USA v. Brown et al

2:03-cr-20169 | Tennessee Western District Court

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Division Memphis
Judge Chief Judge J. Daniel Breen
Filed May 7, 2003
Terminated Feb. 1, 2006
Case Flags 51AD and APPEAL
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Filing Date # Docket Text
9/5/2024Redacted Order on Reducing Sentence - 2023 USSC Amendment
9/5/2024Sealed Order on Reducing Sentence - 2023 USSC Amendment
9/5/2024Order on Motion to Reduce Sentence - 2023 USSC Amendment, Order on Motion to Reduce Sentence - 2023 USSC Amendment
5/30/2024Reduce Sentence - 2023 USSC Amendment
5/9/20241B1.10 Report on Eligibility for Sentence Reduction - 2023 USSC Amendment
5/3/2024Notice of Attorney Appearance - USA
5/2/2024Reduce Sentence - 2023 USSC Amendment
4/8/2020ORDER denying 736 Motion to Reduce Sentence as to Patrick D. Maxwell (2). Signed by Judge Sheryl H. Lipman on 4/8/20. (Lipman, Sheryl) (Entered: 04/08/2020)
8/12/2019ORDER Granting Motion to Withdraw as Attorney 744 . Unam Peter Oh withdrawn from case. as to Patrick D. Maxwell (2). Signed by Judge Sheryl H. Lipman on 08/09/2019. (Lipman, Sheryl) (Entered: 08/12/2019)
8/9/2019 MOTION to Withdraw as Attorney by Unam Peter Oh. by Patrick D. Maxwell. (Oh, Unam) (Entered: 08/09/2019)
7/30/2019RESPONSE in Opposition by USA as to Patrick D. Maxwell re 736 MOTION to Reduce Sentence (Cotten, Christopher) (Entered: 07/30/2019)
7/17/2019ORDER REASSIGNING CASE. Case reassigned to Judge Sheryl H. Lipman for all further proceedings. Chief Judge J. Daniel Breen no longer assigned to case. Signed by Judge J. Daniel Breen on 7/17/19. (cdi) (Entered: 07/17/2019)
7/17/2019741ORDER ON MOTION FOR RELIEF/RELEASE PURSUANT TO FIRST STEP ACT as to Patrick D. Maxwell. The United States of America hereby has fourteen (14) days in which to file its response to the Motion for Relief or Motion for Relief Pursuant to the First Step Act, 18 U.S.C. Chapter 229, filed by counsel for the defendant in the above-styled case. Signed by Judge J. Daniel Breen on 7/17/19. (jlh) (Entered: 07/17/2019)
7/17/2019NOTICE OF ATTORNEY APPEARANCE Christopher E. Cotten appearing for USA. (Cotten, Christopher) (Entered: 07/17/2019)
7/16/2019ORDER GRANTING 737 MOTION TO SUBSTITUTE COUNSEL. Signed by Judge J. Daniel Breen on 7/16/19. (mbm) (Entered: 07/16/2019)
7/16/2019NOTICE OF ATTORNEY APPEARANCE: Unam Peter Oh appearing for Patrick D. Maxwell (Oh, Unam) (Entered: 07/16/2019)
7/16/2019 MOTION to Substitute Attorney w/ proposed order submitted by USA as to Patrick D. Maxwell. (Rogers, Elizabeth) (Entered: 07/16/2019)
7/15/2019PRO SE MOTION to Reduce Sentence by Patrick D. Maxwell. (Attachments: # 1 Exhibit, # 2 envelope)(jae) (Entered: 07/15/2019)
4/3/2019ORDER on Request for Termination of Supervision Prior to Original Expiration 733 as to Reginald Pullen (4). Signed by Judge J. Daniel Breen on 4/3/19. (skc) (Entered: 04/03/2019)
10/2/2018NOTICE OF ATTORNEY APPEARANCE Michelle Kimbril-Parks appearing for USA. (Kimbril-Parks, Michelle) (Entered: 10/02/2018)
10/1/2018 MOTION for Early Termination of Probation for Reginald Pullen (4) Count 1,4 by Reginald Pullen. (Wharton, Alexander) (Entered: 10/01/2018)
9/30/2018NOTICE OF ATTORNEY APPEARANCE: Alexander C. Wharton appearing for Reginald Pullen (Wharton, Alexander) (Entered: 09/30/2018)
11/17/2017ORDER DENYING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 U.S.C. § 3582(c)(2)(redacted). Signed by Judge J. Daniel Breen on 11/17/17. (ejc) (Entered: 11/17/2017)
10/26/2015RESPONSE in Opposition by USA as to Patrick D. Maxwell re 725 MOTION to Reduce Sentence - USSC Amendment (Rogers, Elizabeth) (Entered: 10/26/2015)
10/26/2015NOTICE OF ATTORNEY APPEARANCE Elizabeth Jane Rogers appearing for USA. (Rogers, Elizabeth) (Entered: 10/26/2015)
2/3/2015NOTICE OF ATTORNEY APPEARANCE: Unam Peter Oh appearing for Patrick D. Maxwell (Oh, Unam) (Entered: 02/03/2015)
12/31/2014NOTICE OF ATTORNEY APPEARANCE James W. Powell appearing for USA. (Powell, James) (Entered: 12/31/2014)
10/29/2014Pro Se MOTION to Reduce Sentence - USSC Amendment by Patrick D. Maxwell. (jld) (Entered: 10/31/2014)
5/20/2014ORDER on Request for Termination of Supervision Prior to Original Expiration as to Darren K. Cox. Signed by Chief Judge J. Daniel Breen on 5/20/14. (Breen, J.) (Entered: 05/20/2014)
3/31/2014ORDER on Request for Termination of Supervision Prior to Original Expiration as to Julius Jamar Winder. Signed by Chief Judge J. Daniel Breen on 3/31/14. (Breen, J.) (Entered: 03/31/2014)
1/29/2014ORDER GRANTING PETITION FOR SUSPENSION OF REMAINDER OF SUPERVISED RELEASE 721 as to Eric Brown (1). Signed by Chief Judge J. Daniel Breen on 1/29/14. (Breen, J.) (Entered: 01/29/2014)
12/23/2013 MOTION for Early Termination of Probation for Eric Brown (1) Count 1,2,3 by Eric Brown. (Durham, Handel) (Entered: 12/23/2013)
7/2/2013ORDER GRANTING 719 MOTION FOR PERMISSION TO TRAVEL OUTSIDE JURISDICTION as to Eric Brown (1). Signed by Judge J. Daniel Breen on 7/2/13. (Breen, J.) (Entered: 07/02/2013)
6/28/2013 MOTION to Travel by Eric Brown. (Durham, Handel) (Entered: 06/28/2013)
5/28/2013ORDER DENYING DEFENDANTS PETITION FOR EARLY TERMINATION OF SUPERVISED RELEASE as to Eric Brown (1) 717 . Signed by Judge J. Daniel Breen on 5/28/13. (Breen, J.) (Entered: 05/28/2013)
4/22/2013Pro Se Petition for Early Termination of Term of Supervised Release by Eric Brown. (Attachments: # 1 Cover Letter, # 2 Envelope)(akj) (Entered: 04/22/2013)
10/9/2012ORDER on Request for Termination of Supervision Prior to Original Expiration as to Erick Williams. Signed by Judge J. Daniel Breen on 10/9/12. (Breen, J.) (Entered: 10/09/2012)
9/28/2012ORDER on Request for Termination of Supervision Prior to Original Expiration as to James Tunstall. Signed by Judge J. Daniel Breen on 9/28/12. (Breen, J.) (Entered: 09/28/2012)
10/14/2010Letter from Lermedeyo Malone (akj) (Entered: 10/18/2010)
1/16/2009713DEFICIENCY NOTICE: Pursuant to Rule 49 of the Federal Rules of Criminal Procedure, document 712 MOTION filed by Patrick D. Maxwell has been filed. However, the following deficiency has been found: Relief event used and the document filed is in error. This document has been termed because it is not a motion. This document has been filed in the civil case. Filer is not required to resubmit document. (ehg) (Entered: 01/16/2009)
1/16/2009 MOTION by Patrick D. Maxwell. (Murphy, Joseph) (Entered: 01/16/2009)
8/25/2008ORDER denying 672 Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 as to James Tunstall (8); denying 693 Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 as to James Tunstall (8). Signed by Judge J. Daniel Breen on 8/20/08. (Breen, J.) (Entered: 08/25/2008)
8/20/2008710Minute Entry for proceedings held before Judge J. Daniel Breen:Re-Sentencing Hearing held on 8/20/2008 for James Tunstall (8). K. Ritz and L. Copeland present. Court Denied defendant's Motion for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense and Affirmed the previous determination of sentence. (Court Reporter Sharilyn Phillips.)(Anna Wells, USPO present) (ejc) (Entered: 08/20/2008)
7/28/2008ORDER Denying 673 Motion to Reduce Sentence Pursuant to 18 U.S.C. § 3582(c). Signed by Judge J. Daniel Breen on 7/28/08. (Breen, J.) (Entered: 07/28/2008)
6/26/2008Letter from James Tunstall as to James Tunstall (vjm, ) (Entered: 07/07/2008)
6/25/2008REDACTED AMENDED JUDGMENT as to Lermedeyo Malone (3), Count(s) 1, 9, Prison term 36 months; SR =5 yrs; SA =$200.00.. (Breen, J.) (Entered: 06/25/2008)
6/25/2008AMENDED JUDGMENT as to Lermedeyo Malone (3), Count(s) 1, 9, Prison term 36 months; SR =5 yrs; SA =$200.00. Signed by Judge J. Daniel Breen on 6/19/08. (Breen, J.) (Entered: 06/25/2008)
6/25/2008REDACTED AMENDED JUDGMENT as to Darren K. Cox (6), Count(s) 1s, Dismissed; Count(s) 2s, 98 months Incarceration, consecutive to 24 months imposed in 99-20242, for a total of 122 months, 4 years supervised release, $100 special assessment. (Breen, J.) (Entered: 06/25/2008)
6/25/2008AMENDED JUDGMENT as to Darren K. Cox (6), Count(s) 1s, Dismissed; Count(s) 2s, 98 months Incarceration, consecutive to 24 months imposed in 99-20242, for a total of 122 months, 4 years supervised release, $100 special assessment. Signed by Judge J. Daniel Breen on 6/19/08. (Breen, J.) (Entered: 06/25/2008)
6/25/2008REDACTED AMENDED JUDGMENT as to Eric Brown (1), Count(s) 1, Prison term 108 months; SR =5 yrs; SA =$200.00.; Count(s) 2, 3, Dismissed. (Breen, J.) (Entered: 06/25/2008)
6/25/2008AMENDED JUDGMENT as to Eric Brown (1), Count(s) 1, Prison term 108 months; SR =5 yrs; SA =$200.00.; Count(s) 2, 3, Dismissed.. Signed by Judge J. Daniel Breen on 6/19/08. (Breen, J.) (Entered: 06/25/2008)
6/24/2008Attorney update in case as to Darren K. Cox, Brian Cox, Eric Brown, Patrick D. Maxwell, Lermedeyo Malone, Reginald Pullen, Rodney Craine, James Tunstall, Rodney Tunstall, Randy Taylor, Erick Williams, Julius Jamar Winder. Attorney Thomas A. Colthurst terminated. (ejs, ) (Entered: 06/24/2008)
6/23/2008NOTICE OF ATTORNEY APPEARANCE Joseph C Murphy, Jr appearing for USA. Notice of Entry of Appearance (Murphy, Joseph) (Entered: 06/23/2008)
6/20/2008Attorney update in case as to Darren K. Cox, Brian Cox, Eric Brown, Patrick D. Maxwell, Lermedeyo Malone, Reginald Pullen, Rodney Craine, James Tunstall, Rodney Tunstall, Randy Taylor, Erick Williams, Julius Jamar Winder. Attorney Joseph C Murphy, Jr for USA added. (ehg, ) (Entered: 06/23/2008)
6/20/2008NOTICE OF ATTORNEY APPEARANCE Joseph C Murphy, Jr appearing for USA. Notice of Entry of Appearance (Murphy, Joseph) (Entered: 06/20/2008)
6/19/2008700Minute Entry for proceedings held before Judge J. Daniel Breen:Sentencing held on 6/19/2008 for Darren K. Cox (6), Count(s) 1s, Dismissed; Count(s) 2s, 98 months Incarceration, consecutive to 24 months imposed in 99-20242, for a total of 122 months, 4 years supervised release, $100 special assessment. Present: T. Colthurst and N. Germany. (Court Reporter Sharlyn Phillips.)(Seanda Reed, USPO present) (ejc, ) (Entered: 06/20/2008)
6/19/2008699Minute Entry for proceedings held before Judge J. Daniel Breen:RE-Sentencing held on 6/19/2008 for Lermedeyo Malone (3), Count(s) 1, 9, Prison term 36 months; SR =5 yrs; SA =$200.00. Present: T. Colthurst and H. Wagerman (Court Reporter Sharlyn Phillips.)(Seanda Reed, USPO present) (ejc, ) (Entered: 06/20/2008)
6/19/2008697Minute Entry for proceedings held before Judge J. Daniel Breen:RE-Sentencing held on 6/19/2008 for Eric Brown (1), Count(s) 1, Prison term 108 months; SR =5 yrs; SA =$200.00.; Count(s) 2, 3, Dismissed. Present: T. Colthurst, R. Brooks. (Court Reporter Sharlyn Phillips.)(Seanda Reed, USPO present) (ejc, ) (Entered: 06/20/2008)
6/17/2008ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING - granting 694 Motion to Continue as to James Tunstall (8) - Sentencing Hearing RESET for Thursday, August 20, 2008 at 2:30 p.m. Signed by Judge J. Daniel Breen on 6/17/08. (Breen, J.) (Entered: 06/17/2008)
6/16/2008SENTENCING MEMORANDUM by Eric Brown (Brooks, Robert) (Entered: 06/16/2008)
6/16/2008 MOTION to Continue Sentencing Hearing along with a Proposed Order Submitted by USA as to James Tunstall. (Colthurst, Thomas) (Entered: 06/16/2008)
6/6/2008 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by James Tunstall. (vjm, ) (Entered: 06/11/2008)
6/3/2008SETTING LETTER as to James Tunstall - Re-Sentencing Hearing set for 6/19/2008 11:30 AM in Courtroom 1 - Memphis before Judge J. Daniel Breen. (ejc, ) (Entered: 06/03/2008)
4/28/2008SETTING LETTER as to Darren K. Cox, Eric Brown, Lermedeyo Malone RE-Sentencing Hearing set for 6/19/2008 11:30 AM before Judge J. Daniel Breen. (tpe, ) (Entered: 04/28/2008)
4/9/2008REPLY TO RESPONSE to Motion by James Tunstall re 684 Response to Motion (Copeland, Larry) (Entered: 04/09/2008)
4/9/2008ORDER granting 686 Motion to Adopt as to James Tunstall (8) the Previously Filed Motion for Retroactive Application of the Sentencing Guidelines. Signed by Judge J. Daniel Breen on 4/9/2008. (Breen, J.) (Entered: 04/09/2008)
4/4/2008687DEFICIENCY NOTICE: Pursuant to Rule 49 of the Federal Rules of Criminal Procedure, document 682 Sealed Document, 681 Sealed Document, 683 Sealed Document has been filed. However, the following deficiency has been found: Document filed and the event used does not match. If the documents are a "motion", the suggested motion relief event is "sealed motion". If you have questions, please call the HelpDesk. The filer has one business day to correct the deficiency. (ehg, ) (Entered: 04/04/2008)
4/3/2008 MOTION Adopt Previously filed Motion by James Tunstall. (Copeland, Larry) (Entered: 04/03/2008)
4/3/2008NOTICE OF ATTORNEY APPEARANCE: Larry E. Copeland, Jr appearing for James Tunstall (Copeland, Larry) (Entered: 04/03/2008)
4/2/2008RESPONSE to Motion by USA as to James Tunstall re 672 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 w/proposed order submitted (Colthurst, Thomas) (Entered: 04/02/2008)
4/1/2008REPLY TO GOVERNMENT RESPONSE to Motion by Patrick D. Maxwell re 674 Response to Motion (vjm, ) (Entered: 04/04/2008)
4/1/2008Sealed Document (Attachments: # 1 Attachment)(Colthurst, Thomas) (Entered: 04/01/2008)
4/1/2008Sealed Document (Attachments: # 1 Attachment)(Colthurst, Thomas) (Entered: 04/01/2008)
4/1/2008Sealed Document (Attachments: # 1 Attachment)(Colthurst, Thomas) (Entered: 04/01/2008)
3/27/2008ORDER Granting 676 Government's Motion for Order to Release Grand Jury Information to Defendant, Defense Counsel, Probation Officer and Court for Use at Sentencing as to Eric Brown. Signed by Judge J. Daniel Breen on 3/27/08. (Breen, J.) (Entered: 03/27/2008)
3/27/2008ORDER Granting 677 Government's Motion for Order to Release Grand Jury Information to Defendant, Defense Counsel, Probation Office and Court for Use at Sentencing as to Darren K. Cox. Signed by Judge J. Daniel Breen on 3/27/08. (Breen, J.) (Entered: 03/27/2008)
3/27/2008ORDER Granting 675 Government's Motion to Release Grand Jury Information to Defendant, Defense Counsel, Probation Officer and Court for Use at Sentencing as to Lermedeyo Malone. Signed by Judge J. Daniel Breen on 3/27/08. (Breen, J.) (Entered: 03/27/2008)
3/26/2008 MOTION for Order to Release Grand Jury Information to Defendant, Defense Counsel, the Probation Officer and the Court for Use at Sentencing along with a Proposed Order Submitted by USA as to Darren K. Cox. (Colthurst, Thomas) (Entered: 03/26/2008)
3/26/2008 MOTION for Order to Release Grand Jury Information to Defendant, Defense Counsel, the Probation Officer and the Court for Use at Sentencing along with a Proposed Order Submitted by USA as to Eric Brown. (Colthurst, Thomas) (Entered: 03/26/2008)
3/26/2008 MOTION for Order to Release Grand Jury Information to Defendant, Defense Counsel The Probation Officer and the Court for Use at Sentencing along with a Proposed Order Submitted by USA as to Lermedeyo Malone. (Colthurst, Thomas) (Entered: 03/26/2008)
3/20/2008RESPONSE to Motion by USA as to Patrick D. Maxwell re 673 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 (Colthurst, Thomas) (Entered: 03/20/2008)
3/18/2008 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 w/proposed order submitted by James Tunstall. (Shankman, Stephen) (Entered: 03/18/2008)
3/17/2008 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by Patrick D. Maxwell. (vjm, ) (Entered: 03/19/2008)
3/14/2008AMENDED PRELIMINARY ORDER OF FORFEITURE as to Patrick D. Maxwell. Signed by Judge J. Daniel Breen on 3/14/08. (Breen, J.) (Entered: 03/14/2008)
3/14/2008ORDER Partially Denying Motion (Docket Entry 667) and ORDER Directing Government to Respond to Remainder of Motion. Signed by Judge J. Daniel Breen on 3/14/08. (Breen, J.) (Entered: 03/14/2008)
3/12/2008RESPONSE to Motion by USA as to Patrick D. Maxwell re 667 MOTION for Return of Property/PostTrial (Colthurst, Thomas) (Entered: 03/12/2008)
3/12/2008 MOTION to Amend/Correct 414 Order, proposed order submitted by USA as to Patrick D. Maxwell. (Cotten, Christopher) (Entered: 03/12/2008)
3/3/2008 MOTION for Return of Property/PostTrial by Patrick D. Maxwell. (vjm, ) (Entered: 03/04/2008)
10/10/2007Judgment Returned Executed as to Patrick D. Maxwell on 9/27/07. (vjm, ) (Entered: 10/11/2007)
9/13/2007Judgment Returned Executed as to Erick Williams on 11/22/04. (vjm, ) (Entered: 09/17/2007)
8/7/2007REDACTED AMENDED JUDGMENT as to Erick Williams (11), Count 1, 63 months Incarceration; 4 years Supervised Release; $100 Special Assessment. Signed by Judge J. Daniel Breen on 8/7/07. (Breen, J.) (Entered: 08/07/2007)
8/7/2007AMENDED JUDGMENT as to Erick Williams (11), Count 1, 63 months Incarceration; 4 years Supervised Release; $100 Special Assessment. Signed by Judge J. Daniel Breen on 8/7/07. (Breen, J.) (Entered: 08/07/2007)
8/6/2007662Minute Entry for proceedings held before Judge J. Daniel Breen :RE-Sentencing held on 8/6/2007 for Erick Williams (11), Count 1, 63 months Incarceration; 4 years Supervised Release; $100 Special Assessment. Present: T. Colthurst, L. Gerald, USPO: S. Reed. (Court Reporter M. Dodson.) (tpe, ) (Entered: 08/06/2007)
8/3/2007NOTICE Memorandum Concerning Re-Sentencing by USA as to Erick Williams (Colthurst, Thomas) (Entered: 08/03/2007)
6/27/2007ORDER Denying Request for Transcripts as to Patrick D. Maxwell . Signed by Judge J. Daniel Breen on 6/27/07. (Breen, J.) (Entered: 06/27/2007)
6/14/2007Terminate Deadlines and Hearings as to Eric Brown: 8/6/07 Re-Sentencing terminated - docketed in error. (tpe, ) (Entered: 06/14/2007)
6/14/2007Set/Reset Hearings as to Erick Williams: RESentencing set for 8/6/2007 01:30 PM in Courtroom 1 - Memphis before Judge J. Daniel Breen. (tpe, ) (Entered: 06/14/2007)
6/14/2007Setting Letter corrected specifically as to Erick Williams: Re-Sentencing is set for Monday, August 6, 2007 at 1:30 p.m. (tpe, ) (Entered: 06/14/2007)
6/13/2007SETTING LETTER as to Erick Williams Re-Sentencing set for 8/6/2007 01:30 PM in Courtroom 1 - Memphis before Judge J. Daniel Breen. (tpe, ) Modified on 6/14/2007 to correct defendant name in docket text.(tpe, ). (Entered: 06/13/2007)
6/1/2007MANDATE of USCA (certified copy) as to Erick Williams re 428 Notice of Appeal - Final Judgment (ehg, ) (Entered: 06/13/2007)
6/1/2007MANDATE of USCA (certified copy) as to Patrick D. Maxwell re 604 Notice of Appeal - Final Judgment (ehg, ) (Entered: 06/13/2007)
5/31/2007 MOTION for Transcripts by Patrick D. Maxwell. (submitted pro se) (agj, ) (Entered: 06/18/2007)
5/11/2007ORDER of USCA filed 5/8/2007 (certified copy) as to Patrick D. Maxwell re 604 Notice of Appeal - Final Judgment. It is ordered that the District Courts decision is Affirmed. (cas) (Entered: 05/15/2007)
5/11/2007ORDER of USCA filed 5/11/2007 (certified copy) as to Erick Williams re 428 Notice of Appeal - Final Judgment. The Defendants sentence is vacated and the matter is remanded to the District Court for resentencing. (cas) (Entered: 05/15/2007)
8/21/2006ORDER of USCA for the 6th Circuit filed 8/18/2006 (certified copy) as to Patrick D. Maxwell re 604 Notice of Appeal - Final Judgment. Order states that the Motion to Withdraw by Marty McAfee is GRANTED. (cas) (Entered: 08/25/2006)
7/25/2006ORDER Denying 650 Defendant's Pro Se Motion for Transcripts as to Patrick D. Maxwell. Signed by Judge J. Daniel Breen on 7/25/06. (Breen, J.) (Entered: 07/25/2006)
7/17/2006 MOTION for Transcripts by Patrick D. Maxwell. (cas) (Entered: 07/24/2006)
5/1/2006 MOTION to Reduce Sentence by USA as to Darren K. Cox. (Colthurst, Thomas) (Entered: 05/01/2006)
5/1/2006 MOTION to Reduce Sentence by USA as to Lermedeyo Malone. (Colthurst, Thomas) (Entered: 05/01/2006)
4/26/2006First MOTION to Reduce Sentence by USA as to Eric Brown. (Colthurst, Thomas) (Entered: 04/26/2006)
4/25/2006646DEFICIENCY NOTICE: Pursuant to Rule 49 of the Federal Rules of Criminal Procedure, document 645 Sentencing Memorandum filed by USA,, 643 Sentencing Memorandum filed by USA,, 644 Sentencing Memorandum filed by USA, has been filed. However, the following deficiency has been found: Document filed and event used does not match. FYI: The document is titled "motion". The filer has one business day to correct the deficiency. (ehg, ) (Entered: 04/25/2006)
4/24/2006SENTENCING MEMORANDUM by USA as to Darren K. Cox (Colthurst, Thomas) (Entered: 04/24/2006)
4/24/2006SENTENCING MEMORANDUM by USA as to Eric Brown (Colthurst, Thomas) (Entered: 04/24/2006)
4/24/2006SENTENCING MEMORANDUM by USA as to Lermedeyo Malone (Colthurst, Thomas) (Entered: 04/24/2006)
4/5/2006AMENDED Judgment Returned Executed as to Darren K. Cox. Defendant delivered to FCC-Yazoo on 2/21/2006. (cas) (Entered: 04/10/2006)
3/23/2006JUDICIAL TRANSCRIPT (Unredacted) of Change of Plea as to Patrick D. Maxwell held on 8/31/2004 before Judge Breen. Court Reporter: M. Dodson. THE ELECTRONIC COPY OF THIS DOCUMENT IS FOR COURT USE ONLY. PLEASE CONTACT THE COURT REPORTER FOR A COPY OF THIS DOCUMENT. Placed in Exhibit Room. (cas) (Entered: 03/23/2006)
3/2/2006Judgment Returned Executed as to Reginald Pullen. Defendant delivered to FCI-Yazoo City on 2/21/2006. (cas) (Entered: 03/03/2006)
2/24/2006TRANSCRIPT REQUEST by Patrick D. Maxwell for proceedings held on 9/1/04 and 11/2/05 before Judge J. Daniel Breen, re 638 USCA Order, (McAfee, Marty) (Entered: 02/24/2006)
2/17/2006ORDER Granting 633 Motion for Refund of Bond as to Lermedeyo Malone (3). Signed by Judge J. Daniel Breen on 2/17/06. (Breen, J.) (Entered: 02/17/2006)
2/16/2006ORDER of USCA Filed 2/14/2006 (certified copy) as to Patrick D. Maxwell re 604 Notice of Appeal - Final Judgment. ORDERED that Harold Archibald is withdrawn as Counsel for Appellant and it is fruther ORDERED that Marty McAfee be appointed as counsel. Attorney McAfee has 21 days, until 3/9/2006, to order transcript. (cas) (Entered: 02/21/2006)
2/15/2006REDACTED JUDGMENT as to Darren K. Cox (6), Count 1, Dismissed; Count 2, 122 months Incarceration, consecutive to 99-20242, 4 years supervised release, $100 special assessment. Signed by Judge J. Daniel Breen on 2/15/06. (Breen, J.) (Entered: 02/15/2006)
2/15/2006AMENDED JUDGMENT as to Darren K. Cox (6), Count 1, Dismissed; Count 2, 122 months Incarceration, consecutive to 99-20242, 4 years supervised release, $100 special assessment . Signed by Judge J. Daniel Breen on 2/15/06. (Breen, J.) Modified on 2/15/2006 (Breen, J.). (Entered: 02/15/2006)
2/15/2006MOTION for Refund of Cash Appearance Bond filed by Jacqueline Malone with regard to Lermedeyo Malone. (agj,) (Entered: 02/15/2006)
2/14/2006Judgment Returned Executed as to Lermedeyo Malone. Defendant surrendered to FCI-Memphis on 1/20/2006(cas). Additional attachmentadded on 2/15/2006 (cas). Modified on 2/15/2006 (cas). (Entered: 02/15/2006)
2/13/2006634Minute Entry for proceedings held before Judge J. Daniel Breen : RE-Sentencing held on 2/13/2006 for Darren K. Cox (6), Count 1, Dismissed; Count 2, 122 months Incarceration (consecutive to 99-20242), 4 years supervised release, $100 special assessment. Present: T. Arvin, N. Germany (Court Reporter M. Dodson.) (tpe, ) Modified on 2/15/2006 (tpe, ). (Entered: 02/15/2006)
2/1/2006631REDACTED JUDGMENT; Total term of incarceration 180 months, 5 years supervised release (Breen, J.) (Entered: 02/02/2006)
2/1/2006JUDGMENT as to Reginald Pullen (4), Count(s) 1, 4, Total term of incarceration 180 months as to counts 1 & 4; 5 years supervised release . Signed by Judge J. Daniel Breen on 2/1/06. (Breen, J.) (Entered: 02/01/2006)
1/31/2006629Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing held on 1/31/2006 for Reginald Pullen (4), Count(s) 1, 4, Total term of incarceration 180 months as to counts 1 & 4; 5 years supervised release. Present: T. Colthurst, W. Johnson (Court Reporter M. Dodson.) (tpe, ) (Entered: 02/01/2006)
1/19/2006AMENDED ORDER TO SURRENDER returned signed by Lermedeyo Malone on 1/19/06 (fsh, ) (Entered: 01/25/2006)
1/12/2006CJA 20 as to Patrick D. Maxwell: Appointment of Attorney Marty B. McAfee for Patrick Maxwell. Signed by Judge Diane K. Vescovo on 1/12/06. (bag, ) (Entered: 01/12/2006)
1/11/2006Certificate of Indigency as to Patrick D. Maxwell. (bag, ) (Entered: 01/12/2006)
1/11/2006625Minute Entry for proceedings held before Judge Diane K. Vescovo: Attorney Appointment Hearing as to Patrick D. Maxwell held on 1/11/2006. Dft requested Court appointed counsel; The Court allowed Harold Archibald to withdraw; Dft sworn & questioned regarding his financial status; The Court found dft qualified for appointment of counsel; Certificate of Indigency executed; Court appointed CJA counsel; Added CJA attorney Marty B. McAfee for Patrick Maxwell. Attorney Harold D. Archibald terminated in case as to Patrick D. Maxwell. Dft remanded to custody of USM; Referred for appointment by Judge Breen; AUSA: Colthurst; Dft Atty: H. Archibald; (Tape #FTR.) (bag, ) (Entered: 01/12/2006)
1/3/2006AMENDED ORDER TO SURRENDER as to Lermedeyo Malone ..dft report to FCI Memphis SCP, by 2:00 p.m. on Friday 1/20/2006.. Signed by Judge J. Daniel Breen on 1/3/2006. (ehg, ) (Entered: 01/03/2006)
12/28/2005ORDER granting 622 Motion Extension of Time To Surrender as to Lermedeyo Malone (3). Dft to be scheduled to surrender some time after 1/19/06. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 12/29/2005)
12/23/2005622 MOTION For Extension of Time to Surrender by Lermedeyo Malone. (jae, ) (Entered: 12/27/2005)
12/14/2005Set/Reset Hearings as to Reginald Pullen: Sentencing set for 1/31/2006 01:30 PM before J. Daniel Breen. (ehg, ) (Entered: 12/15/2005)
12/14/2005ORDER GRANTING DEFENDANT'S MOTION TO CONTINUE SENTENCING..granting 619 Motion to Continue as to Reginald Pullen (4). Reset to 1/31/2006 @ 1:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 12/15/2005)
12/14/2005620TRANSCRIPT of Proceedings: Sentencing Hearing as to Patrick D. Maxwell held on 11/2/2005 before Judge Breen. Court Reporter: M. Dodson. [document placed in separate folder] (ehg, ) (Entered: 12/15/2005)
12/14/2005619 MOTION for Continuance of Sentencing (set for 12/15/2005) by Reginald Pullen. (ehg, ) (Entered: 12/15/2005)
12/13/2005SETTING LETTER as to Darren K. Cox RE-Sentencing set for 2/13/2006 09:00 AM before J. Daniel Breen. (ehg, ) (Entered: 12/14/2005)
12/9/2005ORDER TO SURRENDER as to Lermedeyo Malone ..report to FCI Memphis SCP by 2:00 p.m. on 1/9/2006.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 12/12/2005)
12/8/2005616NOTIFICATION OF PRISONER DESIGNATION by Lermedeyo Malone ..report to FCI Memphis SCP on 1/9/2006.(ehg, ) (Entered: 12/09/2005)
12/1/2005SETTING LETTER as to Reginald Pullen Sentencing set for 12/15/2005 09:30 AM before J. Daniel Breen. (ehg, ) (Entered: 12/01/2005)
11/30/2005614 MOTION for Continuance of Sentencing by Reginald Pullen. (ehg, ) (Entered: 11/30/2005)
11/21/2005REDACTED JUDGMENT as to Julius Jamar Winder (12), Count(s) 10, Incarceration - 100 months. SR-4 yrs. SA-$100.00. The court directs that dft not be required to report to the designated institution until after 1/1/2005. Court recommends to the BOP: 500 hrs intensive drug treatment program at a facility as close to Memphis, TN as possible. The dft shall surrender for service of sentence at the institution designated by the BOP as notified by the USM.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/21/2005)
11/18/2005612USCA Case Number as to Patrick D. Maxwell 05-6769 for 604 Notice of Appeal - Final Judgment filed by Patrick D. Maxwell,. [casemgr: Mary Patterson](ehg, ) (Entered: 11/21/2005)
11/18/2005REDACTEDAMENDED JUDGMENT as to Lermedeyo Malone (3), Count(s) 1, 9, Prison term 50 months; SR =5 yrs; SA =$200.00. **The Special Assessment as to Indictment 03cr20169**.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/18/2005)
11/17/2005AMENDED JUDGMENT as to Lermedeyo Malone (3), Count(s) 1, 9, Prison term 50 months; SR =5 yrs; SA =$200.00. **The Special Assessment as to Indictment 03cr20169**.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/17/2005)
11/16/2005REDACTED JUDGMENT as to Lermedeyo Malone (3), Count(s) 1, 9, Prison term 50 months; SR =5 yrs; SA =$200.00.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/16/2005)
11/15/2005JUDGMENT as to Lermedeyo Malone (3), Count(s) 1, 9, Prison term 50 months; SR =5 yrs; SA =$200.00. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/16/2005)
11/14/2005606Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing held on 11/14/2005 for Lermedeyo Malone (3), Count(s) 1, 9, Prison term 50 months; SR =5 yrs; SA =$200.00. Court recommends Millington, TN. Dft to report on his own. Court advised dft of appeal rights. Appeal packet handed to dft. Motion for downward departure by govt -Granted. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 11/14/2005)
11/10/2005605USCA Appeal Fees received $ 255, receipt number M98335 as to Patrick D. Maxwell re 604 Notice of Appeal - Final Judgment: (ehg, ) (Entered: 11/14/2005)
11/10/2005NOTICE OF APPEAL by Patrick D. Maxwell re 599 Judgment Filing fee $ 255. (ehg, ) (Entered: 11/14/2005)
11/8/2005REDACTED JUDGMENT as to Patrick D. Maxwell (2), Count(s) 1, Prison term 292 months (concurrent); SR -5 yrs; SA -$800.00.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/09/2005)
11/8/2005REDACTED JUDGMENT as to Eric Brown (1), Count(s) 1, Prison term 132 months; SR =5 yrs; SA =$200.00.; Count(s) 2, 3, Dismissed. (ehg, ) (Entered: 11/09/2005)
11/8/2005JUDGMENT IN A CRIMINAL CASE as to Eric Brown (1), Count(s) 1, Prison term 132 months; SR =5 yrs; SA =$200.00.; Count(s) 2, 3, Dismissed. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/09/2005)
11/8/2005ORDER RELEASING GRAND JURY INFORMATION TO DEFENDANT, DEFENSE COUNSEL THE PROBATON OFFICER AND THE COURT FOR USE AT SENTENCING..granting 596 Motion as to Lermedeyo Malone (3). Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/08/2005)
11/7/2005JUDGMENT IN A CRIMINAL CASE as to Patrick D. Maxwell (2), Count(s) 1, Prison term 292 months (concurrent); SR -5 yrs; SA -$800.00. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/09/2005)
11/7/2005596 MOTION for Order to Release Grand Jury Information to Defendant, Defense Counsel, The Probation Officer and the Court for Use at Sentencing by USA as to Lermedeyo Malone. (ehg, ) (Entered: 11/08/2005)
11/7/2005595EXHIBIT and WITNESS LIST as to defendant Patrick D. Maxwell [for sentencing hearing held 11/2/2005](ehg, ) (Entered: 11/08/2005)
11/2/2005594Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing held on 11/2/2005 for Patrick D. Maxwell (2), Count(s) 1, Prison term 292 months (concurrent); SR -5 yrs; SA -$800.00. Court recommends placement at Maxwell Facility in Alabama, 500 hr drug program. Dft remanded to the custody of the USM. Court advised dft of appeal rights. Appeal packet handed to dft. Sworn: Eric McCraw.. (Court Reporter M. Dodson.) (ehg, ) (Entered: 11/04/2005)
11/2/2005593Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing held on 11/2/2005 for Eric Brown (1), Count(s) 1, Prison term 132 months; SR =5 yrs; SA =$200.00.; Count(s) 2, 3, Dismissed.. Court recommends the 500 hr drug program, placement as close to Memphis, TN as possible. Dft remanded to the custody of the USM. Court advised dft of appeal rights. Appeal packet haded to dft. Motion for 5k1 downward departure, granted. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 11/04/2005)
11/1/2005ORDER GRANTING DEFENDANT'S MOTION TO CONTINUE SENTENCING..granting 586 Motion to Continue as to Reginald Pullen (4). Reset to 11/30/2005 @ 1:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/02/2005)
10/31/2005590POSITION OF THE GOVERNMENT WITH RESPECT TO SENTENCING FACTORS by USA as to Patrick D. Maxwell (ehg, ) (Entered: 11/01/2005)
10/31/2005ORDER RELEASING GRAND JURY INFORMATION TO DEFENDANT, DEFENSE COUNSEL THE PROBATION OFFICER AND THE COURT FOR USE AT SENTENCING..granting 587 Motion as to Darren K. Cox (6). Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 10/31/2005)
10/25/2005587 MOTION for Order to Release Grand Jury Information to Defendant, Defense Counsel, the Probation Officer and the Court for Use at Sentencing by USA as to Darren K. Cox. (ehg, ) (Entered: 10/27/2005)
10/25/2005586 MOTION for Continuance of Sentencing (set for 11/15/2005) by Reginald Pullen. (ehg, ) (Entered: 10/27/2005)
10/24/2005Set/Reset Hearings as to Patrick D. Maxwell: Sentencing set for 11/2/2005 02:00 PM before J. Daniel Breen. (ehg, ) (Entered: 10/25/2005)
10/24/2005ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 584 Motion to Continue as to Patrick D. Maxwell (2). RESET to 11/2/2005 @ 2:00 p.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 10/25/2005)
10/19/2005584 MOTION for Continuance of Sentencing (set for 11/1/2005) by USA as to Patrick D. Maxwell. (ehg, ) (Entered: 10/20/2005)
10/6/2005SETTING LETTER as to Reginald Pullen Sentencing set for 11/15/2005 01:30 PM before J. Daniel Breen. (ehg, ) (Entered: 10/07/2005)
10/4/2005ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING granting 580 Motion to Continue as to Reginald Pullen (4)..reset to 10/15/2005 @ 1:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 10/05/2005)
10/3/2005582NOTICE/AMENDED RELEASE OF LIS PENDENS by USA as to defendant Patrick D. Maxwell ;..record owner Kimberly Maxwell re 574 (ehg, ) (Entered: 10/05/2005)
10/3/2005580 MOTION for Continuance of Sentencing (set for 10/17/2005)by USA as to Reginald Pullen. (ehg, ) (Entered: 10/05/2005)
10/3/2005Set/Reset Hearings as to Lermedeyo Malone: Sentencing set for 10/14/2005 01:30 PM before J. Daniel Breen. (ehg, ) (Entered: 10/04/2005)
10/3/2005ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 578 Motion to Continue as to Lermedeyo Malone (3). Reset to 11/14/2005 @ 1:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 10/04/2005)
9/30/2005578 MOTION for Continuance of Sentencingby USA as to Lermedeyo Malone. (ehg, ) (Entered: 10/04/2005)
9/29/2005SETTING LETTER as to Patrick D. Maxwell Sentencing REset for 11/1/2005 01:30 PM before J. Daniel Breen. (ehg, ) (Entered: 09/30/2005)
9/29/2005576Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing was set 9/29/2005 as to defendant Patrick Maxwell. Continued to Tuesday 11/1/2005 @ 1:30 p.m. (Mr. Archibald first appearance with dft).(Court Reporter Mark Dodson.) (ehg, ) (Entered: 09/30/2005)
9/26/2005Set/Reset Hearings as to Eric Brown: Sentencing set for 11/2/2005 01:30 PM before J. Daniel Breen. (ehg, ) (Entered: 09/27/2005)
9/26/2005ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 573 Motion to Continue as to Eric Brown (1). Reset to 11/2/2005 @ 1:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 09/27/2005)
9/23/2005574NOTICE/RELEASE OF LIS PENDENS by USA as to Kimberly Maxwell, Patrick D. Maxwell (ehg, ) (Entered: 09/23/2005)
9/23/2005573 MOTION for Continuance of Sentencing (set for 9/27/2005) by USA as to Eric Brown. (ehg, ) (Entered: 09/23/2005)
9/9/2005ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 570 Motion to Continue as to Reginald Pullen (4). Reset to 10/17/2005 @ 9:00 a.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 09/09/2005)
9/8/2005Set/Reset Hearings as to Reginald Pullen: Sentencing set for 10/17/2005 09:00 AM before J. Daniel Breen. (ehg, ) (Entered: 09/09/2005)
9/8/2005570 MOTION to Continue Sentencing by USA as to Reginald Pullen. (jae, ) (Entered: 09/08/2005)
9/6/2005571 MOTION to Continue Sentencingby USA as to Eric Brown. (wbe, ) (Entered: 09/09/2005)
9/6/2005ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENICNG as to Eric Brown Sentencing set for 9/27/2005 10:00 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 09/07/2005)
9/6/2005ORDER..granting 561 Motion to Revoke the bond of defendant as to Patrick D. Maxwell (2). Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 09/07/2005)
9/6/2005ORDER RELEASING GRAND JURY INFORMATION TO DEFENDANT, DEFENSE COUNSEL THE PROBATION OFFICER AND THE COURT FOR USE AT SENTENCING granting 566 Motion as to Reginald Pullen (4). Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 09/07/2005)
9/6/2005566 MOTION for Order to Release Grand Jury Information to Defendant, Defense Counsel, the Probation Officer, and the Court for Use at Sentencing by USA as to Reginald Pullen. (ehg, ) (Entered: 09/07/2005)
9/6/2005565Minute Entry for proceedings held before Judge J. Daniel Breen :Motion Hearing as to Patrick D. Maxwell held on 9/6/2005 re 561 MOTION to Revoke Bond filed by USA, Granted. Order filed in open court. Cont to Wed., 9/14/2005 @ 9:30 a.m. for Arraignment before Judge Vescovo -time excluded. (Court Reporter Dodson.) (ehg, ) (Entered: 09/07/2005)
8/30/2005SETTING LETTER as to Patrick D. Maxwell Status Conference/MOTION HEARING set for 9/6/2005 01:30 PM before J. Daniel Breen. (ehg, ) (Entered: 08/31/2005)
8/25/2005SETTING LETTER as to Patrick D. Maxwell Bond Hearing/Sentencing set for 9/29/2005 09:00 AM before J. Daniel Breen. (ehg, ) Modified on 8/26/2005 (ehg, ). (Entered: 08/26/2005)
8/25/2005562Minute Entry for proceedings held before Judge J. Daniel Breen :Status Conference as to Patrick D. Maxwell held on 8/25/2005. Dft in custody on new indictment. Family in the process of hiring Atty Michael Scholl. Cont to Thursday, 9/29/2005 @ 9:00 a.m. for Motion Hearing (to Revoke Bond) and Sentencing. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 08/26/2005)
8/25/2005561 MOTION to Revoke Bond and Memorandum in Support w/attachments by USA as to Patrick D. Maxwell. (ehg, ) (Entered: 08/26/2005)
8/23/2005560pro se MOTION for Continuance (of sentencing hearing) by Patrick D. Maxwell. (ehg, ) (Entered: 08/23/2005)
8/22/2005ORDER SETTING STATUS CONFERENCE as to Patrick D. Maxwell ..the August 25, 2005 hearing is retained and the parties are to appear on that date.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 08/22/2005)
8/19/2005558RESPONSE in Opposition by USA as to Patrick D. Maxwell re 548 MOTION for Continuance of Sentencing (ehg, ) (Entered: 08/22/2005)
8/8/2005557LETTER dated 8/3/2005 by James Tunstall requesting copy of docket sheet and a "document of dismissal of reckless endangerment"(ehg, ) (Entered: 08/10/2005)
8/8/2005Set/Reset Hearings as to Reginald Pullen: Sentencing set for 9/12/2005 01:30 PM before J. Daniel Breen. (ehg, ) (Entered: 08/09/2005)
8/8/2005ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 555 Sealed Motion as to Reginald Pullen (4). Reset to 9/12/2005 @ 1:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 08/09/2005)
8/3/2005Set/Reset Hearings as to Lermedeyo Malone: Sentencing set for 10/6/2005 09:00 PM before J. Daniel Breen. (ehg, ) (Entered: 08/04/2005)
8/3/2005ORDER GRANTING PARTIES' MOTION TO CONTINUE SENTENCING ..granting 553 Sealed Motion as to Lermedeyo Malone (3)Reset to 10/6/2005 @ 9:00 a.m.. Signed by Judge J. Daniel Breen. (ehg, ) Modified on 8/5/2005 (ehg, ). (Entered: 08/04/2005)
7/26/2005ORDER ALLOWING WITHDRAWAL OF COUNSEL..granting 548 Motion to Withdraw as Attorney. Attorney Leslie I. Ballin withdrawn as attorney for defendant Patrick D. Maxwell (2). Signed by Judge Diane K. Vescovo. (ehg, ) (Entered: 07/27/2005)
7/25/2005551Minute Entry for proceedings held before Judge Diane K. Vescovo :Motion Hearing as to Patrick D. Maxwell held on 7/25/2005 re 548 MOTION to Withdraw as Attorney by Leslie I. Ballin - GRANTED. Mr. Maxwell has 30 days to retain new counsel. (Court Reporter FTR.) (jae, ) (Entered: 07/27/2005)
7/15/2005SETTING LETTER as to Patrick D. Maxwell Sentencing set for 8/25/2005 02:00 PM before J. Daniel Breen. (ehg, ) (Entered: 07/15/2005)
7/14/2005ORDER OF REFERENCE: REFERRING MOTION as to Patrick D. Maxwell 548 MOTION to Withdraw as Attorney by Leslie I. Ballin. filed by Patrick D. Maxwell,..for determination. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 07/15/2005)
7/13/2005548 MOTION to MOTION to Withdraw as Attorney by Leslie I. Ballin and Motion to Continue Sentencing. by Patrick D. Maxwell. (ehg, ) (Entered: 07/13/2005)
6/20/2005ORDER ON MOTION FOR CONTINUANCE..granting 543 Motion to Continue Sentencing Date as to Lermedeyo Malone (3). Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 06/20/2005)
6/15/2005543 MOTION for Continuance (of sentencing hrg set 7/19/2005) by Lermedeyo Malone. (ehg, ) (Entered: 06/16/2005)
6/9/2005Set/Reset Hearings as to Patrick D. Maxwell: Sentencing set for 7/18/2005 09:00 AM before J. Daniel Breen. (ehg, ) (Entered: 06/10/2005)
6/9/2005ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 541 Motion as to Patrick D. Maxwell (2); reset to 7/18/2005 @ 9:00 a.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 06/10/2005)
6/6/2005ORDER of USCA (certified copy) as to Darren K. Cox re 321 Notice of Appeal - Final Judgment, filed 6/3/2005: The joint motion is granted, the dft's sentences are VACATED, and these cases are REMANDED to the district court for resentencing. (ehg, ) (csf). (Entered: 06/10/2005)
6/6/2005538 SEALED MOTION by USA as to Lermedeyo Malone. [Government's Motion for Continuance of Sentencing] (ehg, ) (Entered: 06/07/2005)
5/26/2005Set/Reset Hearings as to Reginald Pullen: Sentencing set for 8/10/2005 01:30 PM before J. Daniel Breen. (ehg, ) (Entered: 05/27/2005)
5/26/2005ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 536 Sealed Motion as to Reginald Pullen (4). Reset to 8/10/2005 @ 1:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 05/27/2005)
5/26/2005536 SEALED MOTION [for continuance of sentencing]by USA as to Reginald Pullen. (ehg, ) (Entered: 05/27/2005)
5/24/2005Set/Reset Hearings as to Eric Brown: Sentencing set for 7/6/2005 09:00 AM before J. Daniel Breen. (ehg, ) (Entered: 05/25/2005)
5/24/2005ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 532 Motion to Continue as to Eric Brown (1). Sentencing reset to 7/6/2005 @ 9:00 a.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 05/25/2005)
5/24/2005ORDER RELEASING GRAND JURY INFORMATION TO DEFENDANT, DEFENSE COUNSEL THE PROBATION OFFICER AND THE COURT FOR USE AT SENTENCING..granting 533 Motion as to Eric Brown (1). Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 05/24/2005)
5/24/2005533 MOTION for Order to Release Grand Jury Information to Defendant, Defense Counsel, The Probation Officer and the Court for Use at Sentencing by USA as to Eric Brown. (ehg, ) (Entered: 05/24/2005)
5/24/2005532 MOTION for Continuance of Sentencing (set for 5/26/2005) by USA as to Eric Brown. (ehg, ) (Entered: 05/24/2005)
5/9/2005ORDER as to Patrick D. Maxwell re 530 MOTION to Continue filed by USA,, Motions terminated as to Patrick D. Maxwell: 530 MOTION to Continue filed by USA,. Sentencing set for 6/13/2005 01:30 PM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ldc, ) (Entered: 05/11/2005)
5/9/2005530 MOTION for Continuance of Sentencing..set for 5/10/2005.by USA as to Patrick D. Maxwell. (ehg, ) (Entered: 05/09/2005)
5/4/2005AMENDED ORDER REFUNDING CASH APPEARANCE BOND as to Darren K. Cox re 526 . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 05/04/2005)
5/2/2005527 SEALED MOTION [Motion for Continuance of Sentencing] by USA as to Lermedeyo Malone. (ehg, ) (Entered: 05/02/2005)
4/18/2005ORDER REFUNDING CASH APPEARANCE BOND..granting 525 Motion Refund of Cash Appearance Bond as to Darren K. Cox (6)...in the sume of $2,000.00 payable to Rosalind Cox... Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 04/19/2005)
4/15/2005525 MOTION for Refund of Cash Appearance Bond by Darren K. Cox. (ehg, ) (Entered: 04/18/2005)
3/30/2005ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 523 Motion to Continue as to Reginald Pullen (4). Reset to 6/2/2005 @ 9:00 a.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 03/30/2005)
3/29/2005523 MOTION for Continuance of Sentencingby USA as to Reginald Pullen. (ehg, ) (Entered: 03/30/2005)
3/23/2005ORDER GRANTING GOVERNMENT'S MOTOIN TO CONTINUE SENTENCING..granting 521 Motion to Continue as to Eric Brown (1). Reset to 5/26/2005 @ 1:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 03/24/2005)
3/22/2005521 MOTION for Continuance of Sentencingby USA as to Eric Brown. (ehg, ) (Entered: 03/24/2005)
2/24/2005Set/Reset Hearings as to Patrick D. Maxwell: Sentencing set for 5/10/2005 01:30 PM before J. Daniel Breen. (ehg, ) (Entered: 02/24/2005)
2/24/2005ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 518 Motion to Continue as to Patrick D. Maxwell (2)REset to 5/10/2005 @ 1:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 02/24/2005)
2/23/2005SETTING LETTER as to Patrick D. Maxwell Sentencing set for 5/10/2005 01:30 PM before J. Daniel Breen. (ehg, ) (Entered: 02/24/2005)
2/23/2005518 MOTION for Continuance of Sentencing (set for 3/7/2005)by USA as to Patrick D. Maxwell. (ehg, ) (Entered: 02/24/2005)
2/11/2005517Judgment Returned Executed as to Rodney Tunstall on 2/8/05. Dft delivered to FMC, Springfield, MO on 2/8/05. (jae, ) (Entered: 02/14/2005)
2/10/2005516NOTICE OF CLAIM by James Tunstall (ehg, ) (Entered: 02/11/2005)
2/8/2005Set/Reset Hearings as to Lermedeyo Malone: Sentencing set for 5/11/2005 09:00 AM before J. Daniel Breen. (ehg, ) (Entered: 02/08/2005)
2/8/2005ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 514 Sealed Motion as to Lermedeyo Malone (3). Sentencing reset to 5/11/2005 @ 9:00 a.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 02/08/2005)
2/7/2005514 SEALED MOTION [Motion for Continuance of Sentencing] by USA as to Lermedeyo Malone. (ehg, ) (Entered: 02/07/2005)
1/28/2005Set/Reset Hearings as to Reginald Pullen: Sentencing REset for 3/31/2005 09:00 AM before J. Daniel Breen. (ehg, ) (Entered: 01/28/2005)
1/28/2005ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING.granting 512 Motion to Continue as to Reginald Pullen (4). Reset to 3/31/2005 @ 9:00 a.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 01/28/2005)
1/27/2005512 MOTION for Continuance of Sentencing by USA as to Reginald Pullen. (ehg, ) (Entered: 01/27/2005)
1/27/2005CONSENT ORDER ALLOWING TRAVEL as to Patrick D. Maxwell . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 01/27/2005)
1/26/2005ORDER GRANTING USA'S 508 MOTION TO CONTINUE SENTENCING as to Eric Brown. Sentencing REset for 3/24/2005 01:30 PM before J. Daniel Breen. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 01/26/2005)
1/24/2005PS 42 ORDER as to Patrick D. Maxwell. Defendant has consented and Court ordered that conditions of release be modified. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 01/24/2005)
1/24/2005508 MOTION to Continue Sentencing Hearing (currently set for 1/27/05)by USA as to Eric Brown. (jae, ) (Entered: 01/24/2005)
1/18/2005507GOVERNMENT'S SUPPLEMENTAL POSITION PAPER WITH RESPECT TO SENTENCING FACTORS by USA as to Eric Brown [w/attachments] (ehg, ) (Entered: 01/18/2005)
1/14/2005PRELIMINARY ORDER OF FORFEITURE..granting 504 Motion as to Eric Brown (1). Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 01/14/2005)
1/13/2005505Judgment Returned Executed as to James Tunstall on 1/6/2005. (ehg, ) (Entered: 01/14/2005)
1/13/2005504 MOTION for Issuance of Preliminary Order of Forfeiture by USA as to Eric Brown. (ehg, ) (Entered: 01/14/2005)
1/12/2005503AMENDED POSITION OF THE DEFENDANT WITH RESPECT TO SENTENCING FACTORS by Eric Brown (ehg, ) (Entered: 01/14/2005)
1/12/2005502Judgment Returned Executed as to Julius Jamar Winder on 1/4/2005. (ehg, ) (Entered: 01/12/2005)
1/10/2005ORDER GRANTING PERMISSION TO TRAVEL..granting 495 Motion for Permission to Travel to Houston, TX on 1/22/2005 for employment purposes as to Patrick D. Maxwell (2). Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 01/10/2005)
1/7/2005ORDER REFUNDING CASH APPEARANCE BOND..granting 497 Motion Refunding Cash Appearance Bond as to Julius Jamar Winder (12)..in the sum of $2,000.00 to Vertoshia T. Luellen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 01/07/2005)
1/7/2005499TRANSCRIPT of Proceedings (Sentencing hrg) as to Erick Williams held on 9/23/2004 before Judge Breen. Court Reporter: M. Dodson. [document placed in separate folder] (ehg, ) (Entered: 01/07/2005)
1/7/2005498SENTENCING MEMORANDUM/POSITION OF THE GOVERNMENT WITH RESPECT TO SENTENCING FACTORS by USA as to Lermedeyo Malone (ehg, ) (Entered: 01/07/2005)
1/6/2005497 MOTION for Refund of Cash Appearance Bond..to Vertoshia T. Luellen in the amount of $2,000.00. by Julius Jamar Winder. (ehg, ) (Entered: 01/06/2005)
1/3/2005496RESPONSE to Motion by Patrick D. Maxwell re 492 MOTION for Continuance (ehg, ) (Entered: 01/05/2005)
1/3/2005495 MOTION for Permission to Travel by Patrick D. Maxwell. (ehg, ) (Entered: 01/05/2005)
1/3/2005Set/Reset Hearings as to Patrick D. Maxwell: Sentencing set for 3/7/2005 09:00 AM before J. Daniel Breen. (ehg, ) (Entered: 01/04/2005)
1/3/2005ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 492 Motion to Continue as to Patrick D. Maxwell (2)...sentencing reset to 3/7/2005 @ 9:00 a.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 01/04/2005)
12/30/2004493POSITION WITH RESPECT TO SENTENCING FACTORS IN PRESENTENCE INVESTIGATION REPORT by Lermedeyo Malone (jae, ) (Entered: 12/30/2004)
12/29/2004492 MOTION to Continue Sentencing Hearingby USA as to Patrick D. Maxwell. (jae, ) (Entered: 12/29/2004)
12/10/2004489Judgment Returned Executed as to Rodney Craine on 12/1/04. (tpe, ) (Entered: 12/13/2004)
12/10/2004488NOTICE/ACKNOWLEDGMENT OF ORDER TO SURRENDER received and signed 12/10/2004 by Julius Jamar Winder re 486 Order (ehg, ) (Entered: 12/10/2004)
12/9/2004487 (pro se letter) MOTION Requesting Recommendation from the Court to Enroll in the 500 hr Drug Program by Randy Taylor. (ehg, ) Modified on 12/9/2004 (ehg, ). (Entered: 12/09/2004)
12/8/2004ORDER TO SURRENDER as to Julius Jamar Winder ..dft report to USP-McCreary, 330 Federal Way, PO Box 1870, Pine Knot, KY by 2:00 p.m. on 1/4/2005.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 12/08/2004)
12/7/2004ORDER REFUNDING CASH APPEARANCE BOND..granting 483 Motion for Refund of Cash Appearance Bond as to Rodney Craine (5)..in the sum of $1,000.00.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 12/07/2004)
12/6/2004484NOTIFICATION OF PRISONER DESIGNATION as to defendant Julius Jamar Winder ..to report to USP McCreary, Pine Knox, KY on 1/4/2005.(ehg, ) (Entered: 12/07/2004)
12/6/2004483 MOTION for Refund of Cash Appearance Bond by Rodney Craine. in the amount of $1,000.00 payable to dft. (ehg, ) (Entered: 12/06/2004)
11/30/2004482Judgment Returned Executed as to Erick Williams on 11/22/2004. (ehg, ) (Entered: 12/01/2004)
11/30/2004SETTING LETTER as to Reginald Pullen Sentencing set for 1/31/2005 09:00 AM before J. Daniel Breen. (ehg, ) (Entered: 11/30/2004)
11/29/2004480 MOTION for Continuance of Sentencing (set for 11/30/2004) by Reginald Pullen. (ehg, ) (Entered: 11/29/2004)
11/22/2004479NOTICE/ORDER TO SURRENDER acknowledged/signed on 11/22/2004 by Rodney Craine (ehg, ) (Entered: 11/24/2004)
11/22/2004478Judgment Returned Executed as to Randy Taylor on 11/12/2004. (ehg, ) (Entered: 11/24/2004)
11/22/2004477Judgment Returned Executed as to Randy Taylor on 11/12/2004. (ehg, ) (Entered: 11/24/2004)
11/22/2004476Certificate of Service by USA as to Patrick D. Maxwell..Prel. Order of Forfeiture/Legal Notice, personally served/executed on 11/17/2004 (ehg, ) (Entered: 11/24/2004)
11/22/2004Set/Reset Hearings as to Eric Brown: Report Date set for 1/27/2005 01:30 PM before J. Daniel Breen. (ehg, ) (Entered: 11/22/2004)
11/22/2004ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 473 Motion to Continue as to Eric Brown (1). Reset to Thursday 1/27/2005 @ 1:30 P.M.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/22/2004)
11/18/2004474NOTICE/RELEASE OF LIS PENDENS by USA as to defendant Patrick D. Maxwell (ehg, ) (Entered: 11/19/2004)
11/17/2004473 MOTION for continuance of sentencing by USA as to Eric Brown. (ehg, ) (Entered: 11/17/2004)
11/10/2004ORDER TO SURRENDER as to Rodney Craine ..dft to report to FCI-Memphis (SCP), 6696 Navy Road, Millington, TN 38053 by 2:00 p.m. on 12/1/2004.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/12/2004)
11/10/2004470SENTENCING MEMORANDUM/POSITION OF THE PARTIES WITH RESPECT TO SENTENCING FACTORS by Reginald Pullen (ehg, ) (Entered: 11/12/2004)
11/10/2004469NOTICE OF ATTORNEY APPEARANCE: William L. Johnson appearing for Reginald Pullen (ehg, ) (Entered: 11/12/2004)
11/9/2004471NOTIFICATION OF PRISONER DESIGNATION as to defendant Rodney Craine ..to report to FCI Memphis SCP on 12/1/2004.(ehg, ) (Entered: 11/12/2004)
11/9/2004Arrest of Rodney Tunstall (ehg, ) (Entered: 11/10/2004)
11/9/2004468Arrest Warrant Returned Executed on 11/9/2004. as to Rodney Tunstall. (ehg, ) (Entered: 11/10/2004)
11/9/2004ORDER REVOKING BOND as to Rodney Tunstall ..the dft waived his bond revocation hearing and surrendered to the custody of the marshal to begin serving his sentence. Accordingly, no hearing is necessary and the dft's bond is hereby revoked.. Signed by Judge Diane K. Vescovo. (ehg, ) (Entered: 11/10/2004)
11/9/2004466Minute Entry for proceedings held before Judge Diane K. Vescovo :Initial Appearance re Revocation of Pretrial Release Violation as to Rodney Tunstall held on 11/9/2004. The court read the charges to the dft and advised him of rights. Bond revoked at request of dft. Order to be entered. (Court Reporter FTR.) (ehg, ) (Entered: 11/10/2004)
11/9/2004JUDGMENT IN A CRIMINAL CASE as to Julius Jamar Winder (12), Count(s) 10, Incarceration - 100 months. SR-4 yrs. SA-$100.00. The court directs that dft not be required to report to the designated institution until after 1/1/2005. Court recommends to the BOP: 500 hrs intensive drug treatment program at a facility as close to Memphis, TN as possible. The dft shall surrender for service of sentence at the institution designated by the BOP as notified by the USM. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/09/2004)
11/4/2004463Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing held on 11/4/2004 for Julius Jamar Winder (12), Count(s) 10, Incarceration - 100 months. SR-4 yrs. SA-$100.00. Court recommends 500 hr drug treatment program and designation to a facility close to Memphis, TN. Dft not to report until after 1/1/05. Court advised dft of appeal rights and handed appeal packet to dft. (Court Reporter M. Dodson. AUSA-T. Colthurst. Dft Atty-R. Pierce.) (jae, ) (Entered: 11/05/2004)
11/3/2004ORDER/PS 8 as to Rodney Tunstall..orders the issuance of a warrant that the dft may appear and show cause as to why his bond should not be revoked. . Signed by Judge Diane K. Vescovo. (ehg, ) (Entered: 11/04/2004)
11/1/2004460 SEALED MOTION by Erick Williams. (ehg, ) (Entered: 11/03/2004)
11/1/2004459 MOTION AND MEMORANDUM for Departure from Sentencing Guidelines by USA as to Julius Jamar Winder. (tpe, ) (Entered: 11/01/2004)
10/27/2004458TRANSCRIPT REQUEST by Erick Williams for proceedings held on 9/23/2004 before Judge Breen, re 428 Notice of Appeal - Final Judgment (ehg, ) (Entered: 10/28/2004)
10/27/2004457TRANSCRIPT REQUEST by Erick Williams for proceedings held on 6/24/2004 before Judge Breen, re 428 Notice of Appeal - Final Judgment (ehg, ) (Entered: 10/28/2004)
10/26/2004AMENDED JUDGMENT as to Randy Taylor (10), Count(s) 1, **Prison term 39 mos; supervised release 4 yrs; special assessment $100.00; . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 10/28/2004)
10/25/2004455SENTENCING MEMORANDUM/POSITION OF THE GOVERNMENT WITH RESPECT TO SENTENCING FACTORS by USA as to Reginald Pullen (ehg, ) (Entered: 10/28/2004)
10/21/2004JUDGMENT as to Rodney Tunstall (9), Count(s) 1, 5, 6, Dismissed; Count(s) 8, Incarceration - 12 months and 1 day. SR-2 yrs. SA-$100.00. Dft must comply with standard, mandatory and additional conditions of supervised release. Court recommends that dft be designated to a medical facility close to the Memphis area. Dft shall surrender for service as notified by USM. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 10/22/2004)
10/21/2004JUDGMENT as to James Tunstall (8), Count(s) 1, Dismissed; Count(s) 5, Prison term 75 months; supervised release 5 yrs; special assessment $300.00.; Count(s) 6, 7, same as count 5- concurrent. Dft must comply with standard and mandatory conditions of supervised release. Dft remanded to custody . Signed by Judge J. Daniel Breen. (jae, ) (Entered: 10/22/2004)
10/21/2004JUDGMENT as to Rodney Craine (5), Count(s) 1, Dismissed . Signed by Judge J. Daniel Breen. (jae, ) (Entered: 10/22/2004)
10/21/2004ORDER ON CHANGE OF PLEA AND SETTING as to Lermedeyo Malone. Dft w/drew not guilty plea and entered plea of guilty to counts 1 and 9 of the indictment. Plea colloquy was held and court accepted guilty plea. Sentencing set for 1/12/2005 09:00 AM in Courtroom 1 - Memphis before J. Daniel Breen. Dft shall remain on present bond. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 10/22/2004)
10/18/2004ORDER DENYING DEFENDANT'S MOTION TO AMEND THE RECORD AT SENTENCING AND TO FILE A LATE OBJECTION TO THE PRESENTENCE REPORT..denying 429 Motion as to Erick Williams (11). Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 10/19/2004)
10/15/2004449NOTICE/STATEMENT OF FACTS by Lermedeyo Malone re 448 Plea Agreement (ehg, ) (Entered: 10/18/2004)
10/15/2004MEMORANDUM OF PLEA AGREEMENT as to Lermedeyo Malone (ehg, ) (Entered: 10/18/2004)
10/14/2004ORDER..denying 440 Motion Refund of Cash Appearance Bond as to Rodney Craine (5) . (note: refer to criminal case no. 04-20250) (ehg, ) Modified on 10/15/2004 (ehg, ). (Entered: 10/14/2004)
10/14/2004Set/Reset Hearings as to Julius Jamar Winder: Sentencing REset for 11/4/2004 02:30 PM before J. Daniel Breen. (ehg, ) (Entered: 10/14/2004)
10/14/2004ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 441 Motion to Continue as to Julius Jamar Winder (12). Sentencing reset to 11/4/2004 @ 2:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 10/14/2004)
10/13/2004446Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing held on 10/13/2004 for James Tunstall (8), Count(s) 1, Dismissed; Count(s) 5, 6, 7 Prison term 75 months; supervised release 5 yrs; special assessment $300.00.; Dft remanded to custody. Court advised dft of appeal rights. Appeal packet handed to dft. Objections by defense counsel. Govt made motion for downward departure -Granted. (Court Reporter Frenetta Hurd.) (ehg, ) (Entered: 10/18/2004)
10/13/2004441 Third MOTION for Continuance of Sentencingby USA as to Julius Jamar Winder. (ehg, ) (Entered: 10/13/2004)
10/12/2004447Minute Entry for proceedings held before Judge J. Daniel Breen :Change of Plea Hearing as to Lermedeyo Malone held on 10/12/2004, Plea entered by Lermedeyo Malone (3) Guilty Count 1,9. Guilty Plea accepted. Sentencing set for 1/12/2005 09:00 AM before J. Daniel Breen. Dft plead guilty to the supervised release violatoin in 92-20132. Dft waives his rights to appeal his sentence in case no. 03-20169 and 92-20132. Statements of Facts by the govt.(Court Reporter Marsha Allred.) (ehg, ) (Entered: 10/18/2004)
10/12/2004440 MOTION Refund of Cash Appearance Bond by Rodney Craine. (..in the name of Rodney Craine, 3015 Kirby Mliss Cove, Memphis, TN 38115, in the amount of $1,000.00). (ehg, ) (Entered: 10/13/2004)
10/12/2004ORDER REFUNDING CASH APPEARANCE BOND..as to Erick Williams re 420 MOTION for Refund of Cash Appearance Bond filed by Erick Williams,, 427 Order on Motion..the clerk directed to issue a check on the registry in the sum of $1,000.00, payable to Ursula L. Williams @ 867 N. McLean Blvd., Memphis, TN 38107 in full refund of the cash appearance bond posted herein.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 10/13/2004)
10/8/2004438USCA Case Number as to Erick Williams 04-6208 for 428 Notice of Appeal - Final Judgment filed by Erick Williams,. Casemgr: Mary Patterson(ehg, ) (Entered: 10/08/2004)
10/7/2004443Minute Entry for proceedings held before Judge J. Daniel Breen :Motion Hearing as to Randy Taylor held on 10/7/2004 re 382 MOTION to Reduce Sentence filed by USA- Granted. Dft sentence reduced to a term of 39 months. All conditions remains as previously imposed by the court. (Court Reporter Mark Dodson. AUSA-T. Colthurst. Dft Atty-E. Hall.) (jae, ) (Entered: 10/13/2004)
10/7/2004442Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing held on 10/7/2004 for Rodney Tunstall (9). 5K1.1 motion by the gov't granted. Motion for downard departure for medical health denied. Count(s) 1, 5, 6, Dismissed; Count(s) 8, Incarceration - 12 months and 1 day. SR-2 yrs. SA-$100.00. Court recommends a medical facility close to the Memphis area. Dft to report on his own. Court advised dft of appeal rights and handed appeal packet to dft. (Court Reporter M. Dodson. AUSA-T. Colthurst. Dft Atty-C. Pensoneau.) (jae, ) (Entered: 10/13/2004)
10/6/2004437NOTICE/RELEASE OF LIS PENDENS by USA as to dft Eric Brown (ehg, ) (Entered: 10/07/2004)
10/6/2004435 MOTION for Continuance by attorney Leslie Ballin for defendant Rodney Tunstall. (ehg, ) (Entered: 10/07/2004)
10/4/2004436Minute Entry for proceedings held before Judge J. Daniel Breen :Status Conference/MOTION HEARING as to Rodney Craine held on 10/4/2004 re Alternate Sentencing. Motion heard -motion denied by the court.(Court Reporter Mark Dodson.) (ehg, ) (Entered: 10/07/2004)
9/30/2004ORDER ON CHANGE OF PLEA AND SETTING as to Patrick D. Maxwell..dft entered a plea of guilty to count 1 of the superseding indictment. Sentencing set for 1/6/2005 01:15 PM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 10/01/2004)
9/30/2004Set/Reset Hearings as to Julius Jamar Winder : Sentencing set for 10/26/2004 10:30 AM before J. Daniel Breen. (ehg, ) (Entered: 10/01/2004)
9/30/2004ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING AND SETTING..granting 425 Motion to Continue as to Julius Jamar Winder (12). Sentencing reset to 10/26/2004 @ 10:30 a.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 10/01/2004)
9/30/2004432RESPONSE to Defendant's Post-Sentence Motion to Amend Record by USA as to Erick Williams re 429 MOTION to Amend Record (ehg, ) (Entered: 09/30/2004)
9/29/2004431NOTICE/RELEASE OF LIS PENDENS by USA as to dft Patrick D. Maxwell; re Kimberly Maxwell (ehg, ) (Entered: 09/30/2004)
9/29/2004430NOTICE/RELEASE OF LIS PENDENS by USA as to dft Patrick D. Maxwell (ehg, ) (Entered: 09/30/2004)
9/29/2004429 MOTION to Amend the Record at Sentencing and to File Late Objection to Presentence Report by Erick Williams. (ehg, ) (Entered: 09/30/2004)
9/29/2004NOTICE OF APPEAL by Erick Williams re 421 Judgment, (ehg, ) Modified on 9/30/2004 (ehg, ). (Entered: 09/30/2004)
9/29/2004ORDER..denying 420 Motion Refund of Cash Appearance Bond as to Erick Williams (11) [notification of surrender date has not been issued].. Signed by Judge Unassigned. (ehg, ) (Entered: 09/30/2004)
9/28/2004425 SECOND MOTION for Continuance of Sentencing by USA as to Julius Jamar Winder. (ehg, ) (Entered: 09/29/2004)
9/28/2004SETTING LETTER as to Lermedeyo Malone Change of Plea Hearing set for 10/12/2004 11:00 AM before J. Daniel Breen. (ehg, ) (Entered: 09/29/2004)
9/28/2004CONSENT ORDER ON CRIMINAL CASE CONTINUANCE AND EXCLUSION OF TIME as to Lermedeyo Malone Time excluded from 9/27/2004 until 11/12/2004. . Signed by Judge Diane K. Vescovo. (ehg, ) (Entered: 09/29/2004)
9/27/2004426 MOTION for a Departure from the Sentencing Guidelines Applying to Defendant Rodney Tunstall Pursuant to USSG 5k1.1 and 18 USC 3553(e) by USA as to Rodney Tunstall. (ehg, ) (Entered: 09/29/2004)
9/27/2004422Minute Entry for proceedings held before Judge Diane K. Vescovo :Report Date as to Lermedeyo Malone held on 9/27/2004. Request for cont by dft. Jury Trial set for 11/1/2004 09:30 AM before J. Daniel Breen. Report Date set for 10/25/2004 09:30 AM before J. Daniel Breen. Time excluded through 11/12/2004 -to resolve case. Change of Plea as to dft set for 10/12/2004 @ 11:00 a.m. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 09/29/2004)
9/27/2004JUDGMENT IN A CRIMINAL CASE as to Erick Williams (11), Count(s) 1, Prison term 78 mos; 500 Drug program or an alternative program; Dft shall surrender for service of sentence at the institution designated by the BOP as notified by the USM; supervised release 4 yrs; special assessment $100. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 09/27/2004)
9/27/2004420 MOTION for Refund of Cash Appearance Bond by Erick Williams. (by Ursula L. Williams, in the amount of $1000.00) (ehg, ) (Entered: 09/27/2004)
9/23/2004419Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing held on 9/23/2004 for Erick Williams (11), Count(s) 1, Prison term 78 mos; supervised release 4 yrs; special assessment $100.. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 09/27/2004)
9/22/2004418SENTENCING MEMORANDUM/POSITION OF THE GOVERNMENT WITH RESPECT TO SENTENCING FACTORS by USA as to Erick Williams (ehg, ) (Entered: 09/23/2004)
9/21/2004ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 411 Motion to Continue as to James Tunstall (8); sentencing reset to 10/13/2004 @ 9:30 a.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 09/22/2004)
9/21/2004SETTING LETTER as to James Tunstall Sentencing set for 10/13/2004 09:30 AM before J. Daniel Breen. (ehg, ) (Entered: 09/22/2004)
9/21/2004SETTING LETTER as to Randy Taylor Motion for Reduction of Sencence/Sentencing hrg set for 10/6/2004 02:00 PM before J. Daniel Breen. (ehg, ) (Entered: 09/22/2004)
9/21/2004PRELIMINARY ORDER OF FORFEITURE as to Patrick D. Maxwell . Signed by Judge J. Daniel Breen...4..this Preliminary Order of Forfeiture shall become final as to the dft at the time of sentencing and shall be made part of the sentence and included in the judgment. 5. If no third party files a timely claim, this order shall become the Final Order of Forfeiture, as provided by FRCvP 32.2(c)(2).. (ehg, ) (Entered: 09/21/2004)
9/20/2004ORDER GRANTING GOVERNMENT'S MOTION TO DISMISS INDICTMENT as to Rodney Craine,..the Government's Motion to Dismiss the Indictment as to Rodney Craine is hereby GRANTED. [Rodney Craine terminated}. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 09/21/2004)
9/20/2004412Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing held on 9/20/2004 for Rodney Craine (5), Count(s) 1, Dismissed.. Order granting Govt's Motion to Dismiss indictment #03-20169 entered by the court. (case no. 04-20250: incarceration 12 months and 1 day to run concurrent (counts 1 & 2). Special assessment $100.00; supervised release $200.00.(Court Reporter Mark Dodson.) (ehg, ) (Entered: 09/21/2004)
9/20/2004411 MOTION for Continuance of Sentencingby USA as to James Tunstall. (ehg, ) (Entered: 09/21/2004)
9/20/2004410Government's MOTION and Memorandum for a Departure from the Sentencing Guidelines Applying to Defendant James Tunstall Pursuant to USSG 5k1.1 and 18 USC 3553(e) by USA as to James Tunstall. (ehg, ) (Entered: 09/21/2004)
9/20/2004409Government's MEMORANDUM Requesting Reduction of the Sentence Imposed on Defendant, Pursuant to Fed.R.Crim.P. 35 and 18 USC 3553(e) by USA as to Randy Taylor re 382 MOTION to Reduce Sentence (ehg, ) (Entered: 09/21/2004)
9/17/2004408 MOTION for Issuance of Preliminary Order of Forfeiture by USA as to Patrick D. Maxwell. (ehg, ) (Entered: 09/20/2004)
9/13/2004Set/Reset Hearings as to Eric Brown : Sentencing REset for 11/22/2004 01:15 PM before J. Daniel Breen. (ehg, ) (Entered: 09/14/2004)
9/13/2004ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCINGgranting 406 Motion to Continue as to Eric Brown (1)..sentencing reset to 11/22/2004 @ 1:15 a.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 09/14/2004)
9/13/2004406 MOTION to Continue Sentencing Hearing by USA as to Eric Brown. (jae, ) (Entered: 09/13/2004)
9/10/2004ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Lermedeyo Malone. Time excluded from 9/17/2004 until 10/15/2004. Jury Trial reset for 10/4/2004 09:00 AM before J. Daniel Breen. Report Date set for 9/27/2004 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Signed by Judge J. Daniel Breen. (tlh, ) (Entered: 09/10/2004)
9/10/2004ORDER OF DETENTION PENDING TRIAL as to Erick Williams. . Signed by Judge Diane K. Vescovo. (tlh, ) (Entered: 09/10/2004)
9/9/2004403Minute Entry for proceedings held before Judge Diane K. Vescovo :Detention Hearing as to Erick Williams held on 9/9/2004. Dft waived hrg and consented to detention. Order of detention pending trial entered. (Court Reporter FTR- AUSA-T. Colthurst. Dft Atty-L. Gerald..) (jae, ) (Entered: 09/10/2004)
9/2/2004402Minute Entry for proceedings held before Judge Jon Phipps McCalla : Sentencing REset for 9/20/2004 02:30 PM before J. Daniel Breen. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 09/03/2004)
9/2/2004SETTING LETTER as to Rodney Craine Sentencing set for 9/20/2004 02:30 PM before J. Daniel Breen. (ehg, ) (Entered: 09/03/2004)
9/1/2004399NOTICE/STATEMENT OF FACTS by USA and defendant Patrick D. Maxwell (ehg, ) (Entered: 09/02/2004)
9/1/2004MEMORANDUM OF PLEA AGREEMENT as to Patrick D. Maxwell (ehg, ) (Entered: 09/02/2004)
9/1/2004397Minute Entry for proceedings held before Judge J. Daniel Breen :Change of Plea Hearing as to Patrick D. Maxwell held on 9/1/2004, Plea entered by Patrick D. Maxwell (2) Guilty Count 1. Plea coloqy/basis in fact by the govt. Guilty plea accepted. Sentencing set for 12/1/2004 01:45 PM before J. Daniel Breen. Criminal information (04-20375), dft entered a plea of guilty to counts 1-7 of the criminal information. Statment of Facts submitted by the Govt (dft agreed with the Statment of Facts). (Court Reporter Mark Dodson.) (ehg, ) (Entered: 09/02/2004)
8/31/2004ORDER OF REFERENCE: REFERRING MOTION as to Erick Williams 394 MOTION to Revoke Bond filed by USA. This motion is referred to the US Mag Judge for determination. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 09/01/2004)
8/30/2004Set/Reset Hearings as to Patrick D. Maxwell : Change of Plea Hearing set for 8/31/2004 11:00 AM before J. Daniel Breen. (ehg, ) (Entered: 09/02/2004)
8/30/2004400Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Patrick D. Maxwell, Lermedeyo Malone held on 8/30/2004. Request for cont by dft. Malone. Continued Jury Trial set for 10/4/2004 09:30 AM before J. Daniel Breen. Report Date set for 9/27/2004 09:30 AM before J. Daniel Breen. Time excluded through 10/15/2004 -additional time to prepare. Change of Plea as to Maxwell set for 8/31/2004 @ 11:00 a.m.(Court Reporter Mark Dodson.) (ehg, ) (Entered: 09/02/2004)
8/30/2004ORDER ON CHANGE OF PLEA as to Reginald Pullen re 391 ..dft entered a plea of guilty to counts 1 & 4 of the indictment. Sentencing set for 11/30/2004 @ 9:00 am. Dft remanded to the custody of the USM. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 08/31/2004)
8/30/2004394 MOTION to Revoke Bond and Memorandum in Support by USA as to Erick Williams. (ehg, ) (Entered: 08/30/2004)
8/26/2004393NOTICE/STATEMENT OF FACTS as to defendant Reginald Pullen (ehg, ) (Entered: 08/27/2004)
8/26/2004PLEA AGREEMENT as to Reginald Pullen (ehg, ) (Entered: 08/27/2004)
8/26/2004391Minute Entry for proceedings held before Judge J. Daniel Breen :Change of Plea Hearing as to Reginald Pullen held on 8/26/2004, Plea entered by Reginald Pullen (4) Guilty Count 1,4. Plea colloquy/basis in fact by the govt. Guilty plea accepted. Dft remanded to the custody of the USM. Sentencing set for 11/30/2004 09:00 AM before J. Daniel Breen. (Court Reporter Frenetta Hurd.) (ehg, ) (Entered: 08/27/2004)
8/24/2004390SENTENCING MEMORANDUM/POSITION OF DEFENDANT WITH RESPECT TO SENTENCING FACTORS by Julius Jamar Winder (ehg, ) (Entered: 08/24/2004)
8/23/2004ORDER REFUNDING CASH APPEARANCE BOND as to Randy Taylor . Signed by Judge J. Daniel Breen...clerk directed to issue a check on the registry in the sum of $1,000.00, payable to Randy Taylor at P.O. Box 70685, Memphis, TN 38107 in full refund of the cash appearance bond posted herein. (ehg, ) (Entered: 08/24/2004)
8/23/2004388Position Of The Government With Respect To Sentencing Factors by USA as to Eric Brown (bag, ) (Entered: 08/23/2004)
8/23/2004Set/Reset Hearings as to Julius Jamar Winder : Sentencing REset for 10/4/2004 09:00 AM before J. Daniel Breen. (jae, ) (Entered: 08/23/2004)
8/23/2004ORDER granting 385 Motion to Continue as to Julius Jamar Winder (12). Sentencing reset to 10/4/04 at 9:00 a.m.. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 08/23/2004)
8/20/2004SETTING LETTER as to Reginald Pullen Change of Plea Hearing set for 8/26/2004 02:30 PM in Courtroom 1 - Memphis before J. Daniel Breen. (jae, ) (Entered: 08/23/2004)
8/19/2004385 MOTION FOR CONTINUANCE OF SENTENCING (set for 8/26/2004)by USA as to Julius Jamar Winder. (ehg, ) (Entered: 08/19/2004)
8/18/2004384NOTICE/AMENDED MOTION FOR REFUND OF CASH APPEARANCE BOND by Randy Taylor re 379 (ehg, ) (Entered: 08/19/2004)
8/17/2004JUDGMENT IN A CRIMINAL CASE as to Randy Taylor (10), Count(s) 1, Prison term 78 mos; supervised release 4 yrs; special assessment $100.00; dft remanded to the custody of the USM. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 08/18/2004)
8/17/2004382 MOTION for Reduction of Sentence Pursuant to Fed.R.Crim.P. 35 and 18 USC 3553(e) and Request for Deferral of Hearing on Motionby USA as to Randy Taylor. (ehg, ) (Entered: 08/18/2004)
8/17/2004381Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing held on 8/17/2004 for Randy Taylor (10), Count(s) 1, Prison term 78 mos; supervised release 4 yrs; special assessment $100.00; Dft remanded to the custody of the USM. Court advised dft of Appeal rights. Appeal Packet handed to dft. Dft reqeusted that he be taken into custody. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 08/18/2004)
8/17/2004379 MOTION for Refund of Cash Appearance Bond by Randy Taylor. (ehg, ) (Entered: 08/18/2004)
8/16/2004380Minute Entry for proceedings held before Judge J. Daniel Breen : Sentencing hrg REset for 8/17/2004 10:30 AM before J. Daniel Breen. (Court Reporter out-of-court.) (ehg, ) (Entered: 08/18/2004)
8/13/2004SETTING LETTER as to Rodney Tunstall Sentencing set for 10/7/2004 02:00 PM in Courtroom 1 - Memphis before J. Daniel Breen. (jae, ) (Entered: 08/16/2004)
8/4/2004ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Patrick D. Maxwell, Lermedeyo Malone, Reginald Pullen Time excluded from 8/13/2004 until 9/17/2004. Jury Trial set for 9/7/2004 09:30 AM before J. Daniel Breen. Report Date set for 8/30/2004 09:30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 08/05/2004)
7/26/2004376Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Patrick D. Maxwell, Lermedeyo Malone, Reginald Pullen held on 7/26/2004. Request for cont by dfts. Jury Trial set for 9/7/2004 09:00 AM before J. Daniel Breen. Report Date set for 8/20/2004 09:30 AM before J. Daniel Breen. Time excluded through 9/17/2004. Reason for cont -additional time to prepare.(Court Reporter Mark Dodson.) (ehg, ) (Entered: 07/28/2004)
7/26/2004ORDER GRANTING GOVERNMENT'S MOTON TO CONTINUE SENTENICNG as to Randy Taylor Sentencing Reset for 8/16/2004 02:00 PM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 07/26/2004)
7/20/2004ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 373 Motion to Continue as to Rodney Tunstall (9) ; sentencing reset to 9/28/2004 @ 1:15 p.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 07/21/2004)
7/20/2004373 MOTION for Continuance of Sentencing by USA as to Rodney Tunstall. (ehg, ) (Entered: 07/20/2004)
7/13/2004Set/Reset Hearings as to James Tunstall : Sentencing REset for 9/22/2004 02:00 PM before J. Daniel Breen. (ehg, ) (Entered: 07/14/2004)
7/13/2004ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING..granting 371 Motion to Continue as to James Tunstall (8). Sentencing reset to 9/22/2004 @ 2:00 p.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 07/14/2004)
7/13/2004371 MOTION for Continuance of Sentencing by USA as to James Tunstall. (ehg, ) (Entered: 07/13/2004)
7/13/2004ORDER granting 369 Motion to Modify Conditions of Pre-Trial Release, and to Allow Defendant to Temporarily Leave the Western District of Tennessee as to Erick Williams (11). Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 07/13/2004)
7/13/2004369AMENDED MOTION to Allow Defendant to Leave Jurisdiction by Erick Williams. (ehg, ) (Entered: 07/13/2004)
7/12/2004ORDER granting 367 Motion to Modify Conditions of Pre-Trial Release, and to Allow Defendant to Temporarily Leave the Western District of Tennessee as to Erick Williams (11)..to travel outside the WD/TN from 7/27/2004 to 7/31/2004.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 07/12/2004)
7/8/2004367 MOTION to Allow Defendant to Leave Jurisdiction by Erick Williams. (ehg, ) (Entered: 07/09/2004)
7/8/2004366POSITION OF THE DEFENDANT WITH RESPECT TO SENTENCING FACTORS by Rodney Tunstall (ehg, ) (Entered: 07/09/2004)
7/2/2004ORDER ON CHANGE OF PLEA as to Rodney Craine..entered a plea of guilty to counts 1 & 2 of the criminal information in CASE NO. 04-20250-B...the US agrees to dismiss the indictment against the defendant in 03-20169. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 07/02/2004)
7/2/2004ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Patrick D. Maxwell, Lermedeyo Malone, Reginald Pullen Time excluded from 7/16/2004 until 8/13/2004. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 07/02/2004)
6/29/2004362 SEALED MOTION by USA as to Darren K. Cox. (ehg, ) (Entered: 07/01/2004)
6/28/2004363Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Patrick D. Maxwell, Lermedeyo Malone, Reginald Pullen held on 6/28/2004. Request for cont by dft. Jury Trial set for 8/2/2004 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Report Date set for 7/26/2004 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Time excluded through 8/13/2004.(Court Reporter M. Dodson.) (ehg, ) (Entered: 07/02/2004)
6/28/2004361SENTENCING MEMORANDUM/POSITION OF THE GOVERNMENT WITH RESPECT TO SENTENCING FACTORS by USA as to Rodney Tunstall (ehg, ) (Entered: 06/29/2004)
6/28/2004ORDER ON CHANGE OF PLEA AND SETTING as to Erick Williams re 358 ; Dft entered a plea of guilty to count 1 of the indictment. Sentencing set for 9/23/2004 @ 2:00 p.m. Dft to remain released on his present bond.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 06/29/2004)
6/24/2004PLEA AGREEMENT as to Erick Williams (ehg, ) (Entered: 06/28/2004)
6/24/2004358Minute Entry for proceedings held before Judge J. Daniel Breen :Change of Plea Hearing as to Erick Williams held on 6/24/2004. Plea of guilty to count 1. Guilty plea accepted. Sentencing set for 9/23/2004 02:00 PM in Courtroom 1 - Memphis before J. Daniel Breen. Dft to remain released on present bond.(Court Reporter Dan Snider.) (ehg, ) (Entered: 06/28/2004)
6/24/2004ORDER ON CHANGE OF PLEA AND SETTING as to Eric Brown re 349 Change of Plea Hearing; entered a plea of guilty to count 1 of the indictment. Sentencing set for 9/21/2004 @ 2:00 p.m. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 06/25/2004)
6/22/2004Set/Reset Hearings as to Julius Jamar Winder : Sentencing hrg REset for 8/26/2004 02:30 PM in Courtroom 1 - Memphis before J. Daniel Breen. (ehg, ) (Entered: 06/23/2004)
6/22/2004ORDER TO CONTINUE SENTENCING HEARING AND FOR ENLARGEMENT OF TIME FOR DEFENDANT TO FILE HIS POSITION PAPERgranting 355 Motion to Continue as to Julius Jamar Winder (12)..sentencing hrg continued to 8/26/2004 @ 2:30 p.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 06/23/2004)
6/22/2004355 MOTION for Continuance of Sentencing Hearing and Enlargement of Time Within Which Defendant May File His Position Paper by Julius Jamar Winder. (ehg, ) (Entered: 06/22/2004)
6/21/2004354SENTENCING MEMORANDUM /POSITION OF THE GOVERNMENT WITH RESPECT TO SENTENCING FACTORS by USA as to Julius Jamar Winder (ehg, ) (Entered: 06/22/2004)
6/21/2004353SENTENCING MEMORANDUM /POSITION OF THE GOVERNMENT WITH RESPECT TO SENTENCING FACTORS by USA as to Randy Taylor (ehg, ) (Entered: 06/22/2004)
6/17/2004352Judgment Returned Executed as to Darren K. Cox on 6/14/2004. (ehg, ) (Entered: 06/21/2004)
6/17/2004351Judgment Returned Executed as to Darren K. Cox on 6/14/2004. (ehg, ) (Entered: 06/21/2004)
6/16/2004PLEA AGREEMENT as to Eric Brown (ehg, ) (Entered: 06/17/2004)
6/16/2004349Minute Entry for proceedings held before Judge J. Daniel Breen :Change of Plea Hearing as to Eric Brown held on 6/16/2004, Plea entered by Eric Brown (1) Guilty Count 1. Remaining counts to be dismissed. Sentencing set for 9/21/2004 02:00 PM in Courtroom 1 - Memphis before J. Daniel Breen. Dft entered a guilty plea to a criminal information #04-20252 USA vs. Eric Brown. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 06/17/2004)
6/10/2004SETTING LETTER as to Erick Williams Change of Plea Hearing set for 6/24/2004 02:00 PM in Courtroom 1 - Memphis before J. Daniel Breen. (ehg, ) (Entered: 06/14/2004)
6/2/2004ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Rodney Craine Time excluded from 6/18/2004 until 7/16/2004. Change of Plea Hearing set for 6/2/2004 01:15 PM in Courtroom 1 - Memphis before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 06/04/2004)
6/2/2004ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Eric Brown Time excluded from 6/18/2004 until 7/16/2004. Change of Plea Hearing set for 6/18/2004 01:15 PM in Courtroom 1 - Memphis before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 06/04/2004)
6/2/2004ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Erick Williams, Eric Brown, Patrick D. Maxwell, Lermedeyo Malone, Reginald Pullen, Rodney Craine..Trial date 7/6/2004, report date 6/28/2004 @ 9:30 a.m. Time excluded from 6/18/2004 until 7/16/2004. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 06/03/2004)
5/25/2004ORDER by Judge J. D. Breen ..as to defendant Erick Williams; granting defendant's unopposed motion to modify conditions of pre-trial release, and to allow defendant to temporarily leave the Western District of Tennessee..on 6/19/04, returning 6/20/04. [342-1] (cc: all counsel) (EHG) (Entered: 05/28/2004)
5/25/2004342MOTION as to Erick Williams to modify conditions of pre-trial release, and to allow defendant to temporarily leave the Western District of Tennessee (EHG) (Entered: 05/25/2004)
5/24/2004343MINUTES: Before Judge J. D. Breen Report date 5/24/04. Request for cont. report date set for 9:30 6/28/04 for Patrick D. Maxwell, for Lermedeyo Malone, for Reginald Pullen, for James Tunstall, for Rodney Tunstall, for Randy Taylor, for Erick Williams, for Julius Jamar Winder ; jury trial set for 7/6/04 for Patrick D. Maxwell, for Lermedeyo Malone, for Reginald Pullen, for James Tunstall, for Rodney Tunstall, for Randy Taylor, for Erick Williams, for Julius Jamar Winder , ; change of plea hearing set for 1:15 6/16/04 for Eric Brown, 1:15 6/2/04 for Rodney Craine , Time excluded through 7/16/04. ON EXCLUDABLE DELAY as to defendant Eric Brown, defendant Patrick D. Maxwell, defendant Lermedeyo Malone, defendant Reginald Pullen, defendant Rodney Craine, defendant James Tunstall, defendant Rodney Tunstall, defendant Randy Taylor, defendant Erick Williams, defendant Julius Jamar Winder . AUSA: T. Colthurst Dft Atty: R. Brooks, L. Ballin, H. Wagerman, W. Johnson, H. Manis C/R: M. Dodson (EHG) (Entered: 05/28/2004)
5/20/2004ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING by Judge J. D. Breen granting motion for continuance of sentencing (set for 5/20/04) [339-1] ; sentencing hearing set for 2:00 7/19/04 for James Tunstall as to James Tunstall (cc: all counsel) (EHG) (Entered: 05/21/2004)
5/19/2004340POSITION OF DEFENDANT WITH RESPECT TO SENTENCING FACTORS by defendant James Tunstall (EHG) (Entered: 05/20/2004)
5/19/2004339MOTION by USA as to James Tunstall for continuance of sentencing (set for 5/20/04) (EHG) (Entered: 05/20/2004)
5/3/2004APPEAL number 04-5426 received from USCA regarding [321-1]; M. Patterson case manager (SSH) (Entered: 05/03/2004)
4/26/2004ORDER by Judge J. D. Breen granting motion refund cash appearance bond [337-1] ; Clerk is directed to issue check on the registry in the sum of $2,000.00 to Deedric Allen, 646 STephens Pl. Memphis, TN 38126 in full refund of cash appearance bond for Brian Cox (cc: all counsel) (JAE) (Entered: 04/27/2004)
4/23/2004337MOTION as to Brian Cox refund cash appearance bond to Deedric Allen (JAE) (Entered: 04/26/2004)
4/23/2004ORDER ON CHANGE OF PLEA AND SETTING by Judge J. D. Breen re [332-3] ..as to dft RANDY TAYLOR; entered a plea of guilty to count 1 of the indictment. Sentencing set for 7/22/04 @ 2:00 p.m. Dft to remain released on present bond. (cc: all counsel) (EHG) (Entered: 04/23/2004)
4/23/2004ORDER ON CHANGE OF PLEA AND SETTING by Judge J. D. Breen re [331-3]..as to dft RODNEY TUNSTALL; entered a plea of guilty to count 8 of the indictment. Sentencing set for 7/22/04 @ 1;15 p.m. Dft to remain on his present bond. (cc: all counsel) (EHG) (Entered: 04/23/2004)
4/21/2004PLEA Agreement as to Randy Taylor (EHG) (csf). (Entered: 04/22/2004)
4/21/2004PLEA Agreement as to Rodney Tunstall (EHG) (csf). (Entered: 04/22/2004)
4/21/2004ORDER UNDER SEAL by Judge J. D. Breen granting motion [328-1]..as to dft Brian Cox. (cc: all counsel) (Former Emp) (Entered: 04/21/2004)
4/20/2004332MINUTES: Before Judge J. D. Breen. Change of plea hrg 4/20/04 as to dft Randy Taylor. Dft on bond. Probation officer present: Pat Hanley. Dft sworn. Written plea agreement filed in open court. guilty plea entered by Randy Taylor as to count 1. Plea colloquy/basis in fact by the govt. Guilty plea accepted. Sentencing hearing set for 2:00 7/22/04 for Rodney Taylor. Dft to remain released on present bond. AUSA: T. Colthurst Dft Atty: E.S. Hall C/R: M. Dodson (EHG) (Entered: 04/22/2004)
4/20/2004331MINUTES: Before Judge J. D. Breen. Change of plea hrg 4/20/04 as to dft Rodney Tunstall. Dft on bond. Probation officer present: Lori Jones. Dft sworn. Written plea agreement filed in open court. guilty plea entered by Rodney Tunstall as to count 8. Remaining counts to be dismissed at sentencing. Plea colloquy/basis in fact by the govt. Guilty plea accepted. sentencing hearing set for 1:15 7/22/04 for Rodney Tunstall. Dft to remain released on present bond. AUSA: T. Colthurst Dft Atty: C. Pensoneau C/R: M. Dodson (EHG) (Entered: 04/22/2004)
4/19/2004329POSITION OF THE GOVERNMENT WITH RESPECT TO SENTENCING FACTORS by USA as to defendant James Tunstall (EHG) (Entered: 04/19/2004)
4/16/2004328SEALED MOTION by USA as to defendant Brian Cox (EHG) (Entered: 04/16/2004)
4/13/2004SETTING LETTER ; change of plea hearing set for 2:45 4/20/04 for Randy Taylor (EHG) (Entered: 04/14/2004)
4/6/2004324APPEAL NOTIFICATION as to Darren K. Cox mailed to 6th Circuit with copies of items nos. 318, 321 and docket sheet (cc: all counsel) (SSH) Modified on 04/06/2004 (Entered: 04/06/2004)
4/5/2004ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY SETTING by Judge J. D. Breen report date set for 9:30 5/24/04 for Eric Brown, for Patrick D. Maxwell, for Reginald Pullen, for Rodney Craine, for Brian Cox, for Randy Taylor ; jury trial set for 6/7/04 for Eric Brown, for Patrick D. Maxwell, for Reginald Pullen, for Rodney Craine, for Brian Cox, for Randy Taylor as to Eric Brown, Patrick D. Maxwell, Reginald Pullen, Rodney Craine, Brian Cox, Randy Taylor period of excludable time from 4/16/04 to 6/18/04 (cc: all counsel) (EHG) (Entered: 04/06/2004)
4/5/2004ORDER ON MOTION TO MODIFY CONDITIONS OF PRE-TRIAL RELEASE by Judge J. D. Breen ..as to dft RODNEY CRAINE; granting motion to modify conditions of release [322-1]..modified to allow the dft to travel w/in the WDTN and the Northern District of Mississippi. (cc: all counsel) (EHG) (Entered: 04/06/2004)
4/5/2004323APPEAL Transcript Designation and Order form for the dates of 2/12/04 & 3/16/04 regarding [321-1] (EHG) (Entered: 04/06/2004)
4/5/2004322MOTION as to Rodney Craine to modify conditions of release (EHG) (Entered: 04/05/2004)
4/1/2004321APPEAL Notice to USCA by defendant Darren K. Cox regarding [318-1] (EHG) (Entered: 04/02/2004)
3/30/2004319RULE 16 Discovery Response as to defendant Reginald Pullen (EHG) (Entered: 04/02/2004)
3/30/2004SEALED document as to defendant Darren K. Cox (Former Emp) (Entered: 03/31/2004)
3/29/2004320MINUTES: Before Judge J. D. Breen. Report date 3/29/04. Request for cont by dfts. report date set for 9:30 5/24/04 for Eric Brown, for Patrick D. Maxwell, for Lermedeyo Malone, for Reginald Pullen, for Rodney Craine, for Brian Cox, for Randy Taylor, for Erick Williams ; jury trial set for 6/7/04 for Eric Brown, for Patrick D. Maxwell, for Lermedeyo Malone, for Reginald Pullen, for Rodney Craine, for Brian Cox, for Randy Taylor, for Erick Williams , Time excluded through 6/18/04. Reason for cont -additional time to prepare. ON EXCLUDABLE DELAY as to defendant Eric Brown, defendant Patrick D. Maxwell, defendant Lermedeyo Malone, defendant Reginald Pullen, defendant Rodney Craine, defendant Brian Cox, defendant James Tunstall, defendant Rodney Tunstall, defendant Randy Taylor, defendant Erick Williams, defendant Julius Jamar Winder AUSA: T. Colthurst Dft Atty: A. Chambers, L. Ballin, H. Wagerman, C. Garrett, H. Manis, H. Wagerman, B. Griffey, S. Hall, L. Gerald C/R: M. Dodson (EHG) (Entered: 04/02/2004)
3/29/2004PLEA Agreement as to Julius Jamar Winder (EHG) (csf). (Entered: 03/30/2004)
3/29/2004316MINUTES: Before Judge J. D. Breen ; Change of Plea hrg 3/29/04. Dft on bond. Probation officer present: Seana Reed. Dft sworn. Written plea agreement/filed in open court. guilty plea entered by Julius Jamar Winder as to count 10 of the indictment. , Plea colloquy/basis in fact by the govt. Guilty plea accepted. Sentencing hearing set for 1:15 6/29/04 for Julius Jamar Winder . Dft to remain released on present bond. AUSA: T. Colthrust Dft Atty: R. Pierce C/R: M. Dodson (EHG) (Entered: 03/30/2004)
3/25/2004ORDER DIRECTING DEFENDANT TO OBTAIN NEW COUNSEL DUE TO POTENTIAL CONFLICT OF INTEREST.. by Judge J. D. Breen ..as to dft REGINALD PULLEN; For the reasons set forth herein, Mr. Garrett is hereby relieved of his representation of defendant Pullen. The dft is directed to advise the court w/in 15 days of the entry of this order as to the name and address of his new counsel. (cc: all counsel) (EHG) (Entered: 03/25/2004)
3/18/2004ORDER GRANTING DEFENDANT'S MOTION TO CONTINUE by Judge J. D. Breen granting motion to continue change of plea hearing (set for 3/18/04) [313-1] ; change of plea hearing set for 1:15 4/20/04 for Rodney Tunstall as to Rodney Tunstall (cc: all counsel) (EHG) (Entered: 03/19/2004)
3/17/2004313MOTION as to Rodney Tunstall to continue change of plea hearing (set for 3/18/04) (EHG) (Entered: 03/18/2004)
3/16/2004312SEALED document by defendant Darren K. Cox [MINUTES: SENTENCING HEARING, 3/16/04] (EHG) (Entered: 03/17/2004)
3/10/2004ORDER GRANTING PERMISSION TO TRAVEL by Judge J. D. Breen ..sa to dft PATRICK D. MAXWELL; the dft is hereby allowed to travel out of state as stated on the itinerary attached hereto (document attached to motion). Further that all other conditions of release remain the same and in full force and effect. [308-1] (cc: all counsel) (EHG) (Entered: 03/11/2004)
3/9/2004ORDER GRANTING DEFENDANT'S MOTION TO CONTINUE by Judge J. D. Breen re [295-1] ; change of plea hearing set for 2:30 3/18/04 for Rodney Tunstall as to Rodney Tunstall , time excluded from 3/12/04 through 4/16/04; ON EXCLUDABLE DELAY as to defendant Rodney Tunstall (cc: all counsel) (EHG) (Entered: 03/10/2004)
3/8/2004SETTING LETTER ; sentencing hearing and Government memorandum in support of request to revoke dft's bond set for 9:00 3/16/04 for Darren K. Cox (EHG) (Entered: 03/09/2004)
3/8/2004308MOTION as to Patrick D. Maxwell for leave/permission to travel ...document attached (EHG) (Entered: 03/09/2004)
3/8/2004307NOTICE OF CHANGE OF ADDRESS by Julius Jamar Winder [new address: 2112 Curry, Memphis, TN 38108, 901-722-4198] (EHG) (Entered: 03/09/2004)
3/8/2004PRETRIAL Form 42 (Consent to Modify Conditions of Release) re Brian Cox signed by Judge J. D. Breen Pretrial Service Officer: Murray Fullner (EHG) (Entered: 03/08/2004)
3/5/2004ORDER of Detention by Mag Judge Diane K. Vescovo as to Darren K. Cox (cc: all counsel) (EHG) (Entered: 03/05/2004)
3/4/2004304MINUTES: Before Mag Judge Diane K. Vescovo detention/Bond Revocation hearing held on 3/4/04 as to dft Darren Cox ; sentencing hearing set for 9:00 3/16/04 for Darren K. Cox AUSA: T. Colthurst Dft Atty: Ned Germany C/R: FTR (EHG) (Entered: 03/05/2004)
3/3/2004SETTING LETTER ; bond revocation/detention hearing set for 3:30 3/4/04 for Darren K. Cox before Mag Judge Vescovo (EHG) (Entered: 03/04/2004)
3/3/2004302ARREST Warrant returned executed as to defendant Darren K. Cox ; defendant arrested on 3/2/04 (EHG) (Entered: 03/04/2004)
3/3/2004300MEMORANDUM by plaintiff USA IN SUPPORT OF REQUEST TO REVOKE DEFENDANT COX'S BOND (EHG) (Entered: 03/03/2004)
3/2/2004301MINUTES: Before Mag Judge Diane K. Vescovo. ..as to defendant DARREN COX. Dft's first appearance on a violation of Pre-Trial Release. Court read the charges to the dft and advised him of rights. Preliminary Bond Revocation/detention hearing set for 3:30 3/4/04 for Darren K. Cox before Mag Judge Vescovo. AUSA: T. Parker Dft Atty: none C/R: FTR (EHG) (Entered: 03/04/2004)
3/2/2004299NOTICE OF CHANGE OF ADDRESS by Rodney Craine [new address: 3015 Kirby M'liss Cove, Memphis, TN 38115, 901-230-1286] (EHG) (Entered: 03/03/2004)
2/27/2004ORDER by Judge J. D. Breen granting motion to continue change of plea hearing [295-1] ; change of plea hearing set for 2:30 3/18/04 for Rodney Tunstall (cc: all counsel) (JAE) (Entered: 03/01/2004)
2/27/2004ORDER by Judge J. D. Breen court granted dft's request to continue as to Eric Brown, Patrick D. Maxwell, Reginald Pullen, Rodney Craine, Brian Cox, Randy Taylor for add'l time to preppare , ON EXCLUDABLE DELAY as to defendant Eric Brown, defendant Patrick D. Maxwell, defendant Reginald Pullen, defendant Rodney Craine, defendant Brian Cox, defendant Randy Taylor ; time thru 4/16/04 excluded , ; jury trial set for 4/5/04 ; report date set for 9:30 3/29/04 for Eric Brown, for Patrick D. Maxwell, for Lermedeyo Malone, for Reginald Pullen, for Rodney Craine, for Darren K. Cox, for Brian Cox, (cc: all counsel) (JAE) (Entered: 03/01/2004)
2/26/2004295MOTION as to Rodney Tunstall to continue change of plea hearing (EHG) (Entered: 02/26/2004)
2/25/2004ORDER FOR SUBSTITUTION OF COUNSEL by Judge J. D. Breen for attorney substitution as to Eric Brown ..that Robert C. Brooks is substited as counsel of record for the dft in place of Alan Chambers and Handel Durham. (cc: all counsel) (EHG) (Entered: 02/25/2004)
2/24/2004ORDER GRANTING DEFENDANT'S MOTION TO CONTINUE by Judge J. D. Breen ..as to dft Julius Jamar Winder; granting motion for continuance [291-1] report date set for 2:30 3/29/04 for Julius Jamar Winder as to Julius Jamar Winder , Time excluded from 2/13/04 through 4/16/04.. ON EXCLUDABLE DELAY as to defendant Eric Brown, defendant Patrick D. Maxwell, defendant Lermedeyo Malone, defendant Reginald Pullen, defendant Rodney Craine, defendant Darren K. Cox, defendant Brian Cox, defendant James Tunstall, defendant Rodney Tunstall, defendant Randy Taylor, defendant Erick Williams, defendant Julius Jamar Winder as to Julius Jamar Winder (cc: all counsel) (EHG) (Entered: 02/25/2004)
2/24/2004ORDER ON CHANGE OF PLEA AND SETTING by Judge J. D. Breen re [287-4] ..as to dft JAMES TUNSTALL; entered a plea of guilty to counts 5, 6, and 7 of the indictment. Sentencing set for 5/20/04 @ 10:30 a.m. Dft remanded to the custody of the USM. (cc: all counsel) (EHG) (Entered: 02/25/2004)
2/23/2004298MINUTES: Dfts Eric Brown, Patrick Maxwell(bond), Reginald Pullen, Rodney Craine(bond), Brian Cox(bond), Randy Taylor (bond), Erick Williams (bond) were before Judge J. D. Breen report date held on 2/23/04 , court granted dft's request to continue for add'l time to prepare , ; jury trial reset for 4/5/04 ; report date set for 9:30 3/29/04 for Eric Brown, for Patrick D. Maxwell, for Reginald Pullen, for Rodney Craine, for Brian Cox, for Randy Taylor, for Erick Williams , ON EXCLUDABLE DELAY as to defendant Eric defendant Patrick D. Maxwell, defendant Reginald Pullen, defendant Rodney Craine, defendant Brian Cox, defendant Randy Taylor, defendant Erick Williams; time thru 4/16/04 excluded AUSA: T. Colthurst; Dft Atty: A. Chambers/L. Ballin/H. Wagererman/ C. Garrett/H. Manis/H. Wagerman/B. Griffey/S. Hall/L. Gerald; C/R: M. Dodson (JAE) (Entered: 03/02/2004)
2/20/2004291MOTION as to Julius Jamar Winder for continuance ..re report date set for 2/23/04 (EHG) (Entered: 02/24/2004)
2/19/2004SETTING LETTER ; sentencing hearing set for 12:30 2/26/04 for Darren K. Cox (EHG) (Entered: 02/20/2004)
2/19/2004SETTING LETTER ; change of plea hearing set for 2:00 2/26/04 for Rodney Tunstall (EHG) (Entered: 02/20/2004)
2/19/2004PLEA Agreement as to James Tunstall; dft made voluntary plea of guilty to counts 5,6, and 7 of the indictment (JAE) (csf). (Entered: 02/20/2004)
2/19/2004287MINUTES: Dft James Tunstall was before Judge J. D. Breen change of plea hearing held on 2/19/04 , guilty plea entered by James Tunstall as to counts 5,6, and 7 of the indictment; plea colloquy held and Court accepted guilty plea , ; sentencing hearing set for 10:30 5/20/04 for James Tunstall; dft is remanded to custody of US Marshal As To: James Tunstall Type of hearing held: Change of Plea; AUSA: T. Colthurst; Dft Atty: P. Skahan; C/R: M. Dodson; (JAE) (Entered: 02/20/2004)
2/17/2004SETTING LETTER ; change of plea hearing set for 10:30 2/19/04 for James Tunstall (EHG) (Entered: 02/18/2004)
2/17/2004285AMENDED POSITION of the Government With Respect to Sentencing Factors and MOTION by USA as to Darren K. Cox to continue/for new sentencing date (EHG) Modified on 02/18/2004 (Entered: 02/18/2004)
2/17/2004285AMENDED POSITION OF THE GOVERNMENT WITH RESPECT TO SENTENCING FACTORS AND MOTION FOR NEW SENTENCING DATE by plaintiff USA to [273-1] (EHG) (Entered: 02/18/2004)
2/13/2004ORDER GRANTING DEFENDANT'S MOTION TO CONTINUE by Judge J. D. Breen report date set for 2:30 3/29/04 for Lermedeyo Malone as to Lermedeyo Malone , ..from 2/13/04 through 4/16/04 is excludable.. ON EXCLUDABLE DELAY as to defendant Eric Brown, defendant Patrick D. Maxwell, defendant Lermedeyo Malone, defendant Reginald Pullen, defendant Rodney Craine, defendant Darren K. Cox, defendant Brian Cox, defendant James Tunstall, defendant Rodney Tunstall, defendant Randy Taylor, defendant Erick Williams, defendant Julius Jamar Winder as to Lermedeyo Malone (cc: all counsel) (EHG) (Entered: 02/13/2004)
2/12/2004284MINUTES: Before Judge J. D. Breen sentencing hearing set for 2/12/04 as to defendant Darren Cox. Defendant failed to show up -Govt made oral application to issue a warrant for Mr. Cox -motion granted by the court. AUSA: T. Colthurst Dft Atty: Ned Germany C/R: Mark Dodson (EHG) (Entered: 02/17/2004)
2/12/2004282ARREST Warrant issued for Darren K. Cox by Judge J. D. Breen [violating the conditions of his release, specifically the requirements that he appear before the court as directed] (EHG) (Entered: 02/13/2004)
2/11/2004281POSITION OF DEFENDANT WITH REGARD TO SENTENCING FACTORS by defendant Darren K. Cox (EHG) (Entered: 02/12/2004)
1/27/2004ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE SENTENCING by Judge J. D. Breen granting motion for continuance of sentencing (set for 1/28/04) [274-1] ; sentencing hearing REset for 1:30 2/12/04 for Darren K. Cox as to Darren K. Cox (cc: all counsel) (EHG) (Entered: 01/28/2004)
1/27/2004ORDER GRANTING DEFENDANT'S MOTION FOR CONTINUANCE by Judge J. D. Breen granting motion for continuance (matter set for 2/23/04) [278-1] report date set for 2/23/04 Continued as to Lermedeyo Malone (cc: all counsel) (EHG) (Entered: 01/28/2004)
1/23/2004278MOTION as to Lermedeyo Malone for continuance (matter set for 2/23/04) (EHG) (Entered: 01/26/2004)
1/23/2004SETTING LETTER ; sentencing hearing RESET for 1:30 2/12/04 for Darren K. Cox before Judge Breen in c/rm 1, 11th floor (JAE) (Entered: 01/23/2004)
1/21/2004ORDER GRANTING MOTION TO CHANGE RESIDENCE AND AMENDING CONDITIONS OF RELEASE by Mag Judge Diane K. Vescovo ..as to dft RODNEY TUNSTALL; granting motion for leave/to change residence [275-1] ..to live with his mother, Mrs. Earnestine Tunstall @ 4474 Hodge, Memphis, TN 38109. (cc: all counsel) (EHG) (Entered: 01/21/2004)
1/20/2004275MOTION as to Rodney Tunstall for leave/to change residence (EHG) (Entered: 01/21/2004)
1/20/2004274MOTION by USA as to Darren K. Cox for continuance of sentencing (set for 1/28/04) (EHG) (Entered: 01/21/2004)
1/2/2004273POSITION PAPERS by USA as to defendant Darren K. Cox with respect to sentencing factors (JAE) (Entered: 01/02/2004)
12/30/2003ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY by Judge J. D. Breen report date set for 9:30 2/23/04 for Eric Brown, for Patrick D. Maxwell, for Lermedeyo Malone ; jury trial set for 3/1/04 for Eric Brown, for Patrick D. Maxwell, for Lermedeyo Malone , ON EXCLUDABLE DELAY as to defendant Eric Brown, defendant Patrick D. Maxwell, defendant Lermedeyo Malone period of excludable time from 12/22/03 to 3/12/04 (cc: all counsel) (CCP) (Entered: 12/30/2003)
12/22/2003271MINUTES: Before Judge J. D. Breen. Report date 12/22/03. Request for cont by dfts. Time excluded through 2/13/04. Reason for cont -additional time to prepare. report date set for 9:30 2/23/04 for Eric Brown, for Patrick D. Maxwell, for Lermedeyo Malone, for Reginald Pullen, for Rodney Craine, for Darren K. Cox, for Brian Cox, for James Tunstall, for Rodney Tunstall, for Randy Taylor, for Erick Williams, for Julius Jamar Winder ; jury trial set for 2/2/04 for Eric Brown, for Patrick D. Maxwell, for Lermedeyo Malone, for Reginald Pullen, for Rodney Craine, for Darren K. Cox, for Brian Cox, for James Tunstall, for Rodney Tunstall, for Randy Taylor, for Erick Williams, for Julius Jamar Winder , ON EXCLUDABLE DELAY as to defendant Eric Brown, defendant Patrick D. Maxwell, defendant Lermedeyo Malone, defendant Reginald Pullen, defendant Rodney Craine, defendant Darren K. Cox, defendant Brian Cox, defendant James Tunstall, defendant Rodney Tunstall, defendant Randy Taylor, defendant Erick Williams, defendant Julius Jamar Winder AUSA: T. Colthurst Dft Atty: A. Chambers, L. Ballin, H. Wagerman, C. Garrett, H. Manis, H. Wagerman, B. Griffey, P. Skahan, C. Pensoneau, S. Hall, L. Gerald, R. Pierce C/R: M. Dodson (EHG) (Entered: 12/24/2003)
12/22/2003270AFFIDAVIT of James Tunstall by defendant James Tunstall (EHG) (Entered: 12/24/2003)
12/18/2003ORDER GRANTING MOTION TO AMEND TERMS OF RELEASE by Judge J. D. Breen ..are hereby amended to delete the requirements of electronic monitoring. Further that all other conditions of release remain the same and in full force and effect. [268-1], [264-1] (cc: all counsel) (EHG) (Entered: 12/19/2003)
12/18/2003268MOTION as to Patrick D. Maxwell to amend terms of release (EHG) (Entered: 12/19/2003)
12/17/2003267MINUTES: Before Judge J. D. Breen. Motion to Amend Conditoins of Release heard 12/17/03, as to dft Patrick Maxwell. Defense counsel, L. Ballin, will resubmit motion and order to the court. AUSA: T. Colthurst/via phone Dft Atty: L. Ballin/via phone C/R: none (EHG) (Entered: 12/18/2003)
12/15/2003266MINUTES: Before Judge J. D. Breen in-court hearing on Motion of Potential Conflict held on 12/15/03 as to dft Reginald Pullen. Statements were made by both counsel. Motion heard -under advisement. Defense counsel, Coleman Garrett, is to supply to the court a waiver from Mr. Tunstall (one week from today), 12/22/03. AUSA: T. Colthurst Dft Atty: C. Garrett, Wm. Johnson C/R: Mark Dodson (EHG) (Entered: 12/17/2003)
12/15/2003265RESPONSE TO GOVERNMENT'S MOTION FOR A HEARING TO ADDRESS POTENTIAL CONFLICT OF REPRESENTATION by defendant Reginald Pullen regarding [252-1] (EHG) (Entered: 12/16/2003)
12/15/2003264MOTION as to Patrick D. Maxwell to amend conditions of release (EHG) (Entered: 12/16/2003)
12/11/2003263NOTICE/RECEIPT FOR PERMANENT RELEASE OF EXHIBITS.. 1, 2, 3, & 4, to Christopher Felix, USMS. (EHG) (Entered: 12/12/2003)
12/11/2003262EXHIBIT/WITNESS list [for hearing held 10/22/03 re Motion on Bond Review as to defendant Reginald Pullen] (EHG) (Entered: 12/12/2003)
12/8/2003ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING by Judge J. D. Breen period of excludable time from 11/24/03 to 1/16/04 (cc: all counsel) (EHG) (Entered: 12/08/2003)
12/3/2003ORDER GRANTING GOVERNMENT'S MOTION TO CONTINUE HEARING by Judge J. D. Breen granting motion for continuance of hearing [257-1], granting motion for continuance of hearing [258-1] ; sentencing hearing set for 3:00 12/15/03 for Reginald Pullen as to Reginald Pullen (cc: all counsel) (EHG) (Entered: 12/04/2003)
12/3/2003ORDER GRANTING DEFENDANT'S MOTION FOR CONTINUANCE by Judge J. D. Breen ..as to dft Lermedeyo Malone; granting motion for continuance (of report date) [256-1].. w/time excluded based on the need of dft caused for further preparation. (cc: all counsel) (EHG) (Entered: 12/04/2003)
12/3/2003258MOTION by USA as to Reginald Pullen for continuance of hearing (EHG) (Entered: 12/04/2003)
12/3/2003257MOTION by USA as to Reginald Pullen for continuance of hearing (EHG) (Entered: 12/03/2003)
12/2/2003256MOTION as to Lermedeyo Malone for continuance (of report date) (EHG) (Entered: 12/02/2003)
12/1/2003254RETURNED RECEIPT of WHCAP as to dft Rodney Tunstall, fully executed on 11/21/03 (EHG) (Entered: 12/02/2003)
11/26/2003ORDER GRANTING GOVERNMENT'S MOTION FOR A HEARING TO ADDRESS POTENTIAL CONFLICT OF REPRESENTATION by Judge J. D. Breen granting motion for a hearing to address potential conflict of representation [252-1] ; in-court hearing set for 1:15 12/4/03 for Reginald Pullen as to Reginald Pullen (cc: all counsel) (EHG) (Entered: 11/26/2003)
11/25/2003252MOTION by USA as to Reginald Pullen for a hearing to address potential conflict of representation w/attachments (EHG) (Entered: 11/25/2003)
11/24/2003255MINUTES: Before Judge J. D. Breen. Report date 11/24/03. Request for cont by dfts. report date set for 9:30 1/26/04 for Eric Brown, for Patrick D. Maxwell, for Lermedeyo Malone, for Reginald Pullen, for Rodney Craine, for Brian Cox, for James Tunstall, for Rodney Tunstall, for Randy Taylor, for Erick Williams, for Julius Jamar Winder ; jury trial set for 2/2/04 for Eric Brown, for Patrick D. Maxwell, for Lermedeyo Malone, for Reginald Pullen, for Rodney Craine, for Brian Cox, for James Tunstall, for Rodney Tunstall, for Randy Taylor, for Erick Williams, for Julius Jamar Winder , Time excluded through 2/13/04. Reason for cont -discovery incomplete & additional time to prepare. Counsel requested 60 days for discovery. ON EXCLUDABLE DELAY as to defendant Eric Brown, defendant Patrick D. Maxwell, defendant Lermedeyo Malone, defendant Reginald Pullen, defendant Rodney Craine, defendant Darren K. Cox, defendant Brian Cox, defendant James Tunstall, defendant Rodney Tunstall, defendant Randy Taylor, defendant Erick Williams, defendant Julius Jamar Winder AUSA: T. Colthurst Dft Atty: P. Skahan, B. Griffey, H. Manis, L. Gerald, Curry for L. Ballin, C. Pensoneau, S. Hall, A. Chambers for H. Durham, S. Hall and S. Hall for H. Wagerman C/R: Mark Dodson (EHG) (Entered: 12/02/2003)
11/21/2003251APPEARANCE BOND Posted ( $10,000) by Rodney Tunstall (EHG) (Entered: 11/24/2003)
11/21/2003ORDER AMENDING CONDITIONS OF RELEASE by Mag Judge Diane K. Vescovo ..as to defendant RODNEY TUNSTALL; amended as follows: Dft shall execute a bond or an agreement to forfeit upon failing to appear as required $10,000, and shall post with the court 10% of that amount, or in the alternative, dft shall post bail bond with a bondsman in the amount of $10,000. All other conditions of dft's pretrial release contained in the Order shall remain in effect. ..granting motion for reconsideration of detention order [246-1] (cc: all counsel) (EHG) (Entered: 11/21/2003)
11/21/2003ORDER setting conditions of release for Rodney Tunstall by Mag Judge Diane K. Vescovo (EHG) (Entered: 11/21/2003)
11/21/2003248MINUTES: Before Mag Judge Diane K. Vescovo detention hearing held on 11/21/03 as to dft RODNEY TUNSTALL. Dft in custody. Motoin to Govt to Reconsider Bond. Bond set at $10,000 sec w/10% to be posted in the clerk's office. BRA papers signed. AUSA: T. Colthurst Dft Atty: Cynthia Pensoneau C/R: Sheryl Dowell (EHG) (Entered: 11/21/2003)
11/19/2003ORDER OF REFERENCE by Judge J. D. Breen referring to Mag Judge Diane K. Vescovo the motion for reconsideration of detention order [246-1] for determination. (cc: all counsel) (EHG) (Entered: 11/20/2003)
11/18/2003246MOTION AND MEMORANDUM by USA as to Rodney Tunstall for reconsideration of detention order (EHG) (Entered: 11/19/2003)
11/15/2003ORDER ON CHANGE OF PLEA AND SETTING by Judge J. D. Breen re [216-3] ..as to dft DARREN COX; entered a plea of guilty to count 2 of case no. 03-20169-B and supervised release violation in case no. 99-20242-Ma. Sentencing set for 1/28/04 @ 2:00 p.m. DFt shall remain on his present bond. (cc: all counsel) (EHG) (Entered: 11/17/2003)
11/12/2003244RULE 16 Discovery Request as to defendant James Tunstall (EHG) (Entered: 11/13/2003)
11/12/2003243RULE 16 Discovery Response as to defendant James Tunstall by USA (EHG) (Entered: 11/13/2003)
11/12/2003ORDER GRANTING DEFENDANT'S MOTION FOR LEAVE TO FILE ADDITIONAL MOTIONS UPON COMPLETION OF DISCOVERY by Judge J. D. Breen ..as to dft LERMEDEYO MALONE; granting motion to extend/for additional time to file motions until after the completion of discovery [207-1] ..dft shall have 30 days after completion of discovery to file all pre-trial motions. (cc: all counsel) (EHG) (Entered: 11/12/2003)
11/10/2003241RULE 16 Discovery Request as to defendant Rodney Craine (EHG) (Entered: 11/12/2003)
11/10/2003240RULE 16 Discovery Response as to defendant Rodney Tunstall (EHG) (Entered: 11/10/2003)
11/10/2003239RULE 16 Discovery Response as to defendant Eric Brown by USA (EHG) (Entered: 11/10/2003)
11/10/2003238RULE 16 Discovery Response as to defendant Lermedeyo Malone by USA (EHG) (Entered: 11/10/2003)
11/10/2003237RULE 16 Discovery Response as to defendant Randy Taylor by USA (EHG) (Entered: 11/10/2003)
11/7/2003ORDER ON ARRAIGNMENT by Mag Judge Tu M. Pham re [235-3] ..as to dft JAMES TUNSTALL; entered a plea of not guilty. The dft being held w/o bond pursuant to BRA of 1984, is remanded to the custody of the USM. (cc: all counsel) (EHG) (Entered: 11/07/2003)
11/7/2003235MINUTES: Before Mag Judge Tu M. Pham dft James Tunstall arraigned; dft in custody; waives formal reading of the charges; not guilty plea entered; Attorney present; , report date set for 9:30 11/24/03 for James Tunstall ; jury trial set for 9:30 12/1/03 for James Tunstall . Trial/Report dates notices handed attys. DFt remanded to custody. AUSA: T. Colthurst Dft Atty: Paula Skahan C/R: FTR (EHG) (Entered: 11/07/2003)
11/6/2003234RULE 16 Discovery Response as to defendant Brian Cox by USA (EHG) (Entered: 11/07/2003)
11/5/2003233NOTICE OF APPEARANCE for defendant Rodney Tunstall by Attorney Cynthia A. Pensoneau (JAE) (Entered: 11/06/2003)
11/5/2003232NOTICE OF GOVERNMENT'S PROVISION OF ORDERS AND APPLICATIONS FOR WIRE INTERCEPTIONS TO DEFENDANTS PURSUANT TO 18 U.S.C. 2518(9) by plaintiff USA (EHG) (Entered: 11/05/2003)
11/4/2003231TRANSCRIPT of proceedings for the following date(s): 10/15/03 as to defendant Eric Brown of Review of Bond Volumes 1 Court Reporter: Mark Dodson [document placed in separate folder] (EHG) (Entered: 11/05/2003)
11/3/2003ORDER ON ARRAIGNMENT by Judge J. D. Breen ..as to defendant BRIAN COX; entered a plea of not guilty. The dft, who is not in custody, may stand on his present bond. (cc: all counsel) (EHG) (Entered: 11/05/2003)
11/3/2003ORDER of Detention by Judge J. D. Breen as to Eric Brown (cc: all counsel) (EHG) (Entered: 11/04/2003)
11/3/2003ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING by Judge J. D. Breen ..as to defendant JULIUS WINDER; 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 Rodney Craine (EHG) (Entered: 11/03/2003)
11/1/2003SETTING LETTER report date set for 9:30 11/24/03 for Erick Williams (EHG) (Entered: 11/03/2003)
11/1/2003SETTING LETTER report date set for 9:30 11/24/03 for Reginald Pullen (EHG) (Entered: 11/03/2003)
11/1/2003SETTING LETTER report date set for 9:30 11/24/03 for Patrick D. Maxwell (EHG) (Entered: 11/03/2003)
11/1/2003SETTING LETTER report date set for 9:30 11/24/03 for Lermedeyo Malone (EHG) (Entered: 11/03/2003)
11/1/2003SETTING LETTER report date set for 9:30 11/24/03 for Eric Brown (EHG) (Entered: 11/03/2003)
11/1/2003SETTING LETTER report date set for 9:30 11/24/03 for Randy Taylor (EHG) (Entered: 11/03/2003)
11/1/2003SETTING LETTER report date set for 9:30 11/24/03 for Julius Jamar Winder (EHG) (Entered: 11/03/2003)
11/1/2003SETTING LETTER report date set for 9:30 11/24/03 for Rodney Tunstall (EHG) (Entered: 11/03/2003)
10/31/2003227RULE 16 Discovery Request as to defendant Rodney Tunstall (EHG) (Entered: 11/04/2003)
10/30/2003217PLEA Agreement as to Darren K. Cox [UNDER SEAL] (EHG) (Entered: 10/31/2003)
10/30/2003216MINUTES: Before Judge J. D. Breen. Change of Plea hrg 10/30/03 as to dft DARREN COX. Dft on bond. Probation officer present Michelle Simms & Lorie Green. Dft sworn. Written Plea Agreement/filed in open court. guilty plea entered by Darren K. Cox as to count 2 in 03-20169. Count 1 to be dismissed at sentencing. Plea colloquy/basis in fact by the govt. sentencing hearing set for 2:00 1/28/04 for Darren K. Cox . Dft to remain released on present bond. Plea Agreement under seal as to both cases (99-20242 and 03-20169). Dft was advised of pending charges in re: Supervised Release Violation (00-20242) Dft entered a guilty plea to the supervised release violation -accepted by the Court. AUSA: T. Colthurst Dft Atty: Ned Germany C/R: Dodson (EHG) (Entered: 10/31/2003)
10/30/2003ORDER AFFIRMING DETENTION ORDER by Judge J. D. Breen re [157-1] ..as to defendant REGINALD PULLEN; for the reasons stated in open court at the hearing on 10/22/03, the detention order entered by Mag Judge Vescovo on 10/6/03 is hereby affirmed and the motion of the dft for an amendment of the detention order is DENIED. (cc: all counsel) (EHG) (Entered: 10/30/2003)
10/29/2003ORDER ON ARRAIGNMENT by Mag Judge James H. Allen re [212-3] ..as to dft Rodney Tunstall; entered a plea of not guilty. The dft, is remanded to the custody of the USM. (cc: all counsel) (EHG) (Entered: 10/29/2003)
10/29/2003ORDER of Detention by Mag Judge Tu M. Pham as to Rodney Tunstall (cc: all counsel) (EHG) (Entered: 10/29/2003)
10/28/2003212MINUTES: Before Mag Judge James H. Allen. Detention hrg 10/28/03 as to dft RODNEW TUNSTALL. Defense witnesses called: Debbie Hill, Sondra Michelle Walton; Order of Detention pending trial entered. dft Rodney Tunstall arraigned; not guilty plea entered; Attorney present; , report date set for 9:30 11/24/03 for Rodney Tunstall ; jury trial set for 9:30 12/1/03 for Rodney Tunstall AUSA: D. Henry for T. Colthurst Dft Atty: Cynthia Pensoneau C/R: FTR (EHG) (Entered: 10/29/2003)
10/28/2003ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY by Mag Judge Diane K. Vescovo ; arraignment REset for 9:30 11/7/03 for James Tunstall as to James Tunstall period of excludable time from 10/29/03 to 11/6/03 (cc: all counsel) (EHG) (Entered: 10/29/2003)
10/28/2003CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Cynthia A. Pensoneau for defendant RODNEY TUNSTALL (EHG) (Entered: 10/28/2003)
10/27/2003207MOTION as to Lermedeyo Malone to extend/for additional time to file motions until after the completion of discovery (EHG) (Entered: 10/28/2003)
10/27/2003206NOTICE OF APPEARANCE for defendant Lermedeyo Malone by Attorney Howard Wagerman (EHG) (Entered: 10/28/2003)
10/27/2003205RULE 16 Discovery Request as to defendant Lermedeyo Malone (EHG) (Entered: 10/28/2003)
10/27/2003203RULE 16 Discovery Response as to defendant Patrick D. Maxwell by USA (EHG) (Entered: 10/27/2003)
10/24/2003SETTING LETTER ; change of plea hearing set for 3:15 10/30/03 for Darren K. Cox (EHG) (Entered: 10/27/2003)
10/24/2003201NOTICE OF ENTRY OF APPEARANCE for defendant Brian Cox by Attorney Bruce I. Griffey (EHG) (Entered: 10/27/2003)
10/23/2003208MINUTES: Before Judge J. D. Breen. Report date 10/23/30. Request for cont. report date set for 11/24/03 for Julius Jamar Winder ; jury trial set for 12/1/03 for Julius Jamar Winder , ON EXCLUDABLE DELAY as to defendant Eric Brown, defendant Patrick D. Maxwell, defendant Lermedeyo Malone, defendant Reginald Pullen, defendant Rodney Craine, defendant Darren K. Cox, defendant Brian Cox, defendant James Tunstall, defendant Rodney Tunstall, defendant Randy Taylor, defendant Erick Williams, defendant Julius Jamar Winder . Time excluded through 12/12/03. Reason for cont -additional time to prepare. AUSA: T. Colthurst Dft Atty: R. Pierce C/R: M. Dodson (EHG) (Entered: 10/28/2003)
10/23/2003200MOTION as to Lermedeyo Malone for continuance (of report date) (EHG) (Entered: 10/23/2003)
10/22/2003209MINUTES: Before Judge J. D. Breen Defendant's Motion on Review on Bond hearing held on 10/22/03 as to defendant REGINALD PULLEN. After considering the testimony of witnesses, the evidence submitted, and statements of counsel, the court denied the motion and remanded the dft to the custody of the USM. denying motion for reconsideration/review of bond [157-1] AUSA: T. Colthurst Dft Atty: Wm. Johnson/C. Garrett C/R: Mark Dodson (EHG) (Entered: 10/28/2003)
10/22/2003ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY by Mag Judge Diane K. Vescovo ..as to defendant JAMES TUNSTALL; period of excludable time from 10/22/03 to 10/28/03, while dft is attempting to obtain private counsel. (cc: all counsel) (EHG) (Entered: 10/22/2003)
10/22/2003198MINUTES: Before Mag Judge Diane K. Vescovo. Dft requests cont to retain counsel. Arraignment REset for 9:30 10/29/03 for James Tunstall . Order excluding time entered 10/22/03 thru 10/28/03. Dft remanded to custody. AUSA: S. Canale for T. Colthurst Dft Atty: Paula Skahan C/R: FTR (EHG) (Entered: 10/22/2003)
10/22/2003ORDER ON ARRAIGNMENT by Mag Judge Diane K. Vescovo re [196-3] ..as to dft ERIC BROWN; entered a plea of not guilty. The dft, being held w/o bond pursuant to BRA of 1984, is remanded to the custody of the USM. (cc: all counsel) (EHG) (Entered: 10/22/2003)
10/22/2003196MINUTES: Before Mag Judge Diane K. Vescovo. dft Eric Brown arraigned; Dft in custody; waives formal reading of the charges; not guilty plea entered; Attorney Alan B. Chambers present; , report date set for 9:30 11/24/03 for Eric Brown ; jury trial set for 9:30 12/1/03 for Eric Brown Dft remanded to custody. AUSA: S. Canale for T. Colthurst Dft Atty: Alan Chambers, Handel Durham C/R: FTR (EHG) (Entered: 10/22/2003)
10/22/2003ORDER ON ARRAIGNMENT by Mag Judge Diane K. Vescovo re [194-3] ..as to dft LERMEDEYO MALONE; entered a plea of not guilty. The dft, who is not in custody, may stand on his present bond. (cc: all counsel) (EHG) (Entered: 10/22/2003)
10/22/2003194MINUTES: Before Mag Judge Diane K. Vescovo dft Lermedeyo Malone arraigned; dft on bond; waives formal reading of the charges; not guilty plea entered; Attorney Howard L. Wagerman present; , report date set for 9:30 11/24/03 for Lermedeyo Malone ; jury trial set for 9:30 12/1/03 for Lermedeyo Malone . Dft to remain on present bond. AUSA: S. Canale for T. Colthurst Dft Atty: Howard Wagerman C/R: FTR (EHG) (Entered: 10/22/2003)
10/22/2003ORDER ON ARRAIGNMENT by Mag Judge Diane K. Vescovo re [192-3] .. as to dft PATRICK MAXWELL; entered a plea of not guilty. The dft, who is not in custody, may stand on his present bond. (cc: all counsel) (EHG) (Entered: 10/22/2003)
10/22/2003192MINUTES: Before Mag Judge Diane K. Vescovo dft Patrick D. Maxwell arraigned; dft on bond; not guilty plea entered; Attorney present; , report date set for 9:30 11/24/03 for Patrick D. Maxwell ; jury trial set for 9:30 12/1/03 for Patrick D. Maxwell . Dft to remain on present bond. AUSA: S. Canale for T. Colthurst Dft Atty: Leslie Ballin C/R: FTR (EHG) (Entered: 10/22/2003)
10/22/2003SETTING LETTER ; detention hearing set for 2:30 10/28/03 for Rodney Tunstall before Mag Judge Allen (EHG) (Entered: 10/22/2003)
10/22/2003ORDER of Temporary Detention by Mag Judge James H. Allen as to defendant Rodney Tunstall (cc: all counsel) (EHG) (Entered: 10/22/2003)
10/22/2003189CERTIFICATE by defendant Rodney Tunstall of Indigency (EHG) (Entered: 10/22/2003)
10/21/2003204MINUTES: Before Judge J. D. Breen ; change of plea hearing REset for 3:15 10/30/03 for DARREN K. COX , ON EXCLUDABLE DELAY as to defendant Eric Brown, defendant Patrick D. Maxwell, defendant Lermedeyo Malone, defendant Reginald Pullen, defendant Rodney Craine, defendant Darren K. Cox, defendant Brian Cox, defendant James Tunstall, defendant Rodney Tunstall, defendant Randy Taylor, defendant Erick Williams, defendant Julius Jamar Winder AUSA: T. Colthurst Dft Atty: N. Germany C/R: Mark Dodson (EHG) (Entered: 10/28/2003)
10/21/2003188MINUTES: Before Mag Judge James H. Allen. Detention hrg 10/21/03 as to dft RODNEY TUNSTALL. Dft in custody. Dft requested court appointed counsel. Appt CJA. ; detention hearing REset for 2:30 10/28/03 for Rodney Tunstall before Mag Judge Allen. Order of Temporary Detention entered. AUSA: D. Henry for T. Colthurst Dft Atty: none C/R: FTR (EHG) (Entered: 10/22/2003)
10/21/2003CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Eric Scott Hall for defendant Randy Taylor (EHG) (Entered: 10/22/2003)
10/21/2003CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Howard Manis for defendant Rodney Craine (EHG) (Entered: 10/22/2003)
10/21/2003185GOVERNMENT'S RESPONSE TO DEFENDANT PULLEN'S APPEAL OF BOND ORDER by plaintiff USA to motion for review of bond [157-1] (EHG) (Entered: 10/21/2003)
10/21/2003ORDER GRANTING DEFENDANT'S MOTION FOR LEAVE TO FILE ADDITIONAL MOTIONS UPON COMPLETION OF DISCOVERY by Judge J. D. Breen ..as to defendant RANDY TAYLOR; granting motion for leave to file additional motions upon completion of discovery [180-1] (cc: all counsel) (EHG) Modified on 10/21/2003 (Entered: 10/21/2003)
10/20/2003183RULE 16 Discovery Response as to defendant Erick Williams (EHG) (Entered: 10/21/2003)
10/20/2003182RULE 16 Discovery Response as to defendant Julius Jamar Winder (EHG) (Entered: 10/21/2003)
10/20/2003181RULE 16 Discovery Response as to defendant Rodney Craine (EHG) (Entered: 10/21/2003)
10/20/2003180MOTION as to Randy Taylor for leave to file additional motions upon completion of discovery (EHG) (Entered: 10/21/2003)
10/20/2003179RULE 16 Discovery Request as to defendant Randy Taylor (EHG) (Entered: 10/21/2003)
10/20/2003178NOTICE OF APPEARANCE for defendant Randy Taylor by Attorney Scott Hall (EHG) (Entered: 10/21/2003)
10/20/2003SETTING LETTER ; in-court hearing on Motion for Review of Bond set for 9:30 10/22/03 for Reginald Pullen (EHG) (Entered: 10/20/2003)
10/20/2003176EXHIBIT/WITNESS list [for hearing held 10/15/03, as to defendant ERIC BROWN, before Judge Breen] (EHG) (Entered: 10/20/2003)
10/17/2003175RULE 16 Discovery Request as to defendant Erick Williams (EHG) (Entered: 10/20/2003)
10/17/2003ORDER of Temporary Detention by Mag Judge Tu M. Pham as to defendant Rodney Tunstall (cc: all counsel) (EHG) (Entered: 10/20/2003)
10/17/2003173ARREST Warrant returned executed as to defendant Rodney Tunstall ; defendant arrested on 10/16/03 (EHG) (Entered: 10/20/2003)
10/16/2003172MINUTES: Before Mag Judge Tu M. Pham initial appearance of Rodney Tunstall; dft in custody. Pretrial Officer present: Murray Fullner. Court read the charges to the dft and advised him of rights. Dft will retain counsel. Govt seeks detention as to dft , detention hearing set for 2:30 10/21/03 for Rodney Tunstall before Mag Judge Allen, on motion of the govt. Order of Temporary Detention entered. AUSA: L. Lucas for T. Colthurst Dft Atty: none C/R: FTR (EHG) (Entered: 10/20/2003)
10/16/2003ORDER ON ARRAIGNMENT by Mag Judge Tu M. Pham re [167-3] ..as to defendant ERICK WILLIAMS; entered a plea of not guilty. The dft, who is not in custody, may stand on his present bond. (cc: all counsel) (EHG) (Entered: 10/20/2003)
10/16/2003ORDER ON ARRAIGNMENT by Mag Judge Tu M. Pham re [166-3] ..as to defendant RANDY TAYLOR; entered a plea of not guilty. The dft, who is not in custody, may stand on his present bond. (cc: all counsel) (EHG) (Entered: 10/20/2003)
10/16/2003ORDER ON ARRAIGNMENT by Mag Judge Tu M. Pham re [165-3] ..as to dft RODNEY CRAINE; entered a plea of not guilty. The dft, who is not in custody, may stand on his present bond. (cc: all counsel) (EHG) (Entered: 10/20/2003)
10/16/2003ORDER ON ARRAIGNMENT by Mag Judge Tu M. Pham re [164-3] ..as to dft REGINALD PULLEN; entered a plea of not guilty. The dft, being held w/o bond pursuant to BRA of 1984, is remanded to the custody of the USM. (cc: all counsel) (EHG) (Entered: 10/20/2003)
10/16/2003SETTING LETTER ; arraignment REset for 9:30 10/22/03 for Patrick D. Maxwell before Mag Judge Diane K. Vescovo (EHG) (Entered: 10/17/2003)
10/16/2003158NOTICE OF APPEARANCE for defendant Rodney Craine by Attorney Howard Brett Manis (EHG) (Entered: 10/16/2003)
10/15/2003167MINUTES: Before Mag Judge Tu M. Pham dft Erick Williams arraigned; dft on bond; waives formal reading of the charges not guilty plea entered; Attorney present; , report date set for 9:30 11/24/03 for Erick Williams ; jury trial set for 9:30 12/1/03 for Erick Williams . Dft to remain on present bond. AUSA: L. Lucas for T. Colthurst Dft Atty: L. Gerald C/R: FTR (EHG) Modified on 10/20/2003 (Entered: 10/20/2003)
10/15/2003166MINUTES: Before Mag Judge Tu M. Pham dft Randy Taylor arraigned; dft on bond; waives formal reading of the charges; not guilty plea entered; Attorney Eric Scott Hall present; , report date set for 9:30 11/24/03 for Randy Taylor ; jury trial set for 9:30 12/1/03 for Randy Taylor Trial/Report date notices handed attys. DFt to remain on present bond. AUSA: L. Lucas for T. Colthurst Dft Atty: Scott Hall C/R: FTR (EHG) (Entered: 10/20/2003)
10/15/2003165MINUTES: Before Mag Judge Tu M. Pham dft Rodney Craine arraigned; dft on bond; waives formal reading of the charges; not guilty plea entered; Attorney present; , report date set for 9:30 11/24/03 for Rodney Craine ; jury trial set for 9:30 12/1/03 for Rodney Craine . Dft to reamin on present bond. AUSA: L. Lucas for T. Colthurst Dft Atty: Howard Manis C/R: FTR (EHG) (Entered: 10/20/2003)
10/15/2003164MINUTES: Before Mag Judge Tu M. Pham dft Reginald Pullen arraigned; dft in custody; waives formal reading of the charges; not guilty plea entered; Attorney Coleman W. Garrett present; , report date set for 9:30 11/24/03 for Reginald Pullen ; jury trial set for 9:30 12/1/03 for Reginald Pullen . Trial/Report date notice handed attys. DFt remanded to custody. AUSA: L. Luca for T. Colthurst Dft Atty: Coleman Garrett C/R: FTR (EHG) (Entered: 10/20/2003)
10/15/2003162MINUTES: Before Judge J. D. Breen. Bond Review as to dft ERIC BROWN, held 10/15/03. The court's decisoin -The dft will be detained pending further order of this court -dft remanded to the custody of the USM. AUSA: T. Colthurst Dft Atty: H. Durham & Alan Chambers C/R: M. Dodson (EHG) (Entered: 10/17/2003)
10/15/2003161MINUTES: Before Mag Judge Tu M. Pham arraignment REset for 9:30 10/22/03 for Patrick D. Maxwell before Mag Judge Vescovo. Order excluding time entered 10/15/03 thru 10/22/03. Dft's 10/14/03 Motion to Continue Arraignment GRANTED by Mag Judge Pham -Order entered 10/15/03. AUSA: L. Lucas for T. Colthurst Dft Atty: Leslie Ballin C/R: FTR (EHG) (Entered: 10/17/2003)
10/15/2003ORDER GRANTING CONTINUANCE by Mag Judge Tu M. Pham ..as to dft PATRICK MAXWELL; granting motion for continuance (of arraignment hrg) [147-1] ; arraignment set for 9:30 10/22/03 for Patrick D. Maxwell before Mag Judge Tu M. Pham as to Patrick D. Maxwell (cc: all counsel) (EHG) (Entered: 10/16/2003)
10/15/2003ORDER GRANTING MOTION TO AMEND BOND CONDITIONS by Judge J. D. Breen ..as to defendant PATRICK D. MAXWELL; granting motion to amend bond conditions [148-1] ...to allow dft to travel to the Northern District of Mississippi. ..allother conditions remain the same and in full force and effect. (cc: all counsel) (EHG) (Entered: 10/16/2003)
10/15/2003157MOTION as to Reginald Pullen for reconsideration/review of bond (EHG) (Entered: 10/15/2003)
10/15/2003156EXHIBIT/WITNESS list [hrg date held 10/14/03, as to dft James Tunstall] (EHG) (Entered: 10/15/2003)
10/15/2003SETTING LETTER ; arraignment set for 9:30 10/22/03 for James Tunstall before Mag Judge Diane K. Vescovo (EHG) (Entered: 10/15/2003)
10/15/2003ORDER of Detention by Mag Judge James H. Allen as to James Tunstall (cc: all counsel) (EHG) (Entered: 10/15/2003)
10/14/2003153MINUTES: Before Mag Judge James H. Allen ..Detention hrg held 10/14/03 as to defendant JAMES TUNSTALL. Dft in custody. Govt witnesses called: (1) David Boddie -Det, SCS Office; (2) Ofcr Charles Eldridge -SCS Office. Defense witness called (1) James Tunstall; (2) Penny Lynn Parker; (3) Shabrea Hutchins. Order of Detention Pending Trial entered. Arraignment set for 10/22/03 @ 9:30 a.m. before Mag Judge Vescovo. AUSA: T. Colthurst Dft Atty: Paula Skahan C/R: FTR (EHG) (Entered: 10/15/2003)
10/14/2003ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING by Judge J. D. Breen ; change of plea hearing set for 2:00 10/21/03 for Darren K. Cox as to Darren K. Cox period of excludable time from 10/8/03 to 10/21/03 (cc: all counsel) (EHG) (Entered: 10/15/2003)
10/14/2003SETTING LETTER ; change of plea hearing set for 2:00 10/21/03 for Darren K. Cox (EHG) (Entered: 10/15/2003)
10/14/2003ORDER by Judge J. D. Breen ..the Mag Judge's ruling on bond for defendant ERIC BROWN is stayed until the completion of the hearing on the appeal in this matter. [146-1] (cc: all counsel) (EHG) (Entered: 10/15/2003)
10/14/2003146MOTION by USA as to Eric Brown for stay of bond order (EHG) (Entered: 10/15/2003)
10/14/2003145MEMORANDUM by plaintiff USA in support of appeal of bond order [144-1] (EHG) (Entered: 10/15/2003)
10/14/2003149WAIVER OF PERSONAL APPEARANCE by defendant Patrick D. Maxwell re arraignment hrg set for 10/15/03 (EHG) (Entered: 10/15/2003)
10/14/2003148MOTION as to Patrick D. Maxwell to amend bond conditions (EHG) (Entered: 10/15/2003)
10/14/2003147MOTION as to Patrick D. Maxwell for continuance (of arraignment hrg) (EHG) (Entered: 10/15/2003)
10/14/2003144 NOTICE OF APPEAL OF BOND ORDER from Magistrate's Order by plaintiff USA concerning [141-1] as to defendant Eric Brown (EHG) (Entered: 10/15/2003)
10/14/2003ORDER STAYING RELEASE OF DEFENDANT by Mag Judge Tu M. Pham re [141-1] (cc: all counsel) (JAE) (Entered: 10/14/2003)
10/14/2003SETTING LETTER ; arraignment set for 9:30 10/22/03 for Eric Brown before Mag Judge Diane K. Vescovo in c/rm 5, 3rd floor (JAE) (Entered: 10/14/2003)
10/14/2003ORDER setting conditions of release for Eric Brown by Mag Judge Tu M. Pham bond set at $75,000.00 corporate surety (JAE) (Entered: 10/14/2003)
10/14/2003140EXHIBIT/WITNESS list as to Eric Brown (JAE) (Entered: 10/14/2003)
10/10/2003139MINUTES: Before Mag Judge Tu M. Pham detention hearing held on 10/10/03 ; arraignment set for 9:30 10/22/03 for Eric Brown before Mag Judge Diane K. Vescovo; exhibits introduced and wittnesses sworn; bond set at $75,000.00 corporate surety; court granted gov's oral motion to stay order setting condition of release; gov has until noon 10/14/03 to file an appeal of the order setting conditions of release As To: Eric Brown; Type of hearing held: Detention hearing; AUSA: T. Colthurst; Dft Atty: H. Durham, Jr. , A. Chambers; C/R: FTR (JAE) (Entered: 10/14/2003)
10/9/2003ORDER of Temporary Detention by Mag Judge Diane K. Vescovo as to defendant Eric Brown (cc: all counsel) (EHG) (Entered: 10/10/2003)
10/9/2003137MINUTES: Before Mag Judge Diane K. Vescovo detention hearing REset for 2:30 10/10/03 for Eric Brown before Mag Judge Pham. Order of Temporary Detention entered. AUSA: T. Colthurst (EHG) (Entered: 10/10/2003)
10/9/2003136RETURNED RECEIPT on WHCAP returned Unexecuted. Dft released to our custody from Shelby County Jail. (EHG) (Entered: 10/10/2003)
10/9/2003SETTING LETTER ; arraignment set for 9:30 10/15/03 for Patrick D. Maxwell before Mag Judge Tu M. Pham (EHG) (Entered: 10/09/2003)
10/8/2003131MINUTES: Before Mag Judge Diane K. Vescovo initial appearance of James Tunstall. Court read the charges to the dft and advised him of rights. Dft will retain counsel. PTS report requested. Govt seeks detention as to dft. , ; detention hearing set for 2:30 10/14/03 for James Tunstall before Mag Judge Allen, on motion of govt. Order of Temporary Detention entered. AUSA: T. Colthurst Dft Atty: none C/R: FTR (EHG) (Entered: 10/20/2003)
10/8/2003ORDER of Detention by Mag Judge Diane K. Vescovo as to Reginald Pullen (cc: all counsel) (EHG) (Entered: 10/09/2003)
10/8/2003ORDER of Temporary Detention by Mag Judge Diane K. Vescovo as to defendant James Tunstall (cc: all counsel) (EHG) (Entered: 10/09/2003)
10/8/2003132ARREST Warrant returned executed as to defendant James Tunstall ; defendant arrested on 10/8/03 (EHG) (Entered: 10/09/2003)
10/8/2003127MINUTES: Before Judge J. D. Breen. Change of Plea hrg was set 10/8/03 for dft Darren K. Cox. Probation officer present: Lorie Green. PTS officer: Angela Yates. change of plea hearing REset for 2:00 10/21/03 for Darren K. Cox (at counsel request) AUSA: T. Colthrust Dft Atty: Ned Germany C/R: M. Dodson (EHG) (Entered: 10/09/2003)
10/7/2003130APPEARANCE BOND Posted ( $75,000 sec) by Patrick D. Maxwell (EHG) (Entered: 10/09/2003)
10/7/2003ORDER setting conditions of release for Patrick D. Maxwell by Mag Judge James H. Allen (EHG) (Entered: 10/09/2003)
10/7/2003128MINUTES: Before Mag Judge James H. Allen detention hearing held on 10/7/03 as to dft Patrick Maxwell. Dft in custody. bond set at $75,000.00. ; arraignment set for 9:30 10/15/03 for Patrick D. Maxwell before Mag Judge Tu M. Pham AUSA: T. Colthurst Dft Atty: L. Ballin C/R: FTR (EHG) (Entered: 10/09/2003)
10/7/2003ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING by Judge J. D. Breen ..as to dft Darren Cox; period of excludable time from 9/29/03 to 11/14/03 (cc: all counsel) (EHG) (Entered: 10/08/2003)
10/7/2003ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING by Judge J. D. Breen ..as to dft Brian Cox; period of excludable time from 9/29/03 to 11/14/03 (cc: all counsel) (EHG) (Entered: 10/08/2003)
10/7/2003124RULE 16 Discovery Request as to defendant Julius Jamar Winder (EHG) (Entered: 10/08/2003)
10/6/2003123APPEARANCE BOND Posted ( $10,000.00 sec) by Rodney Craine ; $1000.00, receipt #83297 by Rodney Craine (EHG) (Entered: 10/07/2003)
10/6/2003SETTING LETTER ; arraignment set for 9:30 10/15/03 for Rodney Craine before Mag Judge Tu M. Pham (EHG) (Entered: 10/07/2003)
10/6/2003ORDER setting conditions of release for Rodney Craine by Mag Judge Diane K. Vescovo (EHG) (Entered: 10/07/2003)
10/6/2003120CERTIFICATE by defendant Rodney Craine of Indigency (EHG) (Entered: 10/07/2003)
10/6/2003119MINUTES: Before Mag Judge Diane K. Vescovo detention hearing held on 10/6/03 as to dft Rodney Craine. DFt requested court appointed counsel. Appointed CJA. Bond set at $10,000 sec w/10% to be posted in the clerk's office. BRA papers signed. ; arraignment set for 9:30 10/15/03 for Rodney Craine before Mag Judge Tu M. Pham AUSA: T. Colthurst Dft Atty: none C/R: FTR (EHG) (Entered: 10/07/2003)
10/6/2003SETTING LETTER ; arraignment set for 9:30 10/15/03 for Reginald Pullen before Mag Judge Tu M. Pham (EHG) (Entered: 10/07/2003)
10/6/2003117MINUTES: Before Mag Judge Diane K. Vescovo detention hearing held on 10/6/03 as to dft Reginald Pullen. Defense witness called: Reginald Pullen. Order of Detention pending trial entered.; arraignment set for 9:30 10/15/03 for Reginald Pullen before Mag Judge Tu M. Pham AUSA: T. Colthurst Dft Atty: William Johnson C/R: FTR (EHG) (Entered: 10/07/2003)
10/6/2003116APPEARANCE BOND Posted ( $10,000.00 sec) by Erick Williams ; receipt #83298, $1,000.00 by Ursula Williams (EHG) (Entered: 10/07/2003)
10/6/2003SETTING LETTER ; arraignment set for 9:30 10/15/03 for Erick Williams before Mag Judge Tu M. Pham (EHG) (Entered: 10/07/2003)
10/6/2003ORDER setting conditions of release for Erick Williams by Mag Judge Diane K. Vescovo (EHG) (Entered: 10/07/2003)
10/6/2003113MINUTES: Before Mag Judge Diane K. Vescovo detention hearing held on 10/6/03 as to dft Erick Williams. Bond set at $10,000.00 sec w/10% to be posted in the clerk's office. BRA papers signed ; arraignment set for 9:30 10/15/03 for Erick Williams before Mag Judge Tu M. Pham AUSA: T. Colthurst Dft Atty: Lee Gerald C/R: FTR (EHG) (Entered: 10/07/2003)
10/6/2003112APPEARANCE BOND Posted ( $10,000) by Randy Taylor ; $1000.00 by Randy Taylor, receipt #83284 (EHG) (Entered: 10/07/2003)
10/6/2003SETTING LETTER ; arraignment set for 9:30 10/15/03 for Randy Taylor before Mag Judge Tu M. Pham (EHG) (Entered: 10/07/2003)
10/6/2003ORDER setting conditions of release for Randy Taylor by Mag Judge Diane K. Vescovo (EHG) (Entered: 10/07/2003)
10/6/2003109CERTIFICATE by defendant Randy Taylor of Indigency (EHG) (Entered: 10/07/2003)
10/6/2003108MINUTES: Before Mag Judge Diane K. Vescovo detention hearing held on 10/6/03 as to dft Randy Taylor. Dft requested court appointed counsel, appointed CJA. Bond set at $10,000 sec w/10% to be posted in the clerk's office. BRA papers signed. ; arraignment set for 9:30 10/15/03 for Randy Taylor before Mag Judge Tu M. Pham AUSA: T. Colthurst Dft Atty: none C/R: FTR (EHG) (Entered: 10/07/2003)
10/6/2003ORDER of Temporary Detention by Mag Judge Diane K. Vescovo as to defendant Eric Brown (cc: all counsel) (EHG) (Entered: 10/07/2003)
10/6/2003106MINUTES: Before Mag Judge Diane K. Vescovo ; detention hearing REset for 3:30 10/8/03 for Eric Brown, before Mag Judge VEscovo. Order of Temporary Detention entered. AUSA: T. Colthurst Dft Atty: Handel Durham C/R: FTR (EHG) (Entered: 10/07/2003)
10/6/2003CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Lee Howard Gerald for defendant Erick Williams (EHG) (Entered: 10/06/2003)
10/3/2003ORDER GRANTING CONTINUANCE by Mag Judge Diane K. Vescovo granting motion for continuance (of detention hrg set for 10/6/03, to be reset to 10/7/03) [103-1] ; detention hearing REset for 3:00 10/7/03 for Patrick D. Maxwell as to Patrick D. Maxwell (cc: all counsel) (EHG) (Entered: 10/03/2003)
10/3/2003103MOTION as to Patrick D. Maxwell for continuance (of detention hrg set for 10/6/03, to be reset to 10/7/03) (EHG) (Entered: 10/03/2003)
10/3/2003ORDER by Mag Judge Diane K. Vescovo WHCAP/James Turnstall to be brought before Judge Vescovo on 10/08/03 @ 2:00 for initial appearance and for other such appearances as this court may direct (cc: all counsel) (JAE) (Entered: 10/03/2003)
10/3/2003ORDER by Mag Judge Diane K. Vescovo WHCAP / Rodney Tunstall to appear on 10/08/03 @ 2:00 for initial appearance and for such other appearances as this court may direct (cc: all counsel) (JAE) (Entered: 10/03/2003)
10/1/2003ORDER ON ARRAIGNMENT by Mag Judge Diane K. Vescovo re [98-4] ; as to dft Julius WInder; entered a plea of not guilty. The dft, not having made bond, is remanded tot he custody of the USM. (cc: all counsel) (EHG) (Entered: 10/03/2003)
10/1/2003ORDER setting conditions of release for Julius Jamar Winder by Mag Judge Diane K. Vescovo (EHG) (Entered: 10/03/2003)
10/1/200399ARREST Warrant returned executed as to defendant Julius Jamar Winder ; defendant arrested on 10/1/03 (EHG) (Entered: 10/03/2003)
10/1/200398MINUTES: Before Mag Judge Diane K. Vescovo initial appearance of Julius Jamar Winder. Dft in custody. The court read the charges to the dft and advised him of rigths. BRA explained & signed. Bond fixed at $20,000 w/10% to be posted in the clerk's office. PTS report requested. Attorney Randall W. Pierce present; , dft Julius Jamar Winder arraigned; not guilty plea entered; waived formal reading of the charges; Attorney present; , report date set for 2:00 10/23/03 for Julius Jamar Winder ; jury trial set for 9:30 11/3/03 for Julius Jamar Winder AUSA: T. Arvin for T. Colthurst Dft Atty: Randy Pierce C/R: FTR (EHG) (Entered: 10/03/2003)
10/1/2003SETTING LETTER ; arraignment set for 9:30 10/22/03 for Lermedeyo Malone before Mag Judge Diane K. Vescovo (EHG) (Entered: 10/03/2003)
10/1/2003ORDER setting conditions of release for Lermedeyo Malone by Mag Judge Diane K. Vescovo (EHG) (Entered: 10/03/2003)
10/1/200395ARREST Warrant returned executed as to defendant Lermedeyo Malone ; defendant arrested on 10/1/03 (EHG) (Entered: 10/03/2003)
10/1/200394MINUTES: Before Mag Judge Diane K. Vescovo initial appearance of Lermedeyo Malone on a superseding indictment. DFt in custody. Court read the charges to the dft and advised him of rights. Bond fixed at $20,000 w/10% to be posted in the clerk's office. PTS report requested. arraignment set for 9:30 10/22/03 for Lermedeyo Malone before Mag Judge Diane K. Vescovo . Time excluded. AUSA: T. Colthurst Dft Atty: Howard Wagerman (limited appearance C/R: FTR (under seal) (EHG) (Entered: 10/03/2003)
10/1/200391BOND Posted ( $20,000.00/w/10% down/Surety) 83187 by Julius Jamar Winder (JAE) (Entered: 10/03/2003)
10/1/200390BOND Posted ( $20,000.00/ Surety w/ 10% down)Rec# 83174 by Lermedeyo Malone (JAE) (Entered: 10/03/2003)
10/1/2003ORDER of Temporary Detention by Mag Judge James H. Allen as to defendant Randy Taylor (cc: all counsel) (EHG) (Entered: 10/01/2003)
10/1/2003ORDER of Temporary Detention by Mag Judge James H. Allen as to defendant Rodney Craine (cc: all counsel) (EHG) (Entered: 10/01/2003)
10/1/2003ORDER of Temporary Detention by Mag Judge James H. Allen as to defendant Reginald Pullen (cc: all counsel) (EHG) (Entered: 10/01/2003)
10/1/2003ORDER of Temporary Detention by Mag Judge James H. Allen as to defendant Patrick D. Maxwell (cc: all counsel) (EHG) (Entered: 10/01/2003)
10/1/2003ORDER of Temporary Detention by Mag Judge James H. Allen as to defendant Eric Brown (cc: all counsel) (EHG) (Entered: 10/01/2003)
10/1/2003ORDER of Temporary Detention by Mag Judge James H. Allen as to defendant Erick Williams (cc: all counsel) (EHG) (Entered: 10/01/2003)
10/1/200383CERTIFICATE by defendant Erick Williams of Indigency (EHG) (Entered: 10/01/2003)
10/1/200382ARREST Warrant returned executed as to defendant Erick Williams ; defendant arrested on 9/30/03 (EHG) (Entered: 10/01/2003)
10/1/200381ARREST Warrant returned executed as to defendant Randy Taylor ; defendant arrested on 9/30/03 (EHG) (Entered: 10/01/2003)
10/1/200380ARREST Warrant returned executed as to defendant Rodney Craine ; defendant arrested on 9/30/03 (EHG) (Entered: 10/01/2003)
10/1/200379ARREST Warrant returned executed as to defendant Reginald Pullen ; defendant arrested on 9/30/03 (EHG) (Entered: 10/01/2003)
10/1/200378ARREST Warrant returned executed as to defendant Patrick D. Maxwell ; defendant arrested on 9/30/03 (EHG) (Entered: 10/01/2003)
10/1/200377ARREST Warrant returned executed as to defendant Eric Brown ; defendant arrested on 9/30/03 (EHG) (Entered: 10/01/2003)
9/30/200376MINUTES: Before Mag Judge James H. Allen initial appearance of Erick Williams on a superseding indictment 9/30/03. Dft in custody. Court read the charges to the dft and advied him of rights. Dft requested court appointed counsel. Appointed CJA. BRA explained & signed. Govt seeks detention as to dft. , detention hearing set for 2:00 10/6/03 for Erick Williams before Mag Judge Vescovo. Order of Temporary Detention entered. AUSA: T. Arvin for Colthurst Dft Atty: none C/R: FTR (EHG) (Entered: 10/01/2003)
9/30/200375MINUTES: Before Mag Judge James H. Allen initial appearance of Randy Taylor on a superseding indictment 9/30/03. DFt in custody. Court read the charges to the dft and advised him of rights. DFt will retain counsel. BRA explained & signed. Govt seeks detention as to dft. , ; detention hearing set for 2:00 10/6/03 for Randy Taylor before Mag Judge Vescovo. Order of Temporary Detention entered. AUSA: T. Arvin for Colthurst Dft Atty: none C/R: FTR (EHG) (Entered: 10/01/2003)
9/30/200374MINUTES: Before Judge J. D. Breen initial appearance of Rodney Craine on a superseding indictment 9/30/03. DFt in custody. Court read the charges to the dft and advised him of rights. Dft will retain counsel. BRA explained and signed. Govt seeks detention as to dft. , detention hearing set for 2:00 10/6/03 for Rodney Craine before Mag Judge Vescovo. Order of Temporary Detention entered. AUSA: T. Arvin for Colthurst Dft Atty: none C/R: FTR (EHG) (Entered: 10/01/2003)
9/30/200373MINUTES: Before Mag Judge James H. Allen initial appearance of Reginald Pullen on a superseding indictment 9/30/03. Dft in custody. Court read the charges to the dft and advised him of rights. DFt will retain counsel. BRA explained and signed. Govt seeks detention as to dft. , ; detention hearing set for 2:00 10/6/03 for Reginald Pullen before Mag Judge Vescovo. Order of Temporary Detention entered. AUSA: T. Arvin for Colthurst Dft Atty: none C/R: FTR (EHG) (Entered: 10/01/2003)
9/30/200372MINUTES: Before Mag Judge James H. Allen initial appearance of Patrick D. Maxwell on a superseding indictment. DFt in custody. Court read the charges to the dft and advised him of rights. Dft will retain counsel. BRA explained and signed. PTS report requested. Govt seeks detention as to dft. , detention hearing set for 3:00 10/6/03 for Patrick D. Maxwell before Mag Judge Vescovo. Order of Temporary Detention entered. AUSA: T. Arvin Dft Atty: None C/R: FTR (EHG) (Entered: 10/01/2003)
9/30/200371MINUTES: Before Mag Judge James H. Allen initial appearance of Eric Brown on a superseding indictment 9/30/03. Dft in custody. Dft will retain counsel. BRA explained & signed. Govt seeks detention as to dft. detention hearing set for 2:00 10/6/03 for Eric Brown before Mag Judge Vescovo. Order of Temporary Detention entered. AUSA: T. Arvin for T. Colthurst Dft Atty: none C/R: FTR (EHG) (Entered: 10/01/2003)
9/30/200370NOTICE OF LIS PENDENS by plaintiff USA Record Owners: Patrick D. Maxwell and Kimberly Maxwell (EHG) (Entered: 10/01/2003)
9/30/200369NOTICE OF LIS PENDENS by plaintiff USA Record Owner: Patrick Maxwell, Jr. (EHG) (Entered: 10/01/2003)
9/30/200368NOTICE OF LIS PENDENS by plaintiff USA Record Owners: Eric D. Brown and Lacricia D. Brown (EHG) (Entered: 10/01/2003)
9/30/200367NOTICE OF LIS PENDENS by plaintiff USA Record Owner: Kimberly Maxwell (EHG) (Entered: 10/01/2003)
9/30/2003ORDER by Judge J. D. Breen granting motion to unseal indictment [65-1] (cc: all counsel) (EHG) (Entered: 09/30/2003)
9/30/200365MOTION by USA as to Darren K. Cox, Brian Cox for leave to unseal indictment (EHG) (Entered: 09/30/2003)
9/29/2003102MINUTES: Before Judge J. D. Breen. Report date 9/29/03 as to dfts Darren Cox and Brian Cox. Cont trial to 11/3/03, report date set for 2:00 10/23/03 for Darren K. Cox, for Brian Cox ;Change of plea as to both dfts.; change of plea hearing set for 10/6/03 for Darren K. Cox, 2:00 10/23/03 for Brian Cox , Time excluded through 11/14/03. ON EXCLUDABLE DELAY as to defendant Eric Brown, defendant Patrick D. Maxwell, defendant Lermedeyo Malone, defendant Reginald Pullen, defendant Rodney Craine, defendant Darren K. Cox, defendant Brian Cox, defendant James Tunstall, defendant Rodney Tunstall, defendant Randy Taylor, defendant Erick Williams, defendant Julius Jamar Winder AUSA: T. Colthurst Dft Atty: N. Germany, B. Griffey C/R: Mark Dodson (EHG) (Entered: 10/03/2003)
9/25/200364ARREST Warrant issued for Rodney Craine by Mag Judge Tu M. Pham (EHG) (Entered: 10/01/2003)
9/25/200363ARREST Warrant issued for Reginald Pullen by Mag Judge Tu M. Pham (EHG) (Entered: 10/01/2003)
9/25/200362ARREST Warrant issued for Lermedeyo Malone by Mag Judge Tu M. Pham (EHG) (Entered: 10/01/2003)
9/25/200352NOTICE OF CHANGE OF ADDRESS by Darren K. Cox [new address: 1141 Sara Cove, Apt. #2, Cordova, TN 38016] (EHG) (Entered: 09/26/2003)
9/24/200361ARREST Warrant issued for Julius Jamar Winder by Mag Judge Tu M. Pham (EHG) (Entered: 10/01/2003)
9/24/200360ARREST Warrant issued for Erick Williams by Mag Judge Tu M. Pham (EHG) (Entered: 10/01/2003)
9/24/200359ARREST Warrant issued for Randy Taylor by Mag Judge Tu M. Pham (EHG) (Entered: 10/01/2003)
9/24/200358ARREST Warrant issued for Rodney Tunstall by Mag Judge Tu M. Pham (EHG) (Entered: 10/01/2003)
9/24/200357ARREST Warrant issued for James Tunstall by Mag Judge Tu M. Pham (EHG) (Entered: 10/01/2003)
9/24/200356ARREST Warrant issued for Patrick D. Maxwell by Mag Judge Tu M. Pham (EHG) (Entered: 10/01/2003)
9/24/200355ARREST Warrant issued for Eric Brown by Mag Judge Tu M. Pham (EHG) (Entered: 10/01/2003)
9/24/2003SUPERSEDING indictment by USA; counts filed against Eric Brown (1) count(s) 1, 2, 3, Patrick D. Maxwell (2) count(s) 1, Lermedeyo Malone (3) count(s) 1, 9, Reginald Pullen (4) count(s) 1, 4, Rodney Craine (5) count(s) 1, Darren K. Cox (6) count(s) 1s, 2s, Brian Cox (7) count(s) 1s, 2s, James Tunstall (8) count(s) 1, 5, 6, 7, Rodney Tunstall (9) count(s) 1, 5, 6, 8, Randy Taylor (10) count(s) 1, Erick Williams (11) count(s) 1, Julius Jamar Winder (12) count(s) 10 (EHG) (Entered: 10/01/2003)
9/24/2003ORDER SEALING INDICTMENT AND ARREST WARRANTS by Mag Judge Tu M. Pham (cc: all counsel) (Former Emp) Modified on 10/01/2003 (Entered: 09/29/2003)
9/10/200351MOTION by USA as to Darren K. Cox for leave/to transfer probation/supervised release revocation hearing to court presiding over case no. 03-20169-B (EHG) (Entered: 09/12/2003)
8/28/200350NOTICE OF ENTRY OF APPEARANCE for plaintiff USA by Attorney Thomas A. Colthurst (EHG) (Entered: 08/29/2003)
7/31/2003SETTING LETTER report date set for 9:30 9/29/03 for Darren K. Cox, for Brian Cox (EHG) (Entered: 07/31/2003)
7/30/2003CONSENT ORDER ON CRIMINAL CASE CONTINUANCE AND EXCLUSION OF TIME by Judge J. D. Breen report date set for 9:30 9/29/03 for Darren K. Cox, for Brian Cox as to Darren K. Cox, Brian Cox period of excludable time from 7/28/03 to 10/17/03 (cc: all counsel) (EHG) (Entered: 07/30/2003)
7/28/200347MINUTES: Before Judge J. D. Breen. Report date 7/28/03. Dfts on bond. Request for cont by dfts. Cont trial to 10/6/03, report date set for 9:30 9/29/03 for Darren K. Cox, for Brian Cox , ON EXCLUDABLE DELAY as to defendant Darren K. Cox, defendant Brian Cox . Time excluded through 10/17/03. Reason for cont -additional time to prepare. (order signed). AUSA: S. Canale Dft Atty: N. Germany, B. Griffey C/R: M. Dodson (EHG) (Entered: 07/30/2003)
7/10/200346RULE 16 Discovery Response as to defendant Darren K. Cox, by USA (BAG) (Entered: 07/11/2003)
7/10/200345RULE 16 Discovery Response as to defendant Brian Cox, by USA (BAG) (Entered: 07/11/2003)
7/10/200344SUBSTITUTION of Attorney Needum Louis Germany III replacing attorney April Rose Goode for Darren K. Cox (BAG) (Entered: 07/10/2003)
7/8/2003ORDER 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)
7/2/200341RULE 16 Discovery Response as to defendant Darren K. Cox (EHG) (Entered: 07/07/2003)
7/2/200340NOTICE OF ENTRY OF APPEARANCE for defendant Darren K. Cox by Attorney April Goode (EHG) (Entered: 07/07/2003)
7/2/2003ORDER ON ARRAIGNMENT by Mag Judge Diane K. Vescovo re [38-3] ..as to dft DARREN COX; entered a plea of not guilty. The dft, who is not in custody, may stand on his present bond. (cc: all counsel) (EHG) (Entered: 07/02/2003)
7/2/200338MINUTES: Before Mag Judge Diane K. Vescovo dft Darren K. Cox arraigned; dft on bond; waived formal reading of the charges; not guilty plea entered; Attorney Pat Brown for April Goode present; , report date set for 9:30 7/28/03 for Darren K. Cox ; jury trial set for 9:30 8/4/03 for Darren K. Cox . Trial/Report date notices handed attys. Dft to remain on present bond. AUSA: S. Canale Dft Atty: Pat Brown for A. Goode C/R: FTR (EHG) (Entered: 07/02/2003)
6/30/200342MINUTES: Before Judge J. D. Breen. Report date 6/30/03. Dft on bond. Request for cont by dfts. report date set for 9:30 7/29/03 for Darren K. Cox, for Brian Cox ; jury trial set for 8/4/03 for Darren K. Cox, for Brian Cox , ON EXCLUDABLE DELAY as to defendant Darren K. Cox, defendant Brian Cox . Time excluded through 8/15/03. Reason for cont -additional time to prepare. AUSA: S. Canale Dft Atty: A. Goode CR: M. Dodson (EHG) Modified on 07/08/2003 (Entered: 07/08/2003)
6/26/2003ORDER APPOINTING COUNSEL PURSUANT TO THE CRIMINAL JUSTICE ACT by Mag Judge Tu M. Pham ..The FPD is appointed as counse for defendant ADRREN K. COX. (cc: all counsel). (EHG) (Entered: 06/30/2003)
6/26/200336CERTIFICATE by defendant Darren K. Cox of Indigency (EHG) (Entered: 06/30/2003)
6/26/2003SETTING LETTER ; arraignment set for 9:30 7/9/03 for Darren K. Cox before Mag Judge Diane K. Vescovo (EHG) (Entered: 06/27/2003)
6/25/200335MINUTES: Before Mag Judge Tu M. Pham . Dft on bond. Dft requested court appointed counsel. Appointed Federal Public Defender. Arraignment reset 7/2/03 before Mag Judge Vescovo @ 9:30 a.m. Order excluding time entered for 6/25/03 thru 7/2/03. Court granted Mr. Wagerman's oral motion to withdraw as counsel for dft Darrren Cox. AUSA: K. Earley for S. Canale Dft Atty: H. Wagerman C/R: FTR (EHG) (Entered: 06/30/2003)
6/11/2003SETTING LETTER ; arraignment REset for 9:30 6/25/03 for Darren K. Cox before Mag Judge Tu M. Pham (EHG) (Entered: 06/12/2003)
6/11/2003ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY by Mag Judge Tu M. Pham period of excludable time from 6/11/03 to 6/25/03 as to defendant Darren Cox. (cc: all counsel) (EHG) (Entered: 06/12/2003)
6/11/200331MINUTES: Before Mag Judge Tu M. Pham ; arraignment REset for 9:30 6/25/03 for Darren K. Cox . Order excluding time entered for 6/11/03 thru 6/25/03. DFt remanded to custody. AUSA: L. Harris for Canale Dft Atty: H. Wagerman C/R: FTR (EHG) (Entered: 06/12/2003)
6/5/2003SETTING LETTER report date set for 9:30 6/30/03 for Darren K. Cox, for Brian Cox (EHG) (Entered: 06/06/2003)
5/28/200329RULE 16 Discovery Request as to defendant Brian Cox (EHG) (Entered: 05/30/2003)
5/22/200328NOTICE OF ENTRY OF APPEARANCE for defendant Brian Cox by Attorney Bruce Griffey (EHG) (Entered: 05/22/2003)
5/21/200327NOTICE OF CHANGE OF ADDRESS by Darren K. Cox [new address: 637 Stephens, Memphis, TN 38126, 901-336-6393/901-775-0241] (EHG) (Entered: 05/22/2003)
5/21/2003ORDER ON ARRAIGNMENT by Mag Judge James H. Allen re [25-3] ..as to dft Brian Cox; entered a plea of not guilty. The dft, who is not in custody, may stand on his present bond. (cc: all counsel) (EHG) (Entered: 05/22/2003)
5/21/200325MINUTES: Before Mag Judge James H. Allen dft Brian Cox arraigned; dft waives formal reading of the charges; not guilty plea entered; Attorney present; , report date set for 9:30 6/30/03 for Brian Cox ; jury trial set for 9:30 7/7/03 for Brian Cox . Trial/Report date notices handed attys. Dft to remain on present bond. AUSA: J. Tibbetts for Canale Dft Atty: Bruce Griffey C/R: FTR (EHG) (Entered: 05/22/2003)
5/14/2003ORDER SPECIFYING PERIOD OF EXCLUDABLE DELAY by Mag Judge James H. Allen period of excludable time from 5/14/03 to 6/10/03 (cc: all counsel) (PWM) (Entered: 05/15/2003)
5/14/2003SETTING LETTER ; arraignment set for 9:30 5/21/03 for Brian Cox before Mag Judge James H. Allen (EHG) (Entered: 05/14/2003)
5/14/2003SETTING LETTER ; arraignment set for 9:30 6/11/03 for Darren K. Cox before Mag Judge Tu M. Pham (EHG) (Entered: 05/14/2003)
5/14/2003ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY by Mag Judge James H. Allen ..as to defendant BRIAN COX; period of excludable time from 5/14/03 to 5/20/03 (cc: all counsel) (EHG) (Entered: 05/14/2003)
5/14/200320MINUTES: Before Mag Judge James H. Allen ; arraignment RESET for 9:30 5/21/03 for Brian Cox before Mag Judge James H. Allen. . Dft to remain on present bond. AUSA: H. Halmon for Canale Dft Atty: B. Griffey (not present) C/R: FTR (EHG) (Entered: 05/14/2003)
5/14/200319MINUTES: Before Mag Judge James H. Allen ; arraignment RESET for 9:30 6/11/03 for Darren K. Cox before Mag Judge Tu M. Pham . Order excluding time entered for 5/14/03 thru 6/10/03. AUSA: H. Halmon for Canale Dft Atty: J. Brenner for Wagerman C/R: FTR (EHG) (Entered: 05/14/2003)
5/9/2003SETTING LETTER ; arraignment set for 9:30 5/14/03 for Darren K. Cox, for Brian Cox before Mag Judge James H. Allen (EHG) (Entered: 05/12/2003)
5/9/2003ORDER setting conditions of release for Brian Cox by Mag Judge Tu M. Pham (EHG) (Entered: 05/12/2003)
5/9/2003ORDER setting conditions of release for Darren K. Cox by Mag Judge Tu M. Pham (EHG) (Entered: 05/12/2003)
5/8/200315MINUTES: Before Mag Judge Tu M. Pham detention hearing held on 5/8/03 as to dfts Darren Cox and Brian Cox; dfts in cusotdy. Bond set at $20,000.00 sec. (both dfts) w/10% cash deposition or corporate surety. BRA papers signed. arraignment set for 9:30 5/14/03 for Darren K. Cox, for Brian Cox before Mag Judge James H. Allen AUSA: S.Canale Dft Atty: B. Griffey (B. Cox); H. Wagerman (D. Cox) C/R: L. Dudley (EHG) Modified on 05/12/2003 (Entered: 05/12/2003)
5/8/200314APPEARANCE BOND Posted ( $20,000) by Brian Cox ; receipt #79986, by Deedric Allen; $2,000. (EHG) (Entered: 05/09/2003)
5/8/200313APPEARANCE BOND Posted ( $20,000.00) by Darren K. Cox ; receipt #79985, $2,000.00 by Rosalind Cox. (EHG) (Entered: 05/09/2003)
5/7/2003INDICTMENT by USA Counts filed against Darren K. Cox (1) count(s) 1, 2, Brian Cox (2) count(s) 1, 2 (EHG) (Entered: 05/08/2003)
5/6/200311ORDER of Temporary Detention by Mag Judge Tu M. Pham as to Darren K. Cox, Brian Cox (cc: all counsel) [ 2:03-m -68 ] (WMW) (Entered: 05/07/2003)
5/5/200310MINUTES: Before Mag Judge Tu M. Pham prob/det hearing reset for 3:00 5/8/03 Type of hearing held: Prel/Det ; court granted PDA permission to withdraw as counsel for D. Cox; B. Griffey for B. Cox; AUSA: S. Canale Dft Atty: H. Wagerman/S. Shankman C/R: M. Dodson [ 2:03-m -68 ] (WMW) Modified on 05/07/2003 (Entered: 05/07/2003)
5/5/20039CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Bruce I. Griffey appointed on 5/1/03.replacing [ 2:03-m -68 ] (MCC) (Entered: 05/05/2003)
5/1/20038ORDER of Temporary Detention by Mag Judge Diane K. Vescovo as to defendant Darren K. Cox, defendant Brian Cox to detain (cc: all counsel) [ 2:03-m -68 ] (MCC) (Entered: 05/01/2003)
5/1/20037ORDER APPOINTING FEDERAL PUBLIC DEFENDER (as to Darren Cox) by Mag Judge Diane K. Vescovo . The above-named defendant having satisfied the court that he or she is financially unable to employ counsel, it is hereby ORDERED that the Federal Public Defender is appointed to represent the above-named defendant, either personally or through his assistant, unless relieved by order of this court or by order of the Court of Appeals (cc: all counsel). [ 2:03-m -68 ] (MCC) (Entered: 05/01/2003)
5/1/20036CERTIFICATE/CERTIFICATION by defendant Brian Cox of Indigency [ 2:03-m -68 ] (MCC) (Entered: 05/01/2003)
5/1/20035CERTIFICATE/CERTIFICATION by defendant Darren K. Cox of Indigency [ 2:03-m -68 ] (MCC) (Entered: 05/01/2003)
5/1/20034ARREST Warrant returned executed as to defendant Brian Cox ; defendant arrested on 4/30/03 [ 2:03-m -68 ] (MCC) (Entered: 05/01/2003)
5/1/20033ARREST Warrant returned executed as to defendant Darren K. Cox ; defendant arrested on 4/30/03 [ 2:03-m -68 ] (MCC) (Entered: 05/01/2003)
5/1/20032MINUTES: Before Mag Judge Diane K. Vescovo initial appearance of Darren K. Cox, Brian Cox Attorney present; , preliminary hearing set for 2:30 5/5/03 ; detention hearing set for 2:30 5/5/03 for Darren K. Cox, for Brian Cox As To: Darren Cox/Brian Cox Type of hearing held: IA AUSA: S. Canale Dft Atty: none C/R: FTR. This HEARING was held APRIL 30, 2003. Defendant's first appearance on 4/30/03 - a criminal complaint. The court read the chares to the deft and advised him of rights. Deft requested court appointed counsel - FPD appointed for Darren Cox and CJA for Brian Cox. Pretrial Services report requested. Govt seeks detention as to both defts. Order of Temp Det entered as to both defts. [ 2:03-m -68 ] (MCC) (Entered: 05/01/2003)
5/1/2003CRIMINAL COMPLAINT by USA against Darren K. Cox, Brian Cox signed by Mag Judge Diane K. Vescovo [ 2:03-m -68 ] (MCC) (Entered: 05/01/2003)