USA v. James et al

2:04-cr-20448 | Tennessee Western District Court

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Division Memphis
Judge Judge S. Thomas Anderson
Filed Nov. 10, 2004
Terminated June 24, 2008
Last Updated: 2 years, 9 months ago Show Interactive Timeline
Filing Date # Docket Text
1/7/2009
  • Motion for Judgment
REDACTED JUDGMENT AND COMMITMENT ORDER ON SUPERVISED RELEASE VIOLATION as to Daniel J. Curry. Signed by Judge S. Thomas Anderson on 1/7/2009. (Anderson, S.) (Entered: 01/07/2009)
1/7/2009
  • Motion for Judgment
JUDGMENT AND COMMITMENT ORDER ON SUPERVISED RELEASE VIOLATION as to Daniel J. Curry. Signed by Judge S. Thomas Anderson on 1/7/2009. (Anderson, S.) (Entered: 01/07/2009)
1/6/2009198Minute Entry for proceedings held before Judge S. Thomas Anderson: Supervised Release Violation Hearing as to Daniel J. Curry held on 1/6/2009; Dft sworn; Dft advised of pending charges re Supervised Release Violation; Dft to enter guilty plea; Guilty plea entered/accepted; RE-SENTENCING: Term of Supervised Release revoked; Dft sentenced to a term of Time Served; Supervised Release re-imposed with same conditions set to expire on 1/11/2010 with the added condition of 3 Months of Home Confinement to include electronic monitoring; Dft remanded to USM custody. (AUSA: T. Arvin; Dft Atty: M. Scholl)(PO: G. Hunt) (Court Reporter Mark Dodson.)(2:03-2:28) (tlh) (Entered: 01/06/2009)
12/11/2008197Minute Entry for proceedings held before Judge S. Thomas Anderson: Supervised Release Violation Hearing as to Daniel J. Curry scheduled for 12/11/2008; US Marshal advised Court and Attorneys that in-custody Dft Curry was taken to a hospital - unable to appear; Dft Atty request a resetting - Supervised Release Violation Hearing reset for 1/6/2009 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (AUSA: D. Henry; Dft Atty: M. Scholl)(PO: G. Hunt) (Court Reporter Mark Dodson.)(9:39-9:40) (tlh) (Entered: 12/11/2008)
11/12/2008SETTING LETTER as to Daniel J. Curry: Supervised Release Violation Hearing set for 12/11/2008 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 11/12/2008)
11/6/2008
  • Order
ORDER OF DETENTION PENDING TRIAL as to Daniel J. Curry. Signed by Magistrate Judge Gerald B. Cohn on 11/06/2008. (Cohn, Gerald) (Entered: 11/06/2008)
11/6/2008
  • Order
ORDER FINDING PROBABLE CAUSE as to Daniel J. Curry. Signed by Magistrate Judge Gerald B. Cohn on 11/06/2008. (Cohn, Gerald) (Entered: 11/06/2008)
11/6/2008WAIVER of Detention Hearing by Daniel J. Curry. (smm) (Entered: 11/06/2008)
11/6/2008WAIVER of Preliminary Hearing by Daniel J. Curry. (smm) (Entered: 11/06/2008)
11/6/2008191Minute Entry for proceedings held before Magistrate Judge Gerald B. Cohn as to Daniel J. Curry: Probable Cause/Detention Hearing as to Daniel J. Curry held on 11/6/2008. Defendant waived the probable cause and detention hearing and consented to detention. Waiver of Probable Cause and Detention Hearing signed and entered by the defendant. Order Finding Probable Cause Entered. Order of Detention Pending Trial Entered. This matter is held to the District Judge for further action. Defendant remanded to the custody of the USM. (AUSA: K. May)(Defense Counsel: M. Scholl) (Court Reporter Mark Dodson.) (smm) (Entered: 11/06/2008)
11/4/2008190NOTICE OF RE-SETTING as to Daniel J. Curry (TEXT ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY) Probable Cause/Detention Hearing is reset to Thursday, November 6, 2008 at 10:30 AM in Courtroom M3 - Memphis before Magistrate Judge Gerald B. Cohn. (smm) (Entered: 11/04/2008)
10/29/2008189NOTICE OF RE-SETTING as to Daniel J. Curry (TEXT ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY) Detention Hearing is RESET from Thursday, October 30, 2008 to Wednesday, November 5, 2008 at 02:30 PM in Courtroom M3 - Memphis before Magistrate Judge Gerald B. Cohn. (smm) (Entered: 10/29/2008)
10/27/2008
  • Order
ORDER OF TEMPORARY DETENTION as to Daniel J. Curry. Detention Hearing set for Thursday, October 30, 2008 at 10:45 AM in Courtroom M3 - Memphis before Magistrate Judge Gerald B. Cohn. Signed by Magistrate Judge Tu M. Pham on 10/27/08. (csf) (Entered: 10/28/2008)
10/27/2008
  • Motion to Appoint Counsel
ORDER APPOINTING CJA COUNSEL as to Daniel J. Curry. Signed by Magistrate Judge Tu M. Pham on 10/27/08. (csf) (Entered: 10/28/2008)
10/27/2008Certificate of Indigency as to Daniel J. Curry. (Entered: 10/28/2008)
10/27/2008185Minute Entry for proceedings held before Magistrate Judge Tu M. Pham: Initial Appearance as to Daniel J. Curry held on 10/27/2008. Court read the charges to the defendant and advised him of his rights. Court found defendant Indigent and appointed attorney Michael Scholl as CJA counsel. Certificate of Indigency entered. Government seeks detention. Detention Hearing set for Thursday, October 30, 2008 at 10:45 AM in Courtroom M3 - Memphis before Magistrate Judge Gerald B. Cohn. Order of Temporary Detention entered. Defendant remanded to the custody of the USM. (AUSA: S. Parker) (No counsel present for the defendant) (Tape #FTR.) (csf) (Entered: 10/28/2008)
10/27/2008Arrest Warrant Returned Executed on 10/27/08 in case as to Daniel J. Curry. (csf) (Entered: 10/28/2008)
8/5/2008183NOTICE OF CANCELLATION [Text Only - No Image Attached] as to Daniel J. Curry. Please take notice that the Fugitive Report Date set for 8/21/2008 at 03:00 PM before Judge S. Thomas Anderson, has been cancelled. (tlh) (Entered: 08/05/2008)
8/5/2008182SETTING LETTER [Text Only - No Image Attached] as to Daniel J. Curry: Fugitive Report Date set for 8/21/2008 03:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 08/05/2008)
6/24/2008
  • Motion for Judgment
REDACTED JUDGMENT AND COMMITMENT ORDER ON SUPERVISED RELEASE VIOLATION as to Damien V. Payne. The defendant is committed to the custody of the BOP to be imprisoned for a term of 14 months; No additional supervised release imposed. Signed by Judge S. Thomas Anderson on 6/24/2008. (Anderson, S.) (Entered: 06/24/2008)
6/10/2008179Minute Entry for proceedings held before Judge S. Thomas Anderson: Supervised Release Violation Hearing as to Damien V. Payne held on 6/10/2008; Dft sworn; Dft advised of pending charges re: Supervised Release Violation; Guilty plea entered/accepted; RE-SENTENCING: Term of supervised release revoked; Incarceration imposed for a total term of 14 months; No further supervised release imposed; Court recommends to BOP that dft participate in drug treatment programs, and that the dft be designated to a facility as close as possible to Memphis, TN; Dft remanded to USM custody. (AUSA: J. Webber; Dft Atty: S. Schreiner)(PO: F. McMaster, II) (Court Reporter Mark Dodson.)(10:35-10:57) (tlh, ) (Entered: 06/16/2008)
5/27/2008178**Notice of Correction to 176 Setting Letter - Supervised Release Hearing is set before **Judge S. Thomas Anderson** on 6/10/08 at 10:30 a.m. (tpe, ) (Entered: 05/27/2008)
5/22/2008
  • Order
ORDER REASSIGNING CASE. Case reassigned to Judge S. Thomas Anderson for all further proceedings. Judge J. Daniel Breen no longer assigned to case. Signed by Judge S. Thomas Anderson on 5/21/2008. (wro, ) (Entered: 05/22/2008)
5/22/2008RE-SETTING LETTER as to Damien V. PayneSupervised Release Violation Hearing re-set for 6/10/2008 10:30 AM in Courtroom 1 - Memphis before Judge S. Thomas Anderson. (tpe, ) (Entered: 05/22/2008)
5/12/2008SETTING LETTER as to Damien V. Payne Supervised Release Violation Hearing set for 6/12/2008 01:30 PM before Judge S. Thomas Anderson. (tpe, ) (Entered: 05/12/2008)
5/5/2008
  • Order
ORDER OF DETENTION PENDING TRIAL as to Damien V. Payne. Signed by Magistrate Judge Diane K. Vescovo on 5/5/08. (bag, ) (Entered: 05/05/2008)
5/5/2008WAIVER of Preliminary Examination or Hearing by Damien V. Payne (bag, ) (Entered: 05/05/2008)
5/5/2008172Minute Entry for proceedings held before Magistrate Judge Diane K. Vescovo:Detention Hearing as to Damien V. Payne held on 5/5/2008. Dft through appointed counsel, Steffen Schreiner, waived detention hearing and consented to detention. Waiver of Preliminary Examination or Hearing signed. Dft remanded to custody of USM. THIS MATTER HELD TO THE ACTION OF THE DISTRICT JUDGE FOR FINAL REVOCATION PROCEEDINGS. AUSA: T. Arvin; Dft Atty: S. Schreiner; (Tape #FTR.) (bag, ) (Entered: 05/05/2008)
4/30/2008CJA 20 as to Damien V. Payne: Re-Appointment of Attorney Steffen G. Schreiner for Damien V. Payne. Signed by Magistrate Judge Tu M. Pham on 4/30/08. (bag, ) (Entered: 05/01/2008)
4/30/2008
  • Order
ORDER OF TEMPORARY DETENTION as to Damien V. Payne. PC/Detention Hearing set for 5/5/2008 03:00 PM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. Signed by Magistrate Judge Tu M. Pham on 4/30/08. (bag, ) (Entered: 04/30/2008)
4/30/2008Certificate of Indigency as to Damien V. Payne. (bag, ) (Entered: 04/30/2008)
4/30/2008Arrest Warrant Returned Executed on 4/30/08. in case as to Damien V. Payne. (bag, ) (Entered: 04/30/2008)
4/30/2008167Minute Entry for proceedings held before Magistrate Judge Tu M. Pham:Initial Appearance re Revocation of Supervised Release as to Damien V. Payne held on 4/30/2008. Dft requested court apptd counsel. Sworn. Certificate of Indigency executed. Apptd: CJA (Steffen Schreiner - notified). PC/Detention hrg set for Monday 5/5/2008 @ 3:00pm before Magistrate Judge Vescovo in courtroom #5. Dft remanded to custody of USM. AUSA: L. Craig; Dft Atty: None; (Tape #FTR.) (bag, ) (Entered: 04/30/2008)
2/19/2008
  • Order
ORDER - Court Concurs with Officer Recommendation that Supervised Release be allowed to terminate as scheduled on March 3, 2008 as to Niomi Jennifer James. Signed by Judge J. Daniel Breen on 2/19/08. (Breen, J.) (Entered: 02/19/2008)
10/4/2007
  • Order
ORDER FOR ISSUANCE OF ARREST WARRANT as to Damien V. Payne. Signed by Judge J. Daniel Breen on 10/4/07. (Breen, J.) (Entered: 10/04/2007)
9/25/2007
  • Order
ORDER FOR ISSUANCE OF ARREST WARRANT as to Daniel J. Curry. Signed by Judge J. Daniel Breen on 9/25/07. (Breen, J.) (Entered: 09/25/2007)
5/15/2006
  • Motion for Judgment
REDACTED JUDGMENT as to Daniel J. Curry (4), Count 1, 30 Months Incarceration, 3 Years Supervised Release . Signed by Judge J. Daniel Breen on 5/15/06. (Breen, J.) (Entered: 05/15/2006)
5/15/2006
  • Motion for Judgment
JUDGMENT as to Daniel J. Curry (4), Count 1, 30 Months Incarceration, 3 Years Supervised Release . Signed by Judge J. Daniel Breen on 5/15/06. (Breen, J.) (Entered: 05/15/2006)
5/15/2006159Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing held on 5/15/2006 for Daniel J. Curry (4), Count 1, 30 Months Incarceration, 3 Years Supervised Release. Present: T. Arvin, M. Scholl (Court Reporter M. Dodson.) (tpe, ) (Entered: 05/15/2006)
4/26/2006158Minute Entry for proceedings held before Judge J. Daniel Breen : Sentencing NOT held; Sentencing re-set for 5/15/2006 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Present: T. Arvin, M. Scholl(Court Reporter M. Dodson.) (tpe, ) (Entered: 04/26/2006)
4/18/2006
  • Order
ORDER as to Daniel J. Curry, Motions terminated as to Daniel J. Curry: 156 MOTION to Continue Sentencing filed by Daniel J. Curry. Sentencing re-set for 4/26/2006 09:00 AM in Courtroom 1 - Memphis before J. Daniel Breen. Signed by Judge J. Daniel Breen on 4/18/06. (Breen, J.) (Entered: 04/18/2006)
4/17/2006
  • Motion to Continue
MOTION to Continue Sentencing (proposed order submitted) by Daniel J. Curry. (Scholl, Michael) (Entered: 04/17/2006)
4/13/2006OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Daniel J. Curry. (Scholl, Michael) (Entered: 04/13/2006)
3/28/2006154REVISED SETTING as to Daniel J. Curry Sentencing RE-set for 4/18/2006 10:00 AM in Courtroom 1 - Memphis before J. Daniel Breen (Revised from Previous Setting of 4/11/06)(tpe, ) (Entered: 03/28/2006)
3/28/2006153RE-SETTING as to Daniel J. Curry Sentencing re-set for 4/11/2006 09:00 AM in Courtroom 1 - Memphis before J. Daniel Breen. (tpe, ) (Entered: 03/28/2006)
3/28/2006
  • Motion to ContinueGranted
ORDER granting 151 Motion to Continue as to Daniel J. Curry (4). Signed by Judge J. Daniel Breen on 3/28/06.(Breen, J.) (Entered: 03/28/2006)
3/28/2006
  • Motion to Continue
MOTION to Continue Sentencing with proposed order submitted by Daniel J. Curry. (Scholl, Michael) (Entered: 03/28/2006)
3/7/2006SENTENCING MEMORANDUM by USA as to Daniel J. Curry (Arvin, Tony) (Entered: 03/07/2006)
3/6/2006149DEFICIENCY NOTICE: Pursuant to Rule 49 of the Federal Rules of Criminal Procedure, document 148 Objection to Presentence Investigation Report filed by USA, has been filed. However, the following deficiency has been found: Event used and title of document does not match. FYI: The relief "Sentencing Memorandum" would apply for this document. The filer has one business day to correct the deficiency. (ehg, ) (Entered: 03/06/2006)
3/6/2006OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Daniel J. Curry Position of the United States with Respect to Sentencing Factors. (Arvin, Tony) (Entered: 03/06/2006)
1/26/2006
  • Motion for Judgment
Judgment Returned Executed as to Damien V. Payne. Defendant delivered to USP-Pollock on 11/18/2005. (cas) (Entered: 01/26/2006)
1/25/2006
  • Motion for Judgment
Judgment Returned Executed as to Damien V. Payne. Defendant delivered to USP-Pollock on 11/18/2005. (cas) (Entered: 01/26/2006)
12/19/2005
  • Order
ORDER ON CHANGE OF PLEA AND SETTING as to Daniel J. Curry . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 12/20/2005)
12/19/2005PLEA AGREEMENT as to Daniel J. Curry (ehg, ) (Entered: 12/20/2005)
12/19/2005143Minute Entry for proceedings held before Judge J. Daniel Breen :Change of Plea Hearing as to Daniel J. Curry held on 12/19/2005, Plea entered by Daniel J. Curry (4) Guilty Count 1. Sentencing set for 3/29/2006 09:00 AM before J. Daniel Breen. (Court Reporter M. Dodson.) (ehg, ) (Entered: 12/20/2005)
12/16/2005142
  • Motion for Judgment
Judgment Returned Executed as to Lavita M. Harvey on 12/12/2005. (ehg, ) (Entered: 12/19/2005)
11/23/2005SETTING LETTER as to Daniel J. Curry Change of Plea Hearing set for 12/19/2005 09:00 AM before J. Daniel Breen. (ehg, ) (Entered: 11/23/2005)
11/22/2005140
  • Motion for Judgment
Judgment Returned Executed as to Niomi Jennifer James on 11/18/2005. (ehg, ) (Entered: 11/22/2005)
11/16/2005
  • Order
ORDER REFUNDING CASH APPEARANCE BOND..granting 135 Motion as to Lavita M. Harvey (5)...clerk to issue a check on the Registry in the sum of $1,000.00, payable to Violet Miller... Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/16/2005)
11/16/2005
  • Motion for Judgment
REDACTED JUDGMENT as to Niomi Jennifer James (1), Count(s) 1, Prison term 16 months; SR =2 yrs; SA =$100.00.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/16/2005)
11/16/2005
  • Motion for Judgment
REDACTED JUDGMENT as to Damien V. Payne (2), Count(s) 1, Prison term 37 months; SR -2 yrs; SA -$100.00; Court recommends placement as close to Memphis, TN as possible.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/16/2005)
11/16/2005
  • Motion for Judgment
REDACTED JUDGMENT as to Kenneth Crenshaw (3), Count(s) 1, Dismissed.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/16/2005)
11/15/2005135
  • Motion
MOTION for Refund of Cash Appearance Bond by Lavita M. Harvey. [..in the name of Violet Miller, of $1,000.00] (ehg, ) (Entered: 11/15/2005)
11/8/2005
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Daniel J. Curry Time excluded from 11/18/2005 until 12/16/2005. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/09/2005)
11/8/2005
  • Motion for Judgment
REDACTED JUDGMENT as to Lavita M. Harvey (5), Count(s) 1, Prison term 15 months; SR =2 yrs; SA =$100.00.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/09/2005)
11/8/2005
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Lavita M. Harvey (5), Count(s) 1, Prison term 15 months; SR =2 yrs; SA =$100.00. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/09/2005)
11/7/2005131Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing held on 11/7/2005 for Lavita M. Harvey (5), Count(s) 1, Prison term 15 months; SR =2 yrs; SA =$100.00. Court recommends placement in Shelby County, TN, if possible. Dft remanded to the custody of the USM. Court advised dft of appeal rights; appeal packet handed to dft. Motion for downward departure -Granted. (Court Reporter M. Dodson.) (ehg, ) (Entered: 11/07/2005)
11/1/2005SETTING LETTER as to Lavita M. Harvey Sentencing set for 11/7/2005 10:00 AM before J. Daniel Breen. (ehg, ) (Entered: 11/02/2005)
11/1/2005129Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Daniel J. Curry held on 11/1/2005. Request for cont by dft. Jury Trial set for 12/5/2005 09:00 AM before J. Daniel Breen. Report Date set for 11/28/2005 09:30 AM before J. Daniel Breen. Time excluded through 12/16/2005.(Court Reporter Mark Dodson.) (ehg, ) (Entered: 11/02/2005)
10/28/2005128
  • Motion to Continue
MOTION for Continuance of November 2, 2005 Sentencingby USA as to Lavita M. Harvey. (ehg, ) (Entered: 10/31/2005)
10/28/2005127POSITION OF DEFENDANT WITH RESPECT TO SENTENCING FACTORS by Lavita M. Harvey (ehg, ) (Entered: 10/31/2005)
10/24/2005SETTING LETTER as to Lavita M. Harvey Sentencing set for 11/2/2005 10:00 AM before J. Daniel Breen. (ehg, ) (Entered: 10/25/2005)
10/18/2005
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Niomi Jennifer James (1), Count(s) 1, Prison term 16 months; SR =2 yrs; SA =$100.00. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 10/19/2005)
10/12/2005124Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing held on 10/12/2005 for Niomi Jennifer James (1), Count(s) 1, Prison term 16 months; SR =2 yrs; SA =$100.00. Court recommends dft be designated to a facility as close to Memphis as possible. Dft remanded to the custody of the USM. Court advised dft of appeal rights. Appeal packet handed to dft. Govt makes 5k1 motion for departure from sentencing guidelines -Court grants motion for downward departure; Atty Jermann requested that dft be designated to a facility as close to Memphis, TN as possible, and that dft be required to obtain GED. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 10/13/2005)
10/11/2005123POSITION WITH RESPECT TO SENTENCING FACTORS by Niomi Jennifer James (ehg, ) (Entered: 10/12/2005)
10/4/2005SETTING LETTER as to Niomi Jennifer James Change of Plea Hearing set for 10/12/2005 09:30 AM before J. Daniel Breen. (ehg, ) (Entered: 10/05/2005)
9/29/2005121POSITION OF THE UNITED STATES WITH RESPECT TO SENTENCING FACTORS by USA as to Lavita M. Harvey (ehg, ) (Entered: 10/04/2005)
9/28/2005
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Damien V. Payne (2), Count(s) 1, Prison term 37 months; SR -2 yrs; SA -$100.00; Court recommends placement as close to Memphis, TN as possible. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 09/28/2005)
9/26/2005119Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing held on 9/26/2005 for Damien V. Payne (2), Count(s) 1, Prison term 37 months; SR -2 yrs; SA -$100.00; Court recommends placement as close to Memphis, TN as possible.. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 09/27/2005)
9/19/2005118Defendant's POSITION Regarding Pre-Sentence Report and Third Addendum by Damien V. Payne (ehg, ) (Entered: 09/20/2005)
9/15/2005
  • Order
ORDER ON CHANGE OF PLEA AND SETTING as to Lavita M. Harvey. Dft appeared w/cnsl, D. Settle, w/drew not guilty plea and entered guilty plea as to cnt 1 of the indictment. Plea colloquy held and court accepted guilty plea. Sentencing set for 10/27/2005 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 09/16/2005)
9/14/2005PLEA AGREEMENT as to Lavita M. Harvey. Dft made voluntary guilty plea as to cnt 1 of the indictment. (jae, ) (Entered: 09/14/2005)
9/14/2005115Minute Entry for proceedings held before Judge J. Daniel Breen :Change of Plea Hearing as to Lavita M. Harvey held on 9/14/2005. Plea entered by Lavita M. Harvey (5) Guilty Count 1. Plea colloquy held and court accepted guilty plea. Sentencing set for 10/27/2005 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Dft remanded to custody of USM.(Court Reporter M. Dodson.) (jae, ) (Entered: 09/14/2005)
9/13/2005
  • Motion to Continue
ORDER CONTINUING SENTENCING as to Damien V. Payne. Court granted motion 113 to Continue filed by USA. Sentencing REset for 9/26/2005 01:30 PM in Courtroom 1 - Memphis before J. Daniel Breen. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 09/14/2005)
9/12/2005113
  • Motion to Continue
MOTION to Continue Sentencingby USA as to Damien V. Payne. (jae, ) (Entered: 09/13/2005)
9/9/2005SETTING LETTER as to Lavita M. Harvey: Change of Plea Hearing REset for 9/14/2005 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. (jae, ) (Entered: 09/12/2005)
9/7/2005
  • Motion to Continue
ORDER TO CONTINUE - Ends of Justice as to Daniel J. Curry. Court granted dft's request for add'l time to prepare. Time excluded from 9/16/05 until 11/18/05. Jury Trial REset for 11/7/2005 09:00 AM in Courtroom 1 - Memphis before J. Daniel Breen. Report Date REset for 10/31/2005 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 09/08/2005)
8/29/2005110Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Daniel J. Curry held on 8/29/2005. Request for cont by dft. Jury Trial set for 11/7/2005 09:00 AM before J. Daniel Breen. Report Date set for 10/31/2005 09:30 AM before J. Daniel Breen. Time excluded through 11/18/2005 -additional time to prepare.(Court Reporter M. Dodson.) (ehg, ) (Entered: 08/31/2005)
8/29/2005
  • Order
ORDER TO SURRENDER as to Kenneth Crenshaw ..report to FCI Forrest City, AR by 2:00 p.m. on 9/30/2005.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 08/29/2005)
8/25/2005108NOTIFICATION OF PRISONER DESIGNATION as to Kenneth Crenshaw report to FCI Forrest City, AR on 9/30/2005.(ehg, ) . (Entered: 08/26/2005)
8/19/2005103Minute Entry for proceedings held before Judge J. Daniel Breen :Change of Plea Hearing as to Niomi Jennifer James held on 8/19/2005, Plea entered by Niomi Jennifer James (1) Guilty Count 1. Sentencing set for 11/23/2005 09:00 AM before J. Daniel Breen. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 08/19/2005)
8/18/2005107Minute Entry for proceedings held before Judge J. Daniel Breen :Change of Plea Hearing as to Lavita M. Harvey 8/18/2005. Continued to Thursday, r 9/15/2005 01:15 PM before J. Daniel Breen. Dft atty not present -requests new date.(Court Reporter Mark Dodson.) (ehg, ) (Entered: 08/22/2005)
8/18/2005
  • Order
ORDER ON CHANGE OF PLEA AND SETTING as to Niomi Jennifer James Sentencing set for 11/23/2005 09:00 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 08/19/2005)
8/18/2005SETTING LETTER as to Lavita M. Harvey Change of Plea Hearing set for 9/15/2005 01:15 PM before J. Daniel Breen. (ehg, ) (Entered: 08/19/2005)
8/18/2005PLEA AGREEMENT as to Niomi Jennifer James (ehg, ) (Entered: 08/19/2005)
8/5/2005
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Kenneth Crenshaw (3), Count(s) 1, Dismissed. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 08/05/2005)
8/4/2005101Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing held on 8/4/2005 for Kenneth Crenshaw (3), Count(s) 1, Dismissed.. (Court Reporter M. Dodson.) (ehg, ) (Entered: 08/05/2005)
8/1/2005
  • Order
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Lavita M. Harvey Time excluded from 7/25/2005 until 8/12/2005. Change of Plea Hearing set for 8/18/2005 10:15 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 08/03/2005)
8/1/2005
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Daniel J. Curry Time excluded from 8/12/2005 until 9/16/2005. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 08/03/2005)
8/1/2005
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Niomi Jennifer James Time excluded from 7/25/2005 until 8/12/2005. Change of Plea Hearing set for 8/18/2005 10:00 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 08/03/2005)
7/25/2005Set/Reset Hearings as to Lavita M. Harvey: Change of Plea Hearing set for 8/18/2005 10:15 AM before J. Daniel Breen. (ehg, ) (Entered: 07/27/2005)
7/25/2005Set/Reset Hearings as to Niomi Jennifer James: Change of Plea Hearing set for 8/18/2005 10:00 AM before J. Daniel Breen. (ehg, ) (Entered: 07/27/2005)
7/25/200597Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Niomi Jennifer James, Daniel J. Curry, Lavita M. Harvey held on 7/25/2005. Request for cont by dft (Daniel Curry). Jury Trial set for 9/6/2005 09:00 AM before J. Daniel Breen. Report Date set for 8/29/2005 09:30 AM before J. Daniel Breen. Time excluded through 9/16/2005 -additional time to prepare. Change of Plea as to Niomi James set for 8/18/2005 @ 10:00 a.m. Change of Plea as to Lasvita Harvey set for 8/18/2005 @ 10:15 a.m.(Court Reporter Mark Dodson.) (ehg, ) (Entered: 07/27/2005)
6/22/2005
  • Order
ORDER on Change of Plea and Setting as to Damien V. Payne Sentencing set for Wednesday, 9/21/2005 09:00 AM before J. Daniel Breen.The defendant withdrew the not guilty plea heretofore entered and entereda plea of guilty to Count 1 of the Indictment. Plea Colloquy was held and the Court accepted the guilty plea. Signed by Judge J. Daniel Breen. (jml, ) (Entered: 06/22/2005)
6/21/200595Minute Entry for proceedings held before Judge J. Daniel Breen :Change of Plea Hearing as to Damien V. Payne held on 6/21/2005. Change of Plea as to count 1 of the Indictment. Plea entered by Damien V. Payne (2) Guilty Count 1. Plea Colloquy/Basis in Fact by the Government. Guilty plea accepted. Sentencing set for Wednesday, 9/21/2005 09:00 AM before J. Daniel Breen. Defendant is remanded to the custody of the US Marshal. (jml, ) (Entered: 06/22/2005)
6/21/2005PLEA AGREEMENT as to Damien V. Payne (jml, ) (Entered: 06/22/2005)
6/2/2005
  • Motion to Continue
ORDER on COntinuance and Specifying Period of Excludable Delay and Setting as to Niomi Jennifer James, Daniel J. Curry, Lavita M. Harvey. Time excluded from 06/17/2005 until 08/12/2005. The court granted deft request for continuance to allow for additional preparation in the case. Jury Trial reset for 8/1/2005 09:00 AM before J. Daniel Breen. Report Date set for Monday, 7/25/2005 09:30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (jml, ) (Entered: 06/08/2005)
6/2/2005
  • Motion to Continue
ORDER on Continuance and Specifying Period of Excludable Delay and Setting as to Damien V. Payne. Time excluded from 06/17/2005 until 07/15/2005. The court granted defendant's request for continuance for change of plea. Change of Plea Hearing reset for Tuesday, 6/21/2005 09:00 AM before J. Daniel Breen. Signed by Judge J. Daniel Breen. (jml, ) (Entered: 06/08/2005)
5/31/200591Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Niomi Jennifer James, Damien V. Payne, Daniel J. Curry, Lavita M. Harvey held on 5/31/2005 Change of Plea Hearing set for Damien Payne on 6/21/2005 09:00 AM before J. Daniel Breen. Jury Trial set for 8/1/2005 09:00 AM before J. Daniel Breen. Report Date set for 7/25/2005 09:30 AM before J. Daniel Breen. Time excluded through 8/12/2005. Defendant request for continuance to allow for additional time to prepare.(Court Reporter M. Dodson.) (jml, ) (Entered: 06/02/2005)
5/17/2005
  • Order
  • Motion to Continue
ORDER TO CONTINUE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Kenneth Crenshaw. Court granted dft's request for add'l time to prepare. Time excluded from 5/13/05 until 8/12/05. Change of Plea Hearing REset for 8/4/2005 01:30 PM in Courtroom 1 - Memphis before J. Daniel Breen. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 05/20/2005)
4/26/2005
  • Motion to Continue
ORDER TO CONTINUE and Specifying Period of excludable Delay and Setting as to Kenneth Crenshaw Time excluded from 04/26/2005 until 05/13/2005. Change of Plea Hearing set for Monday, 4/28/2005 10:00 AM in Courtroom 1 - Memphis before J. Daniel Breen. Court granted continuance to allow for additional time to prepare. Signed by Judge J. Daniel Breen. (jml, ) (Entered: 05/04/2005)
4/26/2005
  • Motion to Continue
ORDER TO CONTINUE and Specifying Period of Excudable Delay and Setting as to Niomi Jennifer James, Damien V. Payne, Daniel J. Curry, Lavita M. Harvey Time excluded from 5/13/2005 until 06/17/2005. Jury Trial set for 6/6/2005 09:00 AM before J. Daniel Breen. Report Date set for Tuesday, 5/31/2005 09:30 AM before J. Daniel Breen. Court granted continuance to Allow for additional time for to prepare. Signed by Judge J. Daniel Breen. (jml, ) Modified on 5/4/2005 (jml, ). (Entered: 05/04/2005)
4/25/2005Set/Reset Hearings as to Kenneth Crenshaw: Change of Plea Hearing set for 4/28/2005 10:00 AM before J. Daniel Breen. (jml, ) (Entered: 04/28/2005)
4/25/200587Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Niomi Jennifer James, Damien V. Payne, Kenneth Crenshaw, Daniel J. Curry, Lavita M. Harvey held on 4/25/2005 Jury Trial set for 6/6/2005 09:00 AM before J. Daniel Breen. Report Date set for 5/31/2005 09:30 AM before J. Daniel Breen. Time excluded through 6/17/2005. Change of Plea Hearing as to Kenneth Crenshaw set for 4/28/2005 at 10:00 AM(Court Reporter M. Dodson.) (jml, ) Modified on 4/28/2005 (jml, ). (Entered: 04/28/2005)
4/22/200586 MOTION for Bond Hearing by Kenneth Crenshaw. (jml, ) (Entered: 04/27/2005)
4/14/2005
  • Order
ORDER OF DETENTION as to Lavita M. Harvey . Signed by Judge S. Thomas Anderson. (ehg, ) (Entered: 04/15/2005)
4/14/200584Minute Entry for proceedings held before Judge S. Thomas Anderson :Detention Hearing as to Lavita M. Harvey held on 4/14/2005. Govt witnesses called: Stephanie K. Denton -US PTS Officer. This matter held to the district judge for further action. Order of Detention Pending Trial entered. (Court Reporter FTR.) (ehg, ) (Entered: 04/15/2005)
4/14/2005
  • Order
ORDER OF Temporary DETENTION as to Lavita M. Harvey Detention Hearing set for 4/14/2005 10:15 AM before S. Thomas Anderson.. Signed by Judge Tu M. Pham. (ehg, ) (Entered: 04/15/2005)
4/13/200582Minute Entry for proceedings held before Judge Tu M. Pham :Bond Revocation/Detention Hearing as to Lavita M. Harvey held on 4/13/2005 before M/J Anderson. Order of Temporary Detention entered. Dfts counsel failed to appear -matter reset. (Court Reporter FTR.) (ehg, ) (Entered: 04/15/2005)
4/11/2005
  • Order
ORDER OFTemporary DETENTION as to Lavita M. Harvey Detention Hearing set for 4/13/2005 03:00 PM before Tu M. Pham.. Signed by Judge Tu M. Pham. (ehg, ) (Entered: 04/11/2005)
4/11/200580Arrest Warrant Returned Executed on 4/8/2005. as to Lavita M. Harvey. (ehg, ) (Entered: 04/11/2005)
4/8/200579Minute Entry for proceedings held before Judge Tu M. Pham :Initial Appearance re Revocation of Pretrial Release Violation as to Lavita M. Harvey held on 4/8/2005 Court read the charges to the dft and advised of rights. PTS report requested. Govt seeks detention. Bond revocation hrg set 4/13/2005 @ 3:00 p.m. before Mag Judge Pham. Order of Temporary Detention entered. (Court Reporter FTR.) (ehg, ) (Entered: 04/11/2005)
3/30/2005
  • Order
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Niomi Jennifer James, Damien V. Payne, Kenneth Crenshaw, Daniel J. Curry, Lavita M. Harvey Time excluded from 4/15/2005 until 5/13/2005. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 04/04/2005)
3/29/2005
  • Order
ORDER/PS 8 as to Lavita M. Harvey..orders the issuance of a Warrant charging the dft with violating the conditions of pretrial release. . Signed by Judge S. Thomas Anderson. (ehg, ) (Entered: 03/30/2005)
3/28/200577Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Niomi Jennifer James, Damien V. Payne, Kenneth Crenshaw, Daniel J. Curry, Lavita M. Harvey held on 3/28/2005. Request for cont by dft. Jury Trial set for 5/2/2005 09:00 AM before J. Daniel Breen. Report Date set for 4/25/2005 09:30 AM before J. Daniel Breen. Time excluded through 5/13/2005.(Court Reporter M. Dodson.) (ehg, ) (Entered: 04/04/2005)
2/2/2005
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Niomi Jennifer James, Damien V. Payne, Kenneth Crenshaw, Daniel J. Curry, Lavita M. Harvey Time excluded from 2/18/2005 until 4/15/2005. Jury Trial set for 4/4/2005 09:00 AM before J. Daniel Breen. Report Date set for 3/28/2005 09:30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 02/03/2005)
1/31/200573Minute Entry for proceedings held before Judge Tu M. Pham :Report Date as to Niomi Jennifer James, Damien V. Payne, Kenneth Crenshaw, Daniel J. Curry, Lavita M. Harvey(absent) held on 1/31/2005. Court granted dfts add'l time to prepare. Time thru 4/15/05 excluded. Jury Trial set for 4/4/2005 09:00 AM before J. Daniel Breen. Report Date set for 3/28/2005 09:30 AM before J. Daniel Breen. Mr. Settle to advise govt of Dft Lavita Harvey's whereabouts.(Court Reporter S. Phillips. Attys-Arvin, Jermann, Settle, Schreiner, Gerald, Scholl.) (jae, ) (Entered: 02/01/2005)
12/15/2004
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Niomi Jennifer James, Lavita M. Harvey Time excluded from 12/17/2004 until 2/18/2005. Jury Trial set for 2/7/2005 09:00 AM before J. Daniel Breen. Report Date set for 1/31/2005 09:30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 12/15/2004)
12/15/2004
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Damien V. Payne, Kenneth Crenshaw, Daniel J. Curry Time excluded from 11/23/2004 until 2/18/2005. Jury Trial set for 2/7/2005 09:00 AM before J. Daniel Breen. Report Date set for 1/31/2005 09:00 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 12/15/2004)
12/13/200470Rule 16 Discovery Request by Damien V. Payne (ehg, ) (Entered: 12/14/2004)
12/10/200469Rule 16 Discovery Request by Kenneth Crenshaw (ehg, ) (Entered: 12/13/2004)
12/10/2004CJA 20 as to Kenneth Crenshaw: Appointment of Attorney Lee Howard Gerald for Kenneth Crenshaw. . Signed by Judge S. Thomas Anderson. (ehg, ) (Entered: 12/10/2004)
12/9/2004
  • Order
ORDER ON ARRAIGNMENT as to Kenneth Crenshaw . Signed by Judge Tu M. Pham. (ehg, ) (Entered: 12/09/2004)
12/8/200466Minute Entry for proceedings held before Judge Tu M. Pham :Arraignment as to Kenneth Crenshaw (3) Count 1 held on 12/8/2004. NOT GUILTY plea entered on all counts. Jury Trial set for 1/3/2005 09:30 AM before J. Daniel Breen. Report Date set for 12/27/2004 09:30 AM before J. Daniel Breen. (Court Reporter FTR.) (ehg, ) (Entered: 12/09/2004)
12/2/2004CJA 20 as to Damien V. Payne: Appointment of Attorney Steffen G. Schreiner for Damien V. Payne. . Signed by Judge S. Thomas Anderson. (ehg, ) (Entered: 12/02/2004)
12/1/2004
  • Order
ORDER SPECIFYING PERIOD OF EXCLUDABLE DELAY UNDER THE SPEEDY TRIAL ACT as to Kenneth Crenshaw Time excluded from 12/1/2004 until 12/8/2004. . Signed by Judge S. Thomas Anderson. (ehg, ) (Entered: 12/01/2004)
12/1/200463Certificate of Indigency as to Kenneth Crenshaw. (ehg, ) (Entered: 12/01/2004)
12/1/200462Minute Entry for proceedings held before Judge S. Thomas Anderson :Arraignment 12/1/2004. Dft requested court appointed counsel; Apptd: CJA. REset for 12/8/2004 09:30 AM before Tu M. Pham. Order excluding time entered 12/1/2004 thru 12/8/2004. Dft remanded to custody of the USM.(Court Reporter FTR.) (ehg, ) (Entered: 12/01/2004)
12/1/2004
  • Order
ORDER SPECIFYING PERIOD OF EXCLUDABLE DELAY UNDER THE SPEEDY TRIAL ACT as to Daniel J. Curry Time excluded from 11/24/2004 until 11/30/2004. . Signed by Judge S. Thomas Anderson. (ehg, ) (Entered: 12/01/2004)
11/30/2004
  • Order
ORDER ON ARRAIGNMENT as to Daniel J. Curry . Signed by Judge Diane K. Vescovo. (ehg, ) (Entered: 12/01/2004)
11/30/2004
  • Order
ORDER OF DETENTION as to Daniel J. Curry . Signed by Judge Diane K. Vescovo. (ehg, ) (Entered: 12/01/2004)
11/30/200458Minute Entry for proceedings held before Judge Diane K. Vescovo :Detention hrg 11/30/2004. Defense witness called: Daniel Curry; Deshauna Curry; Katherine Curry. Arraignment as to Daniel J. Curry (4) Count 1 held on 11/30/2004. NOT GUILTY plea entered on all counts. (Court Reporter FTR.) (ehg, ) (Entered: 12/01/2004)
11/29/2004CJA 20 as to Daniel J. Curry: Appointment of Attorney Michael Edwin Scholl for Daniel J. Curry. . Signed by Judge Diane K. Vescovo. (ehg, ) (Entered: 11/29/2004)
11/24/2004SETTING LETTER as to Daniel J. Curry Detention Hearing set for 11/30/2004 03:30 PM before J. Daniel Breen. (ehg, ) (Entered: 11/26/2004)
11/24/200454Minute Entry for proceedings held before Judge S. Thomas Anderson :Detention Hearing as to Daniel J. Curry 11/24/2004. RESET to 11/30/2004 @ 3:30 p.m. before Mag Judge Vescovo. Time excluded 11/24/2004 to 11/30/2004. (Court Reporter FTR.) (ehg, ) (Entered: 11/26/2004)
11/23/2004
  • Motion to Continue
ORDER CONTINUING ARRAIGNMENT AND SPECIFYING PERIOD OF EXCLUDABLE DELAY UNDER THE SPEEDY TRIAL ACT as to Damien V. Payne..Report date reset to Monday, 1/31/2005 @ 9:30 a.m. Time excluded from 12/27/2004 until 2/18/2005. . Signed by Judge Diane K. Vescovo. (ehg, ) (Entered: 11/24/2004)
11/23/2004
  • Order
ORDER ON ARRAIGNMENT as to Damien V. Payne . Signed by Judge Diane K. Vescovo. (ehg, ) (Entered: 11/24/2004)
11/23/2004
  • Order
ORDER OF DETENTION as to Damien V. Payne . Signed by Judge Diane K. Vescovo. (ehg, ) (Entered: 11/24/2004)
11/23/200450Minute Entry for proceedings held before Judge Diane K. Vescovo : Detention hrg 11/23/2004. Defense witness called: Damien Payne. Order of Detention entered.Arraignment as to Damien V. Payne (2) Count 1 held on 11/23/2004. NOT GUILTY plea entered on all counts. Jury Trial set for 2/7/2005 09:30 AM before J. Daniel Breen. Report Date set for 1/31/2005 09:30 AM before J. Daniel Breen. Order entered excluding time 12/27/04 thru 2/18/04 -upon request of counsel.(Court Reporter FTR.) (ehg, ) (Entered: 11/24/2004)
11/22/200456Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Niomi Jennifer James, Lavita M. Harvey held on 11/22/2004. Request for cont by dft. Jury Trial set for 2/7/2005 09:00 AM before J. Daniel Breen. Report Date set for 1/31/2005 09:30 AM before J. Daniel Breen. Time excluded through 2/18/2005 -additional time to prepare. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 11/29/2004)
11/22/200449Certificate of Indigency as to Daniel J. Curry. (ehg, ) (Entered: 11/23/2004)
11/22/2004
  • Order
ORDER OF TEMPORARY DETENTION as to Daniel J. Curry Detention Hearing set for 11/24/2004 01:45 PM before S. Thomas Anderson.. Signed by Judge Diane K. Vescovo. (ehg, ) (Entered: 11/23/2004)
11/22/200447Minute Entry for proceedings held before Judge Diane K. Vescovo :Detention Hearing as to Daniel J. Curry 11/22/2004; RESET for 11/24/2004 01:45 PM before S. Thomas Anderson. Order of Temporary Detention entered. Need appt. of counsel. (ehg, ) (Entered: 11/23/2004)
11/19/2004SETTING LETTER as to Damien V. Payne Detention Hearing set for 11/23/2004 02:30 PM before Diane K. Vescovo. (ehg, ) (Entered: 11/22/2004)
11/19/200445Certificate of Indigency as to Damien V. Payne. (ehg, ) (Entered: 11/22/2004)
11/19/200444Minute Entry for proceedings held before Judge S. Thomas Anderson :Detention Hearing as to Damien V. Payne 11/19/2004. RESET for 11/23/2004 02:30 PM before Diane K. Vescovo. Dft requested court appointed counsel: Appt'd CJA. DFt sworn and questioned regarding his financial status. Certificate of Indigency executed.(Court Reporter FTR.) (ehg, ) (Entered: 11/22/2004)
11/17/2004
  • Order
ORDER ON ARRAIGNMENT as to Lavita M. Harvey ..dft entered a plea of not guilty. The dft, who is not in custody, may stand on present bond.. Signed by Judge Diane K. Vescovo. (ehg, ) (Entered: 11/18/2004)
11/17/200442Minute Entry for proceedings held before Judge Diane K. Vescovo :Arraignment as to Lavita M. Harvey (5) Count 1 held on 11/17/2004. NOT GUILTY plea entered on all counts. Jury Trial set for 12/6/2004 09:00 AM before J. Daniel Breen. Report Date set for 11/22/2004 09:30 AM before J. Daniel Breen. (dft and atty arrived late -10:30 a.m.)(Court Reporter FTR.) (ehg, ) (Entered: 11/18/2004)
11/17/2004
  • Order
ORDER ON ARRAIGNMENT as to Niomi Jennifer James ..dft entered a plea of not guilty. The dft is remanded to the custody of the USM. . Signed by Judge Diane K. Vescovo. (ehg, ) (Entered: 11/18/2004)
11/17/200440Minute Entry for proceedings held before Judge Diane K. Vescovo :Arraignment as to Niomi Jennifer James (1) Count 1 held on 11/17/2004. NOT GUILTY plea entered on all counts. Jury Trial set for 12/6/2004 09:30 AM before J. Daniel Breen. Report Date set for 11/22/2004 09:30 AM before J. Daniel Breen. Dft remanded to custody.(Court Reporter FTR.) (ehg, ) (Entered: 11/18/2004)
11/17/200439NOTICE OF ATTORNEY APPEARANCE: Mary Catherine Jermann appearing for Niomi Jennifer James (ehg, ) (Entered: 11/18/2004)
11/17/200438Rule 16 Discovery Request by Niomi Jennifer James (ehg, ) (Entered: 11/18/2004)
11/16/2004
  • Order
ORDER OF TEMPORARY DETENTION as to Damien V. Payne Detention Hearing set for 11/19/2004 02:30 PM before S. Thomas Anderson.. Signed by Judge Diane K. Vescovo. (ehg, ) (Entered: 11/16/2004)
11/16/200436Minute Entry for proceedings held before Judge Diane K. Vescovo :Initial Appearance as to Damien V. Payne held on 11/16/2004 Court read the charges to dft and advised him of rights. Dft will retain counsel. Govt seeks detention as to dft. Prelim/Detention hrg set for 11/19/2004 @ 2:30 p.m. before Mag Judge Anderson. Order of Temporary Detention entered.(Court Reporter FTR.) (ehg, ) (Entered: 11/16/2004)
11/15/2004
  • Order
ORDER OF TEMPORARY DETENTION as to Daniel J. Curry Detention Hearing set for 11/22/2004 02:30 PM before Diane K. Vescovo.. Signed by Judge Diane K. Vescovo. (ehg, ) (Entered: 11/16/2004)
11/15/200434Minute Entry for proceedings held before Judge Diane K. Vescovo :Detention Hearing as to Daniel J. Curry 11/15/2004 Detention Hearing REset for 11/22/2004 02:30 PM before Diane K. Vescovo. Order of Temporary Detention entered. Dft needed more time to retain counsel. (Court Reporter FTR.) (ehg, ) (Entered: 11/16/2004)
11/12/200433Appearance Bond Entered as to Lavita M. Harvey in amount of $ $10,000 w/10% posted, Receipt # M91590. [$1,000 paid by Lavita Harvey] (ehg, ) (Entered: 11/16/2004)
11/12/2004
  • Order
ORDER Setting Conditions of Release as to Lavita M. Harvey (5) $10,000 w/10% cash . Signed by Judge S. Thomas Anderson. (ehg, ) (Entered: 11/15/2004)
11/12/200431Minute Entry for proceedings held before Judge S. Thomas Anderson :Detention Hearing as to Lavita M. Harvey held on 11/12/2004. Govt witness called: Sgt Bart Raglund, MPD. Defense witness called: Violet Miller, mother of dft. Bond set at $10,000 w/10% cash. BRA papers signed. (Court Reporter FTR.) (ehg, ) (Entered: 11/15/2004)
11/12/2004
  • Order
ORDER OF DETENTION as to Kenneth Crenshaw . Signed by Judge S. Thomas Anderson. (ehg, ) (Entered: 11/15/2004)
11/12/2004SETTING LETTER as to Daniel J. Curry Detention Hearing set for 11/15/2004 03:00 PM before Diane K. Vescovo. (ehg, ) (Entered: 11/15/2004)
11/12/2004
  • Order
ORDER SPECIFYING PERIOD OF EXCLUDABLE DELAY of Justice as to Daniel J. Curry Time excluded from 11/12/2004 until 11/15/2004. Prelim/Detention hrg reset to 11/15/2004 @ 3:00 p.m. before Mag Judge Vescovo.. Signed by Judge S. Thomas Anderson. (ehg, ) (Entered: 11/15/2004)
11/12/200427Minute Entry for proceedings held before Judge S. Thomas Anderson :Detention Hearing as to Daniel J. Curry 11/12/2004. Detention hrg reset to 11/15/2004 @ 3:00 p.m. before Mag Judge Vescovo, on motion of the govt. Dft retaining L. Ballin. Govt witness called: Bart Raglund, Sgt MPD. Dft remanded to the custody of the USM. (Court Reporter FTR.) (ehg, ) (Entered: 11/15/2004)
11/12/2004SETTING LETTER as to Kenneth Crenshaw Arraignment set for 12/1/2004 09:30 AM before S. Thomas Anderson. (ehg, ) (Entered: 11/15/2004)
11/12/2004
  • Order
ORDER SPECIFYING PERIOD OF EXCLUDABLE DELAY as to Kenneth Crenshaw Time excluded from 11/12/2004 until 12/1/2004. Arraignment reset for 12/1/2004 @ 9:30 a.m. before Mag Judge Anderson.. Signed by Judge S. Thomas Anderson. (ehg, ) (Entered: 11/15/2004)
11/12/200424Minute Entry for proceedings held before Judge S. Thomas Anderson :Detention Hearing as to Kenneth Crenshaw held on 11/12/2004 Gove witness called Sgt Bart Raglund, MPD. Court found probable cause. Order of Detention Pending Trial entered. Arraignment se for 12/1/2004 @ 9:30 a.m. before Mag Judge Anderson.(Court Reporter FTR.) (ehg, ) (Entered: 11/15/2004)
11/12/2004SETTING LETTER as to Niomi Jennifer James Arraignment set for 11/17/2004 09:30 AM before Diane K. Vescovo. (ehg, ) (Entered: 11/15/2004)
11/12/2004
  • Order
ORDER OF DETENTION as to Niomi Jennifer James . Signed by Judge S. Thomas Anderson. (ehg, ) (Entered: 11/15/2004)
11/12/200421Minute Entry for proceedings held before Judge S. Thomas Anderson :Detention Hearing as to Niomi Jennifer James held on 11/12/2004 Govt witness called: Bart Raglund, Sgt MPD. Court found probable cause. Order of Detention Pending Trial entered. Dft remanded to the custody of the USM. Arraignment set for 11/17/2004 @ 9:30 a.m. before Mag Judge Vescovo.(Court Reporter FTR.) (ehg, ) (Entered: 11/15/2004)
11/10/2004INDICTMENT as to Niomi Jennifer James (1) count(s) 1, Damien V. Payne (2) count(s) 1, Kenneth Crenshaw (3) count(s) 1, Daniel J. Curry (4) count(s) 1, Lavita M. Harvey (5) count(s) 1. (ehg, ) (Entered: 11/15/2004)
11/10/200419CJA 20 as to Lavita M. Harvey: Appointment of Attorney Dewun R. Settle for Lavita M. Harvey. Signed by Judge Diane K. Vescovo. (bag, ) [2:04-mj-00140-dkv] (Entered: 11/10/2004)
11/8/200417Certificate of Of Indigency as to Lavita M. Harvey. (bag, ) [2:04-mj-00140-dkv] (Entered: 11/09/2004)
11/8/200416Minute Entry for proceedings held before Judge Diane K. Vescovo :Initial Appearance as to Lavita M. Harvey held on 11/8/2004. Dft requested court appointed counsel. Appointed: CJA. Certificate of Indigency executed. Govt seeks detention as to dft. PC/Detention Hearing set for 11/12/2004 10:00 AM before S. Thomas Anderson on motion of the Govt. Order of Temporary Detention entered. AUSA: T. Arvin. (Tape #FTR.) (bag, ) [2:04-mj-00140-dkv] (Entered: 11/09/2004)
11/8/200410Arrest Warrant Returned Executed on 11/8/04. as to Lavita M. Harvey. (bag, ) [2:04-mj-00140-dkv] (Entered: 11/09/2004)
11/8/200415Minute Entry for proceedings held before Judge Diane K. Vescovo :Initial Appearance as to Daniel J. Curry held on 11/8/2004. Dft will retain counsel (Leslie Ballin); Govt seeks detention as to dft. PC/Detention Hearing set for 11/12/2004 10:00 AM before S. Thomas Anderson on motion of the Govt. Order of Temporary Detention entered. AUSA: T. Arvin. (Tape #FTR.) (bag, ) [2:04-mj-00140-dkv] (Entered: 11/09/2004)
11/8/20049Arrest Warrant Returned Executed on 11/8/04. as to Daniel J. Curry. (bag, ) [2:04-mj-00140-dkv] (Entered: 11/09/2004)
11/8/200414Minute Entry for proceedings held before Judge Diane K. Vescovo :Initial Appearance as to Kenneth Crenshaw held on 11/8/2004. Dft will retain counsel (Thomas Perl); Govt seeks detention as to dft. PC/Detention Hearing set for 11/8/2004 10:00 AM before S. Thomas Anderson on motion of the Govt. Order of Temporary Detention entered. AUSA: T. Arvin. (Tape #FTR.) (bag, ) [2:04-mj-00140-dkv] (Entered: 11/09/2004)
11/8/20048Arrest Warrant Returned Executed on 11/8/04. as to Kenneth Crenshaw. (bag, ) [2:04-mj-00140-dkv] (Entered: 11/09/2004)
11/8/200418
  • Order
ORDER OF TEMPORARY DETENTION PENDING HEARING as to Niomi Jennifer James, Kenneth Crenshaw, Daniel J. Curry, Lavita M. Harvey. Detention Hearing set for 11/12/2004 10:00 AM in Courtroom M-3 - Memphis before S. Thomas Anderson. Signed by Judge Diane K. Vescovo. (bag, ) [2:04-mj-00140-dkv] (Entered: 11/09/2004)
11/8/200413
  • Order
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Niomi Jennifer James PDA for Niomi Jennifer James appointed. Signed by Judge Diane K. Vescovo. (bag, ) [2:04-mj-00140-dkv] (Entered: 11/09/2004)
11/8/200412Certificate of Of Indigency as to Niomi Jennifer James. (bag, ) [2:04-mj-00140-dkv] (Entered: 11/09/2004)
11/8/200411Minute Entry for proceedings held before Judge Diane K. Vescovo :Initial Appearance as to Niomi Jennifer James held on 11/8/2004. Dft requested court appointed counsel. Appointed: FPD. Certificate of Indigency executed. Govt seeks detention as to dft. PC/Detention Hearing set for 11/12/2004 10:00 AM in Courtroom M-3 - Memphis before S. Thomas Anderson on motion of the Govt. Order of Temporary Detention entered. AUSA: T. Arvin; (Tape #FTR.) (bag, ) [2:04-mj-00140-dkv] (Entered: 11/09/2004)
11/8/20047Arrest Warrant Returned Executed on 11/8/04. as to Niomi Jennifer James. (bag, ) [2:04-mj-00140-dkv] (Entered: 11/09/2004)
11/8/2004
  • Complaint
COMPLAINT as to Niomi Jennifer James (1), Damien V. Payne (2), Kenneth Crenshaw (3), Daniel J. Curry (4), Lavita M. Harvey (5). (bag, ) [2:04-mj-00140-dkv] (Entered: 11/09/2004)