USA v. Lewis

2:05-cr-20017 | Tennessee Western District Court

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Division Memphis
Judge Chief Judge J. Daniel Breen
Filed Jan. 25, 2005
Terminated Sept. 6, 2005
Last Updated: 3 years, 4 months ago Show Interactive Timeline
Filing Date # Docket Text
2/28/201140DISBURSEMENT MADE pursuant to 39 Order on Motion for Refund of Bond as to Michael J. Lewis. (Simpson, Malinda) (Entered: 02/28/2011)
2/25/2011
  • Order
ORDER REFUNDING CASH APPEARANCE BOND 38 as to Michael J. Lewis (1). Signed by Judge J. Daniel Breen on 2/25/11. (Breen, J.) (Entered: 02/25/2011)
2/23/2011
  • Motion
MOTION for Refund of Bond by Michael J. Lewis. (vjm) (Entered: 02/24/2011)
11/14/2005
  • Motion for Judgment
REDACTED JUDGMENT as to Michael J. Lewis (1), Count(s) 1, Dismissed.; Count(s) 2, 3, Prison term 6 months; SR =2 yrs; SA =$200.00.. Signed by Judge J. Daniel Breen (jae, ) (Entered: 11/14/2005)
11/4/200536
  • Motion for Judgment
Judgment Returned Executed as to Michael J. Lewis on 10/31/2005. (ehg, ) (Entered: 11/07/2005)
10/26/200535 Arrest Warrant Issued by J. Daniel Breen in case as to Michael J. Lewis. (ehg, ) (Entered: 10/27/2005)
10/24/2005
  • Order
ORDER/FORM PS-8 as to Michael J. Lewis ..orders the issuance of a warrant so that dft may appear and show cause as to why his bond should not be revoked.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 10/25/2005)
10/7/200533NOTICE/Acknowledgment of Order to Surrender signed on 10/7/2005 by Michael J. Lewis (ehg, ) (Entered: 10/11/2005)
10/4/2005
  • Order
ORDER TO SURRENDER as to Michael J. Lewis ..report to FCI Memphis SCP, Memphs, TN by 2:00 p.m. on 10/31/2005.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 10/05/2005)
9/30/200531NOTIFICATION OF PRISONER DESIGNATION by Michael J. Lewis report to FCI Memphis on 10/31/2005.(ehg, ) (Entered: 10/04/2005)
9/6/2005
  • Motion for Judgment
JUDGMENT IN A CRIMINAL CASE as to Michael J. Lewis (1), Count(s) 1, Dismissed.; Count(s) 2, 3, Prison term 6 months; SR =2 yrs; SA =$200.00. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 09/07/2005)
9/6/200529Minute Entry for proceedings held before Judge J. Daniel Breen :Sentencing held on 9/6/2005 for Michael J. Lewis (1), Count(s) 1, Dismissed.; Count(s) 2, 3, Prison term 6 months; SR =2 yrs; SA =$200.00. Court recommends Millington, TN. Appeal packet handed to dft. Sworn: Sam Lewis, Vicky Fox. Judge to be advied as to school completion. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 09/07/2005)
8/16/2005
  • Motion to ContinueGranted
ORDER GRANTING MOTION TO CONTINUE..granting 27 Motion to Continue as to Michael J. Lewis (1). Sentencing reset to 9/6/2005 @ 9:00 a.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 08/17/2005)
8/16/200527
  • Motion to Continue
MOTION to Continue (sentencing hrg) by Michael J. Lewis. (ehg, ) (Entered: 08/17/2005)
8/11/200526POSITION With Respect to Sentencing Factors by Michael J. Lewis (ehg, ) (Entered: 08/12/2005)
7/13/200525POSITION OF THE UNITED STATES by USA as to Michael J. Lewis (ehg, ) (Entered: 07/14/2005)
5/19/2005
  • Order
ORDER ON CHANGE OF PLEA AND SETTING as to Michael J. Lewis. Dft w/drew not guilty plea and entered guilty plea to cnts 2 and 3 of the indictment. Plea colloquy held and court accepted guilty plea. Sentencing set for 8/17/2005 09:00 AM in Courtroom 1 - Memphis before J. Daniel Breen. Dft to remain released on present bond. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 05/20/2005)
5/18/2005PLEA AGREEMENT as to Michael J. Lewis, (jml, ) (Entered: 05/19/2005)
5/18/200521Minute Entry for proceedings held before Judge J. Daniel Breen :Change of Plea Hearing as to Michael J. Lewis held on 5/18/2005, Plea entered by Michael J. Lewis (1) Guilty Count 2,3. by Michael J. Lewis Not Guilty on counts 1. Guilty Plea Accepted. Sentencing set for Wednesday, 8/17/2005 09:00 AM before J. Daniel Breen. Trial was set for: 5/2/2005. Defendant to remain released on present bond. Defendant failed to appear; Warrant requested-Granted, Hold to 4:00 PM----Defendant appeared late...Ordered to attend court until excused.(Court Reporter M.Dodson.) (jml, ) (Entered: 05/19/2005)
5/17/2005
  • Order
  • Motion to Continue
ORDER TO CONTINUE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Michael J. Lewis. Court granted dft's request for add'l time to prepare. Time excluded from 5/13/05 until 6/17/05. Change of Plea Hearing REset for 5/18/2005 09:15 AM in Courtroom 1 - Memphis before J. Daniel Breen. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 05/20/2005)
4/25/200520Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Michael J. Lewis held on 4/25/2005 Change of Plea Hearing as to Indictment set for 5/18/2005 09:15 AM before J. Daniel Breen. (Court Reporter M. Dodson.) (jml, ) (Entered: 04/28/2005)
4/1/2005
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Michael J. Lewis Time excluded from 4/15/2005 until 5/13/2005. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 04/04/2005)
3/28/200518Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Michael J. Lewis 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 -additional time to prepare.(Court Reporter M. Dodson.) (ehg, ) (Entered: 04/04/2005)
3/2/2005
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Michael J. Lewis Time excluded from 3/18/2005 until 4/15/2005. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 03/03/2005)
2/28/200516Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Michael J. Lewis held on 2/28/2005. Request for cont. 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. Time excluded through 4/15/2005 -additional time to prepare.(Court Reporter M. Dodson.) (ehg, ) (Entered: 03/02/2005)
2/23/2005SETTING LETTER as to Michael J. Lewis Report Date set for 2/28/2005 09:30 AM before J. Daniel Breen. (ehg, ) (Entered: 02/24/2005)
2/9/200514NOTICE OF ATTORNEY APPEARANCE Greg Gilluly, Jr appearing for USA. (ehg, ) (Entered: 02/10/2005)
2/7/200513Rule 16 Discovery Response by USA as to Michael J. Lewis (ehg, ) (Entered: 02/07/2005)
2/2/200512Rule 16 Discovery Request by Michael J. Lewis (ehg, ) (Entered: 02/03/2005)
2/2/200511NOTICE OF ATTORNEY APPEARANCE: Mary Catherine Jermann appearing for Michael J. Lewis (ehg, ) (Entered: 02/03/2005)
2/2/2005
  • Order
ORDER ON ARRAIGNMENT as to Michael J. Lewis . Signed by Judge Diane K. Vescovo. (ehg, ) (Entered: 02/03/2005)
2/2/20059Minute Entry for proceedings held before Judge Diane K. Vescovo :Arraignment held on 2/2/2005. NOT GUILTY plea entered on all counts. Jury Trial set for 3/7/2005 09:30 AM before J. Daniel Breen. Report Date set for 2/28/2005 09:30 AM before J. Daniel Breen. (Court Reporter FTR.) (ehg, ) (Entered: 02/03/2005)
1/27/20058Appearance Bond Entered as to Michael J. Lewis in amount of $ $2,500.00, Receipt # M92875; paid by Sam Lewis (ehg, ) (Entered: 01/28/2005)
1/27/2005
  • Order
ORDER Setting Conditions of Release as to Michael J. Lewis (1) $2,500 w/10% deposit in clerk's office . Signed by Judge S. Thomas Anderson. (ehg, ) (Entered: 01/28/2005)
1/27/2005
  • Motion to Appoint Counsel
ORDER APPOINTING COUNSEL PURSUANT TO THE CRIMINAL JUSTICE ACT as to Michael J. Lewis PDA for Michael J. Lewis appointed. . Signed by Judge S. Thomas Anderson. (ehg, ) (Entered: 01/28/2005)
1/27/20055Certificate of Indigency as to Michael J. Lewis. (ehg, ) (Entered: 01/28/2005)
1/27/20054Arrest Warrant Returned Executed on 1/27/2005. as to Michael J. Lewis. (ehg, ) (Entered: 01/28/2005)
1/27/20053Minute Entry for proceedings held before Judge S. Thomas Anderson :Initial Appearance as to Michael J. Lewis held on 1/27/2005. FPD appointed. Bond fixed @ $2500 w/10%. PTS report requested. Arraignment set for 2/2/2005 09:30 AM before S. Thomas Anderson. (Court Reporter FTR.) (ehg, ) (Entered: 01/28/2005)
1/27/2005Arrest of Michael J. Lewis (ehg, ) (Entered: 01/28/2005)
1/25/2005INDICTMENT as to Michael J. Lewis (1) count(s) 1, 2, 3. (ehg, ) (Entered: 01/26/2005)