USA v. Culp

2:11-cr-20319 | Tennessee Western District Court

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Judge Judge Jon Phipps McCalla
Filed Dec. 15, 2011
Terminated April 15, 2014
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Filing Date # Docket Text
3/18/2025~Util - Terminate Motions, Order
3/18/2025Exhibit List
3/18/2025Status Conference
3/5/2025Miscellaneous Relief
1/9/2025Setting Letter
1/9/2025Order on Motion to Continue
1/7/2025Continue
1/6/2025Notice of Attorney Appearance - Defendant
11/21/2024Setting Letter
11/21/2024Probation 12D Order
7/16/2015MANDATE of USCA (certified copy) as to Marvell Antonio Culp. MANDATE ISSUED with no costs taxed. (jrs) (Entered: 07/16/2015)
6/23/2015OPINION of USCA (certified copy) as to Marvell Antonio Culp re 162 Notice of Appeal - Final Judgment. The judgment of the district court is affirmed.(jae) (Entered: 06/23/2015)
12/1/2014177TRANSCRIPT RELEASE NOTICE: By Administrative Order 2008-35 the United States District Court for the Western District of Tennessee implemented a policy regarding remote access to electronic transcripts. Pursuant to that policy, as well as Civil Rule 5.2 and Criminal Rule 49.1, each party's attorney is required to review a transcript for information that should be redacted pursuant to the Judicial Conference's privacy policy which requires that Social Security numbers be redacted to show only the last four digits; birth dates should contain only the year of birth; individuals known to be minors should be referred to with initials; and financial account numbers should be redacted to the last four digits. Additionally, in criminal case files, home addresses should reveal only the city and state of residence.Our records indicate that the 90-day restriction on public access to an electronic transcript(s) in this matter will lapse within 10 days. If a redaction request is required but has not been filed, please do so immediately. Please feel free to contact our office for further guidance on this issue. Document #173, #174, #175 and #176: Release date 12/8/2014. (cas) (Entered: 12/01/2014)
9/8/2014NOTICE OF FILING OF OFFICIAL TRANSCRIPT for date of 04-15-2014, before Judge Jon Phipps McCalla, re 162 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769. Tape Number: N/A.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 9/15/2014. Redaction Request due 9/29/2014. Release of Transcript Restriction set for 12/8/2014. (Parker, Brenda) (Entered: 09/08/2014)

9/8/2014NOTICE OF FILING OF OFFICIAL TRANSCRIPT for date of 03-18-2014, before Judge Jon Phipps McCalla, re 162 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769. Tape Number: N/A.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 9/15/2014. Redaction Request due 9/29/2014. Release of Transcript Restriction set for 12/8/2014. (Parker, Brenda) (Entered: 09/08/2014)

9/8/2014NOTICE OF FILING OF OFFICIAL TRANSCRIPT for date of 09-19-2013, before Judge Jon Phipps McCalla, re 162 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769. Tape Number: N/A.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 9/15/2014. Redaction Request due 9/29/2014. Release of Transcript Restriction set for 12/8/2014. (Parker, Brenda) (Entered: 09/08/2014)

9/8/2014NOTICE OF FILING OF OFFICIAL TRANSCRIPT for date of 08-09-2013, before Judge Jon Phipps McCalla, re 162 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769. Tape Number: N/A. Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 9/15/2014. Redaction Request due 9/29/2014. Release of Transcript Restriction set for 12/8/2014. (Parker, Brenda) (Entered: 09/08/2014)
8/15/2014NOTICE of copy of letter from the Court of Appeals thanking Mr. Losavio for accepting the court's appointment by Marvell Antonio Culp. (jld) (Entered: 08/18/2014)
7/11/2014170Minute Entry for proceedings held before Judge Jon Phipps McCalla: Motion Hearing as to Marvell Antonio Culp held on 7/11/2014 re 168 MOTION for Extension of Time to File Notice of Appeal filed by Marvell Antonio Culp is Granted. AUSA Debra Ireland, Deft. Atty Jeff Wood. (Court Reporter Mark Dodson.) (mlk) (Entered: 07/11/2014)
7/11/2014ORDER granting 168 Motion for Extension of Time to File Notice of Appeal as to Marvell Antonio Culp (1). The Notice of Appeal heretofore filed on May 8, 2014 is deemed as timely filed. Signed by Judge Jon Phipps McCalla on 7/11/2014. (McCalla, Jon) (Entered: 07/11/2014)
7/3/2014SETTING LETTER as to Marvell Antonio Culp Motion Hearing 168 Defendant's Motion for Extesion of Time in which to File Notice of Appeal set for 7/11/2014 11:30 AM in Courtroom 1 - Memphis before Judge Jon Phipps McCalla. (jpw) (Entered: 07/03/2014)
6/27/2014MOTION for Extension of Time to File Proposed Order Submitted by Marvell Antonio Culp. (Woods, Jeff) (Entered: 06/27/2014)
5/29/2014ORDER denying 163 Motion for Leave to Appeal In Forma Pauperis as to Marvell Antonio Culp (1). Signed by Judge Jon Phipps McCalla on 5/29/14. (McCalla, Jon) (Entered: 05/29/2014)
5/19/2014166TRANSCRIPT RELEASE NOTICE: By Administrative Order 2008-35 the United States District Court for the Western District of Tennessee implemented a policy regarding remote access to electronic transcripts. Pursuant to that policy, as well as Civil Rule 5.2 and Criminal Rule 49.1, each party's attorney is required to review a transcript for information that should be redacted pursuant to the Judicial Conference's privacy policy which requires that Social Security numbers be redacted to show only the last four digits; birth dates should contain only the year of birth; individuals known to be minors should be referred to with initials; and financial account numbers should be redacted to the last four digits. Additionally, in criminal case files, home addresses should reveal only the city and state of residence.Our records indicate that the 90-day restriction on public access to an electronic transcript(s) in this matter will lapse within 10 days. If a redaction request is required but has not been filed, please do so immediately. Please feel free to contact our office for further guidance on this issue. Documents 142 and 143 : Release Date: 05/27/2014. (smm) (Entered: 05/19/2014)
5/15/2014165USCA Case Number as to Marvell Antonio Culp 14-5585 for 162 Notice of Appeal - Final Judgment filed by Marvell Antonio Culp. Bryant Crutcher assigned as case mgr for COA. (jae) (Entered: 05/15/2014)
5/8/2014TRANSCRIPT REQUEST by Marvell Antonio Culp (Attachments: # 1 Envelope)(csf) (Entered: 05/09/2014)
5/8/2014MOTION for Leave to Appeal In Forma Pauperis by Marvell Antonio Culp. (Attachments: # 1 Statement Concerning Financial Trust Account, # 2 Financial Statement, # 3 UPS Label, # 4 Envelope)(csf) (Entered: 05/09/2014)
5/8/2014NOTICE OF APPEAL by Marvell Antonio Culp. (csf) (Entered: 05/09/2014)
4/21/2014Letter from Marvell Culp (Attachments: # 1 Envelope) (csf) (Entered: 04/23/2014)
4/16/2014ORDER DISMISSING COUNTS 1 AND 3 THROUGH 13 as to Marvell Antonio Culp. Signed by Judge Jon Phipps McCalla on 4/16/2014. (McCalla, Jon) (Entered: 04/16/2014)
4/15/2014156Minute Entry for proceedings held before Judge Jon Phipps McCalla: Sentencing held on 4/15/2014 for Marvell Antonio Culp (1). Defendant in custody and present in court. Defendant heretofore entered a plea of guilty as to Count 2 of the Superseding Indictment on 9/11/2012. 103 Defendant's Pro se Motion to Dismiss Indictment denied. 145 Defendant's Pro se Motion for Recusal and Disqualification of Judge denied as stated on the record. The Court adopted the Government's position filed in 153 Government's Response to Defendant's Motion for Recusal. Defendant sentenced to 180 months incarceration and 5 years supervised release as to Count 2 of the Superseding Indictment. Standard/Mandatory conditions of release. Additional conditions: alcohol testing & treatment; anger management counseling; counseling for gambling addiction; vocational training; MRT; sex offender registry requirements; submit to search by probation with reasonable cause; and evening curfew with remote monitoring. Restitution: $4,500.00. Special assessment: $100.00. The Court recommends to the BOP: RDAP and incarceration in a facility near Miami, FL. Counts 1 and 3 through 13 of the Superseding Indictment were dismissed on the Government's motion. Defendant remanded to the custody of the USM. Defendant advised of appellate rights and handed appeal packet. Exhs. 1-5 marked. (AUSA: Deb Ireland) (Defense: Jeff Woods) (Court Reporter: Brenda Parker) (jpw) (Entered: 04/15/2014)
4/15/2014EXHIBIT LIST as to Marvell Antonio Culp for sentencing held on 4/15/2014. (jpw) (Entered: 04/16/2014)
4/15/2014REDACTED JUDGMENT as to Marvell Antonio Culp (1). Defendant sentenced to 180 months incarceration and 5 years supervised release as to Count 2 of the Superseding Indictment. Standard/Mandatory conditions of release. Additional conditions: alcohol testing & treatment; anger management counseling; counseling for gambling addiction; vocational training; MRT; sex offender registry requirements; submit to search by probation with reasonable cause; and evening curfew with remote monitoring. Restitution: $4,500.00. Special assessment: $100.00. The Court recommends to the BOP: RDAP and incarceration in a facility near Miami, FL. Counts 1 and 3 through 13 of the Superseding Indictment were dismissed on the Government's motion. Defendant remanded to the custody of the USM. Signed by Judge Jon Phipps McCalla on 4/15/2014. (McCalla, Jon) (Entered: 04/15/2014)
4/15/2014JUDGMENT as to Marvell Antonio Culp (1). Defendant sentenced to 180 months incarceration and 5 years supervised release as to Count 2 of the Superseding Indictment. Standard/Mandatory conditions of release. Additional conditions: alcohol testing & treatment; anger management counseling; counseling for gambling addiction; vocational training; MRT; sex offender registry requirements; submit to search by probation with reasonable cause; and evening curfew with remote monitoring. Restitution: $4,500.00. Special assessment: $100.00. The Court recommends to the BOP: RDAP and incarceration in a facility near Miami, FL. Counts 1 and 3 through 13 of the Superseding Indictment were dismissed on the Government's motion. Defendant remanded to the custody of the USM. Signed by Judge Jon Phipps McCalla on 4/15/2014. (McCalla, Jon) (Entered: 04/15/2014)
4/14/2014SENTENCING MEMORANDUM by USA as to Marvell Antonio Culp (Ireland, Debra) (Entered: 04/14/2014)
4/11/2014MOTION for Recusal , MOTION US Response to Defendant's Request for Recusal by USA as to Marvell Antonio Culp. (Ireland, Debra) (Entered: 04/11/2014)
4/10/2014PRO SE NOTICE OF SUPPLEMENT TO MOTION FOR RECUSAL AND DISQUALIFICATION OF JUDGE AND MEMORANDUM IN SUPPORT OF MOTION filed by Marvell Antonio Culp. *The Exhibits which accompanied this supplement are filed under seal as Exh. #5 to the sentencing hearing held on 4/15/2014. (jpw) (Entered: 04/15/2014)
3/25/2014SETTING LETTER as to Marvell Antonio Culp. Sentencing reset for 4/15/2014 02:00 PM in Courtroom 1 - Memphis before Judge Jon Phipps McCalla. (jpw) (Entered: 03/25/2014)
3/25/2014ORDER granting 150 Motion to Continue as to Marvell Antonio Culp (1). Sentencing reset to 4/15/2014 at 2:00 PM. Signed by Judge Jon Phipps McCalla on 3/25/2014. (McCalla, Jon) (Entered: 03/25/2014)
3/21/2014MOTION to Continue proposed order submitted by USA as to Marvell Antonio Culp. (Ireland, Debra) (Entered: 03/21/2014)
3/19/2014ORDER GRANTING GOVERNMENT'S MOTION TO SEAL DOCUMENT as to Marvell Antonio Culp. Signed by Judge Jon Phipps McCalla on 3/19/2014. (McCalla, Jon) (Entered: 03/19/2014)
3/18/2014146Minute Entry for proceedings held before Judge Jon Phipps McCalla: Sentencing was scheduled to be held as to Marvell Antonio Culp (1) on 3/18/2014. Defendant in custody and present in court. The Defendant Marvell Antonio Culp filed pro se document 145 Motion for Recusal and Disqualification of Judge on 3/17/2014 which was uploaded to ECF this morning, 3/18/2014. The Court reset the sentencing hearing in order to review said pro se motion. Document [145-7] sealed by order of the Court. A CD marked "Kayla's Admissions - Jail Calls 11/28/2011" which was delivered to the Clerk's Office with the pro se motion was marked as Exh. 1 to today's hearing. Sentencing reset for 4/3/2014 at 2:00 PM in Courtroom 1 - Memphis before Judge Jon Phipps McCalla. Defendant remanded to the custody of the USM. (AUSA: Debra Ireland) (Defense: Jeff Woods) (Court Reporter: Brenda Parker) (jpw) (Entered: 03/18/2014)
3/18/2014SETTING LETTER as to Marvell Antonio Culp. Sentencing reset for 4/3/2014 02:00 PM in Courtroom 1 - Memphis before Judge Jon Phipps McCalla. (jpw) (Entered: 03/18/2014)
3/18/2014EXHIBIT LIST as to Marvell Antonio Culp for sentencing hearing held on 3/18/2014. (jpw) (Entered: 03/18/2014)
3/17/2014NOTICE filed as "MOTION FOR RECUSAL AND DISQUALIFACTION(sic) OF JUDGE" by Marvell Antonio Culp (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit Timeline of events, # 10 Cover letter and envelope)(jae) (Entered: 03/18/2014)
3/17/2014POSITION REGARDING PRESENTENCE REPORT by Marvell Antonio Culp . (Woods, Jeff) (Entered: 03/17/2014)
2/25/2014NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marvell Antonio Culp held on 01-16-2014, before Judge Jon Phipps McCalla. Court Reporter Brenda Parker, Telephone number 901-526-8769. Tape Number: N/A. Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 3/18/2014. Redaction Request due 3/18/2014. Release of Transcript Restriction set for 5/27/2014. (Parker, Brenda) (Entered: 02/25/2014)
2/25/2014NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marvell Antonio Culp held on 09-06-2012, before Judge Jon Phipps McCalla. Court Reporter Brenda Parker, Telephone number 901-526-8769. Tape Number: N/A. Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 3/18/2014. Redaction Request due 3/18/2014. Release of Transcript Restriction set for 5/27/2014. (Parker, Brenda) (Entered: 02/25/2014)
2/11/2014139Minute Entry for proceedings held before Judge Jon Phipps McCalla: Status Conference as to Marvell Antonio Culp held on 2/11/2014. Defendant in custody and present in court. Sentencing set for 3/18/2014 at 10:30 AM in Courtroom 1 - Memphis before Judge Jon Phipps McCalla. Defendant remanded to the custody of the USM. (AUAS: Debra Ireland) (Defense: Jeff Woods) (Court Reporter: Brenda Parker) (jpw) (Entered: 02/11/2014)
2/11/2014SETTING LETTER as to Marvell Antonio Culp. Sentencing set for 3/18/2014 10:30 AM in Courtroom 1 - Memphis before Judge Jon Phipps McCalla. (jpw) (Entered: 02/11/2014)
2/6/2014Letter from Marvell Culp (Attachments: # 1 Envelope) (csf) (Additional attachment(s) added on 2/13/2014: # 2 Attachment - Package) (csf). (Entered: 02/13/2014)
2/4/2014ORDER denying 125 Motion to Withdraw Plea of Guilty as to Marvell Antonio Culp (1) (McCalla, Jon) (Entered: 02/04/2014)
1/23/2014Letter from Marvell Culp requesting letter to Ms. Ireland be placed in file (Attachments: # 1 Letter to Ms Ireland, # 2 Envelope) (jae) (Entered: 01/23/2014)
1/17/2014SETTING LETTER as to Marvell Antonio Culp. Status Conference set for 2/11/2014 03:00 PM in Courtroom 1 - Memphis before Judge Jon Phipps McCalla. (jpw) (Entered: 01/17/2014)
1/16/2014135Minute Entry for proceedings held before Judge Jon Phipps McCalla - Hearing re: 125 Motion to Withdraw Guilty Plea as to Marvell Antonio Culp held on 1/16/2014. Defendant in custody and present in court. Defendant sworn and voir dired re: attorney-client privilege. Defendant, again, knowingly waived attorney-client privilege. Government's proof/sworn witnesses: Mary Catherine Jermann-Robinson & Ross Sampson. Defendant's proof/sworn witnesses: Marvell Antonio Culp & Marvell Culp, Sr. Government's rebuttal proof/sworn witness: Jaime Wilson Corman. Arguments heard. Status Conference set for 2/11/2014 at 3:00 PM in Courtroom 1 - Memphis before Judge Jon Phipps McCalla. Defendant remanded to the custody of the USM. (AUSA: Debra Ireland) (Defense: Jeff Woods) (Court Reporter: Brenda Parker) (jpw) (Entered: 01/17/2014)
1/14/2014RESPONSE in Opposition by USA as to Marvell Antonio Culp re 125 MOTION to Withdraw Plea of Guilty (Ireland, Debra) (Entered: 01/14/2014)
12/20/2013Letter from Marvell Culp (csf) (Entered: 01/03/2014)
11/18/2013131TRANSCRIPT RELEASE NOTICE: By Administrative Order 2008-35 the United States District Court for the Western District of Tennessee implemented a policy regarding remote access to electronic transcripts. Pursuant to that policy, as well as Civil Rule 5.2 and Criminal Rule 49.1, each party's attorney is required to review a transcript for information that should be redacted pursuant to the Judicial Conference's privacy policy which requires that Social Security numbers be redacted to show only the last four digits; birth dates should contain only the year of birth; individuals known to be minors should be referred to with initials; and financial account numbers should be redacted to the last four digits. Additionally, in criminal case files, home addresses should reveal only the city and state of residence.Our records indicate that the 90-day restriction on public access to an electronic transcript(s) in this matter will lapse within 10 days. If a redaction request is required but has not been filed, please do so immediately. Please feel free to contact our office for further guidance on this issue. Document #119: Release Date 11/25/2013. (cas) (Entered: 11/18/2013)
11/7/2013SETTING LETTER as to Marvell Antonio Culp. Hearing re: 125 Motion to Withdraw Guilty Plea reset for 1/16/2014 09:00 AM in Courtroom 1 - Memphis before Judge Jon Phipps McCalla. (jpw) (Entered: 11/07/2013)
11/1/2013Letter from Marvell Culp with supporting documents (Attachments: # 1 Envelope) (csf) (Entered: 11/19/2013)
9/19/2013127Minute Entry for proceedings held before Judge Jon Phipps McCalla: Status Conference re: Sentencing held on 9/18/2013 as to Marvell Antonio Culp (1). Defendant in custody and present in court. Defense counsel Jeff Woods has filed a Motion to Withdraw Guilty Plea. Hearing re: 125 Motion to Withdraw Guilty Plea set for 11/18/2013 at 9:30 AM in Courtroom 1 - Memphis before Judge Jon Phipps McCalla. Evidentiary Hearing is estimated to last 2 days. As to the defendant's previous attorneys Mary Jermann-Robinson and Ross Sampson, the defendant waived attorney-client privilege. Defendant remanded to the custody of the USM. (AUSA: Deb Ireland) (Defense: Jeff Woods) (Court Reporter: Brenda Parker) (jpw) (Entered: 09/19/2013)
9/19/2013Letter from Marvell Culp regarding representation (agj) (Entered: 09/20/2013)
9/19/2013SETTING LETTER as to Marvell Antonio Culp. Hearing re: 125 Defendant's Motion to Withdraw Guilty Plea set for 11/18/2013 09:30 AM in Courtroom 1 - Memphis before Judge Jon Phipps McCalla. (jpw) (Entered: 09/19/2013)
9/18/2013RESPONSE to Motion by USA as to Marvell Antonio Culp re 125 MOTION to Withdraw Plea of Guilty (Ireland, Debra) (Entered: 09/18/2013)
9/18/2013MOTION to Withdraw Plea of Guilty by Marvell Antonio Culp. (Woods, Jeff) (Entered: 09/18/2013)
9/5/2013123Minute Entry for proceedings held before Judge Jon Phipps McCalla: Status Conference re: Sentencing held as to Marvell Antonio Culp on 9/5/2013. Defendant in custody and present in court. Status Conference re: Sentencing reset for 9/19/2013 at 10:00 AM in Courtroom 1 - Memphis before Judge Jon Phipps McCalla. Any Motion to Withdraw Guilty Plea must be filed prior to the next status conference. Defendant remanded to the custody of the USM. (AUSA: Debra Ireland) (Defense: Jeff Woods) (Court Reporter: Brenda Parker) (jpw) (Entered: 09/05/2013)
9/5/2013SETTING LETTER as to Marvell Antonio Culp. Status Conference re: Sentencing reset for 9/19/2013 10:00 AM in Courtroom 1 - Memphis before Judge Jon Phipps McCalla. (jpw) (Entered: 09/05/2013)
8/30/2013121Minute Entry for proceedings held before Judge Jon Phipps McCalla: Status Conference re: Sentencing was scheduled to be held on 8/30/2013 as to Marvell Antonio Culp (1). Defendant in custody, but not present in court. Status Conference re: Sentencing reset for 9/5/2013 at 02:00 PM in Courtroom 1 - Memphis before Judge Jon Phipps McCalla. Defendant remanded to the custody of the USM. (AUSA: Debra Ireland) (Defense: Jeff Woods) (Court Reporter: Brenda Parker) (jpw) (Entered: 08/30/2013)
8/30/2013SETTING LETTER as to Marvell Antonio Culp. Status Report re: Sentencing reset for 9/5/2013 02:00 PM in Courtroom 1 - Memphis before Judge Jon Phipps McCalla. (jpw) (Entered: 08/30/2013)
8/27/2013SEALED TRANSCRIPT of Proceedings as to Marvell Antonio Culp held on 04-19-2013, before Judge Jon Phipps McCalla. (Parker, Brenda) (Entered: 08/27/2013)
8/27/2013NOTICE OF FILING OF OFFICIAL TRANSCRIPT, change of plea haring as to Marvell Antonio Culp held on 09-11-2013, before Judge Jon Phipps McCalla. Court Reporter Brenda Parker, Telephone number 901-526-8769. Tape Number: N/A. Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 9/17/2013. Redaction Request due 9/17/2013. Release of Transcript Restriction set for 11/25/2013. (Parker, Brenda) (Entered: 08/27/2013)
8/9/2013115Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Sentencing was scheduled to be held as to Marvell Antonio Culp (1). Defendant in custody and present in court. Letter written to Mr. Skrmetti post dated 7/16/2013 to be filed under seal. Defendant's pro se letter 113 which requests new counsel be appointed and that his change of plea be withdrawn discussed. Mr. Ross Sampson was allowed to withdraw as defense counsel and Mr. Jeff C. Woods was appointed as new CJA defense counsel. Status Report re: Sentencing set for 8/30/2013 at 11:45 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. Defendant remanded to the custody of the USM. (AUSA: Debra Ireland, Michael Grant) (AUSA: Ross Sampson (present) - allowed to withdraw; Jeff Woods (not present) - appointed) (Court Reporter: Brenda Parker) (jpw) (Entered: 08/09/2013)
8/9/2013CJA 20 and 21 as to Marvell Antonio Culp: Appointment of Attorney Jeff C. Woods for Marvell Culp. Signed by Magistrate Judge Tu M. Pham on 08/09/2013. (Pham, Tu) (Entered: 08/09/2013)
8/9/2013SETTING LETTER as to Marvell Antonio Culp. Status Report re: Sentencing set for 8/30/2013 at 11:45 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 08/09/2013)
8/5/2013Letter regarding attorney representation from Marvell Culp (agj) (Entered: 08/07/2013)
8/5/2013NOTICE of retrieval of exhibits as to Marvell Antonio Culp (jae) (Entered: 08/05/2013)
7/16/2013Pro Se LETTER from Marvell Culp in re attorney (agj) (Entered: 07/17/2013)
6/19/2013SETTING LETTER as to Marvell Antonio Culp. Sentencing reset for 8/9/2013 09:00 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 06/19/2013)
6/18/2013SETTING LETTER as to Marvell Antonio Culp. Sentencing reset for 7/25/2013 03:00 PM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 06/18/2013)
6/17/2013SETTING LETTER as to Marvell Antonio Culp. Sentencing reset for 6/18/2013 at *2:30 PM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (*TIME CHANGE ONLY)(jpw) (Entered: 06/17/2013)
5/3/2013CJA 20 and 21 as to Marvell Antonio Culp: Appointment of Attorney Ross A. Sampson for Marvell Antonio Culp. Signed by Magistrate Judge Tu M. Pham on 05/03/2013. (Pham, Tu) (Entered: 05/03/2013)
5/3/2013SETTING LETTER as to Marvell Antonio Culp. Sentencing reset for 6/18/2013 09:00 AM before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 05/03/2013)
5/2/2013PRO SE MOTION and Memorandum In Support to Dismiss Indictment by Marvell Antonio Culp. (jae) (Entered: 05/02/2013)
5/2/2013SETTING LETTER as to Marvell Antonio Culp. Sentencing ADVANCED to 5/6/2013 at *9:30 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (*TIME CHANGE ONLY)(jpw) (Entered: 05/02/2013)
4/26/2013Pro Se MOTION to Dismiss Indictment And Memorandum In Support by Marvell Antonio Culp. (jld) (Entered: 04/30/2013)
4/26/2013NOTICE of letter by Marvell Antonio Culp. (jld) (Entered: 04/30/2013)
4/19/201399Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Sentencing was partially held as to Marvell Antonio Culp on 4/19/2013. Defendant in custody and present in cour. Sworn witnesses for the Defense: Paul Haynes & Marvell Culp, Sr. Sentencing will resume on 5/6/2013 at 10:30 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. Defendant remanded to the custody of the USM. (AUSA: Debra Ireland, Steve Parker) (Defense: Mary Jermann-Robinson) (Court Reporter: Brenda Parker) (jpw) (Entered: 04/19/2013)
3/20/201397Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Hearing re: 94 Defendant's Motion to Continue Sentencing as to Marvell Antonio Culp held on 3/20/2013. Defendant in custody and present in court. Motion to Continue heard and granted. Sentencing reset for 4/19/2013 at 10:30 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. Defendant remanded to the custody of the USM. (AUSA: Stephen Parker) (Defense: Mary Jermann-Robinson) (Court Reporter: Brenda Parker) (jpw) (Entered: 03/20/2013)
3/20/2013SETTING LETTER as to Marvell Antonio Culp. Sentencing reset for 4/19/2013 at 10:30 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 03/20/2013)
3/18/2013SETTING LETTER as to Marvell Antonio Culp. Hearing re: 94 Defendant's Motion to Continue Sentencing Hearing set for 3/20/2013 at 9:00 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 03/18/2013)
3/15/2013Sealed Document as to Marvell Antonio Culp. (Jermann-Robinson, Mary) (Entered: 03/15/2013)
3/15/2013MOTION to Continue Sentencing Hearing w/proposed order submitted by Marvell Antonio Culp. (Jermann-Robinson, Mary) (Entered: 03/15/2013)
2/19/2013SETTING LETTER as to Marvell Antonio Culp. Sentencing reset for 3/21/2013 11:00 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 02/19/2013)
2/19/2013ORDER granting 91 Motion to Continue as to Marvell Antonio Culp (1). Sentencing reset to 3/21/2013 at 11:00 AM. Signed by Chief Judge Jon Phipps McCalla on 2/19/2013. (McCalla, Jon) (Entered: 02/19/2013)
2/12/2013First MOTION to Continue Sentencing, proposed order submitted by USA as to Marvell Antonio Culp. (Ireland, Debra) (Entered: 02/12/2013)
1/22/2013SETTING LETTER as to Marvell Antonio Culp. Sentencing reset for 3/6/2013 02:30 PM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 01/22/2013)
1/22/2013ORDER granting 88 Motion to Continue as to Marvell Antonio Culp (1). Sentencing reset to 3/6/2013 at 2:30 PM. Signed by Chief Judge Jon Phipps McCalla on 1/22/2013. (McCalla, Jon) (Entered: 01/22/2013)
1/15/2013MOTION to Continue Sentencing Hearing (proposed order to follow) by Marvell Antonio Culp. (Jermann-Robinson, Mary) (Entered: 01/15/2013)
12/10/2012SETTING LETTER as to Marvell Antonio Culp. Sentencing reset for 1/28/2013 03:30 PM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 12/10/2012)
12/10/2012ORDER granting 85 Motion to Continue as to Marvell Antonio Culp (1). Sentencing reset to 1/28/2013 at 3:30 PM. Signed by Chief Judge Jon Phipps McCalla on 12/10/2012. (McCalla, Jon) (Entered: 12/10/2012)
12/5/2012MOTION to Continue Sentencing w/proposed order submitted by Marvell Antonio Culp. (Jermann-Robinson, Mary) (Entered: 12/05/2012)
12/5/2012POSITION REGARDING PRESENTENCE REPORT by USA as to Marvell Antonio Culp . (Ireland, Debra) (Entered: 12/05/2012)
10/22/201283TRANSCRIPT RELEASE NOTICE: By Administrative Order 2008-35 the United States District Court for the Western District of Tennessee implemented a policy regarding remote access to electronic transcripts. Pursuant to that policy, as well as Civil Rule 5.2 and Criminal Rule 49.1, each party's attorney is required to review a transcript for information that should be redacted pursuant to the Judicial Conference's privacy policy which requires that Social Security numbers be redacted to show only the last four digits; birth dates should contain only the year of birth; individuals known to be minors should be referred to with initials; and financial account numbers should be redacted to the last four digits. Additionally, in criminal case files, home addresses should reveal only the city and state of residence.Our records indicate that the 90-day restriction on public access to an electronic transcript(s) in this matter will lapse within 10 days. If a redaction request is required but has not been filed, please do so immediately. Please feel free to contact our office for further guidance on this issue. Documents 62 , 63 and 64 : Release Date: 10/29/2012. (smm) (Entered: 10/22/2012)
10/22/201282TRANSCRIPT RELEASE NOTICE: By Administrative Order 2008-35 the United States District Court for the Western District of Tennessee implemented a policy regarding remote access to electronic transcripts. Pursuant to that policy, as well as Civil Rule 5.2 and Criminal Rule 49.1, each party's attorney is required to review a transcript for information that should be redacted pursuant to the Judicial Conference's privacy policy which requires that Social Security numbers be redacted to show only the last four digits; birth dates should contain only the year of birth; individuals known to be minors should be referred to with initials; and financial account numbers should be redacted to the last four digits. Additionally, in criminal case files, home addresses should reveal only the city and state of residence.Our records indicate that the 90-day restriction on public access to an electronic transcript(s) in this matter will lapse within 10 days. If a redaction request is required but has not been filed, please do so immediately. Please feel free to contact our office for further guidance on this issue. Docment #62, #63 and #64: Release date 10/29/2012. (cas) (Entered: 10/22/2012)
9/11/201278Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Change of Plea Hearing as to Marvell Antonio Culp held on 9/11/2012. Defendant in custody and present in court. Defendant sworn. Written Plea Agreement filed in open court. Guilty Plea entered by Marvell Antonio Culp (1) as to Count 2 of the Superseding Indictment. Count 1 and 3-13 to be dismissed at sentencing. Plea colloquy/basis in fact by the Government. Sentencing set for 12/19/2012 at 2:30 PM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. 70 Motion in Limine to Exclude Evidence is moot. Defendant remanded to the custody of the USM. (AUSA: Debra Ireland, Michael Grant) (Defense: Mary Jermann-Robinson) (Court Reporter: Brenda Parker) (jpw) (Entered: 09/11/2012)
9/11/2012PLEA AGREEMENT as to Marvell Antonio Culp filed in open court on 9/11/2012. (jpw) (Entered: 09/12/2012)
9/11/2012ORDER ON CHANGE OF PLEA as to Marvell Antonio Culp. Signed by Chief Judge Jon Phipps McCalla on 9/11/2012. (McCalla, Jon) (Entered: 09/11/2012)
9/11/2012SETTING LETTER as to Marvell Antonio Culp. Sentencing set for 12/19/2012 02:30 PM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 09/11/2012)
9/6/201277Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Change of Plea Hearing as to Marvell Antonio Culp held on 9/6/2012. Defendant in custody and present in court. Defendant sworn. Defendant requested additional time to consider the plea agreement. This case is already set for a Report Date on 9/11/2012 at 3:00 PM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. On 9/11/2012, the defendant will either enter a change of plea or the final report date will be held. The Government notified the Court that their expert witness has a scheduling conflict with the trial date and it may need to be adjusted. Defendant remanded to the custody of the USM. (AUSA: Debra Ireland, Michael Grant) (Defense: Mary Jermann-Robinson) (Court Reporter: Brenda Parker) (jpw) (Entered: 09/06/2012)
9/5/2012SETTING LETTER as to Marvell Antonio Culp. Change of Plea Hearing set for 9/6/2012 02:30 PM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 09/05/2012)
8/30/2012RESPONSE to Motion by USA as to Marvell Antonio Culp re 70 MOTION in Limine To Exclude Evidence (Ireland, Debra) (Entered: 08/30/2012)
8/30/2012NOTICE Intent to Offer Evidence Under 902(11) by USA as to Marvell Antonio Culp (Ireland, Debra) (Entered: 08/30/2012)
8/30/2012Sealed Document as to Marvell Antonio Culp. (Attachments: # 1 Appendix)(Ireland, Debra) (Entered: 08/30/2012)
8/27/2012Sealed Document as to Marvell Antonio Culp. (Jermann-Robinson, Mary) (Entered: 08/27/2012)
8/23/201271Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Report Date as to Marvell Antonio Culp held on 8/23/2012. Defendant in custody and present in court. The Defendse shall file a supplement to 69 Sealed Notice of Intent Use Evidence by 8/27/2012. The Government shall file a response to 69 Sealed Notice of Intent Use Evidence and 70 Motion in Limine. Defendant's oral motion to continue granted. Report Date reset for 9/11/2012 at 3:00 PM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. Jury Trial reset for 10/15/2012 at 9:30 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. Time excluded from 8/23/2012 until 10/15/2012 as to Marvell Antonio Culp. Defendant remanded to the custody of the USM (AUSA: Debra Ireland) (Defense: Mary Jermann-Robinson, Doris Randle-Holt) (Court Reporter: Brenda Parker) (jpw) (Entered: 08/23/2012)
8/22/2012MOTION in Limine To Exclude Evidence by Marvell Antonio Culp. (Attachments: # 1 Exhibit Cricket Records Request, # 2 Exhibit Cricket Statement, # 3 Exhibit Cellphone data, # 4 Exhibit Picture of Cell phone)(Jermann-Robinson, Mary) (Entered: 08/22/2012)
8/20/2012Sealed Document as to Marvell Antonio Culp. (Jermann-Robinson, Mary) (Entered: 08/20/2012)
8/14/2012SETTING LETTER as to Marvell Antonio Culp. Report Date reset for 8/23/2012 09:00 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 08/14/2012)
8/6/2012NOTICE OF ATTORNEY APPEARANCE Debra Lynn Ireland appearing for USA. (Ireland, Debra) (Entered: 08/06/2012)
7/31/2012NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marvell Antonio Culp held on 06-06-2012, before Judge Jon Phipps McCalla. Court Reporter Brenda Parker, Telephone number 901-526-8769. Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 8/21/2012. Redaction Request due 8/21/2012. Release of Transcript Restriction set for 10/29/2012. (Parker, Brenda) (Entered: 07/31/2012)
7/31/2012NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marvell Antonio Culp held on 02-17-2012, before Judge Jon Phipps McCalla. Court Reporter Brenda Parker, Telephone number 901-526-8769. Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 8/21/2012. Redaction Request due 8/21/2012. Release of Transcript Restriction set for 10/29/2012. (Parker, Brenda) (Entered: 07/31/2012)
7/31/2012NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Marvell Antonio Culp held on 04-09-2012, before Judge Jon Phipps McCalla. Court Reporter Brenda Parker, Telephone number 901-526-8769. Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 8/21/2012. Redaction Request due 8/21/2012. Release of Transcript Restriction set for 10/29/2012. (Parker, Brenda) (Entered: 07/31/2012)
7/18/2012NOTICE Response to Defendant's Proposed Jury Questionnaire by USA as to Marvell Antonio Culp (Parker, Stephen) (Entered: 07/18/2012)
7/12/2012Proposed Voir Dire by Marvell Antonio Culp (Jermann-Robinson, Mary) (Entered: 07/12/2012)
7/11/2012Proposed Voir Dire by USA as to Marvell Antonio Culp (Attachments: # 1 Jury Questionnaire)(Parker, Stephen) (Entered: 07/11/2012)
7/11/2012NOTICE OF ATTORNEY APPEARANCE Michael W. Grant appearing for USA. (Grant, Michael) (Entered: 07/11/2012)
7/6/2012ORDER granting 55 Sealed Motion to Continue as to Marvell Antonio Culp (1). Report Date reset to 8/17/2012 at 9:00 AM. Jury Trial reset to 9/4/2012 at 9:30 AM. Time excluded from 8/17/2012 through 9/14/2012. Signed by Chief Judge Jon Phipps McCalla on 7/6/2012. (McCalla, Jon) (Entered: 07/06/2012)
7/5/2012SEALED MOTION w/proposed order submitted by Marvell Antonio Culp. (Jermann-Robinson, Mary) (Entered: 07/05/2012)
6/29/2012ORDER denying 26 Motion to Suppress as to Marvell Antonio Culp (1). Signed by Chief Judge Jon Phipps McCalla on 6/28/2012. (McCalla, Jon) (Entered: 06/29/2012)
6/6/201251Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Suppression Hearing and Report Date as to Marvell Antonio Culp held on 6/6/2012. Defendant in custody and present in court. SUPPRESSION HEARING re: 26 Motion to Suppress Evidence held - Government's proof/sworn witnesses: Exh. 1 admitted/received; Office Steven Grigsby, MPD: Exh. 2; Sgt. Celia Tisby, MPD: Exh. 3. End of Government's proof. Defense: no witnesse called; Exh. 4 admitted/received. End of Defense proof. Arguments heard. Motion taken under advisement. Order to be entered. REPORT DATE: 50 Motion to Enlarge Time for the Filing of Pretrial Motions and to Continue Trial GRANTED. Report Date reset for 7/18/2012 at 9:00 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. Jury Trial reset for 8/6/2012 at 9:30 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. Jury Trial is anticipated to last 4-5 days. Jury Questionnaire to be used for the trial. Time excluded from 6/15/2012 until 8/17/2012 as to Marvell Antonio Culp to allow additional time to prepare. Defendant remanded to the custody of the USM. (AUSA: Stephen Parker) (Defense: Mary Jermann-Robinson) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/06/2012)
6/6/2012EXHIBIT and WITNESS LIST for Suppression Hearing held on 6/6/2012 as to Marvell Antonio Culp. (jpw) (Entered: 06/06/2012)
6/4/2012MOTION MOTION TO ENLARGE TIME FOR THE FILING OF PRETRIAL MOTIONS AND TO CONTINUE TO THE NEXT ROTATION DOCKET w/proposed order submitted by Marvell Antonio Culp. (Jermann-Robinson, Mary) (Entered: 06/04/2012)
5/9/201247Minute Entry for proceedings held before Magistrate Judge Diane K. Vescovo: Initial Appearance on Superseding and Arraignment as to Marvell Antonio Culp (1) Count 1s-2s,3s-11s,12s,13s held on 5/9/2012. NOT GUILTY plea entered on all counts. Trial/Report Date to be set and noticed by the Chief District Judge (McCalla). Dft remanded to custody of USM. AUSA: E. Everitt; Dft Atty: M. Jermann-Robinson; (Tape #FTR.) (bag) (Entered: 05/09/2012)
5/9/2012Rule 16 Discovery Request/Response by Marvell Antonio Culp (Jermann-Robinson, Mary) (Entered: 05/09/2012)
5/9/2012Arrest Warrant Returned Executed on 5/9/2012 as to Marvell Antonio Culp. (bag) (Entered: 05/09/2012)
5/3/2012REPLY TO RESPONSE to Motion by Marvell Antonio Culp re 28 Response to Motion Supplement To Defendant's Motion to Suppress (Attachments: # 1 Exhibit Arrest Record)(Jermann-Robinson, Mary) (Entered: 05/03/2012)
5/1/201245Notice of Setting as to Marvell Antonio Culp. Initial Appearance/Arraignment on Superseding Indictment has been set for 5/9/2012 at 10:00 AM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. *TEXT NOTICE ONLY - THERE IS NO IMAGE ASSOCIATED WITH THIS ENTRY*(cas) (Entered: 05/01/2012)
5/1/2012ORDER Denying in part Defendant's Motion to Suppress Evidence. Signed by Chief Judge Jon Phipps McCalla on 4/30/2012. (McCalla, Jon) (Entered: 05/01/2012)
4/30/2012RESPONSE to Motion by USA as to Marvell Antonio Culp re 36 Supplemental MOTION to Suppress (Parker, Stephen) (Entered: 04/30/2012)
4/27/2012SETTING LETTER as to Marvell Antonio Culp. Suppression Hearing & Report Date reset for 6/6/2012 at 2:30 PM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 04/27/2012)
4/27/2012ORDER granting 40 Motion to Continue as to Marvell Antonio Culp (1). Hearing re: Motion to Suppress & Report Date reset to 6/6/2012 at 2:30 PM with a trial set during the July 2012 criminal rotation calendar. Time excluded from 6/15/2012 through 7/13/2012. Signed by Chief Judge Jon Phipps McCalla on 4/27/2012. (McCalla, Jon) (Entered: 04/27/2012)
4/26/2012MOTION to Continue Report and Trial w/proposed order submitted by Marvell Antonio Culp. (Jermann-Robinson, Mary) (Entered: 04/26/2012)
4/25/2012SUPERSEDING INDICTMENT (PENALTY COPY) as to Marvell Antonio Culp. (cas) (Entered: 04/25/2012)
4/25/2012Redacted Superseding Indictment as to Marvell Antonio Culp. (cas) (Entered: 04/25/2012)
4/25/2012SUPERSEDING INDICTMENT as to Marvell Antonio Culp (1) count(s) 1s-2s, 3s-11s, 12s, 13s. (cas) (Entered: 04/25/2012)
4/20/2012Supplement to MOTION to Suppress by Marvell Antonio Culp. (Attachments: # 1 Exhibit Criminal Court Of Appeals Of Tennessee Opinion, # 2 Police Arrest Report)(Jermann-Robinson, Mary) Modified on 4/25/2012 to correctly identify filing (jpw). (Entered: 04/20/2012)
4/9/201234Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Suppression Hearing re: 26 Motion to Suppress as to Marvell Antonio Culp was scheduled to be held on 4/9/2012. Defendant in custody and present in court. The Court took up the issue of standing first. Order of Proof - Defense proceeds first since they have the burden of proof re: issue of standing. Defense sworn witnesses/proof - Carlos Williams: Exhs. 1-2; Oshia Evans; Exh. 3; Marvell Antonio Culp; Exhs. 4-5; Gujarati interpreter, Riddhi Desai sworn for next witness, Vijay Patel: Exhs. 6-7; Exh. 8. End of proof re: issue of standing. Arguments re: issue of standing given by counsel. The Government intends on submitting the case to the Grand Jury for a superseding indictment on 4/25/2012. Jury Trial on 4/30/2012 is cancelled. Report Date set for 4/30/2012 at 9:00 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla with a trial set during the June 2012 criminal rotation calendar. Jury Trial is still anticipated to last 4-5 days. Time excluded from 4/30/2012 until 6/15/2012 as to Marvell Antonio Culp due to pending motion to suppress. Defendant remanded to the custody of the USM. (AUSA: Stephen Parker) (Defense: Mary Jermann-Robinson) (Court Reporter: Brenda Parker) (jpw) (Entered: 04/09/2012)
4/9/2012EXHIBIT and WITNESS LIST as to Marvell Antonio Culp for Suppression Hearing / Issue of Standing held on 4/9/2012. (jpw) (Entered: 04/09/2012)
3/29/2012SETTING LETTER as to Marvell Antonio Culp. Suppression Hearing & Pretrial Conference reset for 4/9/2012 09:30 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 03/29/2012)
3/28/2012ORDER granting 31 Motion to Continue as to Marvell Antonio Culp (1). The suppression hearing is hereby continued from Friday, March 30, 2012 at 9:00 a.m. to a date to be set in coordination with the Courts Case Manager. Signed by Chief Judge Jon Phipps McCalla on 3/28/2012. (McCalla, Jon) (Entered: 03/28/2012)
3/28/2012MOTION to Continue Suppression Hearing w/proposed order submitted by Marvell Antonio Culp. (Jermann-Robinson, Mary) (Entered: 03/28/2012)
3/27/2012RESPONSE to Motion by USA as to Marvell Antonio Culp re 26 MOTION to Suppress (Parker, Stephen) (Entered: 03/27/2012)
3/21/2012SETTING LETTER as to Marvell Antonio Culp. Suppression Hearing re: 26 Motion to Suppress Evidence set for 3/30/2012 09:00 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 03/21/2012)
3/20/2012RESPONSE to Motion by Marvell Antonio Culp re 26 MOTION to Suppress (Jermann-Robinson, Mary) (Entered: 03/20/2012)
3/19/2012NOTICE Request For More Specific Pleading to Supplement the Defendant's Motion to Suppress Evidence by USA as to Marvell Antonio Culp re 26 MOTION to Suppress (Parker, Stephen) (Entered: 03/19/2012)
3/15/2012MOTION to Suppress by Marvell Antonio Culp. (Attachments: # 1 Exhibit Room Evidence List, # 2 Exhibit Search Warrants for Cellular Phone Information, # 3 Exhibit Search Warrant for Laptop, # 4 Exhibit Statement)(Jermann-Robinson, Mary) (Entered: 03/15/2012)
2/17/201223Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Bond Hearing as to Marvell Antonio Culp held on 2/17/2012. Defendant in custody and present in court. Government's proof/sworn witness: Jaime Wilson Corman: Exhs. 1-6. Government rests. Defense proof/sworn witness: Marvell Culp, Sr. Defense rests. Motion for Bond denied. Jury Trial set for 4/30/2012 at 9:30 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. Time excluded from 4/13/2012 until 4/30/2012 as to Marvell Antonio Culp. This case still remains set on 3/30/2012 at 9:00 AM for Report. Government's oral request for an extended discovery deadline granted. Discovery Deadline extended until 3/5/2012. Any pretrial motions shall be filed by 3/19/2012. Order of Detention to be entered. Defendant remanded to the custody of the USM. (AUSA: Stephen Parker) (Defense: Mary Jermann-Robinson) (Court Reporter: Brenda Parker) (jpw) (Entered: 02/20/2012)
2/17/2012EXHIBIT LIST as to Marvell Antonio Culp (jpw) (Entered: 02/21/2012)
2/17/2012ORDER OF DETENTION as to Marvell Antonio Culp. Signed by Chief Judge Jon Phipps McCalla on 2/17/2012. (McCalla, Jon) (McCalla, Jon). (Entered: 02/20/2012)
2/13/2012SETTING LETTER as to Marvell Antonio Culp. Bond Hearing set for 2/17/2012 11:00 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 02/13/2012)
2/13/2012MOTION for Bond Hearing w/proposed order submitted by Marvell Antonio Culp. (Jermann-Robinson, Mary) (Entered: 02/13/2012)
2/6/2012ORDER granting 19 Motion Extending Discovery Deadline as to Marvell Antonio Culp (1). Upon motion of the United States, the Discovery deadline is hereby extended until February 22, 2012. Signed by Chief Judge Jon Phipps McCalla on 2/6/2012. (McCalla, Jon) (Entered: 02/06/2012)
2/3/2012MOTION Extenstion of time to complete discovery. by USA as to Marvell Antonio Culp. (Parker, Stephen) (Entered: 02/03/2012)
2/1/2012Rule 16 Discovery Request/Response by USA as to Marvell Antonio Culp (Parker, Stephen) (Entered: 02/01/2012)
1/27/201217Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Report Date as to Marvell Antonio Culp held on 1/27/2012. Defendant in custody and present in court. This case is likely to proceed to trial. If so, it is anticipated to last 4-5 days. The Government has several out of town witnesses. Discovery to be completed by 2/8/2012. Pretrial motions to be filed by 3/9/2012. Report Date reset for 3/30/2012at 9:00 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla with a trial set during the April 2012 criminal rotation calendar. Time excluded from 1/27/2012 until 4/13/2012 as to Marvell Antonio Culp. Defendant remanded to the custody of the USM. (AUSA: Stephen Parker) (Defense: Mary Jermann-Robinson) (Court Reporter: Brenda Parker) (jpw) (Entered: 01/30/2012)
1/24/2012Rule 16 Discovery Request/Response by USA as to Marvell Antonio Culp (Parker, Stephen) (Entered: 01/24/2012)
1/12/2012SETTING LETTER as to Marvell Antonio Culp. Report Date set for 1/27/2012 09:00 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 01/12/2012)
1/11/201212Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Marvell Antonio Culp: Arraignment as to Marvell Antonio Culp (1) Count 1-2,3-8 held on 1/11/2012. Defendant was arraigned. Defendant waived formal reading of the charges and entered a PLEA of NOT GUILTY on all counts. Trial Date and Report Date to be Set and Noticed by the District Court. Defendant remanded to the custody of the USM. (AUSA: S. Parker) (Defense Counsel: M. C. Jermann) (Tape #FTR.) (smm) (Entered: 01/11/2012)
1/11/2012Rule 16 Discovery Request/Response by Marvell Antonio Culp (Jermann-Robinson, Mary) (Entered: 01/11/2012)
1/11/2012NOTICE OF ATTORNEY APPEARANCE: Mary Catherine Jermann-Robinson appearing for Marvell Antonio Culp (Jermann-Robinson, Mary) (Entered: 01/11/2012)
1/3/201210Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Marvell Antonio Culp: Detention Hearing as to Marvell Antonio Culp was held on 1/3/2012. The defendant waived the detention hearing and consented to detention. Order of Detention Pending Trial Entered. Arraignment set for Wednesday, January 11, 2012 at 10:00 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Defendant remanded to the custody of the USM. Time excluded from 01/03/2012 until 01/11/2012 as to Marvell Antonio Culp. (AUSA: David Biggers)(Defense Counsel: Ned Germany) (Tape #ftr.) (smm) (Entered: 01/03/2012)
1/3/2012ORDER OF DETENTION PENDING TRIAL as to Marvell Antonio Culp. Arraignment set for Wednesday, January 11, 2012 at 10:00 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Signed by Magistrate Judge Tu M. Pham on 01/03/2012. (Pham, Tu) (Entered: 01/03/2012)
12/27/20117Minute Entry for proceedings held before Magistrate Judge Charmiane G. Claxton:Initial Appearance on Indictment as to Marvell Antonio Culp held on 12/27/2011. The Court read the charges to the defendant and advised him of his rights. Defendant was previously appointed FPD on a sealed matter and that representation will continue. Government seeks detention. Detention Hearing set for 1/3/2012 02:45 PM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Order of Temporary Detention entered. Defendant remanded to the custody of the USM. (AUSA: T. Arvin. Defense Counsel: M.C. Jermann-FPD.) (Tape #FTR CR6) (cas) (Entered: 12/27/2011)
12/27/2011ORDER OF TEMPORARY DETENTION as to Marvell Antonio Culp. Detention Hearing set for 1/3/2012 02:45 PM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Signed by Magistrate Judge Charmiane G. Claxton on 12/27/2011. (Claxton, Charmiane) (Entered: 12/27/2011)
12/27/2011ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Marvell Antonio Culp. Signed by Magistrate Judge Charmiane G. Claxton on 12/27/2011. (Claxton, Charmiane) (Entered: 12/27/2011)
12/27/2011Arrest Warrant Returned Executed on 12/27/2011 as to Marvell Antonio Culp. (cas) (Entered: 12/27/2011)
12/16/2011Application for Writ of Habeas Corpus ad Testificandum by Marvell Antonio Culp to appear before the Honorable Judge Charmiane G. Claxton, on 27th December, 2011 at 1:45 p.m. for a Contempt Hearing and for such other appearances as this Court may direct. (Pham, Tu) (Entered: 12/16/2011)
12/15/2011INDICTMENT (PENALTY COPY) as to Marvell Antonio Culp. (jae) (Entered: 12/16/2011)
12/15/2011Redacted Indictment as to Marvell Antonio Culp. (jae) (Entered: 12/16/2011)
12/15/2011INDICTMENT as to Marvell Antonio Culp (1) count(s) 1-2, 3-8. (jae) (Entered: 12/16/2011)