Judge 
Party 
Law Firm USA v. Rosse
2:12-cr-20229 | Tennessee Western District Court
Interested in this case?
Request a Demo Track this case, and find millions of cases like it, let us show you how.| Filing Date | # | Docket Text |
|---|---|---|
| 10/23/2018 | 111 | NOTICE of retrieval of exhibits as to Samuel A. Rosse, III (jae) (Entered: 10/23/2018) |
| 2/15/2018 | 110 | MANDATE of USCA (certified copy) as to Samuel A. Rosse, III (agj) (Entered: 02/15/2018) |
| 11/22/2017 | 109 | ORDER of USCA (certified copy) as to Samuel A. Rosse, III re 97 Notice of Appeal - Final Judgment. The judgment of the district court is AFFIRMED. (agj) (Entered: 11/22/2017) |
| 7/10/2017 | 108 | USCA RULING LETTER SENT in Case number 16-6320 (7/10/17): "Nothwithstanding some disagreement by the government, the requested extension will make little difference in the submission of this to the court, therefore appellant's extension motion, is GRANTED and the Reply Brief is now due July 18, 2017." (jrs) (Entered: 07/10/2017) |
| 6/7/2017 | 107 | ORDER of USCA (certified copy) as to Samuel A. Rosse, III re 97 Notice of Appeal - Final Judgment. The motion for leave to file an oversized brief is GRANTED in part and DENIED in part in that the government is granted an extension of 2,000 words and leave to refile a brief that does not exceed 15,000 words. The current brief will be locked on the court's docket, and a new schedule for filing of the appellee brief and the reply brief will be entered. (jrs) (Entered: 06/07/2017) |
| 10/18/2016 | 106 | TRANSCRIPT REQUEST by Samuel A. Rosse, III re 97 Notice of Appeal - Final Judgment (Hancock, Charles) (Entered: 10/18/2016) |
| 9/27/2016 | 105 | AMENDED NOTICE OF APPEAL by Samuel A. Rosse, III. (Hancock, Charles) (Entered: 09/27/2016) |
| 9/22/2016 | 104 | MOTION to Appoint Counsel on Appeal by Samuel A. Rosse, III. (Hancock, Charles) (Entered: 09/22/2016) |
| 9/22/2016 | 103 | CJA 23 Financial Affidavit by Samuel A. Rosse, III (Hancock, Charles) (Entered: 09/22/2016) |
| 9/8/2016 | 102 | ORDER granting 101 Motion for Extension of Time to File as to Samuel A. Rosse III (1). Signed by Judge John T. Fowlkes, Jr. on 09/08/2016. (Fowlkes, John) (Entered: 09/08/2016) |
| 9/7/2016 | 101 | First MOTION for Extension of Time to File CJA Form 23 by Samuel A. Rosse, III. (Hancock, Charles) (Entered: 09/07/2016) |
| 9/2/2016 | 100 | ORDER of USCA (certified copy) as to Samuel A. Rosse, III re 97 Notice of Appeal - Final Judgment. ORDER filed to consolidate for briefing and submission cases 16-6320 and 16-6321. (jrs) (Entered: 09/02/2016) |
| 8/26/2016 | 99 | USCA Case Number as to Samuel A. Rosse, III 12-20229 for 97 Notice of Appeal - Final Judgment filed by Samuel A. Rosse, III. (jrs) (Entered: 08/26/2016) |
| 8/26/2016 | 98 | ORDER of USCA (certified copy) as to Samuel A. Rosse, III re 97 Notice of Appeal - Final Judgment. ORDER filed: within 14 days of this order, the defendant shall pay the filing fee or take steps to seek pauper status as indicated in the order. (jrs) (Entered: 08/26/2016) |
| 8/17/2016 | 97 | NOTICE OF APPEAL by Samuel A. Rosse, III. (Hancock, Charles) (Entered: 08/17/2016) |
| 7/29/2015 | 96 | ORDER of USCA (certified copy) as to Samuel A. Rosse, III re 90 Notice of Appeal - Final Judgment. ORDER filed: VACATED and REMANDED to the district court for further proceedings. (jrs) (Entered: 07/29/2015) |
| 6/8/2015 | 95 | TRANSCRIPT 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 92 , 93 [and 94 : Release Date: 06/18/2015. (smm) (Entered: 06/08/2015) |
| 3/20/2015 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of January 21, 2014, Evaluation Status Report before Judge John T. Fowlkes, Jr., re 90 Notice of Appeal - Final Judgment Court Reporter Lynn Dudley, Telephone number (901)525-1023. 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 3/25/2015. Redaction Request due 4/10/2015. Release of Transcript Restriction set for 6/18/2015. (Dudley, Lynn) (Entered: 03/20/2015) |
| 3/20/2015 | 93 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of December 20, 2013, Evaluation Status Report before Judge John T. Fowlkes, Jr., re 90 Notice of Appeal - Final Judgment Court Reporter Lynn Dudley, Telephone number (901)525-1023. 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 3/25/2015. Redaction Request due 4/10/2015. Release of Transcript Restriction set for 6/18/2015. (Dudley, Lynn) (Entered: 03/20/2015) |
| 3/20/2015 | 92 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of November 8, 2013, Evaluation Status Report before Judge John T. Fowllkes, Jr., re 90 Notice of Appeal - Final Judgment Court Reporter Lynn Dudley, Telephone number (901)525-1023. 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 3/25/2015. Redaction Request due 4/10/2015. Release of Transcript Restriction set for 6/18/2015. (Dudley, Lynn) (Entered: 03/20/2015) |
| 3/6/2015 | 91 | USCA Case Number as to Samuel A. Rosse, III 15-5235 for 90 Notice of Appeal - Final Judgment filed by Samuel A. Rosse, III. (jae) (Entered: 03/09/2015) |
| 3/4/2015 | 90 | NOTICE OF APPEAL by Samuel A. Rosse, III re 86 Order Adopting Report and Recommendations. (Hancock, Charles) (Entered: 03/04/2015) |
| 2/9/2015 | 89 | ORDER REFUND BOND as to Samuel A. Rosse, III. Motion filed case# 14-20011 (DE#125). Signed by Judge John T. Fowlkes, Jr. on 02/09/2015. (Fowlkes, John) (Entered: 02/09/2015) |
| 1/12/2015 | 88 | *NOTICE* Exhibits placed back in cabinet as they relate to another criminal case (14-20011) as to Samuel A. Rosse, III (jae). (Entered: 01/12/2015) |
| 12/29/2014 | 87 | NOTICE of retrieval of exhibits as to Samuel A. Rosse, III (jae) (Entered: 12/29/2014) |
| 1/22/2014 | 86 | ORDER ADOPTING REPORT AND RECOMMENDATIONS and dismissing without prejudice indictment as to Samuel A. Rosse, III signed by Judge John T. Fowlkes, Jr. on 1/22/14. (Fowlkes, J.) (Entered: 01/22/2014) |
| 1/21/2014 | 85 | EXHIBIT LIST by Samuel A. Rosse, III 01/21/2014. (wrh) (Entered: 01/21/2014) |
| 1/21/2014 | 84 | Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Motion Hearing as to Samuel A. Rosse, III held on 1/21/2014 re 51 First MOTION to Dismiss on Speedy Trial 18 U.S.C. Sec. 3161 et al filed by Samuel A. Rosse, III. Defendant present in Court with counsel. AUSA Tony Arvin standing in for Jerry Kitchen. Defense Counsel Patrick Benca entered exhibits #1 & #2 and called defendant Mr. Rosse to testify. The Court stated that the Motion to Dismiss on Speedy Trial is Granted Without Prejudice, Order to be Entered. Government stated that they will proceed forthwith in filing another complaint. (AUSA: Tony Arvin standing in for Jerry Kitchen)(Defense: Patrick James Benca, Charles Daniel Hancock) (Court Reporter Lynn Dudley.) (wrh) (Entered: 01/21/2014) |
| 12/20/2013 | 83 | SETTING LETTER as to Samuel A. Rosse, III [TEXT ONLY - NO IMAGE ATTACHED] Motion Hearing / Mental Evaluation Report set for 1/21/2014 10:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 12/20/2013) |
| 12/20/2013 | 82 | Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Samuel A. Rosse, III held on 12/20/2013. Defendant not present in Court. AUSA Jerry Kitchen indicated that his office received notice from the USM that the defendant is still housed at the facility where the evaluation is taking place. Defense counsel Charles Daniel Hancock located and traveling from out of state was notified not to appear today due to the defendant not being present. Mr. Kitchen also indicated that defense counsel requested that the case be dismissed that the delay further prejudices the case. The Court stated that on the previous setting the Defense requested that the Defendant be present. Case continued to Tuesday, 01/21/2014 at 10:00 a.m. for Hearing on Motion and Evaluation Report. Defendant to remain in custody of USM. Time excluded through 02/14/2014. (AUSA: Jerry Kitchen)(Defense: Charles Daniel Hancock (not present))(USPO: Vanessa Roberts) (Court Reporter Lynn Dudley.) (wrh) (Entered: 12/20/2013) |
| 12/19/2013 | 81 | STATUS REPORT Letter re: hearing reset by Samuel A. Rosse, III (Attachments: # 1 Exhibit Email)(Benca, Patrick) (Entered: 12/19/2013) |
| 11/8/2013 | 80 | SETTING LETTER as to Samuel A. Rosse, III [TEXT ONLY - NO IMAGE ATTACHED] Discovery Hearing set for 12/20/2013 10:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 11/08/2013) |
| 11/8/2013 | 79 | Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Samuel A. Rosse, III held on 11/8/2013. Defendant not present in Court, defendant in Federal Custody being evaluated. Defense counsel Mr. Patrick Benca present in Court. The Court infomred parties that defendant is away still being evaluated. Mr. Benca requested that defendant be present for hearing. AUSA Daniel French stated to the Court that it was their opinion thaty Defense Attorney Dan Hancock should with draw as attorney, he may be a witness. Mr. Benca stated that it may be premature for Mr. Hancock to withdraw. Mr. Benca inquired as to why defendant is still in custody and asked if the Court has jurisdiction to keep defendant in custody when there is an agreement to dismiss. The Court stated that it has not accepted or ruled on the Report & Recommendation at this time. Case continued to Friday, 12/20/2013 at 10:30 a.m. for Hearing on Report & Recommendation (DE# 61,63). Defendant to remain in Federal Custody. Time excluded through 01/17/2014. (AUSA: Daniel French, Michelle Parks)(Defense: Patrick Benca, Dan Hancock) (Court Reporter Lynn Dudley.) (wrh) (Entered: 11/08/2013) |
| 11/5/2013 | 78 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Samuel A. Rosse, III held on September 18, 2013, Detention hearing, before Judge John T. Fowlkes, Jr.. Court Reporter Lynn Dudley, Telephone number (901)525-1023. 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 11/26/2013. Redaction Request due 11/26/2013. Release of Transcript Restriction set for 2/3/2014. (Dudley, Lynn) (Entered: 11/05/2013) |
| 11/5/2013 | 77 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Samuel A. Rosse, III held on September 12, 2013 Report date, before Judge John T. Fowlkes, Jr.. Court Reporter Lynn Dudley, Telephone number (901)525-1023. 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 11/26/2013. Redaction Request due 11/26/2013. Release of Transcript Restriction set for 2/3/2014. (Dudley, Lynn) (Entered: 11/05/2013) |
| 11/5/2013 | 76 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Samuel A. Rosse, III held on September 9, 2013 Report date, before Judge John T. Fowlkes, Jr.. Court Reporter Lynn Dudley, Telephone number (901)525-1023. 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 11/26/2013. Redaction Request due 11/26/2013. Release of Transcript Restriction set for 2/3/2014. (Dudley, Lynn) (Entered: 11/05/2013) |
| 11/5/2013 | 75 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Samuel A. Rosse, III held on September 3, 2013 Report date, before Judge John T. Fowlkes, Jr.. Court Reporter Lynn Dudley, Telephone number (901)525-1023. 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 11/26/2013. Redaction Request due 11/26/2013. Release of Transcript Restriction set for 2/3/2014. (Dudley, Lynn) (Entered: 11/05/2013) |
| 11/5/2013 | 74 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Samuel A. Rosse, III held on August 26, 2013 Status Report, before Judge John T. Fowlkes, Jr.. Court Reporter Lynn Dudley, Telephone number (901)525-1023. 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 11/26/2013. Redaction Request due 11/26/2013. Release of Transcript Restriction set for 2/3/2014. (Dudley, Lynn) (Entered: 11/05/2013) |
| 11/5/2013 | 73 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Samuel A. Rosse, III held on August 22, 2013 Change of plea/report date, before Judge John T. Fowlkes, Jr.. Court Reporter Lynn Dudley, Telephone number (901)525-1023. 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 11/26/2013. Redaction Request due 11/26/2013. Release of Transcript Restriction set for 2/3/2014. (Dudley, Lynn) (Entered: 11/05/2013) |
| 11/5/2013 | 72 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Samuel A. Rosse, III held on June 19, 2013 Report date, before Judge John T. Fowlkes, Jr.. Court Reporter Lynn Dudley, Telephone number (901)525-1023. 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 11/26/2013. Redaction Request due 11/26/2013. Release of Transcript Restriction set for 2/3/2014. (Dudley, Lynn) (Entered: 11/05/2013) |
| 11/5/2013 | 71 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Samuel A. Rosse, III held on March 27, 2013 Report date, before Judge John T. Fowlkes, Jr.. Court Reporter Lynn Dudley, Telephone number (901)525-1023. 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 11/26/2013. Redaction Request due 11/26/2013. Release of Transcript Restriction set for 2/3/2014. (Dudley, Lynn) (Entered: 11/05/2013) |
| 11/5/2013 | 70 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Samuel A. Rosse, III held on February 1, 2013 Report Date, before Judge John T. Fowlkes, Jr.. Court Reporter Lynn Dudley, Telephone number (901)525-1023. 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 11/26/2013. Redaction Request due 11/26/2013. Release of Transcript Restriction set for 2/3/2014. (Dudley, Lynn) (Entered: 11/05/2013) |
| 10/21/2013 | 69 | ORDER [TEXT ONLY- NO IMAGE ATTACHED] Granting 64 and [65 Motion for Leave to Appear Pro Hac Vice as to Samuel A. Rosse III signed by Judge John T. Fowlkes, Jr. on 10/21/13. (Fowlkes, J.) (Entered: 10/21/2013) |
| 10/21/2013 | 68 | ORDER [TEXT ONLY - NO IMAGE ATTACHED]- Granting DE 62 Motion to Substitute Attorney signed by Judge John T. Fowlkes, Jr. on 10/21/13. (Fowlkes, J.) (Entered: 10/21/2013) |
| 10/21/2013 | 67 | ORDER [TEXT ONLY - NO IMAGE ATTACHED] - Granting DE 63 Motion for Hearing as to Samuel A. Rosse III (1) signed by Judge John T. Fowlkes, Jr. on 10/21/13. The hearing date and time will be set by separate notice.(Fowlkes, J.) (Entered: 10/21/2013) |
| 10/21/2013 | 66 | OBJECTION TO REPORT AND RECOMMENDATIONS 61 by Samuel A. Rosse, III (Attachments: # 1 Affidavit Hancock)(Benca, Patrick) (Entered: 10/21/2013) |
| 10/21/2013 | 65 | First MOTION for Leave to Appear Entry of Appearance Attorney: Patrick J. Benca. by Samuel A. Rosse, III. (Benca, Patrick) (Entered: 10/21/2013) |
| 10/21/2013 | 64 | First MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 100 receipt number 0651-1790964) by Samuel A. Rosse, III. (Attachments: # 1 Exhibit Good Standing Arkansas, # 2 Exhibit Good Standing E.D. Ark)(Benca, Patrick) (Entered: 10/21/2013) |
| 10/21/2013 | 63 | MOTION for Hearing by USA as to Samuel A. Rosse, III. (Pritchard, David) (Entered: 10/21/2013) |
| 10/7/2013 | 62 | MOTION to Substitute Attorney by USA as to Samuel A. Rosse, III. (Kitchen, Jerry) (Entered: 10/07/2013) |
| 10/7/2013 | 61 | REPORT AND RECOMMENDATIONS on 51 , 52 Defendant's Motion to Dismiss pursuant to 18 U.S.C. Section 1361-1362. Objections to R&R due by 10/21/2013. Signed by Magistrate Judge Charmiane G. Claxton on 10/7/2013. (Claxton, Charmiane) (Entered: 10/07/2013) |
| 9/27/2013 | 60 | RESPONSE to Motion by USA as to Samuel A. Rosse, III re 52 MOTION to Dismiss on Speedy Trial Brief in Support (Scruggs, Chris) (Entered: 09/27/2013) |
| 9/18/2013 | 59 | SETTING LETTER as to Samuel A. Rosse, III [TEXT ONLY - NO IMAGE ATTACHED] Status Report Date set for 11/8/2013 09:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 09/18/2013) |
| 9/18/2013 | 58 | ORDER granting 44 Motion for Psychiatric Exam as to Samuel A. Rosse III (1). Signed by Judge John T. Fowlkes, Jr. on 09/18/2013. (Fowlkes, John) (Entered: 09/18/2013) |
| 9/18/2013 | 57 | ORDER REFERRING MOTION to MAGISTRATE CHARMIANE G. CLAXTON as to Samuel A. Rosse, III 52 MOTION to Dismiss on Speedy Trial Brief in Support filed by Samuel A. Rosse, III, 51 First MOTION to Dismiss on Speedy Trial 18 U.S.C. Sec. 3161 et al filed by Samuel A. Rosse, III. Signed by Judge John T. Fowlkes, Jr. on 09/18/2013. (Fowlkes, John) (Entered: 09/18/2013) |
| 9/18/2013 | 56 | ORDER OF DETENTION as to Samuel A. Rosse, III. Signed by Judge John T. Fowlkes, Jr. on 09/18/2013. (Fowlkes, John) (Entered: 09/18/2013) |
| 9/18/2013 | 55 | EXHIBIT LIST by Samuel A. Rosse, III 09/18/2013. (wrh) (Entered: 09/18/2013) |
| 9/18/2013 | 54 | Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Detention Hearing as to Samuel A. Rosse, III held on 9/18/2013. Defendant present in Court with counsel. Detention Hearging was heard. Government tendered witness Detective David Bailey to testify. Defense Counsel tendered witness Karen Siegel to testify. Exhibits were entered. The Court Ordered that the defendant remmain detained, Order to be Entered. The Court also Ordered that the Motion (DE#51, 52) to Dismiss on Speedy Trial be referred to the Magistrate for consideration, Order to be Entered. The Court Granted (DE#44) Motion to Determine Mental Competency of Defendant to Stand Trial, Order to be Entered. Case continued to Friday, 11/08/2013 at 9:00 a.m. for Evaluation Status Report. Defendant remanded to USM. Time excluded through 11/15/2013. (AUSA: Chris Scruggs)(Defense: Dan Hancock) (Court Reporter Lynn Dudley.) (wrh) (Entered: 09/18/2013) |
| 9/18/2013 | 53 | ORDER granting 50 Motion for Leave to Appear Pro Hac Vice as to Samuel A. Rosse III (1). Signed by Judge John T. Fowlkes, Jr. on 09/18/2013. (Fowlkes, John) (Entered: 09/18/2013) |
| 9/17/2013 | 52 | MOTION to Dismiss on Speedy Trial Brief in Support by Samuel A. Rosse, III. (Hancock, Charles) (Entered: 09/17/2013) |
| 9/16/2013 | 51 | First MOTION to Dismiss on Speedy Trial 18 U.S.C. Sec. 3161 et al by Samuel A. Rosse, III. (Hancock, Charles) (Entered: 09/16/2013) |
| 9/16/2013 | 50 | MOTION for Leave to Appear Pro Hac Vice . (Filing fee $ 100 receipt number 0651-1771621) by Samuel A. Rosse, III. (Hancock, Charles) (Entered: 09/16/2013) |
| 9/12/2013 | 49 | SETTING LETTER as to Samuel A. Rosse, III [TEXT ONLY - NO IMAGE ATTACHED] Detention Hearing set for 9/18/2013 02:00 PM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 09/12/2013) |
| 9/12/2013 | 48 | Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Samuel A. Rosse, III held on 9/12/2013. Defendant present in court with Counsel, Mr. Leslie Ballin. Attorney Dan Hancock appeared before the Court with a Oral Motion to Substitute as Counsel and Appear on behalf of the defendant. The Court Granted the Oral Motion and Mr. Hancock will file a Notice of Appearance and Substitution. Mr. Hancock requested defendant to be released back on bond so that the defendant can report on his own for Evaluation. The Court stated that it will set a detention hearing. Case continued to Wednesday, 09/18/2013 at 2 p.m. for Detention Hearing. Defendant remanded to USM. Time excluded through 10/18/2013. (AUSA: Chris Scruggs)(Defense: Leslie Ballin; Dan Hancock)(USPO: Deanna Figlewski) (Court Reporter Lynn Dudley.) (wrh) (Entered: 09/12/2013) |
| 9/9/2013 | 47 | SETTING LETTER as to Samuel A. Rosse, III [TEXT ONLY - NO IMAGE ATTACHED] Report Date set for 9/12/2013 10:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 09/09/2013) |
| 9/9/2013 | 46 | ORDER OF DETENTION as to Samuel A. Rosse, III. Signed by Judge John T. Fowlkes, Jr. on 09/09/2013. (Fowlkes, John) (Entered: 09/09/2013) |
| 9/9/2013 | 45 | Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Samuel A. Rosse, III held on 9/9/2013. Defendant present in Court with counsel. Defense cousel, Mr. Leslie Ballin announced to the Court that defendant is retaining new counsel. Attorny Dan Hancock will be substituting in. Government made an Oral Motion to Take Defnendant Into Custody for Mental Evaluation. Oral Motion Granted Order to be Entered, defendant taken into custody. Case continued to Thursday, September 12, 2013 at 10:00 a.m. for Status Report. Defendant remanded to USM. Time excluded through 10/18/2013. (AUSA: Chris Scruggs)(Defense: Leslie Ballin)(USPO: Joseph Nazareno) (Court Reporter Lynn Dudley.) (wrh) (Entered: 09/09/2013) |
| 9/3/2013 | 44 | MOTION TO DETERMINE MENTAL COMPETENCY OF DEFENDANT TO STAND TRIAL by USA as to Samuel A. Rosse, III. (Scruggs, Chris) (Entered: 09/03/2013) |
| 9/3/2013 | 43 | SETTING LETTER as to Samuel A. Rosse, III [TEXT ONLY - NO IMAGE ATTACHED] Report Date set for 9/9/2013 09:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 09/03/2013) |
| 9/3/2013 | 42 | Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Samuel A. Rosse, III held on 9/3/2013. Defendant not present in Court. Defense counsel announced to the Court that the defendant is still hospitalized and has been transfered to another facility. The filed in Open Court a Motion to Determine Mental Competency of Defendant to Stand Trial. The Court advised defense counsel that defendant will have to appear at next Court date. Case continued to Monday, 09/09/2013 at 9:00 a.m. for Report. Defendant to remain on present bond. Time excluded through 09/13/2013. (AUSA: Chris Scruggs)(Defense: Leslie Ballin)(USPO: Joseph Nazareno) (Court Reporter Lynn Dudley.) (wrh) (Entered: 09/03/2013) |
| 8/28/2013 | 41 | NOTICE Status letter to Judge Fowlkes by Samuel A. Rosse, III (Ballin, Leslie) (Entered: 08/28/2013) |
| 8/26/2013 | 40 | SETTING LETTER as to Samuel A. Rosse, III [TEXT ONLY - NO IMAGE ATTACHED] Status Conference set for 9/3/2013 09:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 08/26/2013) |
| 8/26/2013 | 39 | Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Samuel A. Rosse, III held on 8/26/2013. Defendant not present in Court. Defense counsel Mr. Leslie Ballin informed the Court and provided documentation that the defendant Mr. Samuel A. Rosse is presently hospitalized. Mr. Ballin will advise the Court at to the defendants status as Mr. Ballin is notified. The Court informed both defense and prosecution that a Detention Hearing will be scheduled after the defendant is released. Case continued to Tuesday, September 3, 2013 at 9:00 a.m. for Status Report. Defendant to remain on present bond. Time excluded through 09/13/2013. (AUSA: Chris Scruggs)(Defense: Leslie Ballin)(USPO: Michelle Gonzalez) (Court Reporter Lynn Dudley.) (wrh) (Entered: 08/26/2013) |
| 8/22/2013 | 38 | SETTING LETTER as to Samuel A. Rosse, III [TEXT ONLY - NO IMAGE ATTACHED] Status Report set for 8/26/2013 09:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 08/22/2013) |
| 8/22/2013 | 37 | Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Change of Plea as to Samuel A. Rosse, III held on 8/22/2013. Defendant was not present due to medical emergency. Government requested defendants bond to be revoked. The Court held the bond matter and continued the case to Monday, 08/26/2013 at 9:30 a.m. for Status Report. Defendant to remain on present bond. Time excluded through 09/13/2013. (AUSA: Chris Scruggs)(Defense: Marvin Ballin)(USPO: Terra Everett) (Court Reporter Lynn Dudley.) (wrh) (Entered: 08/22/2013) |
| 8/21/2013 | 36 | SETTING LETTER as to Samuel A. Rosse, III [TEXT ONLY - NO IMAGE ATTACHED] Change of Plea Hearing set for 8/22/2013 01:30 PM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 08/21/2013) |
| 8/21/2013 | 35 | RELEASE STATUS REPORT as to Samuel A. Rosse, III. (Smith, Tim) (Entered: 08/21/2013) |
| 8/15/2013 | 34 | NOTICE of Intent to Use Evidence by USA as to Samuel A. Rosse, III (Scruggs, Chris) (Entered: 08/15/2013) |
| 8/13/2013 | 33 | SETTING LETTER as to Samuel A. Rosse, III [TEXT ONLY - NO IMAGE ATTACHED] Jury Trial Reset for 8/26/2013 09:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr.(wrh) (Entered: 08/13/2013) |
| 8/12/2013 | 32 | ORDER DENYING 31 Motion to Continue as to Samuel A. Rosse III (1). Signed by Judge John T. Fowlkes, Jr. on 08/12/2013. (Fowlkes, John) (Entered: 08/12/2013) |
| 8/9/2013 | 31 | MOTION to Continue Trial, proposed order submitted by Samuel A. Rosse, III. (Ballin, Leslie) (Entered: 08/09/2013) |
| 8/6/2013 | 30 | SETTING LETTER as to Samuel A. Rosse, III [TEXT ONLY - NO IMAGE ATTACHED] Jury Trial/Jury Selection rescheduled for 8/19/2013 10:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 08/06/2013) |
| 6/19/2013 | 29 | Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Samuel A. Rosse, III held on 6/19/2013.******ENTRY ENTERED IN ERROR****** (wrh) (Entered: 06/19/2013) |
| 6/19/2013 | 28 | SETTING LETTER as to Samuel A. Rosse, III [TEXT ONLY - NO IMAGE ATTACHED] Jury Trial set for 8/19/2013 09:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr.(wrh) (Entered: 06/19/2013) |
| 6/19/2013 | 27 | Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Samuel A. Rosse, III held on 6/19/2013. Defendants presence is waived per DE #24 & #26. Case set Monday, 08/19/2013 at 9:30 a.m. for Trial. Defendant to remain on present bond. (AUSA: Chris Scruggs)(Defense: Leslie Ballin) (Court Reporter Lynn Dudley.) (wrh) (Entered: 06/19/2013) |
| 6/18/2013 | 26 | ORDER granting 24 Motion Waiving Appearance as to Samuel A. Rosse III (1). Signed by Judge John T. Fowlkes, Jr. on 06/18/2013. (Fowlkes, John) (Entered: 06/18/2013) |
| 6/18/2013 | 25 | ORDER granting 23 Motion Waiving Appearance as to Samuel A. Rosse III (1). Signed by Judge John T. Fowlkes, Jr. on 06/18/2013. (Fowlkes, John) (Entered: 06/18/2013) |
| 6/18/2013 | 24 | MOTION to Waive Defendant's Appearance (Amended) proposed order submitted by Samuel A. Rosse, III. (Attachments: # 1 Exhibit physician letters)(Ballin, Leslie) (Entered: 06/18/2013) |
| 6/17/2013 | 23 | MOTION to waive defendant's appearance proposed order submitted by Samuel A. Rosse, III. (Attachments: # 1 Exhibit letters from physicians)(Ballin, Leslie) (Entered: 06/17/2013) |
| 6/11/2013 | 22 | ORDER denying 21 Motion to Continue as to Samuel A. Rosse III (1). Signed by Judge John T. Fowlkes, Jr. on 06/11/2013. (Fowlkes, John) (Entered: 06/11/2013) |
| 6/11/2013 | 21 | MOTION to Continue proposed order submitted by Samuel A. Rosse, III. (Ballin, Leslie) (Entered: 06/11/2013) |
| 5/22/2013 | 20 | ORDER granting 19 Motion to Continue as to Samuel A. Rosse III (1). Signed by Judge John T. Fowlkes, Jr on 05/22/2013. (Fowlkes, John) (Entered: 05/22/2013) |
| 5/22/2013 | 19 | MOTION to Continue proposed order submitted by Samuel A. Rosse, III. (Ballin, Leslie) (Entered: 05/22/2013) |
| 4/16/2013 | 18 | SETTING LETTER as to Samuel A. Rosse, III [TEXT ONLY - NO IMAGE ATTACHED] Report Date Reset for 5/23/2013 10:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 04/16/2013) |
| 3/27/2013 | 17 | Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Samuel A. Rosse, III held on 3/27/2013. Defendant present in Court with counsel. Defense requested additional time to complete Mental Evaluation Report. Case continued to 04/26/2013 at 9:30 a.m. for report. Defendant to remain on present bond. Time excluded through 05/17/2013. (AUSA: Chris Scruggs)(Defense: Leslie Ballin)(USPO: Barbara Franseen) (Court Reporter Lynn Dudley.) (wrh) (Entered: 03/27/2013) |
| 2/1/2013 | 16 | Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Samuel A. Rosse, III held on 2/1/2013. Defendant present in Court with counsel. Defense requested additional time to prepare. Case continued to 03/27/2013 at 9:00 a.m. for Report. Defendant to remain on present bond. (Time excluded through 04/12/2013) (AUSA: Chris Scruggs; Defense: Leslie Ballin) (Court Reporter Lynn Dudley.) (wrh) (Entered: 02/01/2013) |
| 1/11/2013 | 15 | Rule 16 Discovery Request/Response by USA as to Samuel A. Rosse, III (Scruggs, Chris) (Entered: 01/11/2013) |
| 1/7/2013 | 14 | Rule 16 Discovery Request/Response by Samuel A. Rosse, III (Ballin, Leslie) (Entered: 01/07/2013) |
| 1/4/2013 | 13 | SETTING LETTER as to Samuel A. Rosse, III Report Date set for 2/1/2013 09:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (Time Excluded through 02/15/2013) (wrh) (Entered: 01/04/2013) |
| 10/17/2012 | 12 | Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Samuel A. Rosse III: Arraignment as to Samuel A. Rosse III (1) Count 1 was held on 10/17/2012. 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 to remain on present bond. (AUSA: Dan Newsom) (Defense Counsel: Marvin Ballin for Leslie Ballin) (Tape #FTR.) (smm) (Entered: 10/17/2012) |
| 10/16/2012 | 11 | NOTICE OF RE-SETTING as to Samuel A. Rosse, III: (CHANGE IN TIME ONLY) - (TEXT ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY): The parties are hereby notified that the Arraignment currently set for Wednesday, October 17, 2012 at 9:30 AM has been reset to Wednesday, October 17, 2012 at 10:00 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. (CHANGE IN TIME ONLY) (smm) (Entered: 10/16/2012) |
| 10/3/2012 | 10 | Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Samuel A. Rosse, III.: Arraignment was to be held. Defendant's request for additional time to retain counsel is granted. Arraignment is reset to for Wednesday, October 17, 2012 at 09:30 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Time excluded from 10/03/2012 until 10/17/2012 as to Samuel A. Rosse, III. Defendant to remain on present bond. (AUSA: Chris Scruggs)(Defense Counsel: None Present) (Tape #FTR.) (smm) (Entered: 10/03/2012) |
| 9/20/2012 | 9 | Appearance Bond Entered as to Samuel A. Rosse, III in amount of $ 15,000.00, secured by a 10 % cash deposit paid to the Clerk. Receipt # M4676009154. (csf) (Entered: 09/20/2012) |
| 9/20/2012 | 7 | ORDER Setting Conditions of Release as to Samuel A. Rosse III (1). Bond set at $15,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. Signed by Magistrate Judge Tu M. Pham on 09/20/2012. (Pham, Tu) (Entered: 09/20/2012) |
| 9/20/2012 | 6 | Arrest Warrant Returned Executed on 09/20/2012 as to Samuel A. Rosse, III. (smm) (Entered: 09/20/2012) |
| 9/20/2012 | 5 | Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Samuel A. Rosse, III: Initial Appearance as to Samuel A. Rosse, III was held on 9/20/2012. The Court read the charges to the defendant and advised him of his rights. Defendant to retain counsel. BRA explained and signed. Bond set at $15,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. Arraignment set for Wednesday, October 3, 2012 at 9:30 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Not having made bond, the defendant was remanded to the custody of the USM. Time excluded from 09/20/2012 until 10/03/2012 as to Samuel A. Rosse, III. (AUSA: Fred Godwin) (Defense Counsel: Blake Ballin) (Tape #FTR.) (smm) (Entered: 09/20/2012) |
| 9/19/2012 | 3 | INDICTMENT (PENALTY COPY) as to Samuel A. Rosse, III. (cas) (Entered: 09/20/2012) |
| 9/19/2012 | 2 | Redacted Indictment as to Samuel A. Rosse, III. (cas) (Entered: 09/20/2012) |
| 9/19/2012 | 1 | INDICTMENT as to Samuel A. Rosse, III (1) count(s) 1. (cas) (Entered: 09/20/2012) |
