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USA v. James et al, 2:04-cr-20448, No. 96 (W.D.Tenn. Jun. 22, 2005)
Case 2:04-cr-20448-STA Document 95 Fned 06/22/05 Page 1 of 2 PagelD 90 ._ f*4li...E'-.
This cause came on to be this district, Tony Arvin, appearing appearing in person and with couns With leave of the Court, the defendant withdrew the not guilty plea heretofore entered and entered a plea of guilty to Count 1 of the Indictment.
WEDNESDAY, SEPTEMBER 21, 2005, at SENTENCING in this case is SET for 9:00 A.M., before Judge J. Daniel Breen.
Notice of Distribution This notice confirms a copy of the document docketed as number 96 in case 2:04-CR-20448 was distributed by fax, mail, or direct printing on June 22, 2005 to the parties listed.
8 S. Third St. Fourth Floor Memphis, TN 38103--238 Lee Howard Gerald
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USA v. James et al, 2:04-cr-20448, No. 96 (W.D.Tenn. Jun. 22, 2005)
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USA v. Watts, et al, 2:04-cr-20223, No. 114 (W.D.Tenn. Jun. 21, 2005)
This cause having come before this Court on the Q, i (‘D day ofJune 2005, upon the motion of defendant to allow for additional time in which to file pretrial motions; and the Court having considered the motion of the defendant, the positions of the parties, and the record hereunder, is of the opinion that the motion is we11—taken, and hereby GRANTS the motion.
Defendant isherebygranted additionaltime, that is until
in which to file pretrial motions in this cause.
Notice of Distribution This notice confirms a copy of the document docketed as number 114 in case 2:04-CR-20223 was distributed by fax, mail, or direct printing on June 21, 2005 to the parties listed.
3074 East Street Memphis, TN 38128 Pamela B. Hamrin
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USA v. Watts, et al, 2:04-cr-20223, No. 114 (W.D.Tenn. Jun. 21, 2005)
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USA v. Brown et al, 2:03-cr-20169, No. 545 (W.D.Tenn. Jun. 20, 2005)
Motion to ContinueGranted
Before this Honorable Court is Defendanfs Motion for Continuance.
It appearing to this Court that counsel’s Motion is well taken; IT IS THEREFORE, ORDERED, ADJ UDGED AND DECREED that Defe11dant’s request to continue the sentencin date is granted and will be continued.
Notice of Distribution This notice confirms a copy of the document docketed as number 545 in case 2:03-CR-20169 Was distributed by fax, mail, or direct printing on June 20, 2005 to the parties listed.
202 Adams Ave. Memphis, TN 38103 Howard Brett Manis
8 S. Third St. Fourth Floor Memphis, TN 38103 Leslie I. Ballin
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USA v. Brown et al, 2:03-cr-20169, No. 545 (W.D.Tenn. Jun. 20, 2005)
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USA v. Watts, et al, 2:04-cr-20223, No. 112 (W.D.Tenn. Jun. 14, 2005)
THIS MATTER came on to be heard upon the motion ofDefendants, Marilyn Watts, Darryl Dempsey and Michael Prince to reschedule the report set for June 23, 2005.
For good cause shown and without objection from the United States, the motion is GRANTED.
The period oftime from the written request ofDefendant on June 9, 2005, for additional time to prepare until the report on X Li , , 2005, is excludable delayunder 18 U.S.C. § 3161 (h)(8)(A) as the ends ofjustice served by granting defendant’s motion outweigh the best interest of the public and the defendant in a speedy trial.
men-t é-Tfilérieléi on the docket heetln compll nee i_ d :11; Rule 55 and/or 32(1)) FFtCrF onMi h ' ocu - _
Notice of Distribution This notice confirms a copy of the document docketed as number 112 in case 2:04-CR-20223 was distributed by fax, mail, or direct printing on June 14, 2005 to the parties listed.
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USA v. Watts, et al, 2:04-cr-20223, No. 112 (W.D.Tenn. Jun. 14, 2005)
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USA v. Green et al, 2:02-cr-20151, No. 828 (W.D.Tenn. Jun. 9, 2005)
Petition on Probation and Supervised Release COMES NOW PROBATION OFFICER OF THE COURT presenting an oflicial report upon the conduct and attitude ofTerrell Green who was placed on Supervision by the Honorable R bg@ sitting in the Court at Memphis, TN on the E day of January, QQQQ who fixed the period of supervision at three (3 1 years*, and imposed the general terms and conditions theretofore adopted by the Court and also imposed special conditions and terms as follows:
* The defendant Shall Submit to substance abuse testing and treatment as deemed appropriate by the Probation Ofiicer.
The defendant shall undergo mental health counseling as deemed appropriate by the Probation Officer.
PRAYING THAT THE COURT WILL ORDER that Terrell Green’s restitution payments be set at ten percent (10%) of his monthly gross income.
' States District Judge This document entered on the docketfitpieettirqcfg1Pll3"fiate Max 27 2005 with Rate 55 andlor 32m; FFiCrP on ,_____.S_.
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USA v. Green et al, 2:02-cr-20151, No. 828 (W.D.Tenn. Jun. 9, 2005)
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USA v. Brown et al, 2:03-cr-20169, No. 542 (W.D.Tenn. Jun. 9, 2005)
Motion to ContinueGranted
It is hereby ORDERED that the Government's motion to continue the sentencing Of defendant, PATRICK D. MAXWELL, currently set for June 13, 2005, is hereby GRANTED, and the sentencing is hereby reset toJJJAT, _i_8_, 2005, at 100 0-M. - -—-"% DONE at Memphis, Tennessee, this day OU w~n.., 2005.
Notice of Distribution This notice confirms a copy of the document docketed as number 542 in case 2:03-CR-20169 was distributed by fax, mail, or direct printing on June 10, 2005 to the parties listed.
Leslie I. Ballin
1250 Memphis, TN 38103 Thomas A. Colthurst
800 Memphis, TN 38103 Honorable J. Breen
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USA v. Brown et al, 2:03-cr-20169, No. 542 (W.D.Tenn. Jun. 9, 2005)
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USA v. Watts, et al, 2:04-cr-20223, No. 110 (W.D.Tenn. Jun. 7, 2005)
For good cause Shown and without objection by the United States, the motion is GRANTED.
The Defendant shall have until June 30, 2005 to file pre-trial motions.
Notice of Distribution This notice confirms a copy of the document docketed as number 110 in case 2:04-CR-20223 was distributed by fax, mail, or direct printing on June 8, 2005 to the parties listed.
3074 East Street Memphis, TN 38128 Cam Towers Jones
800 Memphis, TN 38103 Larry M. Sargent
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USA v. Watts, et al, 2:04-cr-20223, No. 110 (W.D.Tenn. Jun. 7, 2005)
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USA v. Visor, 2:03-cr-20475, No. 16 (W.D.Tenn. Jun. 2, 2005)
Motion to Continue
At that time, counsel for the defendant requested a continuance of the June 6, 2005 trial date in order to allow for additional preparation in the case.
The Court granted the request and reset the trial date to August 1, 2005 with a
re ort date of Monda Jul 25 2005 at 9:30 a.m., in Courtroom 1 11th Floor of the Federal Building, Memphis, TN.
The period from June 17,2005 through August 12, 2005 is excludable under 18 U.S.C. § 31 61 (h)(8)(B)(iv) because the ends ofjustice served in allowing for additional time to prepare outweigh the need for a edy trial.
This notice confirms a copy of the document docketed as number 16 in case 2:03-CR-20475 was distributed by fax, mail, or direct printing on J. Patten Brown
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USA v. Visor, 2:03-cr-20475, No. 16 (W.D.Tenn. Jun. 2, 2005)
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USA v. James et al, 2:04-cr-20448, No. 92 (W.D.Tenn. Jun. 2, 2005)
Motion to Continue
At that time, counsel for the defendant requested a continuance for change of plea.
The Court granted the request and Set the change of plea date for Tuesday, June
21 2005 at 9:00 a.m., in Courtroom 1 11th Floor of the Federal Building, Memphis, TN.
The period from June 17, 2005 through July 15, 2005 is excludable under 18 U.S.C. § 31 61 (h)(8)(B)(iv) because the ends ofjustice Served in allowing for additional time to prepare outweigh the need for a eedy trial.
Notice of Distribution This notice confirms a copy of the document docketed as number 92 in case 2:04-CR-20448 was distributed by fax, mail, or direct printing on June 8, 2005 to the parties listed.
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USA v. James et al, 2:04-cr-20448, No. 92 (W.D.Tenn. Jun. 2, 2005)
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USA v. James et al, 2:04-cr-20448, No. 93 (W.D.Tenn. Jun. 2, 2005)
Motion to Continue
At that time, Counsel for the defendant requested a Continuance of the June 6, 2005 trial date in order to allow for additional preparation in the case.
re ort date of Monda Jul 25 2005 at 9:30 a.m., in Courtroom 1 11th Floor of the Federal Building, Memphis, TN.
The period from June 17, 2005 through August 12, 2005 is exoludable under 18 U.S.C. § 31 61 (h)(8)(B)(iv) because the ends ofjustice Served in allowing for additional time to prepare outweigh the need for a speedy trial.
-\ t‘ “IS document entered on the docket Shae in R0 an Rule 55 andior 32(b) FRCIP on
Notice of Distribution This notice confirms a copy of the document docketed as number 93 in case 2:04-CR-20448 was distributed by fax, mail, or direct printing on June 8, 2005 to the parties listed.
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USA v. James et al, 2:04-cr-20448, No. 93 (W.D.Tenn. Jun. 2, 2005)
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USA v. Visor, 2:05-cr-20150, No. 17 (W.D.Tenn. May. 31, 2005)
At that time, counsel forthe defendant requested a continuance of the June 6, 2005 trial date in order to allow for additional preparation in the case.
The Court granted the request and reset the trial date to August 1, 2005 with a
report date of Thursday, July 21, 2005, at 9:00 a.m., in Courtroom 3 9th Floor ofthe Federal Building, Memphis, TN.
The period from May 19, 2005 through August 12, 2005 is excludable under 18 U.S.C. § 31 61 (h)(8)(B)(iv) because the ends ofjustice served in allowing for additional time to prepare outweigh the need for a speedy trial.
Notice of Distribution This notice confirms a copy of the document docketed as number 17 in case 2:05-CR-20150 was distributed by fax, mail, or direct printing on June 7, 2005 to the parties listed.
Cite Document
USA v. Visor, 2:05-cr-20150, No. 17 (W.D.Tenn. May. 31, 2005)
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USA v. Visor, 2:03-cr-20475, No. 14 (W.D.Tenn. May. 27, 2005)
No. 03-20475-B APPLICATION, ORDER and WRIT FOR HABEAS CORPUS AD PROSEQUENDUM Katrina U. Earley, Assistant U.S. Attorney applies to the Court for a Writ to have
William Visor R&I #248717 DOB 10-13-78 SSN 409-35-0286 is now being detained in the Shelby County Penal Farm appear before the Honorable J. DANIEL BREEN on 31st , May, 2005, at 9:30 a.m. for Report Date and for such other appearances as this Court may direct.
YOU ARE HEREBY COMMANDED to have William Visor appear before the Honorable J. Daniel Breen at the date and time aforementioned.
This document entered on the docketfineet in C(.
?pllflFlU9 with Rule ar-u‘/or 32(b) FRCrP on .r=.’_LZ_Z;*!3'_____ Notice of Distribution This notice confirms a copy of the document docketed as number 14 in case 2:03-CR-20475 was distributed by fax, mail, or direct printing on May 27, 2005 to the parties listed.
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USA v. Visor, 2:03-cr-20475, No. 14 (W.D.Tenn. May. 27, 2005)
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USA v. Brown et al, 2:03-cr-20169, No. 537 (W.D.Tenn. May. 26, 2005)
Motion to ContinueGranted
It is hereby ORDERED that the Government's motion to continue the sentencing of defendant, Reginald Pullen, currently set for June 2, 2005, is hereby GRANTED, and the sentencing is hereby reset to I August 10.
Notice of Distribution This notice confirms a copy of the document docketed as number 537 in case 2:03-CR-20169 was distributed by fax, mail, or direct printing on May 27, 2005 to the parties listed.
212 Adams Ave. Memphis, TN 38103 Paula Skahan
8 S. Third St. Fourth Floor Memphis, TN 38103 Leslie I. Ballin
212 Adams Ave. Memphis, TN 38103 Eric Scott Hall
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USA v. Brown et al, 2:03-cr-20169, No. 537 (W.D.Tenn. May. 26, 2005)
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USA v. Brown et al, 2:03-cr-20169, No. 534 (W.D.Tenn. May. 24, 2005)
It is hereby ORDERED that the Government's Motion for permission to disclose, under the conditions described below, the transcript of the testimony before the grand jury of defendant ERIC BROWN, is hereby GRANTED, and said transcript may be disclosed as follows:
The defendant and his counsel will be provided a copy of the transcript of that defendant’s testimony before the grand jury before sentencing.
The Probation Officer assigned to this matter will be provided with a copy of the transcript of the grand jury testimony of the above-named defendant before sentencing for use in connection with the sentencing of the testifying defendant.
The Government will file under seal a copy of the transcript of the grand jury testimony of the above—named defendant, for the Court’s consideration in sentencing and in connection with any departure motion.
Notice of Distribution This notice confirms a copy of the document docketed as number 534 in case 2:03-CR-20169 was distributed by fax, mail, or direct printing on May 24, 2005 to the parties listed.
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USA v. Brown et al, 2:03-cr-20169, No. 534 (W.D.Tenn. May. 24, 2005)
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USA v. Brown et al, 2:03-cr-20169, No. 535 (W.D.Tenn. May. 24, 2005)
Motion to ContinueGranted
It is hereby ORDERED that the Government's motion to continue the sentencing of defendant, ERIC BROWN, currently set for May 26, 2005, is hereby GRANTED, and the sentencing is hereby reset toM, .LL: 2005, at at 1 0Q% DONE at Memphis, Tennessee, this Eday of%, 2005.
Notice of Distribution This notice confirms a copy of the document docketed as number 535 in case 2:03-CR-20169 was distributed by fax, mail, or direct printing on May 25, 2005 to the parties listed.
212 Adams Ave. Memphis, TN 38103 Leslie I. Ballin
202 Adams Ave. Memphis, TN 38103 PageID 599 Lee Howard Gerald
8 S. Third St. Fourth Floor Memphis, TN 38103 Eric Scott Hall
Cite Document
USA v. Brown et al, 2:03-cr-20169, No. 535 (W.D.Tenn. May. 24, 2005)
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