USA v. Reginald Graham

USA v. Reginald Graham

Defendant / Appellant:	ANTONIO GLASS, a.k.a. [email protected], a.k.a. Tone Bleedin Red (Tone Gone Bag'em), a.k.a. Money Man Future @ S16_Future, a.k.a. smackvilletone, a.k.a. Tone Glass, a.k.a. (at)tone.glass, JERIMAINE BRYANT, CURTIS BRYANT, TORIVIS REGINALD INGRAM, MICHAEL WALKER, MARIO RODRIGUEZ, REGINALD GRAHAM, LEVI BRYANT, DANIEL JONES and SAMUEL HAYES
Plaintiff / Appellee:	UNITED STATES OF AMERICA
Case Number:	19-10332
Filed:	January 25, 2019
Court:	U.S. Court of Appeals, Eleventh Circuit
Nature of Suit:	Other

Opinions

We have the following opinions for this case:

Date Filed	Description
December 2, 2024	United States v. Graham

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Docket Report

This docket was last retrieved on May 20, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 20, 2021	ORDER: Motion for extension to file reply brief filed by Appellant Jerimaine Bryant et. al. is GRANTED. [ # 9384433-2 ] Reply brief due on 08/26/2021. ALB (See attached order for complete text) [Entered: 05/20/2021 03:16 PM]
May 12, 2021	MOTION for extension of time to file reply brief to 08/26/2021 filed by Jerimaine Bryant. Motion is Unopposed. [9384433-1] [19-10332] (ECF: Bruce Fleisher) [Entered: 05/12/2021 05:48 PM]
May 12, 2021	Over the phone extension granted by clerk as to Attorney David A. Howard for Appellant Levi Bryant. Updated Reply Brief. Due on 06/17/2021 as to Appellants Curtis Bryant, Samuel Hayes, Reginald Graham, Jerimaine Bryant, Antonio Glass, Daniel Jones, Levi Bryant, Michael Walker, Torivis Reginald Ingram and Mario Rodriguez. [Entered: 05/12/2021 02:42 PM]
May 4, 2021	Received paper copies of EAppendix filed by Appellee USA. 4 VOLUMES - 2 COPIES [Entered: 05/07/2021 08:32 AM]
May 3, 2021	Supplemental Appendix [4 VOLUMES] filed by Appellee USA. [19-10332] (ECF: Jason Wu) [Entered: 05/03/2021 12:57 PM]
April 30, 2021	Received paper copies of EBrief filed by Appellee USA. [Entered: 05/07/2021 08:31 AM]
April 29, 2021	Appellee's Brief filed by Appellee USA. [19-10332] (ECF: Jason Wu) [Entered: 04/29/2021 10:40 AM]
April 8, 2021	ORDER: Motion to file excess words/pages filed by Appellee USA is GRANTED. [ # 9352693-2 ] KCN (See attached order for complete text) [Entered: 04/08/2021 11:40 AM]
April 6, 2021	MOTION for excess words/pages filed by USA. Motion is Unopposed. [9352693-1] [19-10332] (ECF: Jason Wu) [Entered: 04/06/2021 04:17 PM]
April 6, 2021	AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [19-10332] (ECF: Jason Wu) [Entered: 04/06/2021 04:56 PM]
March 1, 2021	ORDER: Motion for extension to file appellee brief filed by Appellee USA is GRANTED. [ # 9318649-2 ] Appellees brief due on 04/30/2021. CRW (See attached order for complete text) [Entered: 03/01/2021 09:29 AM]
February 25, 2021	MOTION for extension of time to file appellee's brief to 04/30/2021 filed by USA. Motion is Unopposed. [9318649-1] [19-10332] (ECF: Jason Wu) [Entered: 02/25/2021 01:42 PM]
February 18, 2021	ORDER: Motion to adopt brief filed by Appellant Levi Bryant is GRANTED. [ # 9302891-2 ] JP (See attached order for complete text) [Entered: 02/18/2021 08:46 AM]
February 5, 2021	MOTION to adopt brief filed by Levi Bryant. Motion is Unopposed. [9302891-1] [19-10332] (ECF: David Howard) [Entered: 02/05/2021 07:09 PM]
January 25, 2021	ORDER: Motion to adopt brief filed by Appellant Jerimaine Bryant is GRANTED. [ # 9287389-2 ], Motion to adopt brief filed by Appellant Curtis Bryant is GRANTED. [ # 9279163-3 ]; . [ # 9279163-2 ] JP (See attached order for complete text) [Entered: 01/25/2021 02:29 PM]
January 22, 2021	PSI filed by Steven Harold Haguel for Appellant Antonio Glass, Richard Kevin Houlihan for Appellant Daniel Jones, David A. Howard for Appellant Levi Bryant and Ken Swartz for Appellant Michael Walker. [Entered: 01/26/2021 02:45 PM]
January 20, 2021	CORRECTED MOTION to adopt brief filed by Jerimaine Bryant. Motion is Unopposed. [9287661-1] [19-10332]--[Edited 01/20/2021 by RAV] (ECF: Bruce Fleisher) [Entered: 01/20/2021 02:00 PM]
January 20, 2021	MOTION to adopt brief filed by Jerimaine Bryant. Opposition to Motion is Unknown. [9287389-1] [19-10332] (ECF: Bruce Fleisher) [Entered: 01/20/2021 11:13 AM]
January 13, 2021	REGARDING PAPER COPY REQUIREMENT filed by Attorney David A. Howard for Appellant Levi Bryant. [19-10332] (ECF: David Howard) [Entered: 01/13/2021 11:18 PM]
January 13, 2021	Appendix filed [5 VOLUMES] by Appellant Levi Bryant. [19-10332] (ECF: David Howard) [Entered: 01/13/2021 11:04 PM]
January 11, 2021	MOTION to adopt brief filed by Curtis Bryant. Opposition to Motion is Unknown. [9279163-1] [19-10332] (ECF: Michael Band) [Entered: 01/11/2021 10:25 AM]
January 7, 2021	ORDER: Motion for Leave to File Out of Time filed by Appellant Levi Bryant is GRANTED. [ # 9274426-2 ]; Motion for extension to file appendix filed by Appellant Levi Bryant is GRANTED. [ # 9274426-3 ] Appendix due on 01/13/2021. RSR (See attached order for complete text) [Entered: 01/07/2021 10:18 AM]
January 7, 2021	ORDER: Motion to adopt brief filed by Appellant Torivis Reginald Ingram is GRANTED. [ # 9267352-2 ], Motion to adopt brief filed by Appellant Michael Walker is GRANTED. [ # 9263555-2 ]; Motion to supplement initial brief filed by Appellant Mario Rodriguez is GRANTED. [ # 9266041-2 ]; Motion to amend document filed by Appellant Samuel Hayes is GRANTED. [ # 9265198-2 ] JP (See attached order for complete text) [Entered: 01/07/2021 03:49 PM]
January 5, 2021	MOTION for leave to file JOINT UNOPPOSED MOTION TO FILE JOINT APPENDIX, MOTION TO FILE APPENDIX OUT OF TIME, AND MOTION FOR EXTENSION OF TIME TO FILE APPENDIX out of time, for extension of time to file appendix to 01/13/2021 filed by Levi Bryant. Motion is Unopposed. [9274426-1] [19-10332] (ECF: David Howard) [Entered: 01/05/2021 12:07 PM]
January 5, 2021	ORDER: Motion for extension to file appellee brief filed by Appellee USA is GRANTED. [ # 9270749-2 ] Appellees brief due on 03/15/2021. CRW (See attached order for complete text) [Entered: 01/05/2021 03:43 PM]
January 4, 2021	Notice of deficient Brief filed by Israel Jose Encinosa for Reginald Graham. The required paper copies have not been received. Please promptly submit the paper copies OR file with this court a Notice of Inability to Submit Paper Copies due to COVID-19. [Entered: 01/04/2021 02:50 PM]
December 29, 2020	AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Jason Wu for Appellee USA. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [19-10332] (ECF: Jason Wu) [Entered: 12/29/2020 03:52 PM]
December 29, 2020	MOTION for extension of time to file appellee's brief to 03/15/2021 filed by USA. Motion is Unopposed. [9270749-1] [19-10332] (ECF: Jason Wu) [Entered: 12/29/2020 03:50 PM]
December 28, 2020	Received paper copies of EBrief filed by Appellant Reginald Graham.--[Edited 12/30/2020 by GAF] [Entered: 12/30/2020 09:10 AM]
December 22, 2020	MOTION to adopt brief filed by Torivis Reginald Ingram. Opposition to Motion is Unknown. [9267352-1] [19-10332] (ECF: Manuel Vazquez) [Entered: 12/22/2020 08:58 PM]
December 21, 2020	[19-10332] MOTION for leave to supplement initial brief to adopt arguments of co-appellants filed by Mario Rodriguez. Motion is Unopposed. [9266041-1] --[Edited 12/22/2020 by RAV] (ECF: Jose-Carlos Villanueva) [Entered: 12/21/2020 07:43 PM]
December 21, 2020	MOTION to amend document filed by Samuel Hayes. Motion is Unopposed. [9265198-1] [19-10332] (ECF: Roger Cabrera) [Entered: 12/21/2020 11:02 AM]
December 18, 2020	Received paper copies of EBrief filed by Appellant Michael Walker. [Entered: 12/22/2020 11:05 AM]
December 17, 2020	MOTION to adopt brief filed by Michael Walker. Motion is Unopposed. [9263555-1] [19-10332] (ECF: Ken Swartz) [Entered: 12/17/2020 02:51 PM]
December 15, 2020	Corrected Appellant's Brief filed by Appellant Levi Bryant. [19-10332] (ECF: David Howard) [Entered: 12/15/2020 10:49 AM]
December 15, 2020	Appellant Torivis Reginald Ingram has been notified by letter that the brief and/or appendix are overdue and a motion for leave to file them out of time is due within 14 days from this notice. [Entered: 12/15/2020 10:34 AM]
December 14, 2020	Notice of inability to comply with the paper copy requirement due to COVID-19 filed by Attorney Richard Kevin Houlihan for Appellant Daniel Jones. Paper copies will be submitted at a future date established by the Court. [19-10332] (ECF: Richard Houlihan) [Entered: 12/14/2020 08:51 PM]
December 14, 2020	Appellant's brief filed by Michael Walker. [19-10332] (ECF: Ken Swartz) [Entered: 12/14/2020 03:12 PM]
December 14, 2020	Appellant's brief filed by Reginald Graham. [19-10332] (ECF: Israel Encinosa) [Entered: 12/14/2020 08:35 PM]
December 14, 2020	Appellant's brief filed by Daniel Jones. [19-10332] (ECF: Richard Houlihan) [Entered: 12/14/2020 08:50 PM]
December 14, 2020	Appellant's brief filed by Torivis Reginald Ingram. Service date: 12/14/2020 [19-10332] Attorney for Appellee: Cornell - email; Attorney for Appellee: DiRosa - email; Attorney for Appellee: Smachetti - email; Attorney for Appellee: U.S. Attorney Service - Southern District of Florida - email; Attorney for Appellee: Wu - email. [Entered: 12/15/2020 10:42 AM]
December 14, 2020	Appellant's brief filed by Antonio Glass. [19-10332] (ECF: Steven Haguel) [Entered: 12/14/2020 08:54 PM]
December 14, 2020	Notice of inability to comply with the paper copy requirement due to COVID-19 filed by Attorney Steven Harold Haguel for Appellant Antonio Glass. Paper copies will be submitted at a future date established by the Court. [19-10332] (ECF: Steven Haguel) [Entered: 12/14/2020 08:54 PM]
December 14, 2020	ENTERED IN ERROR. Appellant's brief filed by Levi Bryant. [19-10332]--[Edited 12/15/2020 by MLM] (ECF: David Howard) [Entered: 12/14/2020 11:50 PM]
December 14, 2020	Notice of inability to comply with the paper copy requirement due to COVID-19 filed by Attorney David A. Howard for Appellant Levi Bryant. [19-10332] (ECF: David Howard) [Entered: 12/14/2020 11:53 PM]
November 10, 2020	ORDER: Motion for extension to file appellants brief filed by Appellant Reginald Graham is GRANTED by clerk. [ # 9233815-2 ] Appellants (Graham, Glass, Ingram, Walker, L Bryant and JOnes) brief due on 12/14/2020. [Entered: 11/10/2020 08:38 AM]
November 9, 2020	TIME SENSITIVE MOTION for extension of time to file appellant's brief to 12/14/2020 filed by Reginald Graham. Motion is Unopposed. [9233815-1] [19-10332] (ECF: Israel Encinosa) [Entered: 11/09/2020 10:02 PM]
November 3, 2020	Record on Appeal filed. (1) Accordion Folder containing DE 718 (1 DVD), DE 764 (2 DVDs) and DE 829 (1 USB, 47 CD/DVDs) [Entered: 11/06/2020 10:37 AM]
October 20, 2020	ORDER: Motion for extension to file appendix filed by Appellant Curtis Bryant is GRANTED. [ # 9213976-2 ] Appendix due thirty days after all appellants briefs have been filed. RSR [Entered: 10/20/2020 09:21 AM]
October 19, 2020	TIME SENSITIVE MOTION for extension of time to file appellant's brief to 11/16/2020 filed by Reginald Graham. Motion is Unopposed. [9215676-1] [19-10332] (ECF: Israel Encinosa) [Entered: 10/19/2020 03:46 PM]
October 19, 2020	ORDER: Joint Motion for extension to file appellants brief filed by Appellant Reginald Graham etc. is GRANTED by clerk. [ # 9215676-2 ] Appellants brief due on 11/16/2020. [Entered: 10/19/2020 04:17 PM]
October 16, 2020	MOTION for extension of time to file appendix to 11/27/2020 filed by Curtis Bryant. Motion is Unopposed. [9213976-1] [19-10332] (ECF: Michael Band) [Entered: 10/16/2020 01:51 PM]
October 15, 2020	Notice of Compliance with Court Order 46 filed by Attorney Michael R. Band for Appellant Curtis Bryant. [19-10332] (ECF: Michael Band) [Entered: 10/15/2020 02:58 PM]
October 15, 2020	Appellant's brief filed by Curtis Bryant. [19-10332] (ECF: Michael Band) [Entered: 10/15/2020 02:55 PM]
September 24, 2020	Received paper copies of EBrief filed by Appellant Jerimaine Bryant. [Entered: 09/25/2020 10:32 AM]
September 21, 2020	Appellant's brief filed by Jerimaine Bryant. [19-10332] (ECF: Bruce Fleisher) [Entered: 09/21/2020 11:35 AM]
September 18, 2020	SEALED PSI filed by Attorney Roger Cabrera for Appellant Samuel Hayes. [Entered: 09/18/2020 12:42 PM]
September 14, 2020	Received paper copies of EBrief filed by Appellant Samuel Hayes. [Entered: 09/18/2020 10:33 AM]
September 14, 2020	Received paper copies of EAppendix filed by Appellant Mario Rodriguez. 5 VOLUMES - 2 COPIES [Entered: 09/15/2020 03:48 PM]
September 14, 2020	Received paper copies of EAppendix filed by Appellant Samuel Hayes. 8 VOLUMES - 2 COPIES [Entered: 09/15/2020 03:43 PM]
September 10, 2020	Appellant's brief filed by Samuel Hayes. [19-10332] (ECF: Roger Cabrera) [Entered: 09/10/2020 01:09 PM]
September 10, 2020	ORDER: Motion to file excess words/pages filed by Appellant Jerimaine Bryant is DENIED. [ # 9179729-2 ] KCN [Entered: 09/10/2020 10:42 AM]
September 10, 2020	Appendix filed [8 VOLUMES] by Appellant Samuel Hayes. [19-10332] (ECF: Roger Cabrera) [Entered: 09/10/2020 01:15 PM]
September 9, 2020	Received paper copies of EBrief filed by Appellant Mario Rodriguez. [Entered: 09/15/2020 10:31 AM]
September 8, 2020	Received paper copies of EAppendix filed by Appellant Jerimaine Bryant. 1 VOLUMES - 2 COPIES [Entered: 09/11/2020 09:49 AM]
September 8, 2020	Received paper copies of EBrief filed by Appellant Jerimaine Bryant. [Entered: 09/11/2020 09:48 AM]
September 8, 2020	Appendix filed [Five Volumes VOLUMES] by Appellant Mario Rodriguez. [19-10332] (ECF: Jose-Carlos Villanueva) [Entered: 09/07/2020 03:05 PM]
September 3, 2020	Appellant's brief filed by Mario Rodriguez. [19-10332] (ECF: Jose-Carlos Villanueva) [Entered: 09/03/2020 05:56 PM]
September 3, 2020	ORDER: Motion for extension to file appellant brief filed by Appellant Daniel Jones, Graham, Glass, Ingram, Walker, L Bryant, C Bryant & Rodriguez is GRANTED. [ # 9176665-2 ] Appellants brief due on 10/26/2020. AJ [Entered: 09/03/2020 12:39 PM]
September 3, 2020	MOTION for excess words/pages filed by Jerimaine Bryant. Motion is Unopposed. [9179729-1] [19-10332] (ECF: Bruce Fleisher) [Entered: 09/03/2020 12:04 PM]
September 1, 2020	Appendix filed [1 VOLUMES] by Appellant Jerimaine Bryant. [19-10332] (ECF: Bruce Fleisher) [Entered: 09/01/2020 11:42 AM]
September 1, 2020	*STRIKEN*(SEE 9/10/20) Appellant's brief filed by Jerimaine Bryant. [19-10332]--[Edited 09/10/2020 by RAV] (ECF: Bruce Fleisher) [Entered: 09/01/2020 11:34 AM]
August 31, 2020	MOTION for extension of time to file appellant's brief to 10/26/2020 filed by Daniel Jones. Motion is Unopposed. [9176665-1] [19-10332] (ECF: Richard Houlihan) [Entered: 08/31/2020 07:00 PM]
July 23, 2020	ORDER: Motion for extension to file appellant brief filed by Appellant Daniel Jones is GRANTED. [ # 9140241-2 ] Appellants brief due on 09/10/2020. AJ [Entered: 07/23/2020 01:11 PM]
July 17, 2020	MOTION for extension of time to file appellant's brief to 09/10/2020 filed by Daniel Jones. Motion is Unopposed. [9140241-1] [19-10332] (ECF: Richard Houlihan) [Entered: 07/17/2020 04:41 PM]
May 22, 2020	ORDER: Motion for extension to file appellant brief filed by Appellant Daniel Jones is GRANTED. [ # 9089986-2 ] Appellants brief due on 07/27/2020. AJ [Entered: 05/22/2020 08:25 AM]
May 18, 2020	MOTION for extension of time to file appellant's brief to 07/27/2020 filed by Daniel Jones. Motion is Unopposed. [9089986-1] [19-10332] (ECF: Richard Houlihan) [Entered: 05/18/2020 05:04 PM]
March 25, 2020	ORDER: Motion for extension to file appellant brief filed by Appellant Daniel Jones is GRANTED. [ # 9040350-2 ] Appellants brief due on 05/26/2020. AJ [Entered: 03/25/2020 04:57 PM]
March 20, 2020	MOTION for extension of time to file appellant's brief to 05/26/2020 filed by Daniel Jones. Motion is Unopposed. [9040350-1] [19-10332] (ECF: Richard Houlihan) [Entered: 03/20/2020 05:17 PM]
January 22, 2020	ORDER: Motion for extension to file appellant brief filed by Appellant Daniel Jones is GRANTED. [ # 8985098-2 ] Appellants brief due on 03/27/2020. AJ [Entered: 01/22/2020 04:01 PM]
January 22, 2020	Corrected Motion for extension to file appellant brief [ # 8985098-2 ] filed by Appellant Daniel Jones. [19-10332] (ECF: Richard Houlihan) [Entered: 01/22/2020 12:44 PM]
January 16, 2020	MOTION for extension of time to file appellant's brief to 03/27/2020 filed by Daniel Jones. Motion is Unopposed. [8985098-1] [19-10332] (ECF: Richard Houlihan) [Entered: 01/16/2020 10:07 PM]
October 24, 2019	ORDER: Motion for extension to file appellants' briefs filed by Appellant Daniel Jones is GRANTED. [ # 8912718-2 ] Appellants' briefs are due on 01/27/2020. SM [Entered: 10/24/2019 03:36 PM]
October 22, 2019	MOTION for extension of time to file appellant's brief to 01/27/2020 filed by Daniel Jones. Motion is Unopposed. [8912718-1] [19-10332] (ECF: Richard Houlihan) [Entered: 10/22/2019 11:05 AM]
June 28, 2019	ORDER: Motion for extension to file appellants' briefs is GRANTED. [ # 8807169-2 ] Appellants' briefs are due on 10/29/2019. SM [Entered: 06/28/2019 11:13 AM]
June 21, 2019	MOTION for extension of time to file appellant's brief to 10/29/2019 filed by Daniel Jones. Motion is Unopposed. [8807169-1] [19-10332] (ECF: Richard Houlihan) [Entered: 06/21/2019 07:56 PM]
June 5, 2019	Briefing Notice issued to Appellants Curtis Bryant, Jerimaine Bryant, Levi Bryant, Antonio Glass, Reginald Graham, Samuel Hayes, Torivis Reginald Ingram, Daniel Jones, Mario Rodriguez and Michael Walker. The appellant's brief is due on or before 07/01/2019. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 06/05/2019 12:00 PM]
June 4, 2019	TRANSCRIPT FILED 5/22/2019. TRANSCRIPT of sentencing hearing as to Torivis Reginald Ingram held on 1-17-2019 before Judge Jose E. Martinez, 1-15 pages, re: 1028 Notice of Appeal - Final Judgment, Court Reporter: Dawn Savino (Whitmarsh). [Entered: 06/04/2019 11:39 AM]
June 4, 2019	TRANSCRIPTS FILED 5/2/2019. Transcript Order: Filer: Torivis R. Ingram, Court Reporter: Dawn M. Savino, Proceeding Type and Date: Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/14/2018. [Entered: 06/04/2019 11:37 AM]
May 29, 2019	TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Manuel Vazquez for Appellant Torivis Reginald Ingram. Transcript(s) ordered. [19-10332] (ECF: Manuel Vazquez) [Entered: 05/29/2019 04:34 PM]
May 28, 2019	Court Reporter Acknowledgment filed. Transcript Order: Filer: Levi Bryant, Court Reporter: Dawn M. Savino, Proceeding Type and Date: Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/14/2018, Sentencing 01/31/2019. [Entered: 05/28/2019 07:40 AM]
May 28, 2019	TRANSCRIPTS FILED 05/02/2019. Transcript Order: Filer: Levi Bryant, Court Reporter: Dawn M. Savino, Proceeding Type and Date: Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/14/2018. [Entered: 05/28/2019 07:42 AM]
May 28, 2019	Court Reporter Acknowledgment filed. Transcript Order: Filer: Michael Walker, Court Reporter: Dawn M. Savino, Proceeding Type and Dates: Trial 07/09/2018 - 07/13/2018 (Jury Selection and Voir Dire), Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 -09/13/2018 and 09/14/2018(Jury Deliberation and Verdict), Sentencing 01/29/2019. [Entered: 05/28/2019 07:48 AM]
May 28, 2019	TRANSCRIPTS FILED 05/09/2019. TRANSCRIPT of sentencing hearing as to Curtis Bryant held on 2-1-2019 before Judge Jose E. Martinez, 1-52 pages, re: 1076 Notice of Appeal - Final Judgment, Court Reporter: Dawn Savino (Whitmarsh). [Entered: 05/28/2019 07:37 AM]
May 28, 2019	TRANSCRIPTS FILED 05/02/2019. Transcript Order: Filer: Curtis Bryant, Court Reporter: Dawn M. Savino, Proceeding Type and Date: Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/14/2018. [Entered: 05/28/2019 07:36 AM]
May 28, 2019	TRANSCRIPT FILED 05/16/2019. TRANSCRIPT of sentencing hearing as to Levi Bryant held on 1-31-2019 before Judge Jose E. Martinez, 1-13 pages, re: 1067 Notice of Appeal - Final Judgment, Court Reporter: Dawn Savino (Whitmarsh). [Entered: 05/28/2019 07:43 AM]
May 28, 2019	TRANSCRIPT FILED 05/03/2019. TRANSCRIPT of sentencing hearing as to Antonio Glass held on 1-15-2019 before Judge Jose E. Martinez, 1-33 pages, re: 1019 Notice of Appeal - Final Judgment, Court Reporter: Dawn Savino (Whitmarsh). [Entered: 05/28/2019 07:28 AM]
May 28, 2019	TRANSCRIPTS FILED 05/02/2019. Transcript Order: Filer: Michael Walker, Court Reporter: Dawn M. Savino, Proceeding Type and Dates: Trial 07/09/2018 - 07/13/2018 (Jury Selection and Voir Dire), Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 -09/13/2018 and 09/14/2018(Jury Deliberation and Verdict). [Entered: 05/28/2019 07:49 AM]
May 28, 2019	TRANSCRIPT FILED 05/06/2019. TRANSCRIPT of sentencing hearing as to Michael Walker held on 1-29-2019 before Judge Jose E. Martinez, 1-46 pages, re: 1054 Notice of Appeal - Final Judgment, Court Reporter: Dawn Savino (Whitmarsh). [Entered: 05/28/2019 07:50 AM]
May 28, 2019	Court Reporter Acknowledgment filed. Transcript Order: Filer: Daniel Jones, Court Reporter: Dawn M. Savino, Proceeding Type and Date: Trial 07/09/2018 - 07/13/2018 (Jury Selection and Voir Dire), Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 -09/13/2018 and 09/14/2018(Jury Deliberation and Verdict) , Sentencing 01/30/2019. [Entered: 05/28/2019 07:53 AM]
May 28, 2019	TRANSCRIPTS FILED 05/02/2019. Transcript Order: Filer: Daniel Jones, Court Reporter: Dawn M. Savino, Proceeding Type and Date: Trial 07/09/2018 - 07/13/2018 (Jury Selection and Voir Dire), Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 -09/13/2018 and 09/14/2018(Jury Deliberation and Verdict). [Entered: 05/28/2019 07:55 AM]
May 28, 2019	TRANSCRIPT FILED 05/16/2019. TRANSCRIPT of sentencing hearing as to Daniel Jones held on 1-30-2019 before Judge Jose E. Martinez, 1-41 pages, re: 1094 Notice of Appeal - Final Judgment, Court Reporter: Dawn Savino (Whitmarsh). [Entered: 05/28/2019 07:56 AM]
May 28, 2019	TRANSCRIPTS FILED 05/02/2019. Transcript Order: Filer: Mario Rodriguez, Court Reporter: Dawn M. Savino, Proceeding Type and Date: Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/14/2018. [Entered: 05/28/2019 09:04 AM]
May 28, 2019	TRANSCRIPT FILED 05/03/2019. TRANSCRIPT of sentencing hearing as to Mario Rodriguez held on 1-11-2019 before Judge Jose E. Martinez, 1-40 pages, re: 1042 Notice of Appeal - Final Judgment, Court Reporter: Dawn Savino (Whitmarsh). [Entered: 05/28/2019 09:06 AM]
May 28, 2019	Court Reporter Acknowledgment filed. Transcript Order: Filer: Curtis Bryant, Court Reporter: Dawn M. Savino, Proceeding Type and Date: Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/14/2018 and Sentencing 02/01/2019. [Entered: 05/28/2019 07:35 AM]
May 28, 2019	TRANSCRIPTS FILED 05/02/019. Transcript Order: Dawn M. Savino, 02/20/2019, Antonio Glass, Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/14/2018. [Entered: 05/28/2019 07:27 AM]
May 28, 2019	TRANSCRIPTS FILED 05/02/2019. Transcript Order: Court Reporter: Dawn M. Savino, Filer: Samuel Hayes, Proceeding Type and Date: Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 07/23/2018 - 07/26/2018, Trial 09/07/2018 , Trial 07/16/2018 - 07/19/2018, Trial 09/11/2018 - 09/13/2018, Other Hearings 07/16/2018 , Trial 07/31/2018 - 08/03/2018, Other Hearings 08/21/2018 , Trial 07/09/2018 - 07/13/2018. [Entered: 05/28/2019 07:12 AM]
May 28, 2019	Court Reporter Acknowledgment filed. Transcript Order: Dawn M. Savino, 04/10/2019, Samuel Hayes, Other Hearings 08/21/2018 , Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Other Hearings 07/16/2018 , Trial 07/31/2018 - 08/03/2018, Sentencing 02/08/2019 , Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/13/2018. [Entered: 05/28/2019 07:08 AM]
May 28, 2019	TRANSCRIPT FILED 05/16/2019: Transcript of sentencing hearing as to Samuel Hayes held on 2-8-2019 before Judge Jose E. Martinez, 1-45 pages, re: 1099 Notice of Appeal - Final Judgment, Court Reporter: Dawn Savino (Whitmarsh). [Entered: 05/28/2019 07:14 AM]
May 23, 2019	TRANSCRIPT FILED 05/02/2019 Transcript of sentencing hearing as to Jerimaine Bryant held on 1-14-2019 before Judge Jose E. Martinez. [Entered: 05/23/2019 03:23 PM]
May 23, 2019	TRANSCRIPTS FILED 05/02/2019. Transcripts of Jury Trial as to Jerimaine Bryant. Trial 07/09/2018 - 07/13/2018, 07/16/2018 - 07/19/2018, 07/23/2018 - 07/26/2018, 07/31/2018 - 08/03/2018, 08/06/2018 - 08/09/2018, 08/14/2018 - 08/16/2018, 08/20/2018 - 08/23/2018, 08/27/2018 - 08/30/2018 and 09/11/2018 - 09/14/2018. Court Reporter: Dawn Savino. [Entered: 05/23/2019 03:16 PM]
May 23, 2019	TRANSCRIPT FILED 05/06/2019. Transcript of sentencing hearing as to Reginald Graham held on 1-23-2019 before Judge Jose E. Martinez. [Entered: 05/23/2019 02:58 PM]
May 23, 2019	TRANSCRIPTS FILED 5/2/19. Transcripts of Jury Trial as to Reginald Graham. Trial 07/09/2018 - 07/13/2018, 07/16/2018 - 07/19/2018, 07/23/2018 - 07/26/2018, 07/31/2018 - 08/03/2018, 08/06/2018 - 08/09/2018, 08/14/2018 - 08/16/2018, 08/20/2018 - 08/23/2018, 08/27/2018 - 08/30/2018 and 09/11/2018 - 09/14/2018. Court Reporter: Dawn Savino. [Entered: 05/23/2019 02:55 PM]
April 11, 2019	TRANSCRIPT FILED 02/22/2018. Corrected Transcript and Notice of Correction of Continued Motion to Suppress as to Torivis Reginald Ingram and Mario Rodriguez held on 02/05/18 before Magistrate Judge Alicia M. Otazo-Reyes, 1-21 pages, Court Reporter: Patricia Diaz. [Entered: 04/11/2019 09:17 AM]
April 11, 2019	TRANSCRIPTS FILED 03/05/2018. TRANSCRIPT of evidentiary hearing as to Michael Walker held on 1-4-18 before Magistrate Judge Alicia M. Otazo-Reyes, 1-80 pages, Court Reporter: Robin Dispenzieri. [Entered: 04/11/2019 09:48 AM]
April 11, 2019	TRANSCRIPT FILED 03/27/2018. TRANSCRIPT of Evidentiary Hearing (continued) Motion to Suppress as to Torivis Reginald Ingram held on February 16, 2018 before Magistrate Judge Alicia M. Otazo-Reyes, 1 - 25 pages, Court Reporter: Glenda Powers. [Entered: 04/11/2019 09:20 AM]
April 11, 2019	TRANSCRIPT FILED 02/23/2018. Transcript Order: Court Reporter: Bill Romanishin, Filer: Mario Rodriguez, Proceeding Type and Date: Motion to Suppress Hearing 02/02/2018. [Entered: 04/11/2019 09:11 AM]
April 10, 2019	Court Reporter Acknowledgment filed. Transcript Order: Dawn M. Savino, 03/06/2019, Mario Rodriguez, Trial 07/16/2018 - 07/19/2018, Trial 07/09/2018 - 07/13/2018, Trial 07/23/2018 - 07/26/2018, Sentencing 01/11/2019 , Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/14/2018. Sentencing 01/11/2019. Estimated filing date 05/12/2019 (extension granted 03/18/2019). [Entered: 04/10/2019 12:32 PM]
April 10, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Mario Rodriguez, Court Reporter: Bill Romanishin, Proceeding Type and Date: Motion to Suppress Hearing 02/02/2018. [Entered: 04/10/2019 11:50 AM]
April 10, 2019	TRANSCRIPT FILED 02/27/2019. TRANSCRIPT of Jury Trial as to Antonio Glass, Jerimaine Bryant, Curtis Bryant, Levi Bryant, Michael Walker, Reginald Graham, Daniel Jones, Samuel Hayes, Torivis Reginald Ingram, Mario Rodriguez held on 8/13/18 before Judge Jose E. Martinez, 1-210 pages, Court Reporter: Diane Peede. [Entered: 04/10/2019 12:37 PM]
April 10, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Mario Rodriguez, Court Reporter: Patricia Diaz, Proceeding Type and Date: Motion to Suppress Hearing 02/05/2018. [Entered: 04/10/2019 12:00 PM]
April 10, 2019	TRANSCRIPT FILED 01/24/2019. TRANSCRIPT of Jury Trial as to Antonio Glass, Jerimaine Bryant, Curtis Bryant, Levi Bryant, Michael Walker, Reginald Graham, Daniel Jones, Samuel Hayes, Torivis Reginald Ingram, Mario Rodriguez held on 8/9/18 (Afternoon Session) before Judge Jose E. Martinez, 1-95 pages, Court Reporter: Diane Peede. [Entered: 04/10/2019 12:25 PM]
April 10, 2019	TRANSCRIPT FILED 02/16/2018. TRANSCRIPT of Continued Motion to Suppress as to Mario Rodriguez and Torivis Reginald Ingram held on 02/05/18 before Magistrate Judge Alicia M. Otazo-Reyes, 1-21 pages, Court Reporter: Patricia Diaz [Entered: 04/10/2019 12:02 PM]
April 10, 2019	TRANSCRIPT FILED 02/23/2018. TRANSCRIPT of Hearing on Motion to Suppress as to Torivis Reginald Ingram held on 2/2/2018 before Magistrate Judge Alicia M. Otazo-Reyes, Court Reporter Bill Romanishin. [Entered: 04/10/2019 11:53 AM]
April 10, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Torivis R. Ingram, Court Reporter: Bill Romanishin, Proceeding Type and Date: Motion to Suppress Hearing 02/02/2018. [Entered: 04/10/2019 04:11 PM]
April 10, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Mario Rodriguez, Court Reporter: Dawn M. Savino, Proceeding Type and Date: Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/14/2018, Sentencing 01/11/2019. [Entered: 04/10/2019 12:23 PM]
April 10, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Mario Rodriguez, Court Reporter: Diane Peede, Proceeding Type and Date: Trial 08/09/2018 afternoon and 08/13/2018. [Entered: 04/10/2019 12:06 PM]
April 10, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Torivis R. Ingram, Court Reporter: Diane Peede, Proceeding Type and Date: Trial 08/09/2018 (afternoon) and 08/13/2018. [Entered: 04/10/2019 04:15 PM]
April 10, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Torivis R. Ingram, Court Reporter: Glenda Powers, Proceeding Type and Date: Continued Evidentiary Hearing on Motion to Suppress 02/16/2018. [Entered: 04/10/2019 04:21 PM]
April 10, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Torivis R. Ingram, Court Reporter: Dawn M. Savino, Proceeding Type and Date: Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/14/2018. [Entered: 04/10/2019 04:29 PM]
April 10, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Levi Bryant, Court Reporter: Dawn M. Savino, Proceeding Type and Date: Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/14/2018, Sentencing 01/31/2019. [Entered: 04/10/2019 04:50 PM]
April 10, 2019	TRANSCRIPT INFORMATION FORM PROCESSED.Transcript Order: Filer: Levi Bryant, Court Reporter: Diane Peede, Proceeding Type and Date: Trial 08/09/2018 afternoon and 08/13/2018 [Entered: 04/10/2019 05:00 PM]
April 10, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Curtis Bryant, Court Reporter: Dawn M. Savino, Proceeding Type and Date: Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/14/2018, Sentencing 02/01/2019. [Entered: 04/10/2019 05:07 PM]
April 10, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Curtis Bryant, Court Reporter: Diane Peede, Proceeding Type and Date: Trial 08/09/2018 afternoon and 08/13/2018. [Entered: 04/10/2019 05:12 PM]
April 10, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Samuel Hayes, Court Reporter: Dawn M. Savino, Proceeding Type and Date: Other Hearings 07/16/2018 , Other Hearings 08/21/2018 , Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/13/2018, Sentencing 02/08/2019. [Entered: 04/10/2019 05:32 PM]
April 10, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Samuel Hayes, Court Reporter: Diane Peede, Proceeding Type and Date: Proceeding Type and Date: Trial 08/09/2018 afternoon and 08/13/2018. [Entered: 04/10/2019 05:35 PM]
April 10, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Torivis R. Ingram, Court Reporter: Patricia Diaz, Proceeding Type and Date: Motion Hearing 02/05/2018. [Entered: 06/04/2019 11:56 AM]
April 9, 2019	Court Reporter Acknowledgment filed 03/07/2019 for Antonio Glass. Transcript Order: Dawn M. Savino, 02/14/2019, Antonio Glass, Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/14/2018. Sentencing 01/15/2019. Estimated filing date 05/12/2019. [Entered: 04/09/2019 02:49 PM]
April 9, 2019	Court Reporter Acknowledgment filed 03/07/2019 as to Reginald Graham. Transcript Order: Dawn M. Savino, 02/14/2019, Reginald Graham, Sentencing 01/23/2019 , Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/14/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/14/2018. Estimated filing date 05/12/2019. [Entered: 04/09/2019 02:24 PM]
March 21, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Antonio Glass, Court Reporter: Dawn M. Savino, Proceeding Type and Dates: Trial 07/09/2018 - 07/13/2018 (Jury Selection and Voir Dire), Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/13/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 -09/13/2018 and 09/14/2018(Jury Deliberation and Verdict), Sentencing 01/15/2019. [Entered: 03/21/2019 01:52 PM]
March 21, 2019	TRANSCRIPT INFORMATION FORM PROCESSED Transcript Order: Filer: Antonio Glass, Court Reporter: Diane Peede, Proceeding Type and Date: Trial 08/09/2018 and 08/13/2018. [Entered: 03/21/2019 01:55 PM]
March 20, 2019	Certificate of Interested Persons and Corporate Disclosure Statement filed by Ken Swartz for Michael Walker Attorney Ken Swartz for Appellant Michael Walker. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-10332] (ECF: Ken Swartz) [Entered: 03/20/2019 12:08 PM]
March 18, 2019	Certificate of Interested Persons and Corporate Disclosure Statement filed by. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-10332] (ECF: Manuel Vazquez) [Entered: 03/18/2019 05:25 PM]
March 18, 2019	ORDER: Motion for extension to file transcripts on behalf of all Appellants filed by Dawn M. Savino is GRANTED by clerk. [59] Transcripts are due on or before 05/12/2019. Transcript Order: Court Reporter: Dawn M. Savino, Discount Invoked: no. [Entered: 03/18/2019 12:43 PM]
March 18, 2019	3rd***NOTICE OF CIP FILING DEFICIENCY to Manuel Vazquez for Torivis Reginald Ingram. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 03/17/2019 02:00 PM]
March 18, 2019	3rd***NOTICE OF CIP FILING DEFICIENCY to Ken Swartz for Michael Walker. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 03/17/2019 01:53 PM]
March 13, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Daniel Jones, Court Reporter: Diane Peede, Proceeding Type and Date: Trial 08/09/2018 , Trial 08/13/2018. [Entered: 03/13/2019 10:42 AM]
March 13, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Daniel Jones, Court Reporter: Dawn M. Savino, Proceeding Type and Date: Trial 09/07/2018 , Trial 09/11/2018 - 09/14/2018, Trial 08/06/2018 - 08/09/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/27/2018 - 08/30/2018, Trial 08/20/2018 - 08/23/2018, Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 08/13/2018 - 08/16/2018, Sentencing 01/30/2019. [Entered: 03/13/2019 10:39 AM]
March 12, 2019	TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Richard Kevin Houlihan for Appellant Daniel Jones. Transcript(s) ordered. [19-10332] (ECF: Richard Houlihan) [Entered: 03/12/2019 04:52 PM]
March 12, 2019	TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Richard Kevin Houlihan for Appellant Daniel Jones. Transcript(s) ordered. [19-10332] (ECF: Richard Houlihan) [Entered: 03/12/2019 01:11 PM]
March 12, 2019	The Transcript Order Form has not been filed as to Appellant Daniel Jones. The appellant is hereby notified that upon expiration of 14 days from this date, this appeal will be dismissed by the clerk without further notice unless the default has been corrected. [Entered: 03/12/2019 12:47 PM]
March 12, 2019	The Transcript Order Form has not been filed as to Appellant Curtis Bryant. The appellant is hereby notified that upon expiration of 14 days from this date, this appeal will be dismissed by the clerk without further notice unless the default has been corrected. [Entered: 03/12/2019 12:43 PM]
March 12, 2019	The Transcript Order Form has not been filed as to Appellant Levi Bryant. The appellant is hereby notified that upon expiration of 14 days from this date, this appeal will be dismissed by the clerk without further notice unless the default has been corrected. [Entered: 03/12/2019 12:39 PM]
March 11, 2019	Motion for extension of time to file a transcript to 05/13/2019 filed by Court Reporter Dawn M. Savino. [8715742-1] [Entered: 03/11/2019 11:32 AM]
March 8, 2019	Certificate of Interested Persons and Corporate Disclosure Statement filed by Roger Cabrera for Samuel Hayes. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-10332] (ECF: Roger Cabrera) [Entered: 03/08/2019 07:53 AM]
March 6, 2019	TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Jose-Carlos Antonio Villanueva for Appellant Mario Rodriguez. Transcript(s) ordered. [19-10332] (ECF: Jose-Carlos Villanueva) [Entered: 03/06/2019 01:44 PM]
March 6, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Michael Walker, Court Reporter: Diane Peede, Proceeding Type and Date: Trial 08/09/2018. [Entered: 03/06/2019 02:46 PM]
March 6, 2019	NOTICE OF CIP FILING DEFICIENCY to Roger Cabrera for Samuel Hayes. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 03/06/2019 06:45 PM]
March 5, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Michael Walker, Court Reporter: Dawn M. Savino, Proceeding Type and Dates: Trial 07/09/2018 - 07/13/2018 (Jury Selection and Voir Dire), Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/13/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 -09/13/2018 and 09/14/2018(Jury Deliberation and Verdict), Sentencing 01/29/2019. [Entered: 03/05/2019 05:45 PM]
March 5, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Michael Walker, Court Reporter: Robin Dispenzieri, Proceeding Type and Date: Pre-Trial Proceedings 01/04/2018. [Entered: 03/05/2019 05:39 PM]
March 5, 2019	TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Steven Harold Haguel for Appellant Antonio Glass. Transcript(s) ordered. [19-10332] (ECF: Steven Haguel) [Entered: 03/05/2019 05:18 PM]
March 4, 2019	Court Reporter Acknowledgment filed. Transcript Order: Dawn M. Savino, 02/14/2019, Jerimaine Bryant, Trial 07/09/2018 - 07/13/2018, Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/13/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 - 09/14/2018. Estimated filing date 03/12/2019 [Entered: 03/03/2019 06:01 PM]
March 4, 2019	2nd *** NOTICE OF CIP FILING DEFICIENCY to Ken Swartz for Michael Walker and Manuel Vazquez for Torivis Reginald Ingram. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 03/03/2019 02:02 PM]
March 1, 2019	Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Richard Kevin Houlihan for Appellant Daniel Jones. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-10332] (ECF: Richard Houlihan) [Entered: 03/01/2019 04:46 PM]
March 1, 2019	TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Richard Kevin Houlihan for Appellant Daniel Jones. Transcript(s) ordered. [19-10332] (ECF: Richard Houlihan) [Entered: 03/01/2019 04:47 PM]
February 26, 2019	The Transcript Order Form has not been filed as to Appellant Torivis Reginald Ingram. The appellant is hereby notified that upon expiration of 14 days from this date, this appeal will be dismissed by the clerk without further notice unless the default has been corrected. [Entered: 02/26/2019 03:27 PM]
February 26, 2019	APPEARANCE of Counsel Form filed by Emily M. Smachetti for USA. [19-10332] (ECF: Emily Smachetti) [Entered: 02/26/2019 11:47 AM]
February 26, 2019	Certificate of Interested Persons and Corporate Disclosure Statement filed by Michael R. Band for Curtis Bryant. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-10332] (ECF: Michael Band) [Entered: 02/26/2019 03:11 PM]
February 26, 2019	The Transcript Order Form has not been filed as to Appellant Reginald Graham. The appellant is hereby notified that upon expiration of 14 days from this date, this appeal will be dismissed by the clerk without further notice unless the default has been corrected. [Entered: 02/26/2019 03:34 PM]
February 26, 2019	The Transcript Order Form has not been filed as to Appellant Antonio Glass. The appellant is hereby notified that upon expiration of 14 days from this date, this appeal will be dismissed by the clerk without further notice unless the default has been corrected. [Entered: 02/26/2019 03:30 PM]
February 26, 2019	The Transcript Order Form has not been filed as to Appellant Mario Rodriguez. The appellant is hereby notified that upon expiration of 14 days from this date, this appeal will be dismissed by the clerk without further notice unless the default has been corrected. [Entered: 02/26/2019 04:49 PM]
February 25, 2019	CJA appointment issued by this court to Attorney Roger Cabrera for Appellant Samuel Hayes. [Entered: 02/25/2019 09:52 AM]
February 22, 2019	Certificate of Interested Persons and Corporate Disclosure Statement filed by. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-10332] (ECF: Steven Haguel) [Entered: 02/22/2019 01:10 PM]
February 22, 2019	Certificate of Interested Persons and Corporate Disclosure Statement filed by David A. Howard for Levi Bryant Attorney David A. Howard for Appellant Levi Bryant. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-10332] (ECF: David Howard) [Entered: 02/22/2019 05:42 PM]
February 21, 2019	TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Ken Swartz for Appellant Michael Walker. Transcript(s) ordered. [19-10332] (ECF: Ken Swartz) [Entered: 02/21/2019 01:01 PM]
February 21, 2019	NOTICE OF CIP FILING DEFICIENCY to Ken Swartz for Michael Walker. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 02/21/2019 02:22 PM]
February 21, 2019	NOTICE OF CIP FILING DEFICIENCY to Israel Jose Encinosa for Reginald Graham. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 02/21/2019 02:18 PM]
February 21, 2019	NOTICE OF CIP FILING DEFICIENCY to Steven Harold Haguel for Antonio Glass. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 02/21/2019 02:20 PM]
February 21, 2019	NOTICE OF CIP FILING DEFICIENCY to David A. Howard for Levi Bryant. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 02/21/2019 02:23 PM]
February 21, 2019	NOTICE OF CIP FILING DEFICIENCY to Manuel Vazquez for Torivis Reginald Ingram. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 02/21/2019 02:25 PM]
February 21, 2019	Certificate of Interested Persons and Corporate Disclosure Statement filed by. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-10332] (ECF: Israel Encinosa) [Entered: 02/21/2019 04:24 PM]
February 21, 2019	CJA appointment issued by this court to Attorney Richard Kevin Houlihan for Appellant Daniel Jones. [Entered: 02/21/2019 04:26 PM]
February 20, 2019	APPEARANCE of Counsel Form filed by Jason Wu for USA [19-10332] (ECF: Jason Wu) [Entered: 02/20/2019 04:00 PM]
February 19, 2019	CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Samuel Hayes on 02/19/2019. Fee Status: IFP Granted. [Entered: 02/25/2019 09:45 AM]
February 19, 2019	APPEARANCE of Counsel Form filed by Robert B. Cornell for USA [19-10332] (ECF: Robert Cornell) [Entered: 02/19/2019 10:36 AM]
February 14, 2019	CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Daniel Jones on 02/13/2019. Fee Status: IFP Granted. [Entered: 02/21/2019 04:10 PM]
February 14, 2019	TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Jerimaine Bryant, Court Reporter: Dawn M. Savino, Proceeding Types and Dates: Trial 07/09/2018 - 07/13/2018 (Jury Selection and Voir Dire), Trial 07/16/2018 - 07/19/2018, Trial 07/23/2018 - 07/26/2018, Trial 07/31/2018 - 08/03/2018, Trial 08/06/2018 - 08/09/2018, Trial 08/13/2018 - 08/16/2018, Trial 08/20/2018 - 08/23/2018, Trial 08/27/2018 - 08/30/2018, Trial 09/07/2018 , Trial 09/11/2018 -09/13/2018 and 09/14/2018(Jury Deliberation and Verdict). [Entered: 02/14/2019 02:00 PM]
February 14, 2019	CJA appointment issued by this court to Attorney Michael R. Band for Appellant Curtis Bryant. [Entered: 02/14/2019 11:00 AM]
February 13, 2019	Certificate of Interested Persons and Corporate Disclosure Statement filed by Bruce H. Fleisher, Esq. for Appellant, Jerimaine Bryant.. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-10332] (ECF: Bruce Fleisher) [Entered: 02/13/2019 04:33 PM]
February 13, 2019	TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Bruce H. Fleisher for Appellant Jerimaine Bryant. Transcript(s) ordered. [19-10332] (ECF: Bruce Fleisher) [Entered: 02/13/2019 04:30 PM]
February 12, 2019	APPEARANCE of Counsel Form filed by Emily M. Smachetti for USA. [19-10332] (ECF: Emily Smachetti) [Entered: 02/12/2019 11:46 AM]
February 12, 2019	CJA appointment issued by this court to Attorney David A. Howard for Appellant Levi Bryant. [Entered: 02/12/2019 04:40 PM]
February 8, 2019	CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Curtis Bryant on 02/08/2019. Fee Status: IFP Granted. [Entered: 02/14/2019 10:54 AM]
February 7, 2019	Certificate of Interested Persons and Corporate Disclosure Statement filed by Counsel for Mario Rodriguez. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-10332] (ECF: Jose-Carlos Villanueva) [Entered: 02/07/2019 04:25 PM]
February 7, 2019	CJA appointment issued by this court to Attorney Ken Swartz for Appellant Michael Walker. [Entered: 02/07/2019 03:06 PM]
February 7, 2019	Certificate of Interested Persons and Corporate Disclosure Statement filed by Phillip DiRosa for USA Ariana Fajardo Orshan.. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-10332] (ECF: Phillip DiRosa) [Entered: 02/07/2019 01:52 PM]
February 6, 2019	APPEARANCE of Counsel Form filed by Phillip DiRosa for USA [19-10332] (ECF: Phillip DiRosa) [Entered: 02/06/2019 06:02 AM]
February 5, 2019	CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Levi Bryant on 02/05/2019. Fee Status: IFP Granted. [Entered: 02/11/2019 11:59 AM]
February 1, 2019	CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Michael Walker on 01/31/2019. Fee Status: IFP Granted. [Entered: 02/07/2019 12:31 PM]
February 1, 2019	APPEARANCE of Counsel Form filed by Emily M. Smachetti for USA. [19-10332] (ECF: Emily Smachetti) [Entered: 02/01/2019 04:42 PM]
January 31, 2019	CJA appointment issued by this court to Attorney Jose-Carlos Antonio Villanueva for Appellant Mario Rodriguez. [Entered: 01/31/2019 05:25 PM]
January 31, 2019	APPEARANCE of Counsel Form filed by Emily M. Smachetti for USA. [19-10332] (ECF: Emily Smachetti) [Entered: 01/31/2019 03:13 PM]
January 30, 2019	CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Mario Rodriguez on 01/23/2019. Fee Status: IFP Granted. [Entered: 01/31/2019 05:16 PM]
January 30, 2019	CJA appointment issued by this court to Attorney Bruce H. Fleisher for Appellant Jerimaine Bryant. [Entered: 01/31/2019 04:39 PM]
January 30, 2019	CJA appointment issued by this court to Attorney Israel Jose Encinosa for Appellant Reginald Graham. [Entered: 01/30/2019 11:00 AM]
January 30, 2019	CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Torivis Reginald Ingram on 01/28/2019. Fee Status: IFP Granted. [Entered: 02/01/2019 09:35 AM]
January 30, 2019	CJA appointment issued by this court to Attorney Manuel Vazquez for Appellant Torivis Reginald Ingram. [Entered: 02/01/2019 09:49 AM]
January 30, 2019	CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Jerimaine Bryant on 01/23/2019. Fee Status: IFP Granted. [Entered: 01/31/2019 04:35 PM]
January 28, 2019	CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Antonio Glass on 01/25/2019. Fee Status: IFP Granted. [Entered: 01/31/2019 04:10 PM]
January 28, 2019	CJA appointment issued by this court to Attorney Steven Harold Haguel for Appellant Antonio Glass. [Entered: 01/31/2019 04:15 PM]
January 25, 2019	CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Reginald Graham on 01/24/2019. Fee Status: IFP Granted. [Entered: 01/30/2019 10:57 AM]

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Search for this case: USA v. Reginald Graham
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Defendant / appellant: ANTONIO GLASS, a.k.a. [email protected], a.k.a. Tone Bleedin Red (Tone Gone Bag'em), a.k.a. Money Man Future @ S16_Future, a.k.a. smackvilletone, a.k.a. Tone Glass, a.k.a. (at)tone.glass
Represented By:	Steven Harold Haguel
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Defendant / appellant: JERIMAINE BRYANT
Represented By:	Bruce H. Fleisher
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Defendant / appellant: CURTIS BRYANT
Represented By:	Michael R. Band
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Defendant / appellant: TORIVIS REGINALD INGRAM
Represented By:	Manuel Vazquez
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Defendant / appellant: MICHAEL WALKER
Represented By:	Ken Swartz
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Defendant / appellant: MARIO RODRIGUEZ
Represented By:	Jose-Carlos Antonio Villanueva
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Defendant / appellant: REGINALD GRAHAM
Represented By:	Israel Jose Encinosa
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Defendant / appellant: LEVI BRYANT
Represented By:	David A. Howard
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Defendant / appellant: DANIEL JONES
Represented By:	Richard Kevin Houlihan
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Defendant / appellant: SAMUEL HAYES
Represented By:	Roger Cabrera
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By:	Emily M. Smachetti
Represented By:	Phillip Drew DiRosa
Represented By:	Robert Benjamin Cornell
Represented By:	Jason Wu
Represented By:	U.S. Attorney Service - Southern District of Florida
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