USA v. Bennie Davis
| UNITED STATES OF AMERICA |
| BENNIE C. DAVIS |
| 25-5193 |
| March 10, 2025 |
| U.S. Court of Appeals, Sixth Circuit |
| Other |
Docket Report
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This docket was last retrieved on August 12, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 SUBMISSION ON BRIEFS date set for Thursday, October 23, 2025. (RLJ) [Entered: 08/12/2025 02:23 PM] |
| Filing 25 APPELLEE BRIEF filed by Mr. James Tyler Chapman for USA. Certificate of Service: 05/14/2025. Argument Request: not requested. [25-5193] (JTC) [Entered: 05/14/2025 01:32 PM] |
| Filing 24 APPEARANCE filed for Appellee USA by James T. Chapman. Certificate of Service: 05/08/2025. [25-5193] (JTC) [Entered: 05/08/2025 04:34 PM] |
| Filing 23 APPELLANT BRIEF filed by Mr. Edward Michael Heindel for Mr. Bennie C. Davis. Certificate of Service: 05/05/2025. Argument Request: requested. [25-5193] (EMH) [Entered: 05/05/2025 01:39 PM] |
| Filing 22 Transcript, [13], has been filed in the District Court on 04/08/2025 ; Court Reporter: Ms. Lauren Gootee ; Actual Number of Pages: 70 ; Actual Number of Volumes: 3 ; [25-5193] (LG) [Entered: 04/17/2025 08:32 AM] |
Filing 21
ORDER filed: The motion by defendants counsel for access to the district courts sealed transcript is GRANTED [ # 15 ]. The Clerks Office for the United States District Court for the Eastern District of Kentucky and/or the relevant court reporter is hereby directed to provide appellate counsel of record, Edward Michael Heindel, I, with a copy of the sealed transcript in Case No. 5:17-cr-00075-1 for all appropriate use in the preparation of this appeal. (SSS) [Entered: 04/14/2025 03:53 PM]
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| Filing 20 Transcript, [13], has been filed in the District Court on 04/08/2025 ; Court Reporter: Ms. Lauren Gootee ; Actual Number of Pages: 15 ; Actual Number of Volumes: 2 ; [25-5193] (LG) [Entered: 04/08/2025 12:38 PM] |
| Filing 19 Transcript, [14], has been filed in the District Court on 04/05/2025 ; Court Reporter: Ms. Elaine Sue Haberer ; Actual Number of Pages: 34 ; Actual Number of Volumes: 1 ; [25-5193] (ESH) [Entered: 04/05/2025 05:14 PM] |
| Filing 18 Transcript, [16], has been filed in the District Court on 04/04/2025 ; Court Reporter: Ms. Sandra Louise Wilder ; Actual Number of Pages: 40 ; Actual Number of Volumes: 2 ; [25-5193] (SLW) [Entered: 04/04/2025 09:57 AM] |
| Filing 17 Court Reporter Acknowledgement filed by Ms. Sandra Louise Wilder, for transcript [16] ; Arrangements for payment were made on 04/04/2025 ; Estimated completion date: 04/04/2025 ; Estimated number of pages: 40 . [25-5193] (SLW) [Entered: 04/04/2025 09:56 AM] |
| Filing 16 TRANSCRIPT ordered from Ms. Sandra Louise Wilder, filed by Mr. Edward Michael Heindel, I for Mr. Bennie C. Davis. [16] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 04/04/2025 ; District Court Judge/Magistrate: Judge Matthew A. Stinnett ; Hearing Dates: 01/08/2025 initial appearance on revocation hearing; 01/10/2025 detention hearing. ; Method of Payment: Criminal Justice Act CJA-24 Authorization Date: 04/04/2025 ; CJA-24 Authorization Number: 0643.1890956 ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 04/04/2025. [25-5193] (EMH) [Entered: 04/04/2025 07:08 AM] |
| Filing 15 MOTION filed by Mr. Edward Michael Heindel, I for Mr. Bennie C. Davis for release of sealed transcript to defense counsel Certificate of Service: 04/03/2025. [25-5193] (EMH) [Entered: 04/03/2025 06:34 AM] |
| Filing 14 TRANSCRIPT ordered from Ms. Elaine Sue Haberer, filed by Mr. Edward Michael Heindel, I for Mr. Bennie C. Davis. [14] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 03/25/2025 ; District Court Judge/Magistrate: Danny C. Reeves ; Hearing Dates: 02/24/2025 final revocation hearing ; Method of Payment: Criminal Justice Act CJA-24 Authorization Date: 03/25/2025 ; CJA-24 Authorization Number: 0643.1888346 ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 03/25/2025. [25-5193] (EMH) [Entered: 03/25/2025 11:35 AM] |
| Filing 13 TRANSCRIPT ordered from Ms. Lauren Gootee, filed by Mr. Edward Michael Heindel, I for Mr. Bennie C. Davis. [13] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 03/25/2025 ; District Court Judge/Magistrate: Danny C, Reeves ; Hearing Dates: 01/27/2025 hearing on revocation; 02/07/2025 final hearing on revocation ; Method of Payment: Criminal Justice Act CJA-24 Authorization Date: 03/25/2025 ; CJA-24 Authorization Number: 0643.1888346 ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 03/25/2025. [25-5193] (EMH) [Entered: 03/25/2025 11:33 AM] |
| Filing 12 APPEARANCE filed for Appellant Mr. Bennie C. Davis by Edward M. Heindel. Certificate of Service: 03/24/2025. [25-5193] (EMH) [Entered: 03/24/2025 11:51 AM] |
| Filing 11 RULING LETTER SENT to appoint Mr. Edward Michael Heindel, I for Mr. Bennie C. Davis, under the Criminal Justice Act. The Appearance Form and the Electronic Transcript Order Entry are to be electronically filed by 03/31/2025. (KAL) [Entered: 03/24/2025 10:46 AM] |
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Filing 10
ORDER filed granting motion to withdraw as counsel [ # 6 ] filed by Mr. Gerry L. Harris. New CJA counsel will be appointed for the appellant under the Criminal Justice Act. (SSS) [Entered: 03/13/2025 03:15 PM]
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| Filing 8 APPEARANCE filed for Appellee USA by Roger W. West. Certificate of Service: 03/13/2025. [25-5193] (RWW) [Entered: 03/13/2025 02:47 PM] |
| Filing 7 APPEARANCE filed for Appellee USA by Charles P. Wisdom Jr. Certificate of Service: 03/13/2025. [25-5193] (CPW) [Entered: 03/13/2025 02:43 PM] |
| Filing 6 MOTION filed by Mr. Gerry L. Harris for Mr. Bennie C. Davis for Gerry L. Harris to withdraw as counsel for Bennie C. Davis. Certificate of Service: 03/12/2025. [25-5193] (GLH) [Entered: 03/12/2025 04:52 PM] |
| Filing 5 BRIEFING LETTER SENT setting expedited briefing schedule: appellant brief now due 05/14/2025; appellee brief now due 06/11/2025. (SSS) [Entered: 03/10/2025 02:07 PM] |
| Filing 4 RULING to extend appointment of Mr. Gerry L. Harris for Mr. Bennie C. Davis as counsel under the Criminal Justice Act. (SSS) [Entered: 03/10/2025 02:05 PM] |
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Filing 3
ORDER filed to EXPEDITE case for briefing and submission. No extensions will be granted absent extraordinary circumstances. Electronic Transcript Order to be filed by 03/17/2025. Transcript now due by 04/16/2025 for Lauren Gootee and Elaine Sue Haberer. (SSS) [Entered: 03/10/2025 02:03 PM]
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| Filing 2 The case manager for this case is: Sharday Swain (SSS) [Entered: 03/10/2025 02:02 PM] |
| Filing 1 Criminal Case Docketed. Notice filed by Appellant Mr. Bennie C. Davis. Transcript needed: y. (SSS) [Entered: 03/10/2025 02:00 PM] |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Roger W. West |
| Represented By: | Charles P. Wisdom Jr. |
| Represented By: | James Tyler Chapman |
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| Defendant: BENNIE C. DAVIS | |
| Represented By: | Bennie C. Davis |
| Represented By: | Edward Michael Heindel |
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