USA v. Washington et al
| USA |
| Deminiken Arrington, Roderick Jerrod Major, Ernest Robert Reinhardt, Chris Major, Byron Keith Allen, Ernie, Minnie, Holly Anne Bilenki and Marc Antonio Washington |
| Kevin Morris Foreman, Eric Seymore Lecount, Dana Eugene Johnson, Kevin Carter, Charles Loren Kemper, Jr., Kirk Leroy Mitchell, Malek Foreman, Brian Dwayne Colston, Shannon Van Cleef Starke, Lou Green and William Duke Thompson |
| Transcend Inc. and Oliveri & Associates, LLC |
| 1:2002cr00307 |
| June 26, 2002 |
| US District Court for the District of Maryland |
| Benson Everett Legg |
| J Frederick Motz |
| Other |
Docket Report
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This docket was last retrieved on June 12, 2018. A more recent docket listing may be available from PACER.
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Filing 634
AGREED ORDER OF GARNISHMENT as to Charles Loren Kemper, Jr. Signed by Chief Judge James K. Bredar on 6/12/2018. (krs, Deputy Clerk)
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| Filing 633 NOTICE by USA Agreed Order of Garnishment for Charles Loren Kemper (Phelps, Matthew) |
| Filing 632 ANSWER to #630 Writ of Garnishment Issued, filed by Transcend Inc.. (Phelps, Matthew) Modified on 3/27/2018 (krs, Deputy Clerk). |
| Filing 631 MOTION for Hearing Before a United States Magistrate Judge by Charles Loren Kemper, Jr. (krs, Deputy Clerk) |
| Filing 630 WRIT OF CONTINUING GARNISHMENT issued. (Attachments: #1 Instructions to Debtor Clerk's Notice of Post Judgment Garnishment, #2 Notice of Garnishment and Instructions to the Above-Named Judgment Debtor, #3 Answer of the Garnishee) (krs, Deputy Clerk) (Additional attachment(s) added on 12/27/2017: #4 CORRECTED Instructions to Debtor Clerk's Notice of Post Judgment Garnishment) (krs, Deputy Clerk). |
| Filing 629 REQUEST for Writ of Application for Writ of Continuing Garnishment filed by USA by USA as to Charles Loren Kemper, Jr. (Attachments: #1 Writ of Continuing Garnishment, #2 Instructions to Debtor Clerk's Notice of Post Judgment Garnishment, #3 Notice of Garnishment and Instructions to the Above-Named Judgment Debtor, #4 Answer of the Garnishee)(Phelps, Matthew) |
| Filing 628 NOTICE by USA to Withdraw Application for Writ of Continuing Garnishment (Phelps, Matthew) |
| Filing 627 ANSWER of the Garnishee (Attachments: #1 Cover Letter) (krs, Deputy Clerk) |
| Filing 626 WRIT OF CONTINUING GARNISHMENT issued. (Attachments: #1 How to Claim Exemptions, #2 Instructions to Debtor, #3 Answer of Garnishee, #4 Notice to Debtor) (krs, Deputy Clerk) |
| Filing 625 REQUEST for Writ of Continuing Garnishment filed by USA by USA as to Holly Anne Bilenki. (Attachments: #1 Writ of Continuing Garnishment, #2 How to Claim Exemptions, #3 Instructions to Debtor, #4 Answer of Garnishee, #5 Notice to Debtor)(Phelps, Matthew) |
| Filing 624 REQUEST for Writ Of Continuing Non-Wage Garnishment filed by USA by USA as to Holly Anne Bilenki. (Attachments: #1 Application For Writ Of Continuing Non-Wage Garnishment, #2 Exhibit A, #3 Clerk's Notice To Judgment Debtor And Hearing Request Form, #4 Answer Of The Garnishee)(Phelps, Matthew) |
| Filing 623 NOTICE by USA Withdraw Application for Writ of Continuing Garnishment (Attachments: #1 Certificate of Service)(Phelps, Matthew) |
| Filing 622 Hearing as to Charles Loren Kemper, Jr held on 1/9/2015 regarding restitution payments before Judge J. Frederick Motz. (Court Reporter: Mary Zajac) (kam, Deputy Clerk) |
| Filing 621 Correspondence sent to Charles Kemper and Christine Manuelian re: Scheduling a hearing on Payment of Restitution. (c/m by chambers 12/8/14 bas, Deputy Clerk) |
| Filing 620 Correspondence re: restitution (Manuelian, Christine) |
| Filing 619 Correspondence regarding Mr. Kemper's restitution. (Motz, J.) |
| Filing 618 Correspondence re: status report (Manuelian, Christine) |
| Case as to Charles Loren Kemper, Jr reassigned to Judge J. Frederick Motz. Judge Benson Everett Legg no longer assigned to the case. (cags, Deputy Clerk) |
| Filing 617 Correspondence from Charles Kemper dated 4/4/13 Re: Writ of Continuing Garnishment (bmhs, Deputy Clerk) |
| Filing 616 Answer re #615 Writ of Garnishment Issued. (mps, Deputy Clerk) |
| Filing 615 WRIT OF GARNISHMENT issued. (Attachments: #1 Instructions to Debtor) (mps, Deputy Clerk) |
| Filing 614 REQUEST for Writ Application for Writ of Continuing Garnishment filed by USA by USA as to Charles Loren Kemper, Jr. (Attachments: #1 Writ Of Continuing Garnishment, #2 Instruction To Debtor Clerk's Notice Of Post Judgment Garnishment, #3 Notice Of Garnishment And Instructions To The Above-Named Judgment Debtor, #4 Answer of The Garnishee)(Norman, Andrew) |
| Filing 613 STATUS REPORT on offender under supervision as to Byron Keith Allen. Signed by Judge Benson Everett Legg on 7/20/11. (dass, Deputy Clerk) |
| Filing 612 STATUS REPORT on offender under supervision as to Deminiken Arrington. Signed by Judge Benson Everett Legg on 6/22/11. (dass, Deputy Clerk) |
| Filing 611 Correspondence re: Status (Welch, William) |
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Filing 610
ORDER SETTING Deadline for Counsel to submit further written status report as to Deminiken Arrington. Signed by Judge Benson Everett Legg on 5/18/11. (das, Deputy Clerk)
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| Filing 609 Correspondence re: Status Report (Welch, William) |
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Filing 608
ORDER to counsel as to Deminiken Arrington SETTING deadline for further written status report. Signed by Judge Benson Everett Legg on 4/19/11. (das, Deputy Clerk)
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| Filing 607 AMENDED Petition on Probation/Supervised Release by U.S. Probation Officer as to Deminiken Arrington. Signed by Judge Benson Everett Legg on 4/13/11. (dass, Deputy Clerk) |
| Filing 606 Correspondence re: Status Report (Welch, William) |
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Filing 605
ORDER GRANTING #604 Motion for postponement as to Deminiken Arrington (4); SETTING deadline for status report. Signed by Judge Benson Everett Legg on 3/10/11. (das, Deputy Clerk)
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| Filing 604 MOTION to Continue VOSR Hearing by Deminiken Arrington. Responses due by 3/28/2011 (Attachments: #1 Text of Proposed Order)(Welch, William) |
| Filing 603 CJA 20 as to Deminiken Arrington: Appointment of Attorney William Lawrence Welch, III for Deminiken Arrington. Signed by Donna P. Shearer on 2/22/11. (das, Deputy Clerk) |
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Filing 602
ORDER granting #601 Motion to Withdraw as Attorney. Carrie Howie Corcoran withdrawn from case as to Deminiken Arrington (4); APPOINTING CJA counsel. Signed by Judge Benson Everett Legg on 2/9/11. (das, Deputy Clerk) (c/s D. Shearer 2/10/11-das)
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| Filing 601 MOTION to Withdraw as Attorney by Carrie H. Corcoran, AFPD. by Deminiken Arrington. Responses due by 2/25/2011 (Attachments: #1 Text of Proposed Order)(Corcoran, Carrie) |
| Filing 600 NOTICE OF ATTORNEY APPEARANCE: Carrie Howie Corcoran as Public Defender appearing for Deminiken Arrington (Corcoran, Carrie) |
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Filing 599
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Deminiken Arrington. Signed by Magistrate Judge Beth P. Gesner on 11/16/10. (das, Deputy Clerk)
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| Filing 598 CJA 23 Financial Affidavit by Deminiken Arrington (das, Deputy Clerk) |
| Filing 597 Initial Appearance re: Revocation of Supervised Release as to Deminiken Arrington held on 11/16/2010 before Magistrate Judge Beth P. Gesner. (FTR Gold) (stds, Deputy Clerk) |
| Filing 596 Summons Returned Executed on 11/8/10 as to Deminiken Arrington (das, Deputy Clerk) Modified on 11/12/2010 (das, Deputy Clerk). |
| Filing 594 Petition on Probation/Supervised Release by U.S. Probation Officer as to Deminiken Arrington. Signed by Judge Benson Everett Legg on 11/3/10. (das, Deputy Clerk) |
| Filing 593 STATUS REPORT on offender under supervision as to Marc Antonio Washington. Signed by Judge Benson Everett Legg on 6/23/10. (hmls, Deputy Clerk) |
| Filing 592 STATUS REPORT on offender under supervision as to Roderick Jerrod Major. Signed by Judge Benson Everett Legg on 6/3/10. (hmls, Deputy Clerk) |
| Filing 591 STATUS REPORT on offender under supervision as to Roderick Jerrod Major. Signed by Judge Benson Everett Legg on 4/22/10. (hmls, Deputy Clerk) |
| Filing 590 STATUS REPORT on offender under supervision as to Holly Anne Bilenki. Signed by Judge Benson Everett Legg on 1/8/10. (hmls, Deputy Clerk) |
| Filing 589 Petition on Supervised Release by U.S. Probation Officer as to Deminiken Arrington. Signed by Chief Judge Benson Everett Legg on 10/20/09. (hmls, Deputy Clerk) |
| Filing 588 Receipt for Return of Passport as to William Duke Thompson. (amf, Deputy Clerk) |
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Filing 587
ORDER granting #586 Motion/Letter for Return of Passport as to William Duke Thompson (14). Signed by Chief Judge Benson Everett Legg on 4/22/09. (c/m af) (amf, Deputy Clerk)
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| Filing 586 MOTION/Letter for Return of Passport by William Duke Thompson. (amf, Deputy Clerk) |
| Filing 585 STATUS REPORT on offender under probation as to William Duke Thompson. Signed by Chief Judge Benson Everett Legg on 3/25/09. (c/m af) (amf, Deputy Clerk) |
| Filing 584 Petition on Supervised Release by U.S. Probation Officer as to Ernest Robert Reinhardt. (c/m af) (amf, Deputy Clerk) |
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Filing 582
ORDER dismissing the Motion to Vacate, Set Aside or Correct Sentence as to Deminiken Arrington. Signed by Chief Judge Benson Everett Legg on 4/21/08. (amf, Deputy Clerk)
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| Filing 581 MEMORANDUM as to Deminiken Arrington. Signed by Chief Judge Benson Everett Legg on 4/21/08. (Attachments: #1 Memorandum 2006) (amf, Deputy Clerk) |
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Filing 580
ORDER of USCA (certified copy) "GRANTING" counsel's motion to withdraw from further representation as to Ernest Robert Reinhardt re 521 Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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Filing 579
ORDER of USCA (certified copy)"GRANTING" motion to relieve counsel from further representation on appeal and "APPOINTS" David B. Betts to represent appellant effective 11/20/07 as to Ernest Robert Reinhardt re 521 Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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Filing 578
ORDER APPROVING request to allow supervision to close at expiration with an outstanding balance as to Kirk Leroy Mitchell. Signed by Judge Benson Everett Legg on 11/9/07. (c/m to D. Wojciechowski) (hml, Deputy Clerk)
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Filing 577
ORDER of USCA (certified copy)"GRANTING" appellant's motion to withdraw as to Byron Keith Allen re 520 Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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| Filing 576 MANDATE of USCA (certified copy) as to Ernest Robert Reinhardt, Byron Keith Allen re 574 USCA Order, (sls, Deputy Clerk) |
| Filing 575 Judgment for Revocation with Probation - Probation 24 months, beginning on May 16, 2007; Restitution $23,268.00 as to Dana Eugene Johnson. Signed by Judge Benson Everett Legg on 5/23/07.(c/m af) (amf, Deputy Clerk) |
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Filing 574
ORDER of USCA (certified copy)"DENYING" appellants' petition for rehearing and rehearing en banc as to Ernest Robert Reinhardt, Byron Keith Allen re 521 Notice of Appeal - Final Judgment, 520 Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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| Filing 573 JUDGMENT of USCA (certified copy)"DISMISSING" in part and "AFFIRMING" in part the judgment of the District Court as to Ernest Robert Reinhardt, Byron Keith Allen re 521 Notice of Appeal - Final Judgment, 520 Notice of Appeal - Final Judgment. (sls, Deputy Clerk) |
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Filing 572
REPORT & ORDER on Offender Under Supervision as to Kevin Morris Foreman. Signed by Judge Benson Everett Legg on 5/15/07.(c/m af) (amf, Deputy Clerk)
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| Final Probation Revocation Hearing as to Dana Eugene Johnson held on 5/16/2007 before Judge Benson Everett Legg. (Court Reporter: Jackie Sovich) (mdw, Deputy Clerk) |
| Filing 571 CJA 20 as to Dana Eugene Johnson: Appointment of Attorney Bradley A Goldbloom for., CJA 20 as to Dana Eugene Johnson: Authorization to Pay. (c/m jnb) (amf, Deputy Clerk) |
| Filing 570 CJA 23 Financial Affidavit by Dana Eugene Johnson. (amf, Deputy Clerk) |
| Initial Appearance re Revocation of Supervised Release as to Dana Eugene Johnson held on 4/24/2007 before Judge Beth P. Gesner. Hearing Set for 5/18/07 at 4:00 pm before Judge Legg. Defendant released on previous conditions. (FTR Gold) (kmt, Deputy Clerk) |
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Filing 569
REQUEST & ORDER granting an allowance to close the case at expiration with an outstanding restitution balance as to Brian Dwayne Colston. Signed by Judge Benson Everett Legg on 4/4/07.(c/m af) (amf, Deputy Clerk)
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Filing 568
PETITION & ORDER on Probation as to Dana Eugene Johnson. Signed by Judge Benson Everett Legg on 3/8/07.(c/m af) (amf, Deputy Clerk)
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Filing 567
PETITION & ORDER on Probation as to Dana Eugene Johnson. Signed by Judge Benson Everett Legg on 2/28/07.(c/m af) (amf, Deputy Clerk)
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| Filing 566 Supplemental Memorandum by the Government In Support of Motion to Dismiss Petition Under 28 U.S.C. 2255 as to Deminiken Arrington. (c/s) (FILED SEPARATELY) (amf, Deputy Clerk) |
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Filing 565
Report on Offender Under Supervision & ORDER APPROVING as to William Duke Thompson. Signed by Judge Benson Everett Legg on 10/10/06. (c/m to Kimberly Queen) (hml, Deputy Clerk)
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| Filing 564 MOTION for Default Judgment by Deminiken Arrington. (2c/s) (amf, Deputy Clerk) |
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Filing 563
MOTION & ORDER granting the government an extension to respond to 2255 as to Deminiken Arrington. Signed by Judge Benson Everett Legg on 9/29/06.(c/m by chambers) (amf, Deputy Clerk)
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Filing 562
REQUEST & ORDER granting Government an additional four weeks to file a supplemental response to habeas petition as to Deminiken Arrington. Signed by Judge Benson Everett Legg on 8/30/06.(c/m by chambers) (amf, Deputy Clerk)
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Filing 561
ORDER granting 560 Motion to Withdraw as Counsel as to Eric Seymore Lecount (8). Signed by Judge Paul W. Grimm on 7/21/06.(c/m af) (amf, Deputy Clerk)
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| Filing 560 MOTION to Withdraw as Counsel by Eric Seymore Lecount. (c/s) (amf, Deputy Clerk) |
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Filing 559
ORDER Setting Conditions of Release as to Eric Seymore Lecount. Signed by Judge Paul W. Grimm on 7/14/06. (c/h/d) (hml, Deputy Clerk)
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Filing 558
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Eric Seymore Lecount. Signed by Judge Paul W. Grimm on 7/14/06. (hml, Deputy Clerk)
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| Filing 557 CJA 23 Financial Affidavit by Eric Seymore Lecount. (hml, Deputy Clerk) |
| Filing 556 Bench Warrant Returned Executed on 7/14/06 as to Eric Seymore Lecount. (hml, Deputy Clerk) |
| Initial Appearance re Revocation of Supervised Release as to Eric Seymore Lecount held on 7/14/2006 before Judge Paul W. Grimm. (Court Reporter er: Smith.) (jas, Deputy Clerk) |
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Filing 555
ORDER granting motion to revise restitution orders as to Ernest Robert Reinhardt, et al. Signed by Judge Benson Everett Legg on 6/28/06. (c/m by chambers) (amf, Deputy Clerk)
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Filing 554
ORDER approving government's motion to revise restitution orders as to Ernest Robert Reinhardt, et al. Signed by Judge Benson Everett Legg on 6/28/06. (c/m by chambers) (amf, Deputy Clerk)
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Filing 553
SHOW CAUSE ORDER denying as moot 485 government's motion to dismiss as to Deminiken Arrington. Signed by Judge Benson Everett Legg on 6/30/06.(c/m by chambers) (amf, Deputy Clerk)
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| Filing 552 MEMORANDUM denying as moot government's moton to dismiss as to Deminiken Arrington. Signed by Judge Benson Everett Legg on 6/30/06. (c/m by chambers) (amf, Deputy Clerk) |
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Filing 551
ORDER denying 536 Motion for relief from judgment as to Marc Antonio Washington, denying 543 Motion for relief from judgment as to Holly Anne Bilenki (2). Signed by Judge Benson Everett Legg on 6/28/06.(c/m by chambers) (amf, Deputy Clerk)
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| Filing 550 MEMORANDUM denying motions for relief from judgment as to Marc Antonio Washington, Holly Anne Bilenki. Signed by Judge Benson Everett Legg on 6/28/06. (c/m by chambers) (amf, Deputy Clerk) |
| Filing 549 Addendum to Petition for Relief Pursuant to 28 U.S.C. 2255 by Deminiken Arrington. (c/s) (amf, Deputy Clerk) |
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Filing 548
ORDER granting 546 Motion to Revise Pre-Sentence Investigation Report as to Byron Keith Allen (6). Signed by Judge Benson Everett Legg on 6/20/06.(c/m by chambers) (amf, Deputy Clerk)
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| Filing 547 Correspondence from Marc Antonio Washington re: status of motion for relief from judgment (c/s) (cags, Deputy Clerk) |
| Filing 546 MOTION to Revise Pre-Sentene Investigation Report and Attachment by Byron Keith Allen. (2c/s)(amf, Deputy Clerk) |
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Filing 545
ORDER granting 544 Motion to Unseal Document 544 MOTION to Unseal Document as to Byron Keith Allen as therein set forth (6). Signed by Judge Benson Everett Legg on 6/2/06.(c/m 6/5/06-chambers) (sls, Deputy Clerk)
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| Filing 544 MOTION and Memorandum in Support to Unseal and Release copy of Presentence Investigation Report. by Byron Keith Allen and Exhibits A and B. Responses due by 6/19/2006 (sls, Deputy Clerk) |
| Filing 543 MOTION for Relief from Judgment or Order by Holly Anne Bilenki. Responses due by 5/15/2006.(hml, Deputy Clerk) |
| Filing 542 Bench Warrant Issued by Judge Benson Everett Legg in case as to Eric Seymore Lecount. (amf, Deputy Clerk) |
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Filing 541
PETITION & ORDER FOR ISSUANCE OF Bench WARRANT as to Eric Seymore Lecount. Signed by Judge Benson Everett Legg on 4/4/06.(c/m af) (amf, Deputy Clerk)
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Filing 540
PETITION & ORDER on Probation as to Eric Seymore Lecount. Signed by Judge Benson Everett Legg on 3/28/06.(c/m af) (amf, Deputy Clerk)
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Filing 539
SHOW CAUSE ORDER as to Deminiken Arrington. Signed by Judge Benson Everett Legg on 3/28/06. (c/m by chambers) (amf, Deputy Clerk)
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Filing 538
ORDER of USCA (certified copy)"DIRECTING" that the Court EXTENDS the time for filing the transcript without sacntions to 3/23/06 as to Ernest Robert Reinhardt, Byron Keith Allen re 520 Notice of Appeal - Final Judgment, 521 Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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| Filing 537 TRANSCRIPT filed as to Ernest Robert Reinhardt for dates of 11/16/04 before Judge Legg, re 521 Notice of Appeal - Final Judgment Court Reporter: Jackie Sovich. (Filed Separately) (sls, Deputy Clerk) |
| Filing 536 Relief from Judgment or Order by Marc Antonio Washington. (c/s) (amf, Deputy Clerk) |
| Filing 535 TRANSCRIPT filed as to Ernest Robert Reinhardt, Byron Keith Allen for dates of 12/6/05 before Judge Legg, re 520 Notice of Appeal - Final Judgment, 521 Notice of Appeal - Final Judgment Court Reporter: Sharon Cook. (Filed Separately) (sls, Deputy Clerk) |
| Filing 534 TRANSCRIPT filed as to Ernest Robert Reinhardt, Byron Keith Allen for dates of 12/5/05 before Judge Legg, re 520 Notice of Appeal - Final Judgment, 521 Notice of Appeal - Final Judgment Court Reporter: Sharon Cook. (Filed Separately) (sls, Deputy Clerk) |
| Filing 533 TRANSCRIPT filed as to Ernest Robert Reinhardt, Byron Keith Allen for dates of 12/2/05 before Judge Legg, re 520 Notice of Appeal - Final Judgment, 521 Notice of Appeal - Final Judgment Court Reporter: Jackie Sovich. (Filed Separately) (sls, Deputy Clerk) |
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Filing 532
ORDER of USCA (certified copy)"GRANTING" government's motion for leave to file its response out of time and "DENYING" appellants' motions as to Byron Keith Allen re 520 Notice of Appeal - Final Judgment. (sls, Deputy Clerk)
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| Filing 531 TRANSCRIPT REQUEST by Byron Keith Allen for proceedings held on 12/5/05 & 12/6/05 before Judge Legg, re 520 Notice of Appeal - Final Judgment Transcript due by 3/6/2006.(Court Reporter: Sharon Cook) (sls, Deputy Clerk) |
| Filing 530 TRANSCRIPT REQUEST by Byron Keith Allen for proceedings held on 11/21/03, 1/6/04, 1/22/04, 10/15/04, 11/2/04, 11/10/04, 11/16/04, 1/6/05, 1/10/05, 1/11/05, 1/12/05, 1/26/05 before Judge Legg, re 520 Notice of Appeal - Final Judgment Transcript due by 3/6/2006. (Court Reporter:Jackie Sovich)(sls, Deputy Clerk) |
| USCA Appeal Fees received $255, receipt number 14637007081 as to Ernest Robert Reinhardt re 521 Notice of Appeal - Final Judgment: (sls, Deputy Clerk) |
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Filing 529
ORDER of USCA (certified copy)"DIRECTING" that the USCA RELIEVES appellant's counsel, Gary Tickor and APPOINTS Steven Berry as new counsel as to Byron Keith Allen re 520 Notice of Appeal - Final Judgment (sls, Deputy Clerk)
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| Filing 528 Bench Warrant Returned Executed on 12/6/05 in case as to Ernest Robert Reinhardt. (amf, Deputy Clerk) |
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Filing 527
ORDER of USCA (certified copy)"CONSOLIDATING" USCA case nos. 05-5249 and 06-4012 as to Ernest Robert Reinhardt, Byron Keith Allen re 520 Notice of Appeal - Final Judgment, 521 Notice of Appeal - Final Judgment (sls, Deputy Clerk)
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| USCA Case Number as to Ernest Robert Reinhardt 06-4012 for 521 Notice of Appeal - Final Judgment filed by Ernest Robert Reinhardt.(Case Manager: Richard H. Sewell) (sls, Deputy Clerk) |
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Filing 526
ORDER of USCA (certified copy)"APPOINTING" Gary Ticknor as counsel as to Byron Keith Allen re 520 Notice of Appeal - Final Judgment (sls, Deputy Clerk)
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| USCA Case Number as to Byron Keith Allen 05-5249 for 520 Notice of Appeal -Final Judgment filed by Byron Keith Allen. (sls, Deputy Clerk) |
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Filing 525
Self-Surrender ORDER as to Byron Keith Allen. Signed by Judge Benson Everett Legg on 12/21/05. (c/m mw) (amf, Deputy Clerk)
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Filing 524
Self- Surrender ORDER as to Ernest Robert Reinhardt. Signed by Judge Benson Everett Legg on 12/21/05. (c/m mw) (amf, Deputy Clerk)
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| Filing 523 EXHIBIT LIST by Ernest Robert Reinhardt, Byron Keith Allen. (amf, Deputy Clerk) |
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Filing 522
REPORT & ORDER on Offender Under Supervision as to Kirk Leroy Mitchell. Signed by Judge Benson Everett Legg on 12/15/05.(c/m af) (amf, Deputy Clerk)
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| Transmission of Notice of Appeal and Docket Sheet as to Ernest Robert Reinhardt to US Court of Appeals re 521 Notice of Appeal - Final Judgment (sls, Deputy Clerk) |
| Transmission of Notice of Appeal and Docket Sheet as to Byron Keith Allen to US Court of Appeals re 520 Notice of Appeal - Final Judgment (sls, Deputy Clerk) |
| Filing 521 NOTICE OF APPEAL by Ernest Robert Reinhardt re #518 Judgment,(Filing Fee Not Paid)(rec'd 12/6/05-sls) (sls, Deputy Clerk) Modified on 12/16/2005 (sls, Deputy Clerk). Modified on 2/7/2006 (sls, Deputy Clerk). |
| Filing 520 NOTICE OF APPEAL by Byron Keith Allen re #519 Judgment, (IFP-CJA) (sls, Deputy Clerk) Modified on 12/15/2005(rec'd 12/6/05-sls) (sls, Deputy Clerk). Modified on 2/7/2006 (sls, Deputy Clerk). |
| Filing 519 JUDGMENT as to Byron Keith Allen (6), Count(s) 1, 13, 13s, 13ss, 13sss, 15-16, 15s-16s, 15ss-16ss, 19-20, 19s, 19ss-20ss, 1s, 1ss, 1sss, 20s, 29-30, 29s-30s, 30ss, 4, 5s, 5ss, 7, 8-9, 8s, 8ss, 8sss, 9s, 9ss, 9sss, DISMISSED; Count(s) 15sss-16sss, 19sss-20sss, 30sss, 5sss, Imprisonment 37 monhts as to each Count to run concurrently with each other; Supervised Release 3 years as to each Count to run concurrently; Special Assessment $600.00; Restitution $712,865.00. Signed by Judge Benson Everett Legg on 12/14/05. (c/m af) (amf, Deputy Clerk) |
| Filing 518 JUDGMENT as to Ernest Robert Reinhardt (5), Count(s) 1, 11, 11s, 11sss, 13, 13s, 13sss, 13ssss, 15-16, 15s-16s, 15sss-16sss, 19-20, 19s, 19sss-20sss, 1s, 1sss, 20ss, 24, 24s, 24sss-25sss, 25, 25s, 28-44, 28s-44s, 28sss-44sss, 3-6, 4s, 4sss-7sss, 5s, 6s-7s, DISMISSED; Count(s) 11ssss, 15ssss-16ssss, 19ssss-20ssss, 1ssss, 24ssss-25ssss, 28ssss-44ssss, Imprisonment 60 months as to Counts 1,4-7,11,15,16,19,20,24,25 & 28-43 to run concurrently with each other and for a term of 60 months as to Count 44, 50 months concurrent with all other Counts, 10 months to run consecutive to all other Counts, for a total term of 70 months; Supervised Release 3 years as to each Count to run concurrently with each other; Special Assessment $2,900.00; Restitution $862,044.00; Count(s) 4ssss-7ssss, Imprisonment 60 months as to Counts 1,4-7,11,15,16,19,20,24,25 & 28-43 to run concurrently with each other and for a term of 60 months as to Count 44, 50 months concurrent with all other Counts, 10 months to run consecutive to all other Counts, for a total term of 70 months; Supervised Release 3 years as to each Count to run concurrently with each other; Special Assessment $2,900.00; Restitution $862,044.00. Signed by Judge Benson Everett Legg on 12/14/05.(c/m af) (amf, Deputy Clerk) |
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Filing 517
REPORT & ORDER on Offender Under Supervision as to Charles Loren Kemper, Jr. Signed by Judge Benson Everett Legg on 12/12/05. (c/m af) (amf, Deputy Clerk)
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| Filing 516 MOTION to Revise Restitution Orders by USA as to Dana Eugene Johnson, Kevin Morris Foreman, Kirk Leroy Mitchell, Charles Loren Kemper, Jr, William Duke Thompson, Marc Antonio Washington, Holly Anne Bilenki, Roderick Jerrod Major, Deminiken Arrington. (2c/s) (amf, Deputy Clerk) |
| Filing 515 SENTENCING EXHIBIT LIST by Byron Keith Allen. (amf, Deputy Clerk) |
| Filing 514 SENTENCING EXHIBIT LIST by Ernest Robert Reinhardt. (amf, Deputy Clerk) |
| Filing 513 SENTENCING EXHIBIT LIST by USA as to Ernest Robert Reinhardt, Byron Keith Allen. (FILED SEPARATELY) (amf, Deputy Clerk) |
| Sentencing as to Ernest Robert Reinhardt, Byron Keith Allen held on 12/6/2005 before Judge Benson Everett Legg. (Court Reporter: Sharon Cook) (mdw, Deputy Clerk) |
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ORAL ORDER denying 455 Motion to establish constitutional sentencing ceilingas to Ernest Robert Reinhardt (5); denying 456 Motion to find the MVRA unconstitutionalas to Ernest Robert Reinhardt (5); denying 465 Motion to preclude uncharged conduct as to Ernest Robert Reinhardt (5); denying 470 Motion for New Trial as to Ernest Robert Reinhardt (5)by Judge Benson Everett Legg on 12/5/05. (mdw, Deputy Clerk)
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| Motion Hearing continued as to Ernest Robert Reinhardt, Byron Keith Allen held on 12/5/2005 re 456 MOTION to Find Application of the Mandatory Victims Restitution Act Unconstitutional in His Case filed by Ernest Robert Reinhardt,, 470 MOTION for New Trial filed by Ernest Robert Reinhardt,, 455 MOTION to Establish a Constitutional Sentencing Ceiling filed by Ernest Robert Reinhardt,, 465 MOTION and Memorandum in Support of MOTION to Preclude Consideration of Uncharged Conduct at Sentencing filed by Ernest Robert Reinhardt, before Judge Benson Everett Legg. (Court Reporter: Sharon Cook) (mdw, Deputy Clerk) |
| Motion Hearing as to Ernest Robert Reinhardt, Byron Keith Allen held on 12/2/2005 re 456 MOTION to Find Application of the Mandatory Victims Restitution Act Unconstitutional in His Case filed by Ernest Robert Reinhardt,, 470 MOTION for New Trial filed by Ernest Robert Reinhardt,, 455 MOTION to Establish a Constitutional Sentencing Ceiling filed by Ernest Robert Reinhardt,, 465 MOTION and Memorandum in Support of MOTION to Preclude Consideration of Uncharged Conduct at Sentencing filed by Ernest Robert Reinhardt, before Judge Benson Everett Legg. (Court Reporter: Jackie Sovich) (mdw, Deputy Clerk) |
| Filing 512 MEMORANDUM TO COUNSEL re: Combined Motions & Sentencing Hearings as to Ernest Robert Reinhardt, Byron Keith Allen. Signed by Judge Benson Everett Legg on 11/30/05. (c/faxed by chambers) (hml, Deputy Clerk) |
| Filing 511 THIRD SUPPLEMENTAL SENTENCING MEMORANDUM in Response to Reinhardt's Supplemental Memo by USA as to Ernest Robert Reinhardt, Byron Keith Allen. (hml, Deputy Clerk) |
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Filing 510
ORDER denying 487 Motion for Production of Brady Material by Ernest Robert Reinhardt (5). Signed by Judge Benson Everett Legg on 11/29/05. (c/m) (hml, Deputy Clerk)
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| Filing 509 MEMORANDUM of Law of November 15, 2005 by Ernest Robert Reinhardt. (FILED SEPARATELY) (amf, Deputy Clerk) |
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Filing 508
ORDER denying request to travel to Washington;granting request to travel to New York to consult with counsel; granting request to attend the basketball tournament as to Ernest Robert Reinhardt (5). Signed by Judge Benson Everett Legg on 11/10/05. (c/m by chambers) (amf, Deputy Clerk)
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Filing 507
ORDER permitting Mr. Kaufman to appear as defense counsel; granting Chadbourne & Parke's motion to withdraw and postponing the sentencing as to Ernest Robert Reinhardt. Signed by Judge Benson Everett Legg on 10/31/05. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 506 MOTION for Order Granting Limited Modifications of Present Travel Conditions to Enable Defendant to Travel to Offices of New Counsel in New York State by Ernest Robert Reinhardt. (2c/s) (amf, Deputy Clerk) |
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Filing 505
ORDER granting 503 Motion of Chadbourne & Parke LLP for Leave to Withdraw as Counsel as to Ernest Robert Reinhardt (5). Signed by Judge Benson Everett Legg on 10/25/05. (c/m by chambers) (amf, Deputy Clerk)
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| Attorney update in case as to Ernest Robert Reinhardt; Attorney Jennifer Elizabeth Arnold terminated. (amf, Deputy Clerk) |
| Filing 504 RESPONSE to Motion by Deminiken Arrington re 485 MOTION of USA to Dismiss (c/s) (Original in L-05-1506) (jnl, Deputy Clerk) |
| Telephone Conference as to Ernest Robert Reinhardt held on 10/25/2005 before Chief Judge Benson Everett Legg. (Recorded on Tape) (kam, Deputy Clerk) |
| Filing 503 MOTION of Chadbourne & Parke LLP for Leave to Withdraw as Counsel and Memorandum In Support as to Ernest Robert Reinhardt. (2c/s) (amf, Deputy Clerk) |
| Filing 502 NOTICE OF ATTORNEY APPEARANCE: Herman Kaufman appearing for Ernest Robert Reinhardt. (amf, Deputy Clerk) |
| Filing 501 Supplemental Memorandum of Law by Ernest Reinhardt. (amf, Deputy Clerk) |
| Filing 500 MOTION and Memorandum in Support of a Postponement of the Sentencing Hearing by Ernest Robert Reinhardt. (2c/s) (amf, Deputy Clerk) |
| Filing 499 Sealed Document. (amf, Deputy Clerk) |
| Filing 498 Sealed Document. (amf, Deputy Clerk) |
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Filing 497
REPORT & ORDER on Offender Under Supervision as to William Duke Thompson. Signed by Judge Benson Everett Legg on 9/23/05. (c/m af) (amf, Deputy Clerk)
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Filing 496
ORDER rescheduling the sentencings as to Ernest Robert Reinhardt, Byron Keith Allen. Signed by Judge Benson Everett Legg on 9/26/05. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 495 Reply of Ernest Reinhardt to Government's Second Supplemental Sentencing Memorandum. (2c/s) (amf, Deputy Clerk) |
| Filing 494 SECOND SUPPLEMENTAL SENTENCING MEMORANDUM by USA as to Ernest Robert Reinhardt, Byron Keith Allen. (c/s) (amf, Deputy Clerk) |
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Filing 493
SCHEDULING ORDER as to Ernest Robert Reinhardt, Byron Keith Allen. Signed by Judge Benson Everett Legg on 9/9/05. (c/m 9/12/05 chambers) (jnl, Deputy Clerk)
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| Telephone Conference as to Ernest Robert Reinhardt, Byron Keith Allen held on 9/9/2005 before Chief Judge Benson Everett Legg. ( Recorded on Tape) (kam, Deputy Clerk) |
| Filing 492 SENTENCING MEMORANDUM and Appendix by Ernest Robert Reinhardt (c/s) (jnl, Deputy Clerk) |
| Telephone Conference as to Ernest Robert Reinhardt and Byron Keith Allen held on 9/7/2005 before Chief Judge Benson Everett Legg. ( Recorded on Tape) (kam, Deputy Clerk) |
| Filing 491 REPLY MEMORANDUM in Support by Ernest Robert Reinhardt re 487 of the Production of Brady Material. (c/s) (amf, Deputy Clerk) |
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Filing 490
REPORT & ORDER on Offender Under Supervision as to Shannon Van Cleef Starke. Signed by Judge Benson Everett Legg on 9/6/05. (c/m af) (amf, Deputy Clerk)
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| Filing 489 SENTENCING MEMORANDUM by Byron Keith Allen. (c/s) (amf, Deputy Clerk) |
| Filing 488 RESPONSE to Motion by USA as to Ernest Robert Reinhardt re 487 MOTION and Memorandum in Support of the Production of Brady Material and Attachments. (c/s) (amf, Deputy Clerk) |
| Filing 487 MOTION and Memorandum in Support of the Production of Brady Material and Attachments by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 486 SUPPLEMENTAL SENTENCING MEMORANDUM by USA as to Ernest Robert Reinhardt, Byron Keith Allen.(originally filed in chambers on 8/26/05) (amf, Deputy Clerk) |
| Filing 485 MOTION to Dismiss Petition Under 28 U.S.C. 2255 and Attachmentsby USA as to Deminiken Arrington. (c/s) (amf, Deputy Clerk) |
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Filing 484
LETTER REQUEST by USA and ORDER APPROVING Extension of time to respond to the Habeas Petition as to Deminiken Arrington. Signed by Judge Andre M Davis on 8/19/05. (c/m 8/19/05) (eg, Deputy Clerk)
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Filing 483
LETTER REQUEST by USA and ORDER APPROVING Extension to file a Supplemental Sentencing Memorandum as to Ernest Robert Reinhardt. Signed by Judge Andre M Davis on 8/19/05. (c/m 8/19/05) (eg, Deputy Clerk)
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| Filing 482 REPLY TO RESPONSE to Motion by Ernest Robert Reinhardt re 468 MOTION and Memorandum in Support of Motion to Grant His Sentencing Motions Due to the Government's Failure to Oppose (received originally in Clerk's Office 8/5/05) (slf, Deputy Clerk) |
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Filing 481
ORDER directing the Government to file a short memorandum addressing the possibility of a downward departure upon Mr. Reinhardt's family ties and responsibilities and directing Mr. Reinhardt to respond as to Ernest Robert Reinhardt. Signed by Judge Benson Everett Legg on 8/11/05. (c/m by chambers) (amf, Deputy Clerk)
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| Telephone Conference as to Ernest Robert Reinhardt held on 8/9/2005 before Judge Benson Everett Legg. (Recorded on Tape) (kam, Deputy Clerk) |
| Filing 480 REPLY TO RESPONSE to Motion by Ernest Robert Reinhardt re 470 MOTION for Judgment of Acquittal or, alternatively for a New Trial (slf, Deputy Clerk) |
| Filing 479 RESPONSE to Motion by USA as to Ernest Robert Reinhardt, Byron Keith Allen re 470 MOTION for Judgment of Acquittal or New Trial. (c/s) (amf, Deputy Clerk) |
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Filing 478
REQUEST & ORDER granting Government an additional day to file a response to the defense post-trial pleadings as to Ernest Robert Reinhardt. Signed by Judge Benson Everett Legg on 7/27/05. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 477 Response of Government to Sentencing Memoranda as to Ernest Reinhardt. (c/s) (amf, Deputy Clerk) |
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Filing 476
REQUEST & ORDER granting an additional two weeks to make objections or corrections to the presentence report as to Byron Keith Allen. Signed by Judge Benson Everett Legg on 7/26/05. (c/m by chambers) (amf, Deputy Clerk)
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Filing 475
ORDER APPROVING Letter Request by USA for Extension of Time to Respond to the Defense Sentencing Motions and Motions for Judgment of Acquittal to 7/25/05 as to Ernest Robert Reinhardt, Byron Keith Allen. Signed by Judge Benson Everett Legg on 7/14/05. (c/m Chambers 7/14/05 jlb, Deputy Clerk)
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Filing 474
ORDER granting 473 Motion to Modify Conditions of Release Order as to Byron Keith Allen (6). Signed by Judge Benson Everett Legg on 7/11/05. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 473 MOTION to Modify Conditions of Release Order by Byron Keith Allen. (c/s)(amf, Deputy Clerk) |
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Filing 472
ORDER granting request for a one-week extension to file his reply memoranda in support of his pre-sentence motions as to Ernest Robert Reinhardt. Signed by Judge Benson Everett Legg on 7/6/05. (c/m by chambers) (amf, Deputy Clerk)
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Filing 471
REQUEST & ORDER granting the Government a one week extension to file the sentencing memorandum as to Ernest Robert Reinhardt, Byron Keith Allen. Signed by Judge Benson Everett Legg on 7/5/05. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 470 MOTION and Memorandum in Support of Motion for a Judgment of Acquittal or, Alternatively, for a New Trial by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 469 Consolidated Post-Trial Motions Including Those Pursuant to F.R.Crim.P. 29 & 33 and Exhibits by Bryon Allen. (c/s) (FILED SEPARATELY) (amf, Deputy Clerk) |
| Filing 468 MOTION and Memorandum in Support of Motion to Grant His Sentencing Motions Due to the Government's Failure to Oppose by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
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Filing 467
SHOW CAUSE ORDER as to Deminiken Arrington. Signed by Judge Benson Everett Legg on 6/14/05. (c/m by chambers) (amf, Deputy Clerk)
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Filing 466
ORDER granting 464 Unopposed Motion to Modify Bail Conditions as to Ernest Robert Reinhardt (5). Signed by Judge Benson Everett Legg on 6/14/05. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 465 MOTION and Memorandum in Support of MOTION to Preclude Consideration of Uncharged Conduct at Sentencing by Ernest Robert Reinhardt. (c/s) (eg, Deputy Clerk) |
| Filing 464 MOTION to Modify Bail Conditions by Ernest Robert Reinhardt. (c/s) (eg, Deputy Clerk) |
| Filing 463 AMENDED JUDGMENT as to Holly Anne Bilenki (2), Count(s) 1, 18s-22s, 1s, 3s-4s, 5s, 6s-16s, 6s-22s, DISMISSED; Count(s) 17s, Imprisonment 21 months; Supervised Release 3 years; Special Assessment $100.00; Restitution $770,322.90. Signed by Judge Benson Everett Legg on 6/7/05. (c/m af) (amf, Deputy Clerk) Additional attachment(s) added on 6/8/2005 (amf, Deputy Clerk). |
| Filing 462 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action L-05-1506) by Deminiken Arrington. (Originally rec'd 2/19/05 by Charles Hopkins) (2c/s) (amf, Deputy Clerk) |
| Filing 461 TRANSCRIPT of Proceedings as to Ernest Robert Reinhardt, et al held on December 15, 17, 20, 21, 2004 & January 3, 4, 6, 7, 2005 before Judge Benson E. Legg. (Court Reporter: Jacqueline Sovich)(FILED SEPARATELY) (amf, Deputy Clerk) |
| Filing 460 TRANSCRIPT of Proceedings as to Ernest Robert Reinhardt, et al held on December 1, 2, 3, 6, 7, 8, 9, 13, 14, 2004 before Judge Benson E. Legg. (Court Reporter: Jacqueline Sovich) (FILED SEPARATELY)(amf, Deputy Clerk) |
| Filing 459 TRANSCRIPT of Proceedings as to Ernest Robert Reinhardt, et al held on November 18, 19, 22, 23, 29, 2004 before Judge Benson E. Legg. (Court Reporter: Jacqueline Sovich) (FILED SEPARATELY) (amf, Deputy Clerk) |
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Filing 458
REPORT & ORDER on Offender Under Supervision as to Kirk Leroy Mitchell. Signed by Judge Benson Everett Legg on 5/24/05. (c/m af) (amf, Deputy Clerk)
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Filing 457
REPORT & ORDER on Offender Under Supervision as to William Duke Thompson. Signed by Judge Benson Everett Legg on 5/25/05. (c/m af) (amf, Deputy Clerk)
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| Filing 456 MOTION to Find Application of the Mandatory Victims Restitution Act Unconstitutional in His Case by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 455 MOTION to Establish a Constitutional Sentencing Ceiling by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 454 Bench Warrant Returned Executed on 1/31/03 in case as to Roderick Jerrod Major. (amf, Deputy Clerk) |
| Filing 453 JUDGMENT as to Holly Anne Bilenki (2), Count(s) 1, 18s-22s, 1s, 3s-4s, 5s, 6s-16s, 6s-22s, DISMISSED; Count(s) 17s, Imprisonment 21 months; Supervised Release 3 years; Special Assessment $100.00; Restitution $770,322.90. Signed by Judge Benson Everett Legg on 5/18/05. (c/m af) (amf, Deputy Clerk) |
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Filing 452
SURRENDER ORDER as to Holly Anne Bilenki. Signed by Judge Benson Everett Legg on 5/18/05. (c/m af) (amf, Deputy Clerk)
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Filing 451
ORDER dismissing the Original Indictment as to Holly Anne Bilenki. Signed by Judge Benson Everett Legg on 5/13/05. (c/m af) (amf, Deputy Clerk)
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| Sentencing as to Holly Anne Bilenki held on 5/13/2005 held before Judge Benson Everett Legg. (Court Reporter: Jackie Sovich.) (mdw, Deputy Clerk) |
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Filing 450
REQUEST & ORDER granting the proposed changes in due dates as to Ernest Robert Reinhardt, et al. Signed by Judge Benson E Legg on 5/5/05. (c/m by chambers) (amf, Deputy Clerk)
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Filing 449
REPORT & Order on Offender Under Supervision as to Shannon Van Cleef Starke. Signed by Judge Benson E Legg on 5/4/05. (c/m by chambers) (amf, Deputy Clerk)
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Filing 448
ORDER RE: 445 Motion to Modify Bail Conditions; denying request to travel to California; granting request to travel to Springfield, Massachusetts; granting request to travel to New York; granting request to travel to Columbus, Ohio; granting request to travel to Lancaster, Pennsylvania and denying request to travel to Ardmore, Tennessee as to Ernest Robert Reinhardt (5). Signed by Judge Benson E Legg on 4/13/05. (c/m by chambers) (amf, Deputy Clerk)
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Filing 447
SCHEDULING ORDER as to Ernest Robert Reinhardt, Byron Keith Allen. Signed by Judge Benson E Legg on 4/19/05. (c/m by chambers) (amf, Deputy Clerk)
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Filing 446
ORDER directing the parties to jointly submit a proposed briefing schedule as to Ernest Robert Reinhardt, et al. Signed by Judge Benson E Legg on 4/13/05. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 445 MOTION to Modify Bail Conditions by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 444 EXHIBIT LIST by Marc Antonio Washington (jnl, Deputy Clerk) |
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Filing 443
ORDER granting 441 Motion for Extension of Time to File Rule 29 motion and other pre-sentence materials as to Byron Keith Allen (6); granting 442 Motion for Extension of Time to File sentencing memorandum and statement of facts as to Byron Keith Allen (6). Signed by Judge Benson E Legg on 4/5/05. (c/m 4/5/05 chambers) (jnl, Deputy Clerk)
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| Filing 442 MOTION for Extension of Time to File sentencing memorandum and statement of facts by USA as to Ernest Robert Reinhardt, Byron Keith Allen. (jnl, Deputy Clerk) |
| Filing 441 MOTION for Extension of Time to File Rule 29 motion and other pre-sentence materials by Byron Keith Allen. (jnl, Deputy Clerk) |
| Filing 440 JUDGMENT as to Marc Antonio Washington (1), Count(s) 1, 2s, 3s-4s, 5s, 6s-22s, DISMISSED; Count(s) 1s, IMPRISONMENT for a total term of 41 months; SUPERVISED RELEASE for a term of 3 years; RESTITUTION of $770,322.00; ASSESSMENT of $100.00. Signed by Judge Benson E Legg on 3/22/05. (cc/m 3/24/05 - jan cag, Deputy Clerk) |
| Filing 439 DISMISSAL OF COUNTS on Government Motion as to Marc Antonio Washington. (amf, Deputy Clerk) |
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Filing 438
ORDER dismissing the Original Indictment and Counts 2 thru 22 of the Superseding Indictment as to Marc Antonio Washington. Signed by Judge Benson E Legg on 3/14/05. (c/m by chambers) (amf, Deputy Clerk)
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Filing 437
ORDER granting 436 Motion to Modify Bail Conditions as to Ernest Robert Reinhardt (5). Signed by Judge Benson E Legg on 3/11/05. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 436 MOTION to Modify Bail Conditions by Ernest Robert Reinhardt. (c/s jlb, Deputy Clerk) |
| Sentencing as to Marc Antonio Washington held on 3/10/2005 before Judge Benson E Legg. (Court Reporter J. Sovich.) (rk, Deputy Clerk) |
| Filing 435 UNOPPOSED MOTION for Substitution of Counsel and an Extension of Time for Making Necessary Filings by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 434 UNOPPOSED MOTION to Modify Bail Conditions by Ernest Robert Reinhardt as to Roderick Jerrod Major. (c/s) (amf, Deputy Clerk) |
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Filing 433
ORDER granting #428 Motion to Substitute Counsel as to Ernest Robert Reinhardt (5). Signed by Judge Benson E Legg on 3/4/05. (c/m by chambers) (amf, Deputy Clerk)
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Filing 432
Unopposed Motion & ORDER granting motion to modify bail conditions as to Ernest Robert Reinhardt. Signed by Judge Benson E Legg on 3/3/05. (c/m by chambers) (amf, Deputy Clerk)
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Filing 431
ORDER granting 430 Motion to Modify Order Setting Conditions of Release as to Roderick Jerrod Major (3). Signed by Judge James K. Bredar on 3/3/05.(c/m by chambers) (amf, Deputy Clerk)
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| Filing 430 MOTION to Modify Order Setting Conditions of Release by Roderick Jerrod Major. (c/s) (amf, Deputy Clerk) |
| Filing 429 Consent MOTION to Modify Conditions of Release by Ernest Robert Reinhardt. Responses due by 3/14/2005 (Arnold, Jennifer) (FILED IN ERROR) |
| Filing 428 MOTION to Substitute Attorney Robert Biddle and Larry Nathans by Ernest Robert Reinhardt. Responses due by 3/14/2005 (Arnold, Jennifer) (FILED IN ERROR) |
| Filing 427 JUDGMENT as to Roderick Jerrod Major (3), Count(s) 1, 11-12, 13s, 13ss, 13ssss, 13sssss, 16s, 16ss, 16ssss, 16sssss, 19s-20s, 19ss, 19ssss-20ssss, 19sssss-20sssss, 1s, 1ss, 1ssss, 1sssss, 20sss, 21ss, 28s, 28ss, 28ssss, 28sssss, 3-4, 4s, 5, 5ss, 5ssss, 7s, 8s-9s, 8ss, 8ssss, 9ss, 9ssss, 9sssss, DISMISSED; Count(s) 5sssss, 8sssss Imprisonment 30 months as to Count 5 and 30 months as to Count 8 to run concurrently; Supervised Release 3 years; Special Assessment $200.00; Restitution $500,000.00. Signed by Judge Benson E Legg on 2/24/05. (c/m af) (amf, Deputy Clerk) (krs, Deputy Clerk). |
| Filing 426 COURT's EXHIBIT LIST as to Roderick Jerrod Major. (amf, Deputy Clerk) |
| Sentencing as to Roderick Jerrod Major held on 2/22/2005 held before Judge Benson E Legg (Court Reporter J. Sovich.) (ggpb, Deputy Clerk) |
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Filing 425
REQUEST & ORDER granting an extension of time for completion of the pre-sentence investigation as to Ernest Robert Reinhardt, et al. Signed by Judge Benson E Legg on 2/18/05. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 424 SENTENCING MEMORANDUM by Roderick Jerrod Major. (c/s) (amf, Deputy Clerk) |
| Filing 423 JUDGMENT as to Shannon Van Cleef Starke (9), Count(s) 1, 18, 18s, 19-20, 19s, 1s, 1ss, 21, 21s, DISMISSED; Count(s) 18ssss, 19ssss, 20ssss, 21ssss, Probation 6 months; Special Assessment $400.00; Restitution $76,219.65. Signed by Judge Benson E Legg on 2/15/05. (c/m af) (amf, Deputy Clerk) |
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Filing 422
ORDER AUTHORIZING Mr. Reinhardt to travel to California on 2/16/05 and to return on 2/19/05 as therein set forth as to Ernest Robert Reinhardt (5). Signed by Judge Benson E Legg on 2/14/05. (c/m 2/15/05 chambers) (jnl, Deputy Clerk)
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| Filing 421 RESPONSE in Support by Ernest Robert Reinhardt re 419 MOTION to allow defendant to travel to California to consult with counsel in DME investigation (c/s) (jnl, Deputy Clerk) |
| Sentencing as to Shannon Van Cleef Starke held on 2/14/2005 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Telephone Conference as to Ernest Robert Reinhardt held on 2/14/2005 held before Chief Judge Benson E Legg. (Recorded on Tape) (kam, Deputy Clerk) |
| Filing 420 Letter to Counsel RE: Request to Travel to California as to Ernest Reinhardt signed by Judge Benson E. Legg 2/11/05. (c/m Chambers 2/11/05 jlb, Deputy Clerk) |
| Filing 419 MOTION to allow defendant to travel to California to consult with counsel in DME investigation by Ernest Robert Reinhardt. (c/s) (jnl, Deputy Clerk) |
| Filing 418 Response of Ernest Reinhardt and Attachment to Court's Inquiries at Time of Verdict Entered on January 26, 2005. (2c/s) (amf, Deputy Clerk) |
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Filing 417
CONSENT TO MODIFY CONDITIONS OF RELEASE AND ORDER APPROVING as to Byron Keith Allen. Signed by Judge Benson E Legg on 1/27/05. (c/m 1/31/05 chambers) (eg, Deputy Clerk)
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Filing 416
Order for Authorization for Juror Meal as to Ernest Robert Reinhardt. (c/d to finance by kam) (amf, Deputy Clerk)
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Filing 415
Guideline Sentencing Order as to Byron Keith Allen. Signed by Judge Benson E Legg on 1/26/05. (c/m kam) (amf, Deputy Clerk)
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Filing 414
Guideline Sentencing Order as to Ernest Robert Reinhardt. Signed by Judge Benson E Legg on 1/26/05. (c/m kam) (amf, Deputy Clerk)
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| Filing 413 COURT EXHIBIT LIST as to Ernest Robert Reinhardt, et al. (amf, Deputy Clerk) |
| Filing 412 JURY VERDICT as to Ernest Robert Reinhardt (5) Guilty on Count 1ssss,4ssss-7ssss,11ssss,15ssss-16ssss,19ssss-20ssss,24ssss-25ssss,28ssss-44ssss and Byron Keith Allen (6) Guilty on Count 5sss,15sss-16sss,19sss-20sss,30sss,Ernest Robert Reinhardt (5) Not Guilty on Count 1,1s,1sss,3-6,4sss-7sss,4s,5s,6s-7s,11,11sss,11s,13,13s,13sss,13ssss,15s-16s,15sss-16sss, 15-16,19sss-20sss,19-20,19s,20ss,24s,24sss-25sss,24,25,25s,28s-44s,28sss-44sss,28-44 and Byron Keith Allen (6) Not Guilty on Count 1,1sss,1ss,1s,4,5ss,5s,7,8-9,8s,8ss,8sss,9ss,9s,9sss,13,13ss,13s,13sss,15ss-16ss, 15s-16s,15-16,19s,19-20,19ss-20ss,20s,29s-30s,29-30,30ss. (amf, Deputy Clerk) |
| Filing 411 Stipulation re: Return of Exhibits to Counsel. (amf, Deputy Clerk) |
| Filing 410 Stipulation re: Certification of Exhibits Submitted to the Jury. (amf, Deputy Clerk) |
| Filing 409 EXHIBIT LIST by Ernest Robert Reinhardt, et al. (amf, Deputy Clerk) |
| Filing 408 EXHIBIT LIST by Byron Keith Allen, et al. (amf, Deputy Clerk) |
| Filing 407 EXHIBIT LIST by USA as to Ernest Robert Reinhardt, et al. (amf, Deputy Clerk) |
| Jury Trial (Day 31) as to Ernest Robert Reinhardt and Byron Keith Allen held on 1/26/2005 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| VERDICT: Ernest Robert Reinhardt - "GUILTY" as to Counts 1, 4-7, 11, 15, 16, 19, 20, 24, 25, and 28-44 of the 5th Superseding Indictment; Byron Keith Allen - "GUILTY" as to Counts 5, 15, 16, 19, 20, & 30 of the 5th Superseding Indictment. Jury polled at the request of counsel for both defendants. (kam, Deputy Clerk) |
| Remark - Jury Trial (Day 30) as to Ernest Robert Reinhardt and Byron Keith Allen. Jury in Deliberations. (kam, Deputy Clerk) |
| Remark - Jury Trial (Day 29) as to Ernest Reinhardt and Byron Allen. Jury in Deliberations. (kam, Deputy Clerk) |
| Telephone Conference as to Ernest Robert Reinhardt and Byron Keith Allen held on 1/24/2005 before Chief Judge Benson E Legg. ( Recorded on Tape) (kam, Deputy Clerk) |
| Telephone Conference as to Ernest Robert Reinhardt and Byron Keith Allen held on 1/20/2005 before Chief Judge Benson E Legg. (Recorded on Tape) (kam, Deputy Clerk) |
| Filing 406 MOTION Regarding Individual Voir Dire of Juror #3 on Monday January 24, 2005 by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Remark - Jury Trial (Day 28) as to Ernest Robert Reinhardt and Byron Keith Allen - Jury in Deliberations. (kam, Deputy Clerk) |
| Telephone Conference as to Ernest Robert Reinhardt and Byron Keith Allen held on 1/18/2005 before Chief Judge Benson E Legg. ( Recorded on Tape) (kam, Deputy Clerk) |
| Remark - Jury Trial (Day 27) as to Ernest Robert Reinhardt and Byron Keith Allen - Jury in Deliberations. (kam, Deputy Clerk) |
| Filing 405 Response to Recent Government Motions and Memoranda Including Proposed Jury Instructions and Request for Revision of Order of Testimony by Ernest Reinhardt. (amf, Deputy Clerk) |
| Jury Trial (Day 26) as to Ernest Robert Reinhardt and Byron Keith Allen held on 1/12/2005 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Closing Statements of Counsel for Byron K. Allen and rebuttal argument of Counsel for United States. (kam, Deputy Clerk) |
| Continuation of closing statements of Counsel for Ernest Reinhardt. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Alternate Jurors were excused from further consideration of the case. Bailiff Sworn: CSO Gary Shemleffer. Jury was excused for the evening with instructions to return to begin their deliberations on Tuesday, January 18, 2005. (Court Reporer: Jackie Sovich) (kam, Deputy Clerk) |
| Continuation of Court's Charge to the Jury. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Jury Trial (Day 25)as to Ernest Robert Reinhardt and Byron Keith Allen held on 1/11/2005 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Closing Statements of Counsel for the United States. (kam, Deputy Clerk) |
| Oral motion of Defendant Byron Allen for a Mistrial -argued- "DENIED", for reasons stated on the record. (kam, Deputy Clerk) |
| Closing Statements of Counsel for Defendant, Ernest Reinhardt. (kam, Deputy Clerk) |
| Charge Conference as to Ernest Robert Reinhardt and Byron Keith Allen held on 1/10/2005 and continued from 1/6/05 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Filing 404 NOTICE of Motions Regarding Evidentiary Matter and Summations as to Ernest Reinhardt. (c/s) (amf, Deputy Clerk) |
| Charging Conference held in open court as to Ernest Robert Reinhardt and Byron Keith Allen on 1/6/2005 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Jury Trial (Day 23) as to Ernest Robert Reinhardt and Byron Keith Allen held on 1/5/2005 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Jury Trial (Day 22) as to Ernest Robert Reinhardt and Byron Keith Allen held on 1/4/2005 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Filing 403 Sealed Document (jlb, Deputy Clerk) |
| Jury Trial (Day 21) as to Ernest Robert Reinhardt and Byron Keith Allen held on 1/3/2005 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Oral motion of Defendants, Ernest Reinhardt and Byron Allen for Judgment of Acquittal made at the conclusion of the government's case-in-chief. "Reserved" ruling by the Court. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Motion Hearing as to Ernest Robert Reinhardt, Byron Keith Allen held on 1/3/2005 re 402 MOTION in Limine filed by USA, before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Filing 402 MOTION in Limine Regarding Defense Witnessesby USA as to Ernest Robert Reinhardt, et al. (c/s) (amf, Deputy Clerk) |
| Filing 401 Sealed Document. (amf, Deputy Clerk) |
| Jury Trial (Day 20) as to Ernest Robert Reinhardt and Byron Keith Allen held on 12/21/2004 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Filing 400 Supplemental Jury Instructions by USA as to Ernest Robert Reinhardt, et al. (c/s) (amf, Deputy Clerk) |
| Filing 399 NOTICE of Pending and New Motions by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 398 Requested Instructions (1) to the Jury by Byron Keith Allen. (c/s) (amf, Deputy Clerk) |
| Jury Trial as to Ernest Robert Reinhardt and Byron Keith Allen held on 12/20/2004 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Filing 397 MOTION RE: Testimony of David Vacca by Ernest Robert Reinhardt. (c/s jlb, Deputy Clerk) |
| Jury Trial as to Ernest Robert Reinhardt and Byron Keith Allen held on 12/17/2004 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Jury Trial (Day 17) as to Ernest Robert Reinhardt and Byron Keith Allen held on 12/15/2004 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Jury Trial (Day 16) as to Ernest Robert Reinhardt and Byron Keith Allen held on 12/14/2004 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
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Filing 396
ORDER denying 228 Motion in Limine Regarding to Admit under Federal Rule of Evidence 404(b) the facts underlying as to Byron Allen's 1996 conviction in California state court. Signed by Judge Benson E Legg on 12/10/04. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 395 MEMORANDUM denying motion to admit under Federal Rule of Evidence 404(b) the facts underlying as to Byron Keith Allen's 1996 conviction in California state court. Signed by Judge Benson E Legg on 12/10/04.(c/m by chambers) (amf, Deputy Clerk) |
| Filing 394 RULE 404(b) MOTION and Memorandum Regarding Tax Returns by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 393 Proposed Instruction Regarding Indictment and Trial Evidence and Request That the Jury be Permittec to Hear Testimony Regarding Prior Indictments Filed in This Case by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 392 MOTION for Relief Regarding Testimony to be Offered by the Government Regarding the Business Records of Citicapital/Copelco by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Jury Trial (Day 15) as to Ernest Robert Reinhardt and Byron Keith Allen on 12/13/2004 held before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Filing 391 MEMORANDUM to counsel RE: Court's research on the issue of double hearsay in business records as to Ernest Robert Reinhardt et al. Signed by Judge Benson E Legg on 12/10/04. (c/m 12/10/04 chambers) (jnl, Deputy Clerk) |
| Filing 390 TRANSCRIPT of Proceedings as to Roderick Jerrod Major held on 12/2/2004 before Judge Blake. Court Reporter: Mary Zajac. (FILED SEPARATELY) (jnl, Deputy Clerk) |
| Jury Trial (Day 14) as to Ernest Robert Reinhardt and Byron Keith Allen held on 12/10/2004 before Chief Judge Benson E Legg. (Court Reporter: Martin Giordano /partial am & Jackie Sovich p/m) (kam, Deputy Clerk) |
| Filing 389 DEFENDANT HEARING EXHIBITS by Byron Keith Allen (mcb, Deputy Clerk) |
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Filing 388
ORDER for Interim Payments to Appointed Counsel as to Roderick Jerrod Major. Signed by Judge Benson E Legg. (amf, Deputy Clerk)
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| Jury Trial as to Ernest Robert Reinhardt and Byron Keith Allen held on 12/9/2004 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Filing 387 Sealed Document. (amf, Deputy Clerk) |
| Jury Trial (Day 12) as to Ernest Robert Reinhardt and Byron Keith Allen held on 12/8/2004 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Filing 386 HEARING EXHIBIT LIST by Byron Keith Allen. (amf, Deputy Clerk) |
| Jury Trial (Day 11) as to Ernest Robert Reinhardt and Byron Keith Allen held on 12/7/2004 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Filing 385 Sealed Document.(amf, Deputy Clerk) |
| Filing 384 Sealed Document. (amf, Deputy Clerk) |
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Filing 383
ORDER RE: pending issues in the case: (1) Defendant Reinhardt's Motion to Limit Government Witnesses and (II) 404(b) Evidence as to Ernest Robert Reinhardt, et al. Signed by Judge Benson E Legg on 12/6/04. (c/given to counsel by chambers) (amf, Deputy Clerk)
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Filing 382
ORDER that the Court has received the Government's letter of December 6, 2004; with respect to scheduling, the Court is thinking about the issue and with respect to the examination of Vipul Parmar, Exhibit 15A is admitted as to Ernest Robert Reinhardt, et al. Signed by Judge Benson E Legg on 12/6/04. (c/m by chambers) (amf, Deputy Clerk)
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Filing 381
ORDER that any trial subpoenas for documents or for witness testimony that have been issued to Alan R.L. Bussard, attorney for Roderick Major, are now returnable to Gary A. Ticknor, attorney for Byron Allen as to Roderick Jerrod Major. Signed by Judge Benson E Legg on 12/3/04. (c/m by chambers) (amf, Deputy Clerk)
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| Jury Trial (Day 10) as to Ernest Robert Reinhardt and Byron Keith Allen held on 12/6/2004 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Filing 380 Sealed Document. (amf, Deputy Clerk) |
| Filing 379 Sealed Document. (amf, Deputy Clerk) |
| Filing 378 Sealed Document. (amf, Deputy Clerk) |
| Filing 377 Sealed Document. (amf, Deputy Clerk) |
| Filing 376 Sealed Document. (amf, Deputy Clerk) |
| Filing 375 Sealed Document. (amf, Deputy Clerk) |
| Filing 374 Sealed Document. (amf, Deputy Clerk) |
| Filing 373 Sealed Document. (amf, Deputy Clerk) |
| Filing 372 Initial Proposed Jury Instructions by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 371 RESPONSE re 366 Letter Order (c/s) (jnl, Deputy Clerk) |
| Filing 370 MOTION in Limine to limit the testimony of Vanessa Reynolds by Ernest Robert Reinhardt. (c/s) (jnl, Deputy Clerk) |
| Hearing as to Ernest Robert Reinhardt and Byron Keith Allen re Pending Motions and trial issues before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
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Filing 369
Guideline Sentencing Order as to Roderick Jerrod Major. Signed by Judge Catherine C. Blake on 12/2/04 (cag, Deputy Clerk)
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| Filing 368 EXHIBIT LIST by USA as to Roderick Jerrod Major (cag, Deputy Clerk) |
| Jury Trial (Day 9) as to Ernest Robert Reinhardt and Byron Keith Allen held before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Rearraignment as to Roderick Jerrod Major (3) Plead Guilty to Counts 5,and 8,of 5th Superseding Indicment and Not Guilty to Counts 1, 9,13,16,19-20,and 28 of 5th Superseding Indictment held on 12/2/2004 held before Judge Catherine C. Blake (Court Reporter M. Zajac) (ggpb, Deputy Clerk) |
| Hearing held outside the presence of the Jury re: Pending trial issues.(Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
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Filing 367
ORDER CONFIRMING a previous unsigned order of 11/17/2004. Signed by Judge Benson E Legg on 11/30/04. (c/s 12/1/04 chambers) (jnl, Deputy Clerk)
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Filing 366
ORDER ADDRESSING pending issues. Signed by Judge Benson E Legg on 11/30/04. (c/s 12/1/04 chambers) (jnl, Deputy Clerk)
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| Jury Trial (Day 8) as to Roderick Jerrod Major, Ernest Robert Reinhardt, and Byron Keith Allen held before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Jury Trial (Day 7) as to Roderick Jerrod Major, Ernest Robert Reinhardt, and Byron Keith Allen held before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Jury Trial (Day 6) as to Roderick Jerrod Major, Ernest Robert Reinhardt, and Byron Keith Allen held before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Hearing held outside the presence of the Jury. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
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Filing 365
REQUEST & ORDER granting modification of conditions of probation as to Eric Seymore Lecount. Signed by Judge Benson E Legg on 11/23/04. (c/m by chambers) (amf, Deputy Clerk)
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| Jury Trial (Day 5) as to Roderick Jerrod Major, Ernest Robert Reinhardt, and Byron Keith Allen held before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Hearing held outside the presence of the Jury. (kam, Deputy Clerk) |
| Filing 364 Sealed Document. (amf, Deputy Clerk) |
| Filing 363 Sealed Document. (amf, Deputy Clerk) |
| Filing 362 MOTION to Suppress Non-Verbal Bruton Statements Made by Co-Defendant Reinhardt by Byron Keith Allen. (amf, Deputy Clerk) |
| Jury Trial (Day 4) as to Roderick Jerrod Major, Ernest Robert Reinhardt, and Byron Keith Allen held before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Jury Trial (Day 3) as to Roderick Jerrod Major, Ernest Robert Reinhardt, and Byron Keith Allen held before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Hearing held outside the presence of the Jury. Oral motion of Defendants, Reinhardt, Major, and Allen for a Mistrial - "DENIED", for reasons stated in open Court. Jurors voir dired individually re: jury service. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
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Filing 361
PROTECTIVE ORDER as to Roderick Jerrod Major, Ernest Robert Reinhardt, Byron Keith Allen. Signed by Judge Benson E Legg on 11/18/04 (c/hd 11/18/04-kam) (cag, Deputy Clerk)
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| Jury Trial (Day 2) as to Roderick Jerrod Major, Ernest Robert Reinhardt, and Byron Keith Allen held before Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Juror #2 was excused from further consideration of the case. Alternate #1 replaced Juror #2. Jury Sworn. Court's preliminary instructions to the Jury. (kam, Deputy Clerk) |
| Opening Statements of Counsel for the Government and Defendants, Ernest Reinhardt, Byron Allen, and Roderick Major. (kam, Deputy Clerk) |
| Filing 360 Sealed Document. (amf, Deputy Clerk) |
| Filing 359 Sealed Document. (amf, Deputy Clerk) |
| Filing 358 Sealed Document. (amf, Deputy Clerk) |
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Filing 357
ORDER granting 345 Motion to Strike Surplusage from the Fifth Superseding Indictment as to Ernest Robert Reinhardt, et al (5). Signed by Judge Benson E Legg on 11/16/04. (c/m by chambers) (amf, Deputy Clerk)
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| Arraignment as to Byron Keith Allen (6) as to Counts 1sss,5sss,8sss,9sss,13sss,15sss-16sss,19sss-20sss,30sss of the 5th Superseding Indictment on 11/16/2004 before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Jurors sworn and examined on Voir Dire on 11/16/2004 Roderick Jerrod Major (3) on Count 1sssss,5sssss,8sssss,9sssss,13sssss,16sssss,19sssss-20sssss,28sssss and Ernest Robert Reinhardt (5) on Count 1ssss,4ssss-7ssss,11ssss,13ssss,15ssss-16ssss,19ssss-20ssss,24ssss-25ssss,28ssss-44ssss and Byron Keith Allen (6) on Count 1sss,5sss,8sss,9sss,13sss,15sss-16sss,19sss-20sss,30sss before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) Modified on 11/17/2004 (kam, Deputy Clerk). |
| Oral motion of Defense counsel re: Batson Challenge - "DENIED", for reasons stated on the record. Oral motion of Defendant Reinhardt re: number of case agents at government counsel table - "DENIED", for reasons stated in open court. (kam, Deputy Clerk) |
| Jury Impaneled as to Roderick Jerrod Major, Ernest Robert Reinhardt, and Byron Keith Allen. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Jury Trial (Day 1) as to Roderick Jerrod Major, Ernest Robert Reinhardt, and Byron Keith Allen held before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Filing 356 List of Possible Witnesses and Names to be Mentioned by Ernest Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 355 MOTION to Limit Government Witnesses to Those Disclosed by January 28, 2004 by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 354 TRANSCRIPT of Proceedings as to Holly Anne Bilenki held on August 19, 2002 before Judge Paul W. Grimm. (FILED SEPARATELY) (amf, Deputy Clerk) |
| Filing 353 Opposition by Ernest Robert Reinhardt to Government's Motion re 345 MOTION to Strike Surplusage from Fifth Superseding Indictment. (c/s) (amf, Deputy Clerk) |
| Filing 352 Proposed Voir Dire Questions (34) by Ernest Robert Reinhardt, et al. (c/s) (amf, Deputy Clerk) |
| Filing 351 Sealed Document (jnl, Deputy Clerk) |
| Filing 350 Sealed Document (jnl, Deputy Clerk) |
| Hearing held as to Roderick Jerrod Major, Ernest Robert Reinhardt, and Byron Keith Allen re: Trialbefore Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Filing 349 TRANSCRIPT of Proceedings as to Ernest Robert Reinhardt, et al held on December 15, 2003 before Judge Benson E. Legg. (FILED SEPARATELY) (amf, Deputy Clerk) |
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Filing 348
ORDER that Rule 15(d) presents the government with a choice: forego Ms. Durkin as a witness or comply with the requirements of Rule 15(d) as to Ernest Robert Reinhardt, et al. Signed by Judge Benson E Legg on 11/10/04. (c/faxed by chambers) (amf, Deputy Clerk)
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| Filing 347 MEMORANDUM that the Rule 15(d) of the Federal Rules of Criminal Procedure mandates that the government pay for any reasonable travel and subsistence expenses for defense counsel as to Ernest Robert Reinhardt, et al. Signed by Judge Benson E Legg on 11/9/04. (c/faxed by chambers) (amf, Deputy Clerk) |
| Filing 346 RESPONSE by USA as to Ernest Robert Reinhardt re 334 MOTION to Strike Surplusage and/or Dismiss Fifth Superseding Indictment. (c/s)(amf, Deputy Clerk) |
| Filing 345 MOTION to Strike Surplusage from Fifth Superseding Indictment and Response to Defendant Reinhardt's Supplementary Briefing Regarding Duplicity Motion by USA as to Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 344 Opposition by USA as to Ernest Robert Reinhardt re 337 OMNIBUS Rule 404(b) and Rule 608 in Limine Motion and Memorandum. (c/s) (amf, Deputy Clerk) |
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Filing 343
ORDER that the Government shall submit a letter stating (i) what documents it intends to present as evidence; (ii) who will testify to the issue, (iii) what those witnesses will say, (iv) what evidence has been turned over to Defense Counsel and Defense Counsel shall submit a brief description of any motions to exclude that they intend to file as to Ernest Robert Reinhardt, et al.. Signed by Judge Benson E Legg on 11/5/04. (c/m af) (amf, Deputy Clerk)
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Filing 342
ORDER confirming the decisions made during the motions hearing in Open Court as to Ernest Robert Reinhardt, et al. Signed by Judge Benson E Legg on 11/5/04. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 341 Requested Instructions (13) to the Jury by the Government as to Ernest Robert Reinhardt, et al. (c/s) (amf, Deputy Clerk) |
| Filing 340 Proposed Voir Dire Questions (19) by USA as to Ernest Robert Reinhardt, et al. (c/s) (amf, Deputy Clerk) |
| Filing 339 RESPONSE by USA as to Byron Keith Allen re 338 MOTION in Limine Regarding 404(b) Evidence. (c/s) (amf, Deputy Clerk) |
| Filing 338 MOTION in Limine Regarding Rule 403 Evidence and Attachments by Byron Keith Allen. (c/s) (amf, Deputy Clerk) |
| Filing 337 Omnibus Rule 404(b) and Rule 608 in Limine Motion and Memorandum by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 336 Motion to Adopt Motions filed by Other Defendants by Roderick Major . (c/s) (amf, Deputy Clerk) |
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Filing 335
ORDER denying 285 Motion to Dismiss Wire and Mail Fraud Counts as to Ernest Robert Reinhardt (5). Signed by Judge Benson E Legg on 11/01/04. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 334 MOTION to Strike Surplusage From, and/or Dismiss, the Fifth Superseding Indictment by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Motion Hearing as to Roderick Jerrod Major, Ernest Robert Reinhardt, Byron Keith Allen held before Judge Benson E Legg. (Court Reporter: Jackie Sovich.) (mdw, Deputy Clerk) |
| Filing 333 Memorandum In Response to Government's MOTION in Limine Regarding 404(B) Evidence and Explanatory Letter of October 19, 2004 as to Byron Keith Allen. (c/s) (amf, Deputy Clerk) |
| Filing 332 Supplementary Briefing Regarding Duplicity Motion by Ernest Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 331 Sealed Document. (amf, Deputy Clerk) |
| Filing 330 Sealed Document. (amf, Deputy Clerk) |
| Filing 329 Sealed Document. (amf, Deputy Clerk) |
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Filing 328
ORDER confirming the decisions made during the teleconference as to Ernest Robert Reinhardt, et al. Signed by Judge Benson E Legg on 10/29/04. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 327 Opposition to government's introduction of Rule 404(b) evidence and MOTION in Limine and request for hearing by Roderick Jerrod Major. (c/s) (jnl, Deputy Clerk) |
| Arraignment(s) as to Roderick Jerrod Major (3)on Count(s) 1sssss,5ssss,8sssss,9sssss,13sssss,16sssss,19sssss-20sssss,28sssss and Ernest Robert Reinhardt (5) on Count(s) 1ssss,4ssss-7ssss,11ssss,13ssss,15ssss-16ssss,19ssss-20ssss,24ssss-25ssss,28ssss-44ssss held on 10/29/2004 held before Judge James K. Bredar. (Tape #1349) (std, Deputy Clerk) |
| Plea entered by Ernest Robert Reinhardt of "Not Guilty" on counts 1ssss, 4ssss-7ssss, 11ssss, 13ssss, 15ssss, 16ssss, 19ssss, 20ssss, 24ssss, 25ssss, 28ssss-44ssss. held before Judge James K. Bredar. (Tape #1349) (std, Deputy Clerk) |
| Plea entered by Roderick Jerrod Major of "Not Guilty" on counts 1sssss, 5sssss, 8sssss, 9sssss, 13sssss, 16sssss, 19sssss, 20sssss & 28sssss held before Judge James K. Bredar. (Tape #1349) (std, Deputy Clerk) |
| Filing 326 Fifth Superseding INDICTMENT as to Roderick Jerrod Major (3) count(s) 1sssss, 5sssss, 8sssss, 9sssss, 13sssss, 16sssss, 19sssss-20sssss, 28sssss, Ernest Robert Reinhardt (5) count(s) 1sssss, 4sssss-7sssss, 11sssss, 13sssss, 15sssss-16sssss, 19sssss-20sssss, 24sssss-25sssss, 28sssss-44sssss, Byron Keith Allen (6) count(s) 1sssss, 5sssss, 8sssss, 9sssss, 13sssss, 15sssss-16sssss, 19sssss-20sssss, 30sssss. (amf, Deputy Clerk) |
| Telephone Conference as to Ernest Robert Reinhardt, et al held before Chief Judge Benson E Legg. (Recorded on Tape) (kam, Deputy Clerk) |
| Filing 325 Sealed Document. (amf, Deputy Clerk) |
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Filing 324
ORDER confirming the pretrial conference; scheduling a teleconference and scheduling jury selection and trial as to Ernest Robert Reinhardt, et al. Signed by Judge Benson E Legg on 10/19/04. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 323 Sealed Document. (amf, Deputy Clerk) |
| Filing 322 Sealed Document. (amf, Deputy Clerk) |
| Filing 321 Sealed Document. (amf, Deputy Clerk) |
| Filing 320 Sealed Document. (amf, Deputy Clerk) |
| Filing 319 Sealed Document. (amf, Deputy Clerk) |
| Filing 318 Sealed Document. (amf, Deputy Clerk) |
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Filing 317
ORDER that a telephone conference will be held to review the Court's criminal checklist as to Ernest Robert Reinhardt, et al. Signed by Judge Benson E Legg on 10/15/04.(c/m by chambers) (amf, Deputy Clerk)
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Filing 316
ORDER granting 311 Unopposed Motion to Modify Pretrial Conditions of Release as to Ernest Robert Reinhardt (5). Signed by Judge Beth P. Gesner on 10/15/04. (amf, Deputy Clerk)
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| Filing 315 TRANSCRIPT of Proceedings as to Ernest Robert Reinhardt et al held on 1/22/2004 before Judge Legg. Court Reporter: J Sovich. (FILED SEPARATELY) (jnl, Deputy Clerk) |
| Filing 314 TRANSCRIPT of Proceedings as to Ernest Robert Reinhardt et al held on 1/6/2004 before Judge Legg. Court Reporter: J Sovich. (FILED SEPARATELY) (jnl, Deputy Clerk) |
| Filing 313 TRANSCRIPT of Proceedings as to Ernest Robert Reinhardt et al held on 11/21/2003 before Judge Legg. Court Reporter: J Sovich. (FILED SEPARATELY) (jnl, Deputy Clerk) |
| In Court Pretrial Conference as to Roderick Jerrod Major, Ernest Robert Reinhardt, Byron Keith Allen held before Judge Benson E Legg. (Court Reporter J. Sovich.) (pat, Deputy Clerk) |
| Filing 312 REPLY by Ernest Robert Reinhardt to Pretrial re 285 MOTION to Dismiss, 286 MOTION to Suppress (c/s) (cags, Deputy Clerk) |
| Filing 311 UNOPPOSED MOTION to Modify Pretrial Conditions of Release by Ernest Robert Reinhardt. (c/s Mag. Gesner) (cags, Deputy Clerk) |
| Filing 310 Sealed Document (cags, Deputy Clerk) |
| Filing 309 Sealed Document (jnl, Deputy Clerk) |
| Filing 308 Sealed Document (jnl, Deputy Clerk) |
| Filing 307 Sealed Document (jnl, Deputy Clerk) |
| Filing 306 Sealed Document (jnl, Deputy Clerk) |
| Filing 305 Sealed Document (jnl, Deputy Clerk) |
| Filing 304 Sealed Document (jnl, Deputy Clerk) |
| Filing 303 Sealed Document (jnl, Deputy Clerk) |
| Filing 302 Sealed Document (jnl, Deputy Clerk) |
| Filing 301 Sealed Document (jnl, Deputy Clerk) |
| Filing 300 Sealed Document (jnl, Deputy Clerk) |
| Filing 299 Sealed Document (jnl, Deputy Clerk) |
| Filing 298 Sealed Document (jnl, Deputy Clerk) |
| Filing 297 Sealed Document (jnl, Deputy Clerk) |
| Filing 296 Sealed Document (jnl, Deputy Clerk) |
| Filing 295 Sealed Document (jnl, Deputy Clerk) |
| Filing 294 Sealed Document. (amf, Deputy Clerk) |
| Filing 293 Sealed Document. (amf, Deputy Clerk) |
| Filing 292 Sealed Document.(amf, Deputy Clerk) |
| Filing 291 Sealed Document. (amf, Deputy Clerk) |
| Filing 290 Sealed Document.(amf, Deputy Clerk) |
| Filing 289 Sealed Document. (amf, Deputy Clerk) |
| Filing 288 Sealed Document.(amf, Deputy Clerk) |
| Filing 287 Consolidated Motions Response of the Government as to Ernest Reinhardt, et al. (c/s) (amf, Deputy Clerk) |
| Filing 286 MOTION to Suppress Evidence Seized or Obtained Pursuant to Warrantless Search and Seizure Including Motion for Leave to File and Request for Hearing by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 285 MOTION to Dismiss Wire and Mail Fraud Counts as Duplicitous Including Motion for Leave to File, Request for Hearing and Attachment by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
| Filing 284 Sealed Document (jnl, Deputy Clerk) |
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Filing 283
ORDER suspending Defendant's obligation to pay restitution until 30 days after he is released from community confinement as to Brian Dwayne Colston. Signed by Judge Benson E Legg on 9/3/04. (c/m by chambers) (amf, Deputy Clerk)
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Filing 282
ORDER granting 281 Motion to Modify Pretrial Conditions of Release as to Ernest Robert Reinhardt (5). Signed by Judge Beth P. Gesner on 9/3/04 (cag, Deputy Clerk)
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| Filing 281 UNOPPOSED MOTION to Modify Conditions of pretrial conditions of release by Ernest Robert Reinhardt. (cag, Deputy Clerk) |
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Filing 280
REPORT & ORDER on Offender Under Supervision as to Eric Seymore Lecount. Signed by Judge Benson E Legg on 8/11/04. (c/m af) (amf, Deputy Clerk)
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Filing 279
ORDER granting 278 Unopposed Motion to Modify Pretrial Conditions of Release as to Ernest Robert Reinhardt (5). Signed by Judge James K. Bredar on 8/6/04. (amf, Deputy Clerk)
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| Filing 278 UNOPPOSED MOTION to Modify Conditions of Release by Ernest Robert Reinhardt. Responses due by 8/23/2004 (hml, Deputy Clerk) |
| Filing 277 JUDGMENT as to Dana Eugene Johnson (10), Count(s) 1, 1s, 2, 2s, 2ss, 3, 3s, 3ss, 4s, 4ss, DISMISSED; Count(s) 1sss, Probation 3 years; Special Assessment $100.00; Restitution $23,268.00. Signed by Judge Benson E Legg on 7/1/04. (amf, Deputy Clerk) |
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Filing 276
ORDER granting 275 Third Unopposed Motion to Modify Pretrial Conditions of Release as to Ernest Robert Reinhardt (5). Signed by Judge Beth P. Gesner on 6/25/04. (c/m af) (amf, Deputy Clerk)
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| Filing 275 Third Unopposed MOTION to Modify Pretrial Conditions of Release by Ernest Robert Reinhardt. (amf, Deputy Clerk) |
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Filing 274
ORDER granting request of counsel to switch the sentencings and that counsel shall submit a written status report as to Marc Antonio Washington, Shannon Van Cleef Starke. Signed by Judge Benson E Legg on 6/24/04. (c/m by chambers) (amf, Deputy Clerk)
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Filing 273
ORDER dismissing the Second Superseding Indictment, Fourth Superseding Indictment and Counts 2, 3, 4 & 7 of Third Superseding Indictment as to Dana Eugene Johnson. Signed by Judge Benson E Legg on 6/23/04. (c/m af) (amf, Deputy Clerk)
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| Sentencing as to Dana Eugene Johnson held before Judge Benson E Legg. (Court Reporter: Jackie Sovich.) (mdw, Deputy Clerk) |
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Filing 272
REPORT & ORDER on Offender Under Supervision as to Brian Dwayne Colston. Signed by Judge Benson E Legg on 6/22/04. (c/m af) (amf, Deputy Clerk)
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Filing 271
ORDER for scheduling of the sentencings as to Shannon Van Cleef Starke, Marc Antonio Washington, Holly Anne Bilenki. Signed by Judge Benson E Legg on 6/21/04. (c/m by chambers) (amf, Deputy Clerk)
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Filing 270
REPORT & ORDER on Offender Under Supervision as to Eric Seymore Lecount. Signed by Judge Benson E Legg on 6/7/04. (c/s af) (amf, Deputy Clerk)
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Filing 269
ORDER ADVISING dates and times available for sentencings as to Marc Antonio Washington, Holly Anne Bilenki, Shannon Van Cleef Starke. Signed by Judge Benson E Legg on 6/3/04. (c/m Chambers 6/3/04 jlb, Deputy Clerk)
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| Filing 268 CJA 20 as to Roderick Jerrod Major : Appointment of Attorney Alan R L Bussard for Roderick Jerrod Major., CJA 20 as to Roderick Jerrod Major : Authorization to Pay. (c/m dps) (amf, Deputy Clerk) |
| Filing 267 CJA 23 Financial Affidavit by Roderick Jerrod Major. (amf, Deputy Clerk) |
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Filing 266
ORDER granting 263 Second Motion to Modify Conditions of Pretrial Release as to Ernest Robert Reinhardt (5). Signed by Judge Benson E Legg on 5/27/04. (c/m af) (amf, Deputy Clerk)
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| Filing 265 JUDGMENT as to Kevin Morris Foreman (11), Count(s) 1, 16, 16s, 17, 17s, 17ss, 1s, 1ss, DISMISSED; Count(s) 16sss, Probation 3 years; Special Assessment $100.00; Restitution $39,930.40. Signed by Judge Benson E Legg on 5/26/04. (c/m af) (amf, Deputy Clerk) |
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Filing 264
ORDER dismissing the Second and Fourth Superseding Indictments as to Kevin Morris Foreman. Signed by Judge Benson E Legg on 5/25/04. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 263 SECOND UNOPPOSED MOTION to Modify Pretrial Conditions of Release by Ernest Robert Reinhardt. (2c/s) (amf, Deputy Clerk) |
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Filing 262
ORDER for Interim Payments to Appointed Counsel as to Holly Anne Bilenki. Signed by Judge Benson E Legg on 5/03/04. (amf, Deputy Clerk)
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| Filing 261 JUDGMENT as to Charles Loren Kemper, Jr. (13), Count(s) 1, 10, 10s, 10ss, 11, 11s, 1s, 1ss, DISMISSED; Count(s) 11sss, Probation 2 years; Special Assessment $100.00; Restitution $32,008.00. Signed by Judge Benson E Legg on 5/19/04. (c/m af) (amf, Deputy Clerk) |
| Sentencing as to Kevin Morris Foreman held before Chief Judge Benson E Legg. (Court Reporter: Jackie Sovich) (kam, Deputy Clerk) |
| Filing 260 JUDGMENT as to Kirk Leroy Mitchell (12), Count(s) 1, 1s, 1ss, 25, 25s, 26, 26s, 26ss, DISMISSED; Count(s) 25ssss, Imprisonment 5 months; Supervised Release 3 years; Special Assessment $100.00; Restitution $40,064.00. Signed by Judge Benson E Legg on 5/18/04. (c/m af) (amf, Deputy Clerk) |
| Filing 259 Sentencing Hearing EXHIBIT LIST by USA as to Charles Loren Kemper Jr (ggpb, Deputy Clerk) |
| Sentencing as to Charles Loren Kemper Jr.. held before Judge Benson E Legg (Court Reporter S. Sovich) (ggpb, Deputy Clerk) |
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Filing 258
ORDER excluding until the start of the trial all periods of delay occasioned by the continuances in this case as to Ernest Robert Reinhardt, et al. Signed by Judge Benson E Legg on 5/14/04.(c/m by chambers) (amf, Deputy Clerk)
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| Filing 257 Sentencing Hearing EXHIBIT LIST by USA as to Kirk Leroy Mitchell (ggpb, Deputy Clerk) |
| Filing 256 Stipulation re: Return of exhibits to Counsel for defendant Kirk Leroy Mitchell (ggpb, Deputy Clerk) |
| Filing 255 Sentencing Hearing EXHIBIT LIST by Kirk Leroy Mitchell (ggpb, Deputy Clerk) |
| Sentencing as to Kirk Leroy Mitchell held before Judge Benson E Legg (Court Reporter S. Sovich) (ggpb, Deputy Clerk) |
| Filing 254 JUDGMENT as to Brian Dwayne Colston (7), Count(s) 1, 1s, 1ss, 21ss, 22, 22s, 23, 23s, 23ss, 24, 24s, DISMISSED; Count(s) 24sss, Probation 3 years; Special Assessment $100.00; Restitution $20,798.21. Signed by Judge Benson E Legg on 5/03/04. (c/m af) (amf, Deputy Clerk) |
| Filing 253 SENTENCING HEARING EXHIBIT LIST by USA as to Brian Dwayne Colston (ggpb, Deputy Clerk) |
| Sentencing as to Brian Dwayne Colston held before Judge Benson E Legg (Court Reporter S. Sovich) (ggpb, Deputy Clerk) |
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Filing 252
ORDER that his role fell between minor and minimal and decreased his offense level by three points as to Eric Seymore Lecount. Signed by Judge Benson E Legg on 4/15/04. (c/m by chambers) (amf, Deputy Clerk)
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Filing 251
ORDER granting 244 Motion to Continue the trial and conditionally granting Request to Withdraw as Counsel as to Ernest Robert Reinhardt (5). Signed by Judge Benson E Legg on 4/14/04. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 250 JUDGMENT as to Eric Seymore Lecount (8), Count(s) 1, 12, 12s, 12ss, 13, 13s, 14, 14s, 14ss, 15, 15s, 16ss, 1s, 1ss, DISMISSED; Count(s) 13sss, 15sss, Probation 2 years; Special Assessment $200.00; Restitution $76,585.00. Signed by Judge Benson E Legg on 4/14/04. (c/m af) (amf, Deputy Clerk) |
| Telephone Conference as to Ernest Robert Reinhardt held before Judge Benson E Legg. (Recorded on Tape) (kam, Deputy Clerk) |
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Filing 249
ORDER granting 248 REQUEST to Extend the Date Upon Which the Defendant Shall Surrender as to Deminiken Arrington (4). Signed by Judge Benson E Legg on 4/12/04. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 248 REQUEST for an Order to Extend the Date Upon Which the Defendant Shall Surrender by Deminiken Arrington. (amf, Deputy Clerk) |
| Filing 247 MOTION for Leave to Withdraw Appearance as Counsel by Roderick Jerrod Major. (c/s) (amf, Deputy Clerk) |
| Filing 246 JUDGMENT as to William Duke Thompson (14), Count(s) 27, 27s, 27sss, 28, 28s, DISMISSED; Count(s) 28sss, Probation 5 years; Special Assessment $100.00; Restitution $39,192.05. Signed by Judge Benson E Legg on 4/01/04. (c/m af) (amf, Deputy Clerk) |
| Filing 245 Court's Sentencing Hearing EXHIBIT LIST by Eric Seymore Lecount (ggpb, Deputy Clerk) |
| Sentencing as to Eric Seymore Lecount held before Judge Benson E Legg (Court Reporter S. Cook) (ggpb, Deputy Clerk) |
| Filing 244 MOTION for a Continuance of the May 10, 2004 Trial Date by Ernest Robert Reinhardt. (2c/s) (amf, Deputy Clerk) |
| Filing 243 JUDGMENT as to Deminiken Arrington (4), Count(s) 1,4,9 17-22, DISMISSED; Count(s) 8, IMPRISONMENT for a total term of 60 months; SUPERVISED RELEASE for a term of 3 years; RESTITUTION of $770,322.90; ASSESSMENT OF $100.00. Signed by Judge Benson E Legg on 4/5/04. (cags, Deputy Clerk) Modified on 4/9/2004 (cag, Deputy Clerk). |
| Filing 242 SENTENCING MEMORANDUM by Eric Seymore Lecount. (2c/s) (amf, Deputy Clerk) |
| Sentencing as to William Duke Thompson held before Judge Benson E Legg. (Court Reporter Jacqueline Sovich) (hbm, Deputy Clerk) |
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Filing 241
ORDER as to Ernest Robert Reinhardt Denying the government's request to recess on May 20th.. Signed by Judge Benson E Legg on 3/11/04. (cag, Deputy Clerk)
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| Filing 240 Sentencing EXHIBIT LIST by Deminiken Arrington (exhibits attached) (bma, CourtClerk) |
| Sentencing as to Deminiken Arrington held before Judge Benson E Legg (Court Reporter J. Sovich) (bma, CourtClerk) |
| Filing 239 SENTENCING MEMORANDUM by William Duke Thompson. (c/s) (amf, Deputy Clerk) |
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Filing 238
ORDER Modifying Conditions of Release as to Dana Eugene Johnson. Signed by Judge Susan K. Gauvey on 3/8/04.(c/h/d jas) (amf, Deputy Clerk)
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| Bail Review Hearing as to Dana Eugene Johnson held before Judge Susan K. Gauvey. Conditions of Released Modified. (Court Reporter er: Smith.) (jas, Deputy Clerk) |
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Filing 237
REQUEST & ORDER of Government that the Court not sit on Friday, May 21, 2004 in the trial as to Ernest Robert Reinhardt, et al. Signed by Judge Benson E Legg on 3/4/04. (c/m by chambers) (amf, Deputy Clerk)
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Filing 236
REQUEST & ORDER for a postponement of the sentencing hearing as to Shannon Van Cleef Starke. Signed by Judge Benson E Legg on 2/27/04. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 235 Opposition by Byron Keith Allen to the Government's Response re 194 MOTION in Limine. (2c/s) (amf, Deputy Clerk) |
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Filing 234
ORDER rescheduling the sentencing to begin one-half hour earlier as to Kevin Morris Foreman. Signed by Judge Benson E Legg on 2/24/04. (c/m by chambers) (amf, Deputy Clerk)
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Filing 233
ORDER postponing the sentencing as to Deminiken Arrington. Signed by Judge Benson E Legg on 2/24/04. (c/m by chambers) (amf, Deputy Clerk)
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Filing 232
ORDER granting 231 UNOPPOSED Motion to Modify Pretrial Conditions of Release as to Ernest Robert Reinhardt (5). Signed by Judge Beth P. Gesner on 2/24/04. (c/m af) (amf, Deputy Clerk)
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| Filing 231 UNOPPOSED MOTION to Modify Pretrial Conditions of Release by Ernest Robert Reinhardt. (c/s) (amf, Deputy Clerk) |
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Filing 230
ORDER approving substitution of counsel as to Ernest Robert Reinhardt. Signed by Judge Benson E Legg on 02/20/04.(c/m by chambers) (amf, Deputy Clerk)
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| Filing 229 Substitution of Counsel for Ernest Reinhardt. (2c/s) (amf, Deputy Clerk) |
| Filing 228 MOTION in Limine Regarding Rule 404(b) Evidence and Attachmentby USA as to Ernest Robert Reinhardt, et al. (c/s) (amf, Deputy Clerk) |
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Filing 227
SCHEDULING ORDER directing additional briefing on Byron Allen's motion in limine according to the timeline set forth in today's Memorandum; denying 198 Motion in Limine to exclude evidence as to Ernest Robert Reinhardt (5); denying Roderick Major's motion to dismiss raised orally in Open Court on January 22, 2004; denying Ernest Robert Reinhardt's motion to sever raised orally in Open Court on January 22, 2004. Signed by Judge Benson E Legg on 2/10/04. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 226 MEMORANDUM directing additional briefing on Allen's motion in limine as to Byron Keith Allen and denying the remaining motions. Signed by Judge Benson E Legg on 2/10/04.(c/m by chambers) (amf, Deputy Clerk) |
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Filing 225
CONFIRMATORY ORDER granting 199 Motion to Continue the Trial as to Ernest Robert Reinhardt (5); granting 200 Motion to Continue the Trial as to Ernest Robert Reinhardt (5); denying 202 Motion to Dismiss Indictment as to Byron Keith Allen (6). Signed by Judge Benson E Legg on 1/28/04. (c/m by chambers) (amf, Deputy Clerk)
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| Motion Hearing as to defendants Ernest Robert Reinhardt, Byron Keith Allen, Roderick Jerrod Major re 198 MOTION in Limine filed by Ernest Robert Reinhardt, 194 MOTION in Limine filed by Byron Keith Allen and adopted by defendants, for reasons stated in open Court, held before Judge Benson E Legg. (Court Reporter J. Sovich.) (rhl, Deputy Clerk) |
| Oral Order J. Legg deferring ruling on the motions; and dircting that a revised trial schedule will issue from the Court, for reasons stated in open Court. (rhl, Deputy Clerk) |
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Filing 224
ORDER for Interim Payments to Appointed Counsel as to Byron Keith Allen. Signed by Judge Benson E Legg on 1/14/04. (amf, Deputy Clerk)
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Filing 223
ORDER granting 222 Motion to Modify Conditions of Release as to Marc Antonio Washington (1). Signed by Judge Paul W. Grimm on 1/15/04. (c/m af) (amf, Deputy Clerk)
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| Filing 222 MOTION to Modify Conditions of Release by Marc Antonio Washington. (amf, Deputy Clerk) |
| Filing 221 Status Report by Ernest Reinhardt. (2c/s) (amf, Deputy Clerk) |
| Filing 220 RESPONSE by USA as to Ernest Robert Reinhardt re 198 MOTION in Limine and Attachments. (c/s) (amf, Deputy Clerk) |
| Filing 219 Position of the Defendant with Respect to Sentencing Facts and Factors as to Charles Kemper. (c/s) (amf, Deputy Clerk) |
| Attorney update in case as to Kevin Morris Foreman. Attorney Neil Ian Jacobs terminated. (amf, Deputy Clerk) |
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Filing 218
Guideline Sentencing Order as to Dana Eugene Johnson Signed by Judge Benson E Legg on 1/8/2004 (ccs/e-mail) (bma, CourtClerk)
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| Filing 217 Rearraignment EXHIBIT LIST by USA as to Dana Eugene Johnson (exhibit attached) (bma, CourtClerk) |
| Rearraignment as to Dana Eugene Johnson (10) Count 1ss,2ss,3ss,4ss held on 1/8/2004, Plea entered by Dana Eugene Johnson (10) Guilty Count 1ss by Dana Eugene Johnson Not Guilty on counts 2,3,4. held before Judge Benson E Legg (ER: TAPE) (bma, CourtClerk) (bma, Deputy Clerk) |
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Filing 216
Guideline Sentencing Order as to Kirk Leroy Mitchell Signed by Judge Benson E Legg on 1/7/2004 (ccs/e-mail) (bma, CourtClerk)
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| Filing 215 Rearraignment EXHIBIT LIST by USA as to Kirk Leroy Mitchell (exhibit attached) (bma, CourtClerk) |
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Filing 214
Guideline Sentencing Order as to Eric Seymore Lecount Signed by Judge Benson E Legg on 1/7/2004 (ccs/e-mail) (bma, CourtClerk)
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| Filing 213 Rearraignement EXHIBIT LIST by USA as to Eric Seymore Lecount (exhibit attached) (bma, CourtClerk) |
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Filing 212
Guideline Sentencing Order as to Brian Dwayne Colston Signed by Judge Benson E Legg on 1/7/2004 (ccs/e-mail) (bma, CourtClerk)
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| Filing 211 Rearraignment EXHIBIT LIST by USA as to Brian Dwayne Colston (exhibit attached) (bma, CourtClerk) |
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Filing 210
Guideline Sentencing Order as to Kevin Morris Foreman Signed by Judge Benson E Legg on 1/7/2004 (ccs/e-mail) (bma, CourtClerk)
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| Filing 209 Rearraignment EXHIBIT LIST by USA as to Kevin Morris Foreman (exhibit attached) (bma, CourtClerk) |
| Rearraignment as to Brian Dwayne Colston (7) Count 22ss,23sss,24sss held on 1/7/2004, Plea entered by Brian Dwayne Colston (7) Guilty Count 24sss by Brian Dwayne Colston Not Guilty on counts 22sss, 23sss held before Judge Benson E Legg (Court Reporter J. Sovich) (bma, CourtClerk) |
| Rearraignment as to Kevin Morris Foreman (11) Count 16ss,17ss held on 1/7/2004, Plea entered by Kevin Morris Foreman (11) Guilty Count 16ss. by Kevin Morris Foreman Not Guilty on counts 17. held before Judge Benson E Legg (Court Reporter J. Sovich) (bma, CourtClerk) |
| Rearraignment as to Kirk Leroy Mitchell (12) Count 25sss,26sss held on 1/7/2004, Plea entered by Kirk Leroy Mitchell (12) Guilty Count 25sss by Kirk Leroy Mitchell Not Guilty on counts 26sss. held before Judge Benson E Legg (Court Reporter J. Sovich) (bma, CourtClerk) |
| Rearraignment as to Eric Seymore Lecount (8) Count 12sss,13sss,14sss,15sss held on 1/7/2004, Plea entered by Eric Seymore Lecount (8) Guilty Count 13sss,15sss by Eric Seymore Lecount Not Guilty on counts 12sss, 14sss. held before Judge Benson E Legg (Court Reporter J. Sovich) (bma, CourtClerk) |
| Filing 208 Sealed Document (slf, Deputy Clerk) |
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Filing 207
Guideline Sentencing Order as to Shannon Van Cleef Starke Signed by Judge Benson E Legg on 1/6/2003 (ccs/e-mail) (bma, CourtClerk)
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| Arraignment as to Ernest Robert Reinhardt (5) Count 1sss,4sss-7sss,11sss,13sss,15sss-16sss,19sss-20sss,24sss-25sss,28sss-44sss on the 4th superseding indictment and plead not guilty held on 1/6/2004 held before Judge Benson E Legg (Court Reporter J. Sovich) (bma, CourtClerk) |
| Arraignment as to Shannon Van Cleef Starke (9) Count 18ss,19ss-20ss,21ss held on 1/6/2004, Plea entered by Shannon Van Cleef Starke (9) Guilty Count 18ss,19ss,20ss,21ss of the 4th superceding indictment (no written agreement) held before Judge Benson E Legg (Court Reporter J. Sovich) (bma, CourtClerk) |
| Arraignment as to Roderick Jerrod Major (3) Count 1ssss,5ssss,8ssss,9ssss,13ssss,16ssss,19ssss-20ssss,28ssss of the 4th superceding indictment and plead not guilty held on 1/6/2004 held before Judge Benson E Legg (Court Reporter J. Sovich) (bma, CourtClerk) |
| Motion Hearing as to Ernest Robert Reinhardt, Byron Keith Allen, Roderick Jerrod Major re 130 Motion to Adopt Motion of Other Defendant filed by Byron Keith Allen, 131 MOTION for Leave to File filed by Byron Keith Allen, 198 MOTION in Limine filed by Ernest Robert Reinhardt, 199 MOTION to Continue filed by Ernest Robert Reinhardt, 200 MOTION to Continue filed by Ernest Robert Reinhardt, 202 MOTION to Dismiss filed by Byron Keith Allen, 203 MOTION for late filing of motion to dismiss counts of the fourth superseding indictment and motion for access to the government informant filed by Byron Keith Allen, 204 MOTION for access to the government informant filed by Byron Keith Allen, 172 Motion to Adopt Motion of Other Defendant filed by Roderick Jerrod Major, 201 Motion to Adopt Motion of Other Defendant filed by Roderick Jerrod Major, 50 MOTION for Leave to File filed by Roderick Jerrod Major, 51 MOTION to Suppress filed by Roderick Jerrod Major, 52 MOTION to Dismiss filed by Roderick Jerrod Major, 194 MOTION in Limine filed by Byron Keith Allen held before Judge Benson E Legg - ARGUED - Oral opinion rendered by the Court (Court to submit order) (Court Reporter J. Sovich) (bma, CourtClerk) |
| Arraignment as to Byron Keith Allen (6) Count 1ss,5ss,8ss,9ss,13ss,15ss-16ss,19ss-20ss,30ss held on 1/6/2004 held before Judge Benson E Legg. (Court Reporter J. Sovich.) (fk, Deputy Clerk) |
| Plea entered by Byron Keith Allen Not Guilty on counts 1ss,5ss, 8ss, 9ss, 13ss, 15-16ss, 19-20ss, 30ss. held before Judge Benson E Legg. (Court Reporter J. Sovich.) (fk, Deputy Clerk) |
| Filing 206 RESPONSE by USA as to Byron Keith Allen to 202 MOTION to Dismiss, 204 MOTION for access to the government informant (c/s) (cag, Deputy Clerk) |
| Filing 205 RESPONSE by USA as to Ernest Robert Reinhardt re 198 MOTION in Limine (cag, Deputy Clerk) |
| Filing 204 MOTION for access to the government informant with memorandum in support and request for hearing by Byron Keith Allen. (c/s) (jnl, Deputy Clerk) |
| Filing 203 MOTION for late filing of motion to dismiss counts of the fourth superseding indictment and motion for access to the government informant by Byron Keith Allen. (c/s) (jnl, Deputy Clerk) |
| Filing 202 MOTION to Dismiss Counts 1,4,5,6,7,8,11,13,15,16,19,20,22,24,25,28,29,30,31,32,33,34,35,36,37,38,39,40,41, 42,43, and 44 of the fourth superseding indictment with Memorandum in support, Request for hearing and Attachment by Byron Keith Allen. (c/s) (jnl, Deputy Clerk) |
| Filing 201 Motion to Adopt Co-Defendant's Application for Late Filing of Motion to Continue Trial Date 90 Days and Expedited Motion to Continue Trial Date 90 Days as to Roderick Jerrod Major. (c/s) (amf, Deputy Clerk) |
| Filing 200 EXPEDITED MOTION to Continue Trial Date 90 Days; Declaration of Counsel and Memorandum of Law by Ernest Robert Reinhardt. (2c/s) (amf, Deputy Clerk) |
| Filing 199 APPLICATION for Late Filing of Motion to Continue Trial Date 90 Days by Ernest Robert Reinhardt. (2c/s) (amf, Deputy Clerk) |
| Filing 198 MOTION in Limine to Exclude Evidence and Exhibit A by Ernest Robert Reinhardt. (2c/s) (amf, Deputy Clerk) |
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Filing 197
CONFIRMATORY ORDER as to Ernest Robert Reinhardt, et al. Signed by Judge Benson E Legg on 12/19/03. (c/m by chambers) (amf, Deputy Clerk)
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Filing 196
Guideline Sentencing Order as to Holly Anne Bilenki. Signed by Judge Benson E Legg on 12/19/03. (c/m ts) (amf, Deputy Clerk)
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| Filing 195 EXHIBIT LIST (Plea Agreement) by USA as to Holly Anne Bilenki. (amf, Deputy Clerk) |
| Rearraignment held on 12/19/2003, Plea entered by Holly Anne Bilenki (2) Guilty Count 17s. held before Judge Benson E Legg. (Court Reporter B. Shaulis.) (ats, Deputy Clerk) |
| Telephone Conference re: Continuation of Pretrial Conference as to Marc Antonio Washington, Holly Anne Bilenki, Roderick Jerrod Major, Deminiken Arrington, Ernest Robert Reinhardt, Byron Keith Allen, Brian Dwayne Colston, Eric Seymore Lecount, Shannon Van Cleef Starke, Dana Eugene Johnson, Kevin Morris Foreman, Kirk Leroy Mitchell, Charles Loren Kemper Jr., William Duke Thompson held before Chief Judge Benson E Legg. (Recorded on Tape) (kam, Deputy Clerk) |
| Filing 194 MOTION in Limine by Byron Keith Allen. (2c/s) (amf, Deputy Clerk) |
| Filing 193 Sealed Document. (amf, Deputy Clerk) |
| Filing 192 Sealed Document. (amf, Deputy Clerk) |
| Filing 191 Consollidated Defense Response to Court's Pretrial Order as to Ernest Reinhardt. (2c/s) (amf, Deputy Clerk) |
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Filing 190
ORDER denying 132 Motion to Sever Defendant as to Ernest Robert Reinhardt (5); denying 168 Motion for Summary Granting of Severance Defendant as to Ernest Robert Reinhardt (5); denying 163 Motion to Sever Defendant as to Shannon Van Cleef Starke (9). Signed by Judge Benson E Legg on 12/10/03. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 189 MEMORANDUM denying motion for summary granting of severance and motion to sever as to Ernest Robert Reinhardt, and motion to sever Shannon Van Cleef Starke. Signed by Judge Benson E Legg on 12/10/03. (c/m by chambers) (amf, Deputy Clerk) |
| Filing 188 Fourth Superseding INDICTMENT as to Roderick Jerrod Major (3) count(s) 1ssss, 5ssss, 8ssss, 9ssss, 13ssss, 16ssss, 19ssss-20ssss, 28ssss, Ernest Robert Reinhardt (5) count(s) 1ssss, 4ssss-7ssss, 11ssss, 13ssss, 15ssss-16ssss, 19ssss-20ssss, 24ssss-25ssss, 28ssss-44ssss, Byron Keith Allen (6) count(s) 1ssss, 5ssss, 8ssss, 9ssss, 13ssss, 15ssss-16ssss, 19ssss-20ssss, 30ssss, Brian Dwayne Colston (7) count(s) 1ssss, 21ssss, 23ssss, 24ssss, Eric Seymore Lecount (8) count(s) 1ssss, 12ssss, 13ssss, 14ssss, 15ssss-16ssss, Shannon Van Cleef Starke (9) count(s) 1ssss, 18ssss, 19ssss-20ssss, 21ssss, Dana Eugene Johnson (10) count(s) 1ssss, 2ssss, 3ssss, 4ssss, Kevin Morris Foreman (11) count(s) 1ssss, 16ssss, 17ssss, Kirk Leroy Mitchell (12) count(s) 1ssss, 25ssss, 26ssss, Charles Loren Kemper Jr. (13) count(s) 1ssss, 10ssss, 11ssss, William Duke Thompson (14) count(s) 1ssss, 27ssss, 28ssss. (amf, Deputy Clerk) |
| Filing 187 Requested Jury Instructions (12) of USA as to Ernest Robert Reinhardt, et al. (c/s) (amf, Deputy Clerk) |
| Filing 186 Proposed Voir Dire Questions (19) by USA as to Ernest Robert Reinhardt, et al. (c/s) (amf, Deputy Clerk) |
| Filing 185 MOTION to Dismiss Counts Nineteen and Twenty of the Third Superseding Indictment and Memorandum by Shannon Van Cleef Starke. (c/s) (eg, Deputy Clerk) |
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Filing 184
MARGINAL ORDER granting 183 Motion for minor modification of bond as to Ernest Robert Reinhardt (5). Signed by Judge Benson E Legg on 12/3/03.(c/m chambers) (slf, Deputy Clerk)
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| Filing 183 MOTION for minor modification of bond by Ernest Robert Reinhardt. Responses due by 12/22/2003 (slf, Deputy Clerk) |
| Filing 181 EXHIBIT LIST by USA as to Roderick Jerrod Major (jnl, Deputy Clerk) |
| Filing 182 MEMORANDUM as to Roderick Jerrod Major. Signed by Judge Benson E Legg on 11/26/03. (c/m 11/26/2003) (jnl, Deputy Clerk) |
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Filing 180
ORDER granting 173 Motion to Withdraw Motion to Suppress Statements, Admissions and Confessions and Request for Hearing as to Shannon Van Cleef Starke (9). Signed by Judge Benson E Legg on 11/25/03.(c/m by chambers) (amf, Deputy Clerk)
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Filing 179
ORDER Modifying Terms Set at Pretrial Conference as to Ernest Robert Reinhardt, Byron Keith Allen, Roderick Jerrod Major, Shannon Starke. Signed by Judge Benson E Legg on 11/25/03. (c/m by chambers) (amf, Deputy Clerk)
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Filing 178
Guideline Sentencing Order as to William Duke Thompson. Signed by Judge Benson E Legg on 11/24/03.(c/d hsg) (amf, Deputy Clerk)
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| Filing 177 EXHIBIT LIST (Plea Agreement) by USA as to William Duke Thompson. (amf, Deputy Clerk) |
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Filing 176
Guideline Sentencing Order as to Charles Loren Kemper Jr. Signed by Judge Benson E Legg on 11/24/03. (c/d hsg) (amf, Deputy Clerk)
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Filing 175
ORDER for Modification of Conditions of Release as to Charles Loren Kemper Jr.. Signed by Judge Benson E Legg on 11/24/03. (c/d hsg) (amf, Deputy Clerk)
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| Filing 174 EXHIBIT LIST (Plea Agreement) by USA as to Charles Loren Kemper Jr. (amf, Deputy Clerk) |
| Arraignment as to William Duke Thompson (14) Counts 1s,27s,28s held on 11/24/2003, Plea entered by William Duke Thompson (14) Guilty Count 28s by William Duke Thompson Not Guilty on counts 1s and 27s. held before Judge Benson E Legg. (Court Reporter Prince.) (hsg, Deputy Clerk) |
| Arraignment as to Charles Loren Kemper Jr. (13) Count 1s,10s,11s held on 11/24/2003, Plea entered by Charles Loren Kemper Jr. (13) Guilty Count 11s. by Charles Loren Kemper Jr. Not Guilty on counts 1s and 10s. held before Judge Benson E Legg. (Court Reporter Prince.) (hsg, Deputy Clerk) |
| Arraignment as to Byron Keith Allen (6) Counts 5s,8s,9s,13s,15s-16s,19s,20s,29s-30s, Third Superseding Indictment, held on 11/21/2003 held before Judge Benson E Legg. (Court Reporter J. Sovich.) (ats, Deputy Clerk) |
| Motion Hearing as to Ernest Robert Reinhardt, Byron Keith Allen, Roderick Jerrod Major, Shannon Van Cleef Starke re 163 MOTION to Sever Defendant filed by Shannon Van Cleef Starke, - held sub-curia, 130 Motion to Adopt Motion of Other Defendant filed by Byron Keith Allen - held sub-curia, 132 MOTION to Sever Defendant filed by Ernest Robert Reinhardt - held sub-curia, 172 Motion to Adopt Motion of Other Defendant filed by Roderick Jerrod Major - held sub-curia, 51 MOTION to Suppress filed by Roderick Jerrod Major,- "DENIED", 52 MOTION to Dismiss filed by Roderick Jerrod Major, - "DENIED", 168 MOTION to Sever Defendant filed by Ernest Robert Reinhardt, - held sub-curia, (50) MOTION for Leave to File filed by Roderick Major, - "GRANTED", held before Judge Benson E Legg. (Court Reporter J. Sovich.) (ats, Deputy Clerk) |
| Pretrial Conference as to Ernest Robert Reinhardt, Byron Keith Allen, Roderick Jerrod Major, Shannon Van Cleef Starke held before Judge Benson E Legg. (Court Reporter J. Sovich.) (ats, Deputy Clerk) |
| Filing 173 MOTION to Withdraw Motion to Suppress Statements, Admissions and Confessions and Request for Hearing by Shannon Van Cleef Starke. (c/s) (amf, Deputy Clerk) |
| Filing 172 Motion to Adopt Severance Motions of Co-Defendants . (c/s) (amf, Deputy Clerk) |
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Filing 171
ORDER Modifying Conditions of Release as to Marc Antonio Washington. Signed by Judge Paul W. Grimm on 11/17/03. (c/m af) (amf, Deputy Clerk)
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| Motions Hearing as to Kirk Leroy Mitchell re 170 MOTION to Strike Counsels appearance held before Judge James K. Bredar. (Tape #1.) (dms, Deputy Clerk) |
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ORAL ORDER finding as moot 170 Motion to Strike as to Kirk Leroy Mitchell (12)for reasons stated in open Court.. Signed by Judge James K. Bredar on 11/18/2003. (dms, Deputy Clerk)
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| Filing 170 MOTION to Strike Attorney's Appearance by Kirk Leroy Mitchell. (amf, Deputy Clerk) |
| Filing 169 Government's Consolidated Motions Response. (c/s) (amf, Deputy Clerk) |
| Filing 168 MOTION for Summary Granting of Severance and Motion: Failure of Opposing Counsel to Respond; Memorandum of Law and Exhibit A by Ernest Robert Reinhardt. (2c/s) (amf, Deputy Clerk) |
| Filing 167 Writ of Habeas Corpus ad Prosequendum Returned Executed as to Kirk Leroy Mitchell. (amf, Deputy Clerk) |
| Filing 166 Receipt for Surrender of Passport No. 082852852 as to Kirk Leroy Mitchell (cag, Deputy Clerk) |
| Arraignment as to Kirk Leroy Mitchell (12) on Counts 1s,25s,26s held on 10/17/2003, Plea entered by Kirk Leroy Mitchell of "Not Guilty" on counts 1, 25 & 26, held before Judge James K. Bredar. (Tape #1170) (std, Deputy Clerk) |
| Filing 165 Motion to Adopt Motion of Other Defendant . (cags, Deputy Clerk) |
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Filing 164
ORDER as to Byron Keith Allen ADVISING Ms. Manuelian to file an appropriate motion seeking an arraignment by video conference by 10/15/03 at noon.. Signed by Judge James K. Bredar on 10/10/03. (cags, Deputy Clerk)
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| Filing 163 MOTION to Sever Under Rules 8 and 14 of the Federal Rules of Criminal Procedure and the United States Constitution, Memorandum and Request for Hearing by Shannon Van Cleef Starke. (c/s) (amf, Deputy Clerk) |
| Filing 162 MOTION for Leave to File Additional Pretrial Motions by Kevin Morris Foreman. (2c/s) (amf, Deputy Clerk) |
| Filing 161 Motion for Leave to Adopt All Motions of Co-Defendants . (2c/s) (amf, Deputy Clerk) |
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Filing 160
ORDER granting 159 Motion to Extend Filing Deadline without Opposition as to Kevin Morris Foreman (11). Signed by Judge Benson E Legg on 10/05/03. (c/m by chambers) (amf, Deputy Clerk)
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| Arraignment as to Roderick Jerrod Major (3) on Counts 5ss,8ss,9ss,13ss,16ss,19ss,20sss,28ss held on 10/3/2003, Plea entered by Roderick Jerrod Major of "Not Guilty" on counts 5, 8, 9, 13, 16, 19, 20 & 28, held before Judge Susan K. Gauvey. (Tape #1164) (std, Deputy Clerk) |
| Filing 159 MOTION to Extend Filing Deadline Without Opposition by Kevin Morris Foreman. (2c/s) (amf, Deputy Clerk) |
| Filing 158 Sealed Document. (amf, Deputy Clerk) |
| Filing 157 Sealed Document. (amf, Deputy Clerk) |
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Filing 156
ORDER eliminating the curfew requirement as to Shannon Van Cleef Starke. Signed by Judge Beth P. Gesner on 10/01/03. (c/m af) (amf, Deputy Clerk)
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| Filing 155 Writ of Habeas Corpus ad Prosequendum Issued as to Kirk Leroy Mitchell for October 17, 2003. (amf, Deputy Clerk) |
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Filing 154
ORDER granting 153 Request for Modification of Conditions of Release as to Shannon Van Cleef Starke (9). Signed by Judge Paul W. Grimm on 09/26/03.(c/m af) (amf, Deputy Clerk)
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| Filing 153 REQUEST for Modification of Conditions of Release by Shannon Van Cleef Starke. (c/s) (amf, Deputy Clerk) |
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Filing 152
MARGINAL ORDER granting 151 Motion for Extension of Time to File motions until 10/10/03 as to Shannon Van Cleef Starke (9). Signed by Judge Benson E Legg on 9/25/03. (c/m 9/26/03 chambers) (jnl, Deputy Clerk)
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| Filing 151 MOTION for Extension of Time to File motions by Shannon Van Cleef Starke. (jnl, Deputy Clerk) |
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Filing 150
ORDER granting 134 Motion for Extension of Time to File motions on or before 9/30/03 as to Kevin Morris Foreman (11). Signed by Judge Benson E Legg on 9/25/03. (c/m 9/26/03 chambers) (jnl, Deputy Clerk)
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Filing 149
MARGINAL ORDER granting 148 Motion for Extension of Time of 3 weeks to File motions as to Brian Dwayne Colston (7). Signed by Judge Benson E Legg on 9/25/03. (c/m 9/26/03 chambers) (jnl, Deputy Clerk)
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| Filing 148 MOTION for Extension of Time to File motions by Brian Dwayne Colston. (jnl, Deputy Clerk) |
| Arraignment as to Dana Eugene Johnson (10) Count 1s,2s,3s,4s held on 9/26/2003, Plea entered by Dana Eugene Johnson Not Guilty on counts 1, 2, 3, 4 of the third superseding indictment held before Judge Paul W. Grimm. (Tape #1160/1161.) (dms, Deputy Clerk) |
| Arraignment as to Eric Seymore Lecount (8) Count 12s,13s,14s,15s held on 9/26/2003, Plea entered by Eric Seymore Lecount Not Guilty on counts 12, 13, 14, 15 of the third superseding indictment. held before Judge Paul W. Grimm. (Tape #1161.) (dms, Deputy Clerk) |
| Arraignment as to Shannon Van Cleef Starke (9) Count 18s,19s,20, 21s held on 9/26/2003, Plea entered by Shannon Van Cleef Starke Not Guilty on counts 18, 19,20, 21 of the third superseding indictment. held before Judge Paul W. Grimm. (Tape #1161.) (dms, Deputy Clerk) |
| Arraignment as to Kevin Morris Foreman (11) Count 16s,17s held on 9/26/2003, Plea entered by Kevin Morris Foreman Not Guilty on counts 16, 17 of the third superseding indictment. held before Judge Paul W. Grimm. (Tape #1161.) (dms, Deputy Clerk) |
| Arraignment as to Charles Loren Kemper Jr. (13) Count 10s,11s held on 9/26/2003, Plea entered by Charles Loren Kemper Jr. Not Guilty on counts 10, 11 of the third superseding indictment. held before Judge Paul W. Grimm. (Tape #1161.) (dms, Deputy Clerk) |
| Arraignment as to Brian Dwayne Colston (7) Count 22s,23s,24s held on 9/26/2003, Plea entered by Brian Dwayne Colston Not Guilty on counts 22, 23, 24 on the third superseding indictment. held before Judge Paul W. Grimm. (Tape #1161.) (dms, Deputy Clerk) |
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Filing 147
Guideline Sentencing Order as to Marc Antonio Washington. Signed by Judge Benson E Legg on 09/25/03.(cm mw) (amf, Deputy Clerk)
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| Filing 146 EXHIBIT LIST (Plea Agreement) by USA as to Marc Antonio Washington. (amf, Deputy Clerk) |
| Rearraignment as to Marc Antonio Washington held on 9/24/2003, Plea entered of "Guilty" as to Count 1s and "Not Guilty" as to counts 2-22 held before Judge Benson E Legg. (Court Reporter: Jackie Sovich.) (mdw, Deputy Clerk) |
| Filing 145 MOTION to Require Government Disclosure of "BRUTON" Statements Inculpating Defendant by William Duke Thompson. (c/s) (amf, Deputy Clerk) |
| Filing 144 MOTION for Severance of Counts and Memorandum by William Duke Thompson. (c/s) (amf, Deputy Clerk) |
| Filing 143 Motion to Adopt Motions Filed by Co-Defendants . (c/s) (amf, Deputy Clerk) |
| Filing 142 MOTION to Require Government to Disclose Potential Evidence of Other Crimes or Bad Acts by William Duke Thompson. (c/s) (amf, Deputy Clerk) |
| Filing 141 MOTION Pursuant to FRE 801(D)(2)(E) for Preliminary Determination of Conspiracy Prior to Admitting Statements by Co-Defendants by William Duke Thompson. (c/s) (amf, Deputy Clerk) |
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Filing 140
Guideline Sentencing Order as to Deminiken Arrington. Signed by Judge Benson E Legg on 09/23/03. (c/m mw) (amf, Deputy Clerk)
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| Filing 139 EXHIBIT LIST (Plea Agreement) by USA as to Deminiken Arrington. (amf, Deputy Clerk) |
| Rearraignment as to Deminiken Arrington (4) held on 9/23/2003, Plea of "Guilty" as to Count 8 and "Not Guilty" as to counts 1,9,10 & 17-22 held before Judge Benson E Legg. (Court Reporter: Jackie Sovich.) (mdw, Deputy Clerk) |
| Filing 138 Writ of Habeas Corpus ad Prosequendum Issued as to Kirk Leroy Mitchell for October 10, 2003. (amf, Deputy Clerk) |
| Filing 137 MOTION for Severance of Defendants and Incorporated Memorandum of Law by Dana Eugene Johnson. (c/s) (amf, Deputy Clerk) |
| Filing 136 MOTION for Leave to File Additional Pretrial Motions After the Deadline of September 19, 2003 by Dana Eugene Johnson. (c/s) (amf, Deputy Clerk) |
| Filing 135 Motion for Leave to Adopt All Motions Filed by CoDefendants . (c/s)(amf, Deputy Clerk) |
| Filing 134 MOTION to Extend Filing Deadline Without Opposition by Kevin Morris Foreman. (2c/s) (amf, Deputy Clerk) |
| Filing 133 MOTION to Suppress Statements, Admissions and Confessions, Memorandum and Request for Hearing by Shannon Van Cleef Starke. (c/s) (amf, Deputy Clerk) |
| Filing 132 MOTION for Severance, Memorandum of Law and Declaration of Defendant by Ernest Robert Reinhardt. (2c/s) (amf, Deputy Clerk) |
| Filing 131 MOTION for Leave to File Additional Pretrial Motions by Byron Keith Allen. (2c/s) (amf, Deputy Clerk) |
| Filing 130 Motion for Leave to Adopt All Motions of Co-Defendants by Byron Allen . (2c/s)(amf, Deputy Clerk) |
| Filing 129 Consent to Modify Conditions of Release as to Deminiken Arrington. Signed by Judge James K. Bredar on 09/15/03. (c/m by chambers) (amf, Deputy Clerk) |
| Arraignment as to William Duke Thompson (14) on Counts 27s and 28s held on 9/12/2003, Plea entered by William Duke Thompson of Not Guilty on counts 27 & 28, held before Judge James K. Bredar. (Tape #1155) (std, Deputy Clerk) |
| Filing 128 Signed unsecured appearance bond in the amount of $100,000 received from Central District of California as to Byron Keith Allen : Per Order (Gauvey, USMJ) dated 8/15/03, defendants mother is to sign an unsecured bond in the amount of $100,000 in the U S District Court of CA by August 22, 2003 (dms, Deputy Clerk) |
| Arraignment as to Ernest Robert Reinhardt (5) Count 1s,4s,5s,6s-7s,11s,13s,15s-16s,19s,20ss,24s,25s,28s-44s held on 8/28/2003, Plea entered by Ernest Robert Reinhardt (5) Count 1s,4s,5s,6s-7s,11s,13s,15s-16s,19s,20ss,24s,25s,28s-44s. by Ernest Robert Reinhardt Not Guilty on counts 1s,4s,5s,6s-7s,11s,13s,15s-16s,19s,20s,24s,25s,28s-44s. held before Judge Beth P. Gesner. (Court Reporter E.R.: Goldsmith.) (hsg, Deputy Clerk) |
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Filing 127
ORDER modifying the Order Setting Conditions of Release as to Shannon Van Cleef Starke. Signed by Judge Paul W. Grimm on 08/22/03.(c/m af) (amf, Deputy Clerk)
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| Counts added: Roderick Jerrod Major (3) count(s) 20sss (amf, Deputy Clerk) |
| Counts added: Ernest Robert Reinhardt (5) count(s) 20s (amf, Deputy Clerk) |
| Filing 126 THIRD Superseding INDICTMENT as to Roderick Jerrod Major (3) count(s) 1ss, 5ss, 8ss, 9ss, 13ss, 16ss, 19ss, 20ss, 28ss, Ernest Robert Reinhardt (5) count(s) 1s, 4s, 5s, 6s-7s, 11s, 13s, 15s-16s, 19s, 20s, 24s, 25s, 28s-44s, Byron Keith Allen (6) count(s) 1s, 5s, 8s, 9s, 13s, 15s-16s, 19s, 20s, 29s-30s, Brian Dwayne Colston (7) count(s) 1s, 22s, 23s, 24s, Eric Seymore Lecount (8) count(s) 1s, 12s, 13s, 14s, 15s, Shannon Van Cleef Starke (9) count(s) 1s, 18s, 19s, 21s, Dana Eugene Johnson (10) count(s) 1s, 2s, 3s, 4s, Kevin Morris Foreman (11) count(s) 1s, 16s, 17s, Kirk Leroy Mitchell (12) count(s) 1s, 25s, 26s, Charles Loren Kemper Jr. (13) count(s) 1s, 10s, 11s, William Duke Thompson (14) count(s) 1s, 27s, 28s. (amf, Deputy Clerk) Modified on 10/3/2003 (amf, Deputy Clerk). |
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Filing 125
ORDER granting 118 Motion to Amend Conditions of Release as to Brian Dwayne Colston (7). Signed by Judge Beth P. Gesner on 08/18/03. (c/m af) (amf, Deputy Clerk)
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| Filing 124 Rule 40 Documents Received as to Byron Keith Allen received from Central District of California. (amf, Deputy Clerk) |
| Filing 123 CJA 20 as to Byron Keith Allen : Appointment of Attorney Gary Allen Ticknor for Byron Keith Allen., CJA 20 as to Byron Keith Allen : Authorization to Pay. (c/m dps) (amf, Deputy Clerk) |
| Filing 122 Appearance Bond for $100,000.00 as to Bryon K. Allen. (c/d std) (microfilmed af) (amf, Deputy Clerk) |
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Filing 121
ORDER Setting Conditions of Release as to Byron Keith Allen ; Bond set for Byron Keith Allen (6) for an Unsecured Bond for $100,000.00. Signed by Judge Susan K. Gauvey on 08/15/03.(c/d std) (amf, Deputy Clerk)
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| Filing 120 NOTICE OF ATTORNEY APPEARANCE: Gary Allen Ticknor appearing for Byron Keith Allen. (amf, Deputy Clerk) |
| Detention Hearing as to Byron Keith Allen held before Judge Susan K. Gauvey. (Tape #1134) (std, Deputy Clerk) |
| Filing 119 NOTICE OF ATTORNEY APPEARANCE: H Dean Steward appearing for Ernest Robert Reinhardt. (amf, Deputy Clerk) (originally rec'd 8/07/03) |
| Filing 118 MOTION to Amend Conditions of Release by Brian Dwayne Colston. (c/s) (amf, Deputy Clerk) |
| Filing 117 NOTICE OF ATTORNEY APPEARANCE: Beth M Farber appearing for Shannon Van Cleef Starke. (amf, Deputy Clerk) |
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Filing 116
ORDER OF Temporary DETENTION Pending Hearing Pursuant to Bail Reform Act as to Byron Keith Allen. Signed by Judge Susan K. Gauvey on 08/13/03. (amf, Deputy Clerk)
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| Filing 115 CJA 23 Financial Affidavit by Byron Keith Allen. (amf, Deputy Clerk) |
| Initial Appearance as to Byron Keith Allen (Defendant informed of Rights.) held before Judge Susan K. Gauvey. (Tape #1132/1133.) (dms, Deputy Clerk) |
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Filing 114
SCHEDULING ORDER as to Marc Antonio Washington, Holly Anne Bilenki, Roderick Jerrod Major, Deminiken Arrington, Ernest Robert Reinhardt, Byron Keith Allen, Brian Dwayne Colston, Eric Seymore Lecount, Shannon Van Cleef Starke, Dana Eugene Johnson, Kevin Morris Foreman, Kirk Leroy Mitchell, Charles Loren Kemper Jr., William Duke Thompson. Signed by Judge Benson E Legg on 08/11/03. (c/m by chambers) (amf, Deputy Clerk)
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| Filing 113 CJA 20 as to Kevin Morris Foreman : Appointment of Attorney Neil Ian Jacobs for Kevin Morris Foreman., CJA 20 as to Kevin Morris Foreman : Authorization to Pay. (c/m dps) (amf, Deputy Clerk) |
| Filing 112 CJA 20 as to Eric Seymore Lecount : Appointment of Attorney William B Purpura for Eric Seymore Lecount., CJA 20 as to Eric Seymore Lecount : Authorization to Pay. (c/m dps)(amf, Deputy Clerk) |
| Telephone Conference as to Marc Antonio Washington, Holly Anne Bilenki, Roderick Jerrod Major, Deminiken Arrington, Ernest Robert Reinhardt, Byron Keith Allen, Brian Dwayne Colston, Eric Seymore Lecount, Shannon Van Cleef Starke, Dana Eugene Johnson, Kevin Morris Foreman, Kirk Leroy Mitchell, Charles Loren Kemper Jr., and William Duke Thompson held before Chief Judge Benson E Legg. ( Recorded on Tape) (kam, Deputy Clerk) |
| Filing 111 Receipt for 08/06/2003 of Passport as to Charles Loren Kemper Jr. (Passport will be held in vault) (dms, Deputy Clerk) |
| Filing 110 CJA 20 as to William Duke Thompson : Appointment of Attorney Edward Charles Sussman for William Duke Thompson., CJA 20 as to William Duke Thompson : Authorization to Pay. (c/m dps) (amf, Deputy Clerk) |
| Filing 109 CJA 20 as to Charles Loren Kemper Jr.: Appointment of Attorney Joseph J McCarthy for Charles Loren Kemper., CJA 20 as to Charles Loren Kemper Jr.: Authorization to Pay. (c/m dps)(amf, Deputy Clerk) |
| Filing 108 CJA 20 as to Dana Eugene Johnson : Appointment of Attorney Bradley A Goldbloom for Dana Eugene Johnson., CJA 20 as to Dana Eugene Johnson : Authorization to Pay. (c/m dps) (amf, Deputy Clerk) |
| Filing 85 Bench Warrant Returned Executed on 07/31/03 as to Kevin Morris Foreman. (amf, Deputy Clerk) |
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Filing 107
MOTION & ORDER Unsealing Indictment as to Ernest Robert Reinhardt, Byron Keith Allen, Roderick Jerrod Major, Brian Dwayne Colston, Eric Seymore Lecount, Shannon Van Cleef Starke, Dana Eugene Johnson, Kevin Morris Foreman, Kirk Leroy Mitchell, Charles Loren Kemper Jr., William Duke Thompson. Signed by Judge James K. Bredar on 08/04/03. (amf, Deputy Clerk)
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| Filing 106 Receipt for Surrender of Passport as to William Duke Thompson.(Located in Vault) (amf, Deputy Clerk) |
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Filing 105
ORDER Setting Conditions of Release as to William Duke Thompson. Signed by Judge Beth P. Gesner on 07/31/03.(c/d std) (amf, Deputy Clerk)
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| Filing 104 CJA 23 Financial Affidavit by William Duke Thompson. (amf, Deputy Clerk) |
| Filing 103 NOTICE OF ATTORNEY APPEARANCE: Edward Charles Sussman appearing for William Duke Thompson. (amf, Deputy Clerk) |
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Filing 102
ORDER Setting Conditions of Release as to Charles Loren Kemper Jr. Signed by Judge Beth P. Gesner on 07/31/03.(c/d std) (amf, Deputy Clerk)
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| Filing 101 CJA 23 Financial Affidavit by Charles Loren Kemper Jr. (amf, Deputy Clerk) |
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Filing 100
ORDER Setting Conditions of Release as to Kirk Leroy Mitchell. Signed by Judge Beth P. Gesner on 07/31/03.(c/d std) (amf, Deputy Clerk)
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| Filing 99 NOTICE OF ATTORNEY APPEARANCE: Kenneth Stanford Ward appearing for Kirk Leroy Mitchell. (amf, Deputy Clerk) |
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Filing 98
ORDER Setting Conditions of Release as to Kevin Morris Foreman. Signed by Judge Beth P. Gesner on 07/31/03.(c/d std) (amf, Deputy Clerk)
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Filing 97
ORDER Setting Conditions of Release as to Dana Eugene Johnson. Signed by Judge Beth P. Gesner on 07/31/03.(c/d std) (amf, Deputy Clerk)
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| Filing 96 CJA 23 Financial Affidavit by Dana Eugene Johnson. (amf, Deputy Clerk) |
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Filing 95
ORDER Setting Conditions of Release as to Shannon Van Cleef Starke. Signed by Judge Beth P. Gesner on 07/31/03.(c/d std) (amf, Deputy Clerk)
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Filing 94
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Shannon Van Cleef Starke. Signed by Judge Beth P. Gesner on 07/31/03. (amf, Deputy Clerk)
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| Filing 93 CJA 23 Financial Affidavit by Shannon Van Cleef Starke. (amf, Deputy Clerk) |
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Filing 92
ORDER Setting Conditions of Release as to Eric Seymore Lecount. Signed by Judge Beth P. Gesner on 07/31/03.(c/d std) (amf, Deputy Clerk)
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| Filing 91 CJA 23 Financial Affidavit by Eric Seymore Lecount. (amf, Deputy Clerk) |
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Filing 90
ORDER Setting Conditions of Release as to Brian Dwayne Colston. Signed by Judge Beth P. Gesner on 07/31/03.(c/d std) (amf, Deputy Clerk)
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| Filing 89 NOTICE OF ATTORNEY APPEARANCE: Michael E. Kaminkow appearing for Brian Dwayne Colston. (amf, Deputy Clerk) |
| Filing 88 Bench Warrant Returned Executed on 07/31/03 as to William Duke Thompson. (amf, Deputy Clerk) |
| Filing 87 Bench Warrant Returned Executed on 07/31/03 as to Charles Loren Kemper Jr. (amf, Deputy Clerk) |
| Filing 86 Bench Warrant Returned Executed on 07/31/03 as to Kirk Leroy Mitchell. (amf, Deputy Clerk) |
| Filing 84 Bench Warrant Returned Executed on 07/31/03 as to Dana Eugene Johnson. (amf, Deputy Clerk) |
| Filing 83 Bench Warrant Returned Executed on 07/31/03 as to Shannon Van Cleef Starke. (amf, Deputy Clerk) |
| Filing 82 Bench Warrant Returned Executed on 07/31/03 as to Eric Seymore Lecount. (amf, Deputy Clerk) |
| Filing 81 Bench Warrant Returned Executed on 07/31/03 as to Brian Dwayne Colston. (amf, Deputy Clerk) |
| Filing 80 Bench Warrant Returned Executed on 07/31/03 as to Byron Keith Allen. (amf, Deputy Clerk) |
| Initial Appearance as to Dana Eugene Johnson (Defendant informed of Rights) held before Judge Beth P. Gesner. (ER: Davis) (amf, Deputy Clerk) |
| Initial Appearance as to Kirk Leroy Mitchell (Defendant informed of Rights) held before Judge Beth P. Gesner. ( ER: Davis) (amf, Deputy Clerk) |
| Initial Appearance as to Brian Dwayne Colston (Defendant informed of Rights) held before Judge Beth P. Gesner. ( ER: Davis) (amf, Deputy Clerk) |
| Initial Appearance as to Eric Seymore Lecount (Defendant informed of Rights) held before Judge Beth P. Gesner. ( ER: Davis) (amf, Deputy Clerk) |
| Initial Appearance as to Shannon Van Cleef Starke (Defendant informed of Rights) held before Judge Beth P. Gesner. ( ER: Davis) (amf, Deputy Clerk) |
| Initial Appearance as to Charles Loren Kemper Jr. (Defendant informed of Rights) held before Judge Beth P. Gesner. ( ER: Davis) (amf, Deputy Clerk) |
| Initial Appearance as to William Duke Thompson (Defendant informed of Rights) held before Judge Beth P. Gesner. ( ER: Davis) (amf, Deputy Clerk) |
| Initial Appearance as to Kevin Morris Foreman (Defendant informed of Rights) held before Judge Beth P. Gesner. ( ER: Davis) (amf, Deputy Clerk) |
| Filing 79 Bench Warrant Issued as to William Duke Thompson. (amf, Deputy Clerk) |
| Filing 78 Bench Warrant Issued as to Charles Loren Kemper Jr. (amf, Deputy Clerk) |
| Filing 77 Bench Warrant Issued as to Kirk Leroy Mitchell. (amf, Deputy Clerk) |
| Filing 76 Bench Warrant Issued as to Kevin Morris Foreman. (amf, Deputy Clerk) |
| Filing 75 Bench Warrant Issued as to Dana Eugene Johnson. (amf, Deputy Clerk) |
| Filing 74 Bench Warrant Issued as to Shannon Van Cleef Starke. (amf, Deputy Clerk) |
| Filing 73 Bench Warrant Issued as to Eric Seymore Lecount. (amf, Deputy Clerk) |
| Filing 72 Bench Warrant Issued as to Brian Dwayne Colston. (amf, Deputy Clerk) |
| Filing 71 Bench Warrant Issued as to Byron Keith Allen. (amf, Deputy Clerk) |
| Filing 70 Bench Warrant Issued as to Ernest Robert Reinhardt. (amf, Deputy Clerk) |
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Filing 69
MOTION & ORDER for the Issuance of a Bench Warrant as to William Duke Thompson. Signed by Judge Beth P. Gesner on 07/29/03. (amf, Deputy Clerk)
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Filing 68
MOTION & ORDER for the Issuance of a Bench Warrant as to Charles Loren Kemper Jr.. Signed by Judge Beth P. Gesner on 07/29/03. (amf, Deputy Clerk)
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Filing 67
MOTION & ORDER for the Issuance of a Bench Warrant as to Kirk Leroy Mitchell. Signed by Judge Beth P. Gesner on 7/29/03. (amf, Deputy Clerk)
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Filing 66
MOTION & ORDER for the Issuance of a Bench Warrant as to Kevin Morris Foreman. Signed by Judge Beth P. Gesner on 07/29/03. (amf, Deputy Clerk)
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Filing 65
MOTION & ORDER for the Issuance of a Bench Warrant as to Dana Eugene Johnson. Signed by Judge Beth P. Gesner on 07/29/03. (amf, Deputy Clerk)
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Filing 64
MOTION & ORDER for the Issuance of a Bench Warrant as to Shannon Van Cleef Starke. Signed by Judge Beth P. Gesner on 07/29/03. (amf, Deputy Clerk)
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Filing 63
MOTION & ORDER for the Issuance of Bench Warrant as to Eric Seymore Lecount. Signed by Judge Beth P. Gesner on 07/29/03. (amf, Deputy Clerk)
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Filing 62
MOTION & ORDER for the Issuance a Bench Warrant as to Brian Dwayne Colston. Signed by Judge Beth P. Gesner on 07/29/03. (amf, Deputy Clerk)
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Filing 61
MOTION & ORDER for the Issuance of a Bench Warrant as to Byron Keith Allen. Signed by Judge Beth P. Gesner on 07/29/03. (amf, Deputy Clerk)
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Filing 60
MOTION & ORDER for Issuance of a Bench Warrant as to Ernest Robert Reinhardt. Signed by Judge Beth P. Gesner on 07/29/03. (amf, Deputy Clerk)
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Filing 59
MOTION & ORDER to Seal Indictment Pursuant to Rule 6(e), Federal Rules of Criminal Procedure as to Ernest Robert Reinhardt, Byron Keith Allen, Roderick Jerrod Major, Brian Dwayne Colston, Eric Seymore Lecount, Shannon Van Cleef Starke, Dana Eugene Johnson, Kevin Morris Foreman, Kirk Leroy Mitchell, Charles Loren Kemper Jr., William Duke Thompson. Signed by Judge Beth P. Gesner on 07/29/03. (amf, Deputy Clerk)
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| Filing 58 SECOND Superseding INDICTMENT as to Roderick Jerrod Major (3) count(s) 1s, 4s, 7s, 8s-9s, 13s, 16s, 19s-20s, 28s, Ernest Robert Reinhardt (5) count(s) 1, 3-6, 11, 13, 15-16, 19-20, 24, 25, 28-44, Byron Keith Allen (6) count(s) 1, 4, 7, 8-9, 13, 15-16, 19-20, 29-30, Brian Dwayne Colston (7) count(s) 1, 22, 23, 24, Eric Seymore Lecount (8) count(s) 1, 12, 13, 14, 15, Shannon Van Cleef Starke (9) count(s) 1, 18, 19-20, 21, Dana Eugene Johnson (10) count(s) 1, 2, 3, Kevin Morris Foreman (11) count(s) 1, 16, 17, Kirk Leroy Mitchell (12) count(s) 1, 25, 26, Charles Loren Kemper Jr. (13) count(s) 1, 10, 11, William Duke Thompson (14) count(s) 1, 27, 28. (amf, Deputy Clerk) |
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Filing 57
ORDER that the Court will hold a teleconference to discuss scheduling as to Marc Antonio Washington, Holly Anne Bilenki, Roderick Jerrod Major, Deminiken Arrington. Signed by Judge Benson E Legg on 07/25/03.(c/m by chambers) (amf, Deputy Clerk)
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Filing 56
ORDER Setting Conditions of Release when bed space is available at VOA or other halfway house as to Deminiken Arrington.. Signed by Judge James K. Bredar on 07/25/2003. (dms, Deputy Clerk)
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| Arraignment as to Deminiken Arrington (4) Count 1,8-10,17-22 held on 7/25/2003, Plea entered by Deminiken Arrington Not Guilty on counts 1, 8, 9, 10, 17 - 22. held before Judge James K. Bredar. (Tape #1120.) (dms, Deputy Clerk) |
| Telephone Conference as to Marc Antonio Washington held before Judge Benson E Legg. ( Recorded on Tape) (kam, Deputy Clerk) |
| Filing 55 Writ of Habeas Corpus ad Prosequendum Returned Executed as to Deminiken Arrington on 06/18/03. (amf, Deputy Clerk) |
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Filing 54
ORDER that a conference call will be held as to Marc Antonio Washington, Holly Anne Bilenki, Roderick Jerrod Major, Deminiken Arrington. Signed by Judge Benson E Legg on 07/07/03.(c/m by chambers) (amf, Deputy Clerk)
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| Filing 53 Reuest for a Hearing on Modification of the Order of Detention by Agreement by Deminiken Arrington. (2c/s) (amf, Deputy Clerk) |
| Filing 52 MOTION to Dismiss or Set Aside the Indictment, Memorandum and Request for Hearing by Roderick Jerrod Major. (c/s) (amf, Deputy Clerk) |
| Filing 51 MOTION to Suppress Statement, Memorandum, Request for Hearing and Attachment by Roderick Jerrod Major. (c/s) (amf, Deputy Clerk) |
| Filing 50 MOTION for Leave to File Motion to Suppress Statement and Motion to Dismiss/Set Aside the Indictment Out of Time and Memorandum by Roderick Jerrod Major. (c/s) (amf, Deputy Clerk) |
| Filing 49 Writ of Habeas Corpus ad Prosequendum Issued as to Deminiken Arrington for June 13, 2003. (amf, Deputy Clerk) |
| Filing 48 Sealed Document.(amf, Deputy Clerk) |
| Filing 47 Writ of Habeas Corpus ad Prosequendum Returned Executed as to Deminiken Arrington on 03/10/03. (amf, Deputy Clerk) |
| Telephone Conference as to Marc Antonio Washington, Holly Anne Bilenki, Roderick Jerrod Major, and Deminiken Arrington held before Chief Judge Benson E Legg. (Recorded on Tape) (kam, Deputy Clerk) |
| Filing 46 CJA 20 as to Deminiken Arrington : Appointment of Attorney William S Little for Deminiken Arrington. (c/m dps)(amf, Deputy Clerk) |
| Filing 45 Appearance Bond Entered as to Roderick Jerrod Major in amount of $50,000.00, (amf, Deputy Clerk) |
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Filing 44
ORDER OF DETENTION by Agreement as to Deminiken Arrington. Signed by Judge James K. Bredar on March 4, 2003.(c/d hsg) (amf, Deputy Clerk)
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| Filing 43 NOTICE OF ATTORNEY APPEARANCE: William S Little appearing for Deminiken Arrington (amf, Deputy Clerk) |
| Filing 42 WAIVER of Right Not to be Returned to Original Place of Imprisonment Prior to Trial in Federal Court by Deminiken Arrington.(c/d hsg) (amf, Deputy Clerk) |
| Detention Hearing as to Deminiken Arrington held before Judge James K. Bredar. (Tape #1036.) (hsg, Deputy Clerk) |
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Filing 41
ORDER Setting Conditions of Release. Unsecured Bond set for Roderick Jerrod Major (3) at $50,000.00. Signed by Judge James K. Bredar on March 3, 2003. (c/d std) (amf, Deputy Clerk)
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| Filing 40 NOTICE OF ATTORNEY APPEARANCE: Samuel C. Hamilton appearing for Roderick Jerrod Major (amf, Deputy Clerk) |
| Initial Appearance as to Roderick Jerrod Major (Defendant informed of Rights.) held before Judge James K. Bredar. (ER: Davis.) (amf, Deputy Clerk) |
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Filing 39
ORDER OF Temporary DETENTION Pending Hearing Pursuant to Bail Reform Act as to Deminiken Arrington Signed by Judge Susan K. Gauvey on 02/28/03. (amf, Deputy Clerk)
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| Filing 38 CJA 23 Financial Affidavit by Deminiken Arrington (amf, Deputy Clerk) |
| Arraignment as to Holly Anne Bilenki (2) Count 3s-4s,5s,6s-22s held on 2/28/2003, Plea entered by Holly Anne Bilenki Not Guilty on counts 3s-22s. held before Judge Susan K. Gauvey. (ER: hsg.) (amf, Deputy Clerk) |
| Initial Appearance as to Deminiken Arrington (Defendant informed of Rights.) held before Judge Susan K. Gauvey. (ER: hsg.) (amf, Deputy Clerk) |
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Filing 37
ORDER as to Marc Antonio Washington, Modifying Conditions of Release ( Signed by Magistrate Judge Beth P. Gesner )(cd dms) (amf, Deputy Clerk)
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| Arraignment as to Marc Antonio Washington, Not Guilty: Marc Antonio Washington (1) count(s) 1 held before Magistrate Judge Beth P. Gesner (ER: dms) (amf, Deputy Clerk) |
| Filing 36 WRIT of Habeas Corpus ad Prosequendum issued as to Deminiken Arrington (amf, Deputy Clerk) |
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Filing 35
ORDER as to Marc Antonio Washington, Holly Anne Bilenki, Roderick Jerrod Major, Deminiken Arrington granting [35-1] motion to Unseal Indictment as to Marc Antonio Washington (1), Holly Anne Bilenki (2), Roderick Jerrod Major (3), Deminiken Arrington (4) ( Signed by Magistrate Judge James K. Bredar 1/31/02) (c/s af) (amf, Deputy Clerk)
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Filing 34
ORDER "GRANTING" request for postponement of conference for 30 days as to Marc Antonio Washington, Holly Anne Bilenki, Roderick Jerrod Major, Deminiken Arrington, ( Signed by Chief Judge Benson E. Legg 1/24/03) (cm by chambers) (amf, Deputy Clerk)
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Filing 33
ORDER confirming the decisions made during a tape-recorded conference as to Marc Antonio Washington, Holly Anne Bilenki, Roderick Jerrod Major, Deminiken Arrington ( Signed by Judge Benson E. Legg 1/07/03) (cm by chambers) (amf, Deputy Clerk)
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| SEALED INDICTMENT as to Marc Antonio Washington (1) count(s) 1s-2s, 3s-4s, 5s, 6s-22s, Holly Anne Bilenki (2) count(s) 1s, 3s-4s, 5s, 6s-22s, Roderick Jerrod Major (3) count(s) 1, 3-4, 5, 11-12, Deminiken Arrington (4) count(s) 1, 8-10, 17-22. (cag, Deputy Clerk) |
| Filing 32 SEALED DOCUMENT (amf, Deputy Clerk) |
| Filing 31 SEALED DOCUMENT (amf, Deputy Clerk) |
| Filing 30 SEALED DOCUMENT (amf, Deputy Clerk) |
| Filing 29 SEALED DOCUMENT (amf, Deputy Clerk) |
| Filing 28 SEALED DOCUMENT (amf, Deputy Clerk) |
| Filing 27 Motion of Government to Seal Indictment Pursuant to Rule 6(e), Federal Rules of Criminal Procedure and Order (Gesner, USMJ) "GRANTING" same (amf, Deputy Clerk) Modified on 12/18/2002 |
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Filing 26
ORDER CONFIRMING schedule established during teleconference ( Signed by Judge Benson E. Legg 12/2/02) (c/m 12/4/02 chambers) (jnl, Deputy Clerk)
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Filing 25
ORDER EXCLUDING the period of delay from 8/14/02 until the start of trial ( Signed by Judge Benson E. Legg 12/3/02) (c/m 12/4/02 chambers) (jnl, Deputy Clerk)
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| Filing 24 CORRESPONDENCE by USA RE: Scheduling (jnl, Deputy Clerk) |
| Tele-conference as to Marc Antonio Washington held before Judge Benson E. Legg re: Scheduling. (Recorded on Tape) (kam, Deputy Clerk) |
| Tele-conference held before Judge Benson E. Legg ) (jnl, Deputy Clerk) |
| Filing 23 CONSENT as to Marc Antonio Washington, to Modify Conditions of Release ( Signed by Magistrate Judge Susan K. Gauvey 10/02/02) (cm by chambers) (amf, Deputy Clerk) |
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Filing 22
SCHEDULING ORDER as to Marc Antonio Washington, Holly Anne Bilenki ( Signed by Judge Benson E. Legg 9/05/02) (cm by chambers) (amf, Deputy Clerk)
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Filing 21
ORDER as to Marc Antonio Washington granting [0-0] oral motion to Modify Conditions of Release as to Marc Antonio Washington (1) ( Signed by Magistrate Judge Paul W. Grimm 8/20/02) (cm by chambers) (amf, Deputy Clerk)
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Filing 20
ORDER as to Holly Anne Bilenki, Modifying Conditions of Release ( Signed by Magistrate Judge Paul W. Grimm 8/19/02) (c/h/d jas) (amf, Deputy Clerk)
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| Bail review hearing as to Holly Anne Bilenki held before Magistrate Judge Paul W. Grimm; conditions of release modified (ER: Smith) (amf, Deputy Clerk) |
| Filing 19 SEALED DOCUMENT (amf, Deputy Clerk) |
| Filing 18 SEALED DOCUMENT (amf, Deputy Clerk) |
| Tele-conference as to Marc Antonio Washington held before Judge Benson E. Legg. (Recorded in Chambers) (kam, Deputy Clerk) |
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Filing 17
ORDER as to Marc Antonio Washington granting [17-1] motion to Extend Time 15 days from the date we receive discovery to file motions as to Marc Antonio Washington (1) ( Signed by Judge Benson E. Legg 7/31/02) (cm by chambers) (amf, Deputy Clerk)
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Filing 16
ORDER as to Marc Antonio Washington, Modifying Conditions of Release ( Signed by Magistrate Judge James K. Bredar 7/19/02) (cm by chambers) (amf, Deputy Clerk)
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| ORAL MOTION by Marc Antonio Washington to Modify Conditions of Release - Granted in open court (cag, Deputy Clerk) |
| Arraignment as to Marc Antonio Washington, Not Guilty: Marc Antonio Washington (1) count(s) 1 held before Magistrate Judge James K. Bredar (ER: D Sexton) (cag, Deputy Clerk) |
| Arraignment as to Holly Anne Bilenki, Not Guilty: Holly Anne Bilenki (2) count(s) 1 held before Magistrate Judge James K. Bredar (ER: Smith) (amf, Deputy Clerk) |
| Filing 15 NOTICE of Appearance for Holly Anne Bilenki by Attorney Michael D. Montemarano (c/s) (amf, Deputy Clerk) Modified on 07/02/2002 |
| Filing 14 NOTICE of Appearance for Holly Anne Bilenki by Attorney Michael Montemarano (amf, Deputy Clerk) |
| Filing 13 CJA 20 as to Holly Anne Bilenki : Appointment of Attorney Michael D Montemarano (cm dps) (amf, Deputy Clerk) |
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Filing 12
ORDER Setting Conditions of Release as to Holly Anne Bilenki ( Signed by Magistrate Judge Paul W. Grimm 6/06/02) (cd dms) (amf, Deputy Clerk)
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| Filing 11 CJA 23 FINANCIAL AFFIDAVIT by Holly Anne Bilenki (amf, Deputy Clerk) |
| Filing 10 Magistrate Papers as to Holly Anne Bilenki consisting of Criminal Complaint and Affidavit (amf, Deputy Clerk) |
| Filing 9 Bench WARRANT Returned Executed as to Holly Anne Bilenki on 6/6/02 (amf, Deputy Clerk) |
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Filing 8
ORDER Setting Conditions of Release as to Marc Antonio Washington ( Signed by Magistrate Judge Paul W. Grimm 6/10/02) (c/d hsg) (amf, Deputy Clerk)
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| Filing 7 NOTICE of Appearance for Marc Antonio Washington by Attorney Arcangelo M Tuminelli (amf, Deputy Clerk) |
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Filing 6
ORDER OF Temporary DETENTION Pending Hearing Pursuant to Bail Reform Act as to Marc Antonio Washington ( Signed by Magistrate Judge Paul W. Grimm 6/07/02) (amf, Deputy Clerk)
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Filing 5
ORDER as to Marc Antonio Washington, Appointing Federal Public Defender ( Signed by Magistrate Judge Paul W. Grimm 6/07/02) (amf, Deputy Clerk)
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| Filing 4 CJA 23 FINANCIAL AFFIDAVIT by Marc Antonio Washington (amf, Deputy Clerk) |
| Filing 3 Magistrate Papers as to Holly Anne Bilenki consisting of Criminal Complaint and Affidavit (amf, Deputy Clerk) |
| Filing 2 Bench WARRANT Returned Executed as to Marc Antonio Washington on 6/6/02 (amf, Deputy Clerk) |
| Filing 1 INDICTMENT as to Marc Antonio Washington (1) count(s) 1, Holly Anne Bilenki (2) count(s) 1 (amf, Deputy Clerk) |
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