USA v. Arnott et al
Plaintiff: USA
Defendant: Dwayne Webb
Case Number: 3:2013cr00105
Filed: June 4, 2013
Court: US District Court for the Middle District of Pennsylvania
Nature of Suit: Other
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Docket Report

This docket was last retrieved on October 31, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2018 Opinion or Order Filing 439 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Dwayne Webb. Elliot A. Smith for Dwayne Webb appointed. Signed by Honorable A. Richard Caputo on 10/30/18. (dw)
October 31, 2018 Filing 438 CJA 23 Financial Affidavit by Dwayne Webb. (dw)
October 31, 2018 Filing 437 COURT REPORTER NOTES Re: Dwayne Webb filed by K.Yeager of Supervised Release Modification Hearing before Judge Caputo on 10/30/18. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Caputo on 10/30/18. By s/ K.Yeager. (Court Reporter Notes are viewable by court staff only). (cr)
October 31, 2018 ORAL ORDER FROM BENCH as to Dwayne Webb. No modification to conditions at this time. Terms of Supervised Release will continue. By Honorable A. Richard Caputo on 10/30/18. (dw)
October 11, 2018 Filing 429 SUMMONS as to Dwayne Webb Preliminary Revocation Hearing set for 10/30/2018 10:30 AM in Wilkes-Barre - Courtroom 3 before Honorable A. Richard Caputo.(cl) (Main Document 429 replaced on 10/11/2018) (cl).
December 22, 2016 Filing 402 NOTICE OF APPEARANCE Sean A Camoni appearing for USA. (Camoni, Sean)
July 11, 2014 Filing 345 JUDGMENT as to Dwayne Webb (7), Count(s) 1, Deft is committed to BOP for a term of 41 months. No fine is imposed. Special Assessment of $100 due immediately. Upon release from imprisonment shall be on Supervised Release for 3 years. Recommend Deft. be afforded opportunity to participate in the 500 hour drug rehabilitation treatment program and be housed in facility near family in Wilkes-Barre, PA. Signed by Honorable A. Richard Caputo on 7/11/14. (jam)
July 10, 2014 Filing 341 COURT REPORTER NOTES re Dwayne Webb filed by L. Boyanowski, RMR, CRR of Sentencing before Judge Caputo on 7/9/14. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Caputo on 7/9/14. By s/ L. Boyanowski, RMR, CRR. (Court Reporter Notes are viewable by court staff only). (cr5, )
June 23, 2014 Filing 339 Sealed Document (jam)
June 23, 2014 Opinion or Order Filing 338 ORDER granting #332 Motion to Seal. Signed by Honorable A. Richard Caputo on 6/23/14. (jam)
June 23, 2014 Opinion or Order Filing 337 ORDER granting #336 Motion to Continue Sentencing as to Dwayne Webb (7). Sentencing set for 7/9/2014 09:30 AM in Wilkes-Barre - Courtroom 3 before Honorable A. Richard Caputo. Signed by Honorable A. Richard Caputo on 6/23/14. (jam)
June 23, 2014 Filing 336 MOTION to Continue Sentencing by Dwayne Webb. (Attachments: #1 Proposed Order, #2 Certificate of Concurrence)(Dench, Jamie)
June 23, 2014 Filing 334 DOCUMENT(S) PENDING SEALING DECISION (kn)
June 23, 2014 Filing 333 Sealed Document (Attachments: #1 Proposed Order) (kn)
June 23, 2014 Filing 332 MOTION to Seal by USA as to Dwayne Webb. (kn)
June 18, 2014 DOCKET ANNOTATION: DOC # 319 deleted from docket due to filing error. Counsel to re-file motion in correct case. (kn)
June 17, 2014 Filing 328 Sealed Document (jam)
June 17, 2014 Opinion or Order Filing 327 ORDER granting #325 Motion to Seal. Signed by Honorable A. Richard Caputo on 6/17/14. (jam)
June 16, 2014 Filing 326 DOCUMENTS PENDING SEALING DECISION (Attachments: #1 Proposed Order, #2 Sentencing Memo) (rm)
June 16, 2014 Filing 325 MOTION to Seal, filed by Deft Dwayne Webb. (rm)
June 10, 2014 Filing 322 NOTICE OF HEARING as to Dwayne Webb: Sentencing set for 6/24/2014 10:30 AM in Wilkes-Barre - Courtroom 3 before Honorable A. Richard Caputo. (jam)
February 21, 2014 Opinion or Order Filing 283 SCHEDULING ORDER as to Dwayne Webb Change of Plea Hearing continued to 3/20/2014 11:00 AM in Scranton before Judge Kosik.. Signed by Judge Kosik on 2/21/14. (th)
February 21, 2014 Filing 282 MOTION to Continue Change of Plea by USA as to Dwayne Webb. (Attachments: #1 Proposed Order)(Houser, William)
February 12, 2014 Filing 280 NOTICE OF HEARING as to Dwayne Webb Change of Plea Hearing set for 2/25/2014 11:00 AM in Scranton before Honorable Edwin M. Kosik. (jam)
February 7, 2014 Opinion or Order Filing 277 ORDER granting #275 Motion to Seal Document. Signed by Honorable A. Richard Caputo on 2/7/14. (jam)
February 6, 2014 Filing 276 DOCUMENT(S) PENDING SEALING DECISION (Attachments: #1 Proposed Document, #2 Proposed Order) (cl)
February 6, 2014 Filing 275 MOTION to File Document Under Seal by USA (cl)
January 27, 2014 Filing 271 STATEMENT OF DEFENDANT RE: Plea of Guilty filed by USA as to Dwayne Webb (Houser, William)
January 27, 2014 Filing 270 PLEA AGREEMENT as to Dwayne Webb (Houser, William)
December 12, 2013 Opinion or Order Filing 267 ORDER granting #266 Motion for Extension of Time to File as to Dwayne Webb (7). All pretrial motions and briefs shall be filed on or before January 13, 2014. Jury Selection and Trial will be scheduled after the expiration of the motion deadline. Signed by Honorable A. Richard Caputo on 12/12/13. (jam)
December 11, 2013 Filing 266 MOTION for Extension of Time to File Pre-Trial Motions by Dwayne Webb. (Attachments: #1 Proposed Order, #2 Certificate of Concurrence)(Dench, Jamie)
November 25, 2013 Filing 260 MOTION for Extension of Time to File Discovery Motion and Status Conference Report by Marvin Fitts as to Corey Arnott, Marvin Fitts, Angelo Hardy, Lamar Johnson, Michael. Scott, Dwayne Webb, Anthony Wilson, Anthony Rajohn Wilson, Derrick Wilson, Lamont Wilson, Steven Wilson, William Wilson, Dawan Ingram. (Attachments: #1 Proposed Order)(Ackourey, Paul)
November 19, 2013 Opinion or Order Filing 258 ORDER -granting #257 Motion for Extension of Time to File pretrial motions as to Dwayne Webb (7); All pretrial motions and briefs shall be filed on or before 12/12/2013; Jury Selection and Trial will be scheduled after the expiration of the motion deadline; the extension of time shall be excluded under Speedy Trial.. Signed by Honorable A. Richard Caputo on 11/15/2013. (cl)
November 12, 2013 Filing 257 MOTION for Extension of Time to File Pre-Trial Motions by Dwayne Webb. (Attachments: #1 Proposed Order, #2 Certificate of Nonconcurrence)(Dench, Jamie)
October 24, 2013 Filing 243 MOTION for Extension of Time to File PreTrial Motions by Marvin Fitts as to Corey Arnott, Marvin Fitts, Angelo Hardy, Lamar Johnson, Michael. Scott, Dwayne Webb, Anthony Wilson, Anthony Rajohn Wilson, Derrick Wilson, Lamont Wilson, Steven Wilson, William Wilson, Dawan Ingram. (Attachments: #1 Proposed Order)(Ackourey, Paul)
October 18, 2013 Opinion or Order Filing 237 ORDER that: The Motion to Travel Outside the MD of PA for Funeral is GRANTED, all other bail conditions will remain the same as originally ordered; Signed by the Honorable A. Richard Caputo on 10/18/13. (kn)
October 17, 2013 Filing 236 MOTION to Travel by Dwayne Webb. (Attachments: #1 Proposed Order, #2 Certificate of Concurrence, #3 Certificate of Nonconcurrence)(Dench, Jamie)
October 10, 2013 Opinion or Order Filing 235 ORDER granting #233 Motion for Extension of Time to File Pretrial Motions as to Dwayne Webb (7). All pretrial motions and briefs shall be filed on or before 11/12/13. Jury Selection and Trial will be scheduled after the expiration of the motion deadline. Time excluded pursuant to Speedy Trial Act. Signed by Honorable A. Richard Caputo on 10/10/13. (jam)
October 9, 2013 Filing 233 MOTION for Extension of Time to File Pre Trial Motions by Dwayne Webb. (Attachments: #1 Proposed Order, #2 Certificate of Nonconcurrence)(Dench, Jamie)
September 11, 2013 Opinion or Order Filing 203 ORDER granting #201 Motion for Extension of Time to File as to Dwayne Webb (7). All pretrial motions and briefs shall be filed on or before October 9, 2013. Jury Selection and Trial will be scheduled after the expiration of the motions deadline. Time excluded pursuant to Speedy Trial Act. Signed by Honorable A. Richard Caputo on 9/11/13. (jam)
September 9, 2013 Filing 201 MOTION for Extension of Time to File Pre Trial Motions by Dwayne Webb. (Attachments: #1 Proposed Order, #2 Certificate of Nonconcurrence)(Dench, Jamie)
August 16, 2013 Filing 183 COURT REPORTER NOTES re Dwayne Webb filed by L. Boyanowski of Review of Detention before Judge Caputo on 8/15/13. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Caputo on 8/15/13. By s/ L. Boyanowski. (Court Reporter Notes are viewable by court staff only). (cr5, )
August 15, 2013 Filing 182 SEALED ORDER Setting Conditional of Release. Signed by Hon. A. Richard Caputo on 8/15/13. (jam)
August 15, 2013 Opinion or Order Filing 181 ORDER Setting Conditions of Release as to Dwayne Webb (7) Personal Recognizance. Signed by Honorable A. Richard Caputo on 8/15/13. (jam)
August 8, 2013 Opinion or Order Filing 176 ORDER granting #175 Motion for Extension of Time to File as to Dwayne Webb (7). All pretrial motions and briefs shall be filed on or before 9/9/13. Jury Selection and Trial will be scheduled after the expiration of the motion deadline. Time excluded pursuant to Speedy Trial Act. Signed by Honorable A. Richard Caputo on 8/8/13. (jam)
August 8, 2013 Filing 175 Second MOTION for Extension of Time to File Pre Trial Motions by Dwayne Webb. (Attachments: #1 Certificate of Nonconcurrence)(Dench, Jamie)
August 6, 2013 Filing 174 STATUS REPORT Letter by Dwayne Webb (Dench, Jamie)
August 6, 2013 Filing 173 Second MOTION for Extension of Time to File Pre-Trial Motions by Dwayne Webb. (Attachments: #1 Proposed Order)(Dench, Jamie)
July 31, 2013 Filing 156 NOTICE OF HEARING as to Dwayne Webb Detention Hearing set for 8/15/2013 11:30 AM in Wilkes-Barre - Courtroom 3 before Honorable A. Richard Caputo. (jam)
July 30, 2013 Filing 150 First MOTION for Bail by Dwayne Webb. (Attachments: #1 Certificate of Nonconcurrence, #2 Proposed Order)(Dench, Jamie)
July 26, 2013 Filing 149 Second MOTION for Extension of Time to File Pretrial Motions by Corey Arnott as to Corey Arnott, Marvin Fitts, Angelo Hardy, Lamar Johnson, Michael. Scott, Dwayne Webb, Anthony Wilson, Anthony Rajohn Wilson, Derrick Wilson, Lamont Wilson, Steven Wilson, William Wilson, Dawan Ingram. (Stepkovitch, Sandra)
June 26, 2013 Opinion or Order Filing 132 ORDER granting #130 Motion for Extension of Time for Status Report and to File pretrial motions as to Dwayne Webb (7). All pretrial motions and briefs shall be filed on or before 8/9/13. Jury Selection and Trial will be scheduled after the expiration of the motion deadline. Time excluded pursuant to Speedy Trial Act. Signed by Honorable A. Richard Caputo on 6/26/13. (jam)
June 25, 2013 Filing 130 First MOTION for Extension of Time to File by Dwayne Webb. (Attachments: #1 Proposed Order)(Dench, Jamie)
June 25, 2013 Filing 129 First MOTION for Discovery by Dwayne Webb. (Attachments: #1 Proposed Order)(Dench, Jamie)
June 19, 2013 Filing 124 ARREST Warrant Returned Executed on 6/5/2013. in case as to Dwayne Webb. (rm)
June 13, 2013 Filing 122 COURT REPORTER NOTES re Dwayne Webb, Derrick Wilson filed by L. Boyanowski of Rule 5/Arraignment before Judge Carlson on 6/12/13. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Carlson on 6/12/13. By s/ L. Boyanowski. (Court Reporter Notes are viewable by court staff only). (cr5, )
June 13, 2013 Filing 120 PRETRIAL ORDER as to Dwayne Webb, Derrick Wilson: Counsel to meet by 6/24/13 to discuss pretrial matters. Status Report of meeting due by 7/1/13. Pretrial Motions due by 7/9/13. Jury Selection set for 8/5/2013 09:30 AM in Wilkes-Barre - Courtroom 3 before Honorable A. Richard Caputo. Jury Trial set for 8/5/2013 09:30 AM in Wilkes-Barre - Courtroom 3 before Honorable A. Richard Caputo. Signed by Honorable A. Richard Caputo on 6/13/13. (jam)
June 13, 2013 Filing 119 CJA 20 Appointment of Attorney Jamie A. Dench as to dft Dwayne Webb. Signed by Magistrate Judge Martin C. Carlson on 6/13/2013. (kjn)
June 13, 2013 Opinion or Order Filing 118 DETENTION ORDER PENDING TRIAL as to dft Dwayne Webb. Signed by Magistrate Judge Martin C. Carlson on June 13, 2013. (kjn)
June 12, 2013 Filing 112 CJA 23 - FINANCIAL AFFIDAVIT by Dwayne Webb (cw)
June 12, 2013 Filing 111 NOT GUILTY PLEA ENTERED as to Indictment as to Dwayne Webb (cw)
June 5, 2013 Filing 3 Sealed Document (cl)
June 5, 2013 DOCKET ANNOTATION: Case unsealed per instructions from MJ Judge's chambers -re: motion of the government granted. (cl)
June 4, 2013 Filing 32 SEALED ORDER (cl)
June 4, 2013 Filing 31 Sealed Document (cl)
June 4, 2013 Filing 30 MOTION to Seal Case by USA as to Corey Arnott, Marvin Fitts, Angelo Hardy, Lamar Johnson, Michael. Scott, Dwayne Webb, Anthony Wilson, Anthony Rajohn Wilson, Derrick Wilson, Lamont Wilson, Steven Wilson, William Wilson, Dawan Ingram. (cl)
June 4, 2013 Filing 2 Criminal Cover Sheets (Access Restricted to Court Users) -. (cl)
June 4, 2013 Filing 1 INDICTMENT as to Corey Arnott (1) count(s) 1, Marvin Fitts (2) count(s) 1, Angelo Hardy (3) count(s) 1, Dawan Ingram (4) count(s) 1, Lamar Johnson (5) count(s) 1, Michael. Scott (6) count(s) 1, Dwayne Webb (7) count(s) 1, Anthony Wilson (8) count(s) 1, Anthony Rajohn Wilson (9) count(s) 1, Derrick Wilson (10) count(s) 1, Lamont Wilson (11) count(s) 1, Steven Wilson (12) count(s) 1, William Wilson (13) count(s) 1. (cl)

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Defendant: Dwayne Webb
Represented By: Jamie A. Dench
Represented By: Elliot A. Smith
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Plaintiff: USA
Represented By: William Spencer Houser
Represented By: Sean A. Camoni
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