| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-05-09 |
1 |
0 |
Indictment |
INDICTMENT as to Terrance Deandre Caffey (1) count(s) 1-2, 3, 4. (sql, ) |
2009-09-02 03:39:56 |
f13f65d64c0f8b2e108601d84830ea316587a5ba |
| 2007-05-22 |
4 |
0 |
Motion for Detention |
MOTION for Detention by USA as to Terrance Deandre Caffey. (Deegan, Christa) |
2009-09-02 03:40:06 |
4c2a3180e3a8b50dcc57f9923932d7de0ed6a38e |
| 2007-05-22 |
5 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Judge Wallace Capel Jr.:Initial Appearance as to Terrance Deandre Caffey held on 5/22/2007 (PDF available for court use only) (Recording Time FTR: 2:20 - 2:23.) (war, ) |
|
|
| 2007-05-22 |
6 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Thomas Martele Goggans appearing for Terrance Deandre Caffey (Goggans, Thomas) |
2009-09-02 03:40:30 |
129c363f5fc88f61bbce2aad96d2c359b868abdf |
| 2007-05-23 |
7 |
0 |
Order of Temporary Detention Pending Hearing |
Order of Temporary Detention Pending Hearing as to Terrance Deandre Caffey: GRANTING (4) Motion for Detention Hearing. Detention Hearing set for 5/24/2007 01:00 PM in Courtroom 5A before Honorable Wallace Capel Jr. Signed by Judge Wallace Capel Jr. on 5/23/07. (jct, ) Modified on 5/23/2007 to correct docket text (jct, ). |
2009-09-02 03:41:07 |
0b2afecea36577c9624c537869940a7b9453c709 |
| 2007-05-24 |
8 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Wallace Capel Jr.:Arraignment as to Terrance Deandre Caffey (1) Counts 1,2,3,4 held on 5/24/2007, Plea entered by Terrance Deandre Caffey Not Guilty on counts 1, 2, 3, 4. (PDF available for court use only) (Recording Time FTR: 1:43 - 1:50.) (war, ) |
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|
| 2007-05-24 |
9 |
0 |
Detention Hearing |
Minute Entry for proceedings held before Judge Wallace Capel Jr.:Detention Hearing as to Terrance Deandre Caffey held on 5/24/2007 (PDF available for court use only) (Recording Time FTR: 1:51 - 2:29.) (Attachments: # (1) Government's Exhibit List# (2) Witness List) (war, ) |
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| 2007-05-25 |
10 |
0 |
Order on Arraignment |
ORDER ON ARRAIGNMENT as to Terrance Deandre Caffey (Ends of Justice Time excluded from 5/25/07 until 8/6/07). Pretrial Conference set for 6/18/2007 01:00 PM in Courtroom 4B before Honorable Charles S. Coody. Jury Trial set for 8/6/2007 before Honorable W. Harold Albritton III. Pretrial Motions due by 6/14/2007. Discovery due by 5/31/2007. Signed by Judge Charles S. Coody on 5/25/07. (jct, ) |
2009-09-02 03:39:15 |
c80837653852dc84c0d93a8d3d2999342b4fc445 |
| 2007-05-25 |
11 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed in case as to Terrance Deandre Caffey. Defendant arrested on 5/21/07. (jct, ) |
|
|
| 2007-05-30 |
12 |
0 |
Order of Detention |
ORDER OF DETENTION pending trial as to Terrance Deandre Caffey . Signed by Judge Wallace Capel Jr. on 5/30/07. (jct, ) |
2009-09-02 03:41:17 |
2c452d324da111cbbea589e092b1ca082a2390ee |
| 2007-06-01 |
13 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE John T. Harmon appearing for USA. (Harmon, John) |
2009-09-02 03:41:52 |
0f851572ea25055f17d34b100ad82e21e2b240e3 |
| 2007-06-01 |
14 |
0 |
Notice (Other) |
NOTICE of Bill of Particulars for Forfeiture of Property by USA as to Terrance Deandre Caffey (Harmon, John) |
2009-09-02 03:40:10 |
b11a7ab552b5b15a53107cd466c5a37b495e6db2 |
| 2007-06-14 |
15 |
0 |
Motion to Suppress |
MOTION to Suppress by Terrance Deandre Caffey. (Attachments: # (1) # (2))(Goggans, Thomas) |
2009-09-02 03:39:25 |
2508a64b06c2500de6996c71124e9720cacf05bd |
| 2007-06-18 |
16 |
0 |
Pretrial Conference Order |
PRETRIAL CONFERENCE ORDER as to Terrance Deandre Caffey: Jury Selection set for 8/6/2007 before Honorable William Keith Watkins. Jury Trial (ETT: 2 days) set for 8/6/2007 before Honorable W. Harold Albritton III. Voir Dire due by 7/30/2007 Proposed Jury Instructions due by 7/30/2007 Motions in Limine due by 7/30/2007 Notice of Intent to Change Plea due by noon on 7/25/2007. Motion Hearing set for 7/3/2007 09:00 AM in Courtroom 4B before Honorable Charles S. Coody re: MOTION to Suppress filed by Terrance Deandre Caffey . Signed by Judge Charles S. Coody on 6/18/07. (jct, ) |
2009-09-02 03:40:55 |
5312a7789e174a5b15dea01f8248ada5fbb8ca6a |
| 2007-06-18 |
17 |
0 |
Pretrial Conference |
Minute Entry for proceedings held before Judge Charles S. Coody :Pretrial Conference as to Terrance Deandre Caffey held on 6/18/2007 (PDF available for court use only) (Recording Time FTR: 1:09 - 1:13.) (ws, ) |
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|
| 2007-06-29 |
18 |
0 |
Brief/Response in Opposition |
BRIEF/RESPONSE in Opposition by USA as to Terrance Deandre Caffey re [15] MOTION to Suppress (Attachments: # (1) Exhibit "A")(Deegan, Christa) |
2009-09-02 03:41:39 |
c25d2e58651437b62e2af1de336cab6b3c84f8e1 |
| 2007-07-03 |
19 |
0 |
Evidentiary Hearing |
Minute Entry for proceedings held before Judge Charles S. Coody :Evidentiary Hearing was CONTINUED as to Terrance Deandre Caffey on 7/3/2007 re [15] MOTION to Suppress filed by Terrance Deandre Caffey, (PDF available for court use only) (Court Reporter Risa Entrekin.) (ws) |
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| 2007-07-03 |
20 |
0 |
Terminate Hearings |
ORDER as to Terrance Deandre Caffey GRANTING ORAL MOTION to Continue filed by Terrance Deandre Caffey. Evidentiary Hearing on MOTION to Suppress filed by Terrance Deandre Caffey previously set for 7/3/07 is continued to 8/2/2007 09:00 AM in Courtroom 4B before Honorable Charles S. Coody. Signed by Judge Charles S. Coody on 7/3/07. (jct, ) |
2009-09-02 03:41:23 |
3d16b3326cac22c8317e24e2b78566f01f0703a2 |
| 2007-07-18 |
21 |
0 |
Indictment |
SUPERSEDING INDICTMENT as to Terrance Deandre Caffey (1) count(s) 1s-2s, 3s-4s, 5s, 6s, Jamica Delwan Lawson (2) count(s) 1-2. (jct, ) |
2009-09-02 03:40:24 |
f90feca913edc8e3e324ba2e57424fe03c01e32e |
| 2007-07-18 |
23 |
0 |
Motion to Dismiss |
MOTION to Dismiss Indictment by USA as to Terrance Deandre Caffey. (Attachments: # (1) Proposed Order)(jct, ) |
2009-09-02 03:39:40 |
57229da6b5862203cc61975112bcd7a7fabd5516 |
| 2007-07-19 |
24 |
0 |
Order to Produce Prisoner for Arraignment |
ORDER to Produce Prisoner for Arraignment as to Terrance Deandre Caffey: Arraignment set for 8/1/2007 10:30 AM in Courtroom 5B before Honorable Susan Russ Walker. Signed by Judge Charles S. Coody on 7/19/07. (jct, ) |
2009-09-02 03:40:14 |
e3db3152f185bd8f4ee83df1f05d17855c6dfe6f |
| 2007-07-20 |
26 |
0 |
Motion to Strike |
MOTION to Strike Currency from Forfeiture Allegation by USA as to Terrance Deandre Caffey. (Attachments: # (1) Text of Proposed Order)(Harmon, John) |
2009-09-02 03:40:37 |
7dfc9caac41feb9ffd07f7d14baa3eda03b56f61 |
| 2007-07-20 |
27 |
0 |
Motion for Release from Custody |
MOTION for Release from Custody to agents by USA as to Terrance Deandre Caffey. (Attachments: # (1) Text of Proposed Order)(Deegan, Christa) |
2009-09-02 03:39:29 |
744ef84c8b3a0d82b39d6d5e5899c4dac4deb62b |
| 2007-07-20 |
28 |
0 |
Order on Motion to Strike |
ORDER granting [26] Motion to Strike Currency from Forfeiture Allegation as to Terrance Deandre Caffey (1). That the currency named in the bill of particulars is hereby stricken. Signed by Judge W. Harold Albritton III on 7/20/07. (jct, ) |
2009-09-02 03:39:38 |
7b24402dc91f9f2f2ee6d1005c79369ceb05eada |
| 2007-07-20 |
29 |
0 |
Order on Motion to Dismiss |
ORDER granting [23] Motion to Dismiss Indictment as to Terrance Deandre Caffey (1). Signed by Judge W. Harold Albritton III on 7/20/07. (jct, ) |
2009-09-02 03:39:34 |
e0479d8b2f2b2c907f45d8fcbce7bc2acda7e513 |
| 2007-07-20 |
30 |
0 |
Order on Motion for Release from Custody |
ORDER granting [27] Motion for Release from Custody as to Terrance Deandre Caffey (1). Signed by Judge Charles S. Coody on 7/20/2007. (sql, ) |
2009-09-02 03:40:35 |
456b80f0bc594158a899e666fe37340487edaad2 |
| 2007-07-25 |
31 |
0 |
Motion to Continue Trial |
MOTION to Continue trial by Terrance Deandre Caffey. (Goggans, Thomas) |
2009-09-02 03:40:32 |
1a62571e2a02d26791d4fdfd87e74df628b68df8 |
| 2007-07-25 |
32 |
0 |
Terminate Hearings |
ORDER as to Terrance Deandre Caffey GRANTING [31] MOTION to Continue trial filed by Terrance Deandre Caffey. (Ends of Justice Time excluded from 7/25/07 until 9/17/07. Jury Trial continued from the term of court commencing 8/6/2007 to the term of court commencing 9/17/2007 before Honorable W. Harold Albritton III. Signed by Judge W. Harold Albritton III on 7/25/07. (jct, ) |
2009-09-02 03:40:50 |
7ec83ea926d27a714292000d1383f1a6820a1d2e |
| 2007-07-30 |
33 |
0 |
Motion to Continue |
MOTION to Continue Suppression Hearing by Terrance Deandre Caffey. (Goggans, Thomas) |
2009-09-02 03:41:43 |
29118e914db8b47d46d187aeb7875fd74583bd70 |
| 2007-07-31 |
34 |
0 |
Terminate Hearings |
ORDER as to Terrance Deandre Caffey GRANTING [33] MOTION to Continue Suppression Hearing filed by Terrance Deandre Caffey. Evidentiary Hearing presently set for 8/2/2007 is continued to 8/16/2007 09:00 AM in Courtroom 4B before Honorable Charles S. Coody as to [15] MOTION to Suppress filed by Terrance Deandre Caffey . Signed by Judge Charles S. Coody on 7/31/07. (jct, ) |
2009-09-02 03:41:11 |
abf0ff2220b03e2e08d097d47221f4aacd808f5e |
| 2007-08-01 |
35 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Susan Russ Walker :Arraignment as to Terrance Deandre Caffey (1) Count 1s-2s,3s-4s,5s,6s held on 8/1/2007. Plea entered by Terrance Deandre Caffey Not Guilty on Count 1s-2s,3s-4s,5s,6s (PDF available for court use only) (Recording Time 11:15 - 11:19.) (jct, ) |
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|
| 2007-08-14 |
46 |
0 |
Motion to Withdraw Document |
MOTION to Withdraw Document [15] MOTION to Suppress by Terrance Deandre Caffey. (Goggans, Thomas) |
2009-09-02 03:39:18 |
dd263f1c9421b13108e57fcd945ecab9b01268ae |
| 2007-08-15 |
47 |
0 |
Order on Motion to Withdraw Document |
ORDER granting [46] Motion to Withdraw Motion to Suppress as to Terrance Deandre Caffey (1); withdrawing [15] Motion to Suppress as to Terrance Deandre Caffey (1); CANCELLING evidentiary hearing presently set on 8/16/2007 at 9:00 AM. Signed by Judge Charles S. Coody on 8/15/07. (jct, ) |
2009-09-02 03:40:12 |
b1df79f78d86f51fce03f606986fccd8b82f5163 |
| 2007-08-15 |
48 |
0 |
Terminate Hearings |
ORDER as to Terrance Deandre Caffey, Jamica Delwan Lawson GRANTING[44] MOTION to Continue trial filed by Jamica Delwan Lawson ( Ends of Justice Time excluded from 8/15/07 until 10/2/07). Jury Trial currently set for 9/17/2007 is CONTINUED to the term of court commencing 10/2/2007 before Honorable W. Harold Albritton III. The Magistrate Judge is requested to set a new pretrial hearing date consistent with the new trial date. Signed by Judge W. Harold Albritton III on 8/15/07. (jct, ) |
2009-09-02 03:40:49 |
6019fad60a26becb7e9bedaa6a689f0c302cd109 |
| 2007-08-22 |
49 |
0 |
Order |
ORDER as to Terrance Deandre Caffey: Pretrial Conference set for 8/27/2007 01:00 PM in Courtroom 4B before Honorable Charles S. Coody. Signed by Judge Charles S. Coody on 8/22/07. (jct, ) |
2009-09-02 03:39:47 |
d26295d821128a62c65fb03b0b2045a047a683c4 |
| 2007-08-27 |
56 |
0 |
Pretrial Conference |
Minute Entry for proceedings held before Judge Charles S. Coody :Pretrial Conference as to Terrance Deandre Caffey held on 8/27/2007 (PDF available for court use only) (Recording Time FTR: 1:11-1:12.) (ws, ) |
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| 2007-09-17 |
66 |
0 |
Terminate Hearings |
ORDER TO CONTINUE - Ends of Justice as to Terrance Deandre Caffey, Jamica Delwan Lawson GRANTING [65] MOTION to Continue trial filed by Jamica Delwan Lawson. Jury Trial CONTINUED from the term of court commencing 10/2/2007 to the term of court commencing 11/5/2007 before Honorable W. Harold Albritton III. Signed by Judge W. Harold Albritton III on 9/17/07. (jct, ) |
2009-09-02 03:41:09 |
31365704296d9933ebdc9300e86cb210b64ba6dc |
| 2007-10-10 |
67 |
0 |
Motion to Substitute Attorney |
MOTION to Substitute Attorney by USA as to Terrance Deandre Caffey, Jamica Delwan Lawson. (Morris, A.) |
2009-09-02 03:41:36 |
354b73ba97d4acf197af946a6a64ee9893a634f9 |
| 2007-10-11 |
68 |
0 |
Order on Motion to Substitute Attorney |
ORDER (incorporated in motion) granting [67] Motion to Substitute Attorney. A. Clark Morris for USA replacing Christa D. Deegan as to Terrance Deandre Caffey (1), Jamica Delwan Lawson (2). Signed by Judge W. Harold Albritton III on 10/11/07. (jct, ) |
2009-09-02 03:41:47 |
6911dfddd3e5ce97fb49ffaa1a76f964d277fd61 |
| 2007-10-19 |
69 |
0 |
Motion to Continue Trial |
MOTION to Continue trial by Terrance Deandre Caffey. (Goggans, Thomas) |
2009-09-02 03:40:03 |
1e8b70b2a0d3330923e730120c969f905307e7ef |
| 2007-10-22 |
71 |
0 |
Terminate Hearings |
ORDER TO CONTINUE - Ends of Justice as to Terrance Deandre Caffey, Jamica Delwan Lawson; GRANTING [70] MOTION to Continue trial filed by Jamica Delwan Lawson, GRANTING [69] MOTION to Continue trial filed by Terrance Deandre Caffey. Jury Trial CONTINUED from the term of court commencing 11/5/2007 to the term of court commencing 12/10/2007 before Honorable W. Harold Albritton III. Signed by Judge W. Harold Albritton III on 10/22/07. (jct, ) |
2009-09-02 03:40:20 |
54c01e51f842ad86b00d7becba62ccd05538b645 |
| 2007-11-27 |
72 |
0 |
Notice of Intent to Change Plea |
NOTICE OF INTENT TO CHANGE PLEA by Terrance Deandre Caffey (Goggans, Thomas) |
2009-09-02 03:41:25 |
c18623d794e5573a540de1f4ddb55a1470eda8a8 |
| 2007-11-27 |
74 |
0 |
Order |
ORDER as to Terrance Deandre Caffey re [72] Notice of Intent to Change Plea : Change of Plea Hearing set for 12/5/2007 09:00 AM in Courtroom 4B before Honorable Charles S. Coody. Directing Clerk to provide a court reporter for this proceeding. If defendant is in custody the U. S. Marshal shall produce the defendant for the proceeding. Directing counsel for the defendant to confer with the defendant prior to the proceeding as further set out in order. Signed by Judge Charles S. Coody on 11/27/07. (jct, ) |
2009-09-02 03:39:13 |
ad945d7fd86173188397819d0d2564de7ed289c7 |
| 2007-12-05 |
76 |
0 |
Consent to Enter Guilty Plea |
Consent to Enter Guilty Plea before U. S. Magistrate Judge as to Terrance Deandre Caffey (ws, ) |
2009-09-02 03:40:59 |
860c078bee54559da0048713794fd3a5dfcb49f1 |
| 2007-12-05 |
77 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Terrance Deandre Caffey (ws, ) |
2009-09-02 03:40:17 |
58024fe909d9774970005c2a23b905d24064b8dc |
| 2007-12-05 |
78 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Judge Charles S. Coody :Change of Plea Hearing as to Terrance Deandre Caffey held on 12/5/2007 (PDF available for court use only), Plea entered by Terrance Deandre Caffey (1) Guilty Counts 1s-2s,4s,5s,6s. (PDF available for court use only) (Court Reporter Mitchell Reisner.) (ws, ) |
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|
| 2007-12-05 |
83 |
0 |
Order |
ORDER as to Terrance Deandre Caffey : Sentencing set for 2/21/2008 10:00 AM in Courtroom 2C before Honorable W. Harold Albritton III. Signed by Judge W. Harold Albritton III on 12/5/07. (jct, ) |
2009-09-02 03:39:51 |
d3cc43a33bb230249cf3534189c39e13cd2d421a |
| 2008-01-03 |
85 |
0 |
Order |
ORDER as to Terrance Deandre Caffey: Sentencing previously scheduled for 2/21/2008 is RESCHEDULED for 2/27/2008 10:00 AM in Courtroom 2C before Honorable W. Harold Albritton III. Signed by Judge W. Harold Albritton III on 1/3/08. (jct, ) |
2009-09-02 03:39:21 |
c877a2d359769e55dce25f61782d779e18058fb9 |
| 2008-01-16 |
86 |
0 |
Motion to Substitute Attorney |
MOTION to Substitute Attorney by USA as to Terrance Deandre Caffey, Jamica Delwan Lawson. (Speirs, Verne) |
2009-09-02 03:42:09 |
b3261e8e4b7953314e3222d9dec48e4b7740114c |
| 2008-01-17 |
87 |
0 |
Order on Motion to Substitute Attorney |
ORDER granting [86] Motion to Substitute Attorney Verne H. Speirs for USA replacing A. Clark Morris as to Terrance Deandre Caffey (1), Jamica Delwan Lawson (2). Signed by Judge W. Harold Albritton III on 1/17/08. (jct, ) |
2009-09-02 03:41:40 |
98657d32d7befa4fa83be32a450da59a35b38fc3 |
| 2008-02-12 |
88 |
0 |
Motion for Reduction in Criminal Offense Level |
MOTION for Reduction in Criminal Offense Level for Acceptance of Responsibility Pursuant to § 3E1.1(b), United States Sentencing Guidelines by USA as to Terrance Deandre Caffey. (Morris, A.) |
2009-09-02 03:40:00 |
40643e67480c726b698bef5eaa7ae8ab7d7aee12 |
| 2008-02-12 |
89 |
0 |
Motion for Downward Departure |
MOTION for Downward Departure And Certification of Substantial Assistance Pursuant to § 5K1.1, United States Sentencing Guidelines by USA as to Terrance Deandre Caffey. (Morris, A.) |
2009-09-02 03:41:14 |
b26693097b8c9ba6864ce473f488b2f65db77df8 |
| 2008-02-19 |
92 |
0 |
Motion to Substitute Attorney |
MOTION to Substitute Attorney by USA as to Terrance Deandre Caffey, Jamica Delwan Lawson. (Hardwick, Tommie) |
2009-09-02 03:39:06 |
063fd7f20abb08850395b8425b1b6b16ba8f1e12 |
| 2008-02-19 |
93 |
0 |
Motion to Strike |
MOTION to Strike Forfeiture Allegation by USA as to Terrance Deandre Caffey, Jamica Delwan Lawson. (Attachments: # (1) Text of Proposed Order)(Hardwick, Tommie) |
2009-09-02 03:41:01 |
e23ec5c45dd7f7e446ccbc71af14f8f71ab06917 |
| 2008-02-19 |
94 |
0 |
Order on Motion to Strike |
ORDER granting [93] Motion to Strike Forfeiture Allegation as to Terrance Deandre Caffey (1) and Jamica Delwan Lawson (2)that the forfeiture allegation is hereby stricken from the superseding indictment returned on 7/18/07. Signed by Judge W. Harold Albritton III on 2/19/08. (ws, ) |
2009-09-02 03:42:04 |
2a297e1406266c442f23daa0bf3419f7a2ca2293 |
| 2008-02-25 |
95 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Terrance Deandre Caffey (Goggans, Thomas) |
2009-09-02 03:41:04 |
c5274bfba9ad7923cf0f6c7f4d5d8a6eecb72c52 |
| 2008-02-27 |
98 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE A. Clark Morris appearing for USA. (Morris, A.) |
2009-09-02 03:39:43 |
21232fa75f79aa744b8d2181487c202703bea289 |
| 2008-02-27 |
99 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge W. Harold Albritton III:Sentencing held on 2/27/2008 as to Terrance Deandre Caffey. (PDF available for court use only) (Court Reporter Risa Entrekin.) (Attachments: # (1) Def's witness list) (eb) |
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|
| 2008-02-27 |
101 |
0 |
Judgment |
JUDGMENT as to Terrance Deandre Caffey (1), Count(s) 1-2, 3, 3s, 4, Dismissed on Government's Motion; Count(s) 1s-2s, 4s, 5s, 6s, 168 Months Imprisonment consisting of 168 Months on Counts 1s, 2s and 6s, 60 Months on Count 4s and 168 Months on Count 5s to be served concurrently; 5 Years Supervised Release on Counts 1s, 2s and 6s and 2 Years on Count 4s and 3 Years on Count 5s to run concurrently; $500.00 SA ; Special Conditions of supervision as further set out in Judgment. Signed by Judge W. Harold Albritton III on 2/27/2008. (jct, ) |
2009-09-02 03:41:32 |
030e47e7b98f14301bbe53c21c3800bb4716cde4 |
| 2008-03-10 |
104 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT (Sealed) as to Terrance Deandre Caffey (jct, ) |
|
|
| 2008-03-10 |
105 |
0 |
Motion for Miscellaneous Relief |
PRO SE MOTION to correct sentence by Terrance Deandre Caffey. (Attachments: # (1) Exhibit A# (2) Exhibit B)(jct, ) |
2009-09-02 03:39:02 |
d68ac86259f546eb23c81303a2de215f12f638c4 |
| 2008-03-20 |
110 |
0 |
Order on Motion to Substitute Attorney |
ORDER granting [92] Motion to Substitute Attorney as to Terrance Deandre Caffey (1), Jamica Delwan Lawson (2); Attorney Tommie Hardwick substituted for Attorney John Harmon. Signed by Judge Charles S. Coody on 3/20/08. (ajr, ) |
2009-09-02 03:40:39 |
47dc5d5d12224e71d152bef15f1a2ef825912e2c |
| 2008-03-28 |
113 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER denying [105] Pro Se Motion to correct sentence for clear error as to Terrance Deandre Caffey (1) as further set out in order. Signed by Judge W. Harold Albritton III on 3/28/08. (jct, ) |
2009-09-02 03:41:50 |
33bba3e2765a9abdf75a1cff34d5e398db094646 |
| 2008-04-04 |
115 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Terrance Deandre Caffey re [101] Judgment. (dmn) |
2009-09-02 03:40:25 |
a204f9202e2405509aab9ff4f649a80f593b45ae |
| 2008-04-04 |
116 |
0 |
Transmission of Notice of Appeal and Docket Sheet to USCA |
Transmission of [115] Notice of Appeal, [101] Judgment, [1] Indictment, and Docket Sheet to US Court of Appeals. (dmn) |
2009-09-02 03:40:52 |
3fb4c42fed58ce5cda9082621900b8868ca4638a |
| 2008-04-17 |
120 |
0 |
USCA Case Number |
USCA Case Number as to Terrance Deandre Caffey 08-11894-D for [115] Notice of Appeal - Final Judgment filed by Terrance Deandre Caffey. (ydw, ) |
2009-09-02 03:40:27 |
5491565887eeba3c9035e31483c61c2ae1b9b62b |
| 2008-04-16 |
121 |
0 |
Transcript Information Form |
TRANSCRIPT INFORMATION FORM by Terrance Deandre Caffey for Change of Plea Hearing proceedings held on 12/5/07 before Judge Charles S. Coody, and Sentencing held 02/27/08, before Judge W. Harold Albritton, Risa Entrekin C/R. Copy to MR/CR and RE/CR. (ydw, ) |
2009-09-02 03:40:57 |
33dcc01ed378958e177d66174f2ae03618fa7266 |
| 2008-04-17 |
122 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by Thomas M. Goggans. by Terrance Deandre Caffey. (Goggans, Thomas) |
2009-09-02 03:41:15 |
9918a2beeafdbfcb2e8045145292b1558b589b7d |
| 2008-04-18 |
123 |
0 |
Order on Motion to Withdraw as Attorney |
STAMPED ORDER granting [122] Motion to Withdraw as Attorney. Thomas Martele Goggans withdrawn from case as to Terrance Deandre Caffey (1). Signed by Honorable W. Harold Albritton, III on 4/18/08. (jct, ) |
2009-09-02 03:39:36 |
8718ba3eb6ea486414d389efd78dce38438a3651 |
| 2008-05-20 |
124 |
0 |
Order on Motion to Appoint Counsel |
ORDER construing defendant's Notice Of Appeal and/or Appointment of Counsel, to include a M/IFP;denying Motion to Appoint Counsel as to Terrance Deandre Caffey (1); denying [] Motion for Leave to Appeal In Forma Pauperis as to Terrance Deandre Caffey (1), and the appeal in this cause is hereby certified, pursuant to 28 U.S.C. 1915(a), as not taken in good faith. Signed by Honorable W. Harold Albritton, III on 05/20/08. (ydw, ) |
2009-09-02 03:39:08 |
63c46b0b86a5715678d87c8ee5ee142e66025094 |
| 2008-05-27 |
125 |
0 |
Appeal Remark |
Appeal Remark re 08-11894-D, [115] Notice of Appeal - Final Judgment: USCA letter to Terrance Caffey reference filing fee payment. (ydw, ) |
2009-09-02 03:40:42 |
b472ffe608efc47449736a7ac0d2826d489e807d |
| 2008-06-02 |
128 |
0 |
Notice of Appeal - Order CR |
[STRICKEN FROM THE DOCKET PER ORDER OF 06/05/08]NOTICE OF APPEAL by Terrance Deandre Caffey re [124] Order denying Motion to Appoint Counsel, and Order denying Motion for Leave to Appeal In Forma Pauperis, entered on 05/20/08. (ydw, ) Modified on 6/5/2008 (ydw, ). |
2009-09-02 03:40:47 |
db01cc6385d34f2f4cf7ba3872217d725f9df4bc |
| 2008-06-05 |
129 |
0 |
Order |
ORDER as to Terrance Deandre Caffey re [128] Notice of Appeal filed by Terrance Deandre Caffey and MOTION to Appoint Counsel filed by Terrance Deandre Caffey; ORDERED the the Notice is STRICKEN. See Order of the court (Doc. #124) and a notice to defendant from the Eleventh Circuit Court of Appeals (Doc #125) dated May 23, 2008. Signed by Honorable W. Harold Albritton, III on 06/05/08. (ydw, ) |
2009-09-02 03:41:21 |
85d97ef65f53dcf4c6678a4977559580b87c97bf |
| 2008-07-03 |
132 |
0 |
USCA Entry of Dismissal |
Entry of Dismissal issued as MANDATE of USCA (certified copy) as to Terrance Deandre Caffey re [115] Notice of Appeal - Final Judgment, Appeal No. 08-11894-D; Pursuant to 11th Cir.R.42-1(b), the referenced appeal is hereby dismissed for want of prosecution because appellant has failed to pay the $450 docketing and $5 filing fees ($455) to the district court clerk and failed to make satisfactory financial arrangements for the transcript within the time fixed by the rules, effective this 3rd day July, 2008. FOR THE COURT - BY DIRECTION (ydw, ) |
2009-09-02 03:41:59 |
c341e701bc64948a42c92c197208564c8cbecb65 |
| 2008-07-11 |
133 |
0 |
USCA Entry of Dismissal |
Entry of Dismissal (CORRECTED) of USCA (certified copy) as to Terrance Deandre Caffey re [115] Notice of Appeal - Final Judgment Appeal No. 08-11894-D; Pursuant to 11th Cir. R. 42-1(b), the referenced appeal is hereby dismissed for want of prosecution because appellant has failed to pay the $450 docketing and $5 filing fees ($455) to the district court clerk and failed to make satisfactory financial arrangements for the transcript within the time fixed by the rules, effective this 3rd day July, 2008. FOR THE COURT - BY DIRECTION (ydw, ) |
2009-09-02 03:42:07 |
d67e3f3286ea6a2ed03b5f010dbc88fe22655b2c |
| 2008-07-22 |
134 |
0 |
Appeal Remark |
Appeal Remark re [115] Notice of Appeal - Final Judgment, 08-11894-D: USCA letter to Terrance Caffey stating that your address has been updated and enclosed herewith the mail which was returned to this office. If you wish to proceed you must file a motion to reinstate and comply with the enclosed correspondences regarding the fee and payment for the transcripts. (ydw, ) |
2009-09-02 03:39:04 |
4eb3670c1214bf7624d9ced8c224fefdefaba221 |