| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2012-04-03 |
1 |
0 |
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INDICTMENT as to Stacey Jones (1) count(s) 1, 2-7, 8-12, 13, 14-18, Dana Merritt (2) count(s) 1, 2-7, 8-12, 13, 14-18, Abigail Gonzalez (3) count(s) 1, 2-7, 8-12, 13, 14-18, Leticia Miffleton (4) count(s) 1, 2, 8, 13, 14, Sharlo Burris (5) count(s) 1, 3, 9, 13, 15, Kendrick Green (6) count(s) 1, 4, 10, 13, 16, Johnese Zeigler (7) count(s) 1, 5, 13, Andre Simon (8) count(s) 1, 6, 11, 13, 17, Gordon Simon (9) count(s) 1, 6, 11, 13, 17, Catherine Wheeler (10) count(s) 1, 7, 12, 13, 18. (leh) Modified on 4/17/2012 case unsealed, doc attached (leh). (Entered: 04/04/2012) |
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| 2012-04-03 |
6 |
0 |
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ARREST WARRANT ISSUED by Magistrate Judge Ruben B. Brooks in case as to Sharlo Burris. (leh) Modified on 4/17/2012 case unsealed, doc attached(leh). (Entered: 04/04/2012) |
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| 2012-04-10 |
12 |
0 |
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Set/Reset Duty Hearings as to Stacey Jones, Dana Merritt, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler: Arraignment set for 4/19/2012 before Magistrate Judge William McCurine Jr.. (jer) (Entered: 04/10/2012) |
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| 2012-04-19 |
19 |
0 |
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Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Arraignment on Indictment as to Leticia Miffleton (4) Counts 1,2,8,13,14 and Sharlo Burris (5) Counts 1,3,9,13,15 and Kendrick Green (6) Counts 1,4,10,13,16 and Johnese Zeigler (7) Counts 1,5,13 and Andre Simon (8) Counts 1,6,11,13,17 and Gordon Simon (9) Counts 1,6,11,13,17 and Catherine Wheeler (10) Counts 1,7,12,13,18 held on 4/19/2012. Defendant Catherine Wheeler states true name is Catherine Wheeler-Mills. Not Guilty pleas entered. Attorney Stephen Patrick White (n/a) provisionally appointed for Leticia Miffleton. Gary Paul Burcham (n/a) provisionally appointed for Sharlo Burris. Keith Howard Rutman (n/a) provisionally appointed for Kendrick Green. Victor Manuel Torres (n/a) provisionally appointed for Johnese Zeigler. Philip A DeMassa makes a general appearance for Andre Simon. James J. Warner makes a general appearance for Gordon Simon. Federal Defenders provisionally appointed for Catherine Wheeler-Mills. Financial Affidavits as to Leticia Miffleton (4), Sharlo Burris (5), Kendrick Green (6), and Catherine Wheeler-Mills (10) due by 4/26/12. Bond set as to Leticia Miffleton (4) $50,000 P/S and Sharlo Burris (5) $50,000 P/S and Kendrick Green (6) $50,000 P/S and Johnese Zeigler (7) $50,000 P/S and Andre Simon (8) $50,000 P/S and Gordon Simon (9) $50,000 P/S and Catherine Wheeler-Mills (10) $35,000 P/S. As to Leticia Miffleton (4), surety Sergio Flores called, sworn, and examined; Court approves surety. As to Sharlo Burris (5), surety Jason Burris called, sworn, and examined; Court approves surety. As to Kendrick Green (6), sureties Gloria Green and Rudolph Green called, sworn, and examined; Court approves sureties. Bond packages as to each defendant due to Court by 4/26/12. Status Hearing set for 4/26/2012 at 02:00 PM before Magistrate Judge William McCurine Jr. Motion Hearing/Trial Setting set for 5/18/2012 at 02:00 PM before Judge Barry Ted Moskowitz (CD# 4/19/2012 WMC 11:45-12:21; 14:14-15:08). (Plaintiff Attorney Chris Alexander, AUSA). (Defendant Attorney D4,5,6,10 Brandon LeBlanc, FD-S/A; D7 Emeka Onwualu, S/A; D8 Phillip DeMassa, RET; D9 James Warrner, RET). (jer) (Entered: 04/20/2012) |
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| 2012-04-20 |
20 |
0 |
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***English. No Interpreter needed as to Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler (jer) (Entered: 04/20/2012) |
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| 2012-04-19 |
22 |
0 |
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ORDER Setting Conditions of Release. Bond set for Sharlo Burris (5) $50,000 P/S. Secured by Co-Signature of one financially responsible adult and Exam of Sureties. Signed by Magistrate Judge William McCurine, Jr on 4/19/12. (ecs) (Entered: 04/20/2012) |
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| 2012-04-19 |
33 |
0 |
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ABSTRACT OF ORDER Releasing Sharlo Burris. (ecs) (Entered: 04/20/2012) |
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| 2012-04-23 |
35 |
0 |
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NOTICE OF ATTORNEY APPEARANCE Christopher Michael Alexander appearing for USA. (Alexander, Christopher) (ecs). (Entered: 04/23/2012) |
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| 2012-04-27 |
45 |
0 |
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CJA 23 Financial Affidavit by Sharlo Burris (ecs) (Entered: 04/27/2012) |
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| 2012-04-26 |
47 |
0 |
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P/S Bond Entered as to Sharlo Burris in amount of $ 50,000 (ecs) (Entered: 04/27/2012) |
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| 2012-04-26 |
54 |
0 |
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Minute Entry for proceedings held before Magistrate Judge William McCurine, Jr: Status Hearing re Bond packages as to Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon held on 4/26/2012. Financial Affidavits filed as to Leticia Miffleton, Sharlo Burris, Kendrick Green and Johnese Zeigler. Court confirms appointment of Stephen P. White 4 , Gary P. Burcham 5 , Keith H. Rutman 6 and Victor M. Torres 7 ; Bond packages filed as to Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon and Gordon Simon. Sureties Laura Holder and Matthew Obar called, sworn, examined and approved as to dft Johnese Zeigler. Bond conditions modifed as to Johnese Zeigler to allow travel to Atlanta, Washington, D.C. and Jamaica. Dft Johnese Zeigler to seek permission from Judge Moskowitz for waiver of appearance at MH/TS Hrg. Sureties Keith Simon and Leith Adams called, examined and approved. Bond conditions modified as to Andre Simon to allow travel to Virginia, New York, Conneticut and the Central District of CA. Sureties Keith Simon and Julian Zeypher called, examined and approved as to dft Gordon Simon. Bond conditions modified as to dft Gordon Simon to allow travel to Virginia, New York, Conneticut and the Central District of CA. (CD# 4/26/2012 WMC12-14:20-15:06). (Plaintiff Attorney Christopher M. Alexander). (Defendant Attorney Stephen P. White 4 ; Gary P. Burcham 5 ; Keith H. Rutman 6 ; Victor M. Torres 7 ; Philip A. DeMassa 8 ; James J. Warner 9 ). (rab) (Entered: 04/27/2012) |
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| 2012-05-04 |
67 |
0 |
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Joint MOTION to Continue Motion Hearing/Trial Setting by Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills. (Lopez, Linda) (ecs). (Entered: 05/04/2012) |
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| 2012-05-08 |
68 |
0 |
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ORDER Continuing Motion Hearing/Trial Setting as to Leticia Miffleton (4), Sharlo Burris (5), Kendrick Green (6), Johnese Zeigler (7), Andre Simon (8), Gordon Simon (9), and Catherine Wheeler-Mills (10). The Motion Hearing/Trial Setting is continued to Friday, June 15, 2012 at 2:00 p.m. Signed by Judge Barry Ted Moskowitz on 5/8/12.(ecs)(jrd) (Entered: 05/08/2012) |
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| 2012-05-10 |
82 |
0 |
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MOTION for Joinder In Motions filed by defendant Catherine Wheeler-Mills by Sharlo Burris. (Burcham, Gary) (ecs). (Entered: 05/10/2012) |
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| 2012-05-15 |
89 |
0 |
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Acknowledgment of next court date by defendant Sharlo Burris to appear on June 15, 2012. (Burcham, Gary) (ecs). (Entered: 05/15/2012) |
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| 2012-06-15 |
117 |
0 |
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Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Motion Hearing/Trial Setting as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills held on 6/15/2012 Discovery Motion Hearing set for 8/24/2012 02:00 PM in Courtroom 15 before Judge Barry Ted Moskowitz. Motion Hearing/Trial Setting continued to 9/28/2012 03:30 PM in Courtroom 15 before Judge Barry Ted Moskowitz. (Court Reporter Juliette Eichenlaub).(Plaintiff Attorney Christopher Alexander, AUSA). (Defendant Attorney Barbara Donovan, CJA; Ivan Scwartz, RET; Donald Nunn, CJA; Gary Burcham, CJA and S/A for Deft 10; Keith Rutman, CJA and S/A for deft 4; Victor Torres, CJA; Timothy Richardson, RET; James Warner, RET). (no document attached) (rfm) (Entered: 06/18/2012) |
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| 2012-06-15 |
118 |
0 |
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Excludable Minute Order re: Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills, Excludable(s) started as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills: XT4 Continuance - give reasonable time to prepare 06/15/2012-09/28/2012. Signed by Judge Barry Ted Moskowitz on 06/15/2012. (ag)(jrd) (Entered: 06/18/2012) |
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| 2012-06-19 |
119 |
0 |
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MOTION to Excuse Appearance of Sharlo Burris at 8/24/12; 9/28/12, by Sharlo Burris. (Attachments: # 1 Declaration In support of Motion)(Burcham, Gary) (rlu). (Entered: 06/19/2012) |
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| 2012-06-27 |
126 |
0 |
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ORDER Excusing Personal Appearance of Sharlo Burris (5) re 119 . It is hereby ordered that the personal appearance of defendant Sharlo Burris (5) is excused for the August 24, 2012 at 2:00 PM, and September 28, 2012 at 3:30 PM hearings in this case. The defendant shall file an acknowledgement for all hearings after September 28, 2012. Signed by Judge Barry Ted Moskowitz on 6/26/2012.(aef)(jrd) (Entered: 06/28/2012) |
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| 2012-08-24 |
149 |
0 |
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Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Motion Hearing as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills held on 8/24/2012 re 104 MOTION for Discovery MOTION for Leave to File Further Motions filed by Abigail Gonzalez; Motion hearing of 09/28/2012 confirmed. The Court orders the authorization of 60 hours of paralegal services at a rate to determined. (Court Reporter Juliette Eichenlaub).(Plaintiff Attorney Christopher Alexander, AUSA). (Defendant Attorney Barbara Donovan, CJA; Marcel Stewart, CJA; Donanld Nunn, CJA and S/A as to deft 5; Stephen White, CJA; Keith Rutman, CJA and S/A as to deft 10; Victor M. Torres, CJA; Tim Richardson, RET; Frederick Riech S/A;). (no document attached) (rfm) (Entered: 08/27/2012) |
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| 2012-08-28 |
150 |
0 |
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ORDER Re: Discovery: The parties shall be prepared to discuss the use of the protocol as a tool for facilitating discovery at the motion hearing on September 28, 2012. Signed by Judge Barry Ted Moskowitz on 8/28/2012. (rlu) (Entered: 08/28/2012) |
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| 2012-09-04 |
155 |
0 |
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Acknowledgment of next court date by defendant Sharlo Burris to appear on 9/28/2012. (Burcham, Gary) (rlu). (Entered: 09/04/2012) |
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| 2012-09-25 |
159 |
0 |
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NOTICE OF CHANGE OF HEARING as to Defendants Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills. DUe to a conflict in the Court's calendar the Motion Hearing/Trial Setting is reset for 10/3/2012 11:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz. (no document attached) (rfm) (Entered: 09/25/2012) |
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| 2012-09-25 |
160 |
0 |
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NOTICE OF CHANGE OF HEARING as to Defendants Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills. At the request of Defense Counsel the Motion Hearing/Trial Setting is reset for 9/28/2012 10:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz. (no document attached) (rfm) (Entered: 09/25/2012) |
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| 2012-09-28 |
165 |
0 |
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Minute Entry for proceedings held before Judge Barry Ted Moskowitz:Motion Hearing/Trial Setting as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills held on 9/28/2012. granting 114 Motion for Joinder. 104 MOTION for Discovery , 104 MOTION for Leave to File Further Motions joined by Stacey Jones (1); 115 MOTION to Declare Complex Case joined by Abigail Gonzalez (3). as to Stacey Jones (1); granting 104 Motion for Discovery as to Abigail Gonzalez (3); granting 116 Motion for Joinder. 104 MOTION for Discovery , 104 MOTION for Leave to File Further Motions joined by Stacey Jones (1); 115 MOTION to Declare Complex Case joined by Abigail Gonzalez (3). as to Abigail Gonzalez (3); Brady/404b information due by 10/31/12; Arrest records due by 10/19/2012; Any defendant's statements, hand writen notes of the statements due by 10/19/2012; Scientific reports made available by 11/9/2012; Items seized due by 10/19/2012; Government's experts due 3 weeks prior to trial; Defendant's experts due 1 week prior to trial; Government's hand writing reports due 4 weeks prior to trial; Defendant's hand writing reports due 2 weeks prior to trial; All evidence in Chief to be premarked and made available 3 weeks prior to trial as to the government and 1 week prior to trial as to the defense; Status Hearing set for 11/2/2012 02:00 PM in Courtroom 15 before Judge Barry Ted Moskowitz as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills; Status Hearing set for 10/9/2012 10:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz as to Kendrick Green; Motion Hearing (Sever)set for 11/21/2012 09:30 AM in Courtroom 15 before Judge Barry Ted Moskowitz. 3501 Motion Hearing set for 11/27/2012 09:30 AM in Courtroom 15 before Judge Barry Ted Moskowitz. Motion In Limine Hearing set for 11/27/2012 09:30 AM in Courtroom 15 before Judge Barry Ted Moskowitz. Pretrial Conference set for 11/27/2012 09:30 AM in Courtroom 15 before Judge Barry Ted Moskowitz. Jury Trial set for 12/3/2012 09:30 AM in Courtroom 15 before Judge Barry Ted Moskowitz all as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills. (Court Reporter Barbara Harris).(Plaintiff Attorney Christopher Alexander, AUSA). (Defendant Attorney Barbara Donovan, CJA; Marcel Stewart, CJA; Donald Nunn, CJA; Stephen White, CJA and S/A for Deft 8; Gary Burcham, CJA; Keith Rutman, CJA; Victor Torres, CJA, Tim Richardson, RET; Linda Lopez, FD). (no document attached) (rfm) (Entered: 10/02/2012) |
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| 2012-09-28 |
166 |
0 |
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Excludable Minute Order as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills, Excludable(s) started as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills: XT - Interest of Justice (9/28/2012 - 12/3/2012). Signed by Judge Barry Ted Moskowitz on 9/28/2012. (rlu)(jrd) (Entered: 10/02/2012) |
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| 2012-11-02 |
186 |
0 |
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Excludable Minute Order: Excludable(s) started as to Stacey Jones (1), Dana Hayden (2), Abigail Gonzalez (3), Leticia Miffleton (4), Sharlo Burris (5), Kendrick Green (6), Johnese Zeigler (7), Andre Simon (8), Gordon Simon (9), Catherine Wheeler-Mills (10): XT - Interest of Justice (11/2/2012 - 3/4/2013). Signed by Judge Barry Ted Moskowitz on 11/2/2012. (rlu)(jrd) (Entered: 11/05/2012) |
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| 2012-11-02 |
187 |
0 |
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Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Status Hearing as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills held on 11/2/2012; All defendant's not present at this hearing are required to file acknowledgements of all future hearing dates set below. Motion Hearing (Sever) set for 11/16/2012 02:30 PM in Courtroom 15 before Judge Barry Ted Moskowitz. Motion to Sever due by 11/08/2012, any response due 11/14/12; Motion In Limine Hearing continued to 3/1/2013 11:30 AM in Courtroom 15 before Judge Barry Ted Moskowitz. Pretrial Conference continued to 3/1/2013 11:30 AM in Courtroom 15 before Judge Barry Ted Moskowitz. Jury Trial continued to 3/4/2013 09:30 AM in Courtroom 15 before Judge Barry Ted Moskowitz. Status Hearing set for 11/9/2012 02:00 PM in Courtroom 15 before Judge Barry Ted Moskowitz as to Dana Hayden. (Court Reporter Melinda Setterman).(Plaintiff Attorney Christopher Alexander, AUSA). (Defendant Attorney Barbara Donovan, CJA; Victor Torres S/A as to deft 2; Donald Nunn, CJA; Stephen White, CJA and S/A for deft 8; Gary Burcham, CJA; Oliver Cleary, CJA; Victor Torres, CJA, Frederick Reich S/A; Linda Lopez, FD). (no document attached) (rfm) (Entered: 11/05/2012) |
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| 2012-11-08 |
191 |
0 |
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MOTION to Sever by Sharlo Burris. (Attachments: # 1 Memo of Points and Authorities)(Burcham, Gary) (rlu). (Entered: 11/08/2012) |
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| 2012-11-13 |
204 |
0 |
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In Limine MOTION to Admit Documents , In Limine MOTION to Admit Testimony of lay witness, In Limine MOTION to Allow hypotheticals, In Limine MOTION to Admit summaries, In Limine MOTION to Preclude Evidence and argument about wrongdoing of others not charged, In Limine MOTION to Admit defendants' statements, In Limine MOTION to Preclude Hearsay , In Limine MOTION to Preclude defense experts and evidence and limit character evidence, In Limine MOTION to Prohibit reference to punishment, In Limine MOTION to Exclude Witnesses other than the case agents and permit the use of trial exhibits during opening, In Limine MOTION to Admit redacted plea and immunity agreements, In Limine MOTION for Attorney Voir Dire , In Limine MOTION to Admit expert testimony, In Limine MOTION to Preclude evidence of duress and neccessity, In Limine MOTION to Admit Evidence 404 (b), In Limine MOTION to Admit tax materials, In Limine MOTION to Admit Records public and admit notes, In Limine MOTION for Reciprocal Discovery by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills. (Alexander, Christopher). Added MOTION to Preclude Defense Experts and Evidence, MOTION to Limit Character Evidence on 11/14/2012 (rlu). qc email re motion parts and added motion parts on 11/14/2012 (rlu). (Entered: 11/13/2012) |
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| 2012-11-14 |
205 |
0 |
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RESPONSE in Opposition by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills re 191 MOTION to Sever , 193 MOTION to Sever Defendants , 195 MOTION to Sever Defendants , 200 MOTION for Joinder in Co-Defendant's Motion to Sever Defendant from the Co-Defendants (Alexander, Christopher) (rlu). (Entered: 11/14/2012) |
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| 2012-11-16 |
208 |
0 |
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Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Motion Hearing as to Leticia Miffleton, Sharlo Burris, Kendrick Green, Catherine Wheeler-Mills held on 11/16/2012 re 191 MOTION to Sever filed by Sharlo Burris, 193 MOTION to Sever Defendants filed by Catherine Wheeler-Mills, 195 MOTION to Sever Defendants filed by Kendrick Green, 200 MOTION for Joinder in Co-Defendant's Motion to Sever Defendant from the Co-Defendants filed by Leticia Miffleton Order to follow. (Court Reporter Barbara Harris).(Plaintiff Attorney Christopher Alexander, AUSA). (Defendant Attorney Stephen White, CJA; Gary Burcham, CJA; Oliver Cleary, CJA; Linda Lopez, FD). (no document attached) (rfm) (Entered: 11/19/2012) |
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| 2012-11-23 |
210 |
0 |
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DECLARATION of Darline Toussaint in Support of United States' Motion to Admit Defendant Jones' Statements on April 13, 2012 by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills (Attachments: # 1 Exhibit Report, # 2 Exhibit FBI Form)(Alexander, Christopher) Modified text on 11/26/2012 (rlu). (Entered: 11/23/2012) |
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| 2012-11-23 |
211 |
0 |
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DECLARATION by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills (Attachments: # 1 Exhibit Report)(Alexander, Christopher) qc email re image on 11/26/2012 (rlu). (Entered: 11/23/2012) |
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| 2012-11-23 |
212 |
0 |
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DECLARATION by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills (Attachments: # 1 Exhibit Report)(Alexander, Christopher) qc email re image on 11/26/2012 (rlu). (Entered: 11/23/2012) |
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| 2012-11-23 |
213 |
0 |
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DECLARATION of Darline Toussaint in Support of United States' Motion to Admit Defendant Green's Statements on March 29 and 31, 2011, April 14, 2011 and April 17, 2012 by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills (Attachments: # 1 Exhibit Report, # 2 Exhibit Report, # 3 Exhibit Report, # 4 Affidavit, # 5 Exhibit Report)(Alexander, Christopher) Modified text on 11/26/2012 (rlu). (Entered: 11/23/2012) |
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| 2012-11-23 |
214 |
0 |
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DECLARATION of Darline Toussaint in Support of United States' Motion to Admit Defendant Gonzalez's Statements on May 12, 2011 by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills (Attachments: # 1 Exhibit Report)(Alexander, Christopher) Modified text on 11/26/2012 (rlu). (Entered: 11/23/2012) |
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| 2012-11-26 |
216 |
0 |
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NOTICE OF CHANGE OF HEARING as to Defendants Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills. Due to an ongoing Jury Trial the 3501 Motion Hearing is reset for 12/3/2012 03:00 PM in Courtroom 15 before Judge Barry Ted Moskowitz. (no document attached) (rfm) (Entered: 11/26/2012) |
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| 2012-11-26 |
219 |
0 |
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WITHDRAWN PER 220 NOTICE OF WITHDRAWAL OF DOCUMENT: Certificate of Service by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills re 210 Declaration, (Alexander, Christopher) Modified text on 11/27/2012 (rlu). (Entered: 11/26/2012) |
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| 2012-11-26 |
220 |
0 |
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NOTICE OF WITHDRAWAL OF DOCUMENT re 219 Certificate of Service by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills (Alexander, Christopher) Modified text on 11/27/2012 (rlu). (Entered: 11/26/2012) |
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| 2012-11-26 |
221 |
0 |
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Certificate of Service by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills re 210 Declaration, (Alexander, Christopher) (rlu). (Entered: 11/26/2012) |
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| 2012-11-26 |
222 |
0 |
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Certificate of Service by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills re 213 Declaration,, (Alexander, Christopher) (rlu). (Entered: 11/26/2012) |
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| 2012-11-26 |
223 |
0 |
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Certificate of Service by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills re 214 Declaration, (Alexander, Christopher) (rlu). (Entered: 11/26/2012) |
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| 2012-11-26 |
224 |
0 |
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DECLARATION of Jonathan Schmidt in Support of United States' Motion to Admit Defendant Wheeler's Statements on March 23, 2012 by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills (Attachments: # 1 Exhibit Report, # 2 Proof of Service)(Alexander, Christopher) Modified text on 11/27/2012 (rlu). (Entered: 11/26/2012) |
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| 2012-11-26 |
225 |
0 |
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DECLARATION of Jonathan Schmidt in Support of United States' Motion to Admit Defendant Miffleton's Statements on March 21, 2012 by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills (Attachments: # 1 Exhibit Report, # 2 Affidavit, # 3 Proof of Service)(Alexander, Christopher) Modified text on 11/27/2012 (rlu). (Entered: 11/26/2012) |
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| 2012-11-26 |
226 |
0 |
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DECLARATION of David Rauser in Support of United States' Motion to Admit Defendant Andre Simon's Statements on February 10, 2012 by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills (Attachments: # 1 Exhibit Report, # 2 Proof of Service)(Alexander, Christopher) Modified text on 11/27/2012 (rlu). (Entered: 11/26/2012) |
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| 2012-11-26 |
228 |
0 |
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DECLARATION of Angela Clark in Support of United States' Motion to Admit Defendant Zeigler's Statements on January 11, 2012 by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills (Attachments: # 1 Exhibit Report, # 2 Proof of Service)(Alexander, Christopher) Modified text on 11/27/2012 (rlu). (Entered: 11/26/2012) |
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| 2012-11-26 |
229 |
0 |
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DECLARATION of Jeremy Ackerman in Support of United States' Motion to Admit Defendant Burris' Statements on December 21, 2011 by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills (Attachments: # 1 Exhibit Report, # 2 Affidavit, # 3 Proof of Service)(Alexander, Christopher) Modified text on 11/27/2012 (rlu). (Entered: 11/26/2012) |
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| 2012-11-26 |
230 |
0 |
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DECLARATION of Brian Comisky in Support of United States' Motion to Admit Defendant Gordon Simon's Statements on February 15, 2012 by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills (Attachments: # 1 Exhibit Report, # 2 Proof of Service)(Alexander, Christopher) Modified text on 11/27/2012 (rlu). (Entered: 11/26/2012) |
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| 2012-11-26 |
231 |
0 |
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DECLARATION of Jeremy Crider in Support of United States' Motion to Admit Defendant Merritt's Statements on November 3, 2008 and January 6, 2009 by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills (Attachments: # 1 Exhibit Report, # 2 Exhibit Report, # 3 Proof of Service)(Alexander, Christopher) Modified text on 11/27/2012 (rlu). (Entered: 11/26/2012) |
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| 2012-11-28 |
233 |
0 |
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Certificate of Service by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills re 211 Declaration, (Alexander, Christopher) (rlu). (Entered: 11/28/2012) |
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| 2012-11-28 |
234 |
0 |
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Certificate of Service by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills re 212 Declaration, (Alexander, Christopher) (rlu). (Entered: 11/28/2012) |
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| 2012-11-29 |
235 |
0 |
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MOTION to Excuse Appearance of Sharlo Burris at December 3, 2012, by Sharlo Burris. (Attachments: # 1 Declaration)(Burcham, Gary) (rlu). (Entered: 11/29/2012) |
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| 2012-12-03 |
243 |
0 |
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ORDER Excusing Personal Appearance as to Sharlo Burris (5). Signed by Judge Barry Ted Moskowitz on 12/1/2012.(rlu) (Entered: 12/03/2012) |
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| 2012-12-03 |
249 |
0 |
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SUPPLEMENTAL DOCUMENT by USA as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills (Attachments: # 1 Exhibit Miffleton Report, # 2 Exhibit Miffleton Affidavit, # 3 Exhibit Burris Report, # 4 Exhibit Green 3/29/11 Report, # 5 Exhibit Green 3/31/11 Report, # 6 Exhibit Green 4/14/11 Report, # 7 Exhibit Green 4/14/11 Affidavit, # 8 Exhibit Green 4/17/12 Report, # 9 Exhibit Wheeler Report)(Alexander, Christopher) (rlu). (Entered: 12/03/2012) |
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| 2012-12-03 |
250 |
0 |
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Minute Entry for proceedings held before Judge Barry Ted Moskowitz: Motion Hearing as to Stacey Jones, Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, Catherine Wheeler-Mills held on 12/3/2012; Motion Hearing continued to 12/21/2012 11:00 AM in Courtroom 15B before Judge Barry Ted Moskowitz as to Stacey Jones, Dana Hayden, Kendrick Green, Johnese Zeigler only. Any declarations of non opposition to voluntariness of statements to be filed by 12/18/2012. Status Hearing set for 12/21/2012 11:00 AM in Courtroom 15B before Judge Barry Ted Moskowitz as to all defendants. (Court Reporter Juliette Eichenlaub).(Plaintiff Attorney Christopher Alexander, AUSA). (Defendant Attorney Barbara Donovan, CJA; Stephen White, CJA ; Gary Burcham, CJA and S/A for defts 3 and 10; Oliver Cleary CJA; Victor Torres, CJA, Tim Richardson, RET (Telephonic); James Warner, RET). (no document attached) (rfm) (Entered: 12/04/2012) |
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