| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-03-13 |
1 |
0 |
Indictment (Sealed) |
SEALED INDICTMENT returned in Hartford before TPS as to Negus Thomas aka Brown Eyes aka B.E. (1) count(s) 1, 4, 10, Kelvin Coleman (2) count(s) 1, 2, 7, Kimberly Cruze (3) count(s) 1, 3, 4, 10, Lavar Jackson aka Smokey (4) count(s) 1, Peter Pitter (5) count(s) 1, 3, 8, Enrique Stewart (6) count(s) 1, Kavohn Taylor aka Ox (7) count(s) 1, 7, 9, Kuwan Wallace aka Killer Q (8) count(s) 1, Jerkeno Wallace aka Uptown (9) count(s) 1, 5, Shakon Wallace aka Shock (10) count(s) 1, 6, 7, 8, Aaron Wood (11) count(s) 1 Grand Jury H-01-1 Hartford Rotation Bench Warrants to Issue (D'Onofrio, B.) |
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| 2002-03-14 |
2 |
0 |
Initial Appearance |
Initial presentment held as to Negus Thomas (1) Defendant informed of rights. Defendant detained ( AVC) (D'Onofrio, B.) |
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| 2002-03-14 |
3 |
0 |
Motion for Pretrial Detention |
MOTION by USA as to Negus Thomas (1) for Pretrial Detention (D'Onofrio, B.) |
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| 2002-03-18 |
32 |
0 |
Detention Hearing |
Detention hearing held as to Negus Thomas Defendant detained ( DFM) (D'Onofrio, B.) |
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| 2002-03-18 |
33 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Negus Thomas FILED UNDER SEAL (D'Onofrio, B.) |
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| 2002-03-18 |
34 |
0 |
Motion for Bond |
MOTION by Negus Thomas For Bond (D'Onofrio, B.) |
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| 2002-03-18 |
35 |
0 |
Exhibit List |
Marked Exhibit List as to USA (D'Onofrio, B.) |
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| 2002-03-19 |
36 |
0 |
Order of Detention |
ORDER OF DETENTION as to Negus Thomas [34-1] motion For Bond as to Negus Thomas (1), [3-1] motion for Pretrial Detention as to Negus Thomas (1) ( Signed by Mag. Judge Donna F. Martinez ) (D'Onofrio, B.) |
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| 2002-03-18 |
37 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Negus Thomas setting Substantive Motions due by 4/8/02 Government Response due by 4/15/02 Defendant Replies due by 4/22/02 Oral Argument Set for 5/2/02 Proposed findings due by 4/26/02 Voir Dire Questions due by 5/6/02 Proposed Jury Instructions due by 5/6/02 Jury Selection for 9:30 5/10/02 for Negus Thomas ( signed by Mag. Judge Donna F. Martinez ) (D'Onofrio, B.) |
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| 2002-03-25 |
58 |
0 |
CJA 20 - Appointment |
CJA 20 as to Negus Thomas : Appointment of Attorney David Wenc (signed cy clerk) (Sunbury, B.) |
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| 2002-04-02 |
89 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Arrest Warrant executed as to Negus Thomas on 3/14/02 (D'Onofrio, B.) |
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| 2002-04-09 |
95 |
0 |
Motion for Extension of Time |
MOTION by Negus Thomas to Extend Time until 4/22/02 to file motions (D'Onofrio, B.) |
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| 2002-04-23 |
116 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Negus Thomas to Continue pursuant to 18:3161(h)(8) (D'Onofrio, B.) |
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| 2002-04-24 |
120 |
0 |
Motion for Extension of Time |
MOTION by Negus Thomas to Extend Time until 5/6/02 to file pretrial motions (D'Onofrio, B.) |
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| 2002-04-24 |
121 |
0 |
Motion to Continue |
MOTION by Negus Thomas to Postpone Jury Selection until 7/12/02 (D'Onofrio, B.) |
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| 2002-04-29 |
130 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Negus Thomas to Continue pursuant to 18:3161(h)(8) (D'Onofrio, B.) |
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| 2002-05-21 |
151 |
0 |
Motion to Continue |
MOTION by Negus Thomas to Continue Jury Selection until September 13,2002 (Sunbury, B.) |
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| 2002-05-21 |
152 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Negus Thomas to Continue pursuant to 18:3161(h)(8) (Sunbury, B.) |
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| 2002-05-22 |
157 |
0 |
Order |
Endorsement ORDER as to Negus Thomas granting [95-1] motion to Extend Time until 4/22/02 to file motions as to Negus Thomas (1) granting [120-1] motion to Extend Time until 5/6/02 to file pretrial motions as to Negus Thomas (1) granting motion to Postpone Jury Selection until 7/12/02 Jury Selection as to Negus Thomas (1) granting [151-1] motion to Continue Jury Selection until September 13,2002 Jury Selection as to Negus Thomas (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 4/8/02 to 9/13/02 ( Signed by Judge Alvin W. Thompson ) (Sunbury, B.) Modified on 08/18/2003 |
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| 2002-05-22 |
158 |
0 |
Sentencing Scheduling Order |
Amended SCHEDULING ORDER as to Negus Thomas setting Substantive Motions due by 6/10/02 Government Response due by 6/24/02 Defendant Replies due by 7/1/02 Voir Dire Questions due 8/28/02 Proposed Jury Instructions due by 8/28/02 Jury Selection for 9:00 9/13/02 for Negus Thomas ( signed by Judge Alvin W. Thompson ) (Sunbury, B.) |
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| 2002-06-10 |
166 |
0 |
Notice (Other) |
NOTICE of Defenses by Negus Thomas (D'Onofrio, B.) |
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| 2002-06-10 |
167 |
0 |
Motion for Discovery |
MOTION by Negus Thomas for Discovery of items re Motion to Suppress (D'Onofrio, B.) |
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| 2002-06-10 |
168 |
0 |
Motion to Suppress |
MOTION & Memorandum by Negus Thomas to Suppress Evidence (D'Onofrio, B.) |
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| 2002-06-24 |
182 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by USA as to Negus Thomas in opposition to [168-1] motion to Suppress Evidence (D'Onofrio, B.) |
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| 2002-07-02 |
184 |
0 |
Motion for Leave to File |
MOTION by Negus Thomas for Leave to File Reply to Government's Response to Motion to Suppress nunc pro tunc (D'Onofrio, B.) |
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| 2002-07-09 |
185 |
0 |
Reply to Response |
REPLY by Negus Thomas to response to [168-1] motion to Suppress Evidence (D'Onofrio, B.) |
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| 2002-07-09 |
186 |
0 |
Indictment |
SUPERSEDING INDICTMENT as to Negus Thomas (1) count(s) 1s, 4s, 10s, 11s, 12s, 13s, 14s, Kelvin Coleman (2) count(s) 1s, 2s, 7s, Kimberly Cruze (3) count(s) 1s, 3s, 4s, 10s, Lavar Jackson (4) count(s) 1s, Enrique Stewart (6) count(s) 1s, Kavohn Taylor (7) count(s) 1s, 7s, 9s, Kuwan Wallace (8) count(s) 1s, Jerkeno Wallace (9) count(s) 1s, 5s, 11s, 12s, 13s, 14s, Shakon Wallace (10) count(s) 1s, 6s, 7s, 8s, Aaron Wood (11) count(s) 1s GJ H-01-1, Hartford Rotation Bench Warrant Detainers to issue for all defendants except Kevin Coleman & Kavohn Taylor for whom summons will issue (D'Onofrio, B.) |
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| 2002-07-17 |
200 |
0 |
Motion Hearing |
Motion hearing held as to Negus Thomas re: [167-1] motion for Discovery of items re Motion to Suppress, [168-1] motion to Suppress Evidence ( AWT) TAKEN UNDER ADVISEMENT (D'Onofrio, B.) |
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| 2002-07-22 |
209 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Detainer executed as to Negus Thomas on 7/19/02 (D'Onofrio, B.) |
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| 2002-07-22 |
213 |
0 |
Motion to Appoint Counsel |
MOTION by Negus Thomas for Appointment of Additional Counsel (D'Onofrio, B.) |
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| 2002-07-22 |
214 |
0 |
Motion for Miscellaneous Relief |
Ex Parte MOTION by Negus Thomas For Interim Payments (D'Onofrio, B.) |
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| 2002-07-19 |
215 |
0 |
Status Conference |
Status conference held as to Negus Thomas, Lavar Jackson, Enrique Stewart, Kavohn Taylor, Kuwan Wallace, Jerkeno Wallace, Shakon Wallace, Aaron Wood ( AWT) (D'Onofrio, B.) |
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| 2002-07-19 |
216 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Negus Thomas to Continue pursuant to 18:3161(h)(8) (D'Onofrio, B.) |
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| 2002-07-19 |
218 |
0 |
Arraignment |
Arraignment held as to Negus Thomas Defendant detained ( TPS) (D'Onofrio, B.) |
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| 2002-07-23 |
227 |
0 |
Motion Hearing |
Motion hearing held as to Negus Thomas re: [214-1] motion For Interim Payments, [213-1] motion for Appointment of Additional Counsel ( AWT) TAKEN UNDER ADVISEMENT (D'Onofrio, B.) |
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| 2002-07-25 |
229 |
0 |
Order |
ORDER OF REFERRAL as to Negus Thomas, Jerkeno Wallace of administrative tasks related to the financial aspects of these cases are referred to the Honorable Donna F. Martinez ( Signed by Judge Alvin W. Thompson ) (D'Onofrio, B.) |
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| 2002-07-25 |
230 |
0 |
Order |
MEMORANDUM TO ALL COUNSEL APPOINTED UNDER THE CRIMINAL JUSTICE ACT (CJA) re: Interim Payments to Counsel in a Death Penalty Case as to Negus Thomas, Jerkeno Wallace ( Signed by Judge Alvin W. Thompson ) (D'Onofrio, B.) |
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| 2002-07-29 |
233 |
0 |
Staff Notes |
SUBMISSION OF PROPOSED SCHEDULING ORDER by USA as to Negus Thomas, Kelvin Coleman, Kimberly Cruze, Lavar Jackson, Peter Pitter, Enrique Stewart, Kavohn Taylor, Kuwan Wallace, Jerkeno Wallace, Shakon Wallace, Aaron Wood (D'Onofrio, B.) |
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| 2002-07-31 |
235 |
0 |
Notice (Other) |
NOTICE of of Filing Proposed Speedy Trial Act Exclusion by USA as to Negus Thomas, Kelvin Coleman, Kimberly Cruze, Lavar Jackson, Peter Pitter, Enrique Stewart, Kavohn Taylor, Kuwan Wallace, Jerkeno Wallace, Shakon Wallace, Aaron Wood (D'Onofrio, B.) |
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| 2002-08-01 |
239 |
0 |
Status Conference |
Telephonic Status conference held as to Negus Thomas, Jerkeno Wallace ( AWT) (D'Onofrio, B.) |
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| 2002-08-02 |
240 |
0 |
Order |
ORDER APPOINTING CJA COUNSEL effective 7/9/02 as to Negus Thomas ( Signed by Judge Alvin W. Thompson ) (D'Onofrio, B.) |
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| 2002-08-02 |
242 |
0 |
Sentencing Scheduling Order |
SECOND AMENDED SCHEDULING ORDER as to Negus Thomas, Kelvin Coleman, Kimberly Cruze, Lavar Jackson, Peter Pitter, Enrique Stewart, Kavohn Taylor, Kuwan Wallace, Jerkeno Wallace, Shakon Wallace, Aaron Wood setting Substantive Motions due by 9/20/02 Government Response due by 10/4/02, Defendants Negus Thomas & Jerkeno Wallace to be notified re death penalty 1/2/03, motions re application for death penalty 1/22/03, government response to such motions 2/7/03, hearing re application of death penalty 2/12/03, Voir Dire Questions due by 2/27/03 Proposed Jury Instructions due by 2/27/03 Jury Selection for 3/6/03 for Negus Thomas, for Kelvin Coleman, for Kimberly Cruze, for Lavar Jackson, for Peter Pitter, for Enrique Stewart, for Kavohn Taylor, for Kuwan Wallace, for Jerkeno Wallace, for Shakon Wallace, for Aaron Wood ( signed by Judge Alvin W. Thompson ) (D'Onofrio, B.) |
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| 2002-08-02 |
243 |
0 |
Order |
ORDER as to Negus Thomas, Kelvin Coleman, Kimberly Cruze, Lavar Jackson, Peter Pitter, Enrique Stewart, Kavohn Taylor, Kuwan Wallace, Jerkeno Wallace, Shakon Wallace, Aaron Wood, to Continue pursuant to 18:3161(h)(8) Time Excluded from 7/12/02 to 3/6/03 ( Signed by Judge Alvin W. Thompson ) (D'Onofrio, B.) |
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| 2002-08-07 |
246 |
0 |
Order |
ORDER re Interim payments for services other than counsel (CJA) as to Negus Thomas, Jerkeno Wallace ( Signed by Judge Alvin W. Thompson ) CERTIFIED BY USCA (D'Onofrio, B.) |
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| 2002-08-13 |
247 |
0 |
Motion to Continue |
MOTION by Negus Thomas to Continue Date of Notification re Alibi Defense to 9/20/02 (D'Onofrio, B.) |
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| 2002-08-14 |
248 |
0 |
CJA 30 - Appointment |
CJA 30 as to Negus Thomas : Appointment of Attorney David J. Wenc ( signed by Clerk ) (D'Onofrio, B.) |
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| 2002-08-14 |
249 |
0 |
CJA 30 - Appointment |
CJA 30 as to Negus Thomas : Appointment of Attorney Craig A. Raabe ( signed by Clerk ) (D'Onofrio, B.) |
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| 2002-09-20 |
265 |
0 |
Motion for Extension of Time |
MOTION by Negus Thomas to Extend Time to file pretrial motions (Blue,A.) |
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| 2002-10-07 |
274 |
0 |
Motion to Seal |
Ex Parte MOTION by USA as to Negus Thomas, Kelvin Coleman, Kimberly Cruze, Lavar Jackson, Peter Pitter, Enrique Stewart, Kavohn Taylor, Kuwan Wallace, Jerkeno Wallace, Shakon Wallace, Aaron Wood to Seal (D'Onofrio, B.) |
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| 2002-10-07 |
275 |
0 |
Sealed Document |
Sealed document by USA as to Negus Thomas, Kelvin Coleman, Kimberly Cruze, Lavar Jackson, Peter Pitter, Enrique Stewart, Kavohn Taylor, Kuwan Wallace, Jerkeno Wallace, Shakon Wallace, Aaron Wood (document filed separate from the case file) (D'Onofrio, B.) |
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| 2002-10-07 |
276 |
0 |
Sealed Motion |
MOTION by USA as to Negus Thomas, Kelvin Coleman, Kimberly Cruze, Lavar Jackson, Peter Pitter, Enrique Stewart, Kavohn Taylor, Kuwan Wallace, Jerkeno Wallace, Shakon Wallace, Aaron Wood SEALED MOTION (document filed separate from case file) (D'Onofrio, B.) |
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| 2002-10-08 |
277 |
0 |
Order |
ORDER as to Negus Thomas, Kelvin Coleman, Kimberly Cruze, Lavar Jackson, Peter Pitter, Enrique Stewart, Kavohn Taylor, Kuwan Wallace, Jerkeno Wallace, Shakon Wallace, Aaron Wood granting [276-1] motion SEALED MOTION as to Negus Thomas (1), Kelvin Coleman (2), Kimberly Cruze (3), Lavar Jackson (4), Peter Pitter (5), Enrique Stewart (6), Kavohn Taylor (7), Kuwan Wallace (8), Jerkeno Wallace (9), Shakon Wallace (10), Aaron Wood (11) ( Signed by Judge Alvin W. Thompson ) (D'Onofrio, B.) |
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| 2002-10-11 |
283 |
0 |
Motion for Miscellaneous Relief |
MOTION by Negus Thomas For Appointment of Edward J. Health to Represent Defendant & For Authorization to Receive CJA Payments (D'Onofrio, B.) Modified on 10/16/2002 |
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| 2002-10-11 |
284 |
0 |
Attorney Appearance - Defendant |
Appearance for Negus Thomas by Attorney Craig A. Raabe (D'Onofrio, B.) |
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| 2002-10-23 |
294 |
0 |
Attorney Appearance - Defendant |
Appearance for Negus Thomas by Attorney Edward J. Heath (D'Onofrio, B.) |
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| 2002-10-23 |
295 |
0 |
Motion for Extension of Time |
Fourth MOTION by Negus Thomas to Extend Time to file pretrial motions & notice of alibi defense until 11/8/02 (D'Onofrio, B.) |
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| 2002-11-04 |
299 |
0 |
Motion to Seal |
Ex Parte MOTION by Negus Thomas to Seal CJA Billing Worksheets (D'Onofrio, B.) |
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| 2002-11-08 |
306 |
0 |
Motion to Suppress |
MOTION by Negus Thomas to Suppress 5/26/01 statement with points & authorities (D'Onofrio, B.) |
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| 2002-11-08 |
307 |
0 |
Motion to Suppress |
MOTION by Negus Thomas to Suppress Eyewitness Testimony , & for Hearing (D'Onofrio, B.) |
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| 2002-11-21 |
310 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by USA as to Negus Thomas in opposition to [306-1] motion to Suppress 5/26/01 statement with points & authorities (Sunbury, B.) |
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| 2002-11-21 |
311 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by USA as to Negus Thomas in opposition to [307-1] motion to Suppress Eyewitness Testimony (Sunbury, B.) |
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|
| 2002-12-02 |
315 |
0 |
Exhibit List |
Marked Court Exhibit List (D'Onofrio, B.) |
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| 2002-12-06 |
316 |
0 |
Status Conference |
Telephonic Status conference held as to Negus Thomas ( AWT) (D'Onofrio, B.) |
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|
| 2003-01-16 |
323 |
0 |
Sentencing Scheduling Order |
Third Amended SCHEDULING ORDER as to Negus Thomas, Jerkeno Wallace USA to notify defendants by 2/3/03 whether death penalty will be sought; motions addressing application of death penalty will be filed on or before 2/24/03; government response 3/10/03; voir dire questions & jury instructions 7 days prior to jury selection setting Jury Selection for 4/7/03 for Negus Thomas, for Jerkeno Wallace; period of time from 3/6/03-4/7/03 shall be excluded ( signed by Judge Alvin W. Thompson ) (D'Onofrio, B.) Modified on 01/16/2003 |
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| 2003-02-03 |
332 |
0 |
Notice (Other) |
NOTICE of Not seeking Death Penalty by USA as to Negus Thomas, Jerkeno Wallace (D'Onofrio, B.) |
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| 2003-02-13 |
354 |
0 |
Status Conference |
Status conference held as to Negus Thomas, Jerkeno Wallace ( AWT) (D'Onofrio, B.) |
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| 2003-03-24 |
364 |
0 |
CJA 30 - Appointment |
CJA 30 as to Negus Thomas : Appointment of Attorney Edward J. Heath ( signed by Clerk ) (D'Onofrio, B.) |
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| 2003-03-21 |
365 |
0 |
Sealed Motion |
MOTION by Negus Thomas SEALED MOTION (document filed separate from case file) (D'Onofrio, B.) |
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| 2003-03-21 |
366 |
0 |
Sealed Motion |
MOTION by Negus Thomas SEALED MOTION (document filed separate from case file) (D'Onofrio, B.) |
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| 2003-03-21 |
368 |
0 |
Status Conference |
Telephonic Status conference held as to Negus Thomas, Jerkeno Wallace. Motion to Suppress hearing set for 4/9/03 at 9:30 am (AWT) (D'Onofrio, B.) Modified on 08/18/2003 |
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| 2003-03-31 |
371 |
0 |
Proposed Voir Dire |
PROPOSED Voir Dire Questions by Negus Thomas (D'Onofrio, B.) |
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| 2003-03-31 |
372 |
0 |
Motion for Miscellaneous Relief |
MOTION & Memorandum of Law in Support by Negus Thomas of Attorney-conducted Voir Dire (D'Onofrio, B.) |
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| 2003-03-31 |
373 |
0 |
Motion for Miscellaneous Relief |
MOTION by Negus Thomas Permission to make opening statement with points & authorities (D'Onofrio, B.) |
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| 2003-03-31 |
374 |
0 |
Motion in Limine |
MOTION by Negus Thomas in Limine RE: Modus Operandi or profile evidence & Memorandum of Points & Authorities (D'Onofrio, B.) |
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| 2003-03-31 |
375 |
0 |
Motion in Limine |
MOTION by Negus Thomas in Limine RE: references to "under Negus bed" on evidence labels (D'Onofrio, B.) |
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| 2003-03-31 |
376 |
0 |
Motion in Limine |
MOTION by Negus Thomas in Limine RE: references to "gangs" or "northern connecticut violent crime gang task force" evidence (D'Onofrio, B.) |
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| 2003-03-31 |
377 |
0 |
Motion in Limine |
MOTION by Negus Thomas in Limine RE: Clothing of Gill Torres (D'Onofrio, B.) |
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| 2003-04-01 |
378 |
0 |
Reply/Response Misc |
Memorandum re: Recommended Preliminary Factual Statement by USA as to Negus Thomas, Jerkeno Wallace (D'Onofrio, B.) |
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| 2003-04-01 |
379 |
0 |
Motion for Miscellaneous Relief |
Ex Parte MOTION by Negus Thomas For Permission to Serve Subpoena (D'Onofrio, B.) |
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| 2003-03-31 |
381 |
0 |
Proposed Voir Dire |
PROPOSED Voir Dire Questions by USA as to Negus Thomas, Jerkeno Wallace (D'Onofrio, B.) |
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|
| 2003-04-01 |
383 |
0 |
Miscelleneous Hearing |
Pretrial Hearing held as to Negus Thomas, Jerkeno Wallace ( AWT) (D'Onofrio, B.) |
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| 2003-04-02 |
384 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Habeas Ad Testificandum as to Josie Torres unexecuted as to Negus Thomas (D'Onofrio, B.) |
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| 2003-04-07 |
385 |
0 |
Jury Selection |
Jury selection as to Negus Thomas, Jerkeno Wallace held ( AWT) Trial continued until 4/28/03 at 9:30 am (D'Onofrio, B.) |
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| 2003-04-07 |
386 |
0 |
Motion for Disclosure |
MOTION by USA as to Negus Thomas, Jerkeno Wallace for Disclosure of witnesses (D'Onofrio, B.) |
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|
| 2003-04-07 |
387 |
0 |
Reply/Response Misc |
Pre-Hearing Memorandum re: Motion to Suppress Eyewitness Testimony by USA as to Negus Thomas, Jerkeno Wallace (D'Onofrio, B.) |
|
|
| 2003-04-14 |
390 |
0 |
Reply/Response Misc |
RESPONSE by USA as to Negus Thomas re [377-1] motion in Limine RE: Clothing of Gill Torres (D'Onofrio, B.) |
|
|
| 2003-04-14 |
391 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by USA as to Negus Thomas, Jerkeno Wallace in opposition to [104-1] motion To Disclose & Produce Confidential Informants (D'Onofrio, B.) |
|
|
| 2003-04-14 |
392 |
0 |
Reply/Response Misc |
RESPONSE by USA as to Negus Thomas re [374-1] motion in Limine RE: Modus Operandi or profile evidence & Memorandum of Points & Authorities (D'Onofrio, B.) |
|
|
| 2003-04-09 |
394 |
0 |
Motion Hearing |
Motion hearing held as to Negus Thomas, Jerkeno Wallace re: [376-1] motion in Limine RE: references to "gangs" or "northern connecticut violent crime gang task force" evidence, [375-1] motion in Limine RE: references to "under Negus bed" on evidence labels, [372-1] motion of Attorney-conducted Voir Dire, [347-1] motion for Disclosure Pursuant to Federal Rule of Evidence 404(b), [345-1] motion for Disclosure of Statements of Co-Conspirators, [343-1] motion to Compel notice from government of intention to use evidence, [341-1] motion for Disclosure of of Rule 16(A) & Jencks Act Material, [339-1] motion for Brady Material, [337-1] motion for Giglio Material, [335-1] motion in Limine RE: Prior Misconduct, [333-1] motion for Pretrial Disclosure of Demonstrative Evidence, [167-1] motion for Discovery of items re Motion to Suppress, [105-1] motion in Limine RE: Prior Misconduct, [102-1] motion for Disclosure of Surveillance Evidence ( AWT) (D'Onofrio, B.) |
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|
| 2003-04-09 |
395 |
0 |
Exhibit List |
Marked witness List as to USA (D'Onofrio, B.) |
|
|
| 2003-04-09 |
396 |
0 |
Exhibit List |
Marked exhibit List as to USA (D'Onofrio, B.) |
|
|
| 2003-04-09 |
397 |
0 |
Exhibit List |
Marked exhibit List as to Negus Thomas (D'Onofrio, B.) |
|
|
| 2003-04-10 |
398 |
0 |
Order |
Endorsement ORDER as to Negus Thomas granting [376-1] motion in Limine RE: references to "gangs" or "northern connecticut violent crime gang task force" evidence as to Negus Thomas (1), granting [375-1] motion in Limine RE: references to "under Negus bed" on evidence labels as to Negus Thomas (1), mooting [372-1] motion of Attorney-conducted Voir Dire as to Negus Thomas (1), mooting [167-1] motion for Discovery of items re Motion to Suppress as to Negus Thomas (1) ( Signed by Judge Alvin W. Thompson ) (D'Onofrio, B.) |
|
|
| 2003-04-10 |
399 |
0 |
Order |
Endorsement ORDER as to Negus Thomas, Jerkeno Wallace denying [347-1] motion for Disclosure Pursuant to Federal Rule of Evidence 404(b) as to Jerkeno Wallace (9), denying [345-1] motion for Disclosure of Statements of Co-Conspirators as to Jerkeno Wallace (9), denying [343-1] motion to Compel notice from government of intention to use evidence as to Jerkeno Wallace (9), denying [341-1] motion for Disclosure of of Rule 16(A) & Jencks Act Material as to Jerkeno Wallace (9), denying [339-1] motion for Brady Material as to Jerkeno Wallace (9), denying [337-1] motion for Giglio Material as to Jerkeno Wallace (9), denying [335-1] motion in Limine RE: Prior Misconduct as to Jerkeno Wallace (9), denying [333-1] motion for Pretrial Disclosure of Demonstrative Evidence as to Jerkeno Wallace (9), denying [105-1] motion in Limine RE: Prior Misconduct as to Jerkeno Wallace (9), denying [102-1] motion for Disclosure of Surveillance Evidence as to Jerkeno Wallace (9) ( Signed by Judge Alvin W. Thompson ) (D'Onofrio, B.) |
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|
| 2003-04-21 |
403 |
0 |
Proposed Jury Instructions/Request to Charge |
PROPOSED Jury Instructions by Negus Thomas (D'Onofrio, B.) |
|
|
| 2003-04-22 |
404 |
0 |
Witness List |
Proposed Witness list by USA as to Negus Thomas, Jerkeno Wallace (D'Onofrio, B.) |
|
|
| 2003-04-21 |
405 |
0 |
Motion Hearing |
Motion hearing held as to Negus Thomas, Jerkeno Wallace re: [377-1] motion in Limine RE: Clothing of Gill Torres, [374-1] motion in Limine RE: Modus Operandi or profile evidence & Memorandum of Points & Authorities, [104-1] motion To Disclose & Produce Confidential Informants ( AWT) (D'Onofrio, B.) |
|
|
| 2003-04-23 |
406 |
0 |
Proposed Jury Instructions/Request to Charge |
PROPOSED Jury Instructions by USA as to Negus Thomas, Jerkeno Wallace (D'Onofrio, B.) |
|
|
| 2003-04-24 |
408 |
0 |
Transcript |
TRANSCRIPT of hearing on Motions to Suppress held on 4/9/03 as to Negus Thomas, Jerkeno Wallace ( Court Reporter: Diana Huntington) (D'Onofrio, B.) |
|
|
| 2003-04-24 |
409 |
0 |
Order |
RULING as to Negus Thomas denying [306-1] motion to Suppress 5/26/01 statement with points & authorities as to Negus Thomas (1) ( Signed by Judge Alvin W. Thompson ) (D'Onofrio, B.) |
|
|
| 2003-04-25 |
410 |
0 |
Notice (Other) |
Amended Notice of Exhibits by USA as to Negus Thomas, Jerkeno Wallace (D'Onofrio, B.) |
|
|
| 2003-04-24 |
411 |
0 |
Status Conference |
Status conference held as to Negus Thomas, Jerkeno Wallace ( AWT) (D'Onofrio, B.) |
|
|
| 2003-04-25 |
412 |
0 |
Exhibit List |
Marked exhibit List as to USA (D'Onofrio, B.) |
|
|
| 2003-04-25 |
413 |
0 |
Notice (Other) |
NOTICE of Exhibits by USA as to Negus Thomas, Jerkeno Wallace (D'Onofrio, B.) |
|
|
| 2003-04-28 |
414 |
0 |
Order |
RULING as to Negus Thomas denying [168-1] motion to Suppress Evidence as to Negus Thomas (1) ( Signed by Judge Alvin W. Thompson ) (D'Onofrio, B.) |
|
|
| 2003-04-28 |
415 |
0 |
Jury Trial |
JURY TRIAL as to Negus Thomas, Jerkeno Wallace held Jury trial continued until 4/29/03 at 9:30 am AWT (D'Onofrio, B.) |
|
|
| 2003-04-28 |
416 |
0 |
Motion to Amend/Correct |
MOTION by Negus Thomas to Modify [403-1] jury instructions by Negus Thomas (D'Onofrio, B.) Modified on 07/25/2003 |
|
|
| 2003-04-25 |
417 |
0 |
Status Conference |
Telephonic Status conference held as to Negus Thomas, Jerkeno Wallace ( AWT) (D'Onofrio, B.) |
|
|
| 2003-04-29 |
418 |
0 |
Jury Trial |
JURY TRIAL as to Negus Thomas, Jerkeno Wallace held Jury trial continued until 4/30/03 at 9:30 am AWT (D'Onofrio, B.) |
|
|
| 2003-04-29 |
419 |
0 |
Motion in Limine |
MOTION by Negus Thomas in Limine RE: Retrospective Statements of CoConspirator (D'Onofrio, B.) |
|
|
| 2003-04-29 |
420 |
0 |
Reply/Response Misc |
Memorandum re: Admissibility of CoConspirator Statements by USA as to Negus Thomas, Jerkeno Wallace (D'Onofrio, B.) |
|
|
| 2003-04-30 |
422 |
0 |
Jury Trial |
JURY TRIAL as to Negus Thomas, Jerkeno Wallace held Jury trial continued until 5/1/03 at 9:00 am AWT Defendant Wallace's ex parte oral request for return of original #29 granted. Document returned to counsel. Certified copy placed in file. (D'Onofrio, B.) |
|
|
| 2003-05-01 |
423 |
0 |
Jury Trial |
JURY TRIAL as to Negus Thomas, Jerkeno Wallace held Jury trial continued until 5/2/03 at 11:00 a.m. AWT (D'Onofrio, B.) |
|
|
| 2003-05-02 |
424 |
0 |
Jury Trial |
JURY TRIAL as to Negus Thomas, Jerkeno Wallace held Jury trial continued until 5/5/03 at 9:00 am AWT Application for Writ filed by Defendant Thomas (D'Onofrio, B.) |
|
|
| 2003-05-05 |
425 |
0 |
Jury Trial |
JURY TRIAL as to Negus Thomas, Jerkeno Wallace held Jury trial continued until 5/6/03 at 11:00 am AWT Jurors to return 5/7/03 at 11:00 am (D'Onofrio, B.) |
|
|
| 2003-05-05 |
426 |
0 |
Reply/Response Misc |
Memorandum re: Admissibility of Evidence to Rebut Defendant's Attack on Peter Pitter's Credibility by USA as to Negus Thomas, Jerkeno Wallace (D'Onofrio, B.) |
|
|
| 2003-05-05 |
427 |
0 |
Motion in Limine |
MOTION by Negus Thomas in Limine RE: Statements of Peter Pitter (D'Onofrio, B.) |
|
|
| 2003-05-05 |
428 |
0 |
Proposed Jury Instructions/Request to Charge |
Supplemental PROPOSED Jury Instructions by Negus Thomas (D'Onofrio, B.) |
|
|
| 2003-05-06 |
429 |
0 |
Jury Trial |
JURY TRIAL as to Negus Thomas, Jerkeno Wallace held Jury trial continued until 5/7/03 at 9:00 am AWT (D'Onofrio, B.) |
|
|
| 2003-05-07 |
430 |
0 |
Jury Trial |
JURY TRIAL as to Negus Thomas, Jerkeno Wallace held Jury trial continued until 5/8/03 at 9:30 am AWT (D'Onofrio, B.) |
|
|
| 2003-05-09 |
432 |
0 |
Jury Trial |
JURY TRIAL as to Negus Thomas, Jerkeno Wallace held Jury trial continued until 5/12/03 at 9:00 am AWT (D'Onofrio, B.) |
|
|
| 2003-05-12 |
433 |
0 |
Jury Trial |
JURY TRIAL as to Negus Thomas, Jerkeno Wallace held Jury trial continued until 5/13/03 at 9:00 am AWT (D'Onofrio, B.) |
|
|
| 2003-05-12 |
434 |
0 |
Order |
ENDORSEMENT ORDER as to Negus Thomas, Jerkeno Wallace denying [307-1] motion to Suppress Eyewitness Testimony as to Negus Thomas (1), Jerkeno Wallace (9), ( Signed by Judge Alvin W. Thompson ) (D'Onofrio, B.) |
|
|
| 2003-05-08 |
435 |
0 |
Jury Trial |
JURY TRIAL as to Negus Thomas, Jerkeno Wallace held AWT (D'Onofrio, B.) |
|
|
| 2003-05-13 |
436 |
0 |
Jury Trial |
JURY TRIAL as to Negus Thomas, Jerkeno Wallace held AWT (D'Onofrio, B.) |
|
|
| 2003-05-13 |
437 |
0 |
USCA Mandate |
VERDICT Form as to Negus Thomas Verdict of GUILTY: Negus Thomas (1) count(s) 1s, 4s, 10s, 11s, 12s, 13s, 14s Sentencing set for 10:00 8/4/03 for Negus Thomas (D'Onofrio, B.) |
|
|
| 2003-05-13 |
439 |
0 |
Exhibit List |
Marked exhibit & witness List as to USA (D'Onofrio, B.) |
|
|
| 2003-05-13 |
440 |
0 |
Exhibit List |
Marked exhibit List as to Negus Thomas (D'Onofrio, B.) |
|
|
| 2003-05-13 |
441 |
0 |
Exhibit List |
Marked witness List as to Negus Thomas (D'Onofrio, B.) |
|
|
| 2003-05-13 |
443 |
0 |
Exhibit List |
Marked Court Exhibit List (D'Onofrio, B.) |
|
|
| 2003-06-18 |
446 |
0 |
Motion for Extension of Time |
MOTION by Negus Thomas to Extend Time for 15 days to file post-trial motions (D'Onofrio, B.) |
|
|
| 2003-07-01 |
448 |
0 |
Motion for New Trial |
MOTION by Negus Thomas for New Trial (D'Onofrio, B.) |
|
|
| 2003-07-01 |
449 |
0 |
Motion for Acquittal |
MOTION by Negus Thomas for Judgment of Acquittal (D'Onofrio, B.) |
|
|
| 2003-07-07 |
450 |
0 |
Transcript |
TRANSCRIPT of excerpt of Cross Exam of Peter Pitter Vol V held on 5/5/03 as to Negus Thomas, Jerkeno Wallace ( Court Reporter: Corinna F. Thompson) (D'Onofrio, B.) |
|
|
| 2003-07-07 |
451 |
0 |
Transcript |
TRANSCRIPT of excerpt Vol VI held on 5/5/03 as to Negus Thomas, Jerkeno Wallace ( Court Reporter: Corinna F. Thompson) (D'Onofrio, B.) |
|
|
| 2003-07-15 |
460 |
0 |
Motion for Order |
Ex Parte MOTION by Negus Thomas for Order re: Psychological Evaluation in aid of sentencing (D'Onofrio, B.) |
|
|
| 2003-07-21 |
467 |
0 |
Transcript |
TRANSCRIPT of jury trial vol. V held on 5/5/03 as to Negus Thomas, Jerkeno Wallace ( Court Reporter: Corinna F. Thompson) (D'Onofrio, B.) |
|
|
| 2003-07-09 |
469 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Habeas Ad Testificandum for Antwan Haugabook executed as to Negus Thomas on 5/5/03 (D'Onofrio, B.) |
|
|
| 2003-08-04 |
478 |
0 |
Motion for Extension of Time |
MOTION by Negus Thomas to Extend Time to File Supplement To Post-Trial Motions (Sunbury, B.) |
|
|
| 2003-08-04 |
479 |
0 |
Motion to Continue |
MOTION by Negus Thomas to Continue Sentencing (Sunbury, B.) |
|
|
| 2003-08-05 |
480 |
0 |
Transcript |
TRANSCRIPT of proceedings held on 4/29/03 as to Negus Thomas, Jerkeno Wallace ( Court Reporter: Corina F. Thompson) (Blue,A.) |
|
|
| 2003-08-05 |
481 |
0 |
Transcript |
TRANSCRIPT of proceedings held on 5/2/03 as to Negus Thomas, Jerkeno Wallace ( Court Reporter: Corina F. Thompson) (Blue,A.) |
|
|
| 2003-08-05 |
482 |
0 |
Transcript |
TRANSCRIPT of proceedings held on 5/5/03 as to Negus Thomas, Jerkeno Wallace ( Court Reporter: Corina F. Thompson) (Blue,A.) |
|
|
| 2003-08-05 |
483 |
0 |
Transcript |
TRANSCRIPT of proceedings held on 5/8/03 as to Negus Thomas, Jerkeno Wallace ( Court Reporter: Corinna F. Thompson) (Blue,A.) |
|
|
| 2003-08-05 |
484 |
0 |
Transcript |
TRANSCRIPT of proceedings held on 5/6/03 as to Negus Thomas, Jerkeno Wallace ( Court Reporter: Corinna F. Thompson) (Blue,A.) |
|
|
| 2003-08-22 |
489 |
0 |
Transcript |
TRANSCRIPT of jury trial Vol I held on 4/28/03 as to Negus Thomas, Jerkeno Wallace ( Court Reporter: Diana Huntington) (D'Onofrio, B.) |
|
|
| 2003-08-22 |
490 |
0 |
Transcript |
TRANSCRIPT of Jury Trial Vol III held on 4/30/03 as to Negus Thomas, Jerkeno Wallace ( Court Reporter: Diana Huntington) (D'Onofrio, B.) |
|
|
| 2003-08-22 |
491 |
0 |
Transcript |
TRANSCRIPT of Jury Trial Vol IV held on 5/1/03 as to Negus Thomas, Jerkeno Wallace ( Court Reporter: Diana Huntington) (D'Onofrio, B.) |
|
|
| 2003-08-22 |
492 |
0 |
Transcript |
TRANSCRIPT of Jury Trial Vol VIII held on 5/7/03 as to Negus Thomas, Jerkeno Wallace ( Court Reporter: Diana Huntington) (D'Onofrio, B.) |
|
|
| 2003-08-22 |
493 |
0 |
Transcript |
TRANSCRIPT of Jury Trial Vol X held on 5/9/03 as to Negus Thomas, Jerkeno Wallace ( Court Reporter: Diana Huntington) (D'Onofrio, B.) |
|
|
| 2003-08-22 |
494 |
0 |
Transcript |
TRANSCRIPT of Jury Trial Vol XI held on 3/12/03 as to Negus Thomas, Jerkeno Wallace ( Court Reporter: Diana Huntington) (D'Onofrio, B.) |
|
|
| 2003-08-22 |
495 |
0 |
Transcript |
TRANSCRIPT of Jury Trial Vol XII held on 5/13/03 as to Negus Thomas, Jerkeno Wallace ( Court Reporter: Diana Huntington) (D'Onofrio, B.) |
|
|
| 2003-09-30 |
501 |
0 |
Motion for Leave to File |
2nd MOTION by Negus Thomas for Leave to File Supplement to Post-trial motions until 10/13/03 (D'Onofrio, B.) |
|
|
| 2003-10-14 |
504 |
0 |
Notice (Other) |
NOTICE of Supplemental Points & Authorities in support by Negus Thomas re [449] Motion for Acquittal (Blue, A.) |
|
|
| 2003-10-14 |
505 |
0 |
Notice (Other) |
NOTICE of Supplemental Points & Authorities in support by Negus Thomas re [448] Motion for New Trial (Blue, A.) |
|
|
| 2003-11-06 |
512 |
0 |
Reply/Response Misc |
RESPONSE by USA as to Negus Thomas, Jerkeno Wallace re [449] Motion for Acquittal, [448] Motion for New Trial (Attachments: # (1) Continuance of main document)(Blue, A.) |
|
|
| 2003-11-26 |
517 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Negus Thomas, Jerkeno Wallace held on 10/23/03 before Judge Alvin W. Thompson. Court Reporter: Diana Huntington. (Blue, A.) |
|
|
| 2003-11-26 |
519 |
0 |
Motion Hearing |
Minute Entry for proceedings held before Judge Alvin W. Thompson :Motion Hearing as to Negus Thomas, Jerkeno Wallace held on 11/26/2003 re denying [449] Motion for Acquittal filed by Negus Thomas, denying [407] Motion to Adopt filed by Jerkeno Wallace, denying [448] Motion for New Trial filed by Negus Thomas (Court Reporter Diana Huntington.) (Blue, A.) |
|
|
| 2003-11-26 |
520 |
0 |
Witness List |
WITNESS LIST by USA as to Negus Thomas, Jerkeno Wallace (Blue, A.) |
|
|
| 2003-11-26 |
521 |
0 |
Exhibit List |
EXHIBIT LIST by USA, Negus Thomas, Jerkeno Wallace (Blue, A.) |
|
|
| 2003-12-08 |
522 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by USA as to Negus Thomas, Jerkeno Wallace (Blue, A.) |
|
|
| 2003-12-09 |
523 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Negus Thomas (Blue, A.) |
|
|
| 2003-12-11 |
525 |
0 |
Reply/Response Misc |
MEMORANDUM IN OPPOSITION by USA as to Negus Thomas re [523] Sentencing Memorandum (Blue, A.) |
|
|
| 2003-12-12 |
526 |
0 |
Order on Motion to Amend/Correct |
ENDORSEMENT ORDER denying [416] Motion to Modify Jury Instructions as to Negus Thomas (1), Signed by Judge Alvin W. Thompson on 12/12/03. (Blue, A.) |
|
|
| 2003-12-12 |
527 |
0 |
Order on Motion in Limine |
ENDORSEMENT ORDER denying [419] Motion in Limine as to Negus Thomas (1),Signed by Judge Alvin W. Thompson on 12/12/03. (Blue, A.) |
|
|
| 2003-12-12 |
528 |
0 |
Order on Motion in Limine |
ENDORSEMENT ORDER denying [427] Motion in Limine re: Statements of Peter Pitter as to Negus Thomas (1), Signed by Judge Alvin W. Thompson on 12/12/03. (Blue, A.) |
|
|
| 2003-12-12 |
530 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge Alvin W. Thompson :Sentencing held on 12/12/2003 (Court Reporter D. Huntington.) (Blue, A.) |
|
|
| 2003-12-15 |
531 |
0 |
Judgment |
JUDGMENT as to Negus Thomas (1), Count(s) 10s, Sentence of life imprisonment on count 1, 240 months on count 4, 240 months on count 10, 240 months on count 11 & life imprisonment on count 12, all served concurrently & count 13 (which is combined with 14), a consecutive sentence of 120 months imprisonment. If ever released from custody supervised release for a period of 5 years count 1 and 12, and count 13 (which is combined with 14) and 3 years on count 4, 10 & 11 all to be served concurrently. A special assessment of $600.00 for counts 1,4,10,11,12 and 13 (combined with 14) shall be due immediately.; Count(s) 11s, Sentence of life imprisonment on count 1, 240 months on count 4, 240 months on count 10, 240 months on count 11 & life imprisonment on count 12, all served concurrently & count 13 (combined with 14), a consecutive sentence of 120 months imprisonment. If ever released from custody supervised release for a period of 5 years count 1 and 12, and count 13 (combined with 14) and 3 years on count 4, 10 & 11 all to be served concurrently. A special assessment of $600.00 for counts 1,4,10,11,12 and 13 (combined with 14) shall be due immediately.; Count(s) 12s, Sentence of life imprisonment on count 1, 240 months on count 4, 240 months on count 10, 240 months on count 11 & life imprisonment on count 12, all served concurrently & count 13 (combined with 14) a consecutive sentence of 120 months imprisonment. If ever released from custody supervised release for a period of 5 years count 1 and 12, and count 13 (combined with 14) and 3 years on count 4, 10 & 11 all to be served concurrently. A special assessment of $600.00 for counts 1,4,10,11,12 and 13 (combined with 14) shall be due immediately.; Count(s) 13s, Sentence of life imprisonment on count 1, 240 months on count 4, 240 months on count 10, 240 months on count 11 & life imprisonment on count 12, all served concurrently & count 13 (combined with 14) a consecutive sentence of 120 months imprisonment. If ever released from custody supervised release for a period of 5 years count 1 and 12, and count 13 (combined with 14) and 3 years on count 4, 10, & 11 all to be served concurrently. A special assessment of $600.00 for counts 1,4,10,11,12 and 13 (combined with 14) shall be due immediately.; Count(s) 14s, Sentence of life imprisonment on count 1, 240 months on count 4, 240 months on count 10, 240 months on count 11 & life imprisonment on count 12 all served concurrently & count 13 (combined with 14) a consecutive sentence of 120 months imprisonment. If ever released from custody supervised release for a period of 5 years count 1 and 12, and count 13 (combined with 14) and 3 years on count 4,10, & 11 all to be served concurrently. A special assessment of $600.00 for counts 1,4,10,11,12 and 13 (combined with 14) shall be due immediately.; Count(s) 1s, Sentence of life imprisonment on count 1, 240 months on count 4, 240 months on count 10, 240 months on count 11 & life imprisonment on count 12, all served concurrently, & count 13 (which is combined with 14), a consecutive sentence of 120 months imprisonment. If ever released from custody supervised release for a period of 5 years on count 1 and 12, and count 13 (which is combined with 14) and 3 years on count 4, 10 & 11 all to be served concurrently. A special assessment of $600.00 for counts 1,4,10,11,12 and 13 (combined with 14) shall be due immediately.; Count(s) 4s, Sentence of life imprisonment on count 1 240 months on count 4, 240 months on count 10, 240 months on count 11 & life imprisonment on count 12, all served concurrently & count 13 (which is combined with 14), a consecutive sentence of 120 months imprisonment. If ever released from custody supervised release for a period of 5 years count 1 and 12, and count 13 (which is combined with 14) and 3 years on count 4, 10 & 11 all to be served concurrently. A special assessment of $600.00 for counts 1,4,10,11,12 and 13 (combined with 14) shall be due immediately. . Signed by Judge Alvin W. Thompson on 12/12/03. (Blue, A.) |
|
|
| 2003-12-15 |
534 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Negus Thomas re [531] Judgment Filing fee $ 255. Certified copy of docket and copy of NOA mailed to USCA. (Basile, F.) |
|
|
| 2003-12-17 |
536 |
0 |
Motion to Dismiss |
MOTION to Dismiss Indictmentby USA as to Jerkeno Wallace, Negus Thomas. (Blue, A.) |
|
|
| 2003-12-24 |
537 |
0 |
Order on Motion to Dismiss |
ENDORSEMENT ORDER granting [536] Motion to Dismiss Indictment as to Negus Thomas (1), Jerkeno Wallace (9), Signed by Judge Alvin W. Thompson on 12/24/03. (Blue, A.) |
|
|
| 2003-12-31 |
539 |
0 |
Index to Record on Appeal |
INDEX TO RECORD ON APPEAL by Negus Thomas re [534] Notice of Appeal - Final Judgment. Certified copy of docket sheet mailed to USCA (Basile, F.) |
|
|
| 2004-03-10 |
545 |
0 |
Acknowledged Receipt of ROA |
Acknowledged Receipt of Index at USCA on 1/7/04 re [534] Notice of Appeal - Final Judgment: USCA Number: 03-1777 (Basile, F.) |
|
|
| 2004-03-08 |
546 |
0 |
USM Return Executed |
USM Return of Service on Judgment executed as to Negus Thomas on 1/27/04 (Blue, A.) |
|
|
| 2004-03-08 |
548 |
0 |
CJA 24 - Authorization to Pay |
CJA 24 as to Negus Thomas : Authorization to Pay Diana Huntington $ 606.00 for Transcript, Voucher # 040316000001. Date of Court Hearing 11/26/03 & 12/12/03 . Signed by Judge Alvin W. Thompson on 3/8/04. (Villano, P.) |
|
|
| 2004-03-25 |
549 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Jerkeno Wallace, Negus Thomas held on 11/26/03 before Judge Alvin W. Thompson. Court Reporter: Diana Huntington. (Blue, A.) |
|
|
| 2004-03-25 |
550 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Jerkeno Wallace, Negus Thomas held on 12/12/03 before Judge Alvin W. Thompson. Court Reporter: Diana Huntington. (Blue, A.) |
|
|
| 2005-02-22 |
563 |
0 |
Acknowledged Receipt of ROA |
Acknowledged Receipt of ROAat USCA on 2/17/05 re [535] Notice of Appeal - Final Judgment, [534] Notice of Appeal - Final Judgment: USCA Number: 03-1777 (Blue, A.) |
|
|
| 2005-03-01 |
564 |
0 |
Acknowledged Receipt of ROA |
Acknowledged Receipt of Trial Transcripts at USCA Judge's Chambers in New Haven by Brian Hagerty on 3/1/05 re [535] Notice of Appeal - Final Judgment, [534] Notice of Appeal - Final Judgment: (D'Onofrio, B.) |
|
|
| 2005-05-09 |
565 |
0 |
Acknowledgement of Receipt |
Acknowledgement of Receipt of Exhibits returned on 5/6/05 by Attorney David Wenc re Negus Thomas (Blue, A.) |
|
|
| 2006-06-12 |
576 |
0 |
Order |
NOTICE TO COUNSEL as to Negus Thomas, Jerkeno Wallace, Signed by Judge Alvin W. Thompson on 6/9/06. (Blue, A.) |
2010-01-23 15:44:06 |
cfebb69d17d25e035a107aaad3e6e5b5fe53d12d |
| 2006-07-18 |
580 |
0 |
Reply/Response Misc |
MEMORANDUM in Support of Resentencing by Negus Thomas (Blue, A.) |
2010-01-23 15:44:09 |
9b497aaa1457ea4d2328488d66a37a2774c77323 |
| 2006-07-24 |
582 |
0 |
Motion for Leave to File |
MOTION for Leave to File Memorandum in supporrt of Resentencing nunc pro tunc by Negus Thomas. (Blue, A.) |
2010-01-23 15:44:14 |
24ca7afa360a57a6e85eb5747f11af738ff06f9a |
| 2006-07-27 |
585 |
0 |
Order on Motion for Leave to File |
ELECTRONIC ORDER: Defendant Thomas' Motion for Permission to File Memorandum in Support of Resentencing Nunc Pro Tunc (Doc. No. [582]) is hereby GRANTED. The Clerk shall docket defendant Thomas' Memorandum in Support of Resentencing. It is so ordered. Signed by Judge Alvin W. Thompson on 07/27/2006. (Mattei, C.) |
|
|
| 2006-08-07 |
588 |
0 |
Reply/Response Misc |
REPLY by USA as to Negus Thomas re [580] MEMORANDUM in Support of Resentencing (Blue, A.) |
2010-01-23 15:44:13 |
ede52dc898f533a6e4de4c08278ba0e07bc399df |
| 2006-08-15 |
589 |
0 |
Reply/Response Misc |
REPLY Brief by Negus Thomas re [588] Reply re [580] MEMORANDUM in Support of Re-Sentencing (Attachments: # (1) Notice of manual filing)(Blue, A.) |
2010-01-23 15:44:16 |
15dad2cdf665a7c902ab443d8e548ced403c2fa8 |
|
589 |
1 |
Notice of manual filing |
|
2010-01-23 15:44:11 |
6676683b4457ed1ff50b0f922b44cd0f717a5108 |
| 2006-11-10 |
590 |
0 |
Reply/Response Misc |
RESPONSE/REPLY by Negus Thomas Supplementing Motion for Resentencing (Wenc, David) |
2010-01-23 15:44:17 |
7861ff34ceff4fb04ca348496eb6833fae6bf41f |
| 2006-12-14 |
591 |
0 |
USCA Mandate |
MANDATE of USCA dated 5/23/06 Remanding in part re [535] Notice of Appeal - Final Judgment, [534] Notice of Appeal - Final Judgment as to Negus Thomas, Jerkeno Wallace (Blue, A.) Opinion added on 12/14/2006 (Blue, A.). Modified on 12/14/2006 (Blue, A.). |
2010-01-23 15:44:10 |
2feb23ea4943abe8b3ca271672f99d356f8293cc |
|
591 |
1 |
Opinion added |
|
2010-01-23 15:44:07 |
9e05149501a0f6bf363b5ffff91c7991437264fe |
| 2007-01-26 |
593 |
0 |
Appeal Record Returned |
TRANSCRIPTS of Appeal Record Returned as to Negus Thomas: [534] Notice of Appeal - Final Judgment (Blue, A.) |
|
|