| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-09-04 |
1 |
0 |
Complaint (Sealed) |
SEALED COMPLAINT as to Jack Williams [ 3:02-m -238 ] (Sunbury, B.) |
|
|
| 2002-09-04 |
2 |
0 |
Initial Appearance |
Initial presentment held as to Courtney Ashley Defendant informed of rights. Detention Hearing set for: 11:00 am on 9/10/02 ( DFM) [ 3:02-m -242 ] (D'Onofrio, B.) |
|
|
| 2002-09-04 |
3 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Courtney Ashley FILED UNDER SEAL, KEPT SEPARATE FROM CASE FILE [ 3:02-m -242 ] (D'Onofrio, B.) Modified on 09/05/2002 |
|
|
| 2002-09-04 |
4 |
0 |
Motion for Pretrial Detention |
MOTION by USA as to Courtney Ashley for Pretrial Detention TAKEN UNDER ADVISEMENT [ 3:02-m -242 ] (D'Onofrio, B.) |
|
|
| 2002-09-10 |
5 |
0 |
Detention Hearing |
Detention hearing held as to Steven Hines Probable Cause Hearing set for 9/24/02 at 3:00 pm ( DFM) [ 3:02-m -236 ] (D'Onofrio, B.) |
|
|
| 2002-09-11 |
6 |
0 |
Detention Hearing |
Detention hearing held as to Rufus Hemingway ( DFM) [ 3:02-m -237 ] (Blue,A.) |
|
|
| 2002-09-11 |
7 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Rufus Hemingway for Waiver of Ten Day Notice [ 3:02-m -237 ] (Blue,A.) |
|
|
| 2002-09-12 |
8 |
0 |
Bond |
Nonsurety Appearance BOND dated 9/10/02 in the Amount of $ 250,000.00 as to Steven Hines [ 3:02-m -236 ] (D'Onofrio, B.) |
|
|
| 2002-09-12 |
9 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Steven Hines [4-1] motion for Pretrial Detention as to Steven Hines (1) ( Signed by Mag. Judge Donna F. Martinez ). SEE Order for conditions of release [ 3:02-m -236 ] (D'Onofrio, B.) |
|
|
| 2002-09-12 |
10 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Courtney Ashley [4-1] motion for Pretrial Detention as to Courtney Ashley (1) ( Signed by Mag. Judge Donna F. Martinez ). SEE Order for conditions of release [ 3:02-m -242 ] (D'Onofrio, B.) |
|
|
| 2002-09-11 |
11 |
0 |
Indictment (Sealed) |
SEALED INDICTMENT returned in New Haven before JGM as to Corey Jenkins (1) count(s) 9, 10, 12, Curtis Mayo (2) count(s) 12, Courtney Ashley (7) count(s) 11, 12. Assign to Hartford rotation, summonses to issue (part 2 of 2 parts) (Moore, P.) |
|
|
| 2002-09-23 |
12 |
0 |
Initial Appearance |
Initial presentment held as to Curtis Mayo (2) Defendant informed of rights. ( DFM) (Blue,A.) |
|
|
| 2002-09-23 |
13 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Curtis May (2) setting Substantive Motions due by 10/15/02 Government Response due by 10/22/02 Voir Dire Questions due by 11/5/02 Proposed Jury Instructions due by 11/5/02 Jury Selection for 9:00a.m. 11/12/02 for Curtis May (2) ( signed by Mag. Judge Donna F. Martinez ) (Blue,A.) |
|
|
| 2002-09-23 |
14 |
0 |
Motion to Seal |
MOTION by USA as to Corey Jenkins-01 to Seal this Motion and #15 (Jefferson, V.) |
|
|
| 2002-09-23 |
15 |
0 |
Sealed Motion |
MOTION by USA as to Corey Jenkins-01 SEALED MOTION (document filed separate from case file) (Jefferson, V.) |
|
|
| 2002-09-24 |
16 |
0 |
Motion to Withdraw Document |
MOTION by Corey Jenkins for Thomas G. Dennis to Withdraw as Attorney (Sunbury, B.) |
|
|
| 2002-09-25 |
17 |
0 |
Motion to Seal |
MOTION by USA as to Corey Jenkins-01 to Seal this Motion and Docket #18 (Jefferson, V.) |
|
|
| 2002-09-25 |
18 |
0 |
Sealed Motion |
MOTION by USA as to Corey Jenkins-01 SEALED MOTION (document filed separate from case file) (Jefferson, V.) |
|
|
| 2002-09-25 |
19 |
0 |
Attorney Appearance - Defendant |
Appearance for Corey Jenkins (1) by Attorney M. Hatcher Norris (Lopez, B.) |
|
|
| 2002-09-25 |
20 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Corey Jenkins-01, Curtis Mayo-02, Steven Hines-03, Tyrus Pierce-04, Rufus Hemingway-05, Jack Williams-06, Courtney Ashley-07 setting Substantive Motions due by 10/15/02; Government Response due by 10/29/02; Defendant Replies due by 10/31/02; Jury Selection for 9:00 11/12/02 for Corey Jenkins, Curtis Mayo, Steven Hines, Tyrus Pierce, Rufus Hemingway, Jack Williams, Courtney Ashley (signed by Mag. Judge Joan G. Margolis) (Lopez, B.) |
|
|
| 2002-09-26 |
21 |
0 |
Order of Detention |
ORDER OF DETENTION as to Rufus Hemingway-05 [4-1] motion for Pretrial Detention as to Rufus Hemingway 05 (5) ( Signed by Mag. Judge Joan G. Margolis ) (Jefferson, V.) |
|
|
| 2002-09-25 |
22 |
0 |
Arraignment |
Arraignment held as to Corey Jenkins -01 ( JGM) (Jefferson, V.) |
|
|
| 2002-09-25 |
23 |
0 |
Arraignment |
Arraignment held as to Rufus Hemingway-05 ( JGM) (Jefferson, V.) |
|
|
| 2002-09-25 |
24 |
0 |
Arraignment |
Arraignment held as to Courtney Ashley -07 ( JGM) (Jefferson, V.) |
|
|
| 2002-09-27 |
25 |
0 |
Motion to Seal |
MOTION by USA as to Corey Jenkins-01 to Seal this Motion and #26 (Jefferson, V.) |
|
|
| 2002-09-27 |
26 |
0 |
Sealed Motion |
MOTION by USA as to Corey Jenkins-01 SEALED MOTION (document filed separate from case file) (Jefferson, V.) |
|
|
| 2002-09-30 |
27 |
0 |
Sealed Motion |
MOTION by USA as to Corey Jenkins-01 SEALED MOTION to seal this motion and motion #28 (document filed separate from case file) (Moore, P.) |
|
|
| 2002-09-30 |
28 |
0 |
Sealed Motion |
MOTION by USA as to Corey Jenkins-01 SEALED MOTION (document filed separate from case file) (Moore, P.) |
|
|
| 2002-10-01 |
29 |
0 |
Arraignment |
Arraignment held as to Steven Hines-03 ( JGM) (Moore, P.) |
|
|
| 2002-10-09 |
30 |
0 |
Case Assigned/Reassigned |
ORDER of Transfer of Case ( signed by Senior Judge Ellen Bree Burns ) to Judge Christopher F. Droney (Jefferson, V.) |
|
|
| 2002-10-04 |
31 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Summons executed as to Corey Jenkins-01 on 9/19/02 (Jefferson, V.) |
|
|
| 2002-10-04 |
32 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Summons executed as to Curtis Mayo 9/13/02 (Jefferson, V.) |
|
|
| 2002-10-04 |
33 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Summons executed as to Courtney Ashley-07 on 9/16/02 (Jefferson, V.) |
|
|
| 2002-10-04 |
34 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Summons executed as to Steven Hines-03 on 9/13/02 (Jefferson, V.) |
|
|
| 2002-10-04 |
35 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Summons executed as to Rufus Hemingway-05 on 9/19/02 (Jefferson, V.) |
|
|
| 2002-10-04 |
36 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Arrest Warrant executed as to Steven Hines-03 on 9/4/02 (case #3:02m236) (Jefferson, V.) |
|
|
| 2002-10-04 |
37 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Arrest Warrant executed as to Courtney Ashley-07 on 9/4/02 (3:02m242) (Jefferson, V.) |
|
|
| 2002-10-15 |
38 |
0 |
Motion for Extension of Time |
MOTION by Courtney Ashley to Extend Time of deadlines (Blue,A.) |
|
|
| 2002-10-16 |
39 |
0 |
Motion for Extension of Time |
MOTION by Rufus Hemingway-05 to Extend Time to file Motions and commence trial, 60 days (Jefferson, V.) |
|
|
| 2002-10-16 |
40 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Rufus Hemingway-05 to Continue pursuant to 18:3161(h)(8) (Jefferson, V.) |
|
|
| 2002-10-16 |
41 |
0 |
Initial Appearance |
Initial presentment held as to Jack Williams (6) Defendant informed of rights. ( TPS) (Blue,A.) |
|
|
| 2002-10-16 |
42 |
0 |
Motion for Pretrial Detention |
MOTION by USA as to Jack Williams (6) for Pretrial Detention (Blue,A.) |
|
|
| 2002-10-16 |
43 |
0 |
Sealed Document |
Sealed document by Jack Williams (6) (document filed separate from the case file) (Blue,A.) |
|
|
| 2002-10-16 |
44 |
0 |
CJA 20 - Appointment |
CJA 20 as to Jack Williams (6) : Appointment of Attorney David J. Wenc ( Signed by Clerk ) (Blue,A.) |
|
|
| 2002-10-16 |
45 |
0 |
Order of Detention |
ORDER OF DETENTION as to Jack Williams (6) ( Signed by Mag. Judge Thomas P. Smith ) (Blue,A.) |
|
|
| 2002-10-18 |
46 |
0 |
Attorney Appearance - Defendant |
Appearance for Curtis Mayo (2) by Attorney Richard S. Cramer (Blue,A.) |
|
|
| 2002-10-18 |
47 |
0 |
Change of Plea Hearing |
Change of Plea as to Corey Jenkins (1) held Request to change plea entered earlier - GRANTED. ( CFD) (Blue,A.) |
|
|
| 2002-10-18 |
48 |
0 |
Plea Agreement |
Plea Agreement Letter as to Corey Jenkins (1) (Blue,A.) |
|
|
| 2002-10-18 |
49 |
0 |
Sealed Document |
Sealed document by USA as to Corey Jenkins (1) (document filed separate from the case file) (Blue,A.) |
|
|
| 2002-10-21 |
50 |
0 |
Motion to Modify Conditions of Release |
MOTION by Rufus Hemingway (5) to Modify Conditions of Release (Blue,A.) |
|
|
| 2002-10-22 |
51 |
0 |
Order Referring Motion |
ORDER referring motion(s) to Mag. Judge Donna F. Martinez as to Rufus Hemingway (5) regarding [50-1] motion to Modify Conditions of Release ( Signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2002-10-29 |
52 |
0 |
Bond Hearing |
Bond hearing as to Rufus Hemingway (5), did not go forward, counsel will contact the court ( DFM) (Blue,A.) |
|
|
| 2002-11-01 |
53 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Curtis Mayo-02, Sealed Steven Hines -03, Rugus Hemingway-05, Jack Williams-06, Courtney Ashley -07 setting Substantive Motions due by 11/14/02 Government Response due by 11/24/02 Voir Dire Questions due by 12/4/02 Proposed Jury Instructions due by 12/4/02 Jury Selection for 10:00 12/11/02 ( signed by Judge Christopher F. Droney ) (Sunbury, B.) |
|
|
| 2002-11-06 |
54 |
0 |
Arraignment |
Arraignment held as to Jack Williams ( CFD) (Sunbury, B.) |
|
|
| 2002-11-07 |
55 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Jack Williams-06 setting Substantive Motions due by 11/26/02 Government Response due by 12/10/02 Proposed findings due by 12/9/02 Voir Dire Questions due by 12/9/02 Proposed Jury Instructions due by 12/9/02 Jury Selection for 10:00 12/11/02 ( signed by Judge Christopher F. Droney ) (Sunbury, B.) |
|
|
| 2002-11-08 |
56 |
0 |
Order |
RULING as to Rufus Hemingway (5) granting [39-1] motion to Extend Time to file Motions and commence trial, 60 days as to Rufus Hemingway (5), to Continue pursuant to 18:3161(h)(8) Time Excluded from 11/12/02 to 1/14/03 , reset Jury Selection for 10:00 1/15/03 for Rufus Hemingway (5) ( Signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2002-11-13 |
57 |
0 |
Motion to Unseal Case |
MOTION by USA as to Corey Jenkins (1), Curtis Mayo (2), Steven Hines (3), Tyrus Pierce (4), Rufus Hemingway (5), Jack Williams (6) & Courtney Ashley (7) to Unseal Indictment (Blue,A.) |
|
|
| 2002-11-20 |
58 |
0 |
Change of Plea Hearing |
Change of Plea as to Courtney Ashley held Request to change plea entered earlier - GRANTED. ( CFD) continued until 11/25/02 (Blue,A.) |
|
|
| 2002-11-22 |
59 |
0 |
Motion for Miscellaneous Relief |
MOTION by USA as to Tyrus Pierce for Waiver of Ten Day Notice (Blue,A.) |
|
|
| 2002-11-22 |
60 |
0 |
Initial Appearance |
Initial presentment held as to Tyrus Pierce Defendant informed of rights. Detention Hearing set for: 11/26/02 at 11:00a.m. ( DFM) (Blue,A.) |
|
|
| 2002-11-22 |
61 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Tyrus Pierce (Blue,A.) |
|
|
| 2002-11-22 |
62 |
0 |
Motion for Pretrial Detention |
MOTION by USA as to Tyrus Pierce for Pretrial Detention (Blue,A.) |
|
|
| 2002-11-22 |
63 |
0 |
Sentencing Scheduling Order |
SCHEDULING ORDER as to Tyrus Pierce setting Substantive Motions due by 12/13/02 Government Response due by 12/30/02 Voir Dire Questions due by 1/8/03 Proposed Jury Instructions due by 1/8/03 Jury Selection for 10:00 1/15/03 for Tyrus Pierce ( signed by Mag. Judge Donna F. Martinez ) (Blue,A.) |
|
|
| 2002-11-22 |
64 |
0 |
CJA 20 - Appointment |
CJA 20 as to Tyrus Pierce : Appointment of Attorney David Esposito ( Signed by Clerk ) (Blue,A.) |
|
|
| 2002-11-25 |
65 |
0 |
Change of Plea Hearing |
Change of Plea as to Courtney Ashley held Request to change plea entered earlier - GRANTED. ( CFD) (Blue,A.) |
|
|
| 2002-11-25 |
66 |
0 |
Plea Agreement |
Plea Agreement Letter as to Courtney Ashley (Blue,A.) |
|
|
| 2002-11-26 |
67 |
0 |
Detention Hearing |
Detention hearing held as to Tyrus Pierce (DFM) (Blue,A.) |
|
|
| 2002-11-27 |
68 |
0 |
Notice (Other) |
NOTICE of Defenses by Jack Williams (Blue,A.) |
|
|
| 2002-11-27 |
69 |
0 |
Motion in Limine |
MOTION by Jack Williams in Limine RE: Expert Testimony (Blue,A.) |
|
|
| 2002-11-27 |
70 |
0 |
Motion to Strike |
MOTION by Jack Williams to Strike Alias from the Indictment (Blue,A.) |
|
|
| 2002-11-27 |
71 |
0 |
Motion to Suppress |
MOTION by Jack Williams to Suppress "Consensual" Recordings w/Points & Authorities (Blue,A.) |
|
|
| 2002-11-27 |
72 |
0 |
Motion to Sever Defendant |
MOTION by Jack Williams to Sever (Blue,A.) |
|
|
| 2002-11-27 |
73 |
0 |
Motion to Suppress |
MOTION by Jack Williams to Suppress Evidence (Blue,A.) |
|
|
| 2002-12-03 |
74 |
0 |
Motion to Adopt |
MOTION by Curtis Mayo to Adopt [69-1] motion in Limine RE: Expert Testimony by Jack Williams (Blue,A.) |
|
|
| 2002-12-03 |
75 |
0 |
Order of Detention |
ORDER OF DETENTION as to Tyrus Pierce [62-1] motion for Pretrial Detention as to Tyrus Pierce (4) ( Signed by Mag. Judge Donna F. Martinez ) (Blue,A.) |
|
|
| 2002-12-12 |
76 |
0 |
Motion for Extension of Time |
MOTION by USA as to Jack Williams to Extend Time until 1/6/03 to respond to pending motions (Blue,A.) |
|
|
| 2002-12-16 |
77 |
0 |
Motion for Extension of Time |
MOTION by Rufus Hemingway to Extend Time until 1/17/03 to file motions (Blue,A.) |
|
|
| 2002-12-27 |
78 |
0 |
Motion to Continue |
MOTION by Corey Jenkins to Postpone Sentencing until 4/7/03 (D'Onofrio, B.) |
|
|
| 2002-12-30 |
79 |
0 |
Motion to Withdraw Document |
MOTION by Rufus Hemingway for Matthew Collins to Withdraw as Attorney (Sunbury, B.) |
|
|
| 2003-01-03 |
80 |
0 |
CJA 20 - Appointment |
CJA 20 as to Rufus Hemingway : Appointment of Attorney C. Thomas Furniss (signed by clerk) (Sunbury, B.) |
|
|
| 2003-01-07 |
81 |
0 |
Motion to Continue |
MOTION by Jack Williams to Postpone Jury Selection until February (Blue,A.) |
|
|
| 2003-01-08 |
82 |
0 |
Attorney Appearance - Defendant |
Appearance for Rufus Hemingway by Attorney C. Thomas Furniss (Blue,A.) |
|
|
| 2003-01-08 |
83 |
0 |
Motion for Extension of Time |
MOTION by USA as to Jack Williams to Extend Time nunc pro tunc to file responses to pending motions (Blue,A.) |
|
|
| 2003-01-09 |
84 |
0 |
Motion to Continue |
MOTION by Curtis Mayo to Postpone Jury Selection until 2/19/03 (Blue,A.) |
|
|
| 2003-01-09 |
85 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Curtis Mayo to Continue pursuant to 18:3161(h)(8) (Blue,A.) |
|
|
| 2003-01-09 |
86 |
0 |
Motion to Continue |
MOTION by Tyrus Pierce to Postpone Jury Selection until 2/18/03 or thereafter (Blue,A.) |
|
|
| 2003-01-17 |
87 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Jack Williams to Continue pursuant to 18:3161(h)(8) (Blue,A.) |
|
|
| 2003-01-21 |
88 |
0 |
Waiver of Speedy Trial |
WAIVER of Speedy Trial by Tyrus Pierce to Continue pursuant to 18:3161(h)(8) (Blue,A.) |
|
|
| 2003-01-23 |
89 |
0 |
Change of Plea Hearing |
Change of Plea as to Steven Hines held Request to change plea entered earlier - GRANTED. ( CFD) (Blue,A.) |
|
|
| 2003-01-23 |
90 |
0 |
Plea Agreement |
Plea Agreement Letter as to Steven Hines (Blue,A.) |
|
|
| 2003-01-30 |
91 |
0 |
Proposed Voir Dire |
PROPOSED Voir Dire Questions by USA as to Curtis Mayo, Tyrus Pierce, Rufus Hemingway, Jack Williams (Blue,A.) |
|
|
| 2003-01-30 |
92 |
0 |
Reply/Response Misc |
PRE-TRIAL Memorandum by USA as to Curtis Mayo, Tyrus Pierce, Rufus Hemingway, Jack Williams (Blue,A.) |
|
|
| 2003-01-29 |
93 |
0 |
Motion for Extension of Time |
MOTION by USA as to Jack Williams to Extend Time to respond to pending motions (Blue,A.) |
|
|
| 2003-01-30 |
94 |
0 |
Reply/Response Misc |
RESPONSE by USA as to Curtis Mayo re [69-1] motion in Limine RE: Expert Testimony (Blue,A.) |
|
|
| 2003-01-31 |
95 |
0 |
Proposed Voir Dire |
PROPOSED Voir Dire Questions by Jack Williams (Blue,A.) |
|
|
| 2003-01-31 |
96 |
0 |
Reply/Response Misc |
PRE-TRIAL MEMORANDUM by Jack Williams (Blue,A.) |
|
|
| 2003-02-03 |
97 |
0 |
Change of Plea Hearing |
Change of Plea as to Jack Williams held Request to change plea entered earlier - GRANTED. ( CFD) (Blue,A.) |
|
|
| 2003-02-03 |
98 |
0 |
Plea Agreement |
Plea Agreement Letter as to Jack Williams (Blue,A.) |
|
|
| 2003-02-03 |
99 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Arrest Warrant executed as to Tyrus Pierce on 10/19/02 (Jefferson, V.) |
|
|
| 2003-02-04 |
100 |
0 |
Order |
ORDER as to Courtney Ashley re: sentencing scheduled for 2/13/03, is continued until further notice. ( Signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2003-02-03 |
101 |
0 |
Status Conference |
Status conference held as to Corey Jenkins, Curtis Mayo, Steven Hines, Tyrus Pierce, Rufus Hemingway, Jack Williams, Courtney Ashley (CFD) (Blue,A.) |
|
|
| 2003-02-04 |
102 |
0 |
Change of Plea Hearing |
Change of Plea as to Rufus Hemingway (did not go forward) Request to change plea entered earlier - GRANTED. ( CFD) (Blue,A.) |
|
|
| 2003-02-05 |
103 |
0 |
Motion for Miscellaneous Relief |
MOTION by Jack Williams for Interim Payment (Blue,A.) |
|
|
| 2003-02-05 |
104 |
0 |
Sealed Motion |
MOTION by USA as to Corey Jenkins to seal documents #104 & #105 (document filed separate from case file) (Blue,A.) |
|
|
| 2003-02-05 |
105 |
0 |
Sealed Motion |
MOTION by USA as to Corey Jenkins SEALED MOTION (document filed separate from case file) (Blue,A.) |
|
|
| 2003-02-03 |
106 |
0 |
Change of Plea Hearing |
Change of Plea as to Rufus Hemingway continued until 2/4/03 Request to change plea entered earlier - GRANTED. ( CFD) (Blue,A.) |
|
|
| 2003-02-03 |
107 |
0 |
Plea Agreement |
Plea Agreement Letter as to Rufus Hemingway (Blue,A.) |
|
|
| 2003-02-03 |
108 |
0 |
Sealed Document |
Sealed document by USA as to Rufus Hemingway (document filed separate from the case file) (Blue,A.) |
|
|
| 2003-02-05 |
109 |
0 |
Sentencing Scheduling Order |
FINAL PRETRIAL ORDER as to Tyrus Pierce setting Jury Selection for 10:00 2/19/03 for Tyrus Pierce, see order for other details ( signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2003-02-05 |
110 |
0 |
Order |
Order of Psychiatric Examination as to Rufus Hemingway ( signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2003-02-06 |
111 |
0 |
Staff Notes |
Proposed Opening Statement to be read by the court by USA as to Tyrus Pierce (Blue,A.) |
|
|
| 2003-02-06 |
112 |
0 |
Witness List |
Proposed Disclosure of Expert Witness list by USA as to Tyrus Pierce (Blue,A.) |
|
|
| 2003-02-06 |
113 |
0 |
Motion in Limine |
MOTION by USA as to Tyrus Pierce in Limine RE: use of Extrinsic evidence or prior convictions to impeach (Blue,A.) |
|
|
| 2003-02-06 |
114 |
0 |
Motion in Limine |
MOTION by USA as to Tyrus Pierce in Limine RE: Admissibility of Lay Witness Opinion Testimony (Blue,A.) |
|
|
| 2003-02-06 |
115 |
0 |
Notice (Other) |
NOTICE of Use of Prior Convictions by USA as to Tyrus Pierce (Blue,A.) |
|
|
| 2003-02-06 |
116 |
0 |
Reply/Response Misc |
TRIAL Memorandum re: Use of Transcripts at trial by USA as to Tyrus Pierce (Blue,A.) |
|
|
| 2003-02-06 |
117 |
0 |
Reply/Response Misc |
TRIAL Memorandum re: The need for a "Geaney Ruling" by USA as to Tyrus Pierce (Blue,A.) |
|
|
| 2003-02-10 |
118 |
0 |
Change of Plea Hearing |
Change of Plea as to Curtis Mayo held Request to change plea entered earlier - GRANTED. ( CFD) (Blue,A.) |
|
|
| 2003-02-10 |
119 |
0 |
Plea Agreement |
Plea Agreement Letter as to Curtis Mayo (Blue,A.) |
|
|
| 2003-02-11 |
120 |
0 |
Motion for Psychiatric Exam |
MOTION by Jack Williams for Psychiatric Evaluation (Blue,A.) |
|
|
| 2003-02-13 |
121 |
0 |
Reply/Response Misc |
RESPONSE by USA as to Jack Williams re [120-1] motion for Psychiatric Evaluation (Blue,A.) |
|
|
| 2003-02-18 |
122 |
0 |
Change of Plea Hearing |
Change of Plea as to Tyrus Pierce held Request to change plea entered earlier - GRANTED. ( CFD) (Blue,A.) |
|
|
| 2003-02-18 |
123 |
0 |
Plea Agreement |
Plea Agreement Letter as to Tyrus Pierce (Blue,A.) |
|
|
| 2003-02-28 |
124 |
0 |
Motion for Forfeiture of Property |
MOTION by Courtney Ashley for Preliminary Order of Forfeiture (Blue,A.) |
|
|
| 2003-02-28 |
125 |
0 |
Motion for Forfeiture of Property |
MOTION by Corey Jenkins for Preliminary Order of Forfeiture (Blue,A.) |
|
|
| 2003-02-28 |
126 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on arrest warrant executed as to Jack Williams on 12/9/02 (Moore, P.) |
|
|
| 2003-03-06 |
127 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Warrant For Arrest executed as to Jack Williams on 12/9/02 (Sunbury, B.) |
|
|
| 2003-03-21 |
128 |
0 |
Motion to Continue |
MOTION by Corey Jenkins to Postpone Sentencing (Blue,A.) |
|
|
| 2003-03-24 |
129 |
0 |
Motion to Seal |
MOTION by Rufus Hemingway to Seal document #130 (Blue,A.) |
|
|
| 2003-03-24 |
130 |
0 |
Sealed Motion |
MOTION by Rufus Hemingway SEALED MOTION (document filed separate from case file) (Blue,A.) |
|
|
| 2003-03-24 |
131 |
0 |
Motion to Continue |
MOTION by Courtney Ashley to Postpone Sentencing (Blue,A.) |
|
|
| 2003-03-24 |
132 |
0 |
Order for Forfeiture of Property |
PRELIMINARY FORFEITURE ORDER of Property as to Courtney Ashley ( Signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2003-03-24 |
133 |
0 |
Order for Forfeiture of Property |
PRELIMINARY FORFEITURE ORDER of Property as to Corey Jenkins ( Signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2003-03-28 |
134 |
0 |
Status Conference |
Status conference held as to Rufus Hemingway ( CFD) (Blue,A.) |
|
|
| 2003-04-01 |
135 |
0 |
Motion to Modify Conditions of Release |
MOTION by Tyrus Pierce to Modify Conditions of Release (Blue,A.) |
|
|
| 2003-04-02 |
136 |
0 |
Order |
SENTENCING MEMORANDUM by USA as to Steven Hines (Sunbury, B.) |
|
|
| 2003-04-04 |
137 |
0 |
Motion to Continue |
MOTION by Corey Jenkins to Postpone Sentencing (Blue,A.) |
|
|
| 2003-03-26 |
138 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on Writ executed as to Curtis Mayo on 9/24/02 (Jefferson, V.) |
|
|
| 2003-04-08 |
139 |
0 |
Order |
SENTENCING MEMORANDUM by Steven Hines (Sunbury, B.) |
|
|
| 2003-04-08 |
140 |
0 |
Order |
2nd SENTENCING MEMORANDUM by USA as to Steven Hines (Blue,A.) |
|
|
| 2003-04-08 |
141 |
0 |
Order |
AMENDED SENTENCING MEMORANDUM by Steven Hines (Blue,A.) |
|
|
| 2003-04-09 |
142 |
0 |
Motion to Continue |
MOTION by Jack Williams to Postpone Sentencing (Blue,A.) |
|
|
| 2003-04-10 |
143 |
0 |
Order |
ORDER as to Steven Hines, reset Sentencing for 11:00am 4/28/03 for Steven Hines ( Signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2003-04-14 |
144 |
0 |
Motion to Continue |
MOTION by Steven Hines to Postpone Sentencing (Blue,A.) |
|
|
| 2003-04-15 |
145 |
0 |
Motion to Seal |
MOTION by Corey Jenkins to Seal document #146 (Blue,A.) |
|
|
| 2003-04-15 |
146 |
0 |
Sealed Document |
Sealed document by Corey Jenkins (document filed separate from the case file) (Blue,A.) |
|
|
| 2003-04-21 |
147 |
0 |
Motion for Miscellaneous Relief |
MOTION by Tyrus Pierce to Discharge court appointed counsel (Blue,A.) |
|
|
| 2003-04-23 |
148 |
0 |
Motion to Continue |
MOTION by Curtis Mayo to Postpone Sentencing (Blue,A.) |
|
|
| 2003-04-28 |
149 |
0 |
Motion to Continue |
MOTION by Tyrus Pierce to Postpone Sentencing (Blue,A.) |
|
|
| 2003-04-28 |
150 |
0 |
Motion for Extension of Time |
MOTION by Tyrus Pierce to Extend Time to respond to presentence report (Blue,A.) |
|
|
| 2003-04-28 |
151 |
0 |
Motion for Hearing |
MOTION by Tyrus Pierce to Determine Competency to stand trial (Blue,A.) |
|
|
| 2003-04-28 |
152 |
0 |
Sentencing |
Sentencing held Steven Hines (3) count(s) 1 ( CFD) (Blue,A.) |
|
|
| 2003-05-01 |
153 |
0 |
Order |
SENTENCING MEMORANDUM by USA as to Courtney Ashley (Blue,A.) |
|
|
| 2003-05-06 |
154 |
0 |
Order |
SENTENCING MEMORANDUM by Courtney Ashley (Sunbury, B.) |
|
|
| 2003-05-06 |
155 |
0 |
Order |
SECOND SENTENCING MEMORANDUM by USA as to Courtney Ashley (Blue,A.) |
|
|
| 2003-05-07 |
156 |
0 |
Sentencing |
Sentencing held Courtney Ashley (7) count(s) 1 ( CFD) (Blue,A.) |
|
|
| 2003-05-09 |
157 |
0 |
Motion Hearing |
Motion hearing held as to Tyrus Pierce re: [151-1] motion to Determine Competency to stand trial, [147-1] motion to Discharge court appointed counsel ( CFD) (Blue,A.) |
|
|
| 2003-05-09 |
158 |
0 |
Motion to Amend/Correct |
MOTION by USA as to Corey Jenkins to Amend [133-1] forfeiture order (Blue,A.) |
|
|
| 2003-05-09 |
159 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by USA as to Corey Jenkins in support of [158-1] motion to Amend [133-1] forfeiture order (Blue,A.) |
|
|
| 2003-05-09 |
160 |
0 |
Judgment |
JUDGMENT as to Steven Hines (3) count(s) 1. Defendant is hereby committed to custody for a term of 151 months, upon release supervised release for a term of 5 years. A special assessment of $100.00 for count 1, shall be due immediately. ( Signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2003-05-09 |
161 |
0 |
Judgment |
JUDGMENT as to Courtney Ashley (7) count(s) 1. Defendant committed for a term of 135 months, supervised release for a term of 5 years. Count 11 dismissed on the motion of US. A special assessment of $100.00 for count 1 shall be due immediately. ( Signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2003-05-09 |
162 |
0 |
Motion to Dismiss |
MOTION by USA as to Courtney Ashley to Dismiss count 11 of Indictment as to Courtney Ashley (Blue,A.) |
|
|
| 2003-05-20 |
163 |
0 |
CJA 20 - Appointment |
CJA 20 as to Tyrus Pierce : Appointment of Attorney Thomas J. Murphy ( Signed by Clerk ) (Blue,A.) |
|
|
| 2003-05-27 |
164 |
0 |
Order for Forfeiture of Property |
AMENDED PRELIMINARY FORFEITURE ORDER of Property as to Corey Jenkins ( Signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2003-06-04 |
165 |
0 |
Letter |
LETTER dated 1/17/03 by Rufus Hemingway (Blue,A.) |
|
|
| 2003-06-04 |
166 |
0 |
Proposed Voir Dire |
PROPOSED Voir Dire Questions by Tyrus Pierce (Blue,A.) |
|
|
| 2003-06-11 |
167 |
0 |
Motion to Continue |
MOTION by Curtis Mayo to Postpone Sentencing (Blue,A.) |
|
|
| 2003-06-11 |
168 |
0 |
Motion to Withdraw Document |
MOTION by Rufus Hemingway for C. Thomas Furniss to Withdraw as Attorney (Blue,A.) |
|
|
| 2003-06-27 |
169 |
0 |
Sealed Document |
Sealed document by Rufus Hemingway (document filed separate from the case file) (Blue,A.) |
|
|
| 2003-06-30 |
170 |
0 |
Order |
ORDER as to Jack Williamsre: defendant is directed to notify court within 10 days of this order whether he is renewing his reauest for a pyschological exam. ( Signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2003-07-01 |
171 |
0 |
Letter |
LETTER dated 5/30/03 by Rufus Hemingway (Blue,A.) |
|
|
| 2003-07-01 |
172 |
0 |
Order |
ORDER as to Tyrus Pierce re: new counsel is hereby directed to notify court by 7/14/03, whether defendant desires a ruling on 4/24/03 motion ( Signed by Judge Christopher F. Droney ) (Blue,A.) |
|
|
| 2003-07-03 |
173 |
0 |
Motion for Order |
MOTION by Jack Williams for Order Psychological Evaluation in Aid of Sentencing (Blue,A.) |
|
|
| 2003-07-03 |
174 |
0 |
Reply to Response |
REPLY by USA as to Jack Williams to response to [173-1] motion for Order Psychological Evaluation in Aid of Sentencing (Blue,A.) |
|
|
| 2003-07-09 |
175 |
0 |
Motion for Psychiatric Exam |
REVISED MOTION by Tyrus Pierce for Psychiatric Exam (Blue,A.) |
|
|
| 2003-07-10 |
176 |
0 |
Motion Hearing |
Motion hearing held as to Rufus Hemingway re: [168-1] motion for C. Thomas Furniss to Withdraw as Attorney ( CFD) (Blue,A.) |
|
|
| 2003-07-14 |
177 |
0 |
CJA 20 - Appointment |
CJA 20 as to Rufus Hemingway : Appointment of Attorney Jon L. Schoenhorn ( Signed by Clerk ) (Blue,A.) |
|
|
| 2003-07-09 |
178 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on judgment executed as to Courtney Ashley on 6/12/03 (Sunbury, B.) |
|
|
| 2003-07-09 |
179 |
0 |
USM Return Executed |
MARSHAL'S RETURN of service on judgment executed as to Steven Hines on 6/17/03 (Sunbury, B.) |
|
|
| 2003-07-15 |
180 |
0 |
Attorney Appearance - Defendant |
Appearance for Rufus Hemingway by Attorney Jon L. Schoenhorn (Sunbury, B.) |
|
|
| 2003-07-18 |
181 |
0 |
Order |
SENTENCING MEMORANDUM by USA as to Curtis Mayo (Blue,A.) |
|
|
| 2003-07-18 |
182 |
0 |
Letter |
LETTER dated 7/11/03 by Tyrus Pierce (Blue,A.) |
|
|
| 2003-07-24 |
183 |
0 |
Reply/Response Misc |
Memorandum re: In Support of Downward Departure by Curtis Mayo (D'Onofrio, B.) |
|
|
| 2003-07-25 |
184 |
0 |
Order |
2nd SENTENCING MEMORANDUM by USA as to Curtis Mayo (D'Onofrio, B.) |
|
|
| 2003-07-28 |
185 |
0 |
Sentencing |
Sentencing held, continued, a date to be set (CFD) (Blue,A.) |
|
|
| 2003-07-24 |
186 |
0 |
Reply/Response Misc |
Memorandum re: in Support of Downward Departure by Curtis Mayo (Blue,A.) |
|
|
| 2003-08-04 |
187 |
0 |
Order |
SUPPLEMENTAL SENTENCING MEMORANDUM by Curtis Mayo (Blue,A.) |
|
|
| 2003-08-06 |
188 |
0 |
Order |
THIRD SENTENCING MEMORANDUM by USA as to Curtis Mayo (Blue,A.) |
|
|
| 2003-08-13 |
189 |
0 |
Motion to Seal |
MOTION by Rufus Hemingway to Seal billing package (Inferrera, L.) |
|
|
| 2003-10-23 |
190 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge Christopher F. Droney :Sentencing held on 10/23/2003 as to Curtis Mayo. (Court Reporter Martha Marshall.) (Blue, A.) |
|
|
| 2003-10-28 |
191 |
0 |
Sealed Motion |
SEALED MOTION - File separately from case. by Rufus Hemingway. (S-Blue, A.) |
|
|
| 2003-10-31 |
192 |
0 |
Motion to Dismiss |
MOTION to Dismiss counts 2, 3, 4, 5, 6, 8, and 12 of Indictment by USA as to Curtis Mayo. (Blue, A.) |
|
|
| 2003-10-31 |
193 |
0 |
Judgment |
JUDGMENT as to Curtis Mayo (2), Count(s) 1, Defendant is committed to custody to be imprisoned for a term of 168 months to run concurrently with sentence imposed on count 1 in case 3:02cr256. Upon release from custody, defendant shall be place on supervised release for term of 5 years. Counts 2-6, 8 and 12 are dismissed on motion of United States. A special assessment of $100.00 for count 1 shall be due immediately. . Signed by Judge Christopher F. Droney on 10/31/03. (Blue, A.) |
|
|
| 2003-10-30 |
194 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Curtis Mayo re [193] Judgment dated 10/31/03, Filing fee $ 105. Certified copy of docket and copy of NOA mailed to USCA. (Gothers, M.) |
|
|
| 2003-11-12 |
195 |
0 |
Order on Motion to Dismiss |
ENDORSEMENT ORDER granting [192] Motion to Dismiss counts 2,3,4,5,6, 8 and 12 of Indictment as to Curtis Mayo (2) Signed by Judge Christopher F. Droney on 11/12/03. (Blue, A.) |
|
|
| 2003-11-12 |
196 |
0 |
Index to Record on Appeal |
INDEX TO RECORD ON APPEAL by Curtis Mayo re [194] Notice of Appeal - Final Judgment (Gothers, M.) |
|
|
| 2003-12-01 |
197 |
0 |
Motion for Forfeiture of Property |
MOTION for Final Order of Forfeiture by USA as to Courtney Ashley. (Blue, A.) |
|
|
| 2003-12-01 |
198 |
0 |
Motion for Forfeiture of Property |
MOTION for Final Order of Forfeiture by USA as to Corey Jenkins. (Blue, A.) |
|
|
| 2003-12-04 |
199 |
0 |
Motion for Miscellaneous Relief |
MOTION for Status Conference by USA as to Rufus Hemingway. (Blue, A.) |
|
|
| 2003-12-08 |
200 |
0 |
Status Conference |
Minute Entry for proceedings held before Judge Christopher F. Droney :Status Conference as to Rufus Hemingway held on 12/8/2003 (Court Reporter M. Marshall.) (Blue, A.) |
|
|
| 2003-12-08 |
201 |
0 |
Order on Sealed Motion |
RNDORSEMENT ORDER Approving [191 Sealed Motion as to Rufus Hemingway (5), Signed by Judge Christopher F. Droney on 12/8/03. (Blue, A.) |
|
|
| 2003-12-11 |
202 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by USA as to Jack Williams (Blue, A.) |
|
|
| 2003-12-11 |
203 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Jack Williams (Blue, A.) |
|
|
| 2003-12-15 |
204 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge Christopher F. Droney :Sentencing hearing held on 12/15/2003, continued no date set. (Court Reporter M. Marshall.) (Blue, A.) |
|
|
| 2003-12-17 |
205 |
0 |
Acknowledged Receipt of ROA |
Acknowledged Receipt of Index at USCA on 12/11/03 re [194] Notice of Appeal - Final Judgment: USCA Number: 03-1666 (Gothers, M.) |
|
|
| 2003-12-17 |
206 |
0 |
Order |
ORDER as to Jack Williams re: release of juvenile records to probation officer, Signed by Judge Christopher F. Droney on 12/17/03. (Blue, A.) |
|
|
| 2003-12-19 |
207 |
0 |
Sentencing Memorandum |
2nd SENTENCING MEMORANDUM by USA as to Jack Williams (Blue, A.) |
|
|
| 2003-12-22 |
208 |
0 |
Sentencing Memorandum |
SUPPLEMENTAL SENTENCING MEMORANDUM by Jack Williams (Blue, A.) |
|
|
| 2003-12-31 |
209 |
0 |
Sentencing Memorandum |
3rd SENTENCING MEMORANDUM by USA as to Jack Williams (Blue, A.) |
|
|
| 2003-12-29 |
210 |
0 |
Telephone Conference |
Minute Entry for proceedings held before Judge Christopher F. Droney :Telephone Conference as to Rufus Hemingway held on 12/29/2003 (Court Reporter M. Marshall.) (Blue, A.) |
|
|
| 2004-01-08 |
211 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge Christopher F. Droney :Sentencing held on 1/8/2004 (Court Reporter M. Marshall.) (Blue, A.) |
|
|
| 2004-01-15 |
212 |
0 |
Judgment |
JUDGMENT as to Jack Williams (6), Count(s) 1, The defendant is sentenced to imprisonment of 188 months. Supervised Release for 5 years. Special Assessment of $100.00 for count 1, which shall be due immediately.; Count(s) 7, Dismissed on motion of the United States. . Signed by Judge Christopher F. Droney on 1/14/04. (Sunbury, B.) |
|
|
| 2004-01-15 |
213 |
0 |
Motion to Dismiss |
MOTION to Dismiss Count Seven of Indictmentby USA as to Jack Williams. (Sunbury, B.) |
|
|
| 2004-01-15 |
214 |
0 |
Order on Motion to Dismiss |
Endorsement ORDER granting [213] Motion to Dismiss as to Jack Williams (6). Signed by Judge Christopher F. Droney on 1/15/04. (Sunbury, B.) |
|
|
| 2004-01-15 |
215 |
0 |
Letter |
Status of Hemingway's evaluation by Dr. Selig Letter Dated 1/12/04 by Rufus Hemingway (Sunbury, B.) |
|
|
| 2004-01-12 |
216 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Jack Williams re [212] Judgment, Certified copy of docket and copy of NOA mailed to USCA. (Gothers, M.) |
|
|
| 2004-01-14 |
217 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Jack Williams re [212] Judgment, Certified copy of docket and copy of NOA mailed to USCA. (Gothers, M.) |
|
|
| 2004-01-29 |
218 |
0 |
Index to Record on Appeal |
INDEX TO RECORD ON APPEAL by Jack Williams re [216] Notice of Appeal - Final Judgment, [217] Notice of Appeal - Final Judgment (Gothers, M.) |
|
|
| 2004-01-29 |
219 |
0 |
Competency Hearing |
Minute Entry for proceedings held before Judge Christopher F. Droney :Competency Hearing as to Rufus Hemingway held on 1/29/2004 (Court Reporter M. Marshall.) (Blue, A.) |
|
|
| 2004-02-02 |
220 |
0 |
Order on Motion for Miscellaneous Relief |
ENDORSEMENT ORDER granting nunc pro tunc [199] Motion for Status Conference as to Rufus Hemingway (5), Signed by Judge Christopher F. Droney on 2/2/04. (Blue, A.) |
|
|
| 2004-02-02 |
221 |
0 |
Order on Motion for Forfeiture of Property |
ENDORSEMENT ORDER granting [197] Motion for Forfeiture of Property as to Courtney Ashley (7), Signed by Judge Christopher F. Droney on 2/2/04. (Blue, A.) |
|
|
| 2004-02-02 |
222 |
0 |
Order for Forfeiture of Property |
FINAL ORDER DIRECTING FORFEITURE OF PROPERTY as to Courtney Ashley , Signed by Judge Christopher F. Droney on 2/2/04. (Blue, A.) |
|
|
| 2004-02-03 |
223 |
0 |
Order on Motion for Forfeiture of Property |
ENDORSEMENT ORDER granting [198] Motion for Forfeiture of Property as to Corey Jenkins (1). Signed by Judge Christopher F. Droney on 2/3/04. (Blue, A.) |
|
|
| 2004-02-03 |
224 |
0 |
Order for Forfeiture of Property |
FINAL ORDER DIRECTING FORFEITURE OF PROPERTY as to Corey Jenkins, Signed by Judge Christopher F. Droney on 2/3/04. (Blue, A.) |
|
|
| 2004-02-11 |
225 |
0 |
Motion to Seal |
Ex parte MOTION to Seal by Jack Williams. (Inferrera, L.) |
|
|
| 2004-02-11 |
226 |
0 |
USCA Scheduling Order |
USCA Scheduling Order - #2 as to Curtis Mayo re [194] Notice of Appeal - Final Judgment USCA Number: 03-1666 (Gothers, M.) |
|
|
| 2004-02-12 |
227 |
0 |
Information - Felony |
SUBSTITUTE INFORMATION as to Rufus Hemingway (5) count 1s. (Blue, A.) |
|
|
| 2004-02-12 |
228 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Rufus Hemingway (Blue, A.) |
|
|
| 2004-02-12 |
229 |
0 |
Change of Plea Hearing |
Minute Entry for proceedings held before Judge Christopher F. Droney :Change of Plea Hearing as to Rufus Hemingway held on 2/12/2004, Plea entered by Rufus Hemingway (5) Guilty Count 1s. (Court Reporter M. Marshall) (Blue, A.) |
|
|
| 2004-02-12 |
230 |
0 |
Plea Agreement |
PLEA AGREEMENT as to Rufus Hemingway (Blue, A.) |
|
|
| 2004-02-19 |
231 |
0 |
Motion to Continue |
MOTION to Continue Sentencing for 60 days by Tyrus Pierce. (Blue, A.) |
|
|
| 2004-02-23 |
232 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Curtis Mayo held on 2/10/03 before Judge Christopher F. Droney. Court Reporter: Martha Marshall. re: original in 3:02cr256 (Blue, A.) |
|
|
| 2004-02-23 |
233 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Curtis Mayo held on 7/28/03 before Judge Christopher F. Droney. Court Reporter: Martha Marshall. re: original in 3:02cr256 (Blue, A.) |
|
|
| 2004-02-23 |
234 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Curtis Mayo held on 10/23/03 before Judge Christopher F. Droney. Court Reporter: Martha Marshall. re: original in 3:02cr256 (Blue, A.) |
|
|
| 2004-02-24 |
235 |
0 |
Order on Motion to Continue |
ENDORSEMENT ORDER granting [231] Motion to Continue sentencing as to Tyrus Pierce (4), Signed by Judge Christopher F. Droney on 2/24/04. (Blue, A.) |
|
|
| 2004-03-03 |
236 |
0 |
Status Conference |
Minute Entry for proceedings held before Judge Christopher F. Droney :Status Conference as to Tyrus Pierce held on 3/3/2004 (Court Reporter M. Marshall.) (Blue, A.) |
|
|
| 2004-03-08 |
237 |
0 |
USM Return Executed |
USM Return of Service on Judgment executed as to Jack Williams on 2/19/04 (Blue, A.) |
|
|
| 2004-04-05 |
238 |
0 |
Motion to Continue |
MOTION to Continue sentencing by Tyrus Pierce. (Blue, A.) |
|
|
| 2004-04-08 |
239 |
0 |
Order on Motion to Continue |
ENDORSEMENT ORDER granting [238] Motion to Continue sentencing as to Tyrus Pierce (4), Signed by Judge Christopher F. Droney on 4/8/04. (Blue, A.) |
|
|
| 2004-04-20 |
240 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by USA as to Rufus Hemingway (Bauer, J.) |
|
|
| 2004-04-28 |
241 |
0 |
Motion to Continue |
MOTION to Continue sentencing by Rufus Hemingway. (Blue, A.) |
|
|
| 2004-04-29 |
242 |
0 |
Order on Motion to Continue |
ENDORSEMENT ORDER granting [241] Motion to Continue sentencing as to Rufus Hemingway (5), Signed by Judge Christopher F. Droney on 4/29/04. (Blue, A.) |
|
|
| 2004-05-03 |
243 |
0 |
Order |
NOTICE as to Corey Jenkins re: sentencing, Signed by Judge Christopher F. Droney on 5/3/04. (Blue, A.) |
|
|
| 2004-05-21 |
244 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Rufus Hemingway (Blue, A.) |
|
|
| 2004-05-25 |
245 |
0 |
Sentencing Memorandum |
SECOND SENTENCING MEMORANDUM by USA as to Rufus Hemingway (Blue, A.) |
|
|
| 2004-06-02 |
246 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge Christopher F. Droney :Sentencing as to Rufus Hemingway held on 6/2/2004 (Court Reporter M. Marshall.) (Blue, A.) |
|
|
| 2004-06-08 |
247 |
0 |
Sealed Motion |
SEALED MOTION - Filed separately from case. by USA as to Corey Jenkins. (Blue, A.) |
|
|
| 2004-06-08 |
248 |
0 |
Sealed Motion |
SEALED MOTION - Filed separately from case. by USA as to Corey Jenkins. (Blue, A.) |
|
|
| 2004-06-08 |
249 |
0 |
Sealed Document |
Sealed Document re [247] SEALED MOTION - Filed separately from case., [248] SEALED MOTION - Filed separately from case. (Blue, A.) |
|
|
| 2004-06-08 |
250 |
0 |
Sentencing Memorandum |
SECOND SENTENCING MEMORANDUM by USA as to Corey Jenkins (Blue, A.) |
|
|
| 2004-06-14 |
251 |
0 |
Order on Sealed Motion |
ENDORSEMENT ORDER granting [247 Sealed Motion as to Corey Jenkins (1), Signed by Judge Christopher F. Droney on 6/14/04. (Blue, A.) |
|
|
| 2004-06-21 |
252 |
0 |
Motion to Dismiss |
MOTION to Dismiss count one of the indictmentby USA as to Rufus Hemingway. (Blue, A.) |
|
|
| 2004-06-21 |
253 |
0 |
Judgment |
JUDGMENT as to Rufus Hemingway (5), Count(s) 1, Dismissed on motion of United States; Count(s) 1s, Defendant is committed to be imprisoned for a term of 188 months, upon release placed on supervised release for a term of 4 years. A special assessment of $100.00 for count 1 shall be due immediately , Signed by Judge Christopher F. Droney on 6/15/04. (Blue, A.) |
|
|
| 2004-06-22 |
254 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Tyrus Pierce (Attachments: # (1) # (2) # (3) Continuance of main document)(Blue, A.) |
|
|
| 2004-06-28 |
255 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by USA as to Tyrus Pierce (D'Onofrio, B.) |
|
|
| 2004-06-30 |
256 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge Christopher F. Droney :Sentencing as to Tyrus Pierce held on 6/30/2004 continued no date set. (Court Reporter M. Marshall.) (Blue, A.) |
|
|
| 2004-07-01 |
257 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge Christopher F. Droney :Sentencing as to Corey Jenkins held on 7/1/2004, continued no date set (Court Reporter M. Marshall.) (Blue, A.) |
|
|
| 2004-07-07 |
258 |
0 |
Order on Motion to Seal |
Endorsement ORDER granting [225] Motion to Seal as to Jack Williams (6). Signed by Judge Christopher F. Droney on 7/6/04. (D'Onofrio, B.) |
|
|
| 2004-07-14 |
259 |
0 |
Motion for Extension of Time |
MOTION for Extension of Time until 7/28/04 to file sentencing memorandum by Tyrus Pierce. (Blue, A.) |
|
|
| 2004-07-27 |
260 |
0 |
Sentencing Memorandum |
SUPPLEMENTAL SENTENCING MEMORANDUM by Corey Jenkins (Blue, A.) |
|
|
| 2004-07-28 |
261 |
0 |
Sentencing Memorandum |
SUPPLEMENTAL SENTENCING MEMORANDUM by Corey Jenkins (Blue, A.) |
|
|
| 2004-07-28 |
262 |
0 |
Sentencing Memorandum |
SUPPLEMENTAL SENTENCING MEMORANDUM by Tyrus Pierce (Blue, A.) |
|
|
| 2004-07-28 |
263 |
0 |
Notice (Other) |
NOTICE of Manual Filing of Exhibits by Tyrus Pierce re [262] Sentencing Memorandum (Blue, A.) |
|
|
| 2004-07-29 |
264 |
0 |
Motion for Extension of Time |
MOTION for Extension of Time to file second memorandum in aid of sentencing by USA as to Tyrus Pierce. (Sunbury, B.) |
|
|
| 2004-08-03 |
265 |
0 |
Order on Motion for Extension of Time |
ENDORSEMENT ORDER granting [259] Motion for Extension of Time until 7/28/04 to file sentencing memorandum as to Tyrus Pierce (4), Signed by Judge Christopher F. Droney on 8/3/04. (Blue, A.) |
|
|
| 2004-08-03 |
266 |
0 |
Order on Motion for Extension of Time |
ENDORSEMENT ORDER granting [264] Motion for Extension of Time to file second memorandum in aid of sentencing as to Tyrus Pierce (4), Signed by Judge Christopher F. Droney on 8/3/04. (Blue, A.) |
|
|
| 2004-08-13 |
267 |
0 |
Sentencing Memorandum |
Second SENTENCING MEMORANDUM by USA as to Tyrus Pierce (D'Onofrio, B.) |
|
|
| 2004-08-13 |
268 |
0 |
Sentencing Memorandum |
Third SENTENCING MEMORANDUM by USA as to Corey Jenkins (D'Onofrio, B.) |
|
|
| 2004-11-10 |
269 |
0 |
Motion for Miscellaneous Relief |
MOTION to Request copy of transcript by Rufus Hemingway. (Blue, A.) |
|
|
| 2004-11-10 |
270 |
0 |
Letter |
Appeal & Sentencing Transcript Letter Dated 7/20/04 by Rufus Hemingway (Blue, A.) |
|
|
| 2005-01-04 |
271 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Jack Williams held on 2/3/03 before Judge Christopher F. Droney. Court Reporter: Brandon Smith Reporting. (Blue, A.) |
|
|
| 2005-01-04 |
272 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Jack Williams held on 12/15/03 before Judge Christopher F. Droney. Court Reporter: Martha Marshall. (Blue, A.) |
|
|
| 2005-01-04 |
273 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Jack Williams held on 1/8/04 before Judge Christopher F. Droney. Court Reporter: Martha Marshall. (Blue, A.) |
|
|
| 2005-02-09 |
274 |
0 |
Calendar Entry |
NOTICE OF E-FILED CALENDAR as to Tyrus Pierce: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephone Conference as to Tyrus Pierce set for 2/17/2005 at 4:00 PM in Chambers Room 108 - Annex, 450 Main St., Hartford, CT before Judge Christopher F. Droney. - - - PLAINTIFF'S COUNSEL WILL INITIATE THE CALLS - Chambers: 860-240-2635. (Newcomb, P.) |
|
|
| 2005-02-17 |
275 |
0 |
Status Conference |
Minute Entry for proceedings held before Judge Christopher F. Droney :Telephonic Status Conference as to Tyrus Pierce held on 2/17/2005 (Johnson, D.) |
|
|
| 2005-03-03 |
276 |
0 |
Calendar Entry |
NOTICE OF E-FILED CALENDAR as to Tyrus Pierce: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing as to Tyrus Pierce set for 4/12/2005 at 10:00 AM in Courtroom Two, 450 Main Street, Hartford, CT, before Judge Christopher F. Droney. - - - REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing party's sentencing memorandum shall be filed no later than three (3) days prior to sentencing date. These dates may only be modified for "good cause shown." (Newcomb, P.) |
|
|
| 2005-03-04 |
277 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Tyrus Pierce (Sunbury, B.) |
|
|
| 2005-03-14 |
278 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by USA as to Tyrus Pierce (Blue, A.) |
|
|
| 2005-04-11 |
279 |
0 |
Notice (Other) |
NOTICE re Recent judicial decisions relevant to sentencing by USA as to Tyrus Pierce (Blue, A.) |
|
|
| 2005-04-12 |
280 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge Christopher F. Droney :Sentencing as to Tyrus Pierce held on 4/12/2005 (Court Reporter M. Marshall.) (Blue, A.) |
|
|
| 2005-04-14 |
281 |
0 |
Calendar Entry |
NOTICE OF E-FILED CALENDAR as to Corey Jenkins: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing as to Corey Jenkins set for 5/11/2005 at 2:00 PM in Courtroom Two, 450 Main Street, Hartford, CT, before Judge Christopher F. Droney. - - - REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing party's sentencing memorandum shall be filed no later than three (3) days prior to sentencing date. These dates may only be modified for "good cause shown." (Newcomb, P.) |
|
|
| 2005-05-05 |
282 |
0 |
Judgment |
JUDGMENT as to Tyrus Pierce (4), Count(s) 1, The defendant is sentenced to imprisonment for a term of 151 months.Supervised Release for 5 years.The defendant shall pay a Special Assessment of $100.00 for count 1 which shall be due immediately. Signed by Judge Christopher F. Droney on 5/5/05. (Sunbury, B.) |
|
|
| 2005-05-06 |
283 |
0 |
Order |
ORDER as to Tyrus Pierce Correcting re [282] Judgment, Signed by Judge Christopher F. Droney on 5/6/05. (Blue, A.) |
|
|
| 2005-05-09 |
284 |
0 |
Sentencing Memorandum |
4th SENTENCING MEMORANDUM by USA as to Corey Jenkins (Blue, A.) |
|
|
| 2005-05-10 |
285 |
0 |
Calendar Entry |
NOTICE OF E-FILED CALENDAR as to Corey Jenkins: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing as to Corey Jenkins, originally set for 5/11 at 2 PM has been RE-SCHEDULED to 5/18/2005 at 10:00 AM in Courtroom Two, 450 Main Street, Hartford, CT before Judge Christopher F. Droney. - - REMEMBER: A special assessment on each count of conviction must be paid at the time of sentencing. Pursuant to Rule 10 of the Local Rules of Criminal Procedure: any sentencing memorandum shall be filed no later than ten (10) days prior to sentencing date, and any response to an opposing party's sentencing memorandum shall be filed no later than three (3) days prior to sentencing date. These dates may only be modified for "good cause shown." (Newcomb, P.) |
|
|
| 2005-05-18 |
286 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge Christopher F. Droney :Sentencing as to Corey Jenkins held on 5/18/2005 (Court Reporter M. Marshall.) (Blue, A.) |
|
|
| 2005-06-06 |
287 |
0 |
Motion to Dismiss |
MOTION to Dismiss counts 6, 9 & 10 of Indictmentby USA as to Corey Jenkins. (Blue, A.) |
|
|
| 2005-06-06 |
288 |
0 |
Order on Motion to Dismiss |
ENDORSEMENT ORDER granting [287] Motion to Dismiss counts 6, 9 & 10 of Indictment as to Corey Jenkins (1), Signed by Judge Christopher F. Droney on 6/3/05. (Blue, A.) |
|
|
| 2005-06-06 |
289 |
0 |
Judgment |
JUDGMENT as to Corey Jenkins (1), Count(s) 1, Defendant committed to custody for a term of 110 months, upon release placed on supervised release for a term of 5 years. A special assessment of $100.00 for count 1 shall be due immediately.; Count(s) 10s, 9s, dismissed on motion of United States.; Count(s) 6, dismissed on motion United States, Signed by Judge Christopher F. Droney on 6/3/05. (Blue, A.) |
|
|
| 2005-07-27 |
290 |
0 |
Remark |
It is hereby ORDERED that the unopposed motion for summary affirmance and to stay the mandate pending the Supreme Court's decision in Booker/Fanfan is GRANTED as to Jack Williams: (Blue, A.) |
|
|
| 2005-09-06 |
291 |
0 |
USM Return Executed |
USM Return of Service on judgment executed as to Tyrus Pierce on 7/7/05 (Blue, A.) |
|
|
| 2005-10-05 |
292 |
0 |
Motion for Miscellaneous Relief |
MOTION for Post-Crosby Proceedings on Remand by Curtis Mayo. (Blue, A.) |
|
|
| 2005-11-09 |
293 |
0 |
Sentencing Memorandum |
SUPPLEMENTAL SENTENCING MEMORANDUM by Corey Jenkins (Blue, A.). |
|
|
| 2005-12-13 |
294 |
0 |
Order |
ORDER as to Curtis Mayo, Signed by Judge Christopher F. Droney on 12/13/05. (Blue, A.) |
|
|
| 2006-01-19 |
295 |
0 |
Reply to Response |
REPLY TO RESPONSE to Motion by USA as to Curtis Mayo re [292] MOTION for Post-Crosby Proceedings on Remand (Blue, A.) |
|
|
| 2006-02-27 |
296 |
0 |
Motion for Miscellaneous Relief |
MOTION to Destroy Firearm by USA as to Courtney Ashley. (Blue, A.) |
|
|
| 2006-02-27 |
297 |
0 |
Motion for Miscellaneous Relief |
MOTION to Destroy Firearm by USA as to Corey Jenkins. (Blue, A.) |
|
|
| 2006-03-14 |
298 |
0 |
Order on Motion for Miscellaneous Relief |
ENDORSEMENT ORDER granting [296] Motion to Destroy Firearm as to Courtney Ashley (7), Signed by Judge Christopher F. Droney on 3/13/06. (Blue, A.) |
|
|
| 2006-03-14 |
299 |
0 |
Order on Motion for Miscellaneous Relief |
ENDORSEMENT ORDER granting [297] Motion to Destroy Firearm as to Corey Jenkins (1), Signed by Judge Christopher F. Droney on 3/13/06. (Blue, A.) |
|
|
| 2006-06-07 |
300 |
0 |
Order |
RULING AND ORDER as to Curtis Mayo, Signed by Judge Christopher F. Droney on 6/6/06. (Blue, A.) |
|
|
| 2006-06-12 |
301 |
0 |
Order |
ORDER requiring counsel to submit a status report by July 14, 2006 as to Jack Williams. Signed by Judge Christopher F. Droney on 6/12/06. (Droney, Christopher) |
|
|
| 2006-07-14 |
302 |
0 |
Notice (Other) |
Status Report by Jack Williams (D'Onofrio, B.) |
|
|
| 2006-12-29 |
303 |
0 |
Acknowledged Receipt of ROA |
Acknowledged Receipt of ROA at USCA on 12/23/06 re [194] Notice of Appeal - Final Judgment : USCA Number: 03-1666 (Blue, A.) |
|
|
| 2007-02-02 |
304 |
0 |
Acknowledged Receipt of ROA |
Acknowledged Receipt of ROA at USCA on 1/22/07 re [217] Notice of Appeal - Final Judgment, [216] Notice of Appeal - Final Judgment : USCA Number: 03-1666 (Blue, A.) |
|
|
| 2007-03-16 |
305 |
0 |
USCA Mandate |
MANDATE of USCA dated 3/13/07 Remanding re [217] Notice of Appeal - Final Judgment, [216] Notice of Appeal - Final Judgment as to Jack Williams (Blue, A.) |
|
|
| 2007-03-19 |
306 |
0 |
Order |
SCHEDULING ORDER as to Curtis Mayo, Signed by Judge Christopher F. Droney on 3/19/07. (Blue, A.) |
|
|
| 2007-03-22 |
307 |
0 |
Order |
ORDER Clarifying as to Jack Williams, Curtis Mayo re [306] Scheduling Order, Signed by Judge Christopher F. Droney on 3/21/07. (Blue, A.) |
|
|
| 2007-04-17 |
308 |
0 |
Motion for Extension of Time |
First MOTION for Extension of Time to File "Booker" Brief until May 18, 2007 by Jack Williams. (Wenc, David) |
|
|
| 2007-04-18 |
309 |
0 |
Motion for Extension of Time |
MOTION for Extension of Time to file briefs by USA as to Jack Williams. (Blue, A.) |
|
|
| 2007-04-18 |
310 |
0 |
Order on Motion for Extension of Time |
ORDER granting [308] Motion for Extension of Time as to Jack Williams (6); granting [309] Motion for Extension of Time as to Jack Williams (6). Signed by Judge Christopher F. Droney on 4/18/07. (Droney, Christopher) |
|
|
| 2007-07-19 |
311 |
0 |
Appeal Record Returned |
Appeal Record Returned as to Jack Williams, Curtis Mayo: [217] Notice of Appeal - Final Judgment, [216] Notice of Appeal - Final Judgment, [194] Notice of Appeal - Final Judgment (Blue, A.) |
|
|