Case details

Court: gand
Docket #: 1:01-cr-00228
Case Name: USA v. Pugh
PACER case #: 7029
Date filed: 2001-03-20
Date terminated: 2002-10-04
Assigned to: Judge Charles A. Pannell, Jr
Referred to: Magistrate Judge Gerrilyn G. Brill

Parties

Represented Party Attorney & Contact Info
Jerry Pugh
Defendant (1)
TERMINATED: 10/07/2002 also known asJerry A. Hill
Thomas Jesse Waldrop
Federal Defender Program Inc. Suite 1500, Centennial Tower 101 Marietta Street, NW Atlanta, GA 30303 404-688-7530 Fax: 404-688-0768 Email: jake_waldrop@fd.org
TERMINATED: 10/07/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Derek Mikal Wright
Derek M. Wright, LLC Suite 200 260 Peachtree Street Atlanta, GA 30303 678-710-8395 Fax: 678-710-8379 Email: wlfpc@lawyer.com
ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-03-20 1 0 INDICTMENT filed. Jerry Pugh (1) count(s) 1, 2, 3 (pt) (Entered: 03/22/2001)
2001-03-20 2 0 Defendant Information Sheet for Jerry Pugh . (pt) (Entered: 03/22/2001)
2002-04-22 3 0 INITIAL APPEARANCE HEARING held for Jerry Pugh before Mag Judge C. C. Hagy. VERBAL ORDER setting detention hearing for 4/24/02 at 2:00 p.m. (daf) (Entered: 04/23/2002)
2002-04-22 4 0 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Charles A. Pannell. Pretrial referral to Mag Judge Gerrilyn G. Brill as to Jerry Pugh. PLEA OF NOT GUILTY. (daf) (Entered: 04/23/2002)
2002-04-22 5 0 ORDER by Mag Judge C. C. Hagy as to defendant Jerry Pugh, Appointing Public Defender as Counsel Thomas Jesse Waldrop. (daf) (Entered: 04/23/2002)
2002-04-22 6 0 Magistrate's temporary commitment of Jerry Pugh issued by Mag Judge C. C. Hagy. (daf) (Entered: 04/23/2002)
2002-04-23 7 0 Pretrial order setting pretrial conference for 5/7/02 at 10:00 a.m. by Mag Judge Gerrilyn G. Brill as to defendant Jerry Pugh. (copies served by magistrate) (daf) (Entered: 04/24/2002)
2002-04-23 8 0 MOTION by defendant Jerry Pugh for other crimes, wrongs and bad acts evidence with brief in support. (daf) (Entered: 04/24/2002)
2002-04-25 9 0 Arrest warrant as to defendant Jerry Pugh returned executed on 4/22/02. (daf) (Entered: 04/25/2002)
2002-04-24 10 0 Motion by USA as to Jerry Pugh for detention. (daf) (Entered: 04/25/2002)
2002-04-24 11 0 Detention hearing held for Jerry Pugh before Mag Judge C. C. Hagy. Government's [10-1] motion for detention GRANTED. (daf) (Entered: 04/25/2002)
2002-04-24 12 0 ORDER by Mag Judge C. C. Hagy as to defendant Jerry Pugh, of detention pending trial. (daf) (Entered: 04/25/2002)
2002-04-26 13 0 MOTION by defendant Jerry Pugh for discovery and inspection with brief in support. (daf) (Entered: 04/29/2002)
2002-04-26 14 0 MOTION by defendant Jerry Pugh for government notice of intent to use evidence arguably subject to suppression with brief in support. (daf) (Entered: 04/29/2002)
2002-04-26 15 0 MOTION by defendant Jerry Pugh to allow participation in voir dire with brief in support. (daf) (Entered: 04/29/2002)
2002-04-26 16 0 MOTION by defendant Jerry Pugh to disclose the names of law enforcement, expert, and informant witnesses with brief in support. (daf) (Entered: 04/29/2002)
2002-04-26 17 0 MOTION by defendant Jerry Pugh to preserve evidence with brief in support. (daf) (Entered: 04/29/2002)
2002-04-29 18 0 MOTION by defendant Jerry Pugh to strike surplusage in indictment with brief in support. (daf) (Entered: 05/01/2002)
2002-04-29 19 0 MOTION by defendant Jerry Pugh for severance of counts with brief in support. (daf) (Entered: 05/01/2002)
2002-05-07 20 0 Sealed Document as to defendant Jerry Pugh (daf) (Entered: 05/07/2002)
2002-05-07 21 0 MOTION by defendant Jerry Pugh to dismiss indictment with brief in support. (daf) (Entered: 05/08/2002)
2002-05-07 22 0 Response by USA to [19-1] motion for severance of counts by Jerry Pugh. (daf) (Entered: 05/08/2002)
2002-05-07 23 0 PRE-TRIAL CONFERENCE HELD before Mag Judge Gerrilyn G. Brill as to Jerry Pugh GRANTING [13-1] motion for discovery and inspection in accordance with Rule 16, GRANTING [14-1] motion for government notice of intent to use evidence arguably to suppression, DEFERRING ruling on [15-1] motion to allow participation in voir dire, GRANTING IN PART AND DENYING IN PART [16-1] motion to disclose the names of law enforcement, expert, informant witnesses, GRANTING [17-1] motion to preserve evidence as to Jerry Pugh (1), GRANTING [18-1] motion to strike surplusage in indictment by agreement of parties, [19-1] motion for severance of counts taken under ADVISEMENT, defendant given 10 business days to reply to government's response, [21-1] motion to dismiss indictment taken under ADVISEMENT, GRANTING IN PART AND DENYING IN PART [8-1] motion for other crimes, wrongs and bad acts evidence in accordance with Rule 404, government to provide 10 business days prior to trial, and ORAL motion to suppress taken under ADVISEMENT, evidentiary hearing set for 10:00 a.m. on 5/30/02. (daf) (Entered: 05/08/2002)
2002-05-30 24 0 ORDER DECLARING CASE READY FOR TRIAL by Mag Judge Gerrilyn G. Brill as to Jerry Pugh. All pending motions deemed WITHDRAWN. (copies served by magistrate and forwarded to courtroom deputy) (daf) (Entered: 05/30/2002)
2002-07-26 25 0 ARRAIGNMENT on change of plea held before Judge Charles A. Pannell as to Jerry Pugh. PLEA OF GUILTY by Jerry Pugh to count(s) 1, 2. Plea agreement between defendant and government. Sentence set for 9:30 a.m. on 10/4/02 for Jerry Pugh. (daf) (Entered: 07/29/2002)
2002-10-04 26 0 Sentencing as to Jerry Pugh before Judge Charles A. Pannell Court Reporter: Martha Frutchey (pt) (Entered: 10/07/2002)
2002-10-04 27 0 GOVERNMENT MOTION TO DISMISS COUNTS and ORDER GRANTING same by Judge Charles A. Pannell as to Jerry Pugh (1) count(s) 3. (cc: USA, USM, USPO, PSA, CNSL, DFT) (pt) (Entered: 10/07/2002)
2002-10-07 28 0 JUDGMENT AND COMMITMENT Jerry Pugh - CNTS 1-2: CBOP 41 mos on ea cnt to run concurrently followed by yrs supv'd release - $200 special assessment. Dft remanded to custody of USM. Ct recommends dft participate in drug/alcohol treatment program and vocational training. Ct recommends dft be incarcerated in facility somewhere in Southeast. Signed by Judge Charles A. Pannell (cc:USA,USM,USPO,PSA,DFT,CNSL,FIN),(pt) Modified on 10/07/2002 (Entered: 10/07/2002)
2005-11-14 29 0 Petition and Order to Modify Conditions of Supervised Release as to Jerry Pugh. Signed by Judge Charles A. Pannell on 11/14/05. (dcs) (Entered: 11/14/2005)
2006-01-11 30 0 Petition and Order to Show Cause why Supervised Release should not be Revoked as to Jerry Pugh. Signed by Judge Charles A. Pannell on 1/9/06. (dcs) (Entered: 01/12/2006)
2009-01-02 31 0 Rule 5(c)(3) Documents Received from USDC District of South Carolina as to Jerry Pugh (Commitment to Another District, Docket Sheet) (adg) (Entered: 01/05/2009)
2009-01-06 32 0 Arrest Supervised Release Violation Petition Warrant Returned Executed on 12/22/2008 as to Jerry Pugh. (adg) (Entered: 01/07/2009)
2010-01-19 33 0 Amended Petition and Order to Show Cause why Supervised Release should not be Revoked as to Jerry Pugh. Hearing re Revocation of Supervised Release set for 3/3/2010 at 03:00 PM. Signed by Judge Charles A. Pannell, Jr on 1/15/2010. (adg) (Entered: 01/19/2010) 2010-10-10 16:13:21 4425faca63f8041e899ac7c81e01aad2bc2f7ae9
2010-03-01 34 0 REVISED NOTICE OF HEARING as to Jerry Pugh. Final Hearing re Revocation of Supervised Release set for 3/24/2010 at 11:00 AM in ATLA Courtroom 2307 before Judge Charles A. Pannell Jr.(adg) (Entered: 03/01/2010)
2010-03-22 35 0 NOTICE OF ATTORNEY APPEARANCE: Derek Mikal Wright appearing on behalf of Jerry Pugh (Wright, Derek) (Entered: 03/22/2010)
2010-03-23 36 0 MOTION to Continue Revocation of Supervision Hearing by Jerry Pugh. (Wright, Derek) (Entered: 03/23/2010)
2010-03-24 37 0 Minute Entry for proceedings held before Judge Charles A. Pannell, Jr: Hearing re Revocation of Supervised Release as to Jerry Pugh. DENYING as MOOT 36 Motion for Continuance of Revocation Hearing; Defendant ADMITTED IN PART ALLEGATIONS as set forth in the petition. Court finds defendant has VIOLATED conditions of Supervised Release, REVOKING Supervised Release. CBOP 6 mos as to each count with each to run conc. This sentence is to run consec to thesentence the dft is now serving in South Carolina. (Court Reporter Martha Frutchey) (adg) (Entered: 03/24/2010)
2010-03-25 38 0 Order Revoking Supervised Release as to Jerry Pugh (1), CBOP 6 MONTHS as to counts 1 and 2, to run concurrent, no Supervised Release to Follow, sentence to run consecutive to the sentence defendant is now serving in South Carolina. Court Recommendation: that defendant be incarcerated in or near Atlanta, GA. Defendant is remanded to the custody of the USMS. Signed by Judge Charles A. Pannell, Jr on 3/25/2010. (cc: USMS) (adg) (Entered: 03/25/2010) 2010-10-10 16:14:24 cbee98569fa78ce88fce438dba09d4da190d9724