Case details

Court: ilnd
Docket #: 1:95-cr-00508
Case Name: United States of America v. Hoover et al
PACER case #: 163743
Date filed: 1995-08-30
Date terminated: 2008-09-28
Assigned to: Honorable Harry D. Leinenweber

Parties

Represented Party Attorney & Contact Info
Larry Hoover
Defendant (1)
TERMINATED: 06/19/2000 also known asThe Chairman also known asThe King		 
Larry Hoover
#86063-024
Florence - ADMAX
P.O. Box 8500
Florence, CO 81226-8500
PRO SE

Anita Rivkin-Carothers
Anita Rivkin-Carothers and Associates
2747 Paradise Rd.
Unit 2203
Las Vegas, NV 89109
(312) 641-2901
<BR>Trial bar Status: Active
Email: arcarothers40@yahoo.com
LEAD ATTORNEY
Designation: Retained

J. Clifford Greene , Jr.
Law Office of J. Clifford Greene, Jr.
55 East Monroe Street
Suite 3800
Chicago, IL 60603
(312) 212-4412
<BR>Trial bar Status: Active
Email: jcliffordgreene@msn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Michael Sean O'Connell
Law Office of Michael S. O'Connell
161 North Clark Street
Suite 2500
Chicago, IL 60601
(312) 704-1990
<BR>Trial bar Status: Active
Email: mso@msoconnell.com
LEAD ATTORNEY
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1995-08-30 2 0 DESIGNATION SHEET Felony Category I (fce) (Entered: 09/16/1995)
1995-08-30 3 0 ORDER of 8/30/95 by Hon. Marvin E. Aspen as to defendants: To issue bench warrant and recommend detained without bond as to all defendants. "Suppressed until 08/31/95 at 12:00 p.m. by order of the court." The District Court Clerk's Office is directed to disclose to the assistant U.S. Attorney assigned to this case for the government, the name of the judge, magistrate judge, docket number assigned to this case and arrest warrants, in order to expedite arraignment of arrested defendants. The information is not to be disclosed until all defendants have been arrest, granted. Enter order. No notice (fce) (Entered: 09/16/1995)
1995-08-30 4 0 MOTION by USA to seal indictment as to defendants (fce) (Entered: 09/16/1995)
1995-08-30 5 0 ORDER regarding motion to seal indictment as to defendants [4-1] (fce) (Entered: 09/16/1995)
1995-08-30 6 0 MINUTE ORDER of 8/30/95 by Hon. Marvin E. Aspen as to plaintiff: Granting plaintiff's motion to seal indictment as to defendants [4-1] until 08/31/95. No notice (fce) (Entered: 09/16/1995)
1995-08-30 7 0 PETITION for Writ of Habeus Corpus ad prosequendum by Larry Hoover (fce) (Entered: 09/16/1995)
1995-08-30 8 0 ORDER as to defendants (fce) (Entered: 09/16/1995)
1995-08-30 9 0 MINUTE ORDER of 8/30/95 by Hon. Brian Barnett Duff as to defendant: Granting plaintiff's habeas corpus petition [7-1] No notice (fce) (Entered: 09/16/1995)
1995-08-31 10 0 ARRAIGNMENT NOTICE: as to defendants: Arraignment and plea set for 09/07/95 at 10:30 a.m. No notice (fce) (Entered: 09/16/1995)
1995-08-31 11 0 MINUTE ORDER of 8/31/95 by Hon. Brian Barnett Duff as to defendant Larry Hoover : Anita Rivkin-Carothers granted leave to file her appearance on behalf of defendant Larry Hoover. Arraignment held. Defendant enters plea of not gulty to all counts. 2.04 conference to be held by or on 09/14/95. Pretrial motions to be filed by or on 10/05/95. Government's response to be filed by or on 10/19/95. Status hearing before Judge Duff set for 10/23/95 at 10:00 a.m. The period beginning 08/31/95, and ending 10/23/95 is excluded pursuant to 18:3161(h)(1)(F). (X-E)1 On government's oral motion and pursuant to the agreement of the parties, defendant ordered detained pending trial [0-1]. Mailed notice (fce) (Entered: 09/16/1995)
1995-08-31 12 0 APPEARANCE of Attorney for Larry Hoover by Anita Rivkin-Carothers (fce) (Entered: 09/16/1995)
1995-08-31 13 0 RULE 39 Affidavit of Anita Rivkin-Carothers as to defendant Larry Hoover (fce) (Entered: 09/16/1995)
1995-08-31 14 0 ORDER appointing counsel as to defendant Gregory Shell (fce) (Entered: 09/16/1995)
1995-08-31 15 0 ORDER appointing counsel as to defendant Andrew Howard (fce) (Entered: 09/16/1995)
1995-08-31 16 0 ORDER appointing counsel as to defendant Jerry Strawhorn (fce) (Entered: 09/16/1995)
1995-08-31 17 0 ORDER appointing counsel as to defendant Adrain Bradd (fce) (Entered: 09/16/1995)
1995-08-31 18 0 MINUTE ORDER of 8/31/95 by Hon. Ronald A. Guzman as to defendants Gregory Shell, Andrew Howard, Jerry Strawhorn and Adrain Bradd : Enter orders appointing Kenyatta Tatum, Federal Defender Program as counsel for defendants for today's proceedings only. Case called for arraignment. At defendants' request arriagnment continued to 09/01/95 at 2:30 p.m. for defendants to obtain counsel. Mailed notice (fce) (Entered: 09/16/1995)
1995-09-01 19 0 BENCH Warrant returned executed as to Adrain Bradd 8/31/95 (fce) (Entered: 09/16/1995)
1995-08-31 20 0 BENCH Warrant returned executed as to Jerry Strawhorn 8/31/95 (fce) (Entered: 09/16/1995)
1995-08-31 21 0 BENCH Warrant returned executed as to Andrew Howard 8/31/95 (fce) (Entered: 09/16/1995)
1995-08-31 22 0 BENCH Warrant returned executed as to Gregory Shell 8/31/95 (fce) (Entered: 09/16/1995)
1995-08-31 23 0 BENCH Warrant returned executed as to Larry Hoover 8/31/95 (fce) (Entered: 09/16/1995)
1995-09-01 24 0 MINUTE ORDER of 9/1/95 by Hon. Ronald A. Guzman as to defendant Gregory Shell : Kenyatta Tatum granted leave to withdraw and Dennis Doherty granted leave to file appearance on behalf of defendant. Arraignment held. Defendant enters plea of not guilty to all counts. 2.04 conference to be held by or on 09/15/95. Pretrial motions to be filed by or on 09/15/95. Government's response to be filed by or on 10/20/95. Status hearing before Judge Duff set for 10/23/95 at 10:00 a.m. The period beginning 09/01/95 and ending 10/23/95 is excluded pursuant to 18:3161(h)(1)(F). Granting government's oral motion and without objection, defendant ordered detained pending trial as to defendant Gregory Shell [0-1] Mailed notice (fce) (Entered: 09/16/1995)
1995-09-01 25 0 APPEARANCE of Attorney for Gregory Shell by Dennis Michael Doherty (fce) (Entered: 09/16/1995)
1995-09-01 26 0 MINUTE ORDER of 9/1/95 by Hon. Ronald A. Guzman as to defendant Andrew Howard : Arraignment held. Defendant enters plea of not guilty to all counts. 2.04 conference to be held by or on 09/15/95. Pretrial motins to be filed by or on 10/06/95. Government's response to be filed by or on 10/20/95. Status hearing before Judge Duff set for 10/23/95 at 10:00 a.m. The period beginning 09/01/95 and ending 10/23/95 is excluded pursuant to 18:3161(h)(1)(F). (X-E) At defendant's request, detention hearing continued to 09/05/95 at 9:30 a.m. for defendant to obtain counsel. The period beginning 09/01/95 and ending 09/05/95 is excluded pursuant to 18:3161(h)(8)(B)(iii). (X-T4) Mailed notice (fce) (Entered: 09/16/1995)
1995-09-01 27 0 MINUTE ORDER of 9/1/95 by Hon. Ronald A. Guzman as to defendant Jerry Strawhorn : Arraignment held. Defendant enters plea of not guilty to all counts. 2.04 conference to be held by or on 09/15/95. Pretrial motions to be filed by or on 10/06/95. Government's response to be filed by or on 10/20/95. Status hearing before Judge Duff set for 10/23/95 at 10:00 a.m. The period beginning 09/01/95 and ending 10/23/95 is excluded pursuant to 18:3161(h)(1)(F). (X-E) At defendant's request, detention hearing continued to 09/05/95 at 9:30 a.m. for defendant to obtain counsel. The period beginning 09/01/95 and ending 09/05/95 is excluded pursuant to 18:3161(h)(8)(B)(iii). (X-T4) Mailed notice (fce) (Entered: 09/16/1995)
1995-09-01 28 0 MINUTE ORDER of 9/1/95 by Hon. Ronald A. Guzman as to defendant Adrain Bradd : Kenyatta Tatum granted leave to withdraw and Chester Slaughter granted leave to file appearance on behalf of defendant. Arraignment held. Defendant enters plea of not guilty to all counts. 2.04 conference to be held by or on 09/15/95. Pretrial motions to be filed by or on 10/06/95. Government's response to be filed by or on 10/20/95. Status hearing before Judge Duff set for 10/23/95 at 10:00 a.m. The period beginning 09/01/95 and ending 10/23/95 is excluded pursuant to 18:3161(h)(1)(F). (X-e) At defendant's request, detention hearing continued to 09/05/95 at 9:30 a.m. Mailed notice (fce) (Entered: 09/16/1995)
1995-09-01 29 0 APPEARANCE of Attorney for Adrain Bradd by Chester Slaughter (fce) (Entered: 09/16/1995)
1995-09-05 30 0 MINUTE ORDER of 9/5/95 by Hon. Ronald A. Guzman as to defendant Andrew Howard : Kenyatta Tatum granted leave to withdraw and Marianne Jackson granted leave to file appearance on behalf of defendant Andrew Howard. Detention hearing held. Order defendant detained pending trial. Mailed notice (fce) (Entered: 09/16/1995)
1995-09-05 31 0 APPEARANCE of Attorney for Andrew Howard by Marianne Jackson (fce) (Entered: 09/16/1995)
1995-09-05 32 0 RULE 39 Affidavit of Marianne Jackson as to defendant Andrew Howard (fce) (Entered: 09/16/1995)
1995-09-05 33 0 MINUTE ORDER of 9/5/95 by Hon. Ronald A. Guzman as to defendant Jerry Strawhorn : Case called for detention hearing. At defendant's request, detention hearing continued to 09/06/95 at 3:00 p.m. for defendant to obtain counsel. The period beginning 09/05/95 and ending 09/06/95 is excluded pursuant to 18:3161(h)(8)(B)(iii). (X-T4) Mailed notice (fce) (Entered: 09/16/1995)
1995-09-05 34 0 MINUTE ORDER of 9/5/95 by Hon. Ronald A. Guzman as to defendant Adrain Bradd : Detention hearing held; continued to 09/11/95 at 4:00 p.m. Mailed notice (fce) (Entered: 09/16/1995)
1995-09-06 35 0 MINUTE ORDER of 9/6/95 by Hon. Ronald A. Guzman as to defendant Jerry Strawhorn : Kenyatta Tatum granted leave to withdraw appearance as counsel for defendant. Enter order appointing Gwendolyn Anderson as counsel for defendant. Detention hearing held. Order defendant detained pending trial. Mailed notice (fce) (Entered: 09/16/1995)
1995-09-08 36 0 PRETRIAL DETENTION order pending trial as to defendant Andrew Howard (fce) (Entered: 09/16/1995)
1995-09-08 37 0 MINUTE ORDER of 9/8/95 by Hon. Ronald A. Guzman as to defendant Andrew Howard : Enter pretrial detention order. Mailed notice (fce) (Entered: 09/16/1995)
1995-09-08 38 0 PRETRIAL DETENTION order pending trial as to defendant Jerry Strawhorn (fce) (Entered: 09/16/1995)
1995-09-08 39 0 MINUTE ORDER of 9/8/95 by Hon. Ronald A. Guzman as to defendant Jerry Strawhorn : Enter pretrial detention order. Mailed notice (fce) (Entered: 09/16/1995)
1995-09-11 40 0 MINUTE ORDER of 9/11/95 by Hon. Ronald A. Guzman as to defendant Adrain Bradd : Case called for detention hearing. At defendant's request, detention hearing reset to 09/25/95 at 10:00 a.m. Mailed notice (fce) (Entered: 09/16/1995)
1995-09-12 41 0 MINUTE ORDER of 9/12/95 by Hon. Ronald A. Guzman as to defendant Darryl Johnson : Arraignment reset to 09/19/95 at 10:30 a.m. Mailed notice (fce) (Entered: 09/16/1995)
1995-09-19 42 0 MOTION by USA for early return of trial subpoenas ; notice of motion. (cdh) (Entered: 09/20/1995)
1995-09-19 43 0 MINUTE ORDER of 9/19/95 by Hon. Brian Barnett Duff as to defendants : The motion for early return of trial subpoenas [42-1] is granted. The government is directed to redact the indictment as discussed on the record. No notice (cdh) (Entered: 09/20/1995)
1995-09-19 44 0 MINUTE ORDER of 9/19/95 by Hon. Ronald A. Guzman as to defendant Darryl Johnson : Arraignment held. Defendant enters a plea of not guilty to all counts. 2.04 conference to be held by or on 10/3/95. Pretrial motions to be filed by or on 10/24/95. Governments response to be filed by or on 11/7/95. Status hearing before Judge Duff set for 11/8/95 at 10:00 am. The period begining 9/19/95 and ending 11/8/95 is excluded pursuant to 18:3161(h)(1)(F). Mailed notice (cdh) (Entered: 09/20/1995)
1995-09-20 45 0 LETTER from Gwendolyn D. Anderson to Magistrate Guzman dated 9/19/95. (cdh) (Entered: 09/21/1995)
1995-09-20 46 0 FINANCIAL AFFIDAVIT of Jerry Strawhorn (cdh) (Entered: 09/21/1995)
1995-09-25 47 0 FORFEITURE agreement by Adrain Bradd (pmp) (Entered: 09/26/1995)
1995-09-25 48 0 MINUTE ORDER of 9/25/95 by Hon. Ronald A. Guzman as to Adrain Bradd : Continued detention hearing held. No notice (pmp) (Entered: 09/26/1995)
1995-10-06 49 0 MOTION by Andrew Howard for production of favorable or otherwise impeaching and exculpatory evidence or information (pmp) (Entered: 10/10/1995)
1995-10-06 50 0 MOTION by Andrew Howard for production of all materials required by Rules 12 and 16 of the Federal Rules of Criminal procedure but not local Rule 2.04 (pmp) (Entered: 10/10/1995)
1995-10-06 51 0 MOTION by Andrew Howard for notice of intention to use evidence of other crimes, wrongs or bad acts (pmp) (Entered: 10/10/1995)
1995-10-06 52 0 MOTION by Andrew Howard for production of witness list (pmp) (Entered: 10/10/1995)
1995-10-06 53 0 MOTION by Andrew Howard for bill of particulars (pmp) (Entered: 10/10/1995)
1995-10-06 54 0 MOTION by Andrew Howard to adopt (pmp) (Entered: 10/10/1995)
1995-10-06 55 0 MOTION by Andrew Howard for early return of trial subpoenas (pmp) (Entered: 10/10/1995)
1995-10-06 56 0 MOTION by Andrew Howard for an extension of time to file additional pretrial motions ; Notice of filng (pmp) (Entered: 10/10/1995)
1995-10-05 57 0 CJA Form 20 Copy 4 (Appointment of Counsel) for Jerry Strawhorn by Gwendolyn D. Anderson. (cdh) (Entered: 10/11/1995)
1995-10-11 58 0 MOTION by USA in limine as to defendant Larry Hoover, Gregory Shell, Darryl Johnson, Andrew Howard, Jerry Strawhorn, Adrain Bradd to admit tape recordings and transcripts and to allow the jury to have tape recordings and transcripts during deliberations (cdh) (Entered: 10/13/1995)
1995-10-10 59 0 MINUTE ORDER of 10/10/95 by Hon. Brian Barnett Duff as to Larry Hoover, Gregory Shell, Darryl Johnson, Andrew Howard, Jerry Strawhorn, Adrain Bradd : Denying motion in limine as to defendant Larry Hoover, Gregory Shell, Darryl Johnson, Andrew Howard, Jerry Strawhorn, Adrain Bradd to admit tape recordings and transcripts and to allow the jury to have tape recordings and transcripts during deliberations [58-1] without prejudice. No notice (cdh) (Entered: 10/13/1995)
1995-10-18 60 0 MOTION by Gregory Shell for leave to file pretrial motions instanter ; Notice of filing (pmp) (Entered: 10/23/1995)
1995-10-23 61 0 MOTION by defendant Gregory Shell to suppress alleged statements of 10/15/94 (Exhibits) (cdh) (Entered: 10/24/1995)
1995-10-23 62 0 MOTION by defendant Gregory Shell to suppress physical evidence: one cellular telephone (Exhibits) (cdh) (Entered: 10/24/1995)
1995-10-19 63 0 CONSOLIDATED RESPONSE by defendants Larry Hoover and Andrew Howard to motion for an extension of time to file additional pretrial motions [56-1], motion for early return of trial subpoenas [55-1], motion to adopt [54-1], motion for bill of particulars [53-1], motion for production of witness list [52-1], motion for notice of intention to use evidence of other crimes, wrongs or bad acts [51-1], motion for production of all materials required by Rules 12 and 16 of the Federal Rules of Criminal procedure but not local Rule 2.04 [50-1], motion for production of favorable [49-1], motion otherwise impeaching and exculpatory evidence or [49-2]; Notice of filing (cdh) (Entered: 10/24/1995)
1995-10-19 64 0 LETTER from Matthew C. Crowl to Peoples Gas Light & Coke Company dated 10/19/95. (cdh) (Entered: 10/26/1995)
1995-10-20 65 0 RETURN of service of subpoena in a criminal case executed on 10/19/95 as to Peoples Gas, Light & Coke Company. (cdh) (Entered: 10/26/1995)
1995-10-30 66 0 ARREST Warrant returned executed as to Darryl Johnson 09/19/95 (pmp) (Entered: 10/31/1995)
1995-12-06 67 0 MOTION by Dennis Doherty as to Gregory Shell for permission to withdraw as attorney for defendant ; Notice of motion (dmk) (Entered: 12/12/1995)
1995-12-06 68 0 MINUTE ORDER of 12/6/95 by Hon. Brian Barnett Duff as to Gregory Shell : Motion for permission to withdraw as attorney for defendant [67-1] is entered and continued to 9:30 a.m. on 12/13/95. Mailed notice (dmk) (Entered: 12/12/1995)
1995-12-13 69 0 MINUTE ORDER of 12/13/95 by Hon. Brian Barnett Duff as to defendant Gregory Shell : Status hearing set for 1/26/96 at 9:30 am. Counsel, Dennis Doherty's motion to withdraw as attorney for defendant [67-1] is hereby granted. The government is to submit additional copies of tapes to defense. No notice (cdh) (Entered: 12/19/1995)
1995-12-18 70 0 APPEARANCE of Attorney for Gregory Shell by Alexander M. Salerno by Alexnader M. Salerno (pmp) (Entered: 12/20/1995)
1995-12-18 71 0 RULE 39 Affidavit of Alexander M. Salerno as to Gregory Shell (pmp) (Entered: 12/20/1995)
1995-12-21 72 0 MOTION by defendant Gregory Shell for additional time to pursue motion (Exhibit); Notice of filing. (cdh) (Entered: 12/21/1995)
1996-01-08 73 0 MOTION by defendant Larry Hoover to disclose informants and cooperating co-defendants ; Notice of filing. (cdh) (Entered: 01/09/1996)
1996-01-05 74 0 MOTION by USA for exlusion of time under the Speedy Trial Act as to defendants Larry Hoover, Gregory Shell, Darryl Johnson, Andrew Howard, Jerry Strawhorn and Adrain Bradd ; Notice of motion (fce) (Entered: 01/23/1996)
1996-01-05 75 0 OBJECTIONS by defendant Darryl Johnson to government's motion for exclusion of time under the Speedy Trial Act [74-1] (fce) (Entered: 01/23/1996)
1996-01-15 76 0 MINUTE ORDER of 1/15/96 by Hon. Brian Barnett Duff as to defendant Darryl Johnson : Rule to show cause against the warden at the Metropolitan Correctional Center will be entered for failure to comply with this court's direction in assisting the custody of Darryl Johnson who has been in segregation since his arrest on this criminal matter. Rule to show cause returnable on 01/23/96 at 4:30 p.m. No notice (fce) (Entered: 01/23/1996)
1996-01-22 77 0 MINUTE ORDER of 1/22/96 by Hon. Brian Barnett Duff as to plaintiff USA : Granting government's motion for exlusion of time under the Speedy Trial Act as to defendants Larry Hoover, Gregory Shell, Darryl Johnson, Andrew Howard, Jerry Strawhorn and Adrain Bradd [74-1]. Defendant Shell's motion regarding wiretaps is due 04/05/96; government response due 04/26/96 and reply 05/10/96. Time is excluded pursuant to 18:3161(h)(8)(B)(i). No notice (fce) (Entered: 01/23/1996)
1996-03-23 78 0 RESPONSE by plaintiff to defendant Johnson'a oral motion to be released from administrative detention and emergency motion to quash rule to show cause (Exhibits); Notice of filing. (cdh) (Entered: 03/25/1996)
1996-03-26 79 0 ARREST Warrant returned executed as to Darryl Johnson 3/18/96 (cdh) (Entered: 03/26/1996)
1996-03-25 80 0 RULE 40 Documents received from Oxford, Mississippi as to Darrell Branch (dmk) (Entered: 03/27/1996)
1996-03-20 81 0 MINUTE ORDER of 3/20/96 by Hon. Brian Barnett Duff as to Larry Hoover : Status hearing; continued to 4/19/96 at 2:30 pm. Defendant Gregory Shell's motion for extension of time to file motion to suppress conversations under Title III is granted. The extension is granted until 4/12/96. Mailed notice (cdh) (Entered: 04/01/1996)
1996-03-20 82 0 MOTION by Gregory Shell for extension of time to file motion to supress conversations under Title III (Attachments); Notice of motion. (cdh) (Entered: 04/01/1996)
1996-04-02 83 0 MINUTE ORDER of 4/2/96 by Hon. Ronald A. Guzman as to Darrell Branch : Arraignment set for 4/4/96 at 10:45 am. Mailed notice (cdh) (Entered: 04/04/1996)
1996-04-04 84 0 MINUTE ORDER of 4/4/96 dated 04/08/96 by Hon. Ronald A. Guzman as to Darrell Branch : Enter order appointing attorney Michael Sean O'Connell as counsel for defendant Darrell Branch. Arraignment held. Defendant enters plea of not guilty to all counts. 2.04 conference to be held by or on 04/18/96. Pretrial motions to be filed by or on 05/09/96. Government's response to be filed by or on 05/23/96. Status hearing before Judge Duff set for 05/28/96 at 10:00 a.m. The period beginning 04/04/96 and ending 05/28/96 is excluded pursuant to 18:3161(h)(1)(F). Detention hearing held. Order defendant detained pending trial. Enter order nunc pro tunc 04/04/96. Mailed notice (dmk) (Entered: 04/09/1996)
1996-04-04 85 0 FINANCIAL AFFIDAVIT of Darrell Branch (dmk) (Entered: 04/09/1996)
1996-04-04 86 0 APPEARANCE of Attorney for Darrell Branch by Michael O'Connell (dmk) (Entered: 04/09/1996)
1996-04-04 87 0 RULE 39 Affidavit of Michael Sean O'Connell as to Darrell Branch (dmk) (Entered: 04/09/1996)
1996-04-12 88 0 CJA Form 20 Copy 4 (Appointment of Counsel) for Larry Hoover Michael Sean O'Connell (cdh) (Entered: 04/12/1996)
1996-04-17 89 0 MOTION by Gregory Shell for release on bond (Attachments) (cdh) (Entered: 04/18/1996)
1996-04-17 90 0 NOTICE of filing by Gregory Shell [89-1] (cdh) (Entered: 04/18/1996)
1996-04-17 91 0 APPEARANCE of Attorney for Gregory Shell by Nan Rogers Nolan (cdh) (Entered: 04/18/1996)
1996-04-17 92 0 RULE 39 Affidavit of Nan Rogers Nolan as to Gregory Shell (cdh) (Entered: 04/18/1996)
1996-04-22 93 0 RESPONSE by USA to Gregory Shell's motion for pretrial release [89-1]; Certificate of service (dmk) (Entered: 04/23/1996)
1996-05-07 94 0 APPEARANCE of Attorney for Adrain Bradd by Marc William Martin (cdh) (Entered: 05/08/1996)
1996-05-07 95 0 RULE 39 Affidavit of Marc William Martin as to Adrain Bradd (cdh) (Entered: 05/08/1996)
1996-05-07 96 0 UNOPPOSED MOTION by Adrain Bradd for leave to file appearance as co-counsel for purposes of motion to suppress ; Notice of motion. (cdh) (Entered: 05/09/1996)
1996-05-07 97 0 MINUTE ORDER of 5/7/96 by Hon. Brian Barnett Duff as to Adrain Bradd : Marc Martin's motion for leave to file appearance as co-counsel for purposes of motion to suppress [96-1] is granted. No notice (cdh) (Entered: 05/09/1996)
1996-05-10 98 0 APPENDIX by Gregory Shell (cdh) (Entered: 05/13/1996)
1996-05-10 99 0 ADDITIONAL RESPONSE by USA to Gregory Shell's motion for pretrial release [89-1] (cdh) (Entered: 05/13/1996)
1996-05-13 100 0 MOTION by Larry Hoover to suppress evidence and dismiss indictment ; Notice of filing. (cdh) Modified on 05/13/1996 (Entered: 05/13/1996)
1996-05-13 101 0 MOTION by Darrell Branch to suppress evidence and dismiss indictment ; Notice of filing. (cdh) (Entered: 05/14/1996)
1996-05-13 102 0 MOTION by Adrain Bradd to suppress evidence and dismiss indictment ; Notice of filing. (cdh) (Entered: 05/14/1996)
1996-05-13 103 0 MOTION by Gregory Shell to suppress unlawfully intercepted communications ; Notice of filing (cdh) (Entered: 05/14/1996)
1996-05-13 104 0 MEMORANDUM of law by Adrain Bradd in support of motion to suppress evidence and dismiss indictment [102-2] ; Table of contents. (cdh) (Entered: 05/14/1996)
1996-05-13 105 0 MEMORANDUM by Gregory Shell in support of motion to suppress unlawfully intercepted communications [103-1] (cdh) (Entered: 05/14/1996)
1996-05-13 106 0 VOLUME 1 OF APPENDIX to defendant Shell's memorandum in support of motion to suppress unlawfully intercepted communications (Attachments) (cdh) (Entered: 05/14/1996)
1996-05-13 107 0 VOLUME II OF APPENDIX to Gregory Shell's memorandum in support of motion to suppress unlawfully intercepted communications (Attachments) (cdh) (Entered: 05/14/1996)
1996-05-13 108 0 APPENDIX OF EXHIBITS in support of defendant Adrain Bradd's motion to suppress evidence and dismiss indictment (Attachments) (cdh) (Entered: 05/14/1996)
1995-09-25 109 0 ORDER by Hon. Ronald A. Guzman setting conditions of release for Adrain Bradd in the amount of $200,000.00 bond secured by the property at 9034 S. Jeffrey, Chicago, Illinois, as designated in the forfeiture agreement, which must be executed prior to release. (cdh) (Entered: 05/14/1996)
1996-05-21 110 0 TRANSCRIPT of proceeding as to Gregory Shell, Andrew Howard, Jerry Strawhorn, Adrain Bradd held before Hon. Ronald A. Guzman on 9/1/95 (cdh) (Entered: 05/21/1996)
1996-05-21 111 0 TRANSCRIPT of proceeding as to Gregory Shell, Andrew Howard, Jerry Strawhorn, Adrain Bradd held before Hon. Ronald A. Guzman on 9/5/95 (cdh) (Entered: 05/21/1996)
1996-05-21 112 0 TRANSCRIPT of proceeding as to Adrain Bradd held before Hon. Ronald A. Guzman on 9/11/95 - detention hearing. (cdh) (Entered: 05/21/1996)
1996-05-21 113 0 TRANSCRIPT of proceeding as to Darryl Johnson held before Hon. Ronald A. Guzman on 9/19/96 - proceedings of arraignment (cdh) (Entered: 05/21/1996)
1996-05-30 114 0 MOTION by Darryl Johnson to suppress evidence and dismiss indictment ; Notice of filing. (cdh) (Entered: 05/31/1996)
1996-06-05 115 0 MINUTE ORDER of 6/5/96 by Hon. Brian Barnett Duff as to defendants Larry Hoover, Gregory Shell, Darryl Johnson, Andrew Howard, William Edwards, Johnny Jackson, Jerry Strawhorn, Darrell Branch, Adrain Bradd : On the court's own motion, status hearing set for Friday 06/14/96 at 2:30 p.m. Mailed notice (fce) (Entered: 06/06/1996)
1996-06-11 116 0 CJA Form 20 (Attorney Payment Voucher) by Darrell Branch (cdh) (Entered: 06/12/1996)
1996-06-18 117 0 RETURN of service of SUBPOENA IN A CRIMINAL CASE executed upon Warden Charles Gilkey on 6/11/96 (Attachments) (cdh) (Entered: 06/18/1996)
1996-06-14 118 0 MINUTE ORDER of 6/14/96 by Hon. Brian Barnett Duff as to Larry Hoover : Status hearing held; continued to 8/9/96 at 9:00 am. Defendant's pretrial motions on the issue of audibilaty to be filed by 8/1/96. Government's Santiago motion due 8/1/96, defense response due 8/15/96. The government witness list due 9/7/96. A further pretrial conference will be setfor 9/11-12/96. Mailed notice (cdh) (Entered: 06/19/1996)
1996-06-14 119 0 MINUTE ORDER of 6/14/96 by Hon. Brian Barnett Duff as to Larry Hoover : Status hearing held; continued to 8/9/96 at 9:00 am. Attorneys Chester Slaughter, Marianee Jakcson and Scott Arthur failed to appear for status on 6/14/96 pursuant to the minute order of 6/5/96. The above named attorneys are fined $100.00 for failure to appear this date and are directed not to appear again on this case until said fine has been paid. Mailed notice (cdh) (Entered: 06/19/1996)
1996-06-19 120 0 ORDER as to Larry Hoover (cdh) (Entered: 06/20/1996)
1996-06-19 121 0 MINUTE ORDER of 6/19/96 by Hon. Brian Barnett Duff as to Larry Hoover : The Chicago MCC is ordered to admit defendant Adrian Bradd, who is on bond, into the Chicago MCC attorney visiting area for Purposes of meeting with defense counsel and his detained codefendants. Said meeting shall occur in the presence of defense counsels only. No notice (cdh) (Entered: 06/20/1996)
1996-07-01 122 0 CONSOLIDATED RESPONSE by plaintiff to defendants' motions to suppress wiretap evidence [100-1] ; Notice of filing. (cdh) Modified on 12/09/1996 (Entered: 07/02/1996)
1996-07-01 123 0 AFFIDAVIT of David C. Tibbetts re [122-1] (cdh) (Entered: 07/02/1996)
1996-07-01 124 0 AFFIDAVIT of James R. Needles re [122-1] (cdh) (Entered: 07/02/1996)
1996-07-01 125 0 AFFIDAVIT of Ronald S. Safer re [122-1] (Attachments) (cdh) Modified on 07/02/1996 (Entered: 07/02/1996)
1996-07-15 126 0 REPLY by Adrain Bradd to Government's response to motion to suppress evidence [102-1], motion and dismiss indictment [102-2] (Exhibits); Notice of filing. (cdh) (Entered: 07/16/1996)
1996-07-16 127 0 REPLY by Gregory Shell to Government's response to motion to suppress wiretap evidence [103-1] ; Notice of filing. (cdh) (Entered: 07/17/1996)
1996-07-25 128 0 MINUTE ORDER of 7/25/96 by Hon. Brian Barnett Duff as to Larry Hoover : Status hearing set for 08/01/96 at 2:00 p.m. Mailed notice (pmp) (Entered: 07/26/1996)
1996-07-24 129 0 MOTION by Larry Hoover to dismiss indictment or as a less favored alternative for change of venue because of rejudicial and inflammatory pretrial publicity ; (Exhibits); Notice of filing (pmp) (Entered: 07/26/1996)
1996-07-25 130 0 AGREED emergency motion by USA for leave to file Santiago proffer 08/12/96 as to all defendants ; Notice of motion (pmp) (Entered: 07/29/1996)
1996-07-25 131 0 MINUTE ORDER of 7/25/96 by Hon. Brian Barnett Duff as to defendant: The government's agreed emergency motion for leave to file Santiago proffer by 08/12/96 [130-1] is granted. Status hearing reset to 8/1/96 at 1:30 pm. Mailed notice (cdh) Modified on 07/30/1996 (Entered: 07/30/1996)
1996-08-01 132 0 MOTION by Adrain Bradd in limine to preclude introduction of vienna tapes, transcripts or related substitute or psuedo evidence and motion to compel production of complete transcripts and Brady/Giglio material contained therein (cdh) (Entered: 08/02/1996)
1996-08-01 133 0 MOTION by Adrain Bradd for severance (cdh) (Entered: 08/02/1996)
1996-08-01 134 0 MEMORANDUM of law in support of defendant Adrain Bradd's motion for severance [133-1] (cdh) (Entered: 08/02/1996)
1996-08-01 135 0 MOTION by Adrain Bradd for a bill of particulars ; Notice of filing. (cdh) (Entered: 08/02/1996)
1996-08-01 136 0 MOTION by Adrain Bradd for production of informants & witness list (cdh) (Entered: 08/02/1996)
1996-08-01 137 0 MOTION by Adrain Bradd for production of Rule 404 (B) material (cdh) (Entered: 08/02/1996)
1996-08-01 138 0 MOTION by Adrain Bradd for early return of trial subpoenas (cdh) (Entered: 08/02/1996)
1996-08-01 139 0 MOTION by Adrain Bradd for disclosure of impeaching and exculpatory information (cdh) (Entered: 08/02/1996)
1996-08-01 140 0 MOTION by Gregory Shell to refile motions ; Notice of filing. (cdh) (Entered: 08/02/1996)
1996-08-01 141 0 MOTION by Gregory Shell to suppress vienna tapes or for a hearing to determine their admissibility ; Notice of filing. (cdh) (Entered: 08/02/1996)
1996-08-01 142 0 MEMORANDUM by Gregory Shell in support of his motion to suppress vienna tapes or for a hearing to determine their admissibility [141-1] (Attachments) (cdh) (Entered: 08/02/1996)
1996-08-01 143 0 MOTION by Gregory Shell to dismiss count 1 ; Notice of filing. (cdh) (Entered: 08/02/1996)
1996-08-01 144 0 SUPPLEMENTAL MOTION by Gregory Shell for a bill of particulars ; Notice of filing. (cdh) (Entered: 08/02/1996)
1996-08-07 145 0 EVIDENTIARY profer by USA as to coconspirator statement; Notice of filing (pmp) (Entered: 08/08/1996)
1996-08-12 146 0 RESPONSE by USA to defendant Hoover's motion to dismiss indictment [129-1] or defendant Hoover's motion for change of venue because of rejudicial and inflammatory pretrial publicity [129-2]; Notice of filing (dmk) (Entered: 08/13/1996)
1996-08-12 147 0 MOTION by USA to dismiss indictment without prejudice as to defendant. Darryl Johnson ; Notice of filing (dmk) (Entered: 08/13/1996)
1996-08-12 148 0 MOTION by Jerry Strawhorn for appointment of co-counsel ; Notice of filing Notice of filing (dmk) (Entered: 08/13/1996)
1996-08-12 149 0 MOTION by Jerry Strawhorn to adopt Adrian Bradd and Gregory Shells motion to suppress unlawfully intercepted communication at Vienna Correctional Center and various wire communication of telephones located at Shrimp on Nine Restaurant and the home lines of Cedric Parks and Darryl Johnson ; Notice of filing (dmk) (Entered: 08/13/1996)
1996-08-12 150 0 MOTION by Jerry Strawhorn to adopt Larry Hoover's July 16, 1996 motion for change of venue and in the alternative dismissal of the indictment due to inflammatory and prejudicial pretrial publicity and for a severance from defendant Larry Hoover ; Notice of filing (dmk) (Entered: 08/13/1996)
1996-08-13 151 0 MOTION by Adrain Bradd for severance from co-defendant Larry Hoover (dmk) (Entered: 08/14/1996)
1996-08-21 152 0 MOTION by Adrain Bradd for severance and response to Government's Santiago Proffer ; Notice of filing. (cdh) (Entered: 08/23/1996)
1996-08-26 153 0 MOTION by Larry Hoover to file reply instanter (Attachment); Notice of filing. (cdh) (Entered: 08/26/1996)
1996-08-29 154 0 RESPONSE by plaintiff to defendant Gregory Shell's motion to suppress alleged statements of 10/15/94 [61-1] ; Notice of filing. (cdh) (Entered: 08/30/1996)
1996-08-29 155 0 MEMORANDUM by USA in support of its motion and dismiss indictment [114-2] without prejudcie; Notice of filing. (cdh) (Entered: 08/30/1996)
1996-08-21 156 0 MINUTE ORDER of 8/21/96 by Hon. Brian Barnett Duff as to Darryl Johnson : The government's motion to dismiss indictment without prejudice as to defendant Darryl [147-1] is entered and continued to 9:00 am on 9/12/96. No notice (cdh) (Entered: 09/10/1996)
1996-09-10 157 0 MINUTE ORDER of 9/10/96 by Hon. Brian Barnett Duff as to defendant: Status hearing set for 9/26/96 at 2:00 pm. Mailed notice (cdh) (Entered: 09/16/1996)
1996-08-08 158 0 MOTION by Andrew Howard for leave to withdraw Marianne Jackson ; Notice of motion. (cdh) (Entered: 09/16/1996)
1996-08-08 159 0 MINUTE ORDER of 8/8/96 by Hon. Brian Barnett Duff as to Andrew Howard : The defendant Andrew Howard attorney's motion for leave to withdraw Marianne Jackson [158-1] is entered and continued to 9:00 am on 9/12/96. No notice (cdh) (Entered: 09/16/1996)
1996-09-12 160 0 MINUTE ORDER of 9/12/96 by Hon. Brian Barnett Duff as to Darryl Johnson : The government's motion to dismiss indictment without prejudice as to Darryl Johnson is entered and continued to 9/23/96 [147-1] at 10:30. No notice (cdh) (Entered: 09/16/1996)
1996-09-12 161 0 MINUTE ORDER of 9/12/96 by Hon. Brian Barnett Duff as to Andrew Howard : The defendant's motion for leave to withdraw as counsel for defendant Howard entered and continued to 9/18/96 at 11:00 am [158-1]. No notice (cdh) (Entered: 09/16/1996)
1996-09-11 162 0 RESPONSE by plaintiff to defendant's motion regarding audibility of vienna tapes ( Exhibits); Notice of filing. (cdh) (Entered: 09/16/1996)
1996-09-16 163 0 RESPONSE by Gregory Shell to Government's Santiago Proffer; Notice of filing. (cdh) (Entered: 09/18/1996)
1996-09-23 164 0 OBJECTIONS by Larry Hoover to anonymous jury; Notice of filing (dmk) (Entered: 09/24/1996)
1996-09-18 165 0 MOTION by USA for an anonymous jury as to defendants (cdh) (Entered: 09/24/1996)
1996-09-18 166 0 NOTICE of filing by plaintiff [165-1] (cdh) (Entered: 09/24/1996)
1996-09-18 167 0 RESPONSE by plaintiff to defendant Bradd's motion for severance [152-1], [151-1] ; Notice of filing. (cdh) (Entered: 09/24/1996)
1996-09-20 168 0 RESPONSE by plaintiff to defendant Bradd's request to inspect electronic surveillance equipment (Attachment) (cdh) (Entered: 09/24/1996)
1996-09-24 169 0 MOTION by Darrell Branch for appointment of counsel (cdh) (Entered: 09/25/1996)
1996-09-24 170 0 AFFIDAVIT in support of motion for counsel of Darrell Branch re [169-1] ; Notice of filing. (cdh) Modified on 09/25/1996 (Entered: 09/25/1996)
1996-09-26 171 0 CJA Form 20 Copy 4 (Appointment of Counsel) for Andrew Howard Nathan Diamond Falk (cdh) (Entered: 09/27/1996)
1996-09-24 172 0 MINUTE ORDER of 9/24/96 by Hon. Brian Barnett Duff as to Darrell Branch : Granting motion to withdraw as counsel for defendant Darrell Branch and to allow the appearance of Jerry B. Kurz [0-1]. Granting defendant Darrell Branch's oral motion to sever him from the indictment [0-1] is granted. Mailed notice (cdh) (Entered: 10/08/1996)
1996-09-23 173 0 MINUTE ORDER of 9/23/96 by Hon. Brian Barnett Duff as to defendant: Status hearing held. Jury trial reset for 10/6/97 at 10:30 am. Time is excluded pursuant to 18:3161(h)(8)(B)(i). Mailed notice (cdh) (Entered: 10/09/1996)
1996-10-09 174 0 APPEARANCE of Attorney for Darrell Branch by Jerry B. Kurz. (cdh) (Entered: 10/09/1996)
1996-09-14 175 0 MINUTE ORDER of 9/14/96 by Hon. Brian Barnett Duff as to Andrew Howard : Granting defendant Howard's oral motion to sever him from the indictment. [0-1] No notice (Temporarily unavailable for docketing) (pmp) Modified on 10/10/1996 (Entered: 10/10/1996)
1996-10-11 176 0 CJA Form 20 Copy 4 (Appointment of Counsel) for Darrell Branch (cdh) (Entered: 10/15/1996)
1996-10-17 177 0 REFERRAL ORDER of 10/7/96 : Case referred to Hon. Ronald A. Guzman; the magistrate judge designated pursuant to General Rule 2.41(b). Conduct necessary proceedings and issue Report and Recommendation on: motion(s) to suppress evidence. Motion for anonymous jury; motion for bill of particulars, motion to dismiss count 1; motion to dismiss based upon pretrial publicity and Bradd's motion to sever. Mailed notice (Temporarily unavailable for docketing.) (cdh) Modified on 01/06/1997 (Entered: 01/06/1997)
1996-10-17 178 0 REFERRAL ORDER of 10/7/96 : This case should be transferred to the Fugitive Calendar as the defendant Johnny Jackson is a fugitive. Mailed notice (cdh) (Entered: 10/21/1996)
1996-10-17 179 0 REFERRAL ORDER of 10/7/96 : This case should be transferred to the Fugitive Calendar as the defendant William Edwards is a fugitive. Mailed notice (cdh) (Entered: 10/21/1996)
1996-10-23 180 0 MINUTE ORDER of 10/23/96 by Hon. Harry D. Leinenweber as to defendant: Status hearing set for 10/31/96 at 9:00 am. Mailed notice (cdh) (Entered: 10/24/1996)
1996-10-23 181 0 REPLY by Adrain Bradd re to Government's response to request to inspect electronic surveillance equipment [168-1] (Exhibits); Notice of filing. (cdh) (Entered: 10/28/1996)
1996-10-31 182 0 MINUTE ORDER of 10/31/96 by Hon. Harry D. Leinenweber as to defendant: Status hearing held. Trial reset for 3/17/97 at 10:00 am. All responses to the previously filed pretrial motions to be filed by 11/14/96. Replies due by 11/21/96. The court will rule orally on 12/12/96 at 9:00 am. Any new pretrial motions to be filed by 12/2/96. Responses due by 12/12/96. No notice (cdh) (Entered: 11/05/1996)
1996-11-14 183 0 REPLY by USA to Gregory Shell's response to the Santiago Proffer [163-1]; (Exhibits) (pmp) (Entered: 11/15/1996)
1996-11-14 184 0 RESPONSE by USA to Gregory Shell's supplemental motion for a bill of particulars [144-1] (pmp) (Entered: 11/15/1996)
1996-11-14 185 0 RESPONSE by USA to Gregory Shell's motion to dismiss count one [143-1]; Notice of filing (pmp) (Entered: 11/15/1996)
1996-11-20 186 0 MOTION by defendant Larry Hoover for production of documents (Attachment) (kmt) (Entered: 11/22/1996)
1996-01-20 187 0 MOTION by defendant Larry Hoover for severance (kmt) (Entered: 11/22/1996)
1996-11-20 188 0 MOTION by defendant Larry Hoover to interview witnesses under government control (kmt) (Entered: 11/22/1996)
1996-11-20 189 0 MOTION by defendant Larry Hoover to compel government to disclose list of "co-cospirators" it will rely upon ; Notice of motion (kmt) (Entered: 11/22/1996)
1996-11-05 190 0 MINUTE ORDER of 11/5/96 by Hon. Ronald A. Guzman as to defendanst: All matters relating to the referral of this action having been resolved the case is returned to the assigned judge. Enter order nunc pro tunc 11/21/96. Terminating referral of all defendants No notice (pmp) (Entered: 11/26/1996)
1996-12-05 191 0 SUPERSEDING indictment Tirenzy Wilson (10) count(s) 1, 2, 3-4, 5-9, 10, 11-18, 19-37, 38-39, 40 (pmp) (Entered: 12/10/1996)
1996-12-05 192 0 MINUTE ORDER of 12/5/96 by Hon. Harry D. Leinenweber as to defendants: Bond set in 95 cr 508 to stand as bond in this instance as to Adrain Bradd, is granted. Enter order. No bond set; detained by magistrate as to Tirenzy Wilson, is granted. Enter order. Detention orders previously issued in 95 cr 508 to stand as to all other defendants. No notice (pmp) (Entered: 12/10/1996)
1996-12-05 193 0 DESIGNATION SHEET Felony Category III (pmp) (Entered: 12/10/1996)
1996-12-06 194 0 ARRAIGNMENT NOTICE: Before Hon. Harry D. Leinenweber as to Tirenzy Wilson : Arraignment and plea set for 12/09/96 at 9:45 a.m. Mailed notice (pmp) (Entered: 12/10/1996)
1996-12-06 195 0 RESPONSE by USA to defendant Hoover's motion to compel government to disclose list of "co-cospirators" it will rely upon [189-1], motion to interview witnesses under government control [188-1], motion for production of documents [186-1] and motion for severance [187-1]; Notice of filing (pmp) (Entered: 12/10/1996)
1996-12-11 196 0 MOTION by Gregory Shell for leave to file instanter ; Notice of filing (pmp) (Entered: 12/11/1996)
1996-12-11 197 0 MOTION by Gregory Shell in limine to preclude admission of portion of defendant Andrew "Dee Dee" Howards's alleged statement implicating defendant Gregory Shell or in the alternative motion for severance (pmp) (Entered: 12/11/1996)
1996-12-12 198 0 MINUTE ORDER of 12/12/96 by Hon. Harry D. Leinenweber as to Gregory Shell and Adrain Bradd : Regarding the pretrial motions of defendant Bradd and Shell which were ruled on by this court on 12/12/96 the court was until now unaware that all defendants had previously adopted these motions. This fact has bearing on one of the issues disposed of in the ruling that is the attack on the Johnson "roving" affidavits. The court finds that the roving statute is constitutional see United States v Gaytan 74F.3d 545,543 (5th Circuit 1996) and orders a suppression hearing as to the minumization of the Johnson intercepts. Mailed notice (Temporarily unavailable for docketing) (pmp) (Entered: 12/24/1996)
1996-12-19 199 0 MOTION by Christian Science Monitor and reporter Ann Tyson for permission to interview defendant Larry Hoover (Attachments); Notice of motion (kmt) (Entered: 12/26/1996)
1996-12-20 200 0 MINUTE ORDER of 12/20/96 by Hon. Harry D. Leinenweber as to defendant Larry Hoover : Granting Christian Science Monitor's and reporter Ann Tyson's motion for permission to interview defendant Larry Hoover [199-1]. Mailed notice (kmt) (Entered: 12/26/1996)
1996-12-31 201 0 REPLY by Larry Hoover to government's response to second set of pretrial motions [195-1]; Notice of filing (pmp) (Entered: 01/02/1997)
1996-12-12 202 0 MINUTE ORDER of 12/12/96 by Hon. Harry D. Leinenweber as to defendants: Granting govenrment's motion for an anonymous jury as to defendants [165-1] No notice (Temporarily unavailable for docketing) (pmp) Modified on 01/02/1997 (Entered: 01/02/1997)
1996-12-12 203 0 ORDER regarding defendant's motion to dismiss indictment [129-1] or as a less favored alternative to change of venue because of rejudicial and inflammatory pretrial publicity [129-2] (Temporarily unavailable for docketing) (pmp) (Entered: 01/02/1997)
1996-12-12 204 0 MINUTE ORDER of 12/12/96 by Hon. Harry D. Leinenweber as to Larry Hoover : Arraignment held on the superseding indictment. Status hearing held. Defendant enters plea of not guilty. Denying defendant's motion to dismiss indictment [129-1] or as a less favored alternative to change of venue because of rejudicial and inflammatory pretrial publicity [129-2] without prejudice. No notice (Temporarily unavailable for docketing) (pmp) (Entered: 01/02/1997)
1996-12-12 205 0 ORDER regarding defendant Gregorey Shell motion to dismiss count 1 [143-1] (Temporarily unavailable for docketing) (pmp) Modified on 01/02/1997 (Entered: 01/02/1997)
1996-12-12 206 0 MINUTE ORDER of 12/12/96 by Hon. Harry D. Leinenweber as to Gregory Shell : Arraignment held on superseding indictment. Status hearing held. Defendant enters plea of not guilty. Denying defendant's motion to dismiss count 1. [143-1] Denying defendant's motion for a bill of particulars. [144-1] Defendant's motion to suppress statement the court orders suppression hearing. Granting in part and denied in part defendant's motion to suppress unlawfully intercepted statements. [61-1] Defendant's objectins to admission of the Santiago Proffer is denied. No notice (Tempoararily unavailable for docketing) (pmp) (Entered: 01/02/1997)
1996-12-12 207 0 ORDER regarding defendant's Darryl Johnson motion and dismiss indictment [114-2] (Temporarily unavailable for docketing) (pmp) (Entered: 01/02/1997)
1996-12-12 208 0 MINUTE ORDER of 12/12/96 by Hon. Harry D. Leinenweber as to Darryl Johnson : Status hearing held. The government's to file its reply brief to its motion to dismiss indictment against Darryl Johnson without prejudice. No notice (Temporarily unavailable for docketing) (pmp) (Entered: 01/02/1997)
1996-12-12 209 0 MINUTE ORDER of 12/12/96 by Hon. Harry D. Leinenweber as to Andrew Howard : Arraignment held on superseding indictment. Status hearing held. Defendant enters plea of not guilty plea. No notice (Temporarily unavailable for docketing) (pmp) (Entered: 01/02/1997)
1996-12-12 210 0 MINUTE ORDER of 12/12/96 by Hon. Harry D. Leinenweber as to Jerry Strawhorn : Arraignment held on superseding indictment. Status hearing held. Defendant enters plea of not guilty. No notice (Temporarily unavailable for docketing) (pmp) (Entered: 01/02/1997)
1996-12-12 211 0 MINUTE ORDER of 12/12/96 by Hon. Harry D. Leinenweber as to Darrell Branch : Arraignment held on susperseding indictment. Status hearing held. Defendant enters plea of not guilty. No notice (Temporarily unavailable for docketing) (pmp) (Entered: 01/02/1997)
1996-12-12 212 0 ORDER regarding defendant's motion for a bill of particulars [135-1], motion for severance [133-1] and motion and dismiss indictment [102-2] (Temporaily unavailable for docketing) (pmp) (Entered: 01/02/1997)
1996-12-12 213 0 MINUTE ORDER of 12/12/96 by Hon. Harry D. Leinenweber as to Adrain Bradd : Arraignment hel on superseding indictment. Status hearing held. Defendant enters plea of not guilty. Denying defendant's motion for severance [152-1], motion for severance from co-defendant Larry Hoover [151-1] and motion for severance. [133-1] Defendant's objections to admission of the Santiago Proffer is denied. Defendant's motion to inspect electronic surveillance equipment is continued. No notice (Temporarily unavailable for docketing) (pmp) (Entered: 01/02/1997)
1996-12-12 214 0 MINUTE ORDER of 12/12/96 by Hon. Harry D. Leinenweber as to Tirenzy Wilson : Arraignment held on superseding indictment. Defendant Tirenzy Wilson enters plea of not guilty. No notice (Temporarily unavailable for docketing) (pmp) (Entered: 01/02/1997)
1996-12-31 215 0 MINUTE ORDER of 12/31/96 by Hon. Harry D. Leinenweber as to defendants: Status hearing set for 01/10/97 at 9:00 a.m. Mailed notice (pmp) (Entered: 01/02/1997)
1996-11-27 216 0 MOTION by Jerry Strawhorn for leave to file Jerry Strawhorn's pretrial motion instanter (Temporarily unavailable for docketing) (pmp) (Entered: 01/14/1997)
1996-11-27 217 0 AFFIDAVIT of Gwendolyn D. Anderson as to Jerry Strawhorn regarding his motion for leave to file Jerry Strawhorn's pretrial motion instanter [216-1]; Notice of motion (Temporarily unavailable for docketing) (pmp) (Entered: 01/14/1997)
1996-11-27 218 0 MOTION by Jerry Strawhorn to adopt Larry Hoover's 07/16/96 motion for change of venue and in the alternative dismissal of the indictment due to inflammatory and prejudicial pretrial publicity and for a severance from defendant Larry Hoover (Temporarily unavailable for docketing) (pmp) (Entered: 01/14/1997)
1996-11-27 219 0 DISCUSSION by Jerry Strawhorn (Temporarily unavailable for docketing) (pmp) (Entered: 01/14/1997)
1997-01-10 220 0 MINUTE ORDER of 1/10/97 by Hon. Harry D. Leinenweber as to defendants: Status hearing held. No notice (pmp) (Entered: 01/14/1997)
1997-01-10 221 0 MINUTE ORDER of 1/10/97 by Hon. Harry D. Leinenweber as to Tirenzy Wilson : Defendant's amended motion for dismissal is denied. No notice (pmp) (Entered: 01/14/1997)
1997-01-21 222 0 MOTION by Gregory Shell for access to tape recorded conversations and joint meetings at the Metropolitan Correctional Center ; Notice of motion (pmp) (Entered: 01/27/1997)
1997-01-27 223 0 MINUTE ORDER of 1/27/97 by Hon. Harry D. Leinenweber as to Gregory Shell : Granting defendant's motion for access to tape recorded conversations [222-1] and joint meetings at the Metropolitan Correctional Center. [222-2] Mailed notice (pmp) (Entered: 01/27/1997)
1997-01-29 224 0 APPEARANCE of Attorney for Adrain Bradd by James D. Montgomery and Thomas Charles Marszewski with Rule 39 affidavits (pmp) (Entered: 01/30/1997)
1997-01-30 225 0 ORDER as to defendants (pmp) (Entered: 01/31/1997)
1997-01-30 226 0 MINUTE ORDER of 1/30/97 by Hon. Harry D. Leinenweber as to defendants: It is hereby ordered that the Metropolitan Correctional Center shall arrange for all the defendants in this case specifically Larry Hoover, Andrew Howard, Jerry Strawhorn, Darrell Branch, Gregory Shell and Tirenzy Wilson to have access to the tape room previously assembled and to have access as a group to the recording equipment on every Monday and Tuesday 9:00 a.m. to 11:30 p.m. and 1:00 p.m. to 3:00 p.m. Mailed notice (pmp) Modified on 01/31/1997 (Entered: 01/31/1997)
1997-02-04 227 0 CJA Form 20 (Attorney Payment Voucher) by Darrell Branch (pmp) (Entered: 02/04/1997)
1997-02-05 228 0 MOTION by Tirenzy Wilson to withdraw Edna Selan Epstein as attorney ; Notice of motion (pmp) (Entered: 02/12/1997)
1997-02-11 229 0 MINUTE ORDER of 2/11/97 by Hon. Harry D. Leinenweber as to Tirenzy Wilson : Hearing on defendant's motion to withdraw Edna Selan Epstein as attorney [228-1] is entered and continued to 02/12/97 at 9:00 a.m. No notice (pmp) (Entered: 02/12/1997)
1997-02-12 230 0 MINUTE ORDER of 2/12/97 by Hon. Harry D. Leinenweber as to Tirenzy Wilson : Hearing on defendant's motion to withdraw Edna Selan Epstein as attorney [228-1] is continued to 02/14/97 at 9:00 a.m. No notice (pmp) (Entered: 02/13/1997)
1997-02-14 231 0 MINUTE ORDER of 2/14/97 by Hon. Harry D. Leinenweber as to Tirenzy Wilson : Granting defendant's motion to withdraw Edna Selan Epstein as attorney. [228-1] John M. Beal appointed as counsel for defendant. No notice (pmp) (Entered: 02/18/1997)
1997-02-14 232 0 APPEARANCE of Attorney for Tirenzy Wilson by John M. Beal. (pmp) (Entered: 02/18/1997)
1997-02-18 233 0 MINUTE ORDER of 2/18/97 by Hon. Harry D. Leinenweber as to Darryl Johnson : In its memorandum opinion and order dated 12/12/96 the court ordered the government to reply to defendant Johnson's response to the government's motion to dismiss the indictment against Johnson without prejudice. The government has not yet replied. The court orders the government to reply no later than 02/28/97. Mailed notice (pmp) Modified on 02/19/1997 (Entered: 02/18/1997)
1997-02-19 234 0 CJA Form 20 Copy 4 (Appointment of Counsel) for Tirenzy Wilson by John M Beal (pmp) (Entered: 02/20/1997)
1997-02-20 235 0 CJA Form 20 (Attorney Payment Voucher) by Darrell Branch (pmp) (Entered: 02/20/1997)
1997-02-20 236 0 MEMORANDUM, Opinion and Order as to Larry Hoover (pmp) (Entered: 02/20/1997)
1997-02-20 237 0 MINUTE ORDER of 2/20/97 by Hon. Harry D. Leinenweber as to Larry Hoover : Enter memorandum opinion and order: Denying defendant Hoover's motion for production of documents. [186-1] Denying defendant Hoover motion for severance. [187-1] Granting in part and denied in part defendant Hoover's motion to interview witnesses under government control. [188-1] Granting defendant Hoover's motion to compel government to disclose list of "co-conspirators" it will rely upon. [189-1] Mailed notice (pmp) (Entered: 02/20/1997)
1997-02-20 238 0 MEMORANDUM, Opinion and Order as to Gregory Shell (pmp) (Entered: 02/21/1997)
1997-02-20 239 0 MINUTE ORDER of 2/20/97 by Hon. Harry D. Leinenweber as to Gregory Shell : Enter memorandum opinion and order: Denying defendant Shell's motion in limine to preclude admission of portion of defendant Andrew "Dee Dee" alleged statement implicating defendant Gregory Shell [197-1] or in the alternative for severance. [197-2] Mailed notice (pmp) (Entered: 02/21/1997)
1997-02-20 240 0 MEMORANDUM, Opinion and Order as to Jerry Strawhorn (pmp) (Entered: 02/21/1997)
1997-02-20 241 0 MINUTE ORDER of 2/20/97 by Hon. Harry D. Leinenweber as to Jerry Strawhorn : Enter memorandum opinion and order: Defendant Jerry Stawhorn's motions to adopt is terminated as moot. [218-1] [150-1] and [149-1]. Mailed notice (pmp) (Entered: 02/21/1997)
1997-02-26 242 0 MINUTE ORDER of 2/26/97 by Hon. Harry D. Leinenweber as to defendants: Suppression hearing set for 03/10/97 at 10:30 a.m. Mailed notice (pmp) (Entered: 02/27/1997)
1997-02-26 243 0 MEMORANDUM by Larry Hoover in support of motion to quash subpoena; Notice of filing (pmp) (Entered: 02/27/1997)
1997-02-19 244 0 MOTION by USA to reconsider or or clarify order requiring Government to list coconspirators as to defendants ; Notice of motion. (cdh) (Entered: 02/27/1997)
1997-03-03 245 0 REPLY by USA regarding to motion to dismiss indictment without prejudice as to defendant Darryl Johnson [147-1] and motion to dismiss indictment [114-2]; Notice of filing (pmp) (Entered: 03/04/1997)
1997-03-07 246 0 MOTION by Adrain Bradd to suppress Vienna intercepts ; (Exhibits); Notice of filing (pmp) Modified on 03/10/1997 (Entered: 03/10/1997)
1997-03-07 247 0 MOTION by Tirenzy Wilson to re-set trial date (pmp) (Entered: 03/10/1997)
1997-03-07 248 0 AFFIDAVIT of James D Montgomery as to Tirenzy Wilson in support of motion to continued trial [247-1] (pmp) (Entered: 03/10/1997)
1997-03-07 249 0 AFFIDAVIT of John M Beal as to Tirenzy Wilson (pmp) (Entered: 03/10/1997)
1997-03-07 250 0 AFFIDAVIT of Sheldon Nagelberg as to Tirenzy Wilson (pmp) (Entered: 03/10/1997)
1997-03-07 251 0 AFFIDAVIT of Carol A Brook as to Tirenzy Wilson; (Attachments); Notice of filing (pmp) Modified on 03/10/1997 (Entered: 03/10/1997)
1997-03-10 252 0 MINUTE ORDER of 3/10/97 by Hon. Harry D. Leinenweber as to defendants: Suppression hearing held and continued to 03/11/97 at 1:30 p.m. No notice (pmp) (Entered: 03/13/1997)
1997-03-10 253 0 MINUTE ORDER of 3/10/97 by Hon. Harry D. Leinenweber as to Adrain Bradd : Dismissing defendant Bradd's the motion to suppress Vienna intercepts [246-1] No notice (pmp) (Entered: 03/13/1997)
1997-03-10 254 0 RESPONSE by USA to Adrain Bradd's motion to suppress (pmp) (Entered: 03/13/1997)
1997-03-10 255 0 MINUTE ORDER of 3/10/97 by Hon. Harry D. Leinenweber as to Darryl Johnson : The government previously submitted to a motion to dismiss indictment without prejudice against defendant Darryl Johnson. The Grand Jury has indicted Johnson in a separate capital murder indictment, 96 cr 379 assigned to Judge Conlon. Defendant Johnson originally objected to the government's proposed dismissal. However in the government's reply it indicates that defendant now has no objection to the dismissal. Assuming defendant has no objection the court dismisses defendant Darryl Johnson from the instant indictment without prejudice. [147-1] and [114-2] Mailed notice (pmp) Modified on 03/13/1997 (Entered: 03/13/1997)
1997-03-11 256 0 MINUTE ORDER of 3/11/97 by Hon. Harry D. Leinenweber as to defendants: Suppression hearing held and continued to 03/12/97 at 2:00 p.m. No notice (pmp) Modified on 03/13/1997 (Entered: 03/13/1997)
1997-03-10 257 0 MEMORANDUM order as to defendants' to all counsel appointed under the Criminal Justice Act in the above encaptioned case (pmp) (Entered: 03/14/1997)
1997-03-11 258 0 MINUTE ORDER of 3/11/97 by Hon. Harry D. Leinenweber as to defendants: Enter memorandum order to all counsel appointed under the Criminal Justice Act. No notice (pmp) (Entered: 03/14/1997)
1997-02-26 259 0 MOTION by Rodney Talley a non party as to defendant Larry Hoover to quash subpoean ; Notice of motion (Temporarily unavailable for docketing) (pmp) Modified on 03/17/1997 (Entered: 03/17/1997)
1997-03-11 260 0 MINUTE ORDER of 3/11/97 by Hon. Harry D. Leinenweber as to Larry Hoover : Granting Rodney Talley as non party defendant's motion to quash subpoena [259-1] No notice (pmp) Modified on 03/17/1997 (Entered: 03/17/1997)
1997-03-17 261 0 MOTION by Gregory Shell to redact tapes ; (Exhibits); Notice of filing (pmp) (Entered: 03/18/1997)
1997-03-17 262 0 PROPOSED Voir Dire questions by Tirenzy Wilson (pmp) (Entered: 03/20/1997)
1997-03-17 263 0 PROPOSED Voir Dire questions by Adrain Bradd (pmp) (Entered: 03/20/1997)
1997-03-17 264 0 PROPOSED Voir Dire questions by Larry Hoover; Notice of filing (pmp) (Entered: 03/20/1997)
1997-03-17 265 0 MOTION by Andrew Howard in limine for this court to enter an order prohibiting the government from introducing at trial certain evidence (pmp) (Entered: 03/20/1997)
1997-03-17 266 0 Voir Dire submission by Andrew Howard; Notice of filing (pmp) (Entered: 03/20/1997)
1997-03-17 267 0 MOTIONS by Larry Hoover in limine to bar the prosecution from introducing Mr. Hoover's prior murder conviction and in limine to bar the government from introducing the transcript of Mr. Hoover's trial tetimony (pmp) (Entered: 03/20/1997)
1997-03-17 268 0 MOTION by Larry Hoover to comple disclosure of jury selection date in possession of the United States Attorney ; Notice of filing (pmp) (Entered: 03/20/1997)
1997-03-14 269 0 MOTION by Gregory Shell to reconsider denial of motion for severance and to exclude ; (Exhibits); Notice of motion (pmp) (Entered: 03/21/1997)
1997-03-12 270 0 MINUTE ORDER of 3/12/97 by Hon. Harry D. Leinenweber as to defendants: Suppression hearing held. Denying the defendants motion to suppress [141-1], [129-2], [62-1] and [61-1] No notice (pmp) (Entered: 03/24/1997)
1997-03-19 271 0 MINUTE ORDER of 3/19/97 by Hon. Harry D. Leinenweber as to defendants: Trial begins-jury. Jury trial held and continued to 03/20/97 at 10:00 a.m. No notice (pmp) (Entered: 03/24/1997)
1997-03-20 272 0 MINUTE ORDER of 3/20/97 by Hon. Harry D. Leinenweber as to defendants: Jury trial held; continued to 03/24/97 at 10:00 a.m. No notice (pmp) (Entered: 03/24/1997)
1997-03-24 273 0 MINUTE ORDER of 3/24/97 by Hon. Harry D. Leinenweber as to defendants: Jury trial held and continued to 03/25/97 at 10:00 a.m. No notice (pmp) (Entered: 03/25/1997)
1997-03-24 274 0 RESPONSE by USA to defendant Gregory Shell's motion to redact tapes [261-1]; Notice of filing (pmp) (Entered: 03/25/1997)
1997-03-24 275 0 RESPONSE by USA to defendant Shell's motion to reconsider denial of motion for severance [269-1] and motion to exclude [269-2]; Notice of filing (pmp) (Entered: 03/25/1997)
1997-03-25 276 0 CJA Form 20 (Attorney Payment Voucher) by Darrell Branch (pmp) (Entered: 03/25/1997)
1997-03-25 277 0 MINUTE ORDER of 3/25/97 by Hon. Harry D. Leinenweber as to defendants: Jury trial held and continued to 03/26/97 at 9:00 a.m. No notice (pmp) (Entered: 03/26/1997)
1997-03-26 278 0 CJA Form 20 (Attorney Payment Voucher) by Andrew Howard (pmp) (Entered: 03/26/1997)
1997-03-26 279 0 CJA Form 21 (Expert Services) as to Andrew Howard (pmp) (Entered: 03/26/1997)
1997-03-26 280 0 PETITION for Writ of Habeas Corpus Ad Testificandum by USA as to Jermain Strugg. (pmp) Modified on 03/26/1997 (Entered: 03/26/1997)
1997-03-26 281 0 ORDER as to Jermain Strugg (pmp) (Entered: 03/26/1997)
1997-03-26 282 0 MINUTE ORDER of 3/26/97 by Hon. Harry D. Leinenweber as to defendants: Granting government's petition for writ of habeas corpus ad testificandum. [280-1] Order writ of habeas corpus ad testificandum to issue returnable as to Jermain Strugg. [280-1] No notice (pmp) (Entered: 03/26/1997)
1997-03-25 283 0 APPLICATION by Chicago Tribune Company for immediate access to trial transcripts and tapes (pmp) (Entered: 03/26/1997)
1997-03-25 284 0 APPEARANCE of Attorney for Chicago Tribune Company by Michael R. Lufrano (pmp) (Entered: 03/27/1997)
1997-03-26 285 0 MINUTE ORDER of 3/26/97 by Hon. Harry D. Leinenweber as to Chicago Tribune Company : Granting Chicago Tribune Company application for immediate access to trial transcripts [283-1] and tapes. [283-2] Michael R. Lufrano granted leave to file his appearance for the purpose of presenting the application. No notice (pmp) (Entered: 03/27/1997)
1997-03-26 286 0 MINUTE ORDER of 3/26/97 by Hon. Harry D. Leinenweber as to Larry Hoover : Jury trial held and continued to 03/27/97 at 10:00 a.m. No notice (pmp) (Entered: 03/27/1997)
1997-03-27 287 0 MINUTE ORDER of 3/27/97 by Hon. Harry D. Leinenweber as to defendants : Jury trial held and continued to 03/31/97 at 10:00 a.m. No notice (pmp) (Entered: 03/27/1997)
1997-03-24 288 0 GOVERNMENT'S in camera ex parte submission by USA "(RESTRICTED)" (pmp) (Entered: 03/28/1997)
1997-03-24 289 0 GOVERNMENT'S statement concerning its in camera ex parte submission by USA "(RESTRICTED)" (pmp) (Entered: 03/28/1997)
1997-03-31 290 0 MINUTE ORDER of 3/31/97 by Hon. Harry D. Leinenweber as to defendants: Jury trial held and continued to 04/02/97 at 10:00 a.m. No notice (pmp) (Entered: 04/01/1997)
1997-04-01 291 0 CJA Form 20 Copy 4 (Appointment of Counsel) for Larry Hoover by James Clifford Greene Jr. (pmp) (Entered: 04/02/1997)
1997-04-02 292 0 MINUTE ORDER of 4/2/97 by Hon. Harry D. Leinenweber as to defendants: Jury trial held and continued to 04/03/97 at 10:00 a.m. No notice (pmp) (Entered: 04/03/1997)
1997-04-03 293 0 MINUTE ORDER of 4/3/97 by Hon. Harry D. Leinenweber as to defendants: Jury trial held and continued to 04/07/97 at 10:00 a.m. No notice (pmp) Modified on 04/04/1997 (Entered: 04/03/1997)
1997-04-04 294 0 CJA Form 21 (Expert Services) as to Larry Hoover (pmp) (Entered: 04/07/1997)
1997-04-04 295 0 CJA Form 21 (Expert Services) as to Andrew Howard (pmp) (Entered: 04/07/1997)
1997-04-04 296 0 CJA Form 20 (Attorney Payment Voucher) by Jerry Strawhorn (pmp) (Entered: 04/07/1997)
1997-04-09 297 0 CJA Form 21 (Expert Services) as to Andrew Howard (pmp) (Entered: 04/09/1997)
1997-04-07 298 0 MINUTE ORDER of 4/7/97 by Hon. Harry D. Leinenweber as to defendants: Jury Trial held; continued to 4/8/97 at 10:00 am. No notice (cdh) Modified on 04/11/1997 (Entered: 04/11/1997)
1997-04-08 299 0 MINUTE ORDER of 4/8/97 by Hon. Harry D. Leinenweber as to defendants : Jury Trial held; continued to 4/9/97 at 10:00 am. No notice (cdh) (Entered: 04/11/1997)
1997-04-09 300 0 MINUTE ORDER of 4/9/97 by Hon. Harry D. Leinenweber as to defendants : Jury Trial held; continued to 4/10/97 at 10:00 am. No notice (cdh) (Entered: 04/11/1997)
1997-04-10 301 0 MINUTE ORDER of 4/10/97 by Hon. Harry D. Leinenweber as to defendant: Jury Trial held; continued to 4/14/97 at 10:00 am. No notice (cdh) (Entered: 04/11/1997)
1997-04-14 302 0 MINUTE ORDER of 4/14/97 by Hon. Harry D. Leinenweber as to defendants: Jury trial held and continued to 04/15/97 at 10:00 a.m. No notice (pmp) (Entered: 04/15/1997)
1997-04-16 303 0 CJA Form 20 (Attorney Payment Voucher) by Andrew Howard (pmp) (Entered: 04/16/1997)
1997-04-15 304 0 MINUTE ORDER of 4/15/97 by Hon. Harry D. Leinenweber as to defendant: Jury trial held; continued to 4/16/97 at 10:00 am. No notice (cdh) (Entered: 04/16/1997)
1997-04-16 305 0 MINUTE ORDER of 4/16/97 by Hon. Harry D. Leinenweber as to defendant: Jury trial held; continued to 4/17/97 at 10:00 am. No notice (cdh) (Entered: 04/16/1997)
1997-04-17 306 0 MINUTE ORDER of 4/17/97 by Hon. Harry D. Leinenweber as to Larry Hoover : Jury trial held and continued to 04/21/97 at 10:00 a.m. No notice (pmp) (Entered: 04/22/1997)
1997-04-21 307 0 MINUTE ORDER of 4/21/97 by Hon. Harry D. Leinenweber as to defendants : Jury Trial held; continued to 4/22/97 at 10:00 am. No notice (cdh) (Entered: 04/22/1997)
1997-04-22 308 0 MINUTE ORDER of 4/22/97 by Hon. Harry D. Leinenweber as to defendants : Jury Trial held; continued to 4/23/97 at 10:00 am. No notice (cdh) (Entered: 04/22/1997)
1997-04-23 309 0 MINUTE ORDER of 4/23/97 by Hon. Harry D. Leinenweber as to Larry Hoover : Jury Trial held; continued to 4/24/97 at 10:00 am. No notice (cdh) (Entered: 04/23/1997)
1997-04-22 310 0 MOTION by subpoena respondt City of Chicago to quash subpoena duces tecum or alternatively an in camera inspection and protective order ;(Exhibits); Notice of motion (pmp) Modified on 04/24/1997 (Entered: 04/24/1997)
1997-04-22 311 0 MINUTE ORDER of 4/22/97 by Hon. Harry D. Leinenweber as to Larry Hoover : Denying in part subpoena respondent City of Chicago motion to quash subpoena duces tecum [310-1], motion an in camera inspection [310-2] and motion protective order [310-3] No notice (pmp) (Entered: 04/24/1997)
1997-04-24 312 0 CJA Form 20 (Attorney Payment Voucher) by Darrell Branch (pmp) (Entered: 04/28/1997)
1997-04-29 313 0 JURY Instructions proposed by USA (pmp) (Entered: 04/29/1997)
1997-04-29 314 0 JURY Instructions proposed by Darrell Branch (pmp) (Entered: 04/29/1997)
1997-04-28 315 0 MOTION by Larry Hoover in limine to bar the government from introducing the parole hearing statement of Larry Hoover ; Notice of filing (pmp) (Entered: 04/29/1997)
1997-04-24 316 0 MINUTE ORDER of 4/24/97 by Hon. Harry D. Leinenweber as to defendants: Jury trial held and continued to 04/28/97 at 10:00 a.m. No notice (Temporarily unavailable for docketing) (pmp) Modified on 05/02/1997 (Entered: 05/02/1997)
1997-04-30 317 0 MINUTE ORDER of 4/30/97 by Hon. Harry D. Leinenweber as to Larry Hoover : Jury trial held and continued to 05/01/97 at 10:00 a.m. No notice (pmp) (Entered: 05/02/1997)
1997-04-28 318 0 MINUTE ORDER of 4/28/97 by Hon. Harry D. Leinenweber as to defendants: Jury trial held and continued to 04/29/97 at 10:00 a.m. No notice (pmp) (Entered: 05/02/1997)
1997-04-29 319 0 MINUTE ORDER of 4/29/97 by Hon. Harry D. Leinenweber as to defendants: Jury trial held and continued to 04/30/97 at 10:00 a.m. No notice (pmp) (Entered: 05/02/1997)
1997-05-01 320 0 MINUTE ORDER of 5/1/97 by Hon. Harry D. Leinenweber as to defendants: Jury trial held and continued to 05/05/97 at 10:00 a.m. No notice (pmp) (Entered: 05/02/1997)
1997-05-05 321 0 MINUTE ORDER of 5/5/97 by Hon. Harry D. Leinenweber as to defendants: Jury trial held and continued to 05/06/97 at 9:30 a.m. No notice (pmp) (Entered: 05/06/1997)
1997-05-06 322 0 MINUTE ORDER of 5/6/97 by Hon. Harry D. Leinenweber as to defendant: Jury Trial held; continued to 5/7/97 at 10:00 am. No notice (cdh) (Entered: 05/12/1997)
1997-05-09 323 0 CJA Form 21 (Expert Services) as to Larry Hoover (dmk) (Entered: 05/12/1997)
1997-04-07 324 0 MOTION by defendant Jerry Strawhorn pursuant to Federal Rules of Evidence 404(b) and 403 to bar other crimes evidence during trial (Temporarily unavailable for docketing.) (kmt) Modified on 05/14/1997 (Entered: 05/14/1997)
1997-04-07 325 0 MOTION by defendant Jerry Strawhorn to bar the testimony of Robert L. Watkins Jr. (Temporarily unavailable for docketing.) (kmt) (Entered: 05/14/1997)
1997-04-07 326 0 MOTION by defendant Jerry Strawhorn in limine relative to Tryone Reames testimony ; Notice of filing (Temporarily unavailable for docketing.) (kmt) (Entered: 05/14/1997)
1997-05-09 327 0 PROPOSED JURY Instructions by defendant Larry Hoover (kmt) (Entered: 05/14/1997)
1997-05-09 328 0 PROPOSED JURY Instructions by defendant Adrain Bradd (kmt) (Entered: 05/14/1997)
1997-03-19 329 0 MOTION by defendant Andrew Howard to quash arrest , and to suppress evidence (Attachments); Notice of filing (Temporarily unavailable for docketing.) (kmt) Modified on 05/14/1997 (Entered: 05/14/1997)
1997-05-09 330 0 MINUTE ORDER of 5/9/97 by Hon. Harry D. Leinenweber as to defendant Larry Hoover : The jury, find the defendant Larry Hoover guilty on all counts as charged in the superseding indictment. Larry Hoover (1) count(s) 1s, 2s, 3s-4s, 5s-9s, 10s, 11s-18s, 19s-37s, 38s-39s, 40s Judgment of guilty entered. Cause referred to the probation department for a presentence investigation. Sentencing date set for 8/05/97 at 9:45 a.m. Post trial motions to be filed by 06/23/97. Government's response to be filed by 07/07/97. Forfeiture hearing waived. Mailed notice (kmt) (Entered: 05/14/1997)
1997-05-09 331 0 MINUTE ORDER of 5/9/97 by Hon. Harry D. Leinenweber as to defendant Andrew Howard : The jury find defendant Andrew Howard guilty on all counts as charged in the superseding indictment. Andrew Howard (4) count(s) 1s, 2s, 3s-4s, 5s-9s, 10s, 11s-18s, 19s-37s, 38s-39s, 40s Judgment of guilty entered. Cause referred to the probastion office for a presentnce investigation. Sentencing date set for 8/07/97 at 9:45 a.m. Post trial motions to be filed by 06/23/97. Government's response to be filed by 07/07/97. Forfeiture hearing waived. Mailed notice (kmt) (Entered: 05/14/1997)
1997-05-09 332 0 MINUTE ORDER of 5/9/97 by Hon. Harry D. Leinenweber as to defendant Jerry Strawhorn : The jury finds defendant Jerry Strawhorn guilty on all counts as charged in the superseding indictment. Jerry Strawhorn (7) count(s) 1s, 2s, 3s-4s, 5s-9s, 10s, 11s-18s, 19s-37s, 38s-39s, 40s Judgment of guilty entered. Cause referred to the probation department ofr a presentence investigation. Sentencing date set for8/08/97 at 9:45 a.m. Post trial motions to be filed by 06/23/97. Government's response to be filed by 07/07/97. Forfeiture hearing waived. Mailed notice (kmt) (Entered: 05/14/1997)
1997-05-09 333 0 MINUTE ORDER of 5/9/97 by Hon. Harry D. Leinenweber as to defendant Tirenzy Wilson : The jury finds defendant Tirenzy Wilson guilty on all counts as charged in the superseding indictment. Tirenzy Wilson (10) count(s) 1, 2, 3-4, 5-9, 10, 11-18, 19-37, 38-39, 40 Judgment of guilty entered. Cause referred to the probation department for a presentence investigation. Sentencing date set for8/14/97 at 9:45 a.m. Pretrial motions to be filed by 06/23/97. government's response to be filed by 07/07/97. Forfeiture hearing waived. Mailed notice (kmt) (Entered: 05/14/1997)
1997-05-09 334 0 JURY QUESTIONS (RESTRICTED). (cdh) (Entered: 05/14/1997)
1997-05-09 335 0 JURY VERDICT as to defendants (RESTRICTED) (cdh) (Entered: 05/14/1997)
1997-05-09 336 0 TRIAL EXHIBITS (RESTRICTED). (cdh) (Entered: 05/14/1997)
1997-05-07 337 0 MINUTE ORDER of 5/7/97 by Hon. Harry D. Leinenweber as to defendants Larry Hoover, Gregory Shell, Darryl Johnson, Andrew Howard, Jerry Strawhorn, Darrell Branch, Adrain Bradd, Tirenzy Wilson : Jury deliberations begins. No notice (Temporarily unavailable for docketing.) (kmt) Modified on 05/15/1997 (Entered: 05/15/1997)
1997-05-09 338 0 MINUTE ORDER of 5/9/97 by Hon. Harry D. Leinenweber as to defendants Larry Hoover, Gregory Shell, Darryl Johnson, Andrew Howard, Jerry Strawhorn, Darrell Branch, Adrain Bradd, Tirenzy Wilson : Jury trial ends. Jury verdicts ordered sealed. No notice (kmt) (Entered: 05/15/1997)
1997-05-09 339 0 JURY Instructions as to all defendants (kmt) (Entered: 05/15/1997)
1997-05-09 340 0 MINUTE ORDER of 5/9/97 by Hon. Harry D. Leinenweber as to defendant Gregory Shell : The jury find Gregory Shell guilty on all counts as charged in the superseding indictment. Gregory Shell (2) count(s) 1s, 2s, 3s-4s, 5s-9s, 10s, 11s-18s, 19s-37s, 38s-39s Judgment of guilty entered. Cause referred to the probation department for a presentence investigation. Sentencing set for 08/06/97 at 9:45 a.m. Post trial motions to be filed by 7/07/97. Forfeiture hearing ordered waived. Mailed notice (kmt) (Entered: 05/15/1997)
1997-05-09 341 0 MINUTE ORDER of 5/9/97 by Hon. Harry D. Leinenweber as to defendant Darrell Branch : The jury find defendant Darrell Branch guilty on all counts as charged in the superseding indictment. Darrell Branch (8) count(s) 1s, 41s-42s Judgment of guilty entered. Cause referred to the probation department for a presentence investigation. Sentencing set for 08/12/97 at 9:45 a.m. Post trial motions to be filed by 07/07/97. Forfeiture hearing waived. Mailed notice (kmt) (Entered: 05/15/1997)
1997-05-09 342 0 MINUTE ORDER of 5/9/97 by Hon. Harry D. Leinenweber as to defendant Adrain Bradd : The jury find defendant Adrain Bradd guilty on all counts as charged in the superseding indictment. Adrain Bradd (9) count(s) 1s Judgment of guilty entered. Cause referred to the probation department for presentence investigation. Sentencing date set for 08/13/97 at 9:45 a.m. Post trial motions to be filed by 06/23/97. government's response to be filed by 07/07/97. Forfeiture hearing waived. Bond ordered revoked. Mailed notice (kmt) (Entered: 05/15/1997)
1997-05-14 343 0 CJA Form 20 (Attorney Payment Voucher) by Jerry Strawhorn (cdh) (Entered: 05/19/1997)
1997-05-21 344 0 CJA Form 21 (Expert Services) as to Andrew Howard (pmp) (Entered: 05/22/1997)
1997-05-28 345 0 MOTION by Tirenzy Wilson to return defendant to Metropolitan Correctional Center ; Notice of motion (pmp) (Entered: 05/30/1997)
1997-05-28 346 0 MINUTE ORDER of 5/28/97 by Hon. Harry D. Leinenweber as to Tirenzy Wilson : Denying defendant's motion to return defendant to Metropolitan Correctional Center. [345-1] No notice (pmp) (Entered: 05/30/1997)
1997-06-02 347 0 CJA Form 20 (Attorney Payment Voucher) by Tirenzy Wilson (pmp) (Entered: 06/02/1997)
1997-06-02 348 0 CJA Form 20 (Attorney Payment Voucher) by Jerry Strawhorn (pmp) (Entered: 06/02/1997)
1997-06-02 349 0 CJA Form 20 (Attorney Payment Voucher) by Andrew Howard (pmp) (Entered: 06/02/1997)
1997-06-02 350 0 CJA Form 20 (Attorney Payment Voucher) by Darrell Branch (pmp) (Entered: 06/02/1997)
1997-06-06 351 0 AGREED ORDER as to Adrain Bradd to terminate forfeiture agreement and release lien (pmp) Modified on 06/09/1997 (Entered: 06/09/1997)
1997-06-06 352 0 MINUTE ORDER of 6/6/97 by Hon. Harry D. Leinenweber as to Adrain Bradd : Enter agreed order to termination forfeiture agreement and release lien. Mailed notice (pmp) (Entered: 06/09/1997)
1997-06-09 353 0 MINUTE ORDER of 6/9/97 by Hon. Harry D. Leinenweber as to Jerry Strawhorn : Sentencing date reset to 10/28/97 at 9:45 am. Mailed notice (cdh) (Entered: 06/10/1997)
1997-06-09 354 0 MINUTE ORDER of 6/9/97 by Hon. Harry D. Leinenweber as to Darrell Branch : Sentencing date reset to 10/29/97 at 9:45 am. Mailed notice (cdh) (Entered: 06/10/1997)
1997-06-09 355 0 MINUTE ORDER of 6/9/97 by Hon. Harry D. Leinenweber as to Adrain Bradd : Sentencing date reset to 10/30/97 at 9:45 am. Mailed notice (cdh) (Entered: 06/10/1997)
1997-06-09 356 0 MINUTE ORDER of 6/9/97 by Hon. Harry D. Leinenweber as to Tirenzy Wilson : Sentencing date reset to 11/5/97 at 9:45 am. Mailed notice (cdh) (Entered: 06/10/1997)
1997-06-09 357 0 MINUTE ORDER of 6/9/97 by Hon. Harry D. Leinenweber as to Andrew Howard : Sentencing date reset to 10/24/97 at 9:45 am. Mailed notice (cdh) (Entered: 06/10/1997)
1997-06-09 358 0 MINUTE ORDER of 6/9/97 by Hon. Harry D. Leinenweber as to Gregory Shell : Sentencing date reset to 10/23/97 at 9:45 am. Mailed notice (cdh) (Entered: 06/10/1997)
1997-06-09 359 0 MINUTE ORDER of 6/9/97 by Hon. Harry D. Leinenweber as to Larry Hoover : Sentencing date reset to 10/22/97 at 9:45 am. Mailed notice (cdh) (Entered: 06/10/1997)
1997-06-11 360 0 CJA Form 20 (Attorney Payment Voucher) by Darrell Branch (cdh) (Entered: 06/11/1997)
1997-06-20 361 0 CJA Form 21 (Expert Services) as to Andrew Howard (pmp) (Entered: 06/20/1997)
1997-06-20 362 0 CJA Form 21 (Expert Services) as to Andrew Howard (pmp) (Entered: 06/20/1997)
1997-06-20 363 0 MOTION by Larry Hoover for a new trial ; Notice of filing (pmp) (Entered: 06/23/1997)
1997-06-20 364 0 MOTION by Tirenzy Wilson for judgment of acquittal or new trial ; Notice of filing (pmp) (Entered: 06/23/1997)
1997-06-23 365 0 MINUTE ORDER of 6/23/97 by Hon. Harry D. Leinenweber as to defendants: Parties given to 07/11/97 in which to file post trial motions. Government's response to be filed by 07/25/97. Mailed notice (pmp) (Entered: 06/23/1997)
1997-06-23 366 0 MOTION by Adrain Bradd for new trial ; Notice of filing (pmp) (Entered: 06/24/1997)
1997-06-23 367 0 MOTION by Adrain Bradd for judgment of acquittal ; Notice of filing (pmp) (Entered: 06/24/1997)
1997-06-20 368 0 MOTION by Gregory Shell to reconsider denial of motion to return defendants to Metropolitan Correctional Center ; Notice of motion (Temporarily unavailable for docketing) (pmp) Modified on 07/07/1997 (Entered: 07/07/1997)
1997-07-01 369 0 MINUTE ORDER of 7/1/97 by Hon. Harry D. Leinenweber as to Gregory Shell : Government's response to defendant's motion to reconsider denial of motion to return defendants to Metropolitan Correctional Center [368-1] to be filed by 07/08/97. Hearing on defendant's motion to reconsider denial of motion to return defendants to Metropolitan Correctional Center [368-1] is entered and continued to 07/08/97 at 9:00 a.m. Mailed notice (pmp) (Entered: 07/07/1997)
1997-07-07 370 0 RESPONSE by USA to defendant's motion to reconsider denial of motion to return defendants to Metropolitan Correctional Center [368-1]; Notice of filing (pmp) (Entered: 07/08/1997)
1997-07-07 371 0 MOTION by Gregory Shell for a new trial or and arrest of judgment ; Notice of filing (pmp) (Entered: 07/08/1997)
1997-07-08 372 0 MINUTE ORDER of 7/8/97 by Hon. Harry D. Leinenweber as to Gregory Shell : Defendant's motion to reconsider denial of motion to return defendants to Metropolitan Correctional Center is denied. [368-1] Mailed notice (pmp) (Entered: 07/09/1997)
1997-07-11 373 0 SUPPLEMENTAL motion by Tirenzy Wilson for judgment of acquittal or for new trial (pmp) (Entered: 07/14/1997)
1997-07-11 374 0 MOTION by Larry Hoover for a new trial ; Notice of filing (pmp) (Entered: 07/14/1997)
1997-07-11 375 0 SUPPLEMENT by Adrain Bradd to defendant's motion for judgment of acquittal [367-1]; Notice of filing (pmp) (Entered: 07/14/1997)
1997-07-11 376 0 SUPPLEMENT by Adrain Bradd to defendant's motion for new trial [366-1]; Notice of filing (pmp) (Entered: 07/14/1997)
1997-07-11 377 0 MINUTE ORDER of 7/11/97 by Hon. Harry D. Leinenweber as to defendants: All post trial motions now due by 07/18/97. Mailed notice (pmp) (Entered: 07/15/1997)
1997-07-16 378 0 CJA Form 20 (Attorney Payment Voucher) by Jerry Strawhorn (pmp) (Entered: 07/16/1997)
1997-07-16 379 0 CJA Form 20 (Attorney Payment Voucher) by Larry Hoover (Akera Stigler aka Jermaine Stragg witness) (pmp) (Entered: 07/16/1997)
1997-07-17 380 0 MOTION by Darrell Branch for a new trial or an arrest of judgment ; Notice of filing (pmp) (Entered: 07/18/1997)
1997-07-18 381 0 MINUTE ORDER of 7/18/97 by Hon. Harry D. Leinenweber as to defendants: The time for filing post trial motions extended to 07/25/97. Mailed notice (pmp) (Entered: 07/22/1997)
1997-07-28 382 0 MOTION by Andrew Howard for a new trial or an arrest of judgment ; Notice of filing (pmp) (Entered: 07/28/1997)
1997-08-26 383 0 MOTION by Jerry Strawhorn for leave to file defendant Strawhorn post trial motion instanter (pmp) (Entered: 08/28/1997)
1997-08-26 384 0 AFFIDAVIT of Gwendolyn D Amderson as to Jerry Strawhorn regarding motion for leave to file defendant Strawhorn post trial motion instanter [383-1] (pmp) (Entered: 08/28/1997)
1997-08-26 385 0 MOTION by Jerry Strawhorn for leave to file defendant Rule 29 motion instanter (pmp) (Entered: 08/28/1997)
1997-08-26 386 0 RULE 29 motion by Jerry Strawhorn; Notice of motion (pmp) (Entered: 08/28/1997)
1997-08-26 387 0 MINUTE ORDER of 8/26/97 by Hon. Harry D. Leinenweber as to Jerry Strawhorn : Defendant's motion for leave to file defendant Strawhorn post trial motion instanter is granted. [383-1] Mailed notice (pmp) (Entered: 08/28/1997)
1997-09-30 388 0 CJA Form 21 (Expert Services) as to Andrew Howard (kmt) (Entered: 10/01/1997)
1997-09-30 389 0 CJA Form 21 (Expert Services) as to Andrew Howard (kmt) (Entered: 10/01/1997)
1997-10-15 390 0 MINUTE ORDER of 10/15/97 by Hon. Harry D. Leinenweber as to Larry Hoover : Sentencing date reset to 2/17/98 at 9:45 am. Mailed notice (cdh) (Entered: 10/16/1997)
1997-10-15 391 0 MINUTE ORDER of 10/15/97 by Hon. Harry D. Leinenweber as to Gregory Shell : Sentencing date reset to 2/18/98 at 9:45 am. Mailed notice (cdh) (Entered: 10/16/1997)
1997-10-15 392 0 MINUTE ORDER of 10/15/97 by Hon. Harry D. Leinenweber as to Andrew Howard : Sentencing date reset to 2/19/98 at 9:45 am. Mailed notice (cdh) (Entered: 10/16/1997)
1997-10-15 393 0 MINUTE ORDER of 10/15/97 by Hon. Harry D. Leinenweber as to Jerry Strawhorn : Sentencing date reset to 2/20/98 at 9:45 am. Mailed notice (cdh) (Entered: 10/16/1997)
1997-10-15 394 0 MINUTE ORDER of 10/15/97 by Hon. Harry D. Leinenweber as to Darrell Branch : Sentencing date reset to 2/24/98 at 9:45 am. Mailed notice (cdh) (Entered: 10/16/1997)
1997-10-15 395 0 MINUTE ORDER of 10/15/97 by Hon. Harry D. Leinenweber as to Adrain Bradd : Sentencing date reset to 2/25/98 at 9:45 am. Mailed notice (cdh) (Entered: 10/16/1997)
1997-10-15 396 0 MINUTE ORDER of 10/15/97 by Hon. Harry D. Leinenweber as to Tirenzy Wilson : Sentencing date reset to 2/26/98 at 9:45 am. Mailed notice (cdh) (Entered: 10/16/1997)
1997-10-17 397 0 CJA Form 21 (Expert Services) as to Darrell Branch (cdh) (Entered: 10/17/1997)
1997-10-16 398 0 CJA Form 20 (Attorney Payment Voucher) by Darrell Branch (cdh) (Entered: 10/17/1997)
1997-10-16 399 0 CJA Form 20 (Attorney Payment Voucher) by Andrew Howard (cdh) (Entered: 10/17/1997)
1997-10-16 400 0 CJA Form 21 (Expert Services) as to Jerry Strawhorn (cdh) (Entered: 10/17/1997)
1997-10-17 401 0 CJA Form 20 (Attorney Payment Voucher) by Jerry Strawhorn (cdh) (Entered: 10/20/1997)
1998-01-30 402 0 MINUTE ORDER of 1/30/98 by Hon. Harry D. Leinenweber as to Gregory Shell : Sentencing date reset to 04/03/98 at 9:45 a.m. Mailed notice (pmp) (Entered: 02/02/1998)
1998-01-30 403 0 MINUTE ORDER of 1/30/98 by Hon. Harry D. Leinenweber as to Larry Hoover : Sentencing date reset to 04/02/98 at 9:45 a.m. Mailed notice (pmp) (Entered: 02/02/1998)
1998-01-30 404 0 MINUTE ORDER of 1/30/98 by Hon. Harry D. Leinenweber as to Jerry Strawhorn : Sentencing date reset to 04/07/98 at 9:45 a.m. Mailed notice (pmp) (Entered: 02/02/1998)
1998-01-30 405 0 MINUTE ORDER of 1/30/98 by Hon. Harry D. Leinenweber as to Darrell Branch : Sentencing date reset to 04/24/98 at 9:45 a.m. Mailed notice (pmp) (Entered: 02/02/1998)
1998-01-30 406 0 MINUTE ORDER of 1/30/98 by Hon. Harry D. Leinenweber as to Adrain Bradd : Sentencing date reset to 04/09/98 at 9:45 a.m. Mailed notice (pmp) (Entered: 02/02/1998)
1998-01-30 407 0 MINUTE ORDER of 1/30/98 by Hon. Harry D. Leinenweber as to Tirenzy Wilson : Sentencing date reset to 04/17/98 at 9:45 a.m. Mailed notice (pmp) (Entered: 02/02/1998)
1998-01-30 408 0 MINUTE ORDER of 1/30/98 by Hon. Harry D. Leinenweber as to Andrew Howard : Sentencing date reset to 04/10/98 at 9:45 a.m. Mailed notice (pmp) (Entered: 02/02/1998)
1998-03-18 409 0 TRANSCRIPT designation and order form as to Andrew Howard (pmp) (Entered: 03/19/1998)
1998-03-31 410 0 MINUTE ORDER of 3/31/98 by Hon. Harry D. Leinenweber as to Larry Hoover : Sentencing date reset to 06/18/98 at 9:45 a.m. Mailed notice (pmp) (Entered: 03/31/1998)
1998-03-31 411 0 MINUTE ORDER of 3/31/98 by Hon. Harry D. Leinenweber as to Gregory Shell : Sentencing date reset to 06/19/98 at 9:45 a.m. Mailed notice (pmp) (Entered: 03/31/1998)
1998-04-03 412 0 MINUTE ORDER of 4/3/98 by Hon. Harry D. Leinenweber as to Andrew Howard : Sentencing date reset to 06/26/98 at 9:45 a.m. Mailed notice (pmp) (Entered: 04/03/1998)
1998-04-03 413 0 MINUTE ORDER of 4/3/98 by Hon. Harry D. Leinenweber as to Jerry Strawhorn : Sentencing date reset to 06/24/98 at 9:45 a.m. Mailed notice (pmp) (Entered: 04/03/1998)
1998-04-03 414 0 MINUTE ORDER of 4/3/98 by Hon. Harry D. Leinenweber as to Darrell Branch : Sentencing date reset to 07/01/98 at 9:45 a.m. Mailed notice (pmp) (Entered: 04/03/1998)
1998-04-03 415 0 MINUTE ORDER of 4/3/98 by Hon. Harry D. Leinenweber as to Adrain Bradd : Sentencing date reset to 06/25/98 at 9:45 a.m. Mailed notice (pmp) (Entered: 04/03/1998)
1998-04-03 416 0 MINUTE ORDER of 4/3/98 by Hon. Harry D. Leinenweber as to Tirenzy Wilson : Sentencing date reset to 06/30/98 at 9:45 a.m. Mailed notice (pmp) (Entered: 04/03/1998)
1998-05-04 417 0 AGREED MOTION by defendant Adrain Bradd for an order allowing additional counsel to withdraw Notice of motion (kmt) (Entered: 05/11/1998)
1998-05-07 418 0 MINUTE ORDER of 5/7/98 by Hon. Harry D. Leinenweber as to defendant Adrain Bradd : Defendant's ageeed motion for an order allowing additional counsel to withdraw granted [417-1]. Sharon G. Kramer granted leave to withdraw as additional counsel for defendant Bradd. Mailed notice (kmt) (Entered: 05/11/1998)
1998-05-12 419 0 FINANCIAL AFFIDAVIT of defendant William Edwards (kmt) (Entered: 05/14/1998)
1998-05-12 420 0 MINUTE ORDER of 5/12/98 by Hon. Marvin E. Aspen as to defendant William Edwards : Arraignment held. Defendant's first appearance. Defendant William Edwards enters not guilty plea to all counts. 2.04 conference to be held by or on 5/19/98. Pretrial motions to be filed by or on 06/02/98. Status hearing set for 06/09/98 at 9:00 a.m. before Judge Leinenweber. Order Robert S. Bailey appointed counsel. Detention hearing waived with the right of the defendant to request a hearing in the future. Order defendant detained. Mailed notice (kmt) (Entered: 05/14/1998)
1998-05-15 421 0 CJA Form 20 Copy 4 (Appointment of Counsel) for William Edwards (kmt) (Entered: 05/18/1998)
1998-05-21 422 0 REFERRAL ORDER of 05/20/98 : Case referred to Hon. Ronald A. Guzman from Judge Leinenweber pursuant to General rule 2.41(b). For further detail see order.) Mailed notice (kmt) (Entered: 05/26/1998)
1998-05-26 423 0 CONSOLIDATED RESPONSE by plaintiff to defendants' motions for new trial [382-1], [380-1], [374-1], [373-2], [371-1], [366-1], [364-2], [363-1]; Notice of filing (kmt) (Entered: 05/28/1998)
1998-05-26 424 0 LETTER from Darnell Rutues to the court dated 05/21/98 regarding seized property (kmt) (Entered: 05/29/1998)
1998-06-03 425 0 BENCH Warrant returned executed as to William Edwards 5/11/98 (dmk) (Entered: 06/03/1998)
1998-06-03 426 0 MINUTE ORDER of 6/3/98 by Hon. Harry D. Leinenweber as to defendant William Edwards : Status hearing reset for 06/17/98 at 9:00 a.m Mailed notice (kmt) (Entered: 06/04/1998)
1998-06-17 427 0 MINUTE ORDER of 6/17/98 by Hon. Harry D. Leinenweber as to William Edwards : Status hearing held and continued to 7/24/98 at 9:00am. Defendant to file pretrial motions by 7/17/98. Government's response to be filed by 7/24/98. Enter excludable delay for the purpose of filing pretrial motions to begin 6/17/98 and end 7/24/98. Mailed notice (emd) (Entered: 06/19/1998)
1998-06-19 428 0 MINUTE ORDER of 6/19/98 by Hon. Harry D. Leinenweber as to defendant Gregory Shell : Sentencing reset to 07/22/98 at 9:45 a.m. Defendant to file objections to presentence report by 07/06/98. Government's response due 07/13/98. Mailed notice (kmt) (Entered: 06/22/1998)
1998-06-18 429 0 MEMORANDUM, Opinion and Order as to defendant Larry Hoover (kmt) (Entered: 06/23/1998)
1998-06-18 430 0 MINUTE ORDER of 6/18/98 by Hon. Harry D. Leinenweber as to defendant Larry Hoover : Enter memorandum opinion and order. Defendant's motion for a new trial denied [374-1] Mailed notice (kmt) (Entered: 06/23/1998)
1998-06-18 431 0 MEMORANDUM, Opinion and Order as to defendant Gregory Shell (kmt) (Entered: 06/23/1998)
1998-06-18 432 0 MINUTE ORDER of 6/18/98 by Hon. Harry D. Leinenweber as to defendant Gregory Shell : Enter memorandum opinion and order. Defendant's motion for a new trial [371-1], or arrest of judgment denied [371-2] Mailed notice (kmt) (Entered: 06/23/1998)
1998-06-18 433 0 MEMORANDUM, Opinion and Order as to defendant Andrew Howard (kmt) (Entered: 06/23/1998)
1998-06-18 434 0 MINUTE ORDER of 6/18/98 by Hon. Harry D. Leinenweber as to defendant Andrew Howard : Defendant's motion for a new trial [382-1]or an arrest of judgment denied [382-2] Mailed notice (kmt) (Entered: 06/23/1998)
1998-06-18 435 0 MEMORANDUM, Opinion and Order as to defendant Jerry Strawhorn (kmt) (Entered: 06/23/1998)
1998-06-18 436 0 MINUTE ORDER of 6/18/98 by Hon. Harry D. Leinenweber as to defendant Jerry Strawhorn : Enter memorandum opinion and order. Defendant's Rule 29 motion for a new trial or an arrest of judgment is denied. Mailed notice (kmt) (Entered: 06/23/1998)
1998-06-18 437 0 MEMORANDUM, Opinion and Order as to defendant Darrell Branch (kmt) (Entered: 06/23/1998)
1998-06-18 438 0 MINUTE ORDER of 6/18/98 by Hon. Harry D. Leinenweber as to defendant Darrell Branch : Enter memorandum opinion and order. Defendant's motion for a new trial [380-1], or an arrest of judgment denied [380-2] Mailed notice (kmt) (Entered: 06/23/1998)
1998-06-18 439 0 MEMORANDUM, Opinion and Order as to defendant Adrain Bradd (kmt) (Entered: 06/23/1998)
1998-06-18 440 0 MINUTE ORDER of 6/18/98 by Hon. Harry D. Leinenweber as to defendant Adrain Bradd : Enter memorandum pinion and order. Defendant's motion for new trial denied [366-1]. Defendant's supplement to motion for a new trial is denied. Mailed notice (kmt) (Entered: 06/24/1998)
1998-06-18 441 0 MEMORANDUM, Opinion and Order as to defendant Tirenzy Wilson (kmt) (Entered: 06/24/1998)
1998-06-18 442 0 MINUTE ORDER of 6/18/98 by Hon. Harry D. Leinenweber as to defendant Tirenzy Wilson : Enter memorandum opinion and order. Defendant's motion for judgment of acquittal [373-1] or for new trial denied [373-2]. Defendant's supplemental motion for judgment of acquittal [364-1] or new trial denied [364-2]. Mailed notice (kmt) (Entered: 06/24/1998)
1998-06-18 443 0 NOTICE OF APPEAL by Larry Hoover from order [431-1], from minute order [430-1] (FEE WAIVED) (pmp) (Entered: 06/25/1998)
1998-06-18 444 0 DOCKETING STATEMENT by Larry Hoover appeal [443-1]; Notice of filing . (pmp) (Entered: 06/25/1998)
1998-06-18 445 0 MOTION by defendant Adrain Bradd to continue sentencing date ; Notice of motion (kmt) (Entered: 06/26/1998)
1998-06-22 446 0 MINUTE ORDER of 6/22/98 by Hon. Harry D. Leinenweber as to defendant Adrain Bradd : Defnednat's motion to continue sentencing date granted [445-1] Sentencing reset to 09/01/98 at 9:45 a.m. Mailed notice (kmt) (Entered: 06/26/1998)
1998-06-24 447 0 MINUTE ORDER of 6/24/98 by Hon. Harry D. Leinenweber as to defendant Jerry Strawhorn : Sentencing date reset to 09/02/98 at 9:45 a.m. Mailed notice (kmt) (Entered: 06/26/1998)
1998-06-25 448 0 MINUTE ORDER of 6/25/98 by Hon. Harry D. Leinenweber as to Andrew Howard : Sentencing date reset to 9/3/98 at 9:45pm. Mailed notice (emd) (Entered: 06/29/1998)
1998-06-30 449 0 SENTENCING RECOMMENDATION - sealed on Larry Hoover (dmk) (Entered: 06/30/1998)
1998-06-30 450 0 PRESENTENCE Report - sealed on Larry Hoover (dmk) (Entered: 06/30/1998)
1998-06-18 451 0 SENTENCING ORDER of 6/18/98 by Hon. Harry D. Leinenweber : Sentencing Larry Hoover (1) count(s) 2s, 3s -4s , 5s -9s 11s-18s, 38s, 39s, 10s, 19s-37s, 12s, 17s, 39s, 13s, 40s: The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total of Mandatory Life Count 2 of the superseding indictment. Life imprisonment Counts 3 and 4 (superseding) to run concurrently with the sentences imposed on the remaining sentences . Twenty (20) years on Counts 5 thru 9, 11, 14 thru 16, 18 and 38. On Counts 10 and 19 through 37 (superseding) four (4) years custody on each count, to run concurrently with one another and with the sentences imposed on the remaining counts. On Counts 12, 17 and 39 (superseding) Life imprisonment to run concurrent to the sentences imposed on the other counts. On Count 13 (superseding) five (5) years imprisonment to run concurrent to the sentences imposed on the other counts. On Count 40 (superseding) five (5) years to run consecutive to the sentences imposed on other counts. Said sentence to run concurrently to the State Court Sentence. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment the defendant shall be on supervised release for a term of five (5) years. Criminal monetary penalties. Schedule of payments. Statement of reasons. dismissing counts Larry Hoover (1) count(s) 1, 1s , 2 , 3 , 4 , 5 , 6 , 7 -11 , 12 , 13 -14 , 16 -17 . Count one of the superseding indictment and the original indictment is dismissed on the motion of the United States. Mailed notice (dmk) (Entered: 07/01/1998)
1998-07-01 452 0 MINUTE ORDER of 7/1/98 by Hon. Harry D. Leinenweber as to Darrell Branch : Sentencing date reset to 9/16/98 at 9:45 a.m. Mailed notice (dmk) (Entered: 07/02/1998)
1998-07-01 453 0 ACKNOWLEDGEMENT of receipt of short record on appeal, re: as to Larry Hoover appeal [443-1] USCA 98-2600 (emd) (Entered: 07/06/1998)
1998-07-10 454 0 OBJECTIONS to the presentence investigation report pursuant to federal Rule of Criminal Procedure 32(c)(3)(d)by defendant Gregory Shell; Notice of filing (kmt) (Entered: 07/13/1998)
1998-06-30 455 0 SENTENCING ORDER of 6/30/98 by Hon. Harry D. Leinenweber : Sentencing Tirenzy Wilson (10) count(s) 2, 3 -4 , 5 -9 , 10 , 12 , 17 , 19 -37 , 39 , 40 . The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Life on Counts 2,3,4,12,17 and 39 of the superseding indictment. Two hundred and forty months (240) on Count 5 through 9, 11, 14 through 16, 18 and 38 of the superseding indictment to run concurrent to the above counts. Forty-eight (48) months on Counts 10 and 19 through 37 of the superseding indictment to run concurrent to the above counts. Sixty (60) months on Count 13 to run concurrent to the above counts. Sixty (60) months on Count 40 of the superseding indictment to run consecutive to the above counts. Said sentence to run concurrent with state sentence. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of five (5) years. Schedule of payments. Criminal monetary penalties. Statement of reasons. , dismissing counts Tirenzy Wilson (10) count(s) 1. Count 1 of the superseding indictment is dismissed on the motion of the United States. Mailed notice (dmk) (Entered: 07/14/1998)
1998-07-13 456 0 NOTICE OF APPEAL by Tirenzy Wilson from Scheduling order Sentencing Tirenzy Wilson (10) count(s) 2, 3 -4 , 5 -9 , 10 , 12 , 17 , 19 -37 , 39 , 40 . The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Life on Counts 2,3,4,12,17 and 39 of the superseding indictment. Two hundred and forty months (240) on Count 5 through 9, 11, 14 through 16, 18 and 38 of the superseding indictment to run concurrent to the above counts. Forty-eight (48) months on Counts 10 and 19 through 37 of the superseding indictment to run concurrent to the above counts. Sixty (60) months on Count 13 to run concurrent to the above counts. Sixty (60) months on Count 40 of the superseding indictment to run consecutive to the above counts. Said sentence to run concurrent with state sentence. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of five (5) years. Schedule of payments. Criminal monetary penalties. Statement of reasons. , [455-1], from all all [455-2], from order [455-3], from order [455-2];Notice of Filing ( Waived) Waived) (las) (Entered: 07/17/1998)
1998-07-13 457 0 DOCKETING STATEMENT by Tirenzy Wilson appeal [456-1] . (las) (Entered: 07/17/1998)
1998-07-22 458 0 SENTENCING Recommendation - sealed on Tirenzy Wilson (kmt) (Entered: 07/22/1998)
1998-07-22 459 0 PRESENTENCE Investigation Report - sealed on Tirenzy Wilson (kmt) (Entered: 07/22/1998)
1998-07-22 460 0 SENTENCING ORDER of 7/22/98 by Hon. Harry D. Leinenweber : Sentencing Gregory Shell (2) count(s) 2s, 3s -4s , 5s -9s 10s, 11s - 18s, 19s - 37s, 38s, 39s and 40s The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Life on Count 2 of the superseding indictment. Life on Counts 3,4,12,17 and 39 of the superseding indictment to run concurrent. Twenty (20) years on Counts 5 through 9,11,14 through 16, 18 and 38 of the superseding indictment to run concurrently with the sentence on remaining sentences. Four (4) years on Counts 10 and 19 through 37 of the superseding indictment to run conrurrently. Forty (40) years on Count 13 of the superseding indictment to run concurrently. Five (5) years on Count 40 of the superseding indictment to run consecutive to all other counts. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of ten (10) years. The defendant shall pay a total fine in the amount of $15,000.00. Schedule of payments. Statement of reasons. Original indictment and count 1 of the superseding indictment are dismissed on the motion of the United States. Mailed notice (dmk) (Entered: 07/28/1998)
1998-07-23 461 0 MINUTE ORDER of 7/23/98 by Hon. Harry D. Leinenweber as to defendant William Edwards : Status hearing reset for 08/13/98 at 9:00 a.m. Mailed notice (mak) (Entered: 07/28/1998)
1998-07-24 462 0 ACKNOWLEDGEMENT of receipt of short record on appeal, re: as to Tirenzy Wilson appeal [456-1] USCA 98-2820 (mak) (Entered: 07/28/1998)
1998-07-28 463 0 NOTICE OF APPEAL by Gregory Shell from Scheduling order Sentencing Gregory Shell (2) count(s) 2s, 3s -4s , 5s -9s 10s, 11s - 18s, 19s - 37s, 38s, 39s and 40s The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Life on Count 2 of the superseding indictment. Life on Counts 3,4,12,17 and 39 of the superseding indictment to run concurrent. Twenty (20) years on Counts 5 through 9,11,14 through 16, 18 and 38 of the superseding indictment to run concurrently with the sentence on remaining sentences. Four (4) years on Counts 10 and 19 through 37 of the superseding indictment to run conrurrently. Forty (40) years on Count 13 of the superseding indictment to run concurrently. Five (5) years on Count 40 of the superseding indictment to run consecutive to all other counts. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of ten (10) years. The defendant shall pay a total fine in the amount of $15,000.00. Schedule of payments. Statement of reasons. [460-1]; Notice of filing ($105.00 PAID) (pmp) (Entered: 07/29/1998)
1998-07-28 464 0 JURISDICTIONAL STATEMENT by Gregory Shell appeal [463-1] . (pmp) (Entered: 07/29/1998)
1998-07-29 465 0 COPY of Order from the 7th Circuit as to Larry Hoover, Tirenzy Wilson consolidating these two appeals for purposes of briefing and disposition.. ( 98-2600, 98-2820) (kmt) (Entered: 07/31/1998)
1998-07-31 466 0 PRESENTENCE Investigation Report - sealed on Gregory Shell (kmt) (Entered: 07/31/1998)
1998-07-31 467 0 SENTENCING Recommendation - sealed on Gregory Shell (kmt) (Entered: 07/31/1998)
1998-07-27 468 0 NOTICE OF APPEAL by Gregory Shell from Scheduling order Sentencing Gregory Shell (2) count(s) 2s, 3s -4s , 5s -9s 10s, 11s - 18s, 19s - 37s, 38s, 39s and 40s The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Life on Count 2 of the superseding indictment. Life on Counts 3,4,12,17 and 39 of the superseding indictment to run concurrent. Twenty (20) years on Counts 5 through 9,11,14 through 16, 18 and 38 of the superseding indictment to run concurrently with the sentence on remaining sentences. Four (4) years on Counts 10 and 19 through 37 of the superseding indictment to run conrurrently. Forty (40) years on Count 13 of the superseding indictment to run concurrently. Five (5) years on Count 40 of the superseding indictment to run consecutive to all other counts. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of ten (10) years. The defendant shall pay a total fine in the amount of $15,000.00. Schedule of payments. Statement of reasons. [460-1], from all all [460-2], from order [460-3] (FEE NOT PAID) (pmp) (Entered: 08/06/1998)
1998-08-03 469 0 ACKNOWLEDGEMENT of receipt of short record on appeal, re: as to Gregory Shell appeal [463-1] USCA 98-2915 (kmt) (Entered: 08/10/1998)
1998-08-03 470 0 MINUTE ORDER of 8/3/98 by Hon. Harry D. Leinenweber as to defendant Adrain Bradd : Sentencing reset to 08/13/98 at 9:45 a.m. Mailed notice (kmt) (Entered: 08/10/1998)
1998-08-06 471 0 MINUTE ORDER of 8/6/98 by Hon. Harry D. Leinenweber as to Adrain Bradd : Sentencing date reset to 09/10/98 at 9:45 a.m. Mailed notice (tlm) (Entered: 08/11/1998)
1998-08-11 472 0 NOTICE of facutal disputes with the PSI and defendant's position regfarding sentencing by Adrain Bradd; Notice of filing (kmt) (Entered: 08/14/1998)
1998-08-11 473 0 EMERGENCY MOTION by defendant Adrain Bradd to attend the funeral of a family member ; Notice of motion (kmt) (Entered: 08/14/1998)
1998-08-11 474 0 MINUTE ORDER of 8/11/98 by Hon. Harry D. Leinenweber as to defendant Adrain Bradd : Defendant's emergency motion to attend the funeral of a family member denied [473-1] Mailed notice (kmt) (Entered: 08/14/1998)
1998-08-10 475 0 COPY of Order from the 7th Circuit as to Larry Hoover, Gregory Shell, Tirenzy Wilson consolidating these appeals. ( 98-2600, 98-2820, 98-2915) (kmt) (Entered: 08/17/1998)
1998-08-12 476 0 COPY of Order from the 7th Circuit as to Larry Hoover, Gregory Shell, Tirenzy Wilson suspending the briefing in these appeals. ( 98-2600, 98-2820, 98-2915) (kmt) (Entered: 08/17/1998)
1998-08-12 477 0 ACKNOWLEDGEMENT of receipt of short record on appeal, re: as to Gregory Shell appeal [463-1] USCA 98-3000 (kmt) (Entered: 08/17/1998)
1998-08-13 478 0 MINUTE ORDER of 8/13/98 by Hon. Harry D. Leinenweber as to defendant William Edwards : Status hearing held; continued to 08/20/98 at 9:00 a.m. Mailed notice (kmt) (Entered: 08/18/1998)
1998-08-11 479 0 AFFIDAVIT in support of defendant Larry Hoover's motion to proceed on appeal in forma pauperis [479-1] with motion; Notice of motion (kmt) (Entered: 08/20/1998)
1998-08-18 480 0 MINUTE ORDER of 8/18/98 by Hon. Harry D. Leinenweber as to defendant Larry Hoover : Defendant's motion to proceed on appeal in forma pauperis granted [479-1]. Mailed notice (kmt) (Entered: 08/20/1998)
1998-08-18 481 0 COPYof Order from the 7th Circuit as to Gregory Shell ordering defendant to file a brief summary why his appeal should not be dismissed as as unnecessary. ( 98-3000) (kmt) (Entered: 08/20/1998)
1998-08-20 482 0 MINUTE ORDER of 8/20/98 by Hon. Harry D. Leinenweber as to William Edwards : Status hearing held; continued to 8/27/98 at 9:00am. No notice (emd) (Entered: 08/24/1998)
1998-08-04 483 0 LETTER from Gregory Shell to Judge Leinenweber dated 07/27/98 (pmp) (Entered: 08/28/1998)
1998-08-28 484 0 MOTION by non party movanti Darnell Rutues for order requesting to provide non party movant with court documents as to defendants ; (Attachments) (pmp) (Entered: 08/28/1998)
1998-08-27 485 0 MINUTE ORDER of 8/27/98 by Hon. Harry D. Leinenweber as to defendant William Edwards : Status hearing held; continued to 09/10/98 at 9:00 a.m. In the interest of justice time is excluded from 08/27/98 to 09/10/98. Mailed notice (kmt) (Entered: 08/28/1998)
1998-09-01 486 0 JUDGMENT and Commitment returned executed 7/29/98 Tirenzy Wilson (10) count(s) 40, 19-37, 10, 5-9, 3-4, 2, 12, 17, 11, 18, 39, 38, 14-16, 13 (kmt) (Entered: 09/04/1998)
1998-09-03 487 0 MINUTE ORDER of 9/3/98 by Hon. Harry D. Leinenweber as to Andrew Howard : Status date reset to 10/22/98 at 9:45 a.m. Mailed notice (dmk) (Entered: 09/08/1998)
1998-09-03 488 0 MINUTE ORDER of 9/3/98 by Hon. Harry D. Leinenweber as to defendant: The government is directed to response to the motion for order requesting plaintiff/court clerk to provide non party movant with court documents as to defendants [484-1] by 9/30/98. The Court will rule by mail. Mailed notice (dmk) (Entered: 09/08/1998)
1998-09-04 489 0 POSITION as to sentencing factors and objections to the PSI by Darrell Branch; (Attachment). (emd) (Entered: 09/10/1998)
1998-09-10 490 0 MINUTE ORDER of 9/10/98 by Hon. Harry D. Leinenweber as to Adrain Bradd : Sentencing date reset to 10/14/98 at 9:45 a.m. Mailed notice (pmp) (Entered: 09/11/1998)
1998-09-10 491 0 MINUTE ORDER of 9/10/98 by Hon. Harry D. Leinenweber as to William Edwards : Pretrial motions now due by 10/01/98. Govoernment's response due 10/08/98. Status hearing held and continued to 10/08/98 at 9:00 a.m. Enter excludable delay to begin 09/10/98 and end 10/08/98 for the purposes of pretrial motions. No notice (pmp) (Entered: 09/11/1998)
1998-09-14 492 0 CJA Form 20 (Attorney Payment Voucher) by Tirenzy Wilson (cdh) (Entered: 09/15/1998)
1998-09-15 493 0 MINUTE ORDER of 9/15/98 by Hon. Harry D. Leinenweber as to defendant Darrell Branch : Sentencing date reset to 10/21/98 at 9:45 a.m. Mailed notice (kmt) (Entered: 09/16/1998)
1998-09-16 494 0 COPY of order from the 7th Circuit as to Gregory Shell appeal dismissed as unnecessary. [463-1] ( 98-3000) (kmt) (Entered: 09/17/1998)
1998-09-18 495 0 CJA Form 20 (Attorney Payment Voucher) by Tirenzy Wilson (kmt) (Entered: 09/21/1998)
1998-09-09 496 0 SENTENCING ORDER of 9/9/98 by Hon. Harry D. Leinenweber : Sentencing Jerry Strawhorn (7) count(s) 2s, 3s -4s , 5s -9s 10s, 11s -18s , 19s -37s , 38s -39s . The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of mandatory life imprisonment on count 2 of the superseding indictment.Ten (10) years per count, on counts 12, 17, and 39 of the superseding indictment to run concurrent to all counts and each other. Twenty (20) years, per count, on counts 3 and 4 of the superseding indictment to run concurrently to all counts and each other. Twenty (20) years per count, on counts 5 through 9, 11, 14-16, 18 and 38 of the superseding indictment to run concurrent to all counts and each other. Four (4) years per count, on counts 10, 19 through 37 of superseding indictment to run concurrent to all counts and each other. Five (5) years on counts 13 and 40 per count to run concurrent to all other counts and each other. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of ten (10) years on counts 1 through 4, 12, 17 and 39 to run concurrent with one another. On counts 5 through 9, 11, 14 through 16, 18 and 38 he shall serve three (3) years supervised release, to run concurrent to all other counts and to each other. On counts 10, 13, 19 through 37, and 40 he shall serve three (3) years supervised release, to run concurrent to all other counts and to each other. Schedule of payments. Statement of reasons. , dismissing counts Jerry Strawhorn (7) count(s) 1, 1s , 2 , 3 , 4 , 5 , 6 , 7 -11 , 12 , 13 -14 , 18 . All remaining counts are dismissed on the motion of the United States. Mailed notice (kmt) (Entered: 09/24/1998)
1998-09-15 497 0 NOTICE OF APPEAL by Jerry Strawhorn from Scheduling order Sentencing Jerry Strawhorn (7) count(s) 2s, 3s -4s , 5s -9s 10s, 11s -18s , 19s -37s , 38s -39s . The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of mandatory life imprisonment on count 2 of the superseding indictment.Ten (10) years per count, on counts 12, 17, and 39 of the superseding indictment to run concurrent to all counts and each other. Twenty (20) years, per count, on counts 3 and 4 of the superseding indictment to run concurrently to all counts and each other. Twenty (20) years per count, on counts 5 through 9, 11, 14-16, 18 and 38 of the superseding indictment to run concurrent to all counts and each other. Four (4) years per count, on counts 10, 19 through 37 of superseding indictment to run concurrent to all counts and each other. Five (5) years on counts 13 and 40 per count to run concurrent to all other counts and each other. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of ten (10) years on counts 1 through 4, 12, 17 and 39 to run concurrent with one another. On counts 5 through 9, 11, 14 through 16, 18 and 38 he shall serve three (3) years supervised release, to run concurrent to all other counts and to each other. On counts 10, 13, 19 through 37, and 40 he shall serve three (3) years supervised release, to run concurrent to all other counts and to each other. Schedule of payments. Statement of reasons. [496-1], from Scheduling order dismissing counts Jerry Strawhorn (7) count(s) 1, 1s , 2 , 3 , 4 , 5 , 6 , 7 -11 , 12 , 13 -14 , 18 . All remaining counts are dismissed on the motion of the United States. [496-2], from Scheduling order [496-3], from Scheduling order [496-4], from order [496-5] (FEE WAIVED) (pmp) (Entered: 09/25/1998)
1998-09-15 498 0 LETTER regarding docketing statement acknowledged by Jerry Strawhorn . (pmp) (Entered: 09/25/1998)
1998-09-17 499 0 NOTICE OF APPEAL by Jerry Strawhorn from Scheduling order Sentencing Jerry Strawhorn (7) count(s) 2s, 3s -4s , 5s -9s 10s, 11s -18s , 19s -37s , 38s -39s . The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of mandatory life imprisonment on count 2 of the superseding indictment.Ten (10) years per count, on counts 12, 17, and 39 of the superseding indictment to run concurrent to all counts and each other. Twenty (20) years, per count, on counts 3 and 4 of the superseding indictment to run concurrently to all counts and each other. Twenty (20) years per count, on counts 5 through 9, 11, 14-16, 18 and 38 of the superseding indictment to run concurrent to all counts and each other. Four (4) years per count, on counts 10, 19 through 37 of superseding indictment to run concurrent to all counts and each other. Five (5) years on counts 13 and 40 per count to run concurrent to all other counts and each other. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of ten (10) years on counts 1 through 4, 12, 17 and 39 to run concurrent with one another. On counts 5 through 9, 11, 14 through 16, 18 and 38 he shall serve three (3) years supervised release, to run concurrent to all other counts and to each other. On counts 10, 13, 19 through 37, and 40 he shall serve three (3) years supervised release, to run concurrent to all other counts and to each other. Schedule of payments. Statement of reasons. [496-1], from Scheduling order dismissing counts Jerry Strawhorn (7) count(s) 1, 1s , 2 , 3 , 4 , 5 , 6 , 7 -11 , 12 , 13 -14 , 18 . All remaining counts are dismissed on the motion of the United States. [496-2], from Scheduling order [496-3], from Scheduling order [496-4], from order [496-5]; Notice of filing (FEE WAIVED) (pmp) (Entered: 09/25/1998)
1998-09-17 500 0 LETTER regarding docketing statement acknowledged by Jerry Strawhorn . (pmp) (Entered: 09/25/1998)
1998-09-29 501 0 PRESENTENCE Investigation Report - sealed on Jerry Strawhorn (kmt) (Entered: 09/29/1998)
1998-09-29 502 0 SENTENCING Recommendation - sealed on Jerry Strawhorn (kmt) (Entered: 09/29/1998)
1998-09-28 503 0 CERTIFIED copy of Order from the 7th Circuit as to Larry Hoover, Gregory Shell, Tirenzy Wilson . ( 98-2600, 98-2820, 98-2915): It is ordered that attorney John Beal file on or before 10/30/98 a further status report. (emd) (Entered: 09/30/1998)
1998-09-29 504 0 ACKNOWLEDGEMENT of receipt of short record on appeal, re: as to Jerry Strawhorn appeal [499-1] USCA 98-3433 (emd) (Entered: 09/30/1998)
1998-09-29 505 0 AGREED MOTION by defendant William Edwards for extension of time to file pre-trial motions (kmt) (Entered: 10/02/1998)
1998-09-29 506 0 MOTION by defendant William Edwards for substitution of attorneys (kmt) (Entered: 10/02/1998)
1998-10-01 507 0 MINUTE ORDER of 10/1/98 by Hon. Harry D. Leinenweber as to defendant William Edwards : Defendant's motion for substitution of attorneys granted [506-1]. Attorney Robert S. Bailey for granted leave to withdraw as counsel for defendant. John M. Cutrone granted leave to substitute as counsel for defendant. The agreed motion for extension of time to file pre-trial motions to 12/04/98 granted [505-1]. Status hearing reset for 12/04/98 at 9:00 a.m. No notice (kmt) (Entered: 10/02/1998)
1998-10-06 508 0 COPY of Order from the 7th Circuit as to Larry Hoover, Tirenzy Wilson, Gregory Shell, Jerry Strawhorn to consolidate these appeals for the purposes of briefing and disposition. ( 98-2600, 98-2820, 98-2915, 98-3433) (kmt) (Entered: 10/07/1998)
1998-10-06 509 0 LETTER from the 7th Circuit acknowledging the record on appeal 98-3000 as to Gregory Shell - no record filed (kmt) (Entered: 10/08/1998)
1998-10-06 510 0 CERTIFIED COPY of order from the 7th Circuit as to Gregory Shell appeal dismissed [463-1] ( 98-3000) (kmt) (Entered: 10/08/1998)
1998-10-22 511 0 MINUTE ORDER of 10/22/98 by Hon. Harry D. Leinenweber as to defendant Darrell Branch : Sentencing date reset to 12/02/98 at 9:45 a.m. Mailed notice (kmt) (Entered: 10/23/1998)
1998-10-26 512 0 MOTION by defendant Adrain Bradd requesting correction of criminal history category ; Notice of filing (kmt) (Entered: 10/28/1998)
1998-10-27 513 0 MINUTE ORDER of 10/27/98 by Hon. Harry D. Leinenweber as to defendant Adrain Bradd : Without objection, defendant granted additional time to 11/16/98 in which to file objections to the crimnal history category and to file motion for ineffectiveness of counsel. Mailed notice (kmt) (Entered: 10/28/1998)
1998-10-14 514 0 SENTENCING ORDER of 10/14/98 by Hon. Harry D. Leinenweber : Sentencing Adrain Bradd (9) count(s) 1s. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of two-hundred-ninety-two (292) months ao count one of the superseding indictment.The defendant is remanded to the custosdy of the United States Marshal.Upon release from imprisonment, the defendant shall be on supervised release for a term of five (5) years. The defendant shall pay a fine in the total following amount of $5,000.00. Schedule of payments. Statement of reasons. , dismissing counts Adrain Bradd (9) count(s) 1. All remaining counts are dismissed on the motion of the United States. Mailed notice (kmt) (Entered: 11/03/1998)
1998-11-03 515 0 JUDGMENT and Commitment returned executed 9/24/98 (kmt) (Entered: 11/04/1998)
1998-11-04 516 0 CJA Form 20 Copy 4 (Appointment of Counsel) for William Edwards (cdh) (Entered: 11/05/1998)
1998-10-15 517 0 NOTICE OF APPEAL by Adrain Bradd from Scheduling order Sentencing Adrain Bradd (9) count(s) 1s. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of two-hundred-ninety-two (292) months ao count one of the superseding indictment.The defendant is remanded to the custosdy of the United States Marshal.Upon release from imprisonment, the defendant shall be on supervised release for a term of five (5) years. The defendant shall pay a fine in the total following amount of $5,000.00. Schedule of payments. Statement of reasons. [514-1]; Notice of filing (FEE NOT PAID) (pmp) (Entered: 11/05/1998)
1998-10-15 518 0 JURISDICTIONAL STATEMENT by Adrain Bradd appeal [517-1] . (pmp) (Entered: 11/05/1998)
1998-11-03 519 0 AGREED MOTION by defendant William Edwards for appointment of counsel under the Criminal Justice Act (kmt) (Entered: 11/06/1998)
1998-11-03 520 0 MINUTE ORDER of 11/3/98 by Hon. Harry D. Leinenweber as to defendant William Edwards : Defendant's agreed motion for appointment of counsel under the Criminal Justice Act granted [519-1] Mailed notice (kmt) (Entered: 11/06/1998)
1998-11-05 521 0 JUDGMENT and Commitment returned executed 10/29/98 , Jerry Strawhorn (7) count(s) 40s, 38s-39s, 19s-37s, 11s-18s, 10s, 5s-9s, 3s-4s, 2s (emd) (Entered: 11/12/1998)
1998-11-16 522 0 PRESENTENCE Investigation Report - sealed on Adrain Bradd (kmt) (Entered: 11/16/1998)
1998-11-16 523 0 SENTENCING Recommendation - sealed on Adrain Bradd (kmt) (Entered: 11/16/1998)
1998-11-10 524 0 ACKNOWLEDGEMENT of receipt of short record on appeal, re: as to Adrain Bradd appeal [517-1] USCA 98-3840 (kmt) (Entered: 11/16/1998)
1998-11-12 525 0 CERTIFIED copy of Order from the 7th Circuit as to Larry Hoover, Gregory Shell, Jerry Strawhorn, Tirenzy Wilson ordering attorney John Beal to file a further status report on or before 12/07/98. ( 98-2600,98-2820,98-2915,98-3433) (kmt) (Entered: 11/18/1998)
1998-11-19 526 0 TRANSCRIPT of proceeding as to Adrain Bradd held before Hon. Harry D. Leinenweber on 10/14/98 (kmt) (Entered: 11/23/1998)
1998-11-20 527 0 MOTION by defendant Adrain Bradd requesting that the defendant Adrian Bradd be allowed to relitigate the arguments made on his criminal history category if he successfully ttacks his prior conviction used by the government to enhance his criminalhistory category (kmt) (Entered: 11/23/1998)
1998-11-20 528 0 MOTION by defendant Adrain Bradd requesting a three level reduction because defendant Bradd did not complete all acts necessary for succesful completion of the substantive offense ; Notice of filing (kmt) (Entered: 11/23/1998)
1998-11-13 529 0 CERTIFIED copy of Order from the 7th Circuit as to Larry Hoover, Tirenzy Wilson, Gregory Shell, Jerry Strawhorn, Adrain Bradd consolidating these appeals for purposes of briefing and disposition. ( 98-2600,98-2820,98-2915,98-3433,98-3840) (kmt) (Entered: 12/01/1998)
1998-12-02 530 0 TRANSCRIPT of proceeding as to Larry Hoover, Gregory Shell, Andrew Howard, Jerry Strawhorn, Darrell Branch, Adrain Bradd, Tirenzy Wilson held before Hon. Harry D. Leinenweber on 3/12/96, 10/31/96, 12/12/96, 1/10/97, 2/25/97, 3/10/97 (2), 3/19/97 (2), 3/20/97 (3), 3/24/97 (2), 3/25/97 (2), 3/26/97 (2), 3/27/98 (2), 3/31/97 (2), 4/2/97 (2), 4/3/97 (2), 4/7/97(2), 4/9/97(2), 4/10/97(2), 4/14/97(2), 4/15/97 (2), 4/16/97, 4/17/97, 4/21/97(2), 4/22/97 (2), 4/23/97 (2), 4/24/97 (2), 4/28/97 (2), 4/29/97(2), 4/30/97 (2), 5/1/97(2), 5/5/97 (2), 5/6/97 (2), 5/7/97(2), 5/9/97 (64 volumes, #530-1 through 530-64) (kmt) Modified on 12/03/1998 (Entered: 12/03/1998)
1998-12-02 531 0 TRANSCRIPT of proceeding as to Larry Hoover held before Hon. Harry D. Leinenweber on 6/18/98 (kmt) (Entered: 12/03/1998)
1998-12-02 532 0 AGREED MOTION by defendant William Edwards to extend time to file pre-trial motions ; Notice of motion (kmt) (Entered: 12/04/1998)
1998-12-02 533 0 MINUTE ORDER of 12/2/98 by Hon. Harry D. Leinenweber as to defendant William Edwards : Defendant's agreed motion to extend time to file pre-trial motions granted [532-1]. Pretrial motions now due by 12/16/98. Mailed notice (kmt) (Entered: 12/04/1998)
1998-12-02 534 0 MINUTE ORDER of 12/2/98 by Hon. Harry D. Leinenweber as to defendant Darrell Branch : Sentencing date reset to 1/13/99 at 9:45 a.m. Mailed notice (kmt) (Entered: 12/04/1998)
1998-12-04 535 0 MINUTE ORDER of 12/4/98 by Hon. Harry D. Leinenweber as to defendant Andrew Howard : It is hereby ordered that United States Marshal shall transport the defendant Andrew Howard to the Northern District of Illinois forwith for sentencing. Sentencing date set for 1/22/99 at 9:45 a.m. Mailed notice (kmt) (Entered: 12/08/1998)
1998-12-04 536 0 MINUTE ORDER of 12/4/98 by Hon. Harry D. Leinenweber as to defendant William Edwards : Status hearing held; continued to 01/06/99 at 9:00 a.m. Enter exlcudable delay for the purpose of pretrial motions to befin 12/04/98 and end 01/06/99 Mailed notice (kmt) (Entered: 12/09/1998)
1998-11-30 537 0 LETTER from Rhonda Bradd to the court dated 11/25/98 as to defendantBradd (kmt) (Entered: 12/15/1998)
1998-12-15 538 0 COPY of Order from the 7th Circuit as to Larry Hoover, Gregory Shell, Jerry Strawhorn and Tirenzy Wilson It is ordered that counsel file on or before 01/26/99 at status report regarding the sentencing of defendants Branch and Howard. (98-2600, 98-2820, 98-2915 and 98-3433) (pmp) (Entered: 12/17/1998)
1998-12-17 539 0 MOTION by defendant William Edwards to suppress evidence derived from telephone wiretaps not authorized by court order (Attachments); (kmt) (Entered: 12/18/1998)
1998-12-17 540 0 SUPPORTING MEMORANDUM of law by defendant William Edwards to motion to suppress evidence [540-1] and to dismiss indictment under Title III [540-2] (kmt) (Entered: 12/18/1998)
1998-12-17 541 0 APPENDIX to defendant William Edwards' memorandum in support of motion to suppress evidence and dismiss indictment (3 volumes, 541-1 to 541-3) (kmt) (Entered: 12/18/1998)
1998-12-17 542 0 CERTIFIED copy of Order from the 7th Circuit as to Larry Hoover, Tirenzy Wilson, Gregory Shell, Jerry Strawhorn granting attorney Anderson's motion for leave to withdraw as appellate counsel. ( 98-2600,98-2820, 98-2915,98-3433) (kmt) (Entered: 12/22/1998)
1998-12-17 543 0 MOTION by defendant William Edwards in limine as to government exhibits 1 & 2 (Attachments) (Exhibits) (kmt) (Entered: 12/22/1998)
1998-12-17 544 0 MOTION by defendant William Edwards for leave to file pretrial motions instanter (kmt) (Entered: 12/22/1998)
1998-12-17 545 0 MOTION by defendant William Edwards for disclosure of impeaching and exclupatory information (kmt) (Entered: 12/22/1998)
1998-12-17 546 0 MOTION by defendant William Edwards for early return of trial subpoenas (kmt) (Entered: 12/22/1998)
1998-12-17 547 0 MOTION by defendant William Edwards for production of rule 404(B) material (kmt) (Entered: 12/22/1998)
1998-12-17 548 0 MOTION by defendant William Edwards to suppress evidence seized on 11/15/93 (kmt) (Entered: 12/22/1998)
1998-12-17 549 0 AFFIDAVIT of John Cutrone as to defendant William Edwards re [548-1] (kmt) (Entered: 12/22/1998)
1998-12-17 550 0 MOTION by defendant William Edwards to dismiss indictment , and to bar testimony of certain witnesses (Attachment); (kmt) (Entered: 12/22/1998)
1998-12-17 551 0 MOTION by defendant William Edwards in limine to exclude reference to certain Ganster Disciple literature , and to strike paragraph 14 of the indictment (Exhibit) (kmt) (Entered: 12/22/1998)
1998-12-17 552 0 MOTION by defendant William Edwards in limine as to seizure of $364,336.00 and related tape evidence (Exhibits); Notice of filing (kmt) (Entered: 12/22/1998)
1998-12-21 553 0 CJA Form 20 (Attorney Payment Voucher) by William Edwards (pmp) (Entered: 12/23/1998)
1999-01-06 554 0 MINUTE ORDER of 1/6/99 by Hon. Harry D. Leinenweber as to defendant William Edwards : Status hearing stricken. No notice (kmt) (Entered: 01/07/1999)
1999-01-06 555 0 SUPPLEMENTAL OBJECTIONS to defendant Darrell branch's position as to sentencing factors and objections to the PSI by defendant Darrell Branch; Notice of filing (kmt) (Entered: 01/07/1999)
1999-01-13 556 0 MINUTE ORDER of 1/13/99 by Hon. Harry D. Leinenweber as to defendant Darrell Branch : Sentencing date reset to 2/4/99 at 9:45 a.m. Mailed notice (kmt) (Entered: 01/20/1999)
1999-01-25 557 0 CIRCUIT RULE 3(b) NOTICE as to defendant Adrain Bradd (kmt) (Entered: 01/27/1999)
1999-02-01 558 0 CJA Form 20 (Attorney Payment Voucher) by Andrew Howard (kmt) (Entered: 02/02/1999)
1999-02-03 559 0 CJA Form 20 (Attorney Payment Voucher) by William Edwards (kmt) (Entered: 02/04/1999)
1999-02-02 560 0 CIRCUIT RULE 3(b) NOTICE as to defendant Adrain Bradd (kmt) (Entered: 02/04/1999)
1999-02-09 561 0 MINUTE ORDER of 2/9/99 by Hon. Harry D. Leinenweber as to defendant Andrew Howard : Sentencing date reset to 2/12/99 at 9:45 a.m. No notice (kmt) (Entered: 02/12/1999)
1999-02-04 562 0 SENTENCING ORDER of 2/4/99 by Hon. Harry D. Leinenweber : Sentencing Darrell Branch (8) count(s) 1s, 41s -42s . The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of three hundred twenty four (324) months on count 1 of the superseding indictment, and twenty (20) years on counts 41 and 42 of the superseding indictment. Said sentence on count 1 of the superseding indictment to run concurrently with counts 41 and 42 of the superseding indictment. Thedefendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of five (5) years. The defendant shall pay a fine in the total following amount of $10,000.00. schedule of payments. Statement of reasons. , dismissing counts Darrell Branch (8) count(s) 1. All remaining counts are dismissed on the motion of the United States. Mailed notice (kmt) (Entered: 02/18/1999)
1999-02-04 563 0 NOTICE OF APPEAL by Darrell Branch from Scheduling order Sentencing Darrell Branch (8) count(s) 1s, 41s -42s . The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of three hundred twenty four (324) months on count 1 of the superseding indictment, and twenty (20) years on counts 41 and 42 of the superseding indictment. Said sentence on count 1 of the superseding indictment to run concurrently with counts 41 and 42 of the superseding indictment. Thedefendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of five (5) years. The defendant shall pay a fine in the total following amount of $10,000.00. schedule of payments. Statement of reasons. [562-1], from all all dismissing counts Darrell Branch (8) count(s) 1. All remaining counts are dismissed on the motion of the United States. [562-2], from order [562-3] ( Waived) (las) (Entered: 02/18/1999)
1999-02-04 564 0 DOCKETING STATEMENT by Darrell Branch regarding appeal [563-1] . (las) (Entered: 02/18/1999)
1999-02-22 565 0 RECEIPT showing payment of Notice of appeal for defendant Bradd. #101 870 (las) (Entered: 02/22/1999)
1999-02-17 566 0 CERTIFIED copy of Order from the 7th Circuit as to Jerry Strawhorn denying motion requesting to discharge appointed attorney pursuant to local rule 3.85A. ( 98-3433) (kmt) (Entered: 02/22/1999)
1999-02-22 567 0 ACKNOWLEDGEMENT of receipt of short record on appeal, as to Darrell Branch appeal [563-1] USCA 99-1377 (pmp) (Entered: 02/24/1999)
1999-02-22 568 0 MINUTE ORDER of 2/22/99 by Hon. Harry D. Leinenweber as to defendant Andrew Howard : Sentencing date reset to 3/12/99 at 9:45 a.m. Mailed notice (kmt) (Entered: 03/01/1999)
1999-02-22 569 0 MINUTE ORDER of 2/22/99 by Hon. Harry D. Leinenweber as to defendant William Edwards : Status hearing set for 3/9/99 at 9:00 a.m. Mailed notice (kmt) (Entered: 03/01/1999)
1999-02-26 570 0 REASSIGNMENT ORDER of 2/25/99 : Assigning Johnny Jackson to Fugitive Calendar from Judge Leinenweber pursuant to the Executive Committee (For further detail see order.) Mailed notice (kmt) (Entered: 03/01/1999)
1999-03-03 571 0 PRESENTENCE Investigation Report, Addendum - sealed on Darrell Branch (kmt) (Entered: 03/03/1999)
1999-03-03 572 0 SENTENCING Recommendation - sealed on Darrell Branch (kmt) (Entered: 03/03/1999)
1999-03-03 573 0 MINUTE ORDER of 3/3/99 by Hon. Harry D. Leinenweber as to defendant William Edwards : Status hearing set for 3/12/99 at 9:00 a.m. Mailed notice (kmt) (Entered: 03/04/1999)
1999-03-03 574 0 COPY of Order from the 7th Circuit as to Larry Hoover, Gregory Shell, Jerry Strawhorn, Adrain Bradd, Tirenzy Wilson consolidating these appeals. ( 98-2600,98-2820,98-2915,98-3433,98-3840,99-1377) (kmt) (Entered: 03/04/1999)
1999-03-04 575 0 COPY of Order from the 7th Circuit as to Larry Hoover, Gregory Shell, Jerry Strawhorn and Tirenzy Wilson It is ordered that counsel file on or before 03/15/99 a status report regarding the sentencing of defendant Andrew Howard. (98-2600, 98-2820, 98-2915, 98-3433 and 99-1377) (pmp) (Entered: 03/08/1999)
1999-03-11 576 0 OBJECTIONS to the presentence investigation report pursuant to the Federal Rule of Criminal Procedure 32(c)(3)(d) by defendant Andrew Howard; Notice of filing (kmt) (Entered: 03/11/1999)
1999-03-12 577 0 MINUTE ORDER of 3/12/99 by Hon. Harry D. Leinenweber as to defendant William Edwards : Status hearing held. Jury trial set for 6/7/99 at 10:00 a.m. Governmnt to answer pending motions [552-1] [551- 1] [551-2] [550-1] [550-2] [548-1] [547-1] [546-1] [545-1] [544-1] [543-1] [540-1] [540-2] by 3/26/99. defendant's reply brief to be filed by 4/2/99. The court will rule orally on 4/20/99 at 9:00 a.m. Enter excludable delay for the purpose of pretrial motions to begin 3/12/99 and end 4/20/99. Mailed notice (kmt) (Entered: 03/16/1999)
1999-03-15 578 0 MINUTE ORDER of 3/15/99 by Hon. Harry D. Leinenweber as to defendant Andrew Howard : Sentencing date reset to 3/26/99 at 9:45 a.m. Mailed notice (kmt) (Entered: 03/17/1999)
1999-03-19 579 0 MINUTE ORDER of 3/19/99 by Hon. Harry D. Leinenweber as to defendant William Edwards : Status hearing held. Jury trial reset for 7/6/99 at 10:00 a.m. Due to conformity of counsel enter excludable delay to begin 3/19/99 and end 7/6/99. Mailed notice (kmt) (Entered: 03/23/1999)
1999-03-26 580 0 CONDOLIDATED RESPONSE by plaintiff to defendant Edwards' pre-trial motions [552-1], [551-1], [551-2], [550-1], [550-2], [548-1], [547-1], [546-1], [545-1], [544-1], [543-1], [540-1], [540-2], [539-1] (Attachments); Notice of filing (kmt) (Entered: 03/29/1999)
1999-03-26 581 0 MINUTE ORDER of 3/26/99 by Hon. Harry D. Leinenweber as to defendant Andrew Howard : Sentencing date reset to 4/23/99 at 9:45 a.m. Mailed notice (kmt) (Entered: 03/30/1999)
1999-04-05 582 0 CJA Form 20 (Attorney Payment Voucher) by William Edwards (kmt) (Entered: 04/05/1999)
1999-04-05 583 0 CJA Form 20 (Attorney Payment Voucher) by William Edwards (kmt) (Entered: 04/05/1999)
1999-04-05 584 0 TRANSCRIPT of proceeding as to Darrell Branch held before Hon. Harry D. Leinenweber on 2/4/99 (kmt) (Entered: 04/06/1999)
1999-04-05 585 0 AGREED MOTION by defendant William Edwards for leave to file reply instanter (kmt) (Entered: 04/07/1999)
1999-04-06 586 0 MINUTE ORDER of 4/6/99 by Hon. Harry D. Leinenweber as to defendant William Edwards : Defendant's agreed motion for leave to file reply instanter granted [585-1] Mailed notice (kmt) (Entered: 04/07/1999)
1999-04-05 587 0 REPLY by defendant William Edwards to government's consolidated response to defendant's pretrial motions [552-1], [551-1], [551-2], [550-1], [550-2], [548-1], [547-1], [546-1], [545-1], [544-1], [543-1], [540-1], [540-2], [539-1] (Attachments); Notice of filing (kmt) (Entered: 04/07/1999)
1999-04-16 588 0 TRANSCRIPT designation and order form as to Darrell Branch (pmp) (Entered: 04/19/1999)
1999-04-23 589 0 COPY of Order from the 7th Circuit as to Jerry Strawhorn ng as moot motion requesting to discharge appointed attorney pursuant to Local Rule 3.85A. ( 98-3433) (kmt) (Entered: 04/26/1999)
1999-04-20 590 0 MINUTE ORDER of 4/20/99 by Hon. Harry D. Leinenweber as to defendant William Edwards : defendant's motion to suppress evidence denied [540-1] and dismiss indictment under Title III denied [540-2]. defendant's motion to suppress evidence seized on 11/15/93 denied [548-1]. defendant's motion in limine as to seizure of $364,336.00 and related tape evidence denied [552-1]. Defendant's motion in limine as to government exhibits 1 & 2 denied [543-1]. Defendant's motion to suppress evidence derived from telephone wiretaps not authorized by court order denied [539-1]. Defendant's motion in limine to exclude reference to certain Ganster Disciple literature denied [551-1]. Defendant's motion to dismiss indictment [550-1] and to bar testimony of certain witnesses denied [550-2]. No notice (kmt) (Entered: 04/28/1999)
1998-10-16 591 0 MOTION by USA for entry of preliminary order of forfeiture as to defendant Andrew Howard ; (Exhibits); Notice of filing (pmp) (Entered: 04/30/1999)
1999-04-23 592 0 PRELLIMINARY ORDER regarding government's motion for entry of preliminary order of forfeiture as to defendant Andrew Howard [591-1] (pmp) (Entered: 04/30/1999)
1999-04-23 593 0 MINUTE ORDER of 4/23/99 by Hon. Harry D. Leinenweber as to Andrew Howard : Government's motion for entry of preliminary order of forfeiture as to defendant Andrew Howard is granted [591-1] Enter preliminary order of forfeiture. No notice (pmp) (Entered: 04/30/1999)
1999-05-03 594 0 NOTICE OF APPEAL by defendant minute order [593-1] from minute order [593-1], motion order [592-1] from motion order [592-1] ; Notice of filing ( waived) (fce) (Entered: 05/05/1999)
1999-05-03 595 0 DOCKETING STATEMENT by defendant appeal [594-1] . (fce) (Entered: 05/05/1999)
1999-04-23 596 0 SENTENCING ORDER of 4/23/99 by Hon. Harry D. Leinenweber : Sentencing Andrew Howard (4) count(s) 2s - 40s The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of mandatory life on count 2 of the superseding indictment. Ten (10) years per count on counts 12, 17 and 39 of the superseding indictment to run concurrent to all counts and each other. Twenty (20) years, per count, on Counts 3 and 4 sentence to run concurrent to all counts and each other. Twenty (20) years per count on counts 5 through 9, 11, 14-16, 18 and 38 to run concurrent to all counts and each other. Four (4) years per count on counts 10, 19 through 37 to run concurrent to all counts and each other. Five (5) years count, on counts 13 and 40 to run concurrent to all other counts and each other. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment the defendant shall be on supervised release for a term of Life. The defendant shall pay a total fine in the amount of $25,000.00. Statement of reasons. Schedule of payments. dismissing counts Andrew Howard (4) count(s) 1s. Count 1 of the superseding indictment is dismissed on the motion of the United States. Mailed notice (dmk) (Entered: 05/07/1999)
1999-05-12 597 0 ACKNOWLEDGEMENT of receipt of short record on appeal, re: as to Andrew Howard appeal [594-1] USCA 99-2142 (dmk) (Entered: 05/14/1999)
1999-05-17 598 0 PRESENTENCE Report - sealed on Andrew Howard (Addendum) (dmk) (Entered: 05/17/1999)
1999-05-17 599 0 SENTENCING RECOMMENDATION - sealed on Andrew Howard (dmk) (Entered: 05/17/1999)
1999-05-13 600 0 AMENDED COPY of Order from the 7th Circuit as to Larry Hoover and Andrew Howard The court on its own motion orders that these appeals are consolidated for purposes of briefing and disposition. (98-2600, 98-1820, 908-2915, 98-3433, 98-3840, 99-1377 and 99-2142) (pmp) Modified on 05/17/1999 (Entered: 05/17/1999)
1999-05-12 601 0 LETTER from Darrell Branch to Judge Leinenweber (pmp) (Entered: 05/18/1999)
1999-05-27 602 0 SEVENTH Circuit transcript information sheet as to Andrew Howard (kmt) (Entered: 06/01/1999)
1999-04-23 603 0 AMENDED SENTENCING ORDER of 4/23/99 by Hon. Harry D. Leinenweber : Sentencing Andrew Howard (4) count(s) 2s. (Attachment). The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of mandatory life on count 2 of the superseding indictment. Ten (10) years per count on counts 12, 17 and 39 of the superseding indictment to run concurrent to all counts and each other. Twenty (20) years, per count, on Counts 3 and 4 sentence to run concurrent to all counts and each other. Twenty (20) years per count on counts 5 through 9, 11, 14-16, 18 and 38 to run concurrent to all counts and each other. Four (4) years per count on counts 10, 19 through 37 to run concurrent to all counts and each other. Five (5) years per count, on counts 13 and 40 to run concurrent to all other counts and each other. The defendant is remanded to the custody of the United States Marshal. Transfer to the intended place of custody stayed until 6/23/99. Upon release from imprisonment the defendant shall be on supervised release for a term of Life. The defendant shall pay a total fine in the amount of $25,000.00. Statement of reasons. Schedule of payments. Mailedc notice (kmt) (Entered: 06/07/1999)
1999-06-08 604 0 TRANSCRIPT of proceeding as to Jerry Strawhorn held before Hon. Harry D. Leinenweber on 9/9/98 (kmt) (Entered: 06/09/1999)
1999-06-09 605 0 SEVENTH Circuit transcript information sheet as to Gregory Shell (kmt) (Entered: 06/10/1999)
1999-06-11 606 0 TRANSCRIPT of proceeding as to Andrew Howard held before Hon. Harry D. Leinenweber on 4/23/99 (kmt) (Entered: 06/15/1999)
1999-07-07 607 0 TRANSCRIPT of proceeding as to Gregory Shell held before Hon. Harry D. Leinenweber on 7/22/98 (kmt) (Entered: 07/08/1999)
1999-07-06 608 0 STATEMENT of the case by USA (kmt) (Entered: 07/13/1999)
1999-07-06 609 0 MOTION by defendant William Edwards to quash arrest and to suppress evidence seized on 9/21/90 and for leave to file the motion to quash arrest and suppress evidence (Attachment) (kmt) (Entered: 07/13/1999)
1999-07-06 610 0 RESPONSE by plaintiff to defendant Edwards' motion to suppress evidence [609-2] (kmt) (Entered: 07/13/1999)
1999-07-06 611 0 MINUTE ORDER of 7/6/99 by Hon. Harry D. Leinenweber as to defendant William Edwards : Defendant's motion to quash arrest [609-1] and to suppress evidence seized on 9/21/90 denied [609-2]. bert nathan granted leave to file appearance as additional counsel on behalf of the defendant. Trial begins - jury. Jury trial set for 7/7/99 at 10:00 a.m. No notice (kmt) (Entered: 07/13/1999)
1999-07-06 612 0 APPEARANCE of Attorney for William Edwards by Robert S. Nathan (Attachment) (kmt) (Entered: 07/13/1999)
1999-07-07 613 0 MINUTE ORDER of 7/7/99 by Hon. Harry D. Leinenweber as to defendant William Edwards : Jury trial held; continued to 7/8/99 at 10:00 a.m. No notice (kmt) (Entered: 07/13/1999)
1999-07-08 614 0 MINUTE ORDER of 7/8/99 by Hon. Harry D. Leinenweber as to defendant William Edwards : Jury trial held; continued to 7/12/99 at 10:00 a.m. No notice (kmt) (Entered: 07/13/1999)
1999-07-12 615 0 MINUTE ORDER of 7/12/99 by Hon. Harry D. Leinenweber as to defendant William Edwards : Jury trial held; continued to 7/13/99 at 10:00 a.m. Mailed notice (kmt) (Entered: 07/13/1999)
1999-07-14 616 0 PROPOSED JURY Instructions by plaintiff (kmt) (Entered: 07/15/1999)
1999-07-14 617 0 JURY Instructions by William Edwards (emd) (Entered: 07/16/1999)
1999-07-14 618 0 JURY Instructions by William Edwards (emd) (Entered: 07/16/1999)
1999-07-14 619 0 JURY Instructions by USA (emd) (Entered: 07/16/1999)
1999-07-14 620 0 VERDICT as to William Edwards (emd) (Entered: 07/16/1999)
1999-07-14 621 0 MINUTE ORDER of 7/14/99 by Hon. Harry D. Leinenweber as to William Edwards : Jury trial - held. The jury, find the defendant, William Edwards guilty on counts 1,3,4,11,14,39, 19 through 37 and 40. Trial ends-jury. Cause referred to the probation department for a presentence investigation. Sentencing set for 10/20/99 at 9:45a.m. Post trial motions to be filed by 8/4/99. Government's response due 8/18/99. Defendant's reply brief due 8/25/99. The court will rule orally on 9/15/99 at 9:00a.m. Mailed notice (emd) (Entered: 07/16/1999)
1999-07-14 622 0 JURY QUESTIONS as to defendant William Edwards (kmt) (Entered: 07/23/1999)
1999-07-22 623 0 CJA Form 20 (Attorney Payment Voucher) by Andrew Howard (kmt) (Entered: 07/26/1999)
1999-08-04 624 0 POST -TRIAL MOTION by defendant William Edwards for new trial ; Notice (kmt) (Entered: 08/06/1999)
1999-08-12 625 0 MINUTE ORDER of 8/12/99 by Hon. Harry D. Leinenweber as to Adrain Bradd : The government is directed to file its response by 09/17/99 to the following motions filed by defendatn Adrain Bradd: Motion requesting a three level reduction because defendant Bradd did not complete all acts necessary for succesful completion of the substantive offense [528-1]; motion requesting that the defendant Adrian Bradd be allowed to relitigate the arguments made on his criminal history category if he successfully ttacks his prior conviction used by the government to enhance his criminalhistory category [527-1] and motion requesting correction of criminal history category [512-1] Mailed notice (pmp) (Entered: 08/13/1999)
1999-08-16 626 0 JUDGMENT and Commitment returned executed 7/16/99 , Andrew Howard (4) count(s) 1s (kmt) (Entered: 08/16/1999)
1999-08-18 627 0 RESPONSE by plaintiff to defendant's post-trial motions [624-1], [551-2], [547-1], [546-1], [545-1], [544-1] (kmt) (Entered: 08/19/1999)
1999-09-09 628 0 RESPONSE by plaintiff to defendant bradd's post-trial motion srequesting a three level reduction because defendant Bradd did not complete all acts necessary for succesful completion of the substantive offense [528-1], requesting that the defendant Adrian Bradd be allowed to relitigate the arguments made on his criminal history category if he successfully attacks his prior conviction used by the government to enhance his criminal history category [527-1], requesting correction of criminal history category [512-1] (kmt) (Entered: 09/10/1999)
1999-09-16 629 0 MINUTE ORDER of 9/16/99 by Hon. Harry D. Leinenweber as to defendant William Edwards : For the reasons stated in open court, defendant's post trial motions [624-1] [551-2] [547-1] [546-1] [545-1] [544-1] are denied. Mailed notice (kmt) (Entered: 09/21/1999)
1999-09-10 630 0 MOTION by USA for entry of final order of forfeiture as to defendant Andrew Howard (Attachments) (kmt) (Entered: 09/23/1999)
1999-09-22 631 0 MINUTE ORDER of 9/22/99 by Hon. Harry D. Leinenweber as to defendant Andrew Howard : Government's motion for entry of final order of forfeiture as to defendant Andrew Howard is granted [630-1]. Enter final order of forfeiture. (Entered final order of forfeiture.) Mailed notice (kmt) (Entered: 09/23/1999)
1999-09-24 632 0 MINUTE ORDER of 9/24/99 by Hon. Harry D. Leinenweber as to defendant William Edwards : Sentencing date reset to 1/7/00 at 9:45 a.m. Mailed notice (kmt) (Entered: 09/27/1999)
1999-09-22 633 0 RETURN of service of publication/preliminary order of forfeiture upon Nathan Diamond Falk executed on 5/13/99 (Attachment) (kmt) (Entered: 09/28/1999)
1999-09-22 634 0 RETURN of service of publication/preliminary order of forfeiture upon Special agent George Johnson, I.R.S. executed on 5/13/99 (kmt) (Entered: 09/28/1999)
1999-09-22 635 0 RETURN of service of publication/preliminary order of forfeiture upon funds in the amount of $1,404.00 executed on 5/13/99 (kmt) (Entered: 09/28/1999)
1999-11-02 636 0 MINUTE ORDER of 11/2/99 by Hon. Harry D. Leinenweber as to defendant Adrain Bradd : motion for production of informants & witness list is denied [136-1] , motion for a bill of particulars is denied [135-1] , motion for early return of trial subpoenas is denied [138-1] , motion for disclosure of impeaching and exculpatory information is denied [139-1] , motion for appointment of co-counsel is denied [148-1] , motion or clarify order requiring Government to list coconspirators as to defendants is denied [244-2] , motion to reconsider or is denied [244-1] , motion for judgment of acquittal is denied [367-1] motion for judgment of acquittal is denied [367-1] Mailed notice (kmt) (Entered: 11/03/1999)
1999-11-02 637 0 MINUTE ORDER of 11/2/99 by Hon. Harry D. Leinenweber as to defendant Adrain Bradd : Defendant's motion requesting that the defendant Adrian Bradd be allowed to relitigate the arguments made on his criminal history category is denied [527-1] and dismissed without prejudice. Defendant's motion requesting a three level reduction is denied [528-1]. The government is directed to respond to defendant's motion requesting correction of criminal history category [512-1] by 12/1/99. (See reverse of minute order.) Mailed notice (kmt) Modified on 11/03/1999 (Entered: 11/03/1999)
1998-09-09 638 0 AMENDED SENTENCING ORDER of 9/9/98 by Hon. Harry D. Leinenweber : Sentencing Jerry Strawhorn (7) count(s) 2s, 3s -4s , 5s -9s , 10s , 11s -18s , 19s -37s , 40s . (Attachment to page one of the amended judgment and commitment order.) The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of mandatory life imprisonment on count 2 of the superseding indictment.Ten (10) years per count, on counts 12, 17, and 39 of the superseding indictment to run concurrent to all counts and each other. Twenty (20) years, per count, on counts 3 and 4 of the superseding indictment to run concurrently to all counts and each other. Twenty (20) years per count, on counts 5 through 9, 11, 14-16, 18 and 38 of the superseding indictment to run concurrent to all counts and each other. Four (4) years per count, on counts 10, 19 through 37 of superseding indictment to run concurrent to all counts and each other. Five (5) years on counts 13 and 40 per count. Count 13 to run concurrent to all counts and count 40 to run consecutive to all other counts. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of ten (10) years on counts 1 through 4, 12, 17 and 39 to run concurrent with one another. On counts 5 through 9, 11, 14 through 16, 18 and 38 he shall serve three (3) years supervised release, to run concurrent to all other counts and to each other. On counts 10, 13, 19 through 37, and 40 he shall serve three (3) years supervised release, to run concurrent to all other counts and to each other. Criminal monetary penalties. Schedule of payments. Statement of reasons. Mailed notice (kmt) Modified on 11/23/1999 (Entered: 11/23/1999)
1999-11-22 639 0 ORDER dated 11/22/99 as to defendant Johnny Jackson (RESTRICTED) (kmt) (Entered: 12/02/1999)
1999-12-08 640 0 COPY of Order from the 7th Circuit as to Larry Hoover, Gregory Shell, Andrew Howard, Jerry Strawhorn, Darrell Branch, Adrain Bradd, Tirenzy Wilson: It is ordered that the motion for additional 45 days to file joint consolidated brief is granted. (98-2600; 98-2820; 98-2915; 98-3433; 98-3840; 99-1377; 99-2142) (emd) (Entered: 12/17/1999)
2000-01-03 641 0 ORDER by Johnny Jackson with goverment's motion "RESTRICTED" (pmp) (Entered: 01/05/2000)
2000-01-07 642 0 MINUTE ORDER of 1/7/00 by Hon. Harry D. Leinenweber as to defendant William Edwards : Sentencing date reset to 2/4/00 at 9:45 a.m. Mailed notice (kmt) (Entered: 01/10/2000)
2000-01-11 643 0 TRANSCRIPT of proceeding as to Andrew Howard held before Hon. Harry D. Leinenweber on 4/23/99 (kmt) (Entered: 01/11/2000)
2000-01-11 644 0 TRANSCRIPT of proceeding as to Tirenzy Wilson held before Hon. Harry D. Leinenweber on 6/30/98 (kmt) (Entered: 01/11/2000)
2000-01-31 645 0 BENCH Warrant returned executed as to Johnny Jackson 1/27/00 (kmt) (Entered: 01/31/2000)
2000-02-04 646 0 MINUTE ORDER of 2/4/00 by Hon. Harry D. Leinenweber as to defendant William Edwards : Sentencing date reset to 3/10/00 at 9:45 a.m. Mailed notice (kmt) (Entered: 02/07/2000)
2000-02-04 647 0 MINUTE ORDER of 2/4/00 by Hon. Harry D. Leinenweber as to defendant Johnny Jackson : Arraignment set for 2/8/00 at 9:45 a.m. Mailed notice (kmt) (Entered: 02/07/2000)
2000-02-03 648 0 COPY of Order from the 7th Circuit as to Larry Hoover, Gregory Shell, Tirenzy Wilson, Jerry Strawhorn, Adrain Bradd, Darrell Branch, Andrew Howard granting motion to substitute counsel and set briefing schedule. ( 98-2600, 98-2820, 98-2915, 98-3433, 98-3840, 99-1377, 99-2142) (For further detail see order.) (kmt) (Entered: 02/07/2000)
2000-02-08 649 0 MINUTE ORDER of 2/8/00 by Hon. Harry D. Leinenweber as to defendant Johnny Jackson : Status hearing set for 3/24/00 at 9:00 a.m. Attorney John M. Cutrone appointed to represent defendant. Arraignment held. Defendant Johnny Jackson enters not guilty plea to the superseding indictment. 2.04 conference to be held by 2/8/00. Pretrial motions due 3/17/00. Government's response to be filed by 3/24/00. Enter excludable delay in the interest of justice to begin 2/8/00 and end 3/24/00. Mailed notice (kmt) (Entered: 02/09/2000)
2000-02-08 650 0 RULE 40 Documents received from Eastern District of Wisconsin as to Johnny Jackson (kmt) (Entered: 02/09/2000)
2000-02-09 651 0 FINANCIAL AFFIDAVIT of defendant Johnny Jackson (kmt) (Entered: 02/10/2000)
2000-02-29 652 0 CERTIFIED copy of Order from the 7th Circuit as to Larry Hoover, Tirenzy Wilson, Gregory Shell, Jerry Strawhorn, Adrain Bradd, Darrell Branch, Andrew Howard granting attorney Christopher T. Van Wagner's motion to withdraw as counsel and for appointment of new counsel under thew C.J.A. ( 98-2600, 98-2820, 98-2915, 98-3433, 98-3840, 99-1377, 99-2142) (kmt) (Entered: 03/01/2000)
2000-03-13 653 0 COPY of Order from the 7th Circuit as to Larry Hoover, Gregory Shell, Andrew Howard, Jerry Strawhorn, Darrell Branch, Adrain Bradd, Tirenzy Wilson granting Strawhorn's motion for an extension of time in which to file the lead consolidated brief, and setting briefing schedule. ( 98-2600, 98-2820, 98-2915, 98-3433, 98-3840, 99-1377, 99-2142) (kmt) (Entered: 03/14/2000)
2000-03-22 654 0 MINUTE ORDER of 3/22/00 by Hon. Harry D. Leinenweber as to defendant William Edwards : Sentencing date reset to 4/28/00 at 9:45 a.m. Mailed notice (kmt) (Entered: 03/23/2000)
2000-03-17 655 0 MOTION by defendant William Edwards to suppress evidence derived from telephone wiretaps not authorized by court order (Attachments) (kmt) (Entered: 03/24/2000)
2000-03-17 656 0 MOTION by defendant Johnny Jackson for production of Ru;e 40(B) material (kmt) (Entered: 03/24/2000)
2000-03-17 657 0 MOTION by defendant Johnny Jackson to quash arrest and to suppress evidence seized on 9/21/99 and for leave to file the motion to quash arrest and suppress evidence (kmt) (Entered: 03/24/2000)
2000-03-17 658 0 MOTION by defendant Johnny Jackson to dismiss indictment and to bar testimony of certain witnesses (kmt) (Entered: 03/24/2000)
2000-03-17 659 0 MOTION by defendant Johnny Jackson in limine as to seizure of $364,336,00 and releated tape evidence (Attachments); (kmt) (Entered: 03/24/2000)
2000-03-17 660 0 MOTION by defendant Johnny Jackson in limine ti exclude reference to certain Gangster Disciple literature , and to strike paragraph 14 of the indictment (kmt) (Entered: 03/24/2000)
2000-03-17 661 0 MOTION by defendant Johnny Jackson in limine as to government exhibits 1 & 2 (kmt) (Entered: 03/24/2000)
2000-03-17 662 0 MEMORANDUM of law by defendant Johnny Jackson in support of the motion in limine as to government exhibits 1 & 2 [661-1] (kmt) (Entered: 03/24/2000)
2000-03-17 663 0 MOTION by defendant Johnny Jackson to dismiss counts three and four (kmt) (Entered: 03/24/2000)
2000-03-17 664 0 MOTION by defendant Johnny Jackson for disclosure of impeaching and exculpatory information (kmt) (Entered: 03/24/2000)
2000-03-17 665 0 MOTION by defendant Johnny Jackson to suppress evidence , and to dismiss indictment under Title III (kmt) (Entered: 03/24/2000)
2000-03-17 666 0 MEMORANDUM by defendant Johnny Jackson in support of motion to suppress evidence [665-1] and to dismiss indictment under Title III [665-2]; Notice (kmt) (Entered: 03/24/2000)
2000-03-17 667 0 APPENDIX to Defendant Jackson's memorandum in support of motion to suppress evidence and dismiss indictment (3 volumes, 667-1 through 667-3) (kmt) (Entered: 03/24/2000)
2000-03-24 668 0 MINUTE ORDER of 3/24/00 by Hon. Harry D. Leinenweber as to defendant Johnny Jackson : Briefing schedule set on defendant's motion to dismiss counts three and four [663-1]and defendant's motion to quash arrest [657-1]: Government's response to be filed by 4/7/00. Defendant's reply to answer brief due 4/14/00. The court will rule orally on 5/4/00 at 9:00 a.m. Jury trial set for 5/15/00 at 10:00 a.m. Enter excludable delay in the interest of justice to begin 3/24/00 and end 5/4/00. Defendant's motion for disclosure of impeaching and exculpatory information is denied [664-1] as moot. Defendant's motion to suppress evidence [665-1] and to dismiss indictment under Title III is denied [665-2]. Defendant's motion in limine as to government exhibits 1 & 2 is denied [661-1]. Defendant's motion to suppress evidence is denied [657-2]. Defendant's motion for production is denied [656-1] as moot. Defendant's motion to dismiss [658-1] and to bar is denied [658-2]. Defendant's motion in limine as to seizure [659-1] and motion to exclude is denied. No notice (kmt) (Entered: 04/03/2000)
2000-04-07 669 0 CONSOLIDATED RESPONSE by plaintiff to defendant Johnny Jackson's pretrial motions [663-1], [660-1], [660-2], [657-1], [657-3] (kmt) (Entered: 04/10/2000)
2000-04-28 670 0 UNOPPOSED motion by William Edwards for leave to file defendant's position paper with respect to sentencing issues (pmp) (Entered: 05/01/2000)
2000-04-28 671 0 POSITION paper by William Edwards with respect to sentencing issues; (Attachments); Notice (pmp) (Entered: 05/01/2000)
2000-05-02 672 0 MINUTE ORDER of 5/2/00 by Hon. Harry D. Leinenweber as to defendant William Edwards : Sentencing date reset to 5/12/00 at 9:45 a.m. Mailed notice (kmt) (Entered: 05/04/2000)
2000-05-05 673 0 MINUTE ORDER of 5/5/00 by Hon. Harry D. Leinenweber as to defendant Johnny Jackson : Enter memorandum opinion and order: Defendant's motion to dismiss counts three and four is denied [663-1]. Defendnat's motion to quash arrest is denied [657-1] and dismissed. Defendant's motion for leave to file the motion to quash arrest and suppress evidence is denied [657-3]. Defendant's motion in limine to exclude reference to certain Gangster Disciple literature is denied [660-1]. Defendant's motion to strike paragraph 14 of the indictment is denied [660-2]. Entered Memorandum Opinion and Order. Mailed notice (kmt) (Entered: 05/08/2000)
2000-05-15 674 0 MINUTE ORDER of 5/15/00 by Hon. Harry D. Leinenweber as to Johnny Jackson : Trial begins-jury. Jury trial held; continued to 5/24/00 at 10:00 a.m. No notice (meg) (Entered: 05/18/2000)
2000-05-17 675 0 MINUTE ORDER of 5/17/00 by Hon. Harry D. Leinenweber as to Johnny Jackson : Jury trial held; continued to 5/18/00 at 10:00 a.m. No notice (meg) (Entered: 05/18/2000)
2000-05-19 676 0 NOTICE OF APPEAL by defendant William Edwards ( CJA) (mak) Modified on 06/12/2000 (Entered: 05/22/2000)
2000-05-19 677 0 DOCKETING STATEMENT by defendant William Edwards aregarding ppeal [676-1] . (mak) (Entered: 05/22/2000)
2000-05-19 678 0 MOTION by defendant Johnny Jackson in limine to bar certain evidence (kmt) (Entered: 05/25/2000)
2000-05-19 679 0 MINUTE ORDER of 5/19/00 by Hon. Harry D. Leinenweber as to defendant Johnny Jackson : Jury trial held; continued to 5/22/00 at 10:00 a.m. No notice (kmt) (Entered: 05/25/2000)
2000-05-22 680 0 MINUTE ORDER of 5/22/00 by Hon. Harry D. Leinenweber as to defendant Johnny Jackson : Jury trial held. Deliberations begin. No notice (kmt) (Entered: 05/25/2000)
2000-05-30 681 0 UNOPPOSED MOTION by Johnny Jackson to extend time to file post-trial motions (meg) (Entered: 05/31/2000)
2000-05-18 682 0 LETTER to Court from Johnny Jackson dated 5/18/00 (meg) (Entered: 05/31/2000)
2000-05-23 683 0 JURY Instructions (meg) (Entered: 05/31/2000)
2000-05-23 684 0 VERDICT as to Johnny Jackson (pmp) (Entered: 05/31/2000)
2000-05-23 685 0 MINUTE ORDER of 5/23/00 by Hon. Harry D. Leinenweber as to Johnny Jackson : The jury find the defendant Johnny Jackson, guilty as charged in counts 1,4,19,20,22,23,25,26,27,29,30,31,32,33,34,35 and 36 of the superseding indictment and not guilty as charged in counts 3,4,11,21,24,28,37,39 and 40 of the superseding indictment. Judgment of guilty entered. Cause referred to the Probation Department for a presentence investigation. Sentencing set for 09/29/2000 at 9:45 a.m. Trial ends-jury Mailed notice (pmp) (Entered: 05/31/2000)
2000-05-30 686 0 MINUTE ORDER of 5/30/00 by Hon. Harry D. Leinenweber as to Johnny Jackson : The unopposed motion for a 28 day extension of time to file post-trial motions is granted [681-1] Mailed notice (pmp) (Entered: 05/31/2000)
2000-05-23 687 0 JURY questions as to defendant Johnny Jackson (kmt) (Entered: 06/02/2000)
2000-05-12 688 0 MOTION by defendant William Edwards to vacate convictions upon counts three and four , and to dismiss counts three and four (kmt) (Entered: 06/06/2000)
2000-06-05 689 0 MINUTE ORDER of 6/5/00 by Hon. Harry D. Leinenweber as to defendant William Edwards : Enter order nunc pro tunc 5/12/00: Defendant's motion to vacate convictions upon counts three and four [688-1] and to dismiss counts three and four is denied [688-2]. Mailed notice (kmt) (Entered: 06/06/2000)
2000-05-12 690 0 MOTION by USA for entry of preliminary order of forfeiture as to defendant William Edwards (kmt) (Entered: 06/06/2000)
2000-05-12 691 0 PRELIMINARY ORDER of forfeiture regarding government's motion as to defendant William Edwards [690-1] (kmt) (Entered: 06/06/2000)
2000-06-05 692 0 MINUTE ORDER of 6/5/00 by Hon. Harry D. Leinenweber as to defendant William Edwards : Enter preliminary order of forfeiture nunc pro tunc 5/12/00. The court shall retain jurisdiction in this matter to take additional action and enter further orders as necessary to implement and enforce this forfeiture order. Mailed notice (kmt) (Entered: 06/06/2000)
2000-05-12 693 0 SENTENCING ORDER of 5/12/00 by Hon. Harry D. Leinenweber : Sentencing William Edwards (5) count(s) 1s. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of LIFE on count one of the superseding indictment. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment the defendant shall be on supervised release for a term of five (5) years. The defendant shall pay a fine in the total following amount of $10,000.00. Schedule of payments. Statement of reasons. dismissing counts William Edwards (5) count(s) 2s, 3s -4s , 5s -9s , 10s , 11s , 12s -13s , 14s , 38s . All remaining counts are dismissed on the motion of the United States. Mailed notice (kmt) (Entered: 06/07/2000)
2000-06-08 694 0 TRANSCRIPT of proceeding as to William Edwards held before Hon. Harry D. Leinenweber on 7/6/99, 7/7/99 (2 volumes), 7/8/99 (2 volumes), 7/12/99 (2 volumes), 7/13/99, 7/14/99, 5/12/00 (10 volumes, 694-1 through 694-10) (kmt) (Entered: 06/08/2000)
2000-06-19 695 0 SENTENCING Recommendation - sealed on William Edwards (kmt) (Entered: 06/19/2000)
2000-06-19 696 0 PRESENTENCE Investigation Report - sealed on William Edwards (kmt) (Entered: 06/19/2000)
2000-06-19 697 0 RETURN of service of preliminary order of forfeiture/publication upon Funds in the amount of $1,280.00 executed on 6/14/00 as to defendant Edwards (kmt) (Entered: 06/20/2000)
2000-06-19 698 0 RETURN of service of preliminary order of forfeiture/publication executed upon Funds in the amount of $4,050.00 on 6/14/00 as to defendant Edwards (kmt) (Entered: 06/20/2000)
2000-06-21 699 0 SEVENTH Circuit transcript information sheet by William Edwards (kmt) (Entered: 06/22/2000)
2000-06-21 700 0 COPY of Order from the 7th Circuit as to William Edwards consolidating this appeal with US v. Larry Hoover, 98-2600, et al. ( 00-2520) (kmt) (Entered: 06/22/2000)
2000-06-07 701 0 MOTION by defendant Johnny Jackson for an order approving copying expenses, nunc pro tunc (Attachment) (kmt) (Entered: 06/30/2000)
2000-06-29 702 0 MINUTE ORDER of 6/29/00 by Hon. Harry D. Leinenweber as to defendant Johnny Jackson : Defendant's motion for an order approving copying expenses for defendant's pre-trial motions, nunc pro tunc 3/17/00 is granted [701-1]. MAiled notice (kmt) (Entered: 06/30/2000)
2000-07-03 703 0 COPY of Order dated 06/29/00 from the 7th Circuit as to Adrain Bradd. It is ordered that defendant-appellant Arain Bradd personally file on or before 07/07/00 a response to his attorney's motion to withdraw. (98-3840) (pmp) (Entered: 07/05/2000)
2000-07-06 704 0 TRANSCRIPT of proceeding as to William Edwards held before Hon. Harry D. Leinenweber on 4/20/99, 9/16/99 (2 volumes, 704-1, 704-2) (kmt) Modified on 07/10/2000 (Entered: 07/10/2000)
2000-07-12 705 0 RETURN of service of preliminary order of forfeiture/publication executed upon United States Marshal Service as to defendant William Edwards on 7/11/00 (Attachment) (kmt) (Entered: 07/17/2000)
2000-07-14 706 0 COPY of Order dated 7/13/00 from the 7th Circuit as to Adrain Bradd regarding defendant's pro se motion for discharge and substitution of counsel on appeal. ( 98-3840) (kmt) (Entered: 07/17/2000)
2000-08-03 707 0 CJA Form 20 (Attorney Payment Voucher) by Johnny Jackson (kmt) (Entered: 08/07/2000)
2000-08-03 708 0 CERTIFIED copy of Order dated 7/31/00 from the 7th Circuit as to Larry Hoover, Gregory Shell, Andrew Howard, Jerry Strawhorn, Darrell Branch, Adrain Bradd, Tirenzy Wilson ruling on various motions and setting briefing schedule. ( 98-2600, 98-2820, 98-2915, 98-3433, 98-3840, 99-3177 and 99-2142) (kmt) (Entered: 08/10/2000)
2000-08-11 709 0 POST TRIAL MOTION by defendant Johnny Jackson for an order granting a new trial ; Notice (kmt) (Entered: 08/15/2000)
2000-08-10 710 0 CJA Form 20 Copy 4 (Appointment of Counsel) for Andrew Howard by attorney Nathan Diamond Falk (kmt) (Entered: 08/15/2000)
2000-08-31 711 0 RESPONSE by USA to defendant's post-trial motion; Notice (meg) (Entered: 09/01/2000)
2000-09-12 712 0 MOTION by defendant William Edwards to supplement the record on appeal (Attachments) (kmt) (Entered: 09/13/2000)
2000-09-12 713 0 MINUTE ORDER of 9/12/00 by Hon. Harry D. Leinenweber as to defendant William Edwards : Defendant's motion to supplement the record on appeal is granted [712-1]. No notice (kmt) (Entered: 09/13/2000)
2000-09-11 714 0 CJA FORM 24 (Authorization Voucher for Transcript Payment) for Andrew Howard, Tirenzy Wilson (kmt) (Entered: 09/14/2000)
2000-09-18 715 0 CJA Form 20 (Attorney Payment Voucher) by Jerry Strawhorn (kmt) (Entered: 09/19/2000)
2000-09-19 716 0 MOTION by William Edwards to supplement the record on appeal (Attachments); Notice (meg) (Entered: 09/22/2000)
2000-09-20 717 0 MINUTE ORDER of 9/20/00 by Hon. Harry D. Leinenweber as to William Edwards : Defendant's motion to supplement the record on appeal is granted [716-1]. Mailed notice (meg) (Entered: 09/22/2000)
2000-09-29 718 0 RESPONSE by plaintiff to defendant Jackson's position paper with respect to sentencing issues (Attachments) (kmt) (Entered: 10/02/2000)
2000-09-29 719 0 MINUTE ORDER of 9/29/00 by Hon. Harry D. Leinenweber as to defendant Johnny Jackson : Sentencing date reset to 12/13/00 at 9:45 a.m. Mailed notice (kmt) (Entered: 10/04/2000)
2000-09-29 720 0 MOTION by USA for final order of forfeiture as to defendant William Edwards (Attachments); Notice (kmt) (Entered: 10/10/2000)
2000-10-06 721 0 MINUTE ORDER of 10/6/00 by Hon. Harry D. Leinenweber as to defendant William Edwards : The United States motion for final order of forfeiture as to defendant William Edwards is granted [720-1]. Enter final order of frofeiture. (Entered final order of forfeiture.) Mailed notice (kmt) (Entered: 10/10/2000)
2000-11-27 722 0 MOTION by USA to supplement the record on appeal as to defendants Larry Hoover, Gregory Shell, Darryl Johnson, Andrew Howard, William Edwards, Johnny Jackson, Jerry Strawhorn, Darrell Branch, Adrain Bradd, Tirenzy Wilson (Attachments); Notice (meg) (Entered: 11/28/2000)
2000-12-01 723 0 MINUTE ORDER of 12/1/00 by Hon. Harry D. Leinenweber as to all defendants: The United States' motion to supplement the record on appeal with transcripts of all the Title III tapes played during trial is granted [722-1]. The clerk is directed to supplement the record on appeal with government's exhibits. Mailed notice (kmt) (Entered: 12/05/2000)
2000-12-01 724 0 GOVERNMENT EXHIBITS used at trial by plaintiff (3 manilla folders, 724-1 through 724-3) (kmt) (Entered: 12/05/2000)
2000-12-08 725 0 MOTION by USA to supplement the record on appeal as to defendant William Edwards ; Notice (kmt) (Entered: 12/13/2000)
2000-12-08 726 0 GOVERNMENT'S EXHIBITS by plaintiff (kmt) (Entered: 12/13/2000)
2000-12-13 727 0 MINUTE ORDER of 12/13/00 by Hon. Harry D. Leinenweber as to defendant Johnny Jackson : Defendant's post-trial motion for an order granting a new trial is denied [709-1]. No notice (kmt) (Entered: 12/18/2000)
2000-11-16 728 0 MOTION by USA for entry of preliminary order of forfeiture as to defendant Johnny Jackson (kmt) (Entered: 12/18/2000)
2000-12-13 729 0 MINUTE ORDER of 12/13/00 by Hon. Harry D. Leinenweber as to defendant Johnny Jackson : United States' motion for entry of preliminary order of forfeiture as to defendant Johnny Jackson is granted [728-1]. Enter preliminary order of forfeiture. (Entered preliminary order of forfeiture.) Mailed notice (kmt) (Entered: 12/18/2000)
2000-12-15 730 0 NOTICE OF APPEAL by defendant Johnny Jackson ( NO FEE) (mak) (Entered: 12/18/2000)
2000-12-15 731 0 DOCKETING STATEMENT by defendant Johnny Jackson appeal [730-1]; Notice. (mak) (Entered: 12/18/2000)
2000-12-15 732 0 JURISDICTIONAL STATEMENT by defendant Johnny Jackson appeal [730-1] . (mak) (Entered: 12/18/2000)
2000-09-22 733 0 POSITION Paper with resecpt to sentencing issues by Johnny Jackson; Notice (kmt) (Entered: 12/18/2000)
2000-12-13 734 0 SENTENCING ORDER of 12/13/00 by Hon. Harry D. Leinenweber : Sentencing Johnny Jackson (6) count(s) 1s, 14s , 19s -20s , 22s -23s , 25s -27s , 29s -36s . The defendant is hereby committed to the custody of the United States Bureau od perisons to be imprisoned for a total term of twenty (20) years on count one of the superseding indictment. Twenty (20) years on count fourteen of the superseding indictment. Four (4) years for counts 19, 20, 22, 23, 25, 26, 27, 29, 30, 31, 32, 33, 34, 35 and 36 on each count of the superseding indictment. All to be served consecutively to each other. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment the defendant shall be on supervised release for a term of five (5) years on count one of the superseding indictment. Five (5) years on count fourteen of the superseding indictment. Said term to run concurrently with each other. The defendant shall pay a fine in the total following amount of $1,000.00. Schedule of payments. Statement of reasons. dismissing counts Johnny Jackson (6) count(s) 2s, 3s, 5s -9s , 10s , 11s, 12s -13s , 15s -18s , 21s, 24s, 28s, 37s, 38s , 39s 40s. All remaining counts are dismissed on the motion of the United States. Mailed notice (kmt) (Entered: 01/02/2001)
2001-01-05 735 0 ACKNOWLEDGEMENT of receipt of short record on appeal, as to Johnny Jackson appeal [730-1] USCA 01-1014 (pmp) (Entered: 01/08/2001)
2001-01-08 736 0 TRANSCRIPT designation and order form as to William Edwards (pmp) (Entered: 01/09/2001)
2001-01-10 737 0 SENTENCING RECOMMENDATION - sealed on Johnny Jackson (pmp) (Entered: 01/10/2001)
2001-01-10 738 0 PRESENTENCE Report and addendum - sealed on Johnny Jackson (pmp) (Entered: 01/10/2001)
2001-01-22 739 0 COPY of Order dated 01/19/01 from the 7th Circuit as to Johnny Jackson. The court will not rule on the motion or substitute as counsel on appeal a this time. Counsel are ordered to file on or before 01/3/01 a signed consent or acknowledment of defendant appellant Johnny Jackson to the substitution of counsel. (01-1014) (pmp) (Entered: 01/23/2001)
2001-02-06 740 0 COPY of Order dated 02/02/01 from the 7th Circuit as to Johnny Jackson. It is ordered that the motion to withdraw is granted and attorney Curtone is permitted to withdraw from this appea. It is also ordered that attorney Goldberg is substituted as retained counsel for defendant-appellant Jackson in this appeal. (01-1014) (pmp) (Entered: 02/07/2001)
2001-02-08 741 0 TRANSCRIPT of proceeding as to Johnny Jackson held before Hon. Harry D. Leinenweber on 05/15/00, 05/17/00 (2), 05/18/00, 05/19/00, 05/22/00 and 05/23/00. (7 vols) (741-1 thru 741-7) (pmp) Modified on 02/09/2001 (Entered: 02/09/2001)
2001-02-12 742 0 TRANSCRIPT of proceeding as to Johnny Jackson held before Hon. Harry D. Leinenweber on 03/24/00 and 12/13/00 (2 vols) (742-1 and 742-2) (pmp) (Entered: 02/13/2001)
2001-05-22 743 0 LETTER from the 7th Circuit: To be returned at later date: record on appeal no. 98-2600, 98-2820, 98-2915, 98-3840m, 99-1377, 99-2142 and 00-2520 consisting of eleven volume of pleadings, ten loose pleadings sixty-three volumes of transcripts and twenty in camera materials. Record being retained for use in case 01-1014 (pmp) (Entered: 05/24/2001)
2001-05-22 744 0 OPINION from the 7th Circuit as to Larry Hoover, Gregory Shell, Andrew Howard, William Edwards, Jerry Strawhorn, Darrell Branch, Adrain Bradd and Tirenzy Wilson Argued 03/02/01; Decided 04/12/01. (98-2600, 98-2820, 98-2915, 98-3433, 98-3840, 99-1377 and 00-2520) (pmp) (Entered: 05/24/2001)
2001-05-22 745 0 CERTIFIED COPY of order from the 7th Circuit as to Darrell Branch: The decision of the District Court is remanded [Appeal [563-1] (99-1377) (pmp) (Entered: 05/24/2001)
2001-08-02 746 0 MINUTE ORDER of 8/2/01 by Hon. Harry D. Leinenweber as to Darrell Branch : Pursuant to the mandate from Seventh Circuit date for re-sentencing of defendant set for 09/23/2001 at 9:45 a.m. The government is directed to prepare necessary writs for defendant's transportation. Mailed notice (pmp) (Entered: 08/03/2001)
2001-09-20 747 0 OPINION from the 7th Circuit as to Johnny Jackson Argued 08/07/01; Decided 09/14/01. (01-1014) (pmp) (Entered: 09/21/2001)
2001-09-13 748 0 MINUTE ORDER of 9/13/01 by Hon. Harry D. Leinenweber as to Darrell Branch : Sentencing date reset to 10/30/01 at 9:45 a.m. Mailed notice (pmp) (Entered: 09/24/2001)
2001-10-09 749 0 LETTER from the 7th Circuit returning the record on appeal 01-1014 as to Johnny Jackson consisting of two volumes of pleadings, four loose pleadings, nine volumes of transcripts and five in camera material (pmp) (Entered: 10/10/2001)
2001-10-09 750 0 CERTIFIED COPY of order from the 7th Circuit as to Johnny Jackson: The decision of the District Court is affirmed. [730-1] (01-1014) (pmp) (Entered: 10/10/2001)
2001-10-09 751 0 OPINION from the 7th Circuit as to Johnny Jackson Argued 08/07/01; Decided 09/14/01. (01-1014) (pmp) (Entered: 10/10/2001)
2001-10-30 752 0 MINUTE ORDER of 10/30/01 by Hon. Harry D. Leinenweber as to defendant Darrell Branch : Sentencing date reset to 11/14/01 at 9:45 a.m. Mailed notice (kmt) (Entered: 10/31/2001)
2001-11-14 753 0 LETTER from the 7th Circuit returning the record on appeal 01-1014 as to Johnny Jackson consisting of eleven volumes of pleadings, twelve loose pleadings, eight-four volumes of transcripts adn twenty in camera materials (pmp) (Entered: 11/15/2001)
2001-11-14 754 0 MINUTE ORDER of 11/14/01 by Hon. Harry D. Leinenweber as to defendant Darrell Branch : Sentencing date reset to 1/17/02 at 9:45 a.m. Mailed notice (kmt) (Entered: 11/19/2001)
2001-11-16 755 0 NOTICE of removal of material from the custody of the clerk's office by plaintiff as to defendant Johnny Jackson (kmt) (Entered: 11/21/2001)
2002-01-08 756 0 MINUTE ORDER of 1/8/02 by Hon. Harry D. Leinenweber as to Darrell Branch : Sentencing date reset to 01/25/2002 at 9:45 a.m. Mailed notice (pmp) (Entered: 01/09/2002)
2002-01-25 757 0 AMENDED sentencing order of 1/25/02 by Hon. Harry D. Leinenweber : Defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of two hundred ninety-two (292) months on count one of the superseding indictment. Twenty (20) years on counts 41 and 42 of the superseding indictment. Said sentence on count of the superseding indictment to run concurrently with counts 41 and 42 of the superseding indictment. (Attachments) Mailed notice (pmp) (Entered: 02/11/2002)
2002-12-30 758 0 MINUTE ORDER of 12/30/02 by Hon. Harry D. Leinenweber as to Adrain Bradd : Government's response to defendant Adrian Bradd's motion to vacate, set aside, or correct sentence to be filed by 1/29/03 [512-1]. Defendant's reply brief to be filed by 2/12/03. The Court will rule by mail. Mailed notice (emd) (Entered: 12/30/2002)
2002-12-23 759 0 LETTER from Adrain Bradd dated 12/19/02. (emd) (Entered: 01/07/2003)
2003-03-14 760 0 MOTION by Jerry Strawhorn for a copy of the entire docket (emd) (Entered: 03/17/2003)
2003-03-21 761 0 MINUTE ORDER of 3/21/03 by Hon. Harry D. Leinenweber as to Jerry Strawhorn : Defendant Jerry Strawhorn's motion for a copy of the entire docket sheet is granted [760-1]. The Clerk of Court is ordered to mail a complete copy of the docket sheet in this case to the address of record for defendant Jerry Strawhorn. Mailed notice (ar) (Entered: 03/24/2003)
2003-04-14 762 0 MOTION by Jerry Strawhorn to allow defendant to inspect the entire record (yap) Modified on 04/16/2003 (Entered: 04/15/2003)
2003-04-29 763 0 MINUTE ORDER of 4/29/03 by Hon. Harry D. Leinenweber as to Jerry Strawhorn: Defendant Jerry Strawhorn's motion to inspect the entire record [762-1] is denied. The clerk of court, through the office of prisoner correspondence, is direected to mail defendant Jerry Strawhorn the appropriate responsive form letter explaining the process to be followed, and the prerequisities to be satisfied, by a prisoner seeking to obtain copies of the record in a criminal case. Mailed notice (yap) (Entered: 04/30/2003)
2003-05-21 764 0 MOTION by Jerry Strawhorn for a order to the USA to produce records (Attachment). (emd) (Entered: 05/22/2003)
2003-05-27 765 0 MOTION by defendant Tirenzy Wilson to exceed page limitation for a memorandum of law (las) (Entered: 05/28/2003)
2003-05-23 766 0 APPLICATION by defendant Jerry Strawhorn to proceed without prepayment of fees and affidavit (kmt) (Entered: 05/30/2003)
2003-06-02 767 0 MOTION by defendant Tirenzy Wilson to exceed page limitation in his 28 U.S.C. motion to vacate (las) (Entered: 06/02/2003)
2003-06-02 768 0 MOTION by Jerry Strawhorn for a copy of entire trial transcript (yap) (Entered: 06/03/2003)
2003-06-02 769 0 MOTION by Jerry Strawhorn to extend time within which to file 2255 motion (yap) (Entered: 06/03/2003)
2003-06-03 770 0 MINUTE ORDER of 6/3/03 by Hon. Harry D. Leinenweber as to Tirenzy Wilson : Defendant Tirenzy Wilson's motion to file oversized brief is granted [765-1], provided that any such brief shall not exceed 20 pages. Defendant is admonished to comply with Local Rule 7.1 which provides, in pertinent part, that "[b]riefs that exceed the 15 page limit must have a table of contents with the pages noted and a table of cases. Mailed notice (emd) (Entered: 06/05/2003)
2003-06-03 771 0 MINUTE ORDER of 6/3/03 by Hon. Harry D. Leinenweber as to Jerry Strawhorn: Defendant Jerry Strawhorn's motion for a court order to the USA to produce records [764-1] is denied. Mailed notice (yap) (Entered: 06/05/2003)
2003-06-04 772 0 REQUEST by Jerry Strawhorn for a court order compelling attorneys records (Attachment) (yap) (Entered: 06/06/2003)
2003-06-10 773 0 MINUTE ORDER of 6/10/03 by Hon. Harry D. Leinenweber as to Jerry Strawhorn: Defendant Jerry Strawhorn's motion to extend time within which to file 2255 motion [769-1] is denied without prejudice. (See reverse of minute order.) Mailed notice (yap) (Entered: 06/11/2003)
2003-06-12 774 0 MINUTE ORDER of 6/12/03 by Hon. Harry D. Leinenweber as to Jerry Strawhorn: Pursuant to Federal Rule of Civil Procedure 60(b), the court's 4/29/03 minute order [763-1] is hereby vacated, and Strawhorn's motion to allow defendant to inspect the entire record [762-1] is granted on the conditions indicated on the reverse side of this minute order form. (See reverse of minute order.) Mailed notice (yap) (Entered: 06/13/2003)
2003-06-12 775 0 MINUTE ORDER of 6/12/03 by Hon. Harry D. Leinenweber as to Jerry Strawhorn: In accordance with the minute order dated 6/12/03 granting defendant's motion to allow inspection of the entire record, the Clerk of Court is directed to deliver by certified mail on an expedited basis the files, records and transcripts contained in the public record as they pertain to Jerry Strawhorn in this case to the Warden of U.S. Penitentiary in Beaumont, Texas, who is ordered to maintain custody and control of such files, records and transcripts for thirty (30) days upon receipt. The Warden is directed to return such files, records and transcripts by certified mail to the Clerk of Court for the U.S. District Court for the Northern District of Illinois. Mailed notice (yap) (Entered: 06/13/2003)
2003-06-12 776 0 MINUTE ORDER of 6/12/03 by Hon. Harry D. Leinenweber as to Jerry Strawhorn : Jerry Strawhorn's motion for a copy of entire trial transcript is denied [768-1]. (See reverse of minute order.) Mailed notice (emd) Modified on 06/16/2003 (Entered: 06/16/2003)
2003-06-12 777 0 MINUTE ORDER of 6/12/03 by Hon. Harry D. Leinenweber as to Jerry Strawhorn : Jerry Strawhorn's motion for a court order compelling attorneys records is denied [772-1]. (See reverse of minute order.) Mailed notice (emd) (Entered: 06/16/2003)
2003-06-16 778 0 MINUTE ORDER of 6/16/03 by Hon. Harry D. Leinenweber as to all defendants: The court's 6/12/03 minute order [775-1] is vacated to the extent that is directed to the Clerk of Court to deliver certain files, records and transcripts "by certified mail". The Court hereby orders instead that such files, records and transcipts be delivered via the United Parcel Service. The court further orders that all costs incurred by the warden in returning such files, records and transcripts to the Clerk of Court shall be paid by the United States District Court for the Northern District of Illinois out of money appropriated for that purpose. Mailed notice (yap) (Entered: 06/17/2003)
2003-07-07 779 0 ACKNOWLEDGEMENT of records received 7/1/03 by Jerry Strawhorn at Beaumont - USP (Attachment) (yap) (Entered: 07/09/2003)
2003-07-08 780 0 PRO SE LETTER from Tirenzy Wilson requesting that this court invoke the prison mailbox rule for his 2255 motion (Attachment) (ar) (Entered: 07/10/2003)
2003-12-30 781 0 LETTER from the 7th Circuit returning the record on appeal 98-3840 as to Adrain Bradd consisting of 1 volume of exhibits (yap) (Entered: 12/30/2003)
2005-08-18 782 0 MOTION by Johnny Jackson to retrieve photos that were seized at 9917 South Union Avenue, Chicago, Illinois on August 31, 1995 (yap, ) (Entered: 08/22/2005)
2005-09-07 783 0 MINUTE entry before Judge Harry D. Leinenweber as to Johnny Jackson: Defendant Johnny Jackson filed a motion to retrieve photos seized on 8/31/95 (782-1). It appears that Jackson did not serve this motion on the Government as is required by Fed.R.Civ.P.5. In this instance, the court requests that the clerk provide a copy of Jackson's motion to the Government. Thereafter, the Government shal respond to Jackson's motion by 10/11/05. In the future, the defendant shall serve a copy of any documents to both the court and the Government. Mailed notice (yap, ) (Entered: 09/08/2005)
2005-10-18 784 0 ATTORNEY Designation for USA of Clay Matthew West (yap, ) (Entered: 10/20/2005)
2005-11-10 785 0 MOTION by United States of America for extension of time as to Johnny Jackson Government's Motion for Extension of Time to Respond to Defendant's Motion for Return of Property under Fed. R. Crim. P. 41(g) (West, Clay) (Entered: 11/10/2005)
2005-11-14 786 0 MINUTE entry before Judge Harry D. Leinenweber as to Johnny Jackson: Government's motion for extension of time to December 9, 2005 in which to respond to defendant's motion for return of property 785 is granted. Mailed notice (yap, ) (Entered: 11/15/2005)
2005-12-09 787 0 RESPONSE by United States of America as to Johnny Jackson Government's Response to Defendant's Motion for Return of Property Under Rule 41(g) (West, Clay) (Entered: 12/09/2005)
2006-03-27 788 0 MOTION by United States of America for forfeiture as to Darrell Branch Motion to Release Certain Property (Attachments: # 1 Certificate of Service)(McClellan, Marsha) (Entered: 03/27/2006)
2006-03-27 789 0 Motion to Release Certain Property NOTICE of Motion by Marsha A. McClellan for presentment of motion for forfeiture 788 before Honorable Harry D. Leinenweber on 4/5/2006 at 09:30 AM. (McClellan, Marsha) (Entered: 03/27/2006)
2006-04-05 790 0 MINUTE entry before Judge Harry D. Leinenweber as to Darrell Branch: The Government's Motion to release certain property is entered and continued to April 26, 2006 at 9:00 a.m. Mailed notice (yap, ) (Entered: 04/12/2006)
2006-04-26 791 0 MINUTE entry before Judge Harry D. Leinenweber as to Darrell Branch: United States' Motion to Release Certain Property 788 is granted by agreement. Mailed notice (yap, ) (Entered: 05/08/2006)
2006-04-26 792 0 MINUTE entry before Judge Harry D. Leinenweber as to Johnny Jackson: Defendant's motion for return of property is 782 is terminated as moot. Mailed notice (yap, ) (Entered: 05/08/2006)
2006-11-17 793 0 MOTION by William Edwards for order for entry of a payment schedule pursuant to 18 USC Section 3613A and 18 USC Section 3664(k) (yap, ) (Entered: 11/20/2006)
2006-12-04 794 0 MINUTE entry before Judge Harry D. Leinenweber as to William Edwards: Defendant's motion for entry of a payment schedule 793 is denied. Mailed notice (yap, ) (Entered: 12/04/2006)
2007-05-23 795 0 MOTION by Darrell Branch to suspend the payments of fine for the remainder of sentence (yap, ) (Entered: 05/30/2007)
2007-08-24 796 0 NOTICE of intent to move for sentence modification by William Edwards (yap, ) (Entered: 08/27/2007)
2007-09-24 797 0 MOTION by Johnny Jackson to obtain docket sheet (yap, ) (Entered: 09/25/2007)
2007-10-09 798 0 REQUEST by Johnny Jackson for order (meg, ) (Entered: 10/10/2007)
2007-10-19 799 0 NOTICE of intent to move for sentence modification as to Jerry Strawhorn (yap, ) (Entered: 10/22/2007)
2007-10-19 800 0 NOTICE of filing and certificate of service as to Jerry Strawhorn 799 (yap, ) (Entered: 10/22/2007)
2007-11-09 801 0 MOTION by Johnny Jackson requesting hearing transcripts, Government's motion to dismiss, and the court's order granting motion to dismiss(yap, ) (Entered: 11/13/2007)
2007-11-30 802 0 MOTION by Johnny Jackson requesting copy of docket sheet in case no. 95 cr 508-6 (yap, ) (Entered: 12/03/2007)
2007-12-11 803 0 MINUTE entry before Judge Harry D. Leinenweber as to Johnny Jackson (6); Jackson has filed several motions requesting copies of parts of the record in this long-closed case without cost[797, 798, 801, 802]. For the reasons given below, these motions are denied. If Jackson wishes to obtaincopies of these documents, he must furnish the appropriate fee to the clerk. Mailed notice (yap, ) (Entered: 12/11/2007)
2008-02-05 804 0 MOTION by Andrew Howard for a copy of the sentencing transcript without prepayment of costs associated therewith; application to proceed in forma pauperis (yap, ) (Entered: 02/06/2008)
2008-02-14 805 0 ATTORNEY Substitution for the USA of Stephen Chahn Lee (Lee, Stephen) (Entered: 02/14/2008)
2008-02-14 806 0 CERTIFICATE of Service by Stephen Chahn Lee on behalf of United States of America regarding notice of attorney substitution - USA 805 (Lee, Stephen) (Entered: 02/14/2008)
2008-02-14 807 0 MINUTE entry before Judge Harry D. Leinenweber as to Andrew Howard: Before the Court is Defendant Howard's motion for a copy of his sentencing transcript without prepayment of costs and accompanying financial affidavit 804 . Howard's motion is granted. The Clerk of the Court is ordered to provide Howard a copy of his sentencing transcript without prepayment of costs. The Court further orders that costs incurred shall be paid by the United States out of moneys appropriated for this purpose. See 28 U.S.C.§753(f). Mailed notice (las, ) (Entered: 02/15/2008)
2008-02-20 808 0 SENTENCING Transcript mailed to defendant Andrew Howard via certified mail no #7006 0100 0001 7312 2951 per order dated 2/14/08 (Document not imaged). (yap, ) (Entered: 02/20/2008)
2008-02-26 809 0 RETURN of U.S. Post Office reciept #7006 0100 0001 7313 2951 regarding copy of sentencing transcript mailed to defendant Andrew Howard per court order dated 2/24/08. (yap, ) (Entered: 03/04/2008)
2008-03-10 810 0 MOTION by Johnny Jackson to reduce the term of imprisonment under 18 USC 3582(c)(2) (yap, ) (Entered: 03/13/2008)
2008-03-17 811 0 MOTION by Darrell Branch for modification of sentence (Attachment). (yap, ) (Entered: 03/19/2008)
2008-03-24 812 0 MOTION by William Edwards to modifying the term of imprisonment pursuant to Title 18 USC 3582(c)(2) (yap, ) (Entered: 03/26/2008)
2008-03-26 813 0 MINUTE entry before Judge Honorable Harry D. Leinenweber as to Johnny Jackson: Before the Court is Jacksons pro se motion for reduction of sentence 810 due to the retroactive applicationof the November 1, 2007 amendments to the crack cocaine sentencing guidelines. Jackson also requestsappointment of counsel. Since Jackson had previously been determined to be entitled to counsel pursuant tothe Criminal Justice Act, the Court appoints the Federal Defender Program to represent him in seeking asentence reduction. Appointed counsel is ordered to file an amended § 3582(c)(2) motion presenting anyadditional arguments by April 30, 2008. Mailed notice (yap, ) (Entered: 03/26/2008)
2008-03-26 814 0 MINUTE entry before Judge Honorable Harry D. Leinenweber as to William Edwards: Before the Court is Edwardss pro se § 3582(c)(2) motion to modify sentence, filed March 24, 2008, pursuantto the retroactive November 1, 2007 amendments to the crack cocaine sentencing guidelines. Since Edwardshad previously been determined to be entitled to counsel pursuant to the Criminal Justice Act, the Courtappoints the Federal Defender Program to represent him in seeking a sentence reduction under 18 U.S.C. §3582(c)(2). Appointed counsel is ordered to file an amended motion raising any additional arguments byApril 30, 2008.Mailed notice (yap, ) (Entered: 03/26/2008)
2008-03-26 815 0 MINUTE entry before Judge Honorable Harry D. Leinenweber as to Darrell Branch: Before the Court is Branchs pro se § 3582(c)(2) Motion for Modification of Sentence 811 due to theretroactive application of the November 1, 2007 amendments to the crack cocaine sentencing guidelines.Since Branch had previously been determined to be entitled to counsel pursuant to the Criminal Justice Act,the Court appoints the Federal Defender Program to represent him in seeking a sentence reduction.Appointed counsel is ordered to file an amended § 3582(c)(2) motion presenting any additional arguments byApril 30, 2008.Mailed notice (yap, ) (Entered: 03/26/2008)
2008-04-02 816 0 MOTION by Jerry Strawhorn to reduce the term of imprisonment under 18 U.S.C. Section 3582(c)(2) (yap, ) (Entered: 04/08/2008)
2008-04-18 817 0 MINUTE entry before Judge Honorable Harry D. Leinenweber:Jerry Strawhorn has filed a motion to reduce his term of imprisonment 816 under 18 U.S.C. §3582(c)(2) due to the retroactive application of the November 1, 2007 amendments to the crack cocaine sentencing guidelines. The Government is ordered to file a response to this motion by 5/1/2008. Mailed notice (wp, ) (Entered: 04/18/2008)
2008-04-22 818 0 MINUTE entry before Judge Harry D. Leinenweber as to William Edwards:On March 26, 2008, the Court appointed the Federal Defender Program to represent Edwards in presentinghis § 3582(c)(2) motion and ordered counsel to file an amended motion by April 30, 2008. Time for filing an amended motion is extended to May 9, 2008. Mailed notice (yap, ) (Entered: 04/22/2008)
2008-04-22 819 0 MINUTE entry before Judge Harry D. Leinenweber as to Johnny Jackson: On March 26, 2008, the Court appointed the Federal Defender Program to represent Jackson in presenting his§ 3582(c)(2) motion and ordered counsel to file an amended motion by April 30, 2008. Time for filing anamended motion is extended to May 9, 2008.Mailed notice (yap, ) (Entered: 04/22/2008)
2008-04-22 820 0 MINUTE entry before Judge Harry D. Leinenweber as to Darrell Branch: On March 26, 2008, the Court appointed the Federal Defender Program to represent Branch in presenting his§ 3582(c)(2) motion and ordered counsel to file an amended motion by April 30, 2008. Time for filing anamended motion is extended to May 9, 2008.Mailed notice (yap, ) (Entered: 04/22/2008)
2008-05-01 821 0 RESPONSE by United States of America as to Jerry Strawhorn regarding MOTION by Jerry Strawhorn for retroactive application of sentencing guidelines to Crack Cocaine Offense 18 USC 3582 816 (Lee, Stephen) (Entered: 05/01/2008)
2008-05-01 822 0 CERTIFICATE of Service by Stephen Chahn Lee on behalf of United States of America regarding response to motion 821 (Lee, Stephen) (Entered: 05/01/2008)
2008-05-05 823 0 CERTIFICATE of Service by Stephen Chahn Lee on behalf of United States of America regarding certificate of service 822 , response to motion 821 (Lee, Stephen) (Entered: 05/05/2008)
2008-05-05 824 0 MOTION by William Edwards for the appointment of counsel (Attachments). (yap, ) (Entered: 05/07/2008)
2008-05-06 825 0 MINUTE entry before Judge Harry D. Leinenweber as to Johnny Jackson: It is hereby ordered that the time for filing an amended motion in support of defendant's pro se motion for a reduction of sentence, pursuant to 18 U.S.C. 3582(c)(2), be extended from 5/9/08 to 6/25/08. Mailed notice (yap, ) (Entered: 05/07/2008)
2008-05-06 826 0 AGREED ORDER as to Johnny Jackson 825 Signed by Judge Honorable Harry D. Leinenweber on 5/6/08. (yap, ) (Entered: 05/08/2008)
2008-05-09 827 0 MOTION by Darrell Branch for extension of time MOTION FOR EXTENSION OF TIME (Flynn, Paul) (Entered: 05/09/2008)
2008-05-09 828 0 NOTICE of Motion by Paul Flynn for presentment of motion for extension of time 827 before Honorable Harry D. Leinenweber on 5/13/2008 at 09:30 AM. (Flynn, Paul) (Entered: 05/09/2008)
2008-05-14 829 0 MINUTE entry before Judge Harry D. Leinenweber as to Darrell Branch: There being no objections, defendant's motion for extension of time to 6/25/2008 in which to file anamended motion in support of defendant's pro se motion for a reduction of sentence 827 is granted. Mailed notice (yap, ) (Entered: 05/15/2008)
2008-05-20 830 0 MOTION by Tirenzy Wilson vacate sentence pursuant to 18 U.S.C. 18 USC 3582 (c)(2) (yap, ) (Entered: 05/21/2008)
2008-05-29 831 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Tirenzy Wilson: On May 20, 2008, Tirenzy Wilson filed a motion to reduce his term of imprisonment under 18 U.S.C. §3582(c)(2) due to the retroactive application of the November 1, 2007 amendments to the crack cocainesentencing guidelines. The Government is ordered to file a response by June 20, 2008. Wilson may file areply by July 25, 2008. The Court will rule by mail.Mailed notice (yap, ) (Entered: 05/29/2008)
2008-06-04 832 0 MOTION by Larry Hoover for the production of documents (yap, ) (Entered: 06/06/2008)
2008-06-17 833 0 MOTION by Jerry Strawhorn for extension of time to reply to the Government's response to his motion to reduce sentence (yap, ) (Entered: 06/18/2008)
2008-06-17 834 0 MOTION by Jerry Strawhorn for status (yap, ) (Entered: 06/18/2008)
2008-06-20 835 0 RESPONSE by United States of America as to Tirenzy Wilson regarding MOTION by Tirenzy Wilson for retroactive application of sentencing guidelines to Crack Cocaine Offense 18 USC 3582 830 GOVERNMENTS RESPONSE TO DEFENDANT TIRENZY WILSONS MOTION TO REDUCE SENTENCE (Lee, Stephen) (Entered: 06/20/2008)
2008-06-20 836 0 CERTIFICATE of Service by Stephen Chahn Lee on behalf of United States of America regarding response to motion, 835 (Lee, Stephen) (Entered: 06/20/2008)
2008-06-26 837 0 MINUTE entry before the Honorable Harry D. Leinenweber as to William Edwards: It is hereby ordered that the time for filing an amended motion in support of defendant's pro se motion for a reduction in sentence, pursuant to 18:3582(c)(2), be extended from 6/25/08 to 8/25/08. Mailed notice (yap, ) (Entered: 06/27/2008)
2008-06-26 838 0 AGREED ORDER as to William Edwards 837 Signed by the Honorable Harry D. Leinenweber on 6/26/08. (yap, ) (Entered: 06/27/2008)
2008-06-26 839 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Darrell Branch: It is hereby ordered that the time for filing an amended motion in support of defendant's pro se motion for a reduction in sentence, pursuant to 18:3161(c)(2), be extended from 6/25/08 to 8/25/08. Mailed notice (yap, ) (Entered: 06/27/2008)
2008-06-26 840 0 AGREED ORDER as to Darrell Branch 839 Signed by the Honorable Harry D. Leinenweber on 6/26/08. (yap, ) (Entered: 06/27/2008)
2008-06-27 841 0 MOTION by Johnny Jackson for an order restricting counsel of record from amending or withdrawing the 3582(c) motion that was filed that was filed by the defendant pro se, and further order that counsel be restrained to argue the points raised in pro se motion: Notice (yap, ) (Entered: 06/30/2008)
2008-07-01 842 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Johnny Jackson: It is hereby ordered that the time for filing an amended motion in support of defendant's pro se motion for a reduction in sentence, pursuant to 18 U.S.C. 3582(c)(2), be extended from 6/26/08 to 8/25/08. Mailed notice (yap, ) (Entered: 07/02/2008)
2008-07-01 843 0 AGREED ORDER as to Johnny Jackson 842 Signed by the Honorable Harry D. Leinenweber on 7/1/08. (yap, ) (Entered: 07/02/2008)
2008-07-08 844 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Jerry Strawhorn: Defendant has filed a motion for extension of time to reply to the government's response to his pro se §3582(c)(2) motion 833 and a motion for status and appointment of counsel with respect to his motion 834 .The Court declines, in its discretion, to appoint counsel for Defendant at this time. The Court believes thatthe issues have been sufficiently briefed thus far. Defendant's motion for extension of time is granted; heshould file his pro se reply by August 4, 2008. The Court will rule by mail.Mailed notice (yap, ) (Entered: 07/08/2008)
2008-07-22 845 0 REPLY by movant Tirenzy Wilson to Government's response to Section 3582 motion 835 (yap, ) (Entered: 07/30/2008)
2008-08-29 846 0 MOTION by Darrell Branch for extension of time AGREED MOTION FOR EXTENSION OF TIME (Flynn, Paul) (Entered: 08/29/2008)
2008-08-29 847 0 NOTICE of Motion by Paul Flynn for presentment of motion for extension of time 846 before Honorable Harry D. Leinenweber on 9/4/2008 at 09:30 AM. (Flynn, Paul) (Entered: 08/29/2008)
2008-09-02 848 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Johnny Jackson: Pursuant to the agreed order, the time for filing for an amended motion in support of defendant's pro se motion for a reduction in sentence is extended to 9/25/08. Mailed notice (yap, ) (Entered: 09/03/2008)
2008-09-02 849 0 AGREED ORDER as to Johnny Jackson 848 Signed by the Honorable Harry D. Leinenweber on 9/2/08.Mailed notice (yap, ) (Entered: 09/03/2008)
2008-09-02 850 0 MINUTE entry before the Honorable Harry D. Leinenweber as to William Edwards: Pursuant to the Agreed Order, the time for filing an amended motion in support of defendant's pro se motion for reduction in sentence is extended to 9/25/08. Mailed notice (yap, ) (Entered: 09/03/2008)
2008-09-04 851 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Darell Branch: The Agreed Motion for Extension of Time 846 is granted. Defendant to file its amended motion in support ofdefendant's pro se motion for a reduction in sentence by 9/25/2008. Mailed notice (yap, ) (Entered: 09/08/2008)
2008-09-09 852 0 MOTION by Darrell Branch for appointment of counsel as to Jerry Strawhorn: Notice (yap, ) (Entered: 09/10/2008)
2008-09-02 853 0 AGREED ORDER as to William Edwards 850 Signed by the Honorable Harry D. Leinenweber on 9/2/08. (yap, ) (Entered: 09/16/2008)
2008-09-15 854 0 MOTION by Jerry Strawhorn for a full resentencing and new PSR under FED.R.Crim.P. Rule 32(i)(3)(B) and Rule 32(c)(1), Crim.P. (8) USSG 6A1.3(b): Notice (yap, ) (Entered: 09/17/2008)
2008-09-29 855 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Tirenzy Wilson (10); Before the Court is Tirenzy Wilson's motion 830 to reduce his term of imprisonment pursuant to 18 U.S.C.§ 3582(c)(2). For the following reasons, Wilsons motion is denied. (For further details see minute order). Mailed notice (yap, ) (Entered: 09/30/2008)
2008-09-29 856 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Jerry Strawhorn (7); Before the Court is Jerry Strawhorn's motion 816 to reduce his term of imprisonment pursuant to 18 U.S.C.§ 3582(c)(2), renewed motion for appointment of counsel 852 , and motion for full resentencing and newPSR 854 . For the following reasons, Strawhorn's motions are denied. (For further details see minute order). Mailed notice (yap, ) (Entered: 09/30/2008)
2008-10-16 857 0 MINUTE entry before the Honorable Harry D. Leinenweber:as to Darrell Branch, Johnny Jackson, William Edwards The time for Defendants to file their amended motion in support of defendant's pro se motion for a reduction in sentence is extended to 12/1/2008. Mailed notice (wp, ) (Entered: 10/16/2008)
2008-10-20 858 0 MOTION by Gregory Shell to reduce sentence pursuant to 18 U.S.C. 3553(A)(Attachments). (yap, ) (Entered: 10/21/2008)
2008-10-27 859 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Gregory Shell (2): Gregory Shell has filed a pro se motion to reduce his term of imprisonment 858 under 18 U.S.C.§3582(c)(2) due to the retroactive application of the November 1, 2007 amendments to the crack cocainesentencing guidelines. The Government is ordered to file a response to this motion by November 15, 2008.Mailed notice (yap, ) (Entered: 10/27/2008)
1995-08-30 860 0 INDICTMENT as to Larry Hoover (1) count(s) 1, 2, 3, 4, 5-6, 7, 8, 9, 10, 11, 12, 13-14, 16-17, 18, 19, 20, 21, 22, 23, 24, 25, 26-28, 29-30, 31-32, 33, 34-35, 36, 37, 38, 39-45, 46-47, 48, 49, 50, Gregory Shell (2) count(s) 1, 2, 3, 4, 5-6, 7, 8, 9, 10, 11, 12, 13-14, 15, 16-17, 18, 19, 20, 21, 22, 23, 24, 25, 26-28, 29-30, 31-32, 33, 34-35, 36, 37, 38, 39-45, 46-47, 48, 49, 50, Darryl Johnson (3) count(s) 1, 2, 3, 4, 5-6, 7, 8, 9, 10, 11, 12, 13-14, 15, 16-17, 18, 19, 20, 21, 22, 23, 24, 25, 26-28, 29-30, 31-32, 33, 34-35, 36, 37, 38, 39-45, 46-47, 48, 49, 50, Andrew Howard (4) count(s) 1, 2, 3, 4, 5-6, 7, 8, 9, 10, 11, 12, 13-14, 16-17, 18, 19, 20, 21, 22, 23, 24, 25, 26-28, 29-30, 31-32, 33, 34-35, 36, 37, 38, 39-45, 46-47, 48, 49, 50, William Edwards (5) count(s) 1, 2, 3, 4, 5-6, 7, 8, 9, 10, 11, 12, 13-14, 16-17, 18, 19, 20, 21, 22, 23, 24, 25, 26-28, 29-30, 31-32, 33, 34-35, 36, 37, 38, 39-45, 46-47, 48, 49, 50, Johnny Jackson (6) count(s) 1, 2, 3, 4, 5-6, 7, 8, 9, 10, 11, 12, 13-14, 15, 16-17, 18, 19, 20, 21, 22, 23, 24, 25, 26-28, 29-30, 31-32, 33, 34-35, 36, 37, 38, 39-45, 46-47, 48, 49, 50, Jerry Strawhorn (7) count(s) 1, 2, 3, 4, 5-6, 7, 8, 9, 10, 11, 12, 13-14, 16-17, 18, 19, 20, 21, 22, 23, 24, 25, 26-28, 29-30, 31-32, 33, 34-35, 36, 37, 38, 39-45, 46-47, 48, 49, 50, Darrell Branch (8) count(s) 1, Adrain Bradd (9) count(s) 1 (yap, ) (Entered: 11/03/2008)
2008-11-14 861 0 RESPONSE by United States of America as to Gregory Shell regarding MOTION by Gregory Shell for retroactive application of sentencing guidelines to Crack Cocaine Offense 18 USC 3582 858 (Lee, Stephen) (Entered: 11/14/2008)
2008-11-14 862 0 CERTIFICATE of Service by Stephen Chahn Lee on behalf of United States of America regarding response to motion 861 (Lee, Stephen) (Entered: 11/14/2008)
2008-11-20 863 0 MINUTE entry before the Honorable Harry D. Leinenweber:as to Darrell Branch, Johnny Jackson, William Edwards- By agreement, the time for defendants to file their amended motion in support of defendant's pro se motion for a reduction in sentence is extended to 1/30/2009. Mailed notice (wp, ) (Entered: 11/20/2008)
2008-11-20 864 0 NOTICE of Change of Address of Tirenzy Wilson (yap, ) (Entered: 11/25/2008)
2008-12-09 865 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Gregory Shell(2): Before the Court is Gregory Shells motion 858 pursuant to 18 U.S.C. § 3553(a) to reduce his term ofimprisonment and for a full resentencing. Also before the Court is the Governments response, which viewsShells motion as a request for a reduction of his sentence pursuant to 18 U.S.C. § 3582(c)(2), the recentamendment to the Sentencing Guidelines which lowered the base offense levels applicable to cocaine base(crack) offenses. For the following reasons, Shells motion is denied. Mailed notice (For further details see order). (yap, ) (Entered: 12/09/2008)
2008-12-08 866 0 MOTION by Tirenzy Wilson for Out of Time Appeal. (gej, ) (Entered: 12/10/2008)
2008-12-08 867 0 AFFIDAVIT- in Support of Motion for Out of Time Appeal filed by Tirenzy Wilson. (gej, ) (Entered: 12/10/2008)
2008-12-08 868 0 NOTICE OF APPEAL by Tirenzy Wilson regardin order on motion to reduce sentence re Crack Cocaine offense - 18:3582, 855 . (CJA) (gej, ) (Entered: 12/10/2008)
2008-12-10 869 0 NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 12/10/2008)
2008-12-10 870 0 Transmission of short record as to Tirenzy Wilson to US Court of Appeals regarding notice of appeal 868 . (gej, ) (Entered: 12/10/2008)
2008-12-08 871 0 POST MARKED Envelope for Notice of Appeal. (Document Not Scanned) by Tirenzy Wilson (lcw, ) (Entered: 12/10/2008)
2008-12-08 872 0 REPLY by Gregory Shell to Government's response to 18 U.S.C. 3582 motion (yap, ) (Entered: 12/10/2008)
2008-12-10 873 0 NOTICE of docketing record on appeal from USCA as to Tirenzy Wilson re notice of appeal 868 . USCA Case Number 08-4146 (yap, ) (Entered: 12/10/2008)
2008-12-09 874 0 NOTICE of Change of Address by Johnny Jackson. (yap, ) (Entered: 12/11/2008)
2008-12-10 875 0 MOTION by Tirenzy Wilson to Reopen the Time for Appeal. Fed.R.App.P. 4(2)(6) and Memorandum in Support of Motion regarding notice of appeal 868 . (gej, ) (Entered: 12/12/2008)
2008-12-10 876 0 MEMORANDUM by Tirenzy Wilson in support of MOTION by Tirenzy Wilson to Reopen the Time for Appeal. Fed.R.App.P. 4(2)(6) 875 . (gej, ) (Entered: 12/12/2008)
2008-12-29 877 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Tirenzy Wilson (10); Before the Court is Defendant Tirenzy Wilsons Motion for Out of Time Appeal 866 . For the reasonsstated below, the motion is granted. (For further details see minute order) Mailed notice (yap, ) (Entered: 12/30/2008)
2008-12-31 878 0 NOTICE OF APPEAL by Gregory Shell regarding 865 . (Fee due) (ef, ) (Postmark illegible) Modified on 1/15/2009 (aew, ). (Entered: 01/05/2009)
2009-01-05 879 0 Transmission of short record as to Gregory Shell to US Court of Appeals re notice of appeal 878 . (ef, ) (Entered: 01/05/2009)
2009-01-05 880 0 NOTICE of Appeal Due letter sent to counsel of record. (ef, ) (Entered: 01/05/2009)
2009-01-05 881 0 LETTER from Tirenzy Wilson dated 12/29/08. (yap, ) (Entered: 01/07/2009)
2009-01-05 882 0 CIRCUIT rule 3(b) notice (yap, ) (Entered: 01/07/2009)
2009-01-05 883 0 NOTICE of docketing record on appeal from USCA as to Gregory Shell re notice of appeal 878 . USCA Case Number 09-1018 (yap, ) (Entered: 01/07/2009)
2009-01-14 884 0 CERTIFIED and transmitted the long record regarding notice of appeal 868 as to Tirenzy Wilson to US Court of Appeals (USCA no. 08-4146) consisting of 1 volume of pleadings. (gej, ) (Entered: 01/14/2009)
2009-01-14 885 0 USCA RECEIVED on 1/14/2009 the long record regarding notice of appeal 868 as to Tirenzy Wilson. (gej, ) (Entered: 01/16/2009)
2009-01-20 886 0 LETTER from Tienzy Wilson dated 1/12/09. (yap, ) (Entered: 01/22/2009)
2009-01-27 887 0 CERTIFIED and transmitted the long record regarding notice of appeal 878 as to Gregory Shell to US Court of Appeals (USCA no. 09-1018) consisting of 1 Volume of Pleadings. (gej, ) (Entered: 01/27/2009)
2009-01-27 888 0 USCA RECEIVED on 1/27/2009 the long record regarding notice of appeal 878 as to Gregory Shell. (gej, ) (Entered: 01/29/2009)
2009-01-29 889 0 PRESENTENCE Investigation Report as to Tirenzy Wilson (Restricted). (yap, ) (Entered: 01/30/2009)
2009-01-29 890 0 SENTENCING Recommendation with J&C with SOR as to Tirenzy Wilson (Restricted). (yap, ) (Entered: 01/30/2009)
2009-02-02 891 0 USCA RECEIVED on 2/2/09 the supplemental record regarding notice of appeal 868 as to Tirenzy Wilson (yap, ) (Entered: 02/03/2009)
2009-02-02 892 0 SENTENCING Recommendation with J&C with SOR as to Gregory Shell (Restricted). (yap, ). (Entered: 02/03/2009)
2009-02-02 893 0 PRESENTENCE Investigation Report as to Gregory Shell (Restricted). (yap, ) (Entered: 02/03/2009)
2009-02-04 894 0 ORDER of USCA (certified copy) as to Gregory Shell regarding notice of appeal 878 : Upon consideration of the motion to proceed on appeal in forma pauperis, filed on 2/3/09, by the pro se appellant: The pro se appellant has erroneously filed the motion for leave to appeal in forma pauperis in this court. The pro se appellant should have filed the motion in the district court in the first instance, Accordinly, it is ordered that the clerk of this court transfer the motion to the clerk of the district court for a ruling on the motion, along with a copy of this order. The pro se appellant is reminded that if the district court denies the informa pauperis motion, he/she must refile the motion in this court pursuant to Fed.R.App.P. 24. (yap, ) (Entered: 02/04/2009)
2009-02-03 895 0 USCA RECEIVED on 2/3/09 the supplement record regarding notice of appeal 878 as to Gregory Shell (yap, ) (Entered: 02/05/2009)
2009-02-06 896 0 MINUTE entry before the Honorable Harry D. Leinenweber:as to Johnny Jackson, Darryl Johnson, William Edwards The amended motion in support of defendants pro se motion for a reduction of sentence is now due by 3/20/2009. Mailed notice (wp, ) (Entered: 02/06/2009)
2009-03-18 897 0 LETTER from Larry Hoover dated 3/18/09. (yap, ) (Entered: 03/19/2009)
2009-03-23 898 0 APPEAL record returned as to Tirenzy Wilson consisting of 1 volume of pleadings and 2 sealed envelopes. (yap, ) (Entered: 03/23/2009)
2009-03-23 899 0 MANDATE of USCA (certified copy) as to Tirenzy Wilson regarding appeal record returned 898 : It is ordered that this appeal is dismissed for lack of jurisdiction. Rule 4(b) of the Federal Rules of Appellate Procedure requires that a notice of appeal in a criminal case be filed in the district court within 10 days of the entry of the judgment or order appealed. In this case the order denying defendant's motion to reduce sentence was entered on 9/30/08, and the notice of appeal was filed on 12/10/08, almost two months late. (yap, ) (Entered: 03/24/2009)
2009-03-30 900 0 MINUTE entry before the Honorable Harry D. Leinenweber:as to Johnny Jackson, Darryl Johnson, William Edwards The amended motion in support of defendants pro se motion for a reduction of sentence is now due by 5/22/2009. Mailed notice (wp, ) (Entered: 03/30/2009)
2009-04-16 901 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Gregory Shell: Petitioner Gregory Shells motion for permission to proceed in forma pauperis on appeal is denied withoutprejudice. (For further details see order). Mailed notice (yap, ) (Entered: 04/17/2009)
2009-05-19 902 0 ATTORNEY Appearance for defendant William Edwards by Sergio Fidel Rodriguez (Rodriguez, Sergio) (Entered: 05/19/2009)
2009-05-21 903 0 MOTION by Johnny Jackson for retroactive application of sentencing guidelines to Crack Cocaine Offense 18 USC 3582 SUPPLEMENTAL MOTION TO REDUCE SENTENCE for Johnny Jackson (6) re Count 1s. SUPPLEMENTAL MOTION TO REDUCE SENTENCE (Seeder, Robert) (Entered: 05/21/2009)
2009-05-21 904 0 MOTION by William Edwards Addendum To Motion To Reduce Sentence (Rodriguez, Sergio) (Entered: 05/21/2009)
2009-05-22 905 0 ADDENDUM TO MOTION by Darrell Branch to amend/correct MOTION by Darrell Branch to modify 811 : Notice (Flynn, Paul) Modified by Clerk's Office on 5/26/2009 (yap, ). (Entered: 05/22/2009)
2009-05-28 906 0 SUPPLEMENT by William Edwards to addendum to motion to reduce sentence (Rodriguez, Sergio) Text Modified on 5/29/2009 (las, ). (Entered: 05/28/2009)
2009-06-03 907 0 MINUTE entry before the Honorable Harry D. Leinenweber as to William Edwards (5): On May 21, 2009, Defendant William Edwards filed an addendum to his motion to reduce sentence [812,904]. The Government is given until June 26, 2009 to respond. The Court will rule by mail on Defendantsmotion.Mailed notice (yap, ) (Entered: 06/03/2009)
2009-06-03 908 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Johnny Jackson (6): On May 21, 2009, Defendant Johnny Jackson filed a supplemental motion to reduce sentence [903, 810]. TheGovernment is given until June 26, 2009 to respond. The Court will rule by mail on Defendants motion.Mailed notice (yap, ) (Entered: 06/03/2009)
2009-06-03 909 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Darrell Branch (8): On May 22, 2009, Defendant Darrell Branch filed an addendum to his motion to reduce sentence [905, 811].The Government is given until June 26, 2009 to respond. The Court will rule by mail on Defendant's motion.Mailed notice (yap, ) (Entered: 06/03/2009)
2009-06-11 910 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Gregory Shell(2): On April 16, 2009, the Court denied without prejudice Petitioner Gregory Shells motion for permission toproceed in forma pauperis [IFP] on appeal 901 . In this Order, the Court explained that, because Petitionerdid not identify his reasons for appeal, the Court was unable to find that the appeal is not frivolous. Since thisOrder was entered, Petitioner has not filed any explanation that would demonstrate that his appeal is notfrivolous and was filed in good faith. Therefore, at this time, the Court converts the April 16, 2009 order to adenial of Petitioner's IFP petition with prejudice.Mailed notice (yap, ) (Entered: 06/11/2009)
2009-06-16 911 0 CIRCUIT Rule 3(b) fee notice (yap, ) (Entered: 06/19/2009)
2009-06-25 912 0 RESPONSE by United States of America as to Johnny Jackson regarding MOTION by Johnny Jackson for retroactive application of sentencing guidelines to Crack Cocaine Offense 18 USC 3582 810 , MOTION by Johnny Jackson for order 841 , MOTION by Johnny Jackson for retroactive application of sentencing guidelines to Crack Cocaine Offense 18 USC 3582 SUPPLEMENTAL MOTION TO REDUCE SENTENCE for Johnny Jackson (6) re Count 1s.MOTION by Johnny Jackson for retroactive application of sentencing guidelines to Crack Cocaine Offense 18 USC 3582 SUPPLEMENTAL MOTION TO REDUCE SENTENCE for Johnny Jackson (6) re Count 1s. 903 (Lee, Stephen) (Entered: 06/25/2009)
2009-06-25 913 0 RESPONSE by United States of America as to Darrell Branch regarding MOTION by Darrell Branch to amend/correct MOTION by Darrell Branch to modify 811 905 , MOTION by Darrell Branch to modify 811 (Lee, Stephen) (Entered: 06/25/2009)
2009-06-25 914 0 RESPONSE by United States of America as to William Edwards regarding MOTION by William Edwards to appoint counsel 824 , MOTION by William Edwards Addendum To Motion To Reduce Sentence 904 , MOTION by William Edwards to supplement to addendum to motion to reduce sentence 906 , MOTION by William Edwards to modify 812 (Lee, Stephen) (Entered: 06/25/2009)
2009-07-06 915 0 REPLY by William Edwards to response to motion, 914 (Rodriguez, Sergio) (Entered: 07/06/2009)
2009-07-08 916 0 REPLY by Johnny Jackson to response to motion,, 912 DEFENDANT JOHNNY JACKSON'S REPLY TO GOVERNMENT'S RESPONSE TO HIS MOTION TO REDUCE SENTENCE (Seeder, Robert) (Entered: 07/08/2009)
2009-07-23 917 0 REPLY by Darrell Branch to response to motion 913 DEFENDANT DARRELL BRANCH'S REPLY IN FURTHER SUPPORT OF HIS 18 U.S.C. 3582(c)(2)MOTION (Flynn, Paul) Modified on 7/23/2009 (kj, ). (Entered: 07/23/2009)
2009-07-23 918 0 NOTICE of NOTICE OF FILING as to Darrell Branch(Flynn, Paul) Modified on 7/23/2009 (kj, ). (Entered: 07/23/2009)
2009-07-27 919 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Johnny Jackson (6): Now before the Court is Defendant Johnny Jackson's Motion to Reduce the Term of Imprisonment under 18U.S.C. § 3582(c)(2) 810 , Defendants Supplemental Motion to Reduce Sentence 903 , the Government'sResponse 912 , and Defendants Reply 916 . For the reasons discussed herein, Defendants Motions aredenied. Defendant's pro se Motion to Restrict Counsel 841 , filed on June 20, 2008, is denied as moot. (For further details see minute order). Mailed notice (yap, ) (Entered: 07/27/2009)
2009-07-27 920 0 MINUTE entry before the Honorable Harry D. Leinenweber as to William Edwards (5); Now before the Court is Defendant William Edwards Motion to Modify the Term of Imprisonment Pursuantto 18 U.S.C. § 3582(c)(2) 812 , Defendant's Addendum to Motion to Reduce Sentence [904, 905],Defendant's Supplement to Addendum to Motion to Reduce Sentence 906 , the Governments Response 914 , and Defendant's Reply 915 . For the reasons discussed herein, Defendant's motions are denied. (For further details see minute order). Mailed notice (yap, ) (Entered: 07/27/2009)
2009-07-27 921 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Darrell Branch (8); Now before the Court is Defendant Darrell Branch's Motion for Modification of Sentence 811 , Defendant'sAddendum to Motion 905 , and the Government's Response 913 . For the reasons discussed herein, defendant's motions are denied. (For further details see order) Mailed notice (yap, ) (Entered: 07/27/2009)
2009-07-30 922 0 MANDATE of USCA (certified copy) as to Gregory Shell: This cause, docketed on January 5, 2009, is DISMISSED for failure to timely pay therequired docketing fee, pursuant to Circuit Rule 3(b).(yap, ) (Entered: 07/30/2009)
2009-07-30 923 0 APPEAL record retained as to Gregory Shell regarding notice of appeal 878 . The record to be returned at a later date. (yap, ) (Entered: 07/30/2009)
2009-08-03 924 0 DOCKETING statement by Darrell Branch regarding notice of appeal,,,, 563 (Brook, Carol) (Entered: 08/03/2009)
2009-08-03 925 0 NOTICE OF APPEAL by Darrell Branch (Brook, Carol) (Entered: 08/03/2009)
2009-08-03 926 0 DOCKETING statement by Johnny Jackson regarding notice of appeal 730 (Brook, Carol) (Entered: 08/03/2009)
2009-08-03 927 0 NOTICE OF APPEAL by Johnny Jackson (Brook, Carol) (Entered: 08/03/2009)
2009-08-03 928 0 NOTICE OF APPEAL by William Edwards (Rodriguez, Sergio) (Entered: 08/03/2009)
2009-08-03 929 0 DOCKETING statement by William Edwards regarding notice of appeal 928 (Rodriguez, Sergio) (Entered: 08/03/2009)
2009-08-04 930 0 NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 08/04/2009)
2009-08-04 931 0 Transmission of short record as to Darrell Branch to US Court of Appeals re notice of appeal 925 . (gej, ) (Entered: 08/04/2009)
2009-08-04 932 0 NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 08/04/2009)
2009-08-04 933 0 Transmission of short record as to Johnny Jackson to US Court of Appeals re notice of appeal 927 .(gej, ) (Entered: 08/04/2009)
2009-08-04 934 0 NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 08/04/2009)
2009-08-04 935 0 Transmission of short record as to William Edwards to US Court of Appeals re notice of appeal 928 . (gej, ) (Entered: 08/04/2009)
2009-08-04 936 0 NOTICE of docketing record on appeal from USCA as to Darrell Branch re notice of appeal 925 . USCA Case Number 09-2934 (yap, ) (Entered: 08/04/2009)
2009-08-04 937 0 NOTICE of docketing record on appeal from USCA as to Johnny Jackson re notice of appeal 927 . USCA Case Number 09-2936 (yap, ) (Entered: 08/04/2009)
2009-08-04 938 0 NOTICE OF APPEAL by Johnny Jackson regarding order on motion to reduce sentence re Crack Cocaine offense - 18:3582, order on motion for order, 919 . (CJA) (gej, ) (Envelope postmarked 7/31/09; institution mailroom 7/31/09) Modified on 8/7/2009 (aew, ). (Entered: 08/05/2009)
2009-08-05 939 0 NOTICE of Appeal Due letter sent to counsel of record. (gej, ) (Entered: 08/05/2009)
2009-08-05 940 0 Transmission of short record as to Johnny Jackson to US Court of Appeals re notice of appeal 938 . (gej, ) (Entered: 08/05/2009)
2009-08-04 941 0 NOTICE of docketing record on appeal from USCA as to William Edwards re notice of appeal 928 . USCA Case Number 09-2935 (yap, ) (Entered: 08/05/2009)
2009-08-04 942 0 NOTICE of case opening as to William Edwards (yap, ) (Entered: 08/05/2009)
2009-08-05 943 0 NOTICE of docketing record on appeal from USCA as to Johnny Jackson re notice of appeal 938 . USCA Case Number 09-2949 (yap, ) (Entered: 08/05/2009)
2009-08-06 944 0 SEVENTH CIRCUIT TRANSCRIPT INFORMATION SHEET regarding Johnny Jackson for proceedings held on 8/4/09 before Judge Leinenweber. (Poor Quality Original - Paper Document on file). (yap, ) (Entered: 08/10/2009)
2009-08-17 945 0 CERTIFIED and transmitted the long record regarding notice of appeal 928 as to William Edwards to US Court of Appeals (USCA no. 09-2935). (gej, ) (Entered: 08/17/2009)
2009-08-17 946 0 CERTIFIED and transmitted the long record regarding notice of appeal, 938 , notice of appeal 927 as to Johnny Jackson to US Court of Appeals (USCA no. 09-2936, 09-2949). (gej, ) (Entered: 08/17/2009)
2009-08-17 947 0 CERTIFIED and transmitted the long record regarding notice of appeal 925 as to Darrell Branch to US Court of Appeals (USCA no. 09-2934). (gej, ) (Entered: 08/17/2009)
2009-08-14 948 0 MOTION by William Edwards of clarification (yap, ) (Entered: 08/18/2009)
2009-08-13 949 0 MOTION by William Edwards for reconsideration for reduced sentence 621 (Attachments). (yap, ) (Entered: 08/18/2009)
2009-08-20 950 0 MANDATE of USCA (certified copy) as to Johnny Jackson: Herewith is the mandate of this court in this appeal, along with the Bill of Costs, if any.A certified copy of the opinion/order of the court and judgment, if any, and anydirection as to costs shall constitute the mandate. TYPE OF DISMISSAL: F.R.A.P. 42(b). (yap, ) (Entered: 08/20/2009)
2009-08-20 951 0 JUDGMENT of USCA (certified copy) as to Johnny Jackson regarding notice of appeal, 938 , notice of appeal 927 : Upon consideration of the MOTION TO DISMISS CASE PURSUANT TO FRAP42(B), filed August 18, 2009, by the pro se appellant,IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of AppellateProcedure 42(b).(yap, ) (Entered: 08/20/2009)
2009-08-21 952 0 MOTION by Jerry Strawhorn seeking an enlargement of time for cause in which to file Notice of Appeal. (yap, ) (Entered: 08/24/2009)
2009-08-26 953 0 TRANSCRIPT designation and order form by Darrell Branch (Poor quality original- paper document on file) (las, ) (Entered: 08/28/2009)
2009-08-26 954 0 TRANSCRIPT designation and order form by William Edwards (Poor quality original-paper document on file)(las, ) (Entered: 08/28/2009)
2009-08-27 955 0 PRESENTENCE Investigation Report as to Johnny Jackson (Restricted) (las, ) (Entered: 08/28/2009)
2009-08-27 956 0 SENTENCING Recommendation as to Johnny Jackson (Restricted) (las, ) (Entered: 08/28/2009)
2009-08-28 957 0 TRANSMITTED supplemental record on appeal as to Johnny Jackson consisting of two vault items.(las, ) (Entered: 08/28/2009)
2009-08-28 958 0 USCA RECEIVED on 8/28/09 the supplement record as to Johnny Jackson (las, ) (Entered: 08/28/2009)
2009-08-28 959 0 PRESENTENCE Investigation Report as to Darryl Johnson (Restricted) (las, ) (Entered: 08/31/2009)
2009-08-28 960 0 SENTENCING Recommendation as to Darrell Branch (Restricted) (las, ) (Entered: 08/31/2009)
2009-08-31 961 0 TRANSMITTED supplemental record on appeal as to Darrell Branch consisting of two vault items. (las, ) (Entered: 08/31/2009)
2009-08-28 962 0 USCA RECEIVED on 8/28/09 the supplemental record regarding notice of appeal, 938 as to Johnny Jackson (yap, ) (Entered: 09/01/2009)
2009-08-31 963 0 USCA RECEIVED on 8/31/09 the supplement record regarding notice of appeal 925 as to Darrell Branch (yap, ) (Entered: 09/02/2009)
2009-09-02 964 0 PRESENTENCE Investigation Report as to William Edwards (Restricted). (yap, ) (Entered: 09/03/2009)
2009-09-02 965 0 SENTENCING Recommendation with J&C with SOR as to William Edwards (Restricted). (yap, ) (Entered: 09/03/2009)
2009-09-04 966 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Jerry Strawhorn (7); On August 21, 2009, Defendant Jerry Strawhorn filed a Motion Seeking an Enlargement of Time for Cause inwhich to File a Notice of Appeal 952 . On September 29, 2008, the Court denied Defendants motion toreduce his sentence pursuant to 18 U.S.C. § 3582(c)(2). Defendant now seeks to file a notice of appealseveral months past the deadline for filing. Under the Federal Rules of Criminal Procedure, the Court lacksauthority to grant this extension of time. See FED. R. CRIM. P. 4(b)(1)(A), 4(b)(4), 26(b)(1). Defendant'smotion, therefore, 952 is denied.Mailed notice (yap, ) (Entered: 09/04/2009)
2009-09-03 967 0 USCA RECEIVED on 9/3/09 the supplemental record regarding notice of appeal 928 as to William Edwards (yap, ) (Entered: 09/08/2009)
2009-09-03 968 0 USCA RECEIVED on 9/3/09 the supplemental record regarding notice of appeal 928 as to William Edwards (yap, ) (Entered: 09/10/2009)
2009-08-14 969 0 ORDER of USCA (certified copy) as to Johnny Jackson regarding notice of appeal, 938 : Upon consideration of the MOTION TO WITHDRAW AS COUNSEL, filed onAugust 10, 2009, by counsel for the appellant,IT IS ORDERED that the motion is GRANTED to the extent that counsel for the appellant isgranted leave to withdraw as counsel for the appellant. The request for appointment of newcounsel is DENIED. See United States v. Forman, 553 F.3d 585, 590 (7th Cir. 2009). The appellantwill be proceeding pro se unless he retains new counsel. Briefing will proceed as follows:1. The brief and required short appendix of the appellant(s) will be due bySeptember 14, 2009.2. The brief of the appellee(s) will be due by October 14, 2009.3. The reply brief of the appellant(s), if any, will be due by October 28, 2009.(yap, ) (Entered: 09/10/2009)
2009-09-09 970 0 MOTION by Johnny Jackson to enlarge record pursuant to: F.R.A.P., Rule 10(e), for good cause (yap, ) (Entered: 09/10/2009)
2009-10-08 971 0 ADDENDUM by William Edwards to his timely filed Rule 59(e) motion filed with the this Honorable Court 621 949 (Attachment). (yap, ) (Entered: 10/13/2009)
2009-11-02 972 0 DOCUMENT ENTERED IN ERROR. Modified by Clerk's Office on 11/4/2009 (yap, ). (Entered: 11/02/2009)
2009-11-06 973 0 TRANSCRIPT OF PROCEEDINGS as to Darrell Branch held on 01/25/02, before the Honorable Harry D. Leinenweber. Court Reporter Contact Information: Patrick Mullen, (312) 435-5565, patrick_mullen@ilnd.uscourts.gov.IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/30/2009. Redacted Transcript Deadline set for 12/7/2009. Release of Transcript Restriction set for 2/4/2010. (Mullen, Patrick) (Entered: 11/06/2009)
2009-11-12 974 0 MINUTE entry before the Honorable Harry D. Leinenweber as to William Edwards (5); Before the Court are Defendants Motion for reconsideration of reduced sentence, filed August 14, 2009 949 and Addendum to his Rule 59(e) motion, filed October 8, 2009 971 . For the reasons given below, the Motion and Addendum are stricken. (For further details see minute order). Mailed notice (yap, ). (Entered: 11/13/2009)
2009-11-16 975 0 TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal [09-2934] consisting of one(1) volume of transcript as to Darrell Branch 925 . (yap, ) (Entered: 11/16/2009)
2009-12-09 976 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Johnny Jackson (6): Before the Court is Defendants Motion to enlarge the record on appeal under Federal Rule of AppellateProcedure 10(e) 970 . Defendant wishes to enlarge the record to include the court order re-sentencing codefendantClarence Haywood, thereby demonstrating that Defendants sentence is disparate. The SeventhCircuit has held, however, that it does not view the discrepancy of sentences of co-defendants as a basis forchallenging a sentence. United States v. Omole, 523 F. 3d 691, 700 (7th Cir. 2008). The motion 970 is thereforeDENIED Mailed notice (yap, ) (Entered: 12/09/2009)
2009-12-23 977 0 MOTION by Darrell Branch to supplement the record (Flynn, Paul) (Entered: 12/23/2009)
2010-01-05 978 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Darrell Branch (8): Before the Court is Defendant Darrell Branchs motion, through counsel, to direct the clerk to supplement therecord on appeal with the trial transcript, including the opening and closing statements of attorneys, as well astwo exhibits, namely, GX Vienna 325-2.2 and GX Vienna 325-2.3.The motion is granted 977 , and the clerk is ordered to supplement the record as requested by Defendant. IT IS SOORDERED.Mailed notice (yap, ) (Entered: 01/06/2010)
2010-03-29 979 0 MANDATE of USCA (certified copy) as to Johnny Jackson: Herewith is the mandate of this court in this appeal, along with the Bill of Costs, if any.A certified copy of the opinion/order of the court and judgment, if any, and anydirection as to costs shall constitute the mandate. Record is being retained for use in case number: 09-2934. (yap, ) (Entered: 03/30/2010)
2010-03-29 980 0 JUDGMENT of USCA (certified copy) as to Johnny Jackson regarding notice of appeal, 938 : The judgment of the District Court is AFFIRMED in accordance with the decision of thiscourt entered on February 17, 2010.(yap, ) (Entered: 03/30/2010)
2010-03-29 981 0 ORDER of USCA (certified copy) as to Johnny Jackson regarding notice of appeal, 938 : Johnny Jackson, a high-level member of the Gangster Disciples, was convicted ofdrug crimes in 2000 and sentenced to a total of 100 years in prison. In this appeal hechallenges the denial of his motion under 18 U.S.C. § 3582(c)(2) for a reduced sentence based on a retroactive amendment that lowered the base offense level for most crimesinvolving crack cocaine.Jackson argues that the district court could not hold him responsible for 4.5kilograms of crack after saying at sentencing only that the quantity was at least 1.5kilograms. But the district court was not precluded from subsequently finding that hisoffense involved 4.5 kilograms of crack. We rejected this same contention in United States v.Woods, 581 F.3d 531 (7th Cir. 2009), and concluded that a finding that the defendants wereresponsible for at least 4.5 kilograms is not inconsistent with the conclusion of the originalsentencing court that the defendants were responsible for amounts in excess of 1.5kilograms. Id. at 539. A district court can make new findings when addressing a motion toreduce a sentence when there is ample evidence on the record to support the new findingand that finding does not conflict with the district courts previous conclusion. Id. at 538-39.That is exactly what happened here.AFFIRMED(yap, ) (Entered: 03/30/2010)
2010-04-27 982 0 MOTION by Johnny Jackson for document request pursuant to docket entry No. #803 (yap, ) (Entered: 04/28/2010)
2010-05-18 983 0 MOTION by Johnny Jackson for photo-copy of "restricted" court filing docket entry no. 641 (Attachment)(Poor Quality Original - Paper Document on file) (yap,). (Entered: 05/20/2010)
2010-05-18 984 0 NOTICE of Motion for presentment of motion for miscellaneous relief 983 before Honorable Harry D. Leinenweber on 5/10/2010 at 09:30 AM. in courtroom 1941. (yap, ) (Entered: 05/20/2010)
2010-06-01 985 0 JUDGMENT of USCA (certified copy) as to William Edwards regarding notice of appeal 928 : The judgment of the District Court is AFFIRMED in accordance with the decision of thiscourt entered on this date.(yap, ) (Entered: 06/02/2010)
2010-06-01 986 0 MANDATE of USCA (certified copy) as to William Edwards : Herewith is the mandate of this court in this appeal, along with the Bill of Costs, if any.A certified copy of the opinion/order of the court and judgment, if any, and anydirection as to costs shall constitute the mandate. RECORD ON APPEAL STATUS: No record to be returned. (yap, ) (Entered: 06/02/2010)
2010-06-01 987 0 ORDER of USCA (certified copy) as to William Edwards regarding notice of appeal 928 : William Edwards is serving a sentence of life imprisonment for his role in theGangster Disciples, a drug-distribution organization. We affirmed his conviction andsentence in 2001. See 246 F.3d 1054 (7th Cir. 2001).In 2008 Edwards asked the judge to reduce his sentence in light of the SentencingCommissions decision to lower, with retroactive effect, the Guideline ranges for crackcocaineoffenses. See 18 U.S.C. §3582(c)(2). The district court concluded, however, thatEdwards is ineligible. The statute authorizes a judge to reduce the sentence only if theretroactive change in the Guidelines reduced the Commissions recommended range.To the extent that Edwards is contesting the calculation of his relevant conduct at hisoriginal sentencing, that subject is outside the scope of §3582(c)(2). The statute does notallow revival of an issue that could have been presented on the initial appeal. Eligibilityfor a reduction depends on how the retroactive amendment applies to Guidelinescalculations already made.Because Edwards is ineligible for any reduction, the issue before the the SupremeCourt in Dillon v. United States, No. 09-6338 (argued Mar. 30, 2010), does not affect thisappeal.(yap, ) (Entered: 06/02/2010)
2010-06-07 988 0 MANDATE of USCA (certified copy) as to Darrell Branch (8): Herewith is the mandate of this court in this appeal, along with the Bill of Costs, if any.A certified copy of the opinion/order of the court and judgment, if any, and anydirection as to costs shall constitute the mandate. PARTIAL RECORD RETURN LATER: Sealed envelopes to be returned later: six(6). (yap, ) (Entered: 06/07/2010)
2010-06-07 989 0 JUDGMENT of USCA (certified copy) as to Darrell Branch regarding notice of appeal 925 : The judgment of the District Court is AFFIRMED, in accordance with the decisionof this court entered on this date.(yap, ) (Entered: 06/07/2010)
2010-06-07 990 0 ORDER of USCA (certified copy) as to Darrell Branch regarding notice of appeal 925 : Darrell Branch is serving a term of imprisonment for his involvement in theGangster Disciples, a large scale drug-distribution organization. We affirmed hisconviction in 2001, see 246 F.3d 1054 (7th Cir. 2001), but remanded for resentencing.Branch did not appeal from the 292-month sentence imposed in 2002 after our remand.In 2008 Branch asked the judge to reduce his sentence in light of the SentencingCommissions decision to reduce, with retroactive effect, the Guideline ranges for crackcocaineoffenses. See 18 U.S.C. §3582(c)(2). The district court concluded, however, thatBranch is ineligible. The statute authorizes a judge to reduce the sentence only if theretroactive change in the Guidelines reduced the Commissions recommended range.See generally United States v. Cunningham, 554 F.3d 703 (7th Cir. 2009); United States v.Hall, 582 F.3d 816 (7th Cir. 2009). The district court found when sentencing Branchinitially, and again on remand, that his offense is level 38, because his relevant conductexceeded 150 kilograms of powder cocaine and 1.5 kilograms of crack. After theamendments to the Guidelines, it takes 4.5 kilograms of crack to support level 38; 1.5kilograms leads to level 36. But the district judge concluded that, even under the revisedGuidelines, Branchs relevant conduct still produces a level 38 sentence. First, the judgeobserved that 150 kilograms of powder cocaine by itself leads to a level 38 classification.The amendments did not change the treatment of powder cocaine. Second, the judgestated that Branch is responsible for much more than 4.5 kilograms of crack cocaine.The only reason the figure 1.5 kilograms had been used earlier is that, until the recentamendments, 1.5 kilograms of crack put a drug offender in the highest possibleclassification. Finally, the judge added, he would not reduce the sentence even if Branchwere eligible, given the severity of his criminal conduct. Branch contends on this appeal that he is entitled to a new hearing, and a freshopportunity to present evidence, before the judge raises his relevant conduct from 1.5kilograms to 4.5 kilograms of crack. He also contends that the record does not supportthe higher finding. But neither of these arguments addresses the fact that Branchsrelevant conduct includes at least 150 kilograms of powder cocaine. The district judgedid not find Branch culpable for 150 kilograms of powder or 1.5 kilograms of crack; thejudge found that his relevant conduct included at least 150 kilograms of powder and 1.5kilograms of crack. This means that his sentencing level is 38 without regard to theamount of crack for which he is responsible. The Sentencing Commissions decision toincrease the quantity of crack needed to place a person in level 38 thus had no effect onBranchs sentencing range, and because the retroactive change did not affect his rangehe is ineligible under §3582(c)(2), just as the district court concluded. See United States v.Lawrence, 535 F.3d 631, 63738 (7th Cir. 2008).To the extent that Branch is contesting the calculation of his relevant conduct athis original sentencing, that subject is outside the scope of §3582(c)(2). The statute doesnot allow belated revival of an issue that could have been presented on the initial appeal(or, here, on an appeal from the 2002 resentencing). Eligibility for a reduction dependson how the retroactive amendment applies to Guidelines calculations already made.Because Branch is ineligible for any reduction, the issue before the SupremeCourt in Dillon v. United States, No. 09-6338 (argued Mar. 30, 2010), does not affect thisappeal.AFFIRMED(yap, ) (Entered: 06/07/2010)
2010-06-07 991 0 APPEAL record returned as to Darrell Branch consisting of six sealed envelopes. (las, ) (Entered: 06/08/2010)
2010-07-28 992 0 Full SATISFACTION (RELEASE) of Judgment in the amount of $600 by Johnny Jackson (Childs, Melissa) (Entered: 07/28/2010)
2010-08-18 993 0 APPEAL record returned as to Gregory Shell consisting of one volume of pleadings. (las, ) (Entered: 08/20/2010)
2011-02-10 994 0 APPEAL record returned as to Gregory Shell: Two sealed envelopes.(cdy, ) (Entered: 02/10/2011)
2011-02-10 995 0 APPEAL record returned as to Gregory Shell consisting of 2 sealed envelopes. (yap, ) (Entered: 02/14/2011)
2011-02-14 996 0 MOTION by Andrew Howard to modify sentence under 18 U.S.C. 3582(c)(2) and Memorandum of law in support (Attachment). (yap, ) (Entered: 02/16/2011)
2011-02-14 997 0 MOTION by Johnny Jackson to lift/remove restriction from docket No. #641 (Attachments). (yap, ) (Entered: 02/16/2011)
2011-03-08 998 0 MOTION by Johnny Jackson to amend "motion to lift/remove restrictions from docket no. #641" (yap, ) (Entered: 03/09/2011)
2011-03-31 999 0 MOTION by United States of America to Allow Access by Government to Restricted Document as to Johnny Jackson (Lee, Stephen) (Entered: 03/31/2011)
2011-03-31 1000 0 NOTICE of Motion by Stephen Chahn Lee for presentment of (Lee, Stephen) (Entered: 03/31/2011)
2011-04-11 1001 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Johnny Jackson (6): It is hereby ordered that the Clerk of the Court provide a copy of docket #641 to the United States. Mailed notice (yap, ) (Entered: 04/14/2011)
2011-04-11 1002 0 ORDER as to Johnny Jackson 1001 Signed by the Honorable Harry D. Leinenweber on 4/11/2011. (yap, ) (Entered: 04/14/2011)
2011-04-14 1003 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Johnny Jackson (6): Pursuant to the court's order entered on 4/11/2011, the Government's motion to allow access to restricted document 999 is granted. Mailed notice (yap, ) (Entered: 04/22/2011)
2011-05-02 1004 0 RESPONSE by United States of America to defendant Johnny Jackson motion regarding restricted document 998 , 982 , 983 , 641 997 (Attachments: # 1 Exhibit Trial Transcript Excerpt)(Lee, Stephen) Modified on 5/3/2011 (las, ). (Entered: 05/02/2011)
2011-05-24 1005 0 REPLY by Johnny Jackson to Government's response to his motions regarding restricted document 1004 (Attachment). (yap, ) (Entered: 05/27/2011)
2011-06-06 1006 0 SUPPLEMENT REPLY motion by Johnny Jackson 1005 (yap, ) (Entered: 06/09/2011)
2011-07-18 1007 0 MOTION by Jerry Strawhorn for preservation of rights. (cdy, ) (Entered: 07/21/2011)
2011-07-29 1008 0 MOTION by Andrew Howard to reserve the right to file at a later date, in light of the new "Fair Sentencing Act of 2010, Titled, An Act to Restore Fairness to Federal Cocaine Sentencing". (cdy, ) (Entered: 08/02/2011)
2011-08-23 1009 0 MOTION by Johnny Jackson (6) for modification of sentence pursuant to 18 U.S.C 3582(c)(2) (Attachments). (yap, ) (Entered: 08/26/2011)
2011-08-29 1010 0 SUPPLEMENTAL MOTION by Johnny Jackson to correct error/replace page at page 19 #(5)(ii). (yap, ) (Entered: 08/31/2011)
2011-09-19 1011 0 MOTION by Johnny Jackson to restrict the warden and staff from tampering with legal mail (yap, ) (Entered: 09/20/2011)
2011-09-19 1012 0 SUPPLEMENTAL motion by Johnny Jackson to correct error/replace page at page 19 #(5)(ii) 1010 (yap, ) (Entered: 09/20/2011)
2011-10-03 1013 0 MINUTE entry before the Honorable Harry D. Leinenweber:as to Johnny Jackson On 8/23/2011 Defendant Jackson filed a motion for modification of his sentence pursuant to 18 U.S.C. Section 3582(C)(2). That filing was corrected on 9/19/2011. Response from the United States is due 10/12/2011. The Court will rule by mail.Mailed notice (wp, ) (Entered: 10/03/2011)
2011-10-12 1014 0 MOTION by Johnny Jackson to clarify (las, ) (Entered: 10/17/2011)
2011-11-10 1015 0 MINUTE entry before the Honorable Harry D. Leinenweber:as to Johnny Jackson The United States is hereby ordered to respond to Defendant's Motion for Modification of Sentence on or before 12/9/2011. If the Government fails to respond, the Court will rule without the benefit of its briefing. Mailed notice (wp, ) (Entered: 11/10/2011)
2011-11-22 1016 0 MOTION by William Edwards for retroactive application of sentencing guidelines to Crack Cocaine Offense 18 USC 3582 for William Edwards (5) re Count 1s (Attachments). (yap, ) (Entered: 11/28/2011)
2011-11-30 1017 0 RESPONSE by United States of America as to Johnny Jackson regarding MOTION by Johnny Jackson to amend/correct 1010 , MOTION by Johnny Jackson for retroactive application of sentencing guidelines to Crack Cocaine Offense 18 USC 3582 for Johnny Jackson (6) re Count 1s. 1009 (Lee, Stephen) (Entered: 11/30/2011)
2011-12-13 1018 0 LETTER from Andrew Howard dated 12/5/2011 to Clerk of the Court. (yap, ) (Entered: 12/14/2011)
2011-12-13 1019 0 FINANCIAL Affidavit filed by Andrew Howard (SEALED) (yap, ) (Entered: 12/15/2011)
2011-12-15 1020 0 MINUTE entry before the Honorable Harry D. Leinenweber:as to William Edwards On 1/11/2011, Defendant Edwards filed a motion for modification of his sentence pursuant to 18 U.S.C. Section 3582(C)(2). Response from the United States is due 1/16/2012. Defendant's reply, if any, is due 1/30/2012. The Court will rule by mail. Mailed notice (wp, ) Modified on 12/28/2011 (wp, ). (Entered: 12/15/2011)
2011-12-23 1021 0 RESPONSE by United States of America as to William Edwards regarding MOTION by William Edwards for retroactive application of sentencing guidelines to Crack Cocaine Offense 18 USC 3582 for William Edwards (5) re Count 1s. 1016 (Lee, Stephen) (Entered: 12/23/2011)
2011-12-28 1022 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Johnny Jackson (6); For the reasons given below, the Court denies Defendants motion to reduce his sentence [DKT 1009], but grants his two motions to correct errors in that motion [DKT 1010, 1012]. Defendant's motion to prevent the warden from tampering with his mail [DKT 1011] is denied. Defendant's motions seeking a copy of DKT 641 [DKT 982, 983, 997, 998] are denied as moot. Because the documents he seeks do not appear to exist, his motion for clarification [DKT 1014] is denied. (For further details see minute order). Mailed notice (yap, ) (Entered: 12/28/2011)
2012-01-03 1023 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Andrew Howard (4): For the reasons given below, the Court denies Howard's request for appointed counsel at this time, and reminds Defendant to seek relief by motion, rather than letter, in the future. (For further details see minute order). Mailed notice (yap, ) (Entered: 01/03/2012)
2012-01-11 1024 0 NOTICE OF APPEAL by Johnny Jackson regarding order on motion for miscellaneous relief, order on motion to amend/correct, order on motion to reduce sentence re Crack Cocaine offense - 18:3582, 1022 . (CJA) (gel, ) (Envelope postmarked 1/5/12) Modified on 1/20/2012 (aew, ). (Entered: 01/13/2012)
2012-01-11 1025 0 DOCKETING statement by Johnny Jackson regarding notice of appeal 1024 . (gel, ) (Entered: 01/13/2012)
2012-01-13 1026 0 Transmission of short record as to Johnny Jackson to US Court of Appeals re notice of appeal 1024 . (gel, ) (Entered: 01/13/2012)
2012-01-13 1027 0 NOTICE of case opening as to Johnny Jackson 6 (yap, ) (Entered: 01/13/2012)
2012-01-13 1028 0 NOTICE of docketing record on appeal from USCA as to Johnny Jackson re notice of appeal 1024 . USCA Case Number 12-1094 (yap, ) (Entered: 01/13/2012)
2012-01-19 1029 0 MOTION by Johnny Jackson for preparation of record and transcript of proceedings (yap, ) (Entered: 01/20/2012)
2012-01-19 1030 0 MOTION by Johnny Jackson for transmission of record (yap, ) (Entered: 01/20/2012)
2012-01-18 1031 0 TRAVERSE/REBUTTAL by William Edwards to Government's response surrounding petitioners motion for reduction of sentence as per 18 USC 3582(c)(2) 1021 (Attachment). (yap, ) (Entered: 01/23/2012)
2012-02-01 1032 0 USCA fees received $ 455, receipt number 4624074170 as to Johnny Jackson re notice of appeal, 1024 : (yap, ) (Entered: 02/01/2012)
2012-02-01 1033 0 CERTIFIED and transmitted the long record regarding notice of appeal, 1024 as to Johnny Jackson to US Court of Appeals (USCA no. 12-1094). (gel, ) (Entered: 02/01/2012)
2012-03-28 1034 0 USCA RECEIVED on 3/28/2012 the long record regarding notice of appeal, 1024 as to Johnny Jackson (yap, ) (Entered: 03/28/2012)
2012-06-12 1035 0 MINUTE entry before the Honorable Harry D. Leinenweber as to William Edwards: Defendant William Edwards has filed a second motion for reduction of his sentence. For the reasons that follow, Defendant's motion is denied 1016 . For further details see order. Notices mailed by judicial staff. (las, ) (Entered: 06/13/2012)
2012-09-04 1036 0 ORDER of USCA (certified copy) as to Johnny Jackson regarding notice of appeal, 1024 : Johnny Jackson, a leader of the Gangster Disciples, was convicted of drug crimes in 2000 and sentenced to 100 years in prison. After the Sentencing Commission made retroactive reductions to the ranges for crack cocaine offenses, Jackson asked the judge to reduce his sentence. See 18 U.S.C. §3582(c)(2). The judge denied that motion in 2009, observing that persons accountable for more than 4.5 kilograms of crack cocaine were unaffected by the change and ineligible for lower sentences. The judge concluded that Jackson had been accountable for more than 4.5 kilograms per day for at least six years. We affirmed. United States v. Jackson, No. 09-2936 (7th Cir. Feb. 17, 2010) (nonprecedential disposition). Jackson also contends that a particular count was dismissed in 2000 although the judgment of conviction provides otherwiseand that the district judge should not have found him to be a leader of the Gangster Disciples. These arguments are outside the scope of §3582(c)(2), which permits a judge to reduce a sentence only in response to a retroactive change in the Guideline range. Jackson's arguments concerning which counts he was convicted on, whether he was a leader, and so on, do not concern any issue on which the Commission made a retroactive change in the Guidelines. The sort of arguments Jackson now presents would have been appropriate for a direct appeal, but as Dillon holds §3582 does not revive arguments not made then (or made and decided against a defendant). AFFIRMED. (yap, ) (Entered: 09/04/2012)
2012-09-04 1037 0 FINAL JUDGMENT of USCA (certified copy) as to Johnny Jackson regarding notice of appeal, 1024 : The judgment of the District Court is AFFIRMED in accordance with the decision of this court entered on this date. (yap, ) (Entered: 09/04/2012)
2012-09-04 1038 0 NOTICE OF ISSUANCE OF MANDATE of USCA (certified copy) as to Johnny Jackson regarding USCA judgment 1037 , 1036 : Herewith is the mandate of this court in this appeal, along with the Bill of Costs, if any. A certified copy of the opinion/order of the court and judgment, if any, and any direction as to costs shall constitute the mandate. RECORD ON APPEAL STATUS: No record to be returned. (yap, ) (Entered: 09/04/2012)
2012-09-05 1039 0 MINUTE entry before the Honorable Harry D. Leinenweber:Defendant Howard moves the Court to reserve his right to file a motion for a sentencing reduction at a later date. That motion is denied without prejudice; Defendant has 30 days from the entry of this order to file an amended request to modify his sentence, if he so chooses. The Government has 30 days thereafter to respond either to the amended motion, or to Defendant's original motion, DKT 996. Mailed notice (wp, ) (Entered: 09/05/2012)
2012-10-01 1040 0 NOTICE OF APPEAL by William Edwards regarding order on motion to reduce sentence re Crack Cocaine offense - 18:3582, 1035 (CJA) (gel, ) (Envelope postmarked 9/25/12; institution mailroom 9/24/12) Modified on 10/3/2012 (aew, ). (Entered: 10/02/2012)
2012-10-02 1041 0 NOTICE of Appeal Due letter sent to counsel of record. (gel, ) (Entered: 10/02/2012)
2012-10-02 1042 0 Transmission of short record as to William Edwards to US Court of Appeals re notice of appeal 1040 . (gel, ) (Entered: 10/02/2012)
2012-10-02 1043 0 NOTICE of docketing record on appeal from USCA as to William Edwards re notice of appeal 1040 . USCA Case Number 12-3244 (yap, ) (Entered: 10/02/2012)
2012-10-24 1044 0 CERTIFIED and transmitted the long record regarding notice of appeal 1040 as to William Edwards to US Court of Appeals (USCA no. 12-3244). (smm) (Entered: 10/24/2012)
2012-10-24 1045 0 USCA RECEIVED on 10/24/12 the long record regarding notice of appeal 1040 as to William Edwards. (smm) (Entered: 10/25/2012)
2012-11-02 1046 0 ORDER of USCA (certified copy) as to Johnny Jackson regarding notice of appeal, 1024 : Upon consideration of the REQUEST FOR PERMISSION TO FILE AN APPEAL FROM THE DISTRICT COURT'S DENIAL OF A COPY OF THE RECORD AND/OR THE GOVERNMENT'S MOTION TO DISMISS COUNTS, filed on October 15, 2012, by the pro se appellant, IT IS ORDERED that the Petition for Permission to Appeal is DENIED. (yap, ) (Entered: 11/02/2012)
2012-12-10 1047 0 FEDERAL RULES OF CIVIL PROCEDURE RULE 60(b)(4) MOTION by Johnny Jackson (Attachment). (yap, ) (Entered: 12/11/2012)
2012-12-20 1048 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Andrew Howard (4): For the reasons below, petitioner Andrew Howard's motion to modify sentence under 18 U.S.C. 3582(c)(2) 996 is denied. (For further details see minute order ). Mailed notice (yap, ) (Entered: 12/20/2012)
2013-01-04 1049 0 MOTION by William Edwards as per Rule 52(b) plain error (yap, ) (Entered: 01/08/2013)
2013-03-25 1050 0 SUPPLEMENT by William Edwards to his motion as per Rule 52(b) plain error 1049 (yap, ) (Entered: 03/26/2013)
1999-09-16 1051 0 APPLICATION by USA regarding defendant Johnny Jackson for installation and use of a pen register (SEALED) (yap, ). (Entered: 05/21/2013)
1999-09-16 1052 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Johnny Jackson (6): Motion granted. (SEALED) (yap, ). (Entered: 05/21/2013)
1999-09-16 1053 0 ORDER as to Johnny Jackson 1052 (SEALED). Signed by the Honorable Harry D. Leinenweber on 9/16/1999. (yap, ) (Entered: 05/21/2013)
1999-09-16 1054 0 ORDER as to Johnny Jackson to service provider 1052 (RESTRICTED). Signed by the Honorable Harry D. Leinenweber on 9/16/1999. (yap, ) (Entered: 05/21/2013)
2013-05-31 1055 0 MINUTE entry before the Honorable Harry D. Leinenweber as to Johnny Jackson (6): For the reasons given below, the Court denies Defendant's Rule 60(b)(4) motion [ECF No. 1047]. (For further details see minute order). Mailed notice (yap, ) (Entered: 06/03/2013)
2013-06-25 1056 0 NOTICE of Change of Address by defendant William Edwards (yap, ) (Entered: 06/28/2013)
2013-08-16 1057 0 MOTION by Darrell for modification of sentence (Attachments: # 1 Attachment, # 2)(yap, ) (Entered: 08/22/2013)
2013-09-03 1058 0 NOTICE of docketing record on appeal from USCA as to Johnny Jackson re notice of appeal, 1024 . USCA Case Number 13-2937 (yap, ) (Entered: 09/04/2013)
2013-09-03 1059 0 CIRCUIT rule 3(b) notice as to Johnny Jackson (6): Circuit Rule 3(b) empowers the clerk to dismiss a petition if the docket fee is not paid within fourteen (14) days of the docketing of the petition. This petition was docketed and the fee has not been paid as of September 3, 2013. Depending on your situation, you should: 1. Pay the required $450.00 docketing fee to the Clerk of the Court of Appeals. 2. File a motion to proceed on appeal in forma pauperis with the Court of Appeals. An original and three (3) copies of that motion, with proof of service on your opponent, is required. This motion must be supported by a affidavit in the form of a sworn statement listing the assets and income of the petitioner(s). See Form 4of the Appendix of Forms to the Federal Rules of Appellate Procedure (as amended 12/01/98). If one of the above stated actions is not taken, the petition will be dismissed. (yap, ) (Entered: 09/04/2013)
2013-09-16 1060 0 USCA fees received $ 455, receipt number 462106709 as to Johnny Jackson re notice of appeal, 1024 : (yap, ) (Entered: 09/16/2013)
2013-09-16 1061 0 ORDER of USCA (certified copy) as to Johnny Jackson regarding notice of appeal, 1024 : Upon consideration of the PETITION FOR WRIT OF MANDAMUS, filed on September 3, 2013, by the pro se petitioner, IT IS ORDERED that the petition is DENIED. (yap, ) (Entered: 09/17/2013)
2013-10-10 1062 0 MOTION by William Edwards as per Rule 52(b) plain error (Attachments). (yap, ) (Entered: 10/15/2013)
2013-10-10 1063 0 MOTION by William Edwards to vacate void judgment 693 (yap, ). (Entered: 10/15/2013)
2013-11-01 1064 0 MOTION by Darrell Branch for modification of sentence (yap, ) (Additional attachment(s) added on 11/5/2013: # 1 Attachment I, # 2 Attachment II) (yap, ). (Entered: 11/05/2013)
2013-11-01 1065 0 MOTION by Darryl Johnson for modification of sentence (Attachments). (yap, ) (Entered: 11/05/2013)
2013-11-19 1066 0 REQUEST filed by Johnny Jackson for document pursuant to docket entry no# 803 (Attachments). (yap, ) (Entered: 11/20/2013)
2013-12-04 1067 0 NOTICE OF ISSUANCE OF MANDATE of USCA (certified copy) as to William Edwards (5): Herewith is the mandate of this court in this appeal, along with the Bill of Costs, if any. A certified copy of the opinion/order of the court and judgment, if any, and any direction as to costs shall constitute the mandate. RECORD ON APPEAL STATUS: No record to be returned. (yap, ) (Entered: 12/04/2013)
2013-12-04 1068 0 ORDER of USCA (certified copy) as to William Edwards regarding notice of appeal 1040 . It is ordered that this appeal is dismissed because it is untimely. (yap, ) (Entered: 12/04/2013)
2013-12-16 1069 0 SUPPLEMENT by Johnny Jackson to request for document pursuant to docket entry no. 803 . (yap, ) (Entered: 12/18/2013)
2014-01-03 1070 0 MOTION by Darrell Branch requesting leave of court for permission to file a second or successive collateral attack under 2255(h)(2) pursuant to 2244(b)(3) (yap, ) (Document entered in incorrect court). Modified by Clerk's office on 3/5/2014 (yap, ). (Entered: 01/08/2014)
2014-01-03 1071 0 MOTION by Darrell Branch for leave of court for permission to file a second or successive collateral attack under 2255(h)(2) pursuant to 2244(b)(3). (yap, ) (Document entered in incorrect court). Modified by Clerk's office on 3/5/2014 (yap, ). (Entered: 01/08/2014)
2014-03-05 1072 0 ORDER as to Darrell Branch (8): Defendant Darrell Branch has filed a motion requesting leave of Court for permission to file a second or successive collateral attack on his conviction. That motion was addressed not to the District Court, but to the Office of the Clerk for the United States Court of Appeals for the Seventh Circuit, as required by 28 U.S.C. §2244(b)(3)(A). Therefore, the Clerk is directed to forward documents 1070 and 1071 to the Office of the Clerk of the United States Court of Appeals for the Seventh Circuit. Signed by the Honorable Harry D. Leinenweber on 3/5/2014. Mailed notice (yap, ) (Entered: 03/06/2014)
2014-03-17 1073 0 MINUTE entry before the Honorable Harry D. Leinenweber:Petitioner William Edwards has filed two motions pursuant to Rule 52(b) and one motion under Rule 60. The Government's response is requested, to be filed by 4/18/2014. Mailed notice (wp, ) (Entered: 03/17/2014)
2014-04-17 1074 0 RESPONSE by United States of America as to William Edwards regarding MOTION by William Edwards as per Rule 52(b) plain error 1049 , MOTION by William Edwards as per Rule 52(b) plain error 1062 , MOTION by William Edwards to vacate order,,,,,,,,,,, 693 1063 (Lee, Stephen) (Entered: 04/17/2014)
2014-04-22 1075 0 ORDER as to Johnny Jackson: Defendant's Motions for Preparation of Records, Transcripts, and Documents [ECF Nos. 1029 , 1030 , 1066 , 1069 ] are denied. Signed by the Honorable Harry D. Leinenweber on 4/22/2014. [For Further Details See Order.] Mailed notice (meg, ) (Entered: 04/23/2014)
2014-04-30 1076 0 MOTION by William Edwards to rebuttal the government's response motion (meg, ) (Entered: 05/07/2014)
2014-05-12 1077 0 DOCKETING statement by Johnny Jackson regarding notice of appeal 1024 . (smm) (Entered: 05/14/2014)
2014-05-12 1078 0 MOTION by Johnny Jackson for transmission of record re Transmitted long record to USCA 1033 , notice of appeal, 1024 . (smm) (Entered: 05/14/2014)
2014-05-12 1079 0 MOTION by Johnny Jackson for preparation of record and transcript of proceedings re Transmitted long record to USCA 1033 , notice of appeal, 1024 . (smm) (Entered: 05/14/2014)
2014-05-14 1080 0 NOTICE OF APPEAL by Johnny Jackson regarding order on motion for miscellaneous relief, order on motion for leave 1075 . (FEE DUE) (smm) (Entered: 05/16/2014)
2014-05-16 1081 0 NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 1080 . (smm) (Entered: 05/16/2014)
2014-05-16 1082 0 Transmission of short record as to Johnny Jackson to US Court of Appeals re notice of appeal 1080 . (smm) (Entered: 05/16/2014)
2014-05-16 1083 0 NOTICE of docketing record on appeal from USCA as to Johnny Jackson re: notice of appeal 1080 . USCA Case Number 14-2097. (meg, ) (Entered: 05/19/2014)
2014-05-27 1084 0 MOTION by Johnny Jackson for extension of time (las, ) (Entered: 05/30/2014)
2014-06-04 1085 0 MINUTE entry before the Honorable Harry D. Leinenweber:While Edwards sentence will stand, any parts of this Courts previous orders that indicated that Edwards would be required to participate in the IFRP are hereby modified to reflect that Edwards is encouraged but not required to enroll in the IFRP so that he may meet his financial obligations.Accordingly, for the reasons stated herein, Defendants Motions [ECF Nos. 1049, 1062, 1063] are granted. Edwards most recent Motion [ECF No. 1076], which is entitled motion to rebuttal the governments response motion but is essentially a motion for leave to file a reply brief, is granted. Mailed notice (wp, ) (Entered: 06/04/2014)
2014-06-04 1086 0 MEMORANDUM OPINION AND ORDER as to William Edwards, Signed by the Honorable Harry D. Leinenweber on 6/4/2014.Mailed notice (wp, ) (Entered: 06/04/2014)
2014-06-04 1087 0 USCA RECEIVED on 6/4/14 the long record regarding notice of appeal 1080 as to Johnny Jackson. (smm) (Entered: 06/04/2014)
2014-06-10 1088 0 ORDER as to Johnny Jackson: On 5/14/2014, Defendant Johnny Jackson filed a Notice of Appeal regarding this Court' order dated 4/22/2014. On 5/27/2014, Defendant filed a motion asking the Court to retroactively grant him permission to file one week late, because his Notice of Appeal should have been filed within two weeks of the entry of the order he sought to appeal. In the motion, Defendant explains that he delivered his notice of appeal, prepaid certified mail, to his unit manager on 4/30/2014. It appearing that Defendant was diligent in his efforts to file a notice of appeal, and that the delay was not caused by any neglect on his part, the Court grants his motion for an extension of time [ECF No. 1084 ] for an additional 30 days from the expiration of time otherwise prescribed by Rule 4(b). See Fed. R. App. P. 4(b)(4). Signed by the Honorable Harry D. Leinenweber on 6/10/2014. Mailed notice (meg, ) (Entered: 06/11/2014)
2014-06-19 1089 0 ORDER as to Darrel Branch: Defendant's motions for sentence modification 1057 , 1064 are dismissed as untimely. Signed by the Honorable Harry D. Leinenweber on 6/19/14. (las, ) (Entered: 06/20/2014)
2014-06-19 1090 0 PAYMENT of Filing fee $ 505 by Johnny Jackson. (las, ) (las, ). (Entered: 06/23/2014)
2014-06-23 1091 0 MOTION by William Edwards for reconsideration (Exhibits) (las, ) (Entered: 06/26/2014)
2014-07-28 1092 0 ORDER as to William Edwards: Defendant's motion to reconsider 1091 is denied. Signed by the Honorable Harry D. Leinenweber on 7/28/14. (las, ) (Entered: 07/29/2014)
2014-08-13 1093 0 NOTICE OF APPEAL by William Edwards regarding order on motion for reconsideration 1092 . (FEE WAIVED) (smm) (Entered: 08/14/2014)
2014-08-14 1094 0 NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 1093 . (smm) (Entered: 08/14/2014)
2014-08-14 1095 0 Transmission of short record as to William Edwards to US Court of Appeals re notice of appeal 1093 . (smm) (Entered: 08/14/2014)
2014-08-14 1096 0 USCA case number as to William Edwards 14-2802 for notice of appeal 1093 (las, ) (Entered: 08/15/2014)
2014-08-29 1097 0 CERTIFIED and transmitted the long record regarding notice of appeal 1093 as to William Edwards to US Court of Appeals (USCA no. 14-2802). (smm) (Entered: 08/29/2014)
2014-08-29 1098 0 USCA RECEIVED on 8/29/14 the long record regarding notice of appeal 1093 as to William Edwards. (smm) (Entered: 08/29/2014)
2014-09-02 1099 0 AFFIDAVIT accompanying motion for permission to appeal in forma pauperis by William Edwards (Exhibits)(las, ) (Entered: 09/05/2014)
2014-09-23 1100 0 PRESENTENCE Investigation Report (Pursuant to Appellate Request) as to William Edwards (SEALED) (Attachments: # 1 Supplement Sentencing Recommendation, # 2 Supplement Judgment in a Criminal Case, # 3 Supplement Statement of Reasons)(Fitzgerald, Josie) (Entered: 09/23/2014)
2014-10-07 1101 0 ORDER of USCA (certified copy) as to Johnny Jackson regarding notice of appeal 1080 : Johnny Jackson was sentenced to 100 years in prison for drug offenses. We affirmed. A collateral attack under 28 U.S.C. §2255 was unsuccessful, and we have twice affirmed decisions denying Jackson's motions under retroactive changes to the Sentencing Guidelines. The most recent of these decisions is United States v. Jackson, No. 12-1094 (7th Cir. Aug. 9, 2012) (nonprecedential disposition). Jackson must understand that his opportunity to litigate this issue expired long ago. Additional frivolous motions or appeals will lead to sanctions. The order of the district court is vacated, and the case is remanded with instructions to dismiss for want of jurisdiction. (yap, ) (Entered: 10/07/2014)
2014-10-07 1102 0 FINAL JUDGMENT of USCA (certified copy) as to Johnny Jackson(6): The order of the district court is VACATED, and the case is REMANDED with instructions to dismiss for want of jurisdiction. The above is in accordance with the decision of this court entered on this date. (yap, ) (Entered: 10/07/2014)
2014-10-07 1103 0 APPEAL record returned as to Johnny Jackson consisting of 1 sealed envelope. (yap, ) (Entered: 10/07/2014)
2014-10-28 1104 0 ATTORNEY Appearance for defendant Darrell Branch by Andrea Elizabeth Gambino (Gambino, Andrea) (Entered: 10/28/2014)
2014-11-13 1105 0 ORDER of USCA (certified copy) as to William Edwards regarding notice of appeal 1093 : Upon consideration of the MOTION, filed on November 12, 2014, by the pro se appellant, IT IS ORDERED that this case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b). (yap, ) (Entered: 11/13/2014)
2014-11-13 1106 0 NOTICE OF ISSUANCE OF MANDATE of USCA (certified copy) as to William Edwards (5): Herewith is the mandate of this court in this appeal, along with the Bill of Costs, if any. A certified copy of the opinion/order of the court and judgment, if any, and any direction as to costs shall constitute the mandate. TYPE OF DISMISSAL: F.R.A.P. 42(b). STATUS OF THE RECORD: no record to be returned. (yap, ) (Entered: 11/13/2014)
2014-11-24 1107 0 MOTION by William Edwards for modification of sentence pursuant to 18 U.S.C. 3582(c)(2) (Attachments). Modified by Clerk's office on 5/4/2015 (yap, ). (Entered: 12/01/2014)
2014-12-15 1108 0 ORDER as to Darrell Branch (8): Defendant Darrell Branch has filed a motion for a reduction of his sentence under 18 U.S.C. § 3582(c)(2). (ECF No. 1065). Branch argues that he is entitled to a reduced sentence in light of Amendment 750, in which the Sentencing Commission decided to reduce retroactively its Guideline ranges for quantity-based crack-cocaine offenses. For the reasons stated below, Branch's motion is denied. Branch filed a similar motion for a reduction of sentence in 2008, (ECF No. 811), based on Amendment 706 to the Guideline ranges for crack-cocaine offenses. The Court denied that motion because (1) Branchs offense level of 38 was based in part on the Guideline ranges for powder-cocaine offenses, which Amendment 706 did not change; (2) Branch's offense level was the same under Amendment 706 because the amount of crack Branch was responsible for put him at level 38 even after the amendment; and (3) even if Branch were eligible for a reduction, the Court would not exercise its discretion to reduce his sentence in light of the severity of Branchs criminal conduct. Branch appealed the Court's denial of his earlier § 3582 motion, and the Seventh Circuit affirmed. United States v. Branch, 370 Fed. App'x 733, 73435 (7th Cir. 2010). Although Branch's current motion is based on a different amendment, the reasons for denying the prior motion apply equally here. Thus, the Court denies Branch's current motion for the same reasons it denied his prior one. SO ORDERED. Dated: 12/15/2014. Signed by the Honorable Harry D. Leinenweber on 12/15/2014. (yap, ) (Entered: 12/15/2014)
2015-01-12 1109 0 ORDER as to William Edwards (5): Defendant William Edwards' motion for reduction of his sentence under 18 U.S.C. 3582(c)(2) [ECF No. 1107] is denied. Signed by the Honorable Harry D. Leinenweber on 1/12/2015. (For further details see Attached Statement). (yap, ) (Entered: 01/13/2015)
2015-01-12 1110 0 ORDER REGARDING MOTION FOR SENTENCE REDUCTION as to defendant William Edwards (5): It is ordered that the motion 1107 is denied. Signed by the Honorable Harry D. Leinenweber on 1/12/2015.Mailed copy to counsel of record (yap, ) (Entered: 01/13/2015)
2015-01-12 1111 0 STATEMENT of Reasons as to William Edwards(SEALED) (yap, ) (Entered: 01/13/2015)
2015-01-23 1112 0 NOTICE OF APPEAL by William Edwards regarding Order Reducing Sentence - USSC Amendment 1110 , Order on motion to Reduce Sentence - USSC Amendment order 1109 . (FEE DUE) (smm) (Entered: 01/27/2015)
2015-01-27 1113 0 NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 1112 . (smm) (Entered: 01/27/2015)
2015-01-27 1114 0 Transmission of short record as to William Edwards to US Court of Appeals re notice of appeal 1112 . (smm) (Entered: 01/27/2015)
2015-01-27 1115 0 USCA case number as to William Edwards 15-1157 for notice of appeal 1112 (yap, ) (Entered: 01/27/2015)
2015-02-17 1116 0 REQUEST by Johnny Jackson for U.S. Probation Office Memorandum and Recommendation of Sentence - Docket no. 95 cr 508-6 (Attachment). (yap, ) (Entered: 02/20/2015)
2015-04-04 1117 0 MOTION by Darrell Branch to Reduce Sentence - USSC Amendment 782 (Attachments: # 1 Exhibit photos, # 2 Exhibit photos, # 3 Exhibit photo, # 4 Exhibit article, # 5 Exhibit Inmate Education Data Transcript, # 6 Exhibit Inmate History Work Detail, # 7 Exhibit Book list, # 8 Exhibit Path Group Award and Letters, # 9 Exhibit Inmate Discipline Data, # 10 Exhibit Re-sentencing Transcript)(Gambino, Andrea) (Entered: 04/04/2015)
2014-11-13 1118 0 APPEAL record returned regarding notice of appeal 1080 ; USCA case no. 14-2097 as to Johnny Jackson: Entire record consisting of 1 Sealed Envelope (Previously Misplaced Document). (ym, ) Modified on 4/8/2015 (ym, ). (Entered: 04/08/2015)
2015-06-02 1119 0 NOTICE of Motion by Andrea Elizabeth Gambino for presentment of Reduce Sentence - USSC Amendment, 1117 before Honorable Harry D. Leinenweber on 6/9/2015 at 09:30 AM. (Gambino, Andrea) (Entered: 06/02/2015)
2015-06-05 1120 0 NOTICE OF ISSUANCE OF MANDATE of USCA (certified copy) as to William Edwards(5): Herewith is the mandate of this court in this appeal, along with the Bill of Costs, if any. A certified copy of the opinion/order of the court and judgment, if any, and any direction as to costs shall constitute the mandate. RECORD ON APPEAL STATUS: No record to be returned. (yap, ) (Entered: 06/05/2015)
2015-06-05 1121 0 ORDER of USCA (certified copy) as to William Edwards regarding notice of appeal 1112 : Defendant-appellant filed a petition for rehearing and rehearing en banc on May 13, 2015. No judge in regular active service has requested a vote on the petition for rehearing en banc, and all of the judges on the panel have voted to deny rehearing. The petition for rehearing is therefore denied. (yap, ) (Entered: 06/05/2015)
2015-06-05 1122 0 FINAL JUDGMENT of USCA (certified copy) as to William Edwards (5): The judgment of the District Court is AFFIRMED, in accordance with the decision of this court entered on this date. (yap, ) (Entered: 06/05/2015)
2015-06-05 1123 0 ORDER of USCA (certified copy) as to William Edwards regarding notice of appeal 1112 . (yap, ) (Entered: 06/05/2015)
2015-06-09 1124 0 MINUTE entry before the Honorable Harry D. Leinenweber:as to Darrell Branch, Motion hearing held on 6/9/2015. United States response to defendant's Motion to Reduce Sentence 1117 to be filed by 6/16/2015. Defendant's reply brief to be filed by 7/2/2015. The Court will rule orally on 7/28/2015 at 09:00 AM. Mailed notice (wp, ) (Entered: 06/09/2015)
2015-06-15 1125 0 RESPONSE by United States of America as to Darrell Branch regarding MOTION by Darrell Branch to Reduce Sentence - USSC Amendment 782 1117 (Lee, Stephen) (Entered: 06/15/2015)
2015-07-27 1126 0 MINUTE entry before the Honorable Harry D. Leinenweber:as to Darrell Branch, Ruling date set for 7/28/2015 is stricken. Ruling date reset for 8/11/2015 at 09:00 AM Mailed notice (wp, ) (Entered: 07/27/2015)
2015-08-10 1127 0 MINUTE entry before the Honorable Harry D. Leinenweber:as to Darrell Branch, Defendant's reply brief now due by 8/17/2015. Ruling date reset for 8/26/2015 at 09:00 AM. Mailed notice (wp, ) (Entered: 08/10/2015)
2015-08-15 1128 0 REPLY by Darrell Branch to response to motion 1125 , MOTION by Darrell Branch to Reduce Sentence - USSC Amendment 782 1117 (Attachments: # 1 Exhibit Sentencing and Re-sentencing Transcripts)(Gambino, Andrea) (Entered: 08/15/2015)
2015-08-26 1129 0 ORDER as to Darryl Johnson (8): Motion hearing held on 8/26/2015. For the reasons stated in open court, Defendant Darrell Branch Motion for a reduction of his sentence and immediate release under 18 U.S.C. §3582(c)(2) based on recent revisions to the Sentencing Guidelines, 1065 is denied. Signed by the Honorable Harry D. Leinenweber on 8/26/2015. Mailed notices (yap, ) (Entered: 08/28/2015)
2016-03-14 1130 0 ATTORNEY Appearance for defendant Johnny Jackson by Amanda Nicole Graham (Graham, Amanda) (Entered: 03/14/2016)
2016-04-05 1131 0 MOTION by Andrew Howard for reduction of sentence Title 18, United States Code ; Section 3582(c)(2) (yap, ). Modified file date on 5/11/2016 (yap, ). (Entered: 04/06/2016)
2016-05-04 1132 0 SUPPLEMENT by Andrew Howard to 18 U.S.C. 3582 motion to reduce 1131 (Attachments: # 1 notice)(las, ) (Entered: 05/06/2016)
2016-06-10 1133 0 MOTION by Johnny Jackson requesting the release of the hold placed on inmate institutional account (Attachments). (yap, ) (Entered: 06/13/2016)
2016-06-14 1134 0 ATTORNEY Designation for USA of Joseph A. Stewart (Stewart, Joseph) (Entered: 06/14/2016)
2016-06-14 1135 0 NOTICE OF EMAIL NOTIFICATION FAILURE for document sent to counsel, returned as Spam. The Clerk mailed to counsel letter advising counsel to contact their email administrator or check personal settings in their email account for spam filtering of uscourts.gov domain. Electronic notices will be turned to "NO" until the Clerk's office has been advised that this matter has been corrected. Letter mailed to Anita Rivkin-Carothers with document 1134 . (mr, ) (Entered: 06/15/2016)
2016-07-11 1136 0 MOTION by Johnny Jackson requesting the release of the hold placed on inmate's institutional account. (yap, ) (Entered: 07/12/2016)
2016-08-18 1137 0 MOTION by Johnny Jackson to withdraw;motion requesting the release of the hold placed on inmate institutional account (las, ) (Entered: 08/19/2016)
2016-08-18 1138 0 LETTER from Johnny Jackson dated 8-10-16. (las, ) (Entered: 08/19/2016)
2016-08-25 1139 0 MOTION by United States of America for order as to Johnny Jackson MOTION FOR ENTRY OF A PRELIMINARY ORDER (Attachment) (Stewart, Joseph) Modified entry by Clerk's office on 8/26/2016 (yap, ). (Entered: 08/25/2016)
2016-08-25 1140 0 NOTICE of Motion by Joseph A. Stewart for presentment of motion for order 1139 before Honorable Harry D. Leinenweber on 9/8/2016 at 09:30 AM. (Stewart, Joseph) (Entered: 08/25/2016)
2016-08-25 1141 0 ATTORNEY Designation for USA of Joseph A. Stewart (Stewart, Joseph) (Entered: 08/25/2016)
2016-08-29 1142 0 STATUS Request. Mailed copy of docket sheet to Johnny Jackson. (dc, ) (Entered: 08/31/2016)
2016-08-29 1143 0 MOTION by Larry Hoover to be provided via computer disk or any other electronic storage device utilized copies of all of the records and or filed documents that pertain to case number 95 cr 805 (Attachment)(Sealed). (yap, ) (Entered: 08/31/2016)
2016-08-31 1144 0 PERSONAL Identifiers in Paper Filings as to Larry Hoover re MOTION by Larry Hoover to be provided via computer disk or any other electronic storage device utilized 1143 . (yap, ) (Entered: 08/31/2016)
2016-09-07 1145 0 REQUESTING to be heard in according with due process pertaining to the Government's motion to substitute asset and or preliminary order of forfeiture filed by Johnny Jackson. (yap, ) (Entered: 09/08/2016)
2016-09-08 1146 0 MINUTE entry before the Honorable Harry D. Leinenweber:as to Johnny Jackson, Motion hearing held on 9/8/2016. Defendant's written response to the Motion for entry of a preliminary order of forfeiture 1139 to be filed by 9/22/2016. The court will rule orally on 10/12/2016 at 09:00 AM. Mailed notice (wp, ) (Entered: 09/08/2016)
2016-09-09 1147 0 OPPOSITION filed by Johnny Jackson to the Government's MOTION for entry of preliminary order of forfeiture as to certain substitute assets, pursuant to 21 U.S.C. 833(P)(2) and Fed.R.Crim.P 32.2(E) 1139 . (yap, ) (Entered: 09/12/2016)
2016-09-16 1148 0 OPPOSITION by defendant Johnny Jackson to the Government's motion for entry of preliminary order of forfeiture as to certain substitute assets, pursuant to 21 U.S.C. 853(P)(2) and Fed.R. Crim.P. 32.2(E) 1147 . (yap, ) (Entered: 09/19/2016)
2016-09-20 1149 0 MOTION by Johnny Jackson to stay forfeiture litigation (Graham, Amanda) (Entered: 09/20/2016)
2016-09-20 1150 0 NOTICE of Motion by Amanda Nicole Graham for presentment of motion to stay 1149 before Honorable Harry D. Leinenweber on 9/28/2016 at 09:30 AM. (Graham, Amanda) (Entered: 09/20/2016)
2016-09-26 1151 0 RETURN of service of Preliminary Order of Forfeiture executed on 9/1/2016 as to Johnny Jackson. (yap, ) (Entered: 09/26/2016)
2016-09-28 1152 0 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 9/28/2016. Defendant Johnny Jackson's Motion to Stay Forfeiture Litigation 1149 is granted. Mailed notice (wp, ) (Entered: 10/03/2016)
2016-10-25 1153 0 MOTION by United States of America for order as to Johnny Jackson United States' Motion To Dissolve Stay of Enforcement (Stewart, Joseph) (Entered: 10/25/2016)
2016-10-25 1154 0 NOTICE of Motion by Joseph A. Stewart for presentment of motion for order 1153 before Honorable Harry D. Leinenweber on 11/2/2016 at 09:30 AM. (Stewart, Joseph) (Entered: 10/25/2016)
2016-11-02 1155 0 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 11/2/2016. United States' Motion to Dissove Stay of Enforcement 1153 is granted as to Johnny Jackson (6). Stay ordered lifted. Status hearing set for 11/15/2016 at 09:00 AM. Mailed notice (wp, ) (Entered: 11/02/2016)
2017-01-10 1156 0 AGREED ORDER as to Johnny Jackson preliminary order of forfeiture as to a certain substitute asset. Signed by the Honorable Harry D. Leinenweber on 1/10/2017. (yap, ) (Entered: 01/11/2017)
2017-01-19 1157 0 MINUTE entry before the Honorable Harry D. Leinenweber: as to Larry Hoover (1) The motion by Larry Hoover to be provided via computer disk or any other electronic storage device utilized copies of all of the records and or filed documents that pertain to case number 95 cr 805 [ECF No. 1143] is denied. Hoover terms his motion a request for information under the Freedom of Information Act (FOIA). However, FOIA applies to federal agencies and not the federal courts. See,5 U.S.C. §§ 551-552. Mailed notice (wp, ) (Entered: 01/19/2017)
2017-01-19 1158 0 MINUTE entry before the Honorable Harry D. Leinenweber:as to Andrew Howard The Government is directed to file a response to Defendants Motion for a reduction in sentence [ECF No. 1131] by 1/1/2017. Defendants reply, if any, is due 4/3/2017. Mailed notice (wp, ) (Entered: 01/19/2017)
2017-01-23 1159 0 MINUTE entry before the Honorable Harry D. Leinenweber:as to Andrew Howard The Government's response to defendants' motion for reduction in sentence to be filed by 3/1/2017. Defendant's reply, if any, is due 4/3/2017. Mailed notice (wp, ) (Entered: 01/23/2017)
2017-02-02 1160 0 MINUTE entry before the Honorable Harry D. Leinenweber:The motion by Johnny Jackson for transmission of record [ECF No. 1078] and the motion for preparation of record and transcript of proceedings [ECF No. 1079] are denied as moot given the Seventh Circuit has already ruled on Jacksons appeal.The motion by Johnny Jackson to withdraw his previous motion for release of the hold placed on inmate institutional account is GRANTED. [ECF No. 1137]. Pursuant to the granted motion for withdrawal, the previous motion for the release of hold is hereby WITHDRAWN. [ECF No. 1133]. ECF No. 1136 is a duplicate of ECF No. 1137 and is DENIED as moot. The motion requesting to be heard [ECF No. 1145] is DENIED as moot given the agreed order at ECF No. 1156. Mailed notice (wp, ) (Entered: 02/02/2017)
2017-02-06 1161 0 REQUESTING by Johnny Jackson to pay quarterly of ($25.00) twenty-five dollars toward he criminal forfeiture (Envelope postmarked January 30, 2017). (yap, ) (Entered: 02/07/2017)
2017-02-13 1162 0 RETURN of agreed preliminary of forfeiture executed on 2/10/17 as to USMS by the US Marshals Service. (las, ) (Entered: 02/15/2017)
2017-03-02 1163 0 RESPONSE by United States of America as to Andrew Howard regarding MOTION by Andrew Howard to Reduce Sentence - USSC Amendment 1131 (Lee, Stephen) (Entered: 03/02/2017)
2017-03-02 1164 0 MOTION by United States of America for leave as to Andrew Howard to file response instanter (Lee, Stephen) (Entered: 03/02/2017)
2017-03-02 1165 0 NOTICE of Motion by Stephen Chahn Lee for presentment of motion for leave to 1164 before Honorable Harry D. Leinenweber on 3/8/2017 at 09:30 AM. (Lee, Stephen) (Entered: 03/02/2017)
2017-03-02 1166 0 CERTIFICATE of Service by Stephen Chahn Lee on behalf of United States of America regarding notice of motion 1165 , response to motion 1163 , MOTION by United States of America for leave as to Andrew Howard to file response instanter 1164 (Lee, Stephen) (Entered: 03/02/2017)
2017-03-08 1167 0 MINUTE entry before the Honorable Harry D. Leinenweber:Motion hearing held on 3/8/2017. Government's Motion for leave to file response instanter 1164 is granted as to Andrew Howard (4). Mailed notice (wp, ) (Entered: 03/08/2017)
2017-03-22 1168 0 REPLY by Andrew Howard to the response of the United States to a motion to reduce a sentence under 18 U.S.C. 3582 (c} (2) 1163 (No postmark on envelope). (yap, ) (Entered: 03/23/2017)
2017-04-21 1169 0 MEMORANDUM Opinion and Order as to Andrew Howard (4): For the reasons stated herein, Petitioner Andrew Howards (Howard) Motion for Relief under 18 U.S.C. § 3582(c)(2) [ECF No. 1131] is denied. (See Statement). Signed by the Honorable Harry D. Leinenweber on 4/21/2017. Mailed notice (yap, ) (Entered: 04/21/2017)
2017-05-04 1170 0 NOTICE OF APPEAL by Andrew Howard regarding Order on motion to Reduce Sentence - USSC Amendment, memorandum opinion and order 1169 . (FEE DUE) (Envelope postmark 5/2/17).(smm) (Entered: 05/05/2017)
2017-05-04 1171 0 DOCKETING statement by Andrew Howard regarding notice of appeal 1170 . (smm) (Entered: 05/05/2017)
2017-05-05 1172 0 NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 1170 . (smm) (Entered: 05/05/2017)
2017-05-05 1173 0 Transmission of short record as to Andrew Howard to US Court of Appeals re notice of appeal 1170 . (smm) (Entered: 05/05/2017)
2017-05-05 1174 0 NOTICE of docketing record on appeal from USCA as to Andrew Howard re notice of appeal 1170 . USCA Case Number 17-1947. (yap, ) (Entered: 05/05/2017)
2017-05-26 1175 0 MOTION by United States of America for forfeiture as to Johnny Jackson Motion of the United States for Entry of Final Order of Forfeiture As To A Certain Substitute Asset (Stewart, Joseph) (Entered: 05/26/2017) 2017-05-26 14:54:40 00f32147c43219195bf41c47d781ec7fc6cabcbc
2017-05-26 1176 0 NOTICE of Motion by Joseph A. Stewart for presentment of motion for forfeiture 1175 before Honorable Harry D. Leinenweber on 6/7/2017 at 09:30 AM. (Stewart, Joseph) (Entered: 05/26/2017)