| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-06-11 |
1 |
0 |
indictment |
INDICTMENT as to Freddie Johnson (1) count(s) 1-12, 13-17, 18-20, Marilyn Rainey (2) count(s) 7, 9-12, 16, Willie Collins (3) count(s) 3-6, 8, 14, Brandy Amos (4) count(s) 1-2, 10-12, Robin Yancy (5) count(s) 7, Qiana Bishop-Oyedepo (6) count(s) 8-9, Owen Pittman (7) count(s) 1-2, Jennifer Richardson (8) count(s) 10-12, LeAndre Burnett (9) count(s) 1, Lorie Westerfield (10) count(s) 1-4, Ernest Preston (11) count(s) 1-4, 15, Khadija Mumin (12) count(s) 18-20 (las, ) |
2010-02-20 11:39:46 |
5a19cade31c84f9c7caaec4c7c663e38d93a16ae |
| 2008-06-11 |
2 |
0 |
designation form |
DESIGNATION Sheet: FELONY (Category 3). (las, ) |
2010-02-20 11:39:51 |
c566c5b0a2ebaeff738f22835e571a5fedfcb90a |
| 2008-06-11 |
3 |
0 |
|
MINUTE entry before the Honorable Sidney I. Schenkier as to all defendants: To issue bench warrant. The government will seek to have the defendants detained without bond pursuant to Title 18, United States Code Section 3142 as to Robin Yancy, Qiana Bishop-Oyedepo, Ernest Preston and Khadija Mumin. To set preliminary bail at $4500.00 and that the defendants be allowed to sign own recognizance bonds as to Brandy Amos, Owen Pittman, Leandre Burnett, and Lorie Westerfield. No bond set, detained by magistrate as to Freddie Johnson, Marilyn Rainey, Willie Collins and Jennifer Richardson. 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 his case, in order to expedite arraignment of the arrested defendants. This information is to remain sealed until the arrest of the first defendant or by further order of the court. Do not seal arrest warrants. (las, ) |
2010-02-20 11:39:54 |
1dcf75d7e324ec5a9626a5f5de3a77fb1034f602 |
| 2008-07-23 |
55 |
0 |
|
MINUTE entry before the Honorable Samuel Der-Yeghiayan as to Defendant Willie Collins: Arraignment and plea set for 07/28/08 at 9:00 a.m. Mailed notice (mw, ) |
2010-02-20 11:39:41 |
f104bc813c4f18fd52271320322b3d571987da65 |
| 2008-07-28 |
57 |
0 |
|
MINUTE entry before the Honorable Samuel Der-Yeghiayan as to Willie Collins: Arraignment hearing called. The Court was advised by the U.S. Marshal's office that the Defendant was not brought to Court. By agreement of the parties, Arraignment and plea reset to 07/29/08 at 9:00 a.m. Mailed notice (mw, ) |
2010-02-20 11:39:50 |
b25e05e61b3e286ee0423cdabda3746f677c816e |
| 2008-07-29 |
58 |
0 |
order on motion to exclude |
MINUTE entry before the Honorable Samuel Der-Yeghiayan as to Willie Collins: Arraignment held. Defendant pleads not guilty to each charge of each count of the Indictment. Rule 16.1 conference to be held by 08/01/08. Status hearing set for 08/27/08 at 9:15 a.m. In the interest of justice, the Government's oral motion to exclude time through and including 08/27/08 is granted pursuant to 18 U.S.C. ยง 3161(h)(8)(A)(B) without objection. The defendant is to remain in custody until further order of the Court. Mailed notice (las, ) |
2010-02-20 11:39:44 |
81117f92c1a4033a9f859d684a3d1e4e52f273d5 |
| 2008-07-28 |
59 |
0 |
affidavit |
FINANCIAL affidavit filed by Willie Collins (las, ) |
2010-02-20 11:39:52 |
3c9b4c55411841023aa06fc73956dff870fde7be |
| 2008-07-28 |
60 |
0 |
notice of attorney appearance - defendant |
ATTORNEY Appearance for defendant Willie Collins by Linda Amdur (las, ) |
2010-02-20 11:39:42 |
22fbef20e0ec5c2e46f7021c9a383eeb47b19039 |
| 2008-08-27 |
70 |
0 |
order on motion to exclude |
MINUTE entry before the Honorable Samuel Der-Yeghiayan as to Freddie Johnson (1), Marilyn Rainey (2), Willie Collins (3), Brandy Amos (4), Robin Yancy (5), Qiana Bishop-Oyedepo (6), Owen Pittman (7), Jennifer Richardson (8), LeAndre Burnett (9), Lorie Westerfield (10), Ernest Preston (11), Khadija Mumin (12); Status hearing held and continued to 12/03/08 at 9:30 a.m. as to all Defendants. Pretrial motions are to befiled by 10/28/08. Responses to the pretrial motions, if any, are to be filed by 11/19/08. In the interest ofjustice, the Government's oral motion to exclude time through and including 12/03/08 is granted pursuant to18 U.S.C. 3161(h)(8)(A)(B) without objection. As stated on the record, Defendants personal appearances arehereby waived for the 12/03/08 status hearing.Mailed notice (yap, ) |
2010-02-20 11:39:45 |
acee58e793d38d8c39ecf9f4908fb7fcdd89a81d |