| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-06-29 |
1 |
0 |
Indictment |
INDICTMENT by USA against Sheldon Branch (1) count(s) 1, 2, Jovon Jorge Robinson (2) count(s) 1, 2, 3 (ijg) |
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| 2000-06-29 |
2 |
0 |
Grand Jury Return |
GRAND JURY RETURN: as to dft Sheldon Branch, dft Jovon Jorge Robinson; no action necessary except ntc; arraignment set bfr Mag Louis Moore Jr. on 2:00 7/6/00 for Sheldon Branch, & Jovon Jorge Robinson (ijg) |
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| 2000-06-29 |
3 |
0 |
Notice of Hearing |
NOTICE of arraignment set for 2:00 7/6/00 bfr Mag Judge Moore for Sheldon Branch & Jovon Jorge Robinson (ijg) |
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| 2000-07-07 |
4 |
0 |
Motion for Reconsideration |
MOTION for reconsideration of bond by Sheldon Branch to be heard before Magistrate Lance M. Africk at 9:30 7/10/00 (ijg) |
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| 2000-06-30 |
5 |
0 |
Order |
MOTION by dft Sheldon Branch for exp hrg and ORDER that his mtn for reconsideration of bond is set for hrg at 9:30 a.m. on 7/10/00 by Mag Lance M. Africk Date Signed: 7/5/00 (ijg) |
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| 2000-07-06 |
6 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (7/6/00) (Filed 7/7/00) ARRAIGNMENT as to dft Sheldon Branch; dft pleads not guilty to all counts; dft given 10 days to file special pleadings; dft remanded; pretrial conference set for 10:30 8/11/00, & jury trial set for 9:00 8/28/00 bfr Judge Lemmon by Mag Louis Moore Jr. (ijg) |
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| 2000-07-11 |
8 |
0 |
Notice of Hearing |
NOTICE of pretrial conference set for 10:30 8/11/00, & jury trial set for 9:00 8/28/00 bfr Judge Lemmon for Sheldon Branch, & Jovon Jorge Robinson (ijg) |
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| 2000-07-11 |
9 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (7/10/00) A hrg on dft Sheldon Branch's motion for reconsideration of bond [4-1] was held this date; ORDERED that dft's mtn is GRANTED & dft's bond is set in the amount of $50,000.00 to be perfected w/$25,000.00 property & $25,000.00 personal surety; dft remanded by Mag Lance M. Africk (ijg) |
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| 2000-07-17 |
10 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (7/17/00) (Filed 7/24/00) A hrg to perfect bond was held this date as to dft Sheldon Branch; the dft's bond was previously set at $50,000.00 to be perfected w/$25,000.00 property & $25,000.00 personal surety; the bond was perfected & dft was released on bond by Mag Louis Moore Jr. (ijg) |
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| 2000-07-25 |
11 |
0 |
Order |
Consent by dft Sheldon Branch to modify conditions of his release & ORDER GRANTING SAME as set out in doc by Mag Lance M. Africk (ijg) |
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| 2000-08-07 |
14 |
0 |
Order |
MOTION and ORDER that the PTC presently set on 8/11/00 is cont to 10:00 8/18/00 for Sheldon Branch filed by pla USA as to dft Sheldon Branch by Judge Mary Ann Vial Lemmon Date Signed: 8/9/00 (ijg) |
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| 2000-08-22 |
16 |
0 |
Order to Continue - Ends of Justice |
MOTION & CONTINUANCE ORDER per 18:3161 filed by pla USA as to dfts Sheldon Branch, Jovon Jorge Robinson; ORDERED that the trial presently set on 8/28/00 is cont to 9/25/00 at 9:00 a.m. & the pretrial conf presently set for 8/18/00 is cont to 9/8/00 at 11:30 a.m. by Judge Mary Ann Vial Lemmon (ijg) |
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| 2000-08-23 |
17 |
0 |
Notice of Hearing |
NOTICE of pretrial conference set for 11:30 9/8/00, & jury trial set for 9:00 9/25/00 bfr Judge Lemmon for Sheldon Branch, & Jovon Jorge Robinson (ijg) |
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| 2000-08-22 |
18 |
0 |
Order |
MOTION & ORDER that Joseph P Raspanti be entered as counsel of record as to Sheldon Branch filed by defendant Sheldon Branch by Judge Mary Ann Vial Lemmon (ijg) |
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| 2000-08-22 |
19 |
0 |
Motion for Miscellaneous Relief |
MOTION to adopt pleadings of co-defendants by Sheldon Branch to be heard before Magistrate Louis Moore Jr. at 11:00 9/13/00 & ORDER that dft is permitted to adopt all pleadings filed by co-defendants by Mag Judge Moore Date Signed 8/23/00 (ijg) |
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| 2000-08-22 |
20 |
0 |
Motion to Produce |
MOTION for production & inspection of material establishing special considerations granted to govt witnesses, bias or interest of & affecting credibility of govt witnesses by Sheldon Branch & ORDER that the USA produce the materials described in the foregoing mtn on 9/13/00 at 11:00 a.m or show cause why such mtn should not be granted by Mag Judge Moore Date Signed 8/23/00 (ijg) |
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| 2000-08-22 |
21 |
0 |
Motion for Discovery |
MOTION for discovery & inspection by Sheldon Branch & ORDER that a hrg be held on said mtn on 9/13/00 at 11:00 a.m. by Mag Judge Moore Date Signed 8/23/00 (ijg) |
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| 2000-08-22 |
22 |
0 |
Motion for Discovery |
MOTION for pre-trial prod of Jencks Act material by Sheldon Branch & ORDER that a hrg be held on said mtn on 9/13/00 at 11:00 a.m. by Mag Judge Moore Date Signed 8/23/00 (ijg) |
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| 2000-08-22 |
23 |
0 |
Motion for Brady Materials |
MOTION for production of Brady & Giglio materials by Sheldon Branch & ORDER that said mtn is set for hrg on 9/13/00 at 11:00 a.m. by Mag Judge Moore Date Signed 8/23/00 (ijg) |
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| 2000-08-22 |
24 |
0 |
Motion for Miscellaneous Relief |
MOTION for government agents to retain rough notes by Sheldon Branch & ORDER that a hrg be held on this mtn on 9/13/00 at 11:00 a.m. by Mag Judge Moore Date Signed 8/23/00 (ijg) |
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| 2000-08-22 |
25 |
0 |
Motion for Hearing |
MOTION for pre-trial hrg on admissibility of declarations of co-conspirators by Sheldon Branch to be heard before Judge Mary Ann Vial Lemmon at 2:00 9/13/00 & ORDER that a pre-trial hrg on the admissibility of the declarations of co-conspirators be had on 9/8/00 by Judge Mary Ann Vial Lemmon Date Signed 8/25/00 (ijg) |
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| 2000-09-05 |
26 |
0 |
Response to Motion |
Memo in opposition by plaintiff USA to motion for discovery & inspection by defendant Sheldon Branch [21-1] (ijg) |
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| 2000-09-05 |
27 |
0 |
Response to Motion |
Memo in opposition by plaintiff USA to motion for production of Brady & Giglio materials by defendant Sheldon Branch [23-1] (ijg) |
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| 2000-09-05 |
28 |
0 |
Response to Motion |
Memo in opposition by defendant Sheldon Branch to motion for pre-trial prod of Jencks Act material by defendant Sheldon Branch [22-1] (ijg) |
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| 2000-09-05 |
29 |
0 |
Response to Motion |
Memo in opposition by plaintiff USA to motion for production & inspection of material establishing special considerations granted to govt witnesses, bias or interest of & affecting credibility of govt witnesses by defendant Sheldon Branch [20-1] (ijg) |
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| 2000-09-07 |
30 |
0 |
Response to Motion |
Memo in opposition by plaintiff USA to motion for government agents to retain rough notes by dft Sheldon Branch [24-1] (ijg) |
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| 2000-09-06 |
31 |
0 |
Order to Continue - Ends of Justice |
Motion & CONTINUANCE ORDER per 18:3161 filed by pla USA as to dft Sheldon Branch, dft Jovon Jorge Robinson; ORDERED that the trial presently set for 9/25/00 is cont to 11/27/00 at 9:00 am, & the pretrial conf presently set for 9/8/00 is cont to 11/3/00 at 10:00 am for Sheldon Branch, & Jovon Jorge Robinson by Judge Mary Ann Vial Lemmon Date Signed: 9/8/00 (ijg) |
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| 2000-09-06 |
32 |
0 |
Order |
MOTION & ORDER re dft Sheldon Branch's motion for pre-trial hrg on admissibility of declarations of co-conspirators [25-1]; ORDERED that the hearing currently set for 9/8/00 is cont to 10:00 10/25/00 for Sheldon Branch filed by pla USA by Judge Mary Ann Vial Lemmon Date Signed: 9/8/00 (ijg) |
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| 2000-09-12 |
33 |
0 |
Notice of Hearing |
NOTICE of pretrial conference set for 10:00 11/3/00 & jury trial set for 9:00 11/27/00 bfr Judge Lemmon for Sheldon Branch, & Jovon Jorge Robinson (ijg) |
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| 2000-09-14 |
34 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (9/13/00) as to dft Sheldon Branch; hrg on dft's motion for government agents to retain rough notes [24-1], motion for production of Brady & Giglio materials [23-1], motion for pre-trial prod of Jencks Act material [22-1], motion for discovery & inspection [21-1], motion for production & inspection of material establishing considerations granted to govt witnesses, bias or interest of & affecting credibility of govt witnesses [20-1], motion to adopt pleadings of co-defendants [19-1] & ORDER that the motions are marked SATISFIED as the parties are in the process of plea negotiations by Mag Louis Moore Jr. (ijg) |
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| 2000-10-23 |
36 |
0 |
Response to Motion |
Memo in opposition by plaintiff USA to motion for pre-trial hrg on admissibility of declarations of co-conspirators by defendant Sheldon Branch [25-1] (ijg) |
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| 2000-10-25 |
37 |
0 |
Sealed Document |
SEALED document (ijg) |
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| 2000-10-26 |
38 |
0 |
Order |
ORDER & REASONS that dft Sheldon Branch's mtn for pre-trial hrg on admissibility of declarations of co-conspirators [25-1] is DENIED by Judge Mary Ann Vial Lemmon Date Signed: 10/25/00 (ijg) |
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| 2000-10-26 |
39 |
0 |
Order |
MOTION for withdrawal of attorney Joseph Raspanti filed by defendant Sheldon Branch and ORDER DENYING SAME by Judge Mary Ann Vial Lemmon Signed: 10/25/00 (ijg) |
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| 2000-10-30 |
41 |
0 |
Sealed Document |
SEALED document (ijg) |
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| 2000-11-01 |
43 |
0 |
Motion to Appoint Counsel |
MOTION for appointment of Joseph P Raspanti as counsel for dft Sheldon Branch by the Fed Indigent Defender Panel by Sheldon Branch to be heard before Magistrate Louis Moore Jr. & UNSIGNED ORDER; no hrg date set (ijg) |
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| 2000-11-02 |
44 |
0 |
Order |
ORDER as to dft Sheldon Branch referring to Mag Louis Moore Jr. dft's mtn for atty Joseph P Raspanti to be appointed as counsel by the Fed Indigent Defender Panel [43-1] by Judge Mary Ann Vial Lemmon (ijg) |
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| 2000-11-03 |
49 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (11/3/00) as to dft Sheldon Branch; pretrial conf held on 11/3/00; the dft intends to enter a guilty plea at rearraignment on 11/15/00 at 2:00 pm by Judge Mary Ann Vial Lemmon (ijg) |
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| 2000-11-06 |
50 |
0 |
Notice of Hearing |
NOTICE of re-arraignment set for 2:00 11/15/00 bfr Judge Lemmon for Sheldon Branch (ijg) |
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| 2000-11-08 |
51 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (11/6/00) as to dft Sheldon Branch ORDERED that the hrg on dft's motion for appointment of Joseph P Raspanti as counsel for dft Sheldon Branch by the Fed Indigent Defender Panel will be held at 2:00 11/7/00 by Mag Louis Moore Jr. (ijg) |
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| 2000-11-09 |
53 |
0 |
Order |
ORDER as to dft Sheldon Branch for appointment of counsel as to Sheldon Branch appointing attorney Virginia Laughlin Schlueter ; FURTHER ORDERED that dft is to pay Clerk $100.00 per month beginning 12/1/00 by Magistrate Louis Moore Jr. Date Signed: 11/7/00 (ijg) |
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| 2000-11-09 |
54 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (11/7/00) as to dft Sheldon Branch; a hrg on dft's motion for appointment of counsel [43-1] was held this date; ORDERED that the FPD is appointed to represent the dft; FURTHER ORDERED that dft pay $100.00 per month beginning 12/1/00 for services of counsel; RECOMMENDED that the Office of the FPD assign Joseph Raspanti to represent the dft by Magistrate Louis Moore Jr. (ijg) |
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| 2000-11-14 |
55 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) as to defendant Sheldon Branch; atty Joseph P Raspanti replacing atty Virginia Laughlin Schlueter for Sheldon Branch by Mag Louis Moore Jr. Date Signed: 11/7/00 (ijg) |
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| 2000-11-16 |
56 |
0 |
Notice of Hearing |
NOTICE of sentencing set for 2:00 1/24/01 bfr Judge Lemmon for Sheldon Branch (ijg) |
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| 2000-11-16 |
57 |
0 |
Factual Basis |
FACTUAL BASIS as to defendant Sheldon Branch (ijg) |
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| 2000-11-16 |
58 |
0 |
Plea Agreement |
PLEA Agreement as to Sheldon Branch (ijg) |
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| 2000-11-15 |
59 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes RE-ARRAIGNMENT as to dft Sheldon Branch Reported/Recorded by Betty Ferrier; dft pleads guilty to Count 1 of the indict; PSI Ordered; sentencing set for 2:00 1/24/01; dft released on bond by Judge Mary Ann Vial Lemmon (ijg) |
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| 2001-01-22 |
62 |
0 |
Order |
MOTION and ORDER that the sentencing of dft Sheldon Branch is cont until 2:00 2/21/01 filed by defendant Sheldon Branch by Mary Ann Vial Lemmon Date Signed: 1/23/01 (ijg) |
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| 2001-01-25 |
63 |
0 |
Notice of Hearing |
NOTICE of sentencing set for 2:00 2/21/01 bfr Judge Lemmon for Sheldon Branch (ijg) |
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| 2001-02-20 |
64 |
0 |
Sealed Document |
SEALED document (ijg) |
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| 2001-02-20 |
65 |
0 |
Sealed Document |
SEALED document (ijg) |
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| 2001-02-21 |
66 |
0 |
Sealed Document |
SEALED document (ijg) |
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| 2001-02-21 |
67 |
0 |
Sealed Document |
SEALED document (ijg) |
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| 2001-02-21 |
68 |
0 |
Sealed Document |
SEALED document (ijg) |
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| 2001-04-10 |
71 |
0 |
Sealed Document |
SEALED document (ijg) |
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| 2001-05-09 |
72 |
0 |
Sealed Document |
SEALED document (ijg) |
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| 2001-05-10 |
73 |
0 |
Notice of Hearing |
NOTICE of sentencing set for 2:00 6/13/01 bfr Judge Lemmon for Sheldon Branch (ijg) |
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| 2001-06-14 |
75 |
0 |
Sealed Document |
SEALED document (ijg) |
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| 2001-06-14 |
76 |
0 |
Sealed Document |
SEALED document (ijg) |
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| 2001-06-13 |
77 |
0 |
Judgment |
(Filed 6/14/01) JUDGMENT & Commitment as to Sheldon Branch Reported/Recorded by Vic DiGiorgio; sentencing held 6/13/01; dft committed to custody of the BOP for a term of 57 months as to Count 1 of the indict; upon release dft placed on supervised release for a term of 3 years; on mtn of the govt, ORDERED that Count 2 is dismissed; Special Assessment fee of $100.00 by Judge Mary Ann Vial Lemmon Date Signed: 6/13/01 ******CLOSED****** (ijg) |
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| 2001-06-14 |
78 |
0 |
Order |
ORDER as to defendant Sheldon Branch to surrender on or bfr 12:00 noon on 6/27/01 by Judge Mary Ann Vial Lemmon Date Signed: 6/13/01 (ijg) |
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| 2001-06-14 |
79 |
0 |
Letter |
LETTERS to court as to defendant Sheldon Branch (ijg) |
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| 2001-06-14 |
80 |
0 |
Sealed Document |
STATEMENT of Reasons for Imposing Sentence as to Sheldon Branch by Judge Mary Ann Vial Lemmon Date Signed: 6/13/01 (ijg) |
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| 2001-05-31 |
81 |
0 |
Sealed Document |
SEALED document (ijg) |
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| 2001-06-29 |
82 |
0 |
CJA 20 - Authorization to Pay |
CJA Form 20 (Attorney Payment Voucher) as to defendant Sheldon Branch for services provided by attorney in the amount of $1,867.92 to be paid to Joseph P Raspanti by Judge Mary Ann Vial Lemmon Date Signed: 6/27/01 (ijg) |
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| 2001-08-20 |
83 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed 6/27/01 as to Sheldon Branch delivered to FCI Yazoo City MS (ijg) |
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| 2002-01-02 |
84 |
0 |
Order |
APPLICATION FOR CANCELLATION OF BOND filed by Shawn M Branch as to dft Sheldon Branch & ORDER that the appearance bond in the amt of $25,000.00 be cancelled & that the mortgage note and mortgage be marked cancelled and be returned to Shawn M Branch by Judge Mary Ann Vial Lemmon Date Signed: 12/18/01 (ijg) |
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| 2003-04-16 |
85 |
0 |
Letter |
LETTER to court filed by defendant Sheldon Branch dated 4/3/03 asking to be placed in a drug treatment program (Court's response attached) (ijg) |
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| 2007-04-10 |
89 |
0 |
Order |
ORDER Terminating Probation/Supervised Release as to Sheldon Branch. Signed by Judge Mary Ann Vial Lemmon on 4/9/2007. (Attachments: # (1) Report from U.S. Probation) (ijg, ) |
2010-02-21 17:32:18 |
efd6cfe8d2a923f95c37aa33b4113b15a68717e5 |
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89 |
1 |
Report from U.S. Probation |
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2010-02-21 17:32:16 |
070c1c38dd741ac4caee1cef28d75828c6299652 |