Case details

Court: mdd
Docket #: 8:13-cr-00204
Case Name: USA v. Allen et al
PACER case #: 237106
Date filed: 2013-04-24
Assigned to: Chief Judge Deborah K. Chasanow

Parties

Represented Party Attorney & Contact Info
Alrahman Sharif Allen
Defendant (1)
 
Ebise Bayisa
Office of the Federal Public Defender
6411 Ivy Lane Ste 710
Greenbelt, MD 20770
13013440600
Fax: 13013440019
Email: ebise_bayisa@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

John Chamble
Office of the Federal Public Defender
6411 Ivy Ln Ste 710
Greenbelt, MD 20770
13013440600
Fax: 13013440019
Email: john_chamble@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment
Alrahman Sharif Allen
Defendant (1)
 
Ebise Bayisa
Office of the Federal Public Defender
6411 Ivy Lane Ste 710
Greenbelt, MD 20770
13013440600
Fax: 13013440019
Email: ebise_bayisa@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

John Chamble
Office of the Federal Public Defender
6411 Ivy Ln Ste 710
Greenbelt, MD 20770
13013440600
Fax: 13013440019
Email: john_chamble@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-04-24 1 0 SEALED INDICTMENT as to Alrahman Sharif Allen (1) count(s) 1, Damon Jerome Estep (2) count(s) 1, Jeffrey Kirk Berry (3) count(s) 1. (rss, Deputy Clerk) (Entered: 04/25/2013)
2013-04-24 5 0 MOTION and ORDER to Seal Case as to Alrahman Sharif Allen, Damon Jerome Estep, Jeffrey Kirk Berry. Signed by Magistrate Judge Thomas M. DiGirolamo on 4/24/2013. (rss, Deputy Clerk) (Entered: 04/25/2013)
2013-04-25 9 0 Initial Appearance as to Alrahman Sharif Allen (Defendant informed of Rights.) held on 4/25/2013 before Magistrate Judge William Connelly. (Ionetz - 3B) (jcs, Deputy Clerk) (Entered: 04/26/2013)
2013-04-25 10 0 Initial Appearance as to Jeffrey Kirk Berry (Defendant informed of Rights.) held on 4/25/2013 before Magistrate Judge William Connelly. (Ionetz - 3B) (jcs, Deputy Clerk) (Entered: 04/26/2013)
2013-04-25 11 0 Initial Appearance as to Damon Jerome Estep (Defendant informed of Rights.) held on 4/25/2013 before Magistrate Judge William Connelly. (Ionetz - 3B) (jcs, Deputy Clerk) (Entered: 04/26/2013)
2013-04-25 12 0 SEALED CRIMINAL COMPLAINT as to Jamar Holt (1). (Attachments: # 1 Affidavit) (chs, Deputy Clerk)[8:13-mj-00911-WGC] Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/25/2013)
2013-04-25 14 0 Motion and Order to Seal as to Jamar Holt.. Signed by Magistrate Judge William Connelly on 04/25/2013. (chs, Deputy Clerk)[8:13-mj-00911-WGC] Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/25/2013)
2013-04-25 15 0 Initial Appearance as to Jamar Holt (Defendant informed of Rights.) held on 4/25/2013 before Magistrate Judge William Connelly. (Ionetz - 3B) (jcs, Deputy Clerk)[8:13-mj-00911-WGC] Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/26/2013)
2013-04-25 16 0 NOTICE OF ATTORNEY APPEARANCE: Paula Xinis appearing for Jamar Holt (jcs, Deputy Clerk)[8:13-mj-00911-WGC] Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/26/2013)
2013-04-25 17 0 ORDER OF TEMPORARY DETENTION as to Jamar Holt. Signed by Magistrate Judge William Connelly on 04/25/2013. (jcs, Deputy Clerk)[8:13-mj-00911-WGC] Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/26/2013)
2013-04-25 18 0 Arrest Warrant Returned Executed on 04/25/2013 in case as to Jamar Holt (jcs, Deputy Clerk)[8:13-mj-00911-WGC] Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/26/2013)
2013-04-26 19 0 NOTICE OF ATTORNEY APPEARANCE: Christopher Carlos Nieto as CJA Appointment appearing for Jeffrey Kirk Berry (Nieto, Christopher) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/26/2013)
2013-04-26 20 0 NOTICE OF ATTORNEY APPEARANCE: Richard A Finci as CJA Appointment appearing for Damon Jerome Estep (Finci, Richard) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/26/2013)
2013-04-26 21 0 Bench Warrant Returned Executed on 4/25/2013 in case as to Alrahman Sharif Allen (kns, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/26/2013)
2013-04-26 22 0 CJA 23 Financial Affidavit by Alrahman Sharif Allen (kns, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/26/2013)
2013-04-26 23 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Alrahman Sharif Allen. Signed by Magistrate Judge William Connelly on 4/25/2013. (kns, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/26/2013)
2013-04-26 24 0 ORDER OF TEMPORARY DETENTION PENDING HEARING as to Alrahman Sharif Allen Detention Hearing set for 5/6/2013 03:00 PM in Courtroom 3B, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Magistrate Judge William Connelly.. Signed by Magistrate Judge William Connelly on 4/25/2013. (kns, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/26/2013)
2013-04-26 25 0 Bench Warrant Returned Executed on 4/25/2013 in case as to Damon Jerome Estep (kns, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/26/2013)
2013-04-26 26 0 CJA 23 Financial Affidavit by Damon Jerome Estep (kns, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/26/2013)
2013-04-26 27 0 ORDER OF TEMPORARY DETENTION PENDING HEARING as to Damon Jerome Estep Detention Hearing set for 4/30/2013 03:30 PM in Courtroom 3B, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Magistrate Judge William Connelly.. Signed by Magistrate Judge William Connelly on 4/25/2013. (kns, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/26/2013)
2013-04-26 29 0 Bench Warrant Returned Executed on 4/25/2013 in case as to Jeffrey Kirk Berry (kns, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/26/2013)
2013-04-26 30 0 CJA 23 Financial Affidavit by Jeffrey Kirk Berry (kns, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/26/2013)
2013-04-26 31 0 ORDER OF TEMPORARY DETENTION PENDING HEARING as to Jeffrey Kirk Berry Detention Hearing set for 4/30/2013 03:00 PM in Courtroom 3B, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Magistrate Judge William Connelly.. Signed by Magistrate Judge William Connelly on 4/25/2013. (kns, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/26/2013)
2013-04-29 33 0 NOTICE OF ATTORNEY APPEARANCE Leah Jo Bressack appearing for USA. (Bressack, Leah) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/29/2013)
2013-04-30 34 0 NOTICE OF ATTORNEY APPEARANCE: Ebise Bayisa as Public Defender appearing for Alrahman Sharif Allen (Bayisa, Ebise) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/30/2013)
2013-04-30 35 0 Detention Hearing as to Jeffrey Kirk Berry held on 4/30/2013 before Magistrate Judge William Connelly. (Fosborok 3-B.) (pkfs, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk) (Entered: 04/30/2013)
2013-04-30 36 0 ORDER of Detention By Agreement as to Jeffrey Kirk Berry. Signed by Magistrate Judge William Connelly on 4/30/13. (pkfs, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/30/2013)
2013-04-30 37 0 Detention Hearing as to Damon Jerome Estep held on 4/30/2013 before Magistrate Judge William Connelly. (Fosbrook 3-B.) (pkfs, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/30/2013)
2013-04-30 38 0 ORDER of Temporary Detention as to Damon Jerome Estep. Signed by Magistrate Judge William Connelly on 4/30/13. (pkfs, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 04/30/2013)
2013-05-01 39 0 CJA 20 as to Jeffrey Kirk Berry. Appointment of Attorney Christopher C. Nieto for Jeffrey Kirk Berry. Signed by Magistrate Judge Timothy J. Sullivan on 4/25/2013. (Attachments: # 1 CJA 21) (rss, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 05/01/2013)
2013-05-01 40 0 CJA 20 as to Damon Jerome Estep: Appointment of Attorney Richard Alan Finci for Damon Jerome Estep. Signed by Magistrate Judge Timothy J. Sullivan on 4/25/2013. (Attachments: # 1 CJA 21) (rss, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 05/01/2013)
2013-05-01 41 0 NOTICE OF ATTORNEY APPEARANCE Leah Jo Bressack appearing for USA. (Bressack, Leah)[8:13-mj-00911-WGC] Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 05/01/2013)
2013-05-02 42 0 SEALED DOCUMENT. (rss, Deputy Clerk) Modified on 5/2/2013 to enhance title. (rss, Deputy Clerk). Modified on 5/2/2013 to change title. (rss, Deputy Clerk). Modified on 5/2/2013 (rss, Deputy Clerk). Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 05/02/2013)
2013-05-02 43 0 SEALED DOCUMENT. Signed by Chief Judge Deborah K. Chasanow on 5/1/2013. (rss, Deputy Clerk) Modified on 5/2/2013 to enhance title. (rss, Deputy Clerk). Modified on 5/2/2013 to change title. (rss, Deputy Clerk). Modified on 5/2/2013 (rss, Deputy Clerk). Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 05/02/2013)
2013-05-02 44 0 Detention Hearing as to Jamar Holt held on 5/2/2013 before Magistrate Judge Thomas M. DiGirolamo. (Sigona.) (rms, Deputy Clerk)[8:13-mj-00911-WGC] Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 05/03/2013)
2013-05-02 45 0 ORDER OF DETENTION as to Jamar Holt. Signed by Magistrate Judge Thomas M. DiGirolamo on 05/02/2013. (rms, Deputy Clerk)[8:13-mj-00911-WGC] Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 05/03/2013)
2013-05-06 46 0 Initial Appearance re Revocation of Supervised Release held on 5/6/13 as to MJG 99-522 before Magistrate Judge William Connelly. Detention Hearing scheduled for May 7, 2013 at 2:15pm in MJG 99-522 and DKC 13-204 as to Alrahman Sharif Allen before Magistrate Judge William Connelly. (Sigona.) (rms, Deputy Clerk) Modified on 5/7/2013 to correct docket text(rms, Deputy Clerk). Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 05/06/2013)
2013-05-07 47 0 NOTICE OF ATTORNEY APPEARANCE: John Chamble as Public Defender appearing for Alrahman Sharif Allen (Chamble, John) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 05/07/2013)
2013-05-07 48 0 Arraignment as to Alrahman Sharif Allen (1) Count 1 held on 5/7/2013, Plea entered "Not Guilty " as to count 1 of the Indictment, Detention Hearing as to Alrahman Sharif Allen held on 5/7/2013 before Magistrate Judge William Connelly. (Ionetz - 3B) (jcs, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 05/08/2013)
2013-05-07 49 0 ORDER OF DETENTION as to Alrahman Sharif Allen. Signed by Magistrate Judge William Connelly on 5/7/2013. (rss, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 05/08/2013)
2013-05-08 50 0 SUPERSEDING INDICTMENT as to Alrahman Sharif Allen (1) count(s) 1s, Damon Jerome Estep (2) count(s) 1s, Jeffrey Kirk Berry (3) count(s) 1s, Jamar Holt (4) count(s) 1. (rss, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 05/09/2013)
2013-05-08 55 0 Redlined Superseding Indictment filed by USA on 5/8/2013as to Alrahman Sharif Allen, Damon Jerome Estep, Jeffrey Kirk Berry, Jamar Holt. (Note: Page 2 missing) (rss, Deputy Clerk) Modified on 5/9/2013 to renumber. (rss, Deputy Clerk). (Entered: 05/09/2013)
2013-05-09 56 0 Arraignment as to Jeffrey Kirk Berry (3) Count 1s held on 5/9/2013, Plea entered "Not Guilty" as to count 1 of the Superseding Indictment before Magistrate Judge Charles B. Day. (Ionetz - 3B) (jcs, Deputy Clerk) (Entered: 05/10/2013)
2013-05-09 57 0 Arraignment and Detention Hearing as to Damon Jerome Estep (2) Count 1s held on 5/9/2013, Plea entered "Not Guilty" as to count 1 of the Superseding Indictment, before Magistrate Judge William Connelly. (Ionetz - 3B) (jcs, Deputy Clerk) (Entered: 05/10/2013)
2013-05-10 58 0 ORDER OF DETENTION by Agreement as to Damon Jerome Estep. Signed by Magistrate Judge William Connelly on 5/9/2013. (rss, Deputy Clerk) (Entered: 05/10/2013)
2013-05-15 59 0 NOTICE OF ATTORNEY APPEARANCE: Kenneth W Ravenell as Retained Counsel appearing for Jamar Holt (Ravenell, Kenneth) (Entered: 05/15/2013)
2013-05-20 60 0 NOTICE OF ATTORNEY APPEARANCE: Milin Chun as Retained Counsel appearing for Jamar Holt (Chun, Milin) (Entered: 05/20/2013)
2013-05-20 61 0 Arraignment as to Jamar Holt (4) Count 1 held on 5/20/2013, Plea entered "Not Guilty" as to count 1 of the Superseding Indictment before Magistrate Judge Jillyn K Schulze. (Ionetz - 3A) (jcs, Deputy Clerk) (Entered: 05/20/2013)
2013-05-22 62 0 LETTER/ORDER CONFIRMING matters discussed and schedule set during telephone conference. The motions deadline is extended to September 27, 2013. The trial is rescheduled to begin February 11, 2014. A further telephone conference with counsel is scheduled August 29, 2013, at 9:00 a.m. Chambers will initiate the conference call. Signed by Chief Judge Deborah K. Chasanow on 5/22/13. (sat, Chambers) (Entered: 05/22/2013)
2013-06-03 63 0 Arraignment Superseding Indictment as to Jeffrey Kirk Berry (3) Count 1s held on 6/3/2013 before Magistrate Judge Jillyn K Schulze. (Sigona.) (rms, Deputy Clerk) (Entered: 06/03/2013)
2013-06-11 64 0 Arraignment as to Alrahman Sharif Allen (1) Count 1s held on 6/11/2013, Plea entered by Alrahman Sharif Allen Not Guilty on counts 1s of the Superseding Indictment. before Magistrate Judge Charles B. Day. (Hatcher, 2A.) (chs, Deputy Clerk) (Entered: 06/12/2013)
2013-06-25 65 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Jamar Holt held on May 2, 2013, before Judge Thomas DiGirolamo. Total number of pages filed: 84. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber, 301-344-3104, before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 7/16/2013. Redacted Transcript Deadline set for 7/26/2013. Release of Transcript Restriction set for 9/23/2013. (krc, Deputy Clerk) (Entered: 06/25/2013)
2013-07-10 66 0 NOTICE by USA Bill of Particulars (Bressack, Leah) (Entered: 07/10/2013)
2013-07-15 68 0 (Ex Parte) Sealed Document (bas, Deputy Clerk) (Entered: 07/15/2013)
2013-07-23 71 0 NOTICE by USA of Bill of Particulars (Bressack, Leah) (Entered: 07/23/2013)
2013-07-25 72 0 Correspondence re: Judge Chasanow letter (Finci, Richard) (Entered: 07/25/2013)
2013-08-12 74 0 Sealed Document. (rss, Deputy Clerk) (Entered: 08/12/2013)
2013-08-14 75 0 SEALED Document. (rss, Deputy Clerk) Modified on 8/14/2013 to correct text. (rss, Deputy Clerk). (Entered: 08/14/2013)
2013-08-19 76 0 NOTICE by USA re 50 Indictment of Government's Intention to Seek Enhanced Penalties Pursuant to 21 U.S.C. 851 (Bressack, Leah) (Entered: 08/19/2013)
2013-08-19 79 0 Plea Agreement. (rss, Deputy Clerk) Modified on 9/11/2013 (rss, Deputy Clerk). Modified on 9/11/2013 (rss, Deputy Clerk). (Entered: 08/20/2013)
2013-08-22 82 0 SUPERSEDING INFORMATION as to Jeffrey Kirk Berry (3) count(s) 1ss, 2ss. (rss, Deputy Clerk) (Entered: 08/22/2013)
2013-08-23 84 0 Arraignment as to Jeffrey Kirk Berry (3) Count 1ss,2ss held on 8/23/2013, Plea entered "Guilty" as to Count 1ss,2ss before Chief Judge Deborah K. Chasanow. (Court Reporter: Ewing - 2B) (jc, Deputy Clerk) (Entered: 08/23/2013)
2013-08-26 86 0 WAIVER OF INDICTMENT by Jeffrey Kirk Berry. (rss, Deputy Clerk) (Entered: 08/26/2013)
2013-08-26 87 0 PLEA AGREEMENT as to Jeffrey Kirk Berry. (rss, Deputy Clerk) (Entered: 08/26/2013)
2013-08-26 91 0 MOTION to Unseal Document (Portions of Plea Agreement). by Alrahman Sharif Allen. Responses due by 9/12/2013 (Chamble, John) (Entered: 08/26/2013)
2013-11-01 100 0 MOTION to Suppress and Incorporated Memorandum of Law by Jamar Holt. Responses due by 11/18/2013 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Ravenell, Kenneth) (Entered: 11/01/2013)
2013-11-06 101 0 Joint MOTION for Speedy Trial Act Exclusion of Time and Regarding Deadlines and Scheduling by USA as to Alrahman Sharif Allen, Damon Jerome Estep, Jeffrey Kirk Berry, Jamar Holt. Responses due by 11/25/2013 (Attachments: # 1 Text of Proposed Order)(Bressack, Leah) (Entered: 11/06/2013)
2013-11-07 102 0 ORDER GRANTING 101 joint motion re: deadlines and scheduling. The government's response to Defendant Holt's motion to suppress is due by December 6, 2013 and Defendant Holt's reply is due by January 13, 2014. The period February 11 until February 25, 2014 is EXCLUDED from calculation of time under the Speedy Trial Act. Signed by Chief Judge Deborah K. Chasanow on 11/7/13. (sat, Chambers) (Entered: 11/07/2013)
2013-11-07 103 0 PAPERLESS NOTICE SCHEDULING a motions hearing February 4, 2014, at 9:30 a.m. and RESCHEDULING the 3-week trial to begin February 25, 2014. The court will sit Tuesday through Friday for the first two weeks. On the third week, the court will sit Monday, March 10 and Wednesday through Friday, March 12-14. (sat, Chambers) (Entered: 11/07/2013)
2013-11-12 104 0 ReArraignment as to Damon Jerome Estep (2) as to Count 1s of the Superseding Indictment held on 11/12/2013; Plea entered - "GUILTY" as to Count 1s of the Superseding Indictment; The Court "DEFERRED" acceptance of the Plea Agreement as the plea was entered pursuant to F.R.Cr.P. 11(c)(1)(C), all before Chief Judge Deborah K. Chasanow. (FTR - Theresa Derro - 2B) (td, Deputy Clerk) (Entered: 11/12/2013)
2013-11-12 105 0 PLEA AGREEMENT as to Damon Jerome Estep (Attachment: # 1 Statement of Facts)(td, Deputy Clerk) (Entered: 11/12/2013)
2013-11-12 106 0 -SEALED- PLEA SUPPLEMENT as to Damon Jerome Estep (td, Deputy Clerk) (Entered: 11/12/2013)
2013-11-12 107 0 EXPEDITED Sentencing Order "SETTING" Sentencing for Monday, January 13, 2014 at 12:30 p.m. as to Damon Jerome Estep. Signed by Chief Judge Deborah K. Chasanow on 11/12/2013. (c/m to USMS 11/12/2013 td) (td, Deputy Clerk) (Entered: 11/12/2013)
2013-11-13 108 0 SECOND SUPERSEDING INDICTMENT as to Jamar Holt (4) count(s) 1s, 2s, 3s, 4s, 5s, 6s. (rss, Deputy Clerk) (Entered: 11/14/2013)
2013-11-13 110 0 Redlined Superseding Indictment filed by USA on 11/13/2013as to Jamar Holt. (rss, Deputy Clerk) (Entered: 11/14/2013)
2013-11-22 111 0 NOTICE OF ATTORNEY APPEARANCE Deborah A Johnston appearing for USA. (Johnston, Deborah) (Entered: 11/22/2013)
2013-12-05 112 0 -SEALED- MOTION to Seal by USA as to Jamar Holt. Responses due by 12/23/2013 (Attachments: # 1 Text of Proposed Order)(Bressack, Leah) (Entered: 12/05/2013)
2013-12-05 113 0 PROPOSED SEALED DOCUMENT (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Bressack, Leah) (Additional attachment(s) added on 12/6/2013: # 8 Exhibit 4 (pages 12 turned right side up)) (rss, Deputy Clerk). (Entered: 12/05/2013)
2013-12-05 114 0 RESPONSE in Opposition by USA as to Jamar Holt re 100 MOTION to Suppress and Incorporated Memorandum of Law (Bressack, Leah) (Entered: 12/05/2013)
2013-12-06 115 0 -SEALED- MOTION to Seal by Jamar Holt. Responses due by 12/23/2013 (Attachments: # 1 Text of Proposed Order)(Ravenell, Kenneth) (Entered: 12/06/2013)
2013-12-16 116 0 MOTION to Postpone Sentence by USA as to Damon Jerome Estep. Responses due by 1/2/2014 (Bressack, Leah) (Entered: 12/16/2013)
2013-12-17 117 0 PAPERLESS ORDER GRANTING 116 unopposed motion to postpone sentencing. Sentencing for Mr. Estep RESCHEDULED to February 7, 2014, at 10:00 a.m. (c/s to USPO Taberski 12/17/13 sat). Signed by Chief Judge Deborah K. Chasanow on 12/17/13. (Chasanow, Deborah) (Entered: 12/17/2013)
2013-12-19 118 0 Arraignment as to Jamar Holt (4) Count 1s,2s,3s,4s,5s,6s held on 12/19/2013, Plea entered by Jamar Holt Not Guilty on counts 1s-6s of the Second Superseding Indictment. before Magistrate Judge William Connelly. (Hatcher-3B.) (chs, Deputy Clerk) (Entered: 12/19/2013)
2014-01-09 120 0 Consent MOTION for Extension of Time to File Response/Reply as to 114 Response in Opposition Motion to Suppress by Jamar Holt. Responses due by 1/27/2014 (Ravenell, Kenneth) (Entered: 01/09/2014)
2014-01-09 121 0 PAPERLESS ORDER GRANTING 120 consent motion for extension of time. Defendant Holt's reply to 100 motion to suppress is now due by January 16, 2014. Signed by Chief Judge Deborah K. Chasanow on 1/9/14. (Chasanow, Deborah) (Entered: 01/09/2014)
2014-01-13 122 0 THIRD SUPERSEDING INDICTMENT as to Jamar Holt (4) count(s) 1ss, 2ss-3ss, 4ss, 5ss-6ss, 7ss. (rss, Deputy Clerk) (Entered: 01/14/2014)
2014-01-13 124 0 Redlined Superseding Indictment filed by USA on 1/13/2014as to Jamar Holt. (rss, Deputy Clerk) (Entered: 01/14/2014)
2014-01-15 125 0 SENTENCING MEMORANDUM by Damon Jerome Estep (Attachments: # 1 Exhibit)(Finci, Richard) (Entered: 01/15/2014)
2014-01-16 126 0 REPLY TO RESPONSE to Motion by Jamar Holt re 100 MOTION to Suppress and Incorporated Memorandum of Law (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Ravenell, Kenneth) (Entered: 01/16/2014)
2014-01-23 127 0 MOTION to Compel Disclosure of Identity of Allen's Unidentified Supplier by Jamar Holt. Responses due by 2/10/2014 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Ravenell, Kenneth) (Entered: 01/23/2014) 2014-02-05 08:53:57 b1d9093f7cf318fcc2edc9d5435f5e69ced04b6c
127 1 Exhibit 1
127 2 Exhibit 2
127 3 Exhibit 3
127 4 Exhibit 4
127 5 Exhibit 5
127 6 Exhibit 6
127 7 Exhibit 7
127 8 Exhibit 8
2014-01-29 128 0 RESPONSE to Motion by USA as to Jamar Holt re 127 MOTION to Compel Disclosure of Identity of Allen's Unidentified Supplier Replies due by 2/18/2014. (Bressack, Leah) (Entered: 01/29/2014) 2014-02-05 08:58:01 b7cbfb72d5b49807185896262eef1709de858df7
2014-02-04 129 0 Arraignment as to Jamar Holt (4) as to Counts 1ss, 2ss-3ss, 4ss, 5ss-6ss and 7ss of the Third Superseding Indictment held on 2/4/2014; Plea entered - "GUILTY" as to Counts 1ss and 5ss, and "NOT GUILTY" as to Counts 2ss, 3ss, 4ss, 6ss and 7ss of the Third Superseding Indictment before Chief Judge Deborah K. Chasanow. (Court Reporter: Renee Ewing) (tds, Deputy Clerk) (Entered: 02/04/2014)
2014-02-04 130 0 PLEA AGREEMENT as to Jamar Holt (Attachment: # 1 Statement of Facts)(tds, Deputy Clerk) (Entered: 02/04/2014)
2014-02-04 131 0 -SEALED- PLEA SUPPLEMENT as to Jamar Holt (tds, Deputy Clerk) (Entered: 02/04/2014)
2014-02-04 132 0 Sentencing Order "SETTING" Sentencing for Monday, July 14, 2014 at 2:00 p.m. as to Jamar Holt. Signed by Chief Judge Deborah K. Chasanow on 2/4/2014. (c/m to USMS 2/4/2014 td) (tds, Deputy Clerk) (Entered: 02/04/2014)
2014-02-07 133 0 Sentencing as to Damon Jerome Estep held on 2/7/2014; The Court "ACCEPTED" the Plea Agreement, all before Chief Judge Deborah K. Chasanow. (Court Reporter: Renee Ewing) (td, Deputy Clerk) Modified on 2/7/2014 - added Acceptance of Plea Agreement (td, Deputy Clerk). (Entered: 02/07/2014)
2014-02-07 134 0 CONSENT ORDER OF FORFEITURE as to Damon Jerome Estep. Signed by Chief Judge Deborah K. Chasanow on 2/7/2014. (rss, Deputy Clerk) (Entered: 02/07/2014)
2014-02-07 135 0 JUDGMENT as to Damon Jerome Estep (2), Count(s) 1, DISMISSED; Count(s) 1s, Imprisonment for a Total Term of 188 Months; Supervised Release for a Term of 5 Years; Special Assessment $100.00. Signed by Chief Judge Deborah K. Chasanow on 2/7/2014. (Attachments: # 1 Consent Order of Forfeiture) (rss, Deputy Clerk) (Entered: 02/07/2014)