| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-03-08 |
1 |
0 |
Indictment |
INDICTMENT as to Robert L. Beeman (1) count(s) 1-3, 4, 5, 6, 7-11, 12-14, Scott R. Shinskie (2) count(s) 1-3, 4, 5, 6, 7-11, 12-14, Michael M. Fishman (3) count(s) 1-3, 4, 5, 6, 7-11, 12-14, G. Samson Ugorji (4) count(s) 1-3, 4, 5, 6, 7-11, 12-14, Robert C. Ness (5) count(s) 1-3, 4, 5, 6, 7-11, 12-14 (jlb, Deputy Clerk) |
|
|
| 2000-03-17 |
6 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by G. Samson Ugorji (jlb, Deputy Clerk) |
|
|
| 2000-03-20 |
8 |
0 |
Letter |
Magistrate Papers as to G. Samson Ugorji consisting of Order Appointing Federal Public Defender; Order; Financial Affidavit and Notice of Attorney Appearance. (jlb, Deputy Clerk) |
|
|
| 2000-04-07 |
13 |
0 |
Order |
ORDER SETTING Date for Trial as to Robert L. Beeman, Scott R. Shinskie, Michael M. Fishman, G. Samson Ugorji, Robert C. Ness. ( Signed by Chf Judge J. F. Motz 4/7/00 ) (c/m 4/7/000-Chambers) (jlb, Deputy Clerk) |
|
|
| 2000-05-09 |
16 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for G. Samson Ugorji by Attorney Paula Xinis. (jlb, Deputy Clerk) |
|
|
| 2000-05-24 |
17 |
0 |
Motion to Sever Defendant |
MOTION by G. Samson Ugorji to Sever (c/s) (cag, Deputy Clerk) |
|
|
| 2000-05-24 |
18 |
0 |
Motion to Suppress |
MOTION by G. Samson Ugorji to Suppress Statements and Derivative Use . (c/s) (cag, Deputy Clerk) |
|
|
| 2000-05-24 |
19 |
0 |
Motion to Change Venue |
JOINT MOTION by Robert L. Beeman, Scott R. Shinskie, Michael M. Fishman, G. Samson Ugorji, Robert C. Ness to Transfer Venue (c/s) (cag, Deputy Clerk) |
|
|
| 2000-06-02 |
20 |
0 |
Sealed Document |
SEALED DOCUMENT (jlb, Deputy Clerk) |
|
|
| 2000-06-02 |
21 |
0 |
Sealed Document |
SEALED DOCUMENT (jlb, Deputy Clerk) |
|
|
| 2000-06-21 |
22 |
0 |
Indictment |
SUPERSEDING INDICTMENT as to Robert L. Beeman (1) count(s) 1s-3s, 4s, 5s, 6s, 7s-11s, 12s-14s, Scott R. Shinskie (2) count(s) 1s-3s, 4s, 5s, 6s, 7s-11s, 12s-14s, Michael M. Fishman (3) count(s) 1s-3s, 4s, 5s, 6s, 7s-11s, 12s-14s, G. Samson Ugorji (4) count(s) 1s-3s, 4s, 5s, 6s, 7s-11s, 12s-14s, Robert C. Ness (5) count(s) 1s-3s, 4s, 5s, 6s, 7s-11s, 12s-14s (jlb, Deputy Clerk) |
|
|
| 2000-06-29 |
23 |
0 |
Response to Motion |
CONSOLIDATED RESPONSE by USA as to Robert L. Beeman, Scott R. Shinskie, Michael M. Fishman, G. Samson Ugorji, Robert C. Ness Re: Defendants' Motions. (c/s) (jlb, Deputy Clerk) |
|
|
| 2000-07-14 |
24 |
0 |
Reply to Response |
REPLY by Robert L. Beeman, Scott R. Shinskie, Michael M. Fishman, G. Samson Ugorji, Robert C. Ness to Government's Consolidated response to their Motions. (c/s) (jlb, Deputy Clerk) |
|
|
| 2000-07-21 |
25 |
0 |
Pretrial Memorandum |
PRETRIAL MEMORANDUM by USA as to Robert L. Beeman, Scott R. Shinskie, Michael M. Fishman, G. Samson Ugorji, Robert C. Ness and Exhibits 1-11, A-B. (c/s) (jlb, Deputy Clerk) |
|
|
| 2000-08-11 |
26 |
0 |
Response to Motion |
RESPONSE by G. Samson Ugorji to Government's Pretrial Memorandum. (c/s) (jlb, Deputy Clerk) |
|
|
| 2000-09-01 |
39 |
0 |
Motion in Limine |
MOTION by G. Samson Ugorji in Limine to Exclude Testimony of William T. Beach and Exhibits A. (c/s) (jlb, Deputy Clerk) |
|
|
| 2000-09-14 |
42 |
0 |
Voir Dire Questions |
Proposed Voir Dire Questions by USA as to G. Samson Ugorji. (c/s) (jlb, Deputy Clerk) |
|
|
| 2000-09-15 |
43 |
0 |
Response to Motion |
RESPONSE by USA as to G. Samson Ugorji re [39-1] motion in Limine to Exclude Testimony of William T. Beach and Attachment. (c/s) (jlb, Deputy Clerk) |
|
|
| 2000-09-15 |
44 |
0 |
Sealed Document |
SEALED DOCUMENT (jlb, Deputy Clerk) |
|
|
| 2000-09-15 |
45 |
0 |
Sealed Document |
SEALED DOCUMENT (jlb, Deputy Clerk) |
|
|
| 2000-09-19 |
46 |
0 |
Sealed Document |
SEALED DOCUMENT (amf, Deputy Clerk) |
|
|
| 2000-09-29 |
47 |
0 |
Sealed Document |
SEALED DOCUMENT (jlb, Deputy Clerk) |
|
|
| 2000-09-29 |
48 |
0 |
Sealed Document |
SEALED DOCUMENT (jlb, Deputy Clerk) |
|
|
| 2000-10-12 |
50 |
0 |
Exhibit List |
Jury Trial Exhibit list by USA as to G. Samson Ugorji (hbm, Deputy Clerk) |
|
|
| 2000-10-12 |
51 |
0 |
Exhibit List |
Jury Trial Exhibit list by G. Samson Ugorji (hbm, Deputy Clerk) |
|
|
| 2000-10-12 |
52 |
0 |
Remark |
Certification re: Stipulation of Exhibits Submitted to the Jury. (hbm, Deputy Clerk) |
|
|
| 2000-10-13 |
53 |
0 |
Remark |
Authorization (Clerk) directing that lunch be provided to jurors and bailiff on 10/12/00 while the jury is deliberating. (cc:finance-10/16/00-hm) (hbm, Deputy Clerk) |
|
|
| 2000-10-18 |
54 |
0 |
Court Verdict |
VERDICT of Guilty: G. Samson Ugorji (4) count(s) 6s, 8s, 10s-11s, 12s-14s , Not Guilty: G. Samson Ugorji (4) count(s) 1s-3s, 4s, 5s, 7s, 9s (jlb, Deputy Clerk) |
|
|
| 2000-10-18 |
55 |
0 |
Remark |
ORDER DIRECTING U.S. Marshal to provide meals, lodging or refreshments for the jury and bailiff. ( signed by Felicia Cannon, Clerk) (jlb, Deputy Clerk) |
|
|
| 2000-10-20 |
56 |
0 |
Remark |
STIPULATION - Returning Exhibits to Counsel as to G. Samson Ugorji. (jlb, Deputy Clerk) |
|
|
| 2000-11-03 |
57 |
0 |
Sentencing Order |
Guideline Sentencing Order as to G. Samson Ugorji ( Signed by Chf Judge J. F. Motz 11/3/00 ) (c/m 11/3/00-vb) (jlb, Deputy Clerk) |
|
|
| 2000-11-29 |
58 |
0 |
Sealed Document |
SEALED DOCUMENT (jlb, Deputy Clerk) |
|
|
| 2000-11-29 |
59 |
0 |
Sealed Document |
SEALED DOCUMENT (jlb, Deputy Clerk) |
|
|
| 2000-12-08 |
65 |
0 |
Remark |
Stipulation regarding physical exhibits be returned to the custody of and retained by counsel who offered them pending appeal (jnl, Deputy Clerk) |
|
|
| 2000-12-08 |
66 |
0 |
Exhibit List |
Exhibit list by Robert L. Beeman, Scott R. Shinskie, Michael M. Fishman, G. Samson Ugorji, Robert C. Ness (jnl, Deputy Clerk) |
|
|
| 2000-12-08 |
67 |
0 |
Exhibit List |
Exhibit list by USA as to Robert L. Beeman, Scott R. Shinskie, Michael M. Fishman, G. Samson Ugorji, Robert C. Ness (jnl, Deputy Clerk) |
|
|
| 2001-01-05 |
80 |
0 |
Transcript |
TRANSCRIPT (EXCERPT) of Proceedings Held as to G. Samson Ugorji for dates of 9/26/00, 9/27/00, 9/28/00, 10/2/00, 10/3/00 and 10/4/00. (FILED SEPARATELY) (jlb, Deputy Clerk) |
|
|
| 2001-01-25 |
82 |
0 |
Judgment |
JUDGMENT G. Samson Ugorji (4) count(s) 6s,8s,10s-11s , 12s-14s. IMPRISONMENT for a total term of 33 months to counts 6, 8, 10,11,12,13 & 14 to run concurrently to each other; Supervised Release for a term of 3 years to counts 6,8,10,11,12,13 & 14 to run concurrently to each other; Assessment $700.00 G. Samson Ugorji (4) count(s) 1s-3s,4s, 5s,7s,9s. NOT GUILTY ( Signed by Chf Judge J. F. Motz 1/25/01 ) (c/m-cc/USM 1/25/01) (MICROFILMED 1/25/01) (jb) (jlb, Deputy Clerk) |
|
|
| 2001-01-25 |
83 |
0 |
Exhibit List |
Exhibit list by USA as to G. Samson Ugorji. (Plea Agreement) (jlb, Deputy Clerk) |
|
|
| 2001-01-26 |
84 |
0 |
Order |
ORDER FOR DISMISSAL of the Original Indictment as to G. Samson Ugorji. ( Signed by Magistrate Judge Daniel E. Klein 1/26/01 ) (c/d 1/26/01-hsg) (cc/USM 1/26/01) (jlb, Deputy Clerk) |
|
|
| 2001-03-19 |
85 |
0 |
Motion for Miscellaneous Relief |
MOTION by G. Samson Ugorji to Postpone Date for Self Surrender and Exhibit A. (c/s) (jlb, Deputy Clerk) |
|
|
| 2001-03-20 |
86 |
0 |
Order |
ORDER GRANTING [85-1] motion to Postpone Date for Self Surrender as to G. Samson Ugorji (4) to 4/11/01. ( Signed by Chf Judge J. F. Motz 3/20/01 ) (c/m 3/20/01-jan) (jlb, Deputy Clerk) |
|
|
| 2005-02-10 |
90 |
0 |
Motion to Modify Conditions of Release |
EX PARTE PETITION to Modify Conditions of Release by G. Samson Ugorji. (c/s/Chambers & Probation jlb, Deputy Clerk) |
|
|
| 2005-05-19 |
92 |
0 |
Correspondence/Local Rule 101 |
Correspondence from G. Samson Ugorji RE: Status of Petition for Modification of Supervised Released filed on 2/7/05 and Attachment.(c/s jlb, Deputy Clerk) |
|
|
| 2005-06-24 |
93 |
0 |
Order |
ORDER APPROVING Report and Order DISCHARING Defendant from Supervised Release as to G. Samson Ugorji. Signed by Judge J. Frederick Motz on 6/24/05. (c/Prob 6/24/05 jlb, Deputy Clerk) |
|
|