| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-03-13 |
1 |
0 |
Indictment |
INDICTMENT as to Angelo Clary (1) count(s) 1, 2, Garfield Duhaney (2) count(s) 1, Troy Donte Friend (3) count(s) 1, 2, Anthony Renard Brown (4) count(s) 1, 2, Antonio Lemont Montgomery (5) count(s) 1 (amf, Deputy Clerk) |
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| 1997-03-17 |
2 |
0 |
Motion to Seal |
MOTION by USA as to Angelo Clary, Garfield Duhaney, Troy Donte Friend, Anthony Renard Brown, Antonio Lemont Montgomery to Seal Indictment and Marginal Order (Rosenberg, USMJ) dated 3/14/97 thereon as prayed (amf, Deputy Clerk) |
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| 1997-04-17 |
3 |
0 |
Motion to Unseal Indictment |
MOTION by USA as to Angelo Clary, Garfield Duhaney, Troy Donte Friend, Anthony Renard Brown, Antonio Lemont Montgomery to Unseal Indictment (amf, Deputy Clerk) |
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| 1997-04-17 |
4 |
0 |
Order |
ORDER as to Angelo Clary, Garfield Duhaney, Troy Donte Friend, Anthony Renard Brown, Antonio Lemont Montgomery granting [3-1] motion to Unseal Indictment as to Angelo Clary (1), Garfield Duhaney (2), Troy Donte Friend (3), Anthony Renard Brown (4), Antonio Lemont Montgomery (5) ( Signed by Magistrate Judge Paul M. Rosenberg ) (c/s af) (amf, Deputy Clerk) |
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| 1997-04-17 |
5 |
0 |
Order |
Request & ORDER dated 4/16/97 as to Angelo Clary, for issuance of Bench warrant ( Signed by Magistrate Judge Paul M. Rosenberg ) (amf, Deputy Clerk) |
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| 1997-04-18 |
10 |
0 |
Warrant Issued |
Bench WARRANT issued as to Angelo Clary (amf, Deputy Clerk) |
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| 1997-06-02 |
19 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by Angelo Clary (amf, Deputy Clerk) |
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| 1997-06-02 |
20 |
0 |
Order |
ORDER as to Angelo Clary, Appointing Federal Public Defender ( Signed by Magistrate Judge Paul W. Grimm ) (cm pjc) (amf, Deputy Clerk) |
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| 1997-06-02 |
21 |
0 |
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ORDER OF Temporary DETENTION Pending Hearing Pursuant to Bail Reform Act as to Angelo Clary ( Signed by Magistrate Judge Paul W. Grimm ) (cm pjc) (amf, Deputy Clerk) |
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| 1997-06-03 |
22 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Angelo Clary by Attorney James Wyda (amf, Deputy Clerk) |
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| 1997-06-17 |
29 |
0 |
Order |
ORDER as to Angelo Clary, that the Federal PUblic Defender for the District of Maryland, is hereby relieved of further responsibility, and his appointment Withdrawn . (Signed by Magistrate Judge Daniel E. Klein Jr. 6/17/97) (c/d 6/17/97 hsg) (kam, Deputy Clerk) |
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| 1997-06-17 |
30 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for Angelo Clary by Attorney M. Gordon Tayback, Esq. (kam, Deputy Clerk) |
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| 1997-06-19 |
31 |
0 |
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ORDER OF DETENTION as to Angelo Clary ordering defendant detained pending further order of the Court. ( Signed by Magistrate Judge Daniel E. Klein Jr., 6/18/97). (c/m hsg 6/18/97). (c/d USMS 6/19/97 ms) (mms, Deputy Clerk) |
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| 1997-08-28 |
40 |
0 |
Motion to Amend/Correct |
MOTION by Angelo Clary to Correct Record , and/or to Strike Appearance and Attachment (amf, Deputy Clerk) |
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| 1997-08-28 |
41 |
0 |
Order |
ORDER as to Angelo Clary granting [40-1] motion to Correct Record that M. Gordon Tayback, Esquire represent the Defendant for purposes of arraignment and detention hearing only as to Angelo Clary (1) ( Signed by Judge Frederic N. Smalkin ) (cm by chambers) (amf, Deputy Clerk) |
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| 1997-08-28 |
42 |
0 |
Order |
ORDER as to Angelo Clary granting [40-2] motion to Strike Appearance of M. Gordon Tayback, Esquire from the record as the attorney for Angelo Clary (1) ( Signed by Judge Frederic N. Smalkin ) (cm by chambers) (amf, Deputy Clerk) |
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| 1997-08-28 |
43 |
0 |
Order |
ORDER as to Angelo Clary, Appointing Federal Public Defender ( Signed by Judge Frederic N. Smalkin ) (cm by chambers) (amf, Deputy Clerk) |
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| 1997-08-29 |
44 |
0 |
Remark |
Request/Letter by Angelo Clary for an extension of the motions deadline and of the trial date and Marginal Order (Smalkin, J) "SETTING" trial date for 11/3/97 (cm by chambers) (amf, Deputy Clerk) |
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| 1997-09-25 |
48 |
0 |
Exhibit List |
Exhibit list by USA as to Angelo Clary (amf, Deputy Clerk) |
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| 1997-09-25 |
49 |
0 |
Judgment |
JUDGMENT Angelo Clary (1) count(s) 1. Imprisonment 60 months; Supervised Release 4 years with conditions; Special Assessment $100.00; Count 2 DISMISSED ( Signed by Judge Frederic N. Smalkin ) (cm microfilmed af) (amf, Deputy Clerk) |
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| 1998-07-15 |
68 |
0 |
Motion to Vacate (2255) |
Letter MOTION by Angelo Clary to Vacate under 28 U.S.C. 2255 (jnl, Deputy Clerk) |
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| 1998-07-15 |
69 |
0 |
Memorandum Opinion |
MEMORANDUM OPINION as to Angelo Clary ( Signed by Judge Frederic N. Smalkin 7/15/98) (c/m 7/15/98 skp) (jnl, Deputy Clerk) |
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| 1998-07-15 |
70 |
0 |
Order |
ORDER as to Angelo Clary denying [68-1] motion to Vacate under 28 U.S.C. 2255 as to Angelo Clary (1) ( Signed by Judge Frederic N. Smalkin 7/15/98) (c/m 7/15/98 skp) (jnl, Deputy Clerk) |
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| 1998-10-19 |
74 |
0 |
Motion to Vacate (2255) |
MOTION by Angelo Clary to Vacate under 28 U.S.C. 2255 (Papers and pleadings found in civil 98-3490) (jnl, Deputy Clerk) |
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| 1998-10-20 |
75 |
0 |
Memorandum Opinion |
MEMORANDUM OPINION as to Angelo Clary ( Signed by Judge Frederic N. Smalkin 10/19/98) (c/m 10/19/98 skp) (jnl, Deputy Clerk) |
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| 1998-10-20 |
76 |
0 |
Order |
ORDER as to Angelo Clary denying and dismissing [74-1] motion to Vacate under 28 U.S.C. 2255 as to Angelo Clary (1) ( Signed by Judge Frederic N. Smalkin 10/19/98) (c/m 10/19/98 skp) (jnl, Deputy Clerk) |
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| 1999-06-21 |
87 |
0 |
Order |
MEMORANDUM OPINION as to Angelo Clary ( Signed by Judge Frederic N. Smalkin 6/18/99) (c/m 6/18/99 skp) (jnl, Deputy Clerk) |
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| 1999-06-21 |
88 |
0 |
Order |
ORDER DENYING motion for downward departure as to Angelo Clary ( Signed by Judge Frederic N. Smalkin 6/18/99) (c/m 6/18/99 skp) (jnl, Deputy Clerk) |
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| 2000-10-24 |
91 |
0 |
Order |
ORDER DIRECTING Clerk to release bond and any lien ( Signed by Judge Frederic N. Smalkin 10/24/00) (3cc/m 10/25/00 jl) (jnl, Deputy Clerk) |
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| 2001-11-29 |
92 |
0 |
Order |
ORDER granting [0-0] transfer of jurisdiction as to Angelo Clary (1) ( Signed by Chief Judge Frederic N. 10/30/01) (eg, Deputy Clerk) |
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