Case details

Court: mdd
Docket #: 1:98-cr-00454
Case Name: USA v. Lane, et al
PACER case #: 78855
Date filed: 1998-11-18
Date terminated: 2000-02-28
Date of last filing: 2005-05-13

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1998-12-16 48 0 CJA 20 - Appointment CJA 20 : Appointment of Attorney for Bruce Jeffries Voucher # 1051852 (Signed by Magistrate Judge Paul W. Grimm 12/15/98) (mms, Deputy Clerk)
1998-12-16 49 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by Bruce Jeffries (mms, Deputy Clerk)
1998-12-16 50 0 Indictment SUPERSEDING INDICTMENT as to Bruce Jefferies (7) count(s) 1, Ronald McCormick (8) count(s) 1, Styron Collins (9) count(s) 1 , and Travis Eugene Lane (1) count(s) 1s, Alphonso Randolph Collins (2) count(s) 1s, Damien Dontay Brown (3) count(s) 1s, Derrick Eaddy (4) count(s) 1s, Devin Taylor (5) count(s) 1s, Jack Sherman Wyatt (6) count(s) 1s (mms, Deputy Clerk) Modified on 12/17/1998
1998-12-16 52 0 Order on Motion for Miscellaneous Relief MARGINAL ORDER as to Ronald McCormick granting [52-1] motion for issuance of Bench warrant as to Ronald McCormick (8) (Signed by Magistrate Judge Susan K. Gauvey 12/16/98) (mms, Deputy Clerk)
1998-12-17 55 0 Warrant Issued Arrest WARRANT issued as to Ronald McCormick (mms, Deputy Clerk)
1998-12-23 64 0 Order ORDER "CONFIRMING" the results of our telephone conference call this morning ( Signed by Judge Catherine C. Blake 12/23/98) (amf, Deputy Clerk)
1998-12-23 65 0 Motion for Speedy Trial MOTION by USA to Exclude Certain Time Periods From the Speedy Trial Time Computation (2c/s) (amf, Deputy Clerk)
1999-01-12 68 0 Order ORDER EXCLUDING Certain Time Periods from the Speedy Trial Computation as to Travis Eugene Lane, Alphonso Randolph Collins, Damien Dontay Brown, Derrick Eaddy, Devin Taylor, Jack Sherman Wyatt, Bruce Jefferies Jr., Ronald McCormick, Collins (Signed by Judge Catherine C. Blake 1/8/99) (c/m 1/12/99 ms) (mms, Deputy Clerk)
1999-01-27 69 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by Ronald McCormick (mms, Deputy Clerk)
1999-01-27 70 0 ORDER OF TEMPORARY DETENTION Pending Hearing Pursuant to Bail Reform Act as to Ronald McCormick (Signed by Magistrate Judge Daniel E. Klein Jr. 1/26/99) (c/m 1/26/99 cr) (mms, Deputy Clerk)
1999-01-29 78 0 Notice of Attorney Appearance - Defendant NOTICE of Appearance for Ronald McCormick by Attorney Alan R.L. Bussard (amf, Deputy Clerk)
1999-01-29 79 0 ORDER OF DETENTION by Agreement as to Ronald McCormick ( Signed by Magistrate Judge Daniel E. Klein Jr. 1/29/99) (c/h/d 1/29/99 jas) (amf, Deputy Clerk)
1999-02-02 84 0 CJA 20 - Appointment CJA 20 as to Ronald McCormick : Appointment of Attorney Alan Bussard Voucher # 1062713 ( Signed by Magistrate Judge Daniel E. Klein Jr. 1/28/99 ) (jlb, Deputy Clerk)
1999-02-08 89 0 Motion for Extension of Time to File MOTION by Ronald McCormick to Extend Time to File Pre-Trial Motions (c/s) (mms, Deputy Clerk)
1999-03-10 99 0 Order ORDER CONFIRMING results of telephone conference. ( Signed by Judge Catherine C. Blake 3/9/99 ) (c/m 3/9/99-bc) (jlb, Deputy Clerk)
1999-03-10 100 0 Motion to Adopt Motion of Other Defendant MOTION by Ronald McCormick to Adopt Motion of Other Defendant (c/s) (mms, Deputy Clerk)
1999-04-22 104 0 Sealed Document SEALED DOCUMENT (mms, Deputy Clerk)
1999-04-22 105 0 Sealed Document SEALED DOCUMENT (mms, Deputy Clerk)
1999-05-04 106 0 Order ORDER as to Travis Eugene Lane, Alphonso Randolph Collins, Damien Dontay Brown, Derrick Eaddy, Devin Taylor, Jack Sherman Wyatt, Bruce Jefferies Jr., Ronald McCormick, Styron Collins that a status conference has been scheduled ( Signed by Judge Catherine C. Blake 5/4/99) (cm by chambers) (amf, Deputy Clerk)
1999-05-12 111 0 Order ORDER as to Travis Eugene Lane, Alphonso Randolph Collins, Damien Dontay Brown, Derrick Eaddy, Devin Taylor, Jack Sherman Wyatt, Bruce Jefferies Jr., Ronald McCormick, Styron Collins RESCHEDULING Status Conference due to death in Judge's family. (Signed by Judge Catherine C. Blake 5/11/99 ) (c/m & phoned all counsel 5/11/99 bc) (mms, Deputy Clerk)
1999-05-20 112 0 Order ORDER as to Travis Eugene Lane, Alphonso Randolph Collins, Damien Dontay Brown, Derrick Eaddy, Devin Taylor, Jack Sherman Wyatt, Bruce Jefferies Jr., Ronald McCormick, Styron Collins SETTING deadline for Government to respond to matters discussed in Mr. Greenberg's letter of 3/25/99 and Government's consolidated response to the defendants' Motions is due 5/24/99. Chambers will arrange with USMS to have defendants review video tapes with counsel. Pretrial Conference date SCHEDULED. ( Signed by Judge Catherine C. Blake 5/20/99) (c/m 5/20/99 bc) (mms, Deputy Clerk)
1999-05-24 114 0 Response to Motion RESPONSE by USA as to Travis Eugene Lane, Alphonso Randolph Collins, Damien Dontay Brown, Derrick Eaddy, Devin Taylor, Jack Sherman Wyatt, Bruce Jefferies Jr., Ronald McCormick, Styron Collins to Consolidated Motions (c/s) (mms, Deputy Clerk)
1999-06-25 118 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued for 7/7/99 as to Ronald McCormick and Order (Klein, J) thereon directing issuance of said Writ as prayed. (c/d USMS 6/25/99 ms) (mms, Deputy Clerk)
1999-07-01 119 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Lee Jones for July 19, 1999 and Order (Mag. Grimm) directing issuance of said Writ as prayed. (cc USMS 7/1/99 ms) (mms, Deputy Clerk)
1999-07-02 121 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued for 7/19/99 as to Ronald McCormick and Order (Paul W. Grimm, USMJ) DIRECTING issuance of said Writ as prayed. (cc USMS 7/2/99 ms) (mms, Deputy Clerk)
1999-07-20 140 0 Response in Opposition RESPONSE by Ronald McCormick in opposition to Government's Introduction of Rule 404(b) Evidence (c/s) (mms, Deputy Clerk) Modified on 07/20/1999
1999-07-22 148 0 Exhibit List Exhibit list by USA as to Ronald McCormick with Plea Agreement. (mms, Deputy Clerk) Modified on 08/03/1999
1999-07-22 149 0 Sentencing Order Guideline Sentencing Order as to Ronald McCormick ( Signed by Judge Catherine C. Blake 7/21/99) (c/m 7/21/99 ts) (mms, Deputy Clerk) Modified on 08/03/1999
1999-09-09 165 0 Motion for Miscellaneous Relief MOTION by Ronald McCormick to Modify Scheduling Order (c/s) (mms, Deputy Clerk)
1999-09-13 168 0 Order ORDER granting [165-1] motion to Modify Scheduling Order as to Ronald McCormick and Defendant is given until 9/20/99 to file written objections to presentence report. (8) ( Signed by Judge Catherine C. Blake 9/10/99) (c/m 9/10/99 bc) (mms, Deputy Clerk)
1999-09-21 171 0 Motion to Withdraw MOTION by Ronald McCormick to Withdraw Guilty Plea and Request for Hearing (c/s) (mms, Deputy Clerk)
1999-09-28 175 0 Transcript TRANSCRIPT of Guilty Plea Proceedings Held as to Travis Eugene Lane, Damien Dontay Brown, Ronald McCormick before Judge Cahterine C. Blake for date of July 21, 1999. (TRANSCRIPT FILED SEPARATELY) (mms, Deputy Clerk)
1999-10-14 186 0 Response to Motion CONSOLIDATED RESPONSE by USA as to Travis Eugene Lane, Damien Dontay Brown, Ronald McCormick re [173-1] motion to Withdraw Guilty Plea, [171-1] motion to Withdraw Guilty Plea, [169-1] motion to Withdraw Guilty Plead and exhibits A and B. (c/s) (slf, Deputy Clerk)
2000-02-04 207 0 Writ of Habeas Corpus ad Prosequendum Issued WRIT of Habeas Corpus ad Prosequendum issued as to Ronald McCormick for 2/18/00 and Order (Signed: Magistrate Beth P. Gesner 2/4/00) directing issuance of said Writ as prayed. (cc: USMS 2/4/00) (mms, Deputy Clerk)
2000-02-22 209 0 Order ORDER OF DISMISSAL of Original Indictment as to Ronald McCormick (Signed by Judge Catherine C. Blake 2/22/00) (c/m & microfilmed 2/23/00 ms) (mms, Deputy Clerk)
2000-02-28 210 0 Exhibit List Defendant's Exhibit list by Ronald McCormick (mms, Deputy Clerk)
2000-02-28 211 0 Judgment JUDGMENT Ronald McCormick (8) count(s) 1. Defendant is committed to the custody of U.S. Bureau of Prisons for a total term of 169 and 1/2 months. Period of confinement is to run concurrent with State sentence currently being served. Defendant is to participate in any abuse program for which he may be eligible. Supervised Release for a term of 3 years with additional conditions that defendant participate in treatment program approved by probation officer relating to substance and/or alcohol abuse, which may include evaluation, counseling and testing as deemed necessary by probation officer. Special Assessment of $100.00 to be paid in full immediately. (Signed by Judge Catherine C. Blake 2/28/00) (c/m & microfilmed 2/28/00 ms) (mms, Deputy Clerk)
2000-02-28 212 0 Order on Motion for Miscellaneous Relief MARGINAL ORDER DENYING Motion to Withdraw Guilty Plea as to Ronald McCormick for reasons stated in open Court on 2/18/00. (Signed by Judge Catherine C. Blake 2/28/00) (c/m 2/28/00 ts) (mms, Deputy Clerk)
2000-02-28 213 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL by Ronald McCormick (8) count(s) 1 FILING FEE $ (Filing fee not required) (c/s) (mdd, Deputy Clerk)
2000-04-28 214 0 Transcript - Appeal TRANSCRIPT filed as to Travis Eugene Lane, Damien Dontay Brown, Ronald McCormick for dates of July 21, 1999 Re: [213-1] appeal, [203-1] appeal (Filed separately) (mdd, Deputy Clerk)
2000-04-28 216 0 Transcript - Appeal TRANSCRIPT filed as to Ronald McCormick for dates of February 18, 2000 Re: [213-1] appeal (Filed separately) (mdd, Deputy Clerk)
2000-05-01 217 0 Certificate of Clerk COPY OF CERTIFICATE OF CLERK certifying record is complete for appeal purposes for [213-1] appeal, [203-1] appeal as to Travis Eugene Lane, Ronald McCormick (mdd, Deputy Clerk)
2000-07-18 219 0 Letter CORRESPONDENCE by Court acknowledging receipt of letter from defendant Bruce Jeffries and addressing issues therein. (mms, Deputy Clerk)
2000-11-08 223 0 USCA Judgment JUDGMENT OF USCA "AFFIRMING" the judgment of the District Court, copy of opinion attached hereto (certified copy) as to Travis Eugene Lane, Ronald McCormick Re: [213-1] appeal, [203-1] appeal (c/s) (ko, Deputy Clerk)