Case details

Court: mied
Docket #: 5:16-cr-20239
Case Name: United States of America v. Fuller et al
PACER case #: 309854
Date filed: 2016-04-05
Assigned to: District Judge Judith E. Levy
Referred to: Magistrate Judge Anthony P. Patti

Parties

Represented Party Attorney & Contact Info
John L. Garrison
Defendant (2)
also known asAustin also known asKenzie also known asaustinjt1		 
Federal Defender
Federal Defender Office
613 Abbott
5th Floor
Detroit, MI 48226
313-967-5542
TERMINATED: 03/16/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Karen J. Davis Roberts
P.O. Box 677
Saline, MI 48176
734-944-9207
Email: kjdroberts@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2016-02-23 1 0 COMPLAINT sworn before Magistrate Judge David R. Grand as to John L. Garrison (1). (LHos) [2:16-mj-30076-DUTY] (Entered: 02/24/2016)
2016-03-15 3 0 Rule 5(c)(3)/Rule 40 Documents Received as to John L. Garrison (LHos) [2:16-mj-30076-DUTY] (Entered: 03/15/2016)
2016-03-15 4 0 Audio File of Initial Appearance on Complaint as to John L. Garrison held on 03/15/2016 before Magistrate Judge Mona K. Majzoub. AUDIO FILE SIZE (1.6 MB) (SOso) [2:16-mj-30076-DUTY] (Entered: 03/15/2016)
2016-03-15 5 0 ORDER APPOINTING FEDERAL DEFENDER as to John L. Garrison. Signed by Magistrate Judge Mona K. Majzoub. (Ahmed, N) [2:16-mj-30076-DUTY] (Entered: 03/16/2016)
2016-03-15 6 0 ORDER SCHEDULING A DETENTION HEARING AND FOR TEMPORARY DETENTION as to John L. Garrison Signed by Magistrate Judge Mona K. Majzoub. (Ahmed, N) [2:16-mj-30076-DUTY] (Entered: 03/16/2016)
2016-03-16 7 0 CJA 20 as to John L. Garrison: Appointment of Attorney Karen J. Davis Roberts for John L. Garrison, in place of Federal Defender. (SOso) [2:16-mj-30076-DUTY] (Entered: 03/16/2016)
2016-03-16 8 0 Audio File of Proceedings as to John L. Garrison held on 03/16/2016 before Magistrate Judge Mona K. Majzoub. AUDIO FILE SIZE (1.0 MB) (SOso) [2:16-mj-30076-DUTY] (Entered: 03/16/2016)
2016-03-16 9 0 ATTORNEY APPEARANCE: Karen J. Davis Roberts appearing for John L. Garrison. (SOso) [2:16-mj-30076-DUTY] (Entered: 03/16/2016)
2016-03-16 10 0 CONSENT ORDER OF DETENTION PENDING TRIAL as to John L. Garrison Signed by Magistrate Judge Mona K. Majzoub. (Ahmed, N) [2:16-mj-30076-DUTY] (Entered: 03/16/2016)
2016-03-30 11 0 STIPULATION AND ORDER TO CONTINUE - Ends of Justice as to John L. Garrison. Preliminary Examination RESET TO 4/11/2016 01:00 PM--Signed by Magistrate Judge Anthony P. Patti. (MWil) [2:16-mj-30076-DUTY] (Entered: 03/30/2016)
2016-04-05 14 0 INDICTMENT as to Justin D. Fuller (1) count(s) 1, 2-11, 12-13, 14-18, John L. Garrison (2) count(s) 1, 2-11, 12-13, 14-18, Brandon L. Hennerberg (3) count(s) 1, 2-11, 12-13, 14-18, Virgil Napier, Jr (4) count(s) 1, 2, 4-9, 12-13, 14-16, 19. (SSch) (Entered: 04/06/2016)
2016-04-11 16 0 Public Audio File of Arraignment on Indictment as to John L. Garrison held on 04/11/2016 before Magistrate Judge Elizabeth A. Stafford. AUDIO FILE SIZE (1.4 MB) (SOso) (Entered: 04/12/2016)
2016-04-11 17 0 ACKNOWLEDGMENT of Indictment by John L. Garrison. (SOso) (Entered: 04/12/2016)
2016-04-22 24 0 ORDER Based on Stipulation as to Justin D. Fuller, John L. Garrison, Brandon L. Hennerberg, Virgil Napier, Jr - Signed by District Judge Judith E. Levy. (FMos) (Entered: 04/22/2016)
2016-04-26 25 0 DISCOVERY NOTICE by United States of America as to Justin D. Fuller, John L. Garrison, Brandon L. Hennerberg, Virgil Napier, Jr (Russo, April) (Entered: 04/26/2016)
2016-04-27 26 0 NOTICE TO APPEAR/SCHEDULING ORDER as to Justin D. Fuller, John L. Garrison, Virgil Napier, Jr, Motion cutoff set for 5/11/2016, Plea Hearing set for 6/13/2016 at 11:00 AM, Pretrial Conference set for 6/21/2016 at 11:00 AM, Jury Trial set for 6/27/2016 at 8:30 AM before District Judge Judith E. Levy - Signed by Judge Judith E. Levy (FMos) (Entered: 04/27/2016)
2016-06-09 27 0 FIRST SUPERSEDING INDICTMENT as to Justin D. Fuller (1) count(s) 1s, 2s-11s, 12s-13s, 14s-18s, 20s-25s, 26s-28s, John L. Garrison (2) count(s) 1s, 2s-11s, 12s-13s, 14s-18s, 20s-25s, 26s-28s, Brandon L. Hennerberg (3) count(s) 1s, 2s-11s, 12s-13s, 14s-18s, 20s-25s, 26s-28s, Virgil Napier, Jr (4) count(s) 1s, 2s, 4s-9s, 12s-13s, 14s-16s, 19s, 20s, 24s-25s, 28s, Thomas S. Dougherty (5) count(s) 1, 2-11, 12-13, 14-18, 20-25, 26-28, Dantly G. Nicart (6) count(s) 1, 2, 4, 6, 8, 10, 12-13, 20-22, 24, 26. (DPer) Modified on 6/13/2016 (LHos). (Entered: 06/09/2016)
2016-06-13 30 0 ACKNOWLEDGMENT of First Superseding Indictment by John L. Garrison. (LHos) (Entered: 06/13/2016)
2016-06-13 31 0 Public Audio File of Arraignment on First Superseding Indictment as to John L. Garrison held on 06/13/2016 before Magistrate Judge David R. Grand. AUDIO FILE SIZE (3.6 MB) (LHos) (Entered: 06/14/2016)
2016-06-16 46 0 ORDER Finding Excludable Delay - Ends of Justice as to John L. Garrison Time excluded from 6/13/2016 until 7/11/2016. Plea Hearing/Plea Cut-off RE-set for 7/11/2016 at 2:00 PM, Pretrial Conference RE-set for 9/29/2016 at 10:00 AM, and Jury Trial Re-set for 10/17/2016 at 8:30 PM before District Judge Judith E. Levy. Signed by District Judge Judith E. Levy. (TMcg) (Entered: 06/16/2016)
2016-06-30 60 0 DISCOVERY NOTICE by United States of America as to Justin D. Fuller, John L. Garrison, Brandon L. Hennerberg, Virgil Napier, Jr, Thomas S. Dougherty, Dantly G. Nicart (Russo, April) (Entered: 06/30/2016)
2016-07-11 64 0 PLEA AGREEMENT as to John L. Garrison (KJac) (Entered: 07/12/2016)
2016-07-26 65 0 ORDER for Defendant Garrison to be Transported from Sanilac to Detroit for PSR as to John L. Garrison - Signed by District Judge Judith E. Levy. (FMos) (Entered: 07/26/2016)
2016-09-19 80 0 NOTICE of Joinder/Concurrence in 79 MOTION Designate Case a a Complex Case and for Excludable Delay filed by Dantly G. Nicart by Thomas S. Dougherty as to Justin D. Fuller, John L. Garrison, Brandon L. Hennerberg, Virgil Napier, Jr, Thomas S. Dougherty, Dantly G. Nicart (Attachments: # 1 Document Continuation Certificate of Service) (Weiss, Arthur) (Entered: 09/19/2016)
2016-09-29 86 0 NOTICE of Joinder/Concurrence in 85 MOTION Complex Case Designation and Extension of Motion Cutoff filed by Justin D. Fuller by Thomas S. Dougherty as to Justin D. Fuller, John L. Garrison, Brandon L. Hennerberg, Virgil Napier, Jr, Thomas S. Dougherty, Dantly G. Nicart (Attachments: # 1 Document Continuation Certificate of Service) (Weiss, Arthur) (Entered: 09/29/2016)
2016-12-27 122 0 NOTICE of Joinder/Concurrence in 119 Amended MOTION to Suppress filed by Justin D. Fuller by Thomas S. Dougherty as to Justin D. Fuller, John L. Garrison, Brandon L. Hennerberg, Virgil Napier, Jr, Thomas S. Dougherty, Dantly G. Nicart (Weiss, Arthur) (Entered: 12/27/2016)
2017-02-23 155 0 NOTICE by Thomas S. Dougherty as to Justin D. Fuller, John L. Garrison, Brandon L. Hennerberg, Virgil Napier, Jr, Thomas S. Dougherty, Dantly G. Nicart of withdrawal of 153 MOTION to Quash Counts Two, Eleven and Twelve of the Third Superseding Indictment [Doc No 152], 129 MOTION to Quash Second Superseding Indictment and for Evidentiary Hearing . (Attachments: # 1 Document Continuation Certificate of Service) (Weiss, Arthur) (Entered: 02/23/2017)
2017-04-25 235 0 NOTICE of Change of Assistant U.S. Attorney: Philip A. Ross added. (Ross, Philip) (Entered: 04/25/2017)
2017-07-25 268 0 NOTICE TO APPEAR as to Justin D. Fuller, John L. Garrison, Virgil Napier, Jr, and Thomas S. Dougherty. ***ATTORNEYS ONLY*** Telephonic Status Conference set for 8/2/2017 at 10:30 AM before District Judge Judith E. Levy. (SBur) (Entered: 07/25/2017)
2017-07-27 269 0 APPLICATION Requesting Court Order Allowing Amos from the Canine Advocacy Groiup to Enter and Leave Courthouse Freely on September 14, 2017 by United States of America as to Justin D. Fuller, John L. Garrison, Virgil Napier, Jr, Thomas S. Dougherty. (Russo, April) (Entered: 07/27/2017)
2017-07-27 270 0 MOTION for Canine Advocate to Accompany Victims at Sentencing by United States of America as to Justin D. Fuller, John L. Garrison, Virgil Napier, Jr, Thomas S. Dougherty. (Russo, April) (Entered: 07/27/2017)
2017-07-27 271 0 ORDER Allowing Amos from the Canine Advocacy Group to Enter and Leave the Courthouse on September 14, 2017 as to Justin D. Fuller, John L. Garrison, Virgil Napier, Jr. and Thomas S. Dougherty. Signed by District Judge Judith E. Levy. (SBur) (Entered: 07/27/2017)
2017-08-02 272 0 STIPULATION AND ORDER Setting Deadlines as to Justin D. Fuller, John L. Garrison, Virgil Napier, Jr and Thomas S. Dougherty. Signed by District Judge Judith E. Levy. (SBur) (Entered: 08/02/2017)
2017-08-21 277 0 STIPULATION AND ORDER Regarding Restitution as Part of the Judgment for John Garrison as to John L. Garrison. Signed by District Judge Judith E. Levy. (SBur) (Entered: 08/21/2017)
2017-08-22 278 0 APPLICATION For Entry of Preliminary Order of Forfeiture (Unopposed) by United States of America as to John L. Garrison. (Ross, Philip) (Entered: 08/22/2017)
2017-08-23 280 0 PRELIMINARY ORDER OF FORFEITURE as to John L. Garrison. Signed by District Judge Judith E. Levy. (SBur) (Entered: 08/23/2017)
2017-09-05 286 0 [STRICKEN] MOTION to Seal Sentencing Memorandum by John L. Garrison. (Davis Roberts, Karen) Modified on 9/5/2017 (SBur). (Entered: 09/05/2017)
2017-09-05 289 0 SENTENCING MEMORANDUM by United States of America as to John L. Garrison (Attachments: # 1 Index of Exhibits) (Russo, April) (Entered: 09/05/2017)
2017-09-05 290 0 MOTION to Seal Sentencing Memorandum by John L. Garrison. (Davis Roberts, Karen) (Entered: 09/05/2017)