| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-02-01 |
1 |
0 |
Indictment |
INDICTMENT assigned to Judge James M. Rosenbaum, referred to Magistrate Judge Franklin L. Noel by USA Jeffrey S Paulsen. Counts filed against Steven William Craig (1) counts 1, & 3, Kunta Laushan Brown (2) counts 1, & 4-6, James Christopher Coombs (3) counts 1, & 7, Luwana Walker (4) counts 1, & 2, Annon Davis (5) counts 1, & 9, Jermaine Terrell Jackson (6) counts 1, & 10, Rasheen Jones (7) counts 1, 11, & 12, Vaughn Pressley (8) counts 1, 19, & 20, Arlonzo Williams (9) counts 1, & 13-15, Michael Reid (10) counts 1, & 16-17, Daniel William Ebert (11) counts 1, 21, & 22, Erica Richardson (12) counts 1, & 18. Warrant issued for Steven William Craig, Kunta Laushan Brown, James Christopher Coombs, Luwana Walker, Annon Davis, Jermaine Terrell Jackson, Rasheen Jones, Vaughn Pressley, Arlonzo Williams, Michael Reid, Daniel William Ebert, Erica Richardson. 6 pgs ( |
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| 2000-02-09 |
3 |
0 |
Order |
ORDER (Magistrate Judge Franklin L. Noel / date signed 2/9/00) granting govt's motion for order directing issuance of corrected arrest warrant [2-1] as to deft James Coombs (3). The warrant shall be issued in the name of James Leon Coombs (cc: AUSA). Warrant issued and delivered to the USM on 2/9/00. 1pg FILED UNDER SEAL ( Modified on 02/10/2000 |
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| 2000-02-14 |
22 |
0 |
Order |
ORDER (Magistrate Judge E. S. Swearingen / date signed 2/14/00) AS TO DEFT JAMES COOMBS (3), LUWANA WALKER (4) & ARLONZO WILLIAMS (9). Disclosure due date: 3/1/00; arraignment set for 9:00 a.m. on 4/5/00 before FLN; pretrial motions due on 3/22/00; motion hearing set for 9:00 a.m. on 4/5/00 before FLN; Voir Dire / Jury Instructions due on 6/5/00; jury trial set for 9:00 a.m. on 6/12/00 before JMR. (cc: all counsel). 1pg ( |
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| 2000-02-16 |
27 |
0 |
Order |
ORDER (Magistrate Judge Franklin L. Noel / date signed 2/16/00) as to DEFT RASHEEN JONES (7) AND ERICA RICHARDSON (12). Disclosure due date: 3/1/00; arraignment & motion hearing set for 9:00 a.m. on 4/5/00 before FLN; pretrial motions due on 3/22/00; motion hearing set for 9:00 a.m. on 4/5/00 before FLN; Voir Dire / Jury Instructions due on 6/5/00; jury trial set for 9:00 a.m. on 6/12/00 before JMR (cc: all counsel). 1pg ( |
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| 2000-02-28 |
34 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge E. S. Swearingen first appearance of Annon Davis (5); deft ordered detained; counsel appt'd; detention hearing set for 2:00 on 3/1/00 before ESS; tape: 00-1124-1200. 1 pg ( |
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| 2000-02-28 |
35 |
0 |
Order of Detention |
TEMPORARY ORDER OF DETENTION pending hearing of Annon Davis by Magistrate Judge E. S. Swearingen. (dated 2/28/00) (copies dist'd) 1 pg ( |
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| 2000-02-29 |
36 |
0 |
Order |
ORDER (Magistrate Judge Franklin L. Noel / date signed 2/28/00) arraignment set for 9:00 on 4/5/00 before FLN; pretrial motions due 3/22/00; motion hearing set for 9:00 on 4/5/00 before FLN; Voir Dire / Jury Instructions due 6/5/00; jury trial set for 9:00 on 6/12/00 before JMR for Annon Davis. (cc: all counsel) 1 pg ( |
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| 2000-03-02 |
37 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) appointing Kurt Glaser for deft Annon Davis. (1 page) ( |
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| 2000-03-01 |
41 |
0 |
Minutes |
MINUTES before Magistrate Judge E. S. Swearingen for DETENTION HEARING as to Annon Davis: deft detained. Tape 00-11-1482-1719. (1 page) ( |
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| 2000-03-03 |
45 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Annon Davis (5) on 2/25/00. 1pg (LEG) |
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| 2000-03-06 |
52 |
0 |
Order of Detention |
ORDER OF DETENTION of Annon Davis by Magistrate Judge E. S. Swearingen. (dated 3/3/00) (copies dist'd) 4 pgs ( |
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| 2000-03-08 |
55 |
0 |
Order |
SCHUEDULING ORDER as to VAUGHN PRESSLEY (8) (Magistrate Judge Franklin L. Noel / date signed 3/8/00) disclosure due 3/10/00; arraignment set for 9:00 on 4/5/00 before FLN; pretrial motions due 3/22/00; motion hearing set for 9:00 on 4/5/00 before FLN; Voir Dire / Jury Instructions due 6/5/00; jury trial set for 9:00 on 6/12/00 before JMR. (cc: all counsel). 1 pg ( |
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| 2000-03-22 |
117 |
0 |
Motion to Compel |
MOTION to compel disclosure of evidence favorable to the deft by Annon Davis. (2 pages) (PJS) |
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| 2000-03-22 |
118 |
0 |
Motion for Joinder |
MOTION to adopt motions filed by co-defts by Annon Davis. (1 page) (PJS) |
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| 2000-03-22 |
119 |
0 |
Motion for Disclosure |
MOTION for disclosure of post-conspiracy statements of co-defts by Annon Davis. (2 pages) (PJS) |
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| 2000-03-22 |
120 |
0 |
Motion to Compel |
MOTION to compel production of Giglio material by Annon Davis. (1 page) (PJS) |
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| 2000-03-22 |
121 |
0 |
Motion for Miscellaneous Relief |
MOTION for govt agents to retain rough notes by Annon Davis. (2 pages) (PJS) |
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| 2000-03-22 |
122 |
0 |
Motion for Disclosure |
MOTION for early disclosure of Jencks Act material by Annon Davis. (2 pages) (PJS) |
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| 2000-03-22 |
123 |
0 |
Motion for Discovery |
MOTION for discovery and inspection by Annon Davis. (2 pages) (PJS) |
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| 2000-03-22 |
124 |
0 |
Motion for Miscellaneous Relief |
MOTION & MEMORANDUM for list of govt witnesses by Annon Davis. (2 pages) (PJS) |
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| 2000-03-22 |
125 |
0 |
Motion for Disclosure |
MOTION & MEMORANDUM for disclosure of 404(b) evidence by Annon Davis. (3 pages) (PJS) |
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| 2000-03-22 |
126 |
0 |
Motion to Sever Defendant |
MOTION for severance of of counts by Annon Davis. (2 pages) (PJS) |
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| 2000-03-22 |
127 |
0 |
Motion to Sever Defendant |
MOTION for severance of defts for trial by Annon Davis. [part of Doc. #126] (PJS) |
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| 2000-03-22 |
128 |
0 |
Motion for Disclosure |
MOTION for disclosure of grand jury testimony or, in the alternative, for an in-camera inspection by Annon Davis. (2 pages) (PJS) |
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| 2000-03-22 |
129 |
0 |
Motion to Dismiss |
MOTION & MEMORANDUM to dismiss indictment by Annon Davis. [part of Doc. #128] (PJS) |
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| 2000-04-05 |
174 |
0 |
Arraignment |
MINUTES: before Magistrate Judge Franklin L. Noel dft James Leon Coombs(3), Luwana Walker (4), Annon Davis (5), Jermaine Terrell Jackson (6), Rasheen Jones (7), Vaughn Pressley (8), Arlonzo Williams (9) and Erica Richardson (12) arraigned; not guilty plea entered; Attorney present for all defts'. Jury trial set for 9:00 on 6/12/00 before PAM. Court Reporter: Dawn Higby-Anderson. 1 pg ( |
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| 2000-04-05 |
175 |
0 |
Minutes |
MINUTES: before Magistrate Judge Jonathan G. Lebedoff of MOTION hearing as to Kunta Laushan Brown (2), James Leon Coombs (3), Luwana Walker (4), Annon Davis (5), Jermaine Terrell Jackson (6), Rasheen Jones (7), Vaughn Pressley (8), Arlonzo Williams (9), Daniel William Ebert (11) & Erica Richardson (12). All pretrial motions orally ruled upon excrept for motons to suppress statements, evidence, and contents of intercepted wire or oral communications, and motions for Bill of Particulars and for severance of counts & defts as to deft Davis (5). Also deft Jones' (7) motion for James hearing. Deft Williams (9) withdrew the motion to suppress statements, admissions & answers [170-1]. Written order to issued. Testimony taken w/respect to the motions to suppress - Timothy Wayne Trebil & Alan R. Ekland each called, sworn, examined & testified on behalf of the gov't. Gov't rests. Deft rests. Defts' motions are taken under advisement as follows: Deft Brown (2), to suppress [162-1] & Bill of Particulars [163-1]; Deft Combs (3) Bill of Particulars [136-1] and to suppress admissions [145-1]; Deft Walker (4): to suppress [114-1]; Deft Davis (5): for severance of counts [136-1] and to suppress admissions [145-1]; Deft Jones (7): to suppress [130-1 & 131-1] and for James hearing [135-1]; Deft Pressley (8) for suppression [85-1]; deft Ebert (11) for Bill of Particulars [102-1] and to suppress [107-1]; for deft Richardson (12) for disclosure of informant [150-1]. Also taken under advisement is the issue of progress reports. R & R will issue. Briefs are due from defense counsel on 4/12/00. Govt's responsive brief due 4/17. The defts who are in custody will be remanded to the USM. Those defts who are on bond, are cont'd on the same conditions as previously set. Court Reporter: Dawn Anderson. 2pgs (LEG) |
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| 2000-04-17 |
180 |
0 |
Response to Motion |
CONSOLIDATED RESPONSE & EXHIBITS by USA as to defts Kunta Brown, James Coombs, Luwana Jones, & Rasheen Jones to defts' pretrial motions. (50 pages) (PJS) |
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| 2000-04-21 |
182 |
0 |
Order |
MOTION and ORDER for change of custody as to Annon Davis by Magistrate Judge E. S. Swearingen. (cc: all counsel, PT, & USM) 2 pgs ( |
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| 2000-05-25 |
189 |
0 |
Order |
ORDER (Magistrate Judge Franklin L. Noel / date signed 5/25/00) AS TO ANNON DAVIS (5) granting motion to compel disclosure of evidence favorable to the deft [117-1], denying motion to adopt motions filed by co-defts [118-1], denying motion for disclosure of post-conspiracy statements of co-defts [119-1], granting motion to compel production of Giglio material [120-1], granting motion for govt agents to retain rough notes [121-1], denying motion for early disclosure of Act material [122-1], granting motion for discovery and inspection [123-1], denying motion for list of govt [124-1], granting motion for disclosure of 404(b) evidence [125-1], denying motion for severance of of counts [126-1], denying motion for severance of defts for trial [127-1], denying motion for an in-camera inspection [128-2], denying motion for disclosure of grand jury testimony [128-1]. (cc: all counsel) 9 pgs ( Modified on 05/30/2000 |
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| 2000-05-25 |
196 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Franklin L. Noel date signed: 5/25/00 AS TO KUNTA LAUSHAN BROWN (2) recommends denying motion to suppress the contents of any intercepted wire or oral communications and evidence derived therefrom [162-1]. RR Ruling deadline set for 6/24/00. (cc: all counsel). 62 pgs ( |
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| 2000-05-25 |
197 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Franklin L. Noel date signed: 5/25/00 AS TO JAMES LEON COMBS (3) recommends denying motion to suppress admissions [145-1]. RR Ruling deadline set for 6/24/00. (cc: all counsel) 62 pgs ( |
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| 2000-05-25 |
198 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Franklin L. Noel date signed: 5/25/00 AS TO LUWANA WALKER (4) recommends denying motion to suppress evidence obtained by search and seizure [114-1], denying as moot motion to suppress statements, admissions, & answers [115-1]. RR Ruling deadline set for 6/24/00. (cc: all counsel) 62 pgs ( |
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| 2000-05-25 |
199 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Franklin L. Noel date signed: 5/25/00 AS TO ANNON DAVIS (5) recommends denying as moot motion to dismiss indictment [129-1]. RR Ruling deadline set for 6/24/00. (cc: all counsel) 62 pgs ( |
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| 2000-05-25 |
200 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Franklin L. Noel date signed: 5/25/00 AS TO JERMAINE TERRELL JACKSON (6) recommends denying as moot motion to suppress statements, admissions, and answers [71-1]. RR Ruling deadline set for 6/24/00. (cc: all counsel) 62 pgs ( |
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| 2000-05-25 |
201 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Franklin L. Noel date signed: 5/25/00 AS TO RASHEEN JONES (7) recommends denying motion to suppress and exclude evidence of search and seizure [130-1], denying motion to suppress deft's alleged statements [131-1], denying to dismiss count 1 as duplicitous [134-1]. RR Ruling deadline set for 6/24/00. (cc: all counsel) 62 pgs ( |
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| 2000-05-25 |
202 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Franklin L. Noel date signed: 5/25/00 AS TO VAUGHN PRESSLEY (8) recommends denying motion for suppression of electrnoic surveillance or wiretapping [85-1], denying as moot motion to suppress any evidence obtained as a of search & seizure [86-1], denying as moot motion to suppress any evidence found of deft's person [87-1], denying as moot motion to suppress any statements, admissions, and answers [88-1]. RR Ruling deadline set for 6/24/00. (cc: all counsel) 62 pgs ( |
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| 2000-05-25 |
203 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Franklin L. Noel date signed: 5/25/00 AS TO ARLONZO WILLIAMS recommends that the motion to suppress statements, admissions & answers [170-1] be withdrawn. (cc: all counsel) 62 pgs ( |
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| 2000-05-25 |
204 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Franklin L. Noel date signed: 5/25/00 AS TO DANIEL WILLIAM EBERT (11) recommends denying as moot motion to suppress statements, admissions & answers [100-1], denying motion to suppress the contents of any intercepted wire or oral communications and derivitave evidence [107-1]. RR Ruling deadline set for 6/24/00. (cc: all counsel) 62 pgs ( |
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| 2000-05-25 |
205 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Franklin L. Noel date signed: 5/25/00 AS TO ERICA RICHARDSON (12) recommends denying motion to suppress confessions or statements in the nature of confessions [153-1]. RR Ruling deadline set for 6/24/00. (cc: all counsel) 62 pgs ( |
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| 2000-06-20 |
215 |
0 |
Response/Reply - Miscellaneous |
RESPONSE by USA to deft Luwana Walker's objections to the report and recommendation [210-1]. 2 pages (PJS) |
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| 2000-06-26 |
219 |
0 |
Plea Entered |
MINUTES: before Judge James M. Rosenbaum Annon Davis (5) enters guilty plea to count 9; remaining count to be dismissed at sentencing; PSI ordered; Court Reporter: Cheryl Nordstrom, Syndicated Reporters. 1 pg ( |
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| 2000-06-26 |
220 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Annon Davis(5). 6 pgs ( |
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| 2000-07-07 |
238 |
0 |
Motion for Bond |
MOTION for temporary release on bond by USA as to Annon Davis (5) 2pg(s) FILED UNDER SEAL (LEG) |
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| 2000-07-07 |
239 |
0 |
Order |
ORDER (Judge James M. Rosenbaum / date signed 7/7/00) granting govt's motion for temporary release on bond [238-1] of Annon Davis (5) (cc: all counsel, PTS, PROB & USM). 2pgs FILED UNDER SEAL (LEG) |
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| 2000-07-07 |
240 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000/RPR executed on 7/7/00) by Annon Davis (5). 1pg FILED UNDER SEAL (LEG) |
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| 2000-07-18 |
241 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by pltf USA in opposition to deft Luwana Walker's motion for judgment of acquittal & for a new trial [236-1] & [237-1]. 8 pgs ( |
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| 2000-07-26 |
243 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by plaintiff USA in opposition to deft Walker's motion for release pending sentencing [242-1]. 2 pgs ( |
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| 2000-09-14 |
257 |
0 |
Response/Reply - Miscellaneous |
RESPONSE by pltf USA to deft Luwana Walker's (4) position with respect to sentencing [256-1]. 2 pgs ( |
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| 2000-10-02 |
261 |
0 |
Motion to Vacate |
EXPARTE MOTION to rescind order of temporary release on bond by USA as to Annon Davis. (3 pages) (PJS) |
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| 2000-10-04 |
262 |
0 |
Order |
ORDER (Judge James M. Rosenbaum / date signed 10/2/00) that the court's 7/7/00 order for temporary release on bond is rescinded [261-1] as to Annon Davis. The 3/3/00 order of detention is reinstated; the Clerk of Court is ordered to issue a warrant. (cc: USAtty, PO, USM) 1 page. Warrant issued. (PJS) |
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| 2000-10-10 |
263 |
0 |
Minutes |
MINUTES: before Magistrate Judge J. Earl Cudd for first appearance (warrant issued on 10/2/00, see Order, document # 261) re: govt's motion to rescind order of temporary release as to Annon Davis (5). DETENTION ORDERED. 1pg (LEG) |
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| 2000-10-18 |
264 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Annon Davis 10/6/00. (1 page) (PJS) |
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| 2000-12-13 |
298 |
0 |
Sentencing |
MINUTES before Judge James M. Rosenbaum re SENTENCING of ANNON DAVIS (5) count(s) 9: BOP 48 months; credit for time served; supervised release 1 year; special assessment $100.00; Count 1 dism'd; deft returned to custody. Court Reporter: Dawn Anderson. (2 pages) (PJS) |
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| 2000-12-15 |
299 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to deft (05) ANNON DAVIS by Judge James M. Rosenbaum (dated 12/14/00). (Copies dist'd) 4 pages (PJS) |
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| 2001-01-10 |
334 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by USA in opposition to deft Michael Reid's motion to dismiss indictment [301-1]. 4 pages (PJS) |
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| 2001-01-11 |
337 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by plaintiff USA in opposition to deft Ebert's motion for furlough or conditional release upon signature bond [336-1]. 2 pgs ( |
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| 2001-01-16 |
339 |
0 |
Order |
ORDER ( Magistrate Judge Franklin L. Noel / date signed 1/12/01) as to deft MICHAEL REED (10) deft's motion for order allowing deft to have the expenses & fees paid under the Criminal Justice Act [302-1] is GRANTED; deft's motion to compel govt to copy audio tapes & provide counsel with written transcripts related specifically to the deft [304-1] is DENIED AS MOOT; deft's motion to preclude any reference to any alleged Gang as prejudical under 403 [305-1] is DENIED WITHOUT PREJUDICE; deft's motion for leave to file addt'l motions [306-1] is DENIED; deft's motion for disclosure of all evidence including statements & physical evidence [307-1] is GRANTED, deft's motion for disclosure of Rule 404 evidence [308-1] is GRANTED, deft's motion for disclosure of exculpatory evidence [309-1] is GRANTED, deft's motion for disclosure of impeaching information [310-1] GRANTED, deft's motion for disclosure of statements and plea agreements of co-defts & those in related indictments [311-1] is GRANTED, deft's motion to compel atty for the govt to disclose evidence favorable to deft [312-1] is GRANTED, deft's motion to compel production of Giglio material [313-1] is GRANTED; deft's motion for discovery & inspection [314-1] is GRANTED, deft's motion for discovery of expert under Rule 16(a)(1)(E) [315-1] is GRANTED, deft's motion for pretrial determination of admissibility of co-conspirator's statements pursuant to Rule 810(d)(2)(E) [316-1] is DENIED WITHOUT PREJUDICE; deft's motion for disclosure of post conspiracy statements of co-defts [317-1] is DENIED; deft's motion for list of govt witnesses [318-1] is DENIED; deft's motion for early disclosure of Jencks Act material [319-1] is DENIED; deft's motion for statements of alleged confessions alledged to have been made by deft [320-1] is DENIED AS MOOT; deft's motion for disclosure of informants available for interview [321-1] is GRANTED, deft's motion to bifurcate the forfeiture proceeding since it requires a conviction as an element of the offense [322-1] is GRANTED; deft's motion for production of of Grand Jury Testimony of witnesses who will testify at the suppression hrg [323-1] is DENIED AS MOOT; deft's motion for participation in voir dire [324-1] is DENIED (cc: all counsel).2pgs (LEG) Modified on 01/17/2001 |
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| 2001-01-16 |
340 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Franklin L. Noel date signed: 1/12/01 as to deft MICHAEL REID (10) recommends denying motion to suppress evidence obtained as a result of search & seizure and electronic interception [325-1], recommends denying motion to dismiss indictment [301-1]. RR Ruling deadline set for 2/15/01 for Michael Reid (cc: all counsel). 5pgs (LEG) |
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| 2001-01-24 |
343 |
0 |
Transcript (Conventional) |
PARTIAL TRANSCRIPT OF GUILTY PLEA held 6/22/00 before JMR as to James Leon Coombs (3), Annon Davis (5), Jermaine Terrell Jackson (6), Arlonzo Williams (9) and Erica Richardson (12) (Court Reporter: Cheryl L. Nordstrom, Shaddix) 76pg(s) SEPARATE (SEPARATE) (LEG) |
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| 2001-01-26 |
347 |
0 |
Memorandum in Opposition to Motion |
CONSOLDIATED OPPOSITION by USA in opposition to deft Jermaine Jackson's motion to dismiss indictment and motion for pretrial release [346-1] [330-1]. 12 pages (PJS) |
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| 2001-02-12 |
363 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Franklin L. Noel date signed 2/9/01 as to deft JERMAINE JACKSON recommending that deft's motion to dismiss indictment be denied. [346-1] RR Ruling deadline set for 3/14/01. (cc: all counsel) 5 pages (PJS) |
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| 2001-02-13 |
364 |
0 |
Judgment Returned Executed |
JUDGMENT returned executed as to defendant Annon Davis on 1/25/01 to FCI Florence, Florence, CO (4pgs) (BLW |
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| 2001-03-09 |
383 |
0 |
Memorandum in Opposition to Motion |
OPPOSITION by plaintiff USA to deft Walker's amended motion for a new trial [358-1]. 8 pgs ( |
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| 2001-03-13 |
385 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Franklin L. Noel date signed: 3/12/01 AS TO DEFT STEVEN WILLIAM CRAIG (1) recommends DENYING motion for disclosure of wire taps, oral communications or other electronic eavesdropping [374-1], recommends DENYING motion to suppress wire taps, oral communications or other electronic eavesdropping [375-1]. Ruling deadline set for 4/12/01 for Steven William Craig (cc: all counsel). 3pgs (LEG) Modified on 04/18/2001 |
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| 2001-03-21 |
390 |
0 |
Utility - Miscellaneous |
LETTER to JMR/FLN from plaintiff USA as to defts CRAIG (1), WALKER (4), JACKSON (6) & REID (10) re: SUPERSEDING INDICTMENT. 2pgs (LEG) Modified on 04/18/2001 |
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| 2001-03-27 |
392 |
0 |
Order |
ORDER (Judge James M. Rosenbaum / date signed 3/26/01) motion to sever trial from the remaining defts is denied as to Jermaine Jackson. (cc: all counsel) 1 pg ( Modified on 03/28/2001 |
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| 2001-04-02 |
396 |
0 |
Notice (Other) |
NOTICE OF THE UNITED STATES PRUSUANT TO RULE 404(B) as to deft Jermaine Jackson (6). 1pg (LEG) |
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| 2001-04-24 |
420 |
0 |
Motion to Dismiss |
MOTION to dismiss superseding indictment by USA as to Kunta Laushan Brown (2), Annon Davis (5), Rasheen Jones (7), Vaughn Pressley (8), Arlonzo Williams (9), Daniel William Ebert (11) and Erica Richardson (12). 2pg(s) (LEG) |
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| 2001-04-24 |
421 |
0 |
Order |
ORDER (Judge James M. Rosenbaum / date signed 4/23/01) granting govt's motion to dismiss superseding indictment [420-1] as to Kunta Brown (2), Annon Davis (5), Rasheen Jones (7), Vaughn Pressley (8), Arlonzo Williams (9), Danile Ebert (11) and Erica Richardson (12) (cc: all counsel, PO, USM & BOP). 1pg (LEG) |
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| 2001-04-24 |
422 |
0 |
Motion to Travel |
MOTION to allow deft to attend his grandmother's funeral by Annon Davis. (2 pages) (PJS) |
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| 2001-04-24 |
423 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by USA as to deft Annon Davis in opposition to deft's motion to attend his grandmother's funeral [422-1]. 3 pages (PJS) |
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| 2001-04-25 |
424 |
0 |
Order |
ORDER (Judge James M. Rosenbaum / date signed 4/24/01) AS TO ANNON DAVIS (5) denying deft's motion to allow deft to attend his grandmother's funeral [422-1] (cc: all counsel). 1pg (LEG) |
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| 2001-06-12 |
439 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF MOTION HEARING held 4/5/00 before FLN as to defts Kunta Laushan Brown (2), James Leon Coombs (3), Luwana Walker (4), Annon Davis (5), Jermaine Terrell Jackson (6), Rasheen Jones (7), Vaughn Pressley (8), Arlonzo Williams (9), Daniel William Ebert (11) and Erica Richardson (12) (Court Reporter: Dawn M. H. Hansen). 110 pg(s) (SEPARATE) (LEG) |
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| 2001-09-07 |
447 |
0 |
Memorandum in Opposition to Motion |
OPPOSITION of the USA to deft Reid's motion for a change in the place of confinement [446-1]. 3 pgs ( |
|
|
| 2001-09-13 |
452 |
0 |
Memorandum in Opposition to Motion |
OPPOSITION by USA to deft Michael Reid's motion to compel downward departure. [451-1] 6 pages *filed under seal* (PJS) |
|
|
| 2001-09-13 |
453 |
0 |
Affidavit |
AFFIDAVIT & EXHBITIS & ATTACHMENTS of Jeffrey S. Paulsen re deft's motion to compel downward departure [451-1]. 17 pages *filed under seal* (PJS) |
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|
| 2001-10-03 |
462 |
0 |
Memorandum in Opposition to Motion |
OPPOSITION W/ATTACHMENTS by plaintiff USA to deft Reid's (10) request for sentencing hearing and request for production of documents [461-1] [460-1]. 5pgs (LEG) |
|
|
| 2003-03-19 |
487 |
0 |
Memorandum in Opposition to Motion |
GOVT'S MEMORANDUM in opposition to deft Jermanie Jackson's (6) motion pursuant to 28:2255 [483-1]. 14 pgs ( |
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|
| 2004-04-20 |
508 |
0 |
Transcript (Conventional) |
TRANSCRIPT of Proceedings as to Arlonzo NMN Williams, Erica Richardson, James Leon Coombs, Annon Davis, Jermaine Terrell Jackson, guilty pleas hearing held on June 26, 2000 before Chief Judge James M Rosenbaum. (Court Reporter: Cheryl L Nordstrom.) 117 pages (MC) |
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|
| 2005-01-19 |
517 |
0 |
Petition and Order re: Modifying Conditions |
Petition and Order re: Modifying Conditions of Supervised Release as to Annon Davis . Signed by Chief Judge James M Rosenbaum on 1/18/05. (JMM) |
2009-08-30 13:20:40 |
748a3c5cec5ff7e6ca1a3d88b1c3f914a406ad84 |
| 2005-02-03 |
519 |
0 |
Waiver(other) |
WAIVER of Hearing by Annon Davis. (JMM) |
2009-08-30 13:19:46 |
14338f1f7a0e376dba2fe9eaa8f9f4997de6c0b1 |
| 2005-03-23 |
522 |
0 |
Petition and Order re: Modifying Conditions |
Petition and Order re: Modifying Conditions of Supervised Release as to Annon Davis . Signed by Chief Judge James M Rosenbaum on 3/22/05. (Attachments: # (1) Hearing Waiver) (JMM) |
2009-08-30 13:19:41 |
2a48723f7215751dd597a3c3c210917d735aeb5c |
|
522 |
1 |
Hearing Waiver |
|
2009-08-30 13:19:57 |
d0e99162b88199ccba76b5bceb434fedada63381 |
| 2005-04-29 |
523 |
0 |
Petition and Order re: Modifying Conditions |
Petition and Order re: Modifying Conditions of Supervised Release as to Annon Davis . Signed by Chief Judge James M Rosenbaum on 4/27/05. (LEG) |
2009-08-30 13:20:31 |
f3d1b519dbc8afcf399328d1bd390bf5a606b80a |
| 2005-06-28 |
524 |
0 |
Petition and Order re: Modifying Conditions |
Petition and Order re: Modifying Conditions of Supervised Release with attached waiver as to Annon Davis . Signed by Judge James M Rosenbaum on 6/27/05. (Attachments: # (1) Hearing Waiver) (GJS) |
2009-08-30 17:10:14 |
a8cb53154212e9084bfdbc3f2f447fdf99a0b901 |
|
524 |
1 |
Hearing Waiver |
|
2009-08-30 13:20:59 |
cc90010f636e6ca279c73e7b4b442caa3dd91095 |
| 2005-10-12 |
526 |
0 |
Petition and Order re: Violation of Supervision |
Petition and Order re: Violation of Supervision as to Annon Davis . Signed by Judge James M Rosenbaum on 10/11/05.Summons Issued, Defendant to appear for initial appearance on 10/26/05 at 11:00 am., before Magistrate Judge Susan R. Nelson in Minneapolis. (GJS) |
2009-08-30 13:20:02 |
c7cb38442e504187eb6bf7bd257f409b912e26b8 |
| 2005-10-21 |
527 |
0 |
Summons Returned Executed |
Summons Returned Executed on 10/18/05. as to Annon Davis .(GJS) |
2009-08-30 13:19:32 |
5d759375420bc08dfad15095f98a9a8eb1f230e9 |
| 2005-10-26 |
528 |
0 |
Notice of Attorney Appearance/Substitution - Defendant |
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Annon Davis (Norris, Lyonel) |
2009-08-30 13:20:57 |
01061bd79cf445acea35b87520474e707a81b8a5 |
| 2005-10-26 |
529 |
0 |
Initial Appearance - Revocation Proceedings |
Minute Entry for proceedings held before Magistate Judge Susan R Nelson :Initial Appearance re Revocation of Supervised Release as to Annon Davis held on 10/26/2005. Counsel present; deft release on existing conditions. Preliminary hearing waived. Final Hearing re Revocation of Supervised Release set for 11/7/2005 02:00 PM before Chief Judge James M Rosenbaum. (Tape #483) (MKF) |
2009-08-30 13:20:58 |
0ce2ee758d1e821e6237b4e9700dfe2af26c173f |
| 2005-11-02 |
530 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Annon Davis (5). Final Hearing re Revocation of Supervised Release set for 11/7/2005 02:00 PM in Minneapolis - Courtroom 15E before Chief Judge James M Rosenbaum. (HLL) |
2009-08-30 13:20:18 |
4516e1739656fd7db4b6ec70ef557a8c1bacca12 |
| 2005-11-07 |
531 |
0 |
Supervised Release - Final Revocation Hrg |
Minute Entry for proceedings held before Chief Judge James M Rosenbaum :Final Hearing re Revocation of Supervised Release as to Annon Davis (5) held on 11/7/2005. (Court Reporter Colleen Sichko, Shaddix) (HLL) |
2009-08-30 13:19:28 |
5ce10fe38368050866455b7da16bed5863db0e11 |
| 2005-11-09 |
532 |
0 |
Judgment On Supervised Release Violation |
ORDER ON SUPERVISED RELEASE VIOLATION as to Annon Davis. Signed by Judge James M. Rosenbaum on November 9, 2005. (EAO) Modified on 11/28/2005 |
2009-08-30 13:20:47 |
1e3a8587f71a5c1e3c191c666f0cb1cac142e29c |
| 2005-12-21 |
533 |
0 |
Petition and Order re: Violation of Supervision |
ORDER-Petition and Order re: Violation of Supervision as to Annon Davis. Signed by Chief Judge James M Rosenbaum on 12/21/05. That a warrant be issued and the defendant be brought before the Court to show cause why supervision should not be revoked. Warrant issued and delivered to USM on 12/21/05. Paper copies dist'd to AUSA, PD and Probation. DOCUMENT FILED CONVENTIONALLY. (JME) Modified text on 3/21/2006 (GMO). |
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|
| 2006-03-21 |
539 |
0 |
Notice of Attorney Appearance/Substitution - Defendant |
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Annon Davis (Norris, Lyonel) |
2009-08-30 13:19:52 |
c64f57707ea10c3491d5c00e3fd46e08e3dfc623 |
| 2006-03-20 |
540 |
0 |
Initial Appearance - Revocation Proceedings |
Minute Entry for proceedings held before Magistrate Judge Franklin L Noel :Initial Appearance re Revocation of Supervised Release as to Annon Davis held on 3/20/2006. Counsel appt'd; deft ordered detained. Detention and Preliminary Examination set for 3/21/2006 09:30 AM before Magistrate Judge Franklin L Noel. (MKF) |
2009-08-30 13:20:48 |
95f69206c51d87f1a2cd9b9b6a9a21257291b9a8 |
| 2006-03-20 |
541 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION as to Annon Davis Detention Hearing set for 3/21/2006 09:30 AM before Magistrate Judge Franklin L Noel. Signed by Magistrate Judge Franklin L Noel on 3/20/06. (MKF) |
2009-08-30 13:20:29 |
909bd57939682104591139a7bfbb68148b34bbb9 |
| 2006-03-21 |
542 |
0 |
Detention Hearing |
Minute Entry for proceedings held before Magistrate Judge Franklin L Noel :Detention Hearing and Preliminary Examination as to Annon Davis held on 3/21/2006. Defendant waived Preliminary Revocation Hearing. Final Hearing re Revocation of Supervised Release set for 3/29/2006 11:00 AM before Chief Judge James M Rosenbaum. Defendant Ordered Detained. Government to submit proposed order. (Court Reporter Kristine Mousseau) (GMO) Modified on 3/21/2006 (GMO). |
2009-08-30 13:19:33 |
512c42bdaff2418bf3b198aadb1501e156d4bdc0 |
| 2006-03-21 |
543 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Annon Davis (5). Final Hearing re Revocation of Supervised Release set for 3/29/2006 11:00 AM in Minneapolis - Courtroom 15E before Chief Judge James M Rosenbaum. (HLL) |
2009-08-30 13:20:23 |
370fec5492ab1780f8d7d5fd96c032ed180957c4 |
| 2006-03-29 |
546 |
0 |
Order of Detention |
ORDER OF DETENTION as to Annon Davis. Signed by Magistrate Judge Franklin L Noel on 3/27/06. (GMO) |
2009-08-30 13:20:53 |
5ce22caaff14f1d43fa811613b42289066a98242 |
| 2006-03-29 |
547 |
0 |
Supervised Release - Final Revocation Hrg |
Minute Entry for proceedings held before Chief Judge James M Rosenbaum :Final Hearing re Revocation of Supervised Release as to Annon Davis (5) held on 3/29/2006. (Court Reporter Dawn Hansen) (HLL) |
2009-08-30 13:19:30 |
8bcfa523720f8509d90fc5ea0029d53ef22dc948 |
| 2006-04-04 |
548 |
0 |
Judgment On Supervised Release Violation |
SENTENCING JUDGMENT ON SUPERVISED RELEASE VIOLATION as to Annon Davis . Signed by Judge James M Rosenbaum on 4/4/06. (GMO) |
2009-08-30 13:20:38 |
d7dffd1b4675f304b2a5b4b5152ee03083328508 |