| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2011-06-02 |
1 |
0 |
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COMPLAINT as to Yolanda Willis (1). (SAJ) [4:11-mj-03130-FRB] (Entered: 06/02/2011) |
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| 2011-06-02 |
2 |
0 |
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AFFIDAVIT by USA as to Yolanda Willis 1 Complaint (Attachments: # 1 Criminal Cover Sheet)(SAJ) [4:11-mj-03130-FRB] (Entered: 06/02/2011) |
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| 2011-06-02 |
3 |
0 |
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ENTRY OF ATTORNEY APPEARANCE Thomas J. Mehan appearing for USA. (SAJ) [4:11-mj-03130-FRB] (Entered: 06/02/2011) |
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| 2011-06-02 |
4 |
0 |
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MOTION for Pretrial Detention and Hearing by USA as to Yolanda Willis. (SAJ) [4:11-mj-03130-FRB] (Entered: 06/02/2011) |
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| 2011-06-03 |
5 |
0 |
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CJA 20 as to Yolanda Willis Appointment of Attorney Kevin M. Whiteley for Yolanda Willis. Signed by Magistrate Judge Frederick R. Buckles on 6/3/2011. (NCL) [4:11-mj-03130-FRB] (Entered: 06/03/2011) |
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| 2011-06-03 |
6 |
0 |
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BAIL REPORT(FILED UNDER SEAL) as to Yolanda Willis. (ALB) [4:11-mj-03130-FRB] (Entered: 06/03/2011) |
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| 2011-06-03 |
7 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Frederick R. Buckles:Initial Appearance/Rule 5 as to Yolanda Willis held on 6/3/2011 Defendant given copy of: Complaint. Court to appoint: Counsel. Pretrial Services bail report received on: 6/3/2011 (oral). Pretrial Services Officer: Anthony Byrd. Detention Hearing set for 6/6/2011 02:15 PM in Courtroom 15N before Magistrate Judge Frederick R. Buckles. (FTR Gold Operator initials:M. Crayton.) (FTR Gold: Yes.) (proceedings started: 2:47 pm.) (proceedings ended: 2:56 pm.) (Defendant Location: Custody.) (MRC) [4:11-mj-03130-FRB] (Entered: 06/06/2011) |
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| 2011-06-03 |
8 |
0 |
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CJA 23 Financial Affidavit by Yolanda Willis (MRC) [4:11-mj-03130-FRB] (Entered: 06/06/2011) |
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| 2011-06-06 |
9 |
0 |
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AFFIDAVIT OF OWNERSHIP for Yolanda Willis in the amount of 1000.00 ; owner of bond Monica Naylor (JWJ) [4:11-mj-03130-FRB] (Entered: 06/07/2011) |
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| 2011-06-06 |
10 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Frederick R. Buckles:Detention Hearing as to Yolanda Willis held on 6/6/2011 (Court Reporter:FTR.)(FTR Gold Operator initials:MCrayton.) (FTR Gold: Yes.) (proceedings started: 2:15.) (proceedings ended: 2:24.) (Defendant Location: custody.) (JWJ) [4:11-mj-03130-FRB] (Entered: 06/07/2011) |
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| 2011-06-06 |
11 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Frederick R. Buckles:Bond Execution as to Yolanda Willis held on 6/6/2011 bond executed in the amount of: $10,000 secured by 10% (Court Reporter:FTR.)(FTR Gold Operator initials:MCrayton.) (FTR Gold: Yes.) (proceedings started: 3:16.) (proceedings ended: 3:25.) (Defendant Location: bond.) (JWJ) [4:11-mj-03130-FRB] (Entered: 06/07/2011) |
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| 2011-06-06 |
12 |
0 |
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ORDER Setting Conditions of Release by Defendant Yolanda Willis. as to Yolanda Willis (1) $10,000 secured by 10%. Signed by Magistrate Judge Frederick R. Buckles on 6/6/11. (JWJ) [4:11-mj-03130-FRB] (Entered: 06/07/2011) |
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| 2011-06-06 |
13 |
0 |
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secured Bond Entered as to defendant Yolanda Willis in amount of $ $10,000 secured by 105,. Signed by Magistrate Judge Frederick R. Buckles on 6/6/11. (JWJ) [4:11-mj-03130-FRB] (Entered: 06/07/2011) |
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| 2010-09-24 |
14 |
0 |
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ORDER as to Keisha Welch - In the event that defendant Keisha Welch intends to proffer property as surety for her release in this case, counsel for the defendant shall submit to the Court a memorandum with copies attached of the following documents relating to the property: 1. General Warranty Deed or Deed of Trust showing current ownership of property; 2. Current paid real estate tax receipt; 3. Current Appraisal or other documents showing currentvalue of property; 4. If a mortgage on the property; documents showing amountof mortgage and balance currently owed. Copies of these documents shall also be provided by defendant's counsel to the Assistant United States Attorney of record in this case. Upon receipt of all of the above documents, the Court willproceed to consider the defendant's proffer. Signed by Magistrate Judge Frederick R. Buckles on 9/24/10. (KJS) [4:10-mj-03231-FRB] (Entered: 09/24/2010) |
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| 2010-09-24 |
15 |
0 |
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ORDER as to Keisha Welch - IT IS HEREBY ORDERED that a preliminary examination in the above cause is set before the undersigned on Wednesday, October 6, 2010, at 2:00 p.m. Counsel for both parties, and the defendant personally, are required to be present at the hearing. Signed by Magistrate Judge Frederick R. Buckles on 9/24/10. (KJS) [4:10-mj-03231-FRB] (Entered: 09/24/2010) |
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| 2010-09-24 |
16 |
0 |
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ORDER - IT IS HEREBY ORDERED that the Motion Of Attorney Charles Ferguson To Withdraw as Attorney for the defendant in this cause is granted. granting 12 Motion to Withdraw as Attorney. Charles M. Ferguson, II withdrawn from case. as to Keisha Welch (1). Signed by Magistrate Judge Frederick R. Buckles on 9/24/2010. (MRC) [4:10-mj-03231-FRB] (Entered: 09/24/2010) |
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| 2010-10-06 |
17 |
0 |
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INDICTMENT returned in open court on 10/6/2010 to Judge Henry E. Autrey by the DEPUTY Foreperson of the Grand Jury. Referred to Magistrate Judge Terry I. Adelman as to Latunya Wright (1) count(s) 1, 2, Annkesha Welch (2) count(s) 1, 2. (Attachments: # 1 Criminal Cover Sheet All Defendants) (SAJ) (Entered: 10/06/2010) |
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| 2010-10-06 |
18 |
0 |
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REDACTED INDICTMENT returned in open court on 10/6/2010 to Judge Henry E. Autrey by the DEPUTY Foreperson of the Grand Jury. Referred to Magistrate Judge Terry I. Adelman as to Latunya Wright (1): Former count 1 is now count 1r. Former count 2 is now count 2r. Annkesha Welch (2): Former count 1 is now count 1r. Former count 2 is now count 2r.. (SAJ) (Entered: 10/06/2010) |
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| 2010-10-06 |
19 |
0 |
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ORDER IT IS HEREBY ORDERED that each of the above defendants, as well as their respective counsel, and counsel for the government, shall appear before United States Magistrate Judge Terry I. Adelman for arraignment on Friday, October 8, 2010, at 10:00 a.m.as to Latunya Wright, Annkesha Welch Arraignment set for 10/8/2010 10:00 AM before Magistrate Judge Terry I. Adelman.. Signed by Magistrate Judge Frederick R. Buckles on 10/6/10. (JWJ) (Entered: 10/06/2010) |
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| 2010-10-06 |
20 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Frederick R. Buckles:Bond Execution as to Annkesha Welch held on 10/6/2010 bond executed in the amount of: $50,000.00 Secured. (Court Reporter or FTR Gold Operator initials:N. LaNasa.) (FTR Gold (yes or no): Yes.) (proceedings started: 2:21 p.m.) (proceedings ended: 3:26 p.m.) (Defendant Location: Bond.) (NCL) (Entered: 10/06/2010) |
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| 2010-10-06 |
21 |
0 |
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Appearance Bond Entered as to defendant Annkesha Welch in amount of $ $50,000.00 Secured. Signed by Magistrate Judge Frederick R. Buckles on 10/6/2010. (NCL) (Entered: 10/06/2010) |
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| 2010-10-06 |
22 |
0 |
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AGREEMENT TO FORFEIT PROPERTY as to defendant Annkesha Welch owner/obligor(s)LaQuita Lewis (NCL) (Entered: 10/06/2010) |
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| 2010-10-06 |
23 |
0 |
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AGREEMENT TO FORFEIT PROPERTY as to defendant Annkesha Welch owner/obligor(s)Matthew Davis and Dorothy Lee Davis (NCL) (Entered: 10/06/2010) |
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| 2010-10-06 |
24 |
0 |
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ORDER Setting Conditions of Release by Defendant Annkesha Welch. as to Annkesha Welch (2) $50,000 Secured Appearance Bond. Signed by Magistrate Judge Frederick R. Buckles on 10/6/2010. (NCL) (Entered: 10/06/2010) |
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| 2010-10-08 |
25 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Terry I. Adelman:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Latunya Wright (1) Count 1r,2r held on 10/8/2010. Written motion for extension of time to file pretrial motions is granted. (Court Reporter or FTR Gold Operator initials:KMS.) (FTR Gold (yes or no): Yes.) (proceedings started: 10:10.) (proceedings ended: 10:12.) (Defendant Location: Custody.) (KMS) (Entered: 10/08/2010) |
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| 2010-10-08 |
26 |
0 |
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MOTION for Extension For Additional Time To Obtain and Review Discovery Materials and To Determine Whether and/or What Pretrial Motions are to be Filed by Latunya Wright. (KMS) (Entered: 10/08/2010) |
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| 2010-10-08 |
27 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Terry I. Adelman:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Annkesha Welch (2) Count 1r,2r held on 10/8/2010. Written motion for extension of time to file pretrial motions is granted. (Court Reporter or FTR Gold Operator initials:KMS.) (FTR Gold (yes or no): Yes.) (proceedings started: 10:12.) (proceedings ended: 10:15.) (Defendant Location: Bond.) (KMS) (Entered: 10/08/2010) |
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| 2010-10-08 |
28 |
0 |
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MOTION for Extension For Additional Time To Obtain and Review Discovery Materials and To Determine Whether and/or What Pretrial Motions are to be Filed by Annkesha Welch. (KMS) (Entered: 10/08/2010) |
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| 2010-10-08 |
29 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Frederick R. Buckles:Detention Hearing as to Latunya Wright held on 10/8/2010; Supplemental Detention Hearing; Arguments heard; Matter taken under submission; Order to issue. (Court Reporter or FTR Gold Operator initials:M. Crayton.) (FTR Gold (yes or no): Yes.) (proceedings started: 9:00.) (proceedings ended: 9:05.) (Defendant Location: Custody.) (KMS) (Entered: 10/08/2010) |
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| 2010-10-08 |
30 |
0 |
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ORDER CONCERNING PRETRIAL MOTIONS as to Latunya Wright, Annkesha Welch. Forthwith each party may propound to opposing party and may file w/the court any requestfor pretrial disclosure of evidence or information. The parties shall respond to any such request for pretrial disclosure not later than 10/15/2010. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 10/19/2010. Criminal Pretrial Motion due by 10/19/2010.. Signed by Magistrate Judge Terry I. Adelman on 10/8/2010. (KMS) (Entered: 10/08/2010) |
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| 2010-10-08 |
31 |
0 |
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ORDER RELATING TO DEFENDANTS MOTION TO EXTEND TIME TO FILE PRETRIAL MOTIONS AND SPEEDY TRIAL ACT FINDING: IT IS HEREBY ORDERED that the Request for Additional Time to Obtain and Review Discovery Materials and to Determine Whether and/or What Pretrial Motions Should be Filed be granted. The Defendant shall file pretrial motions no later than October 19, 2010. IT IS FURTHER ORDERED that pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B) (iv), the time granted by this order to review discovery and prepare pretrial motions or a waiver thereof is excluded from computation of speedy trial time. ORDER granting 26 Motion for Extension. Signed by Magistrate Judge Terry I. Adelman on 10/8/2010. (KMS) (Entered: 10/08/2010) |
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| 2010-10-08 |
32 |
0 |
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ORDER RELATING TO DEFENDANTS MOTION TO EXTEND TIME TO FILE PRETRIAL MOTIONS AND SPEEDY TRIAL ACT FINDING: IT IS HEREBY ORDERED that the Request for Additional Time to Obtain and Review Discovery Materials and to Determine Whether and/or What Pretrial Motions Should be Filed be granted. The Defendant shall file pretrial motions no later than October 19, 2010. IT IS FURTHER ORDERED that pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B) (iv), the time granted by this order to review discovery and prepare pretrial motions or a waiver thereof is excluded from computation of speedy trial time. ORDER granting 28 Motion for Extension. Signed by Magistrate Judge Terry I. Adelman on 10/8/2010. (KMS) (Entered: 10/08/2010) |
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| 2010-10-08 |
33 |
0 |
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ENTRY OF ATTORNEY APPEARANCE Thomas J. Mehan appearing for USA. (Mehan, Thomas) (Entered: 10/08/2010) |
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| 2010-10-08 |
34 |
0 |
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REQUEST for Continued Detention by Latunya Wright (Mehan, Thomas) (Entered: 10/08/2010) |
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| 2010-10-08 |
35 |
0 |
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ENTRY OF ATTORNEY APPEARANCE: by J. Christian Goeke on behalf of Latunya Wright (Goeke, J.) (Entered: 10/08/2010) |
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| 2010-10-08 |
36 |
0 |
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Letter Regarding Discovery as to Latunya Wright (Goeke, J.) (Entered: 10/08/2010) |
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| 2010-10-15 |
37 |
0 |
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MOTION for Extension of Time to File Pre-Trial Motions by Latunya Wright. (Goeke, J.) (Entered: 10/15/2010) |
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| 2010-10-19 |
38 |
0 |
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ORDER OF DETENTION PENDING TRIAL - granting 4 Motion to Detain as to Latunya Wright (1). Signed by Magistrate Judge Frederick R. Buckles on 10/19/2010. (MRC) (Entered: 10/19/2010) |
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| 2010-10-20 |
39 |
0 |
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IT IS HEREBY ORDERED that the Defendants Motion for Extension of Time Regarding Pretrial Motions [Doc. #37] be granted. The Defendant shall file pretrial motions no later than October 26, 2010. ORDER granting 37 Motion for Extension of Time to File as to Latunya Wright (1) Criminal Pretrial Motion due by 10/26/2010.. Signed by Magistrate Judge Terry I. Adelman on 10/20/2010. (KMS) (Entered: 10/20/2010) |
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| 2010-10-20 |
40 |
0 |
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MOTION for Extension of Time to File Pre-Trial Motions and Continuance of Evidentiary Hearing by Annkesha Welch. (Neill, Joseph) (Entered: 10/20/2010) |
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| 2010-10-21 |
42 |
0 |
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IT IS HEREBY ORDERED that the Motion for Extension of Time to File Pre-trial Motions and Continuance of Evidentiary Hearing [Doc. #40] be granted. The Defendant shall file pretrial motions no later than October 26, 2010. ORDER granting 40 Motion for Extension of Time to File as to Annkesha Welch (2) Criminal Pretrial Motion due by 10/26/2010.. Signed by Magistrate Judge Terry I. Adelman on 10/21/2010. (KMS) (Entered: 10/21/2010) |
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| 2010-10-25 |
43 |
0 |
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Second MOTION for Extension of Time to File Pre-Trial Motions by Latunya Wright. (Goeke, J.) (Entered: 10/25/2010) |
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| 2010-10-26 |
44 |
0 |
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Response to Order Concerning Pretrial Motions as to Annkesha Welch (Mehan, Thomas) (Entered: 10/26/2010) |
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| 2010-10-27 |
45 |
0 |
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Second MOTION for Extension of Time to File Pre-Trial Motions and Continuance of Evidentiary Hearing by Annkesha Welch. (Neill, Joseph) (Entered: 10/27/2010) |
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| 2010-10-28 |
46 |
0 |
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IT IS HEREBY ORDERED that the Second Motion for Extension of Time to File Pre-trial Motions and Continuance of Evidentiary Hearing [Doc. #45] be granted. The Defendant shall file pretrial motions no later than November 9, 2010. ORDER granting 45 Motion for Extension of Time to File as to Annkesha Welch (2) Criminal Pretrial Motion due by 11/9/2010.. Signed by Magistrate Judge Terry I. Adelman on 10/28/2010. (KMS) (Entered: 10/28/2010) |
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| 2010-10-28 |
47 |
0 |
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IT IS HEREBY ORDERED that the Second Motion for Extension of Time to File Pre-trial Motions and Continuance of Evidentiary Hearing [Doc. #43] be granted. The Defendant shall file pretrial motions no later than November 9, 2010. ORDER granting 43 Motion for Extension of Time to File as to Latunya Wright (1) Criminal Pretrial Motion due by 11/9/2010.. Signed by Magistrate Judge Terry I. Adelman on 10/28/2010. (KMS) (Entered: 10/28/2010) |
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| 2010-11-09 |
48 |
0 |
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REQUEST for Discovery as to Latunya Wright (Goeke, J.) (Entered: 11/09/2010) |
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| 2010-11-09 |
49 |
0 |
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MOTION to Suppress Statements and Evidence by Latunya Wright. (Goeke, J.) (Entered: 11/09/2010) |
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| 2010-11-10 |
50 |
0 |
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MOTION to Suppress Statements by Annkesha Welch. (Neill, Joseph) (Entered: 11/10/2010) |
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| 2010-11-23 |
51 |
0 |
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Motions to suppress having been filed in this matter, Accordingly, IT IS HEREBY ORDERED that the evidentiary hearing be set on Friday, December 10, 2010 at 10 a.m. in Courtroom 15-South. Defendants Latunya Wright and Annkesha Welch must be present. Signed by Magistrate Judge Terry I. Adelman on 11/23/2010. (KAS) (Entered: 11/23/2010) |
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| 2010-11-24 |
52 |
0 |
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Warrant Returned Executed on 10/8/10 in case as to Latunya Wright re: indictment (KXS) (Entered: 11/29/2010) |
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| 2010-12-01 |
53 |
0 |
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IT IS HEREBY ORDERED that the hearing in this matter previously set on Friday, December 10, 2010 at 10 a.m. be reset to 11:30 a.m. on December 10, 2010. The Defendants Latunya Wright and Annkesha Welch must be present. Signed by Magistrate Judge Terry I. Adelman on 12/1/2010. (KAS) (Entered: 12/01/2010) |
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| 2010-12-07 |
54 |
0 |
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RESPONSE to Motion by USA as to Annkesha Welch re 50 MOTION to Suppress Statements (Mehan, Thomas) (Entered: 12/07/2010) |
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| 2010-12-08 |
55 |
0 |
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RESPONSE to Motion by USA as to Latunya Wright re 49 MOTION to Suppress Statements and Evidence (Mehan, Thomas) (Entered: 12/08/2010) |
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| 2010-12-09 |
56 |
0 |
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MOTION to Continue ; Evidentiary Hearing by Annkesha Welch. (Neill, Joseph) (Entered: 12/09/2010) |
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| 2010-12-09 |
57 |
0 |
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MOTION to Continue ; Evidentiary Hearing by Latunya Wright. (Goeke, J.) (Entered: 12/09/2010) |
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| 2010-12-13 |
58 |
0 |
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The Defendants in this matter filed motions to suppress, and the undersigned set the evidentiary hearing on December 10, 2010. Prior to the hearing date, the Defendants filed motions to continue the evidentiary hearing. Accordingly, IT IS HEREBY ORDERED that the Motion to Continue the Evidentiary Hearing [Doc. #56] be GRANTED as to Defendant Annkesha Welch. IT IS FURTHER ORDERED that the Motion for Continuance of Evidentiary Hearing [Doc. #57] be GRANTED as to Defendant Latunya Wright. IT IS FINALLY ORDERED that the evidentiary hearing be reset to Wednesday, December 29, 2010 at 10 a.m. in Courtroom 15-South. Defendants Welch and Wright must be present. Signed by Magistrate Judge Terry I. Adelman on 12/13/2010. (KAS) (Entered: 12/13/2010) |
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| 2010-12-14 |
59 |
0 |
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ORDER granting 57 Motion to Continue as to Latunya Wright (1); granting 56 Motion to Continue as to Annkesha Welch (2) (FOR STATISTICAL PURPOSES ONLY). Signed by Magistrate Judge Terry I. Adelman on 12/13/10. (KXS) (Entered: 12/14/2010) |
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| 2010-12-23 |
60 |
0 |
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WAIVER of Filing Pretrial Motions by Latunya Wright (Goeke, J.) (Entered: 12/23/2010) |
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| 2010-12-24 |
61 |
0 |
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MOTION for Discovery by Annkesha Welch. (Neill, Joseph) (Entered: 12/24/2010) |
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| 2010-12-24 |
62 |
0 |
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MOTION for Discovery by Annkesha Welch. (Attachments: # 1 Exhibit)(Neill, Joseph) (Entered: 12/24/2010) |
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| 2010-12-28 |
63 |
0 |
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RESPONSE to Motion by USA as to Annkesha Welch re 61 MOTION for Discovery (Mehan, Thomas) (Entered: 12/28/2010) |
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| 2010-12-29 |
64 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Terry I. Adelman:In Court Hearing (Waiver of Motions) as to Latunya Wright held on 12/29/2010; deft waives evidentiary hearing (Court Reporter or FTR Gold Operator initials:K. Spurgeon.) (FTR Gold (yes or no): Yes.) (proceedings started: 10:01 a.m..) (proceedings ended: 10:03 a.m..) (Defendant Location: custody.) (KXS) (Entered: 12/29/2010) |
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| 2010-12-29 |
65 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Terry I. Adelman:Evidentiary Hearing as to Annkesha Welch held on 12/29/2010 re 50 MOTION to Suppress Statements filed by Annkesha Welch; testimony heard; matter taken under submission (Court Reporter or FTR Gold Operator initials:K. Spurgeon.) (FTR Gold (yes or no): Yes.) (proceedings started: 11:03 a.m..) (proceedings ended: 11:19 a.m..) (Defendant Location: bond.) (KXS) (Entered: 12/29/2010) |
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| 2010-12-29 |
66 |
0 |
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WITNESS LIST re: evidentiary hearing as to Annkesha Welch (KXS) (Entered: 12/29/2010) |
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| 2010-12-29 |
67 |
0 |
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EXHIBIT LIST re: evidentiary hearing as to Annkesha Welch (KXS) (Entered: 12/29/2010) |
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| 2010-12-29 |
68 |
0 |
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EXHIBIT A received at evidentiary hearing held 12/29/10 (KXS) (Entered: 12/29/2010) |
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| 2011-01-20 |
69 |
0 |
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Warrant Returned Executed on 10/8/10 in case as to Annkesha Welch re: indictment (KXS) (Entered: 01/21/2011) |
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| 2011-01-31 |
70 |
0 |
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MEMORANDUM AND RECOMMENDATIONS as to Annkesha Welch IT IS HEREBY ORDERED that the Motion for Disclosure Pursuant to Rules 404(b) and 609 of the Federal Rules of Evidence [Doc. #61] be granted. IT IS FURTHER ORDERED that the Motion for Discovery [Doc. #62] be granted in part and denied in part. Further, IT IS HEREBY RECOMMENDED that the Motion to Suppress Statements [Doc. #50] be denied. Finally, as to the motion to suppress statements, the parties are advised that they have fourteen (14) days, in which to file written objections to this recommendation and determination. Failure to timely file objections may result in waiver of the right to appeal questions of fact. Thompson v. Nix, 897 F.2d 356, 357 (8th Cir. 1990). 50 62 61 Signed by Magistrate Judge Terry I. Adelman on 1/31/11. (KXS) (Entered: 01/31/2011) |
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| 2011-01-31 |
71 |
0 |
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ORDER granting 61 Motion for Discovery as to Annkesha Welch (2); granting in part and denying in part 62 Motion for Discovery as to Annkesha Welch (2)(FOR STATISTICAL PURPOSES ONLY). Signed by Magistrate Judge Terry I. Adelman on 1/31/11. (KXS) (Entered: 01/31/2011) |
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| 2011-02-04 |
72 |
0 |
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ORDER as to Latunya Wright, Annkesha Welch. IT IS HEREBY ORDERED that this case is set for trial on March 14, 2011 at 09:00 AM in Courtroom 16N before Honorable Jean C. Hamilton. Signed by Honorable Jean C. Hamilton on 2/4/2011. (CBL) (Entered: 02/04/2011) |
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| 2011-02-07 |
73 |
0 |
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MOTION to Continue ; Trial by Annkesha Welch. (Neill, Joseph) (Entered: 02/07/2011) |
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| 2011-02-07 |
74 |
0 |
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WAIVER of Minimum Time to Trial by Annkesha Welch (Neill, Joseph) (Entered: 02/07/2011) |
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| 2011-02-08 |
75 |
0 |
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WAIVER of Minimum Time to Trial by Annkesha Welch (Neill, Joseph) (Entered: 02/08/2011) |
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| 2011-02-14 |
76 |
0 |
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MOTION to Continue ; Trial Setting by Latunya Wright. (Goeke, J.) (Entered: 02/14/2011) |
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| 2011-02-15 |
77 |
0 |
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Docket Text ORDER as to Latunya Wright Re: 76 MOTION to Continue ; Trial Setting by Latunya Wright. (Goeke, J.) filed by Latunya Wright; GRANTED; CAUSE RESET TO APRIL 4, 2011 AT 9:00 A.M. Signed by Honorable Jean C. Hamilton on 2/15/11. (CLA) (Entered: 02/15/2011) |
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| 2011-02-15 |
78 |
0 |
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Docket Text ORDER as to Annkesha Welch Re: 73 MOTION to Continue ; Trial by Annkesha Welch. (Neill, Joseph) filed by Annkesha Welch ; GRANTED; CAUSE RESET TO APRIL 4, 2011 AT 9:00 A.M. Signed by Honorable Jean C. Hamilton on 2/15/11. (CLA) (Entered: 02/15/2011) |
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| 2011-02-15 |
79 |
0 |
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ORDER as to Annkesha Welch IT IS HEREBY ORDERED that the Report and Recommendation of the United States Magistrate Judge (Doc. No. 70) is SUSTAINED, ADOPTED, AND INCORPORATED herein. IT IS FURTHER ORDERED that Defendants Motion to Suppress Statements (Doc. No. 50) is DENIED. 50 Signed by Honorable Jean C. Hamilton on 2/15/11. (CLA) (Entered: 02/15/2011) |
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| 2011-02-17 |
80 |
0 |
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OBJECTION TO REPORT AND RECOMMENDATIONS 70 by Annkesha Welch (Neill, Joseph) (Entered: 02/17/2011) |
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| 2011-02-17 |
81 |
0 |
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TRANSCRIPT ORDER REQUEST by Annkesha Welch for proceedings of USA v. Annkesha Welch for proceedings held on 12/29/2010 court reporter Unknown before Judge Jean C. Hamilton. (Neill, Joseph) Modified on 2/18/2011 - forwarded to D. Kriegshauser (TRC). (Entered: 02/17/2011) |
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| 2011-02-23 |
82 |
0 |
|
WAIVER of Speedy Trial by Latunya Wright (Goeke, J.) (Entered: 02/23/2011) |
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| 2011-02-24 |
83 |
0 |
|
Docket Text ORDER as to Latunya Wright ; ORDERED : Waiver of Speedy Trial, doc. 82 , SO ORDERED. Signed by Honorable Jean C. Hamilton on 2/24/11. (CEL) (Entered: 02/24/2011) |
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| 2011-02-28 |
85 |
0 |
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Letter Regarding Discovery as to Annkesha Welch (Neill, Joseph) (Entered: 02/28/2011) |
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| 2011-03-02 |
86 |
0 |
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TRANSCRIPT (EVIDENTIARY) as to Annkesha Welch held on December 29, 2010 before Judge Magistrate Judge Terry I. Adelman. Court Reporter/Transcriber Shannon White, Telephone number 314-244-7966. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/23/2011. Redacted Transcript Deadline set for 4/4/2011. Release of Transcript Restriction set for 5/31/2011. (CEL) (Entered: 03/02/2011) |
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| 2011-03-11 |
87 |
0 |
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Letter Regarding Discovery as to Annkesha Welch (Neill, Joseph) (Entered: 03/11/2011) |
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| 2011-03-11 |
88 |
0 |
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Letter Regarding Discovery as to Annkesha Welch (Neill, Joseph) (Entered: 03/11/2011) |
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| 2011-03-29 |
89 |
0 |
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MOTION to Continue ; Trial by Annkesha Welch. (Neill, Joseph) (Entered: 03/29/2011) |
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| 2011-03-29 |
90 |
0 |
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Docket Text ORDER as to Annkesha Welch Re: 89 MOTION to Continue ; Trial by Annkesha Welch. (Neill, Joseph) filed by Annkesha Welch ; GRANTED; CASE RESET FOR TRIAL ON MAY 9, 2011 AT 9:00 A.M. Signed by Honorable Jean C. Hamilton on 3/29/11. (CLA) (Entered: 03/29/2011) |
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| 2011-04-07 |
91 |
0 |
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Minute Entry for proceedings held before Honorable Jean C. Hamilton:Change of Plea Hearing as to Latunya Wright Guilty on counts 1 and 2 held on 4/7/2011. Guilty Plea Agreement filed, adopted and approved - to be filed under seal. ( Sentencing set for 7/8/2011 09:00 AM in Courtroom 16N before Honorable Jean C. Hamilton.) (Court Reporter:T. Hopwood.) (FTR Gold: No.) (proceedings started: 10:31am.) (proceedings ended: 10:51am.) (Defendant Location: CUSTODY.) (CEL) (Entered: 04/07/2011) |
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| 2011-04-07 |
92 |
0 |
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GUILTY PLEA AGREEMENT - FILED UNDER SEAL (JCH) as to Latunya Wright (CEL) (Entered: 04/07/2011) |
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| 2011-04-08 |
93 |
0 |
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Docket Text ORDER as to Latunya Wright ; ORDERED : Sentencing hearing reset to Friday, July 15, 2011 at 9:00am Sentencing set for 7/15/2011 09:00 AM in Courtroom 16N before Honorable Jean C. Hamilton.. Signed by Honorable Jean C. Hamilton on 4/8/11. (CEL) (Entered: 04/08/2011) |
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| 2011-04-11 |
94 |
0 |
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ORDER SETTING RESPONSE TO PRESENTENCE REPORT DEADLINE: ORDERED that the deadline for filing responses to the Presentence Report is July 5, 2011. FURTHER ORDERED that the parties shall inform the Court in writing not less thanten (10) days prior to the sentencing date, whether testimony is to be presented at sentencing and, if so, the anticipated number of witnesses and the estimated length of such testimony. FURTHER ORDERED that no later than forty-eight hours prior to sentencing, counsel shall submit a courtesy copy to chambers of any sentencing memorandum or motions for departure. FURTHER ORDERED that no objections shall be filed after the deadline without leave of Court. A request for leave to file objections out of time must be in writing and supported by reasons for the request. Objections to Presentence Report due by 7/5/2011.. Signed by Honorable Jean C. Hamilton on 4/11/11. (CEL) (Entered: 04/11/2011) |
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| 2011-04-18 |
95 |
0 |
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MOTION to Continue ; Trial by Annkesha Welch. (Neill, Joseph) (Entered: 04/18/2011) |
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| 2011-04-18 |
96 |
0 |
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*VACATED* Docket Text ORDER as to Annkesha Welch Re: 95 MOTION to Continue ; Trial by Annkesha Welch. ; ORDERED : GRANTED - trial in this matter reset to trial docket of June 13, 2011 Jury Trial set for 6/13/2011 09:00 AM in Courtroom 16N before Honorable Jean C. Hamilton.. Signed by Honorable Jean C. Hamilton on 4/18/11. (CEL) Modified on 6/14/2011 to add text vacated per docket text order entered 6/14/11 (TRC). (Entered: 04/18/2011) |
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| 2011-04-25 |
98 |
0 |
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Docket Text ORDER as to Annkesha Welch Re: 97 EX PARTE MOTION by Annkesha Welch. (CLA) filed by Annkesha Welch ; SO ORDERED JCH. Three subpoena's issued to deft. counsel. Signed by Honorable Jean C. Hamilton on 4/25/11. (CLA) (Entered: 04/25/2011) |
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| 2011-06-09 |
99 |
0 |
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SUPERSEDING INDICTMENT returned in open court on 6/9/2011 to Judge Terry I. Adelman by the Foreperson of the Grand Jury. Referred to Magistrate Judge Frederick R. Buckles as to Cathy Goodson (2) count(s) 1, Candi Goodson (3) count(s) 1, Yolanda Willis (4) count(s) 1, Annkesha Welch (5) count(s) 1s. (Attachments: # 1 Criminal Cover Sheet) (SAJ) (Entered: 06/09/2011) |
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| 2011-06-10 |
101 |
0 |
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Docket Text ORDER as to Annkesha Welch ; ORDERED: The Trial in this matter is RESET to July 11, 2011 at 9:00 a.m. (Jury Trial set for 7/11/2011 09:00 AM in Courtroom 16N before Honorable Jean C. Hamilton.) Signed by Honorable Jean C. Hamilton on 6/10/2011. (CBL) (Entered: 06/10/2011) |
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| 2011-06-09 |
102 |
0 |
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SUPERSEDING REDACTED INDICTMENT returned in open court on 6/9/2011 to Judge Terry I. Adelman by the Foreperson of the Grand Jury. Referred to Magistrate Judge Terry I. Adelman as to Annkesha Welch (5): Former count 1s is now count 1rs. Cathy Goodson (2): Former count 1 is now count 1r. Candi Goodson (3): Former count 1 is now count 1r. Yolanda Willis (4): Former count 1 is now count 1r.. (SAJ) (Main Document 102 replaced on 6/10/2011) (SAJ). (Entered: 06/10/2011) |
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| 2011-06-10 |
103 |
0 |
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IT IS HEREBY ORDERED that the arraignment on the superseding indictment be set on Tuesday, June 14, 2011 at 2 p.m. in Courtroom 15-South. Defendants Annkesha Welch, Candi Goodson, and Yolanda Willis must be present. Signed by Magistrate Judge Terry I. Adelman on 6/10/2011. (KAS) Modified on 6/14/2011 to edit text (DJO). (Entered: 06/10/2011) |
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| 2011-06-10 |
104 |
0 |
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ENTRY OF ATTORNEY APPEARANCE Thomas J. Mehan appearing for USA. (Mehan, Thomas) (Entered: 06/10/2011) |
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| 2011-06-13 |
105 |
0 |
|
ENTRY OF ATTORNEY APPEARANCE: by Michelle L. Monahan on behalf of Cathy Goodson (Monahan, Michelle) (Entered: 06/13/2011) |
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| 2011-06-14 |
106 |
0 |
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Docket Text ORDER as to Annkesha Welch: The trial date of July 11, 2011, (document #96) is ORDERED VACATED as to Defendant Annkesha Welch. Signed by Honorable Jean C. Hamilton on 6/14/11. (TRC) Modified on 6/14/2011 edited per chambers request and NEF resent (TRC). (Entered: 06/14/2011) |
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| 2011-06-14 |
107 |
0 |
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Minute Entry for proceedings held before Magistrate Judge Thomas C. Mummert, III:Initial Appearance/Rule 5 as to Cathy Goodson held on 6/14/2011 Cathy Goodson (2) O/R. Defendant given copy of: Indictment.( Arraignment set for 6/14/2011 02:00 PM in Courtroom 15S before Magistrate Judge Terry I. Adelman.), Bond Execution as to Cathy Goodson held on 6/14/2011 bond executed in the amount of: O/R (FTR Gold Operator initials:KLH.) (FTR Gold: Yes.) (proceedings started: 11:11.) (proceedings ended: 11:21.) (Defendant Location: Bond.) (KMS) (Entered: 06/14/2011) |
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| 2011-06-14 |
108 |
0 |
|
ORDER Setting Conditions of Release by Defendant Cathy Goodson. As to Cathy Goodson (2) O/R. Signed by Magistrate Judge Thomas C. Mummert, III on 6/14/2011. (KMS) (Entered: 06/14/2011) |
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| 2011-06-14 |
109 |
0 |
|
CJA 23 Financial Affidavit by Cathy Goodson (KMS) (Entered: 06/14/2011) |
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| 2011-06-14 |
110 |
0 |
|
CJA 20 as to Cathy Goodson Court appointed Michelle Monahan to represent defendant Cathy Goodson. Signed by Magistrate Judge Thomas C. Mummert, III on June 14, 2011. (MCB) (Entered: 06/14/2011) |
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| 2011-06-14 |
111 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Terry I. Adelman:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Annkesha Welch (5) Count 1rs held on 6/14/2011. Defense attorney notifies the court that Ms. Welch no longer has the funds to pay for the attorney fees; Defendant to fill out a financial affidavit; Court to appoint counsel. (FTR Gold Operator initials:KMS.) (FTR Gold: Yes.) (proceedings started: 2:03.) (proceedings ended: 2:07.) (Defendant Location: Bond.) (KMS) (Entered: 06/14/2011) |
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| 2011-06-14 |
112 |
0 |
|
MOTION for Extension For Additional Time To Obtain and Review Discovery Materials and To Determine Whether and/or What Pretrial Motions are to be Filed by Annkesha Welch. (KMS) (Entered: 06/14/2011) |
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| 2011-06-14 |
113 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Terry I. Adelman:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Cathy Goodson (2) Count 1r held on 6/14/2011. (FTR Gold Operator initials:KMS.) (FTR Gold: Yes.) (proceedings started: 2:07.) (proceedings ended: 2:09.) (Defendant Location: Bond.) (KMS) (Entered: 06/14/2011) |
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| 2011-06-14 |
114 |
0 |
|
MOTION for Extension For Additional Time To Obtain and Review Discovery Materials and To Determine Whether and/or What Pretrial Motions are to be Filed by Cathy Goodson. (KMS) (Entered: 06/14/2011) |
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| 2011-06-14 |
115 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Terry I. Adelman:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Candi Goodson (3) Count 1r held on 6/14/2011. (FTR Gold Operator initials:KMS.) (FTR Gold: Yes.) (proceedings started: 2:09.) (proceedings ended: 2:12.) (Defendant Location: Bond.) (KMS) (Entered: 06/14/2011) |
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| 2011-06-14 |
116 |
0 |
|
MOTION for Extension For Additional Time To Obtain and Review Discovery Materials and To Determine Whether and/or What Pretrial Motions are to be Filed by Candi Goodson. (KMS) (Entered: 06/14/2011) |
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| 2011-06-14 |
117 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Terry I. Adelman:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Yolanda Willis (4) Count 1r held on 6/14/2011. (FTR Gold Operator initials:KMS.) (FTR Gold: Yes.) (proceedings started: 2:12.) (proceedings ended: 2:14.) (Defendant Location: Bond.) (KMS) (Entered: 06/14/2011) |
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| 2011-06-14 |
118 |
0 |
|
MOTION for Extension For Additional Time To Obtain and Review Discovery Materials and To Determine Whether and/or What Pretrial Motions are to be Filed by Yolanda Willis. (KMS) (Entered: 06/14/2011) |
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| 2011-06-14 |
119 |
0 |
|
ORDER RELATING TO DEFENDANTS MOTION TO EXTEND TIME TO FILE PRETRIAL MOTIONS AND SPEEDY TRIAL ACT FINDING: IT IS HEREBY ORDERED that the Request for Additional Time to Obtain and Review Discovery Materials and to Determine Whether and/or What Pretrial Motions Should be Filed be granted. The Defendant shall file pretrial motions no later than June 24, 2011. IT IS FURTHER ORDERED that pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B) (iv), the time granted by this order to review discovery and prepare pretrial motions or a waiver thereof is excluded from computation of speedy trial time. Signed by Magistrate Judge Terry I. Adelman on 6/14/2011. (KMS) (Entered: 06/14/2011) |
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| 2011-06-14 |
120 |
0 |
|
ORDER RELATING TO DEFENDANTS MOTION TO EXTEND TIME TO FILE PRETRIAL MOTIONS AND SPEEDY TRIAL ACT FINDING: IT IS HEREBY ORDERED that the Request for Additional Time to Obtain and Review Discovery Materials and to Determine Whether and/or What Pretrial Motions Should be Filed be granted. The Defendant shall file pretrial motions no later than June 24, 2011. IT IS FURTHER ORDERED that pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B) (iv), the time granted by this order to review discovery and prepare pretrial motions or a waiver thereof is excluded from computation of speedy trial time. ORDER granting 116 Motion for Extension as to Candi Goodson (3) Signed by Magistrate Judge Terry I. Adelman on 6/14/2011. (KMS) (Entered: 06/14/2011) |
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| 2011-06-14 |
121 |
0 |
|
ORDER RELATING TO DEFENDANTS MOTION TO EXTEND TIME TO FILE PRETRIAL MOTIONS AND SPEEDY TRIAL ACT FINDING: IT IS HEREBY ORDERED that the Request for Additional Time to Obtain and Review Discovery Materials and to Determine Whether and/or What Pretrial Motions Should be Filed be granted. The Defendant shall file pretrial motions no later than June 24, 2011. IT IS FURTHER ORDERED that pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B) (iv), the time granted by this order to review discovery and prepare pretrial motions or a waiver thereof is excluded from computation of speedy trial time. ORDER granting 118 Motion for Extension as to Yolanda Willis (4) Signed by Magistrate Judge Terry I. Adelman on 6/14/2011. (KMS) (Entered: 06/14/2011) |
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| 2011-06-14 |
122 |
0 |
|
ORDER RELATING TO DEFENDANTS MOTION TO EXTEND TIME TO FILE PRETRIAL MOTIONS AND SPEEDY TRIAL ACT FINDING: IT IS HEREBY ORDERED that the Request for Additional Time to Obtain and Review Discovery Materials and to Determine Whether and/or What Pretrial Motions Should be Filed be granted. The Defendant shall file pretrial motions no later than June 24, 2011. IT IS FURTHER ORDERED that pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B) (iv), the time granted by this order to review discovery and prepare pretrial motions or a waiver thereof is excluded from computation of speedy trial time. ORDER granting 112 Motion for Extension as to Annkesha Welch (5) Signed by Magistrate Judge Terry I. Adelman on 6/14/2011. (KMS) (Entered: 06/14/2011) |
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| 2011-06-14 |
123 |
0 |
|
ORDER CONCERNING PRETRIAL MOTIONS as to Annkesha Welch, Cathy Goodson, Candi Goodson, Yolanda Willis. Forthwith each party may propound to opposing party and may file w/the court any requestfor pretrial disclosure of evidence or information. The parties shall respond to any such request for pretrial disclosure not later than 6/20/2011. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 6/24/2011. Criminal Pretrial Motion due by 6/24/2011. Signed by Magistrate Judge Terry I. Adelman on 6/14/2011. (KMS) (Entered: 06/14/2011) |
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| 2011-06-15 |
124 |
0 |
|
Docket Text ORDER as to Latunya Wright ; ORDERED : The sentencing, previously set for 7/15/11, is RESET to Wednesday, July 27, 2011 at 9:30am Sentencing set for 7/27/2011 09:30 AM in Courtroom 16N before Honorable Jean C. Hamilton.. Signed by Honorable Jean C. Hamilton on 6/15/11. (CEL) (Entered: 06/15/2011) |
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| 2011-06-15 |
125 |
0 |
|
BAIL REPORT(FILED UNDER SEAL) as to Cathy Goodson. (CBL) (Entered: 06/16/2011) |
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|
| 2011-06-20 |
126 |
0 |
|
First MOTION for Extension of Time to File PreTrial Motions by Cathy Goodson as to Latunya Wright, Annkesha Welch, Cathy Goodson, Candi Goodson, Yolanda Willis. (Monahan, Michelle) (Entered: 06/20/2011) |
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|
| 2011-06-20 |
127 |
0 |
|
Letter Regarding Discovery as to Candi Goodson (Bruns, David) (Entered: 06/20/2011) |
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|
| 2011-06-20 |
128 |
0 |
|
Letter Regarding Discovery as to Yolanda Willis (Whiteley, Kevin) (Entered: 06/20/2011) |
|
|
| 2011-06-21 |
129 |
0 |
|
SEALED MOTION by Annkesha Welch. (Neill, Joseph) (Entered: 06/21/2011) |
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|
| 2011-06-21 |
130 |
0 |
|
Warrant Returned Executed on 6/14/11 in case as to Candi Goodson re: Indictment. (KKS) (Entered: 06/22/2011) |
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|
| 2011-06-21 |
131 |
0 |
|
Warrant Returned Executed on 6/14/11 in case as to Annkesha Welch re: Indictment. (KKS) (Entered: 06/22/2011) |
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|
| 2011-06-21 |
132 |
0 |
|
Warrant Returned Executed on 6/14/11 in case as to Cathy Goodson re: Indictment. (KKS) (Entered: 06/22/2011) |
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|
| 2011-06-21 |
133 |
0 |
|
Warrant Returned Executed on 6/14/11 in case as to Yolanda Willis re: Indictment. (KKS) (Entered: 06/22/2011) |
|
|
| 2011-06-22 |
134 |
0 |
|
ORDER as to Cathy Goodson (2) IT IS HEREBY ORDERED that the Motion to Continue Motion Filing Deadline [Doc. #126] be granted. The Defendant shall file pretrial motions no later than July 1, 2011. 126 Signed by Magistrate Judge Terry I. Adelman on 6/22/11. (KXS) (Entered: 06/22/2011) |
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|
| 2011-06-23 |
135 |
0 |
|
MOTION to Continue ; Motion Filing Deadline by Annkesha Welch. (Neill, Joseph) (Entered: 06/23/2011) |
|
|
| 2011-06-24 |
136 |
0 |
|
MOTION for Extension of Time To File Pretrial Motions by Candi Goodson. (Attachments: # 1 speedy trial waiver)(Bruns, David) (Entered: 06/24/2011) |
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|
| 2011-06-24 |
137 |
0 |
|
MOTION for Extension of Time to File Pretrial Motions by Yolanda Willis. (Whiteley, Kevin) (Entered: 06/24/2011) |
|
|
| 2011-06-24 |
138 |
0 |
|
ORDER as to Annkesha Welch; IT IS HEREBY ORDERED that the Motion to be Appointed as CJA Attorney [Doc. # 129 ] be granted. The appropriate CJA form is filed herewith. Signed by Magistrate Judge Terry I. Adelman on 06/24/2011; (DJO) (Entered: 06/24/2011) |
|
|
| 2011-06-24 |
139 |
0 |
|
CJA 20 as to Annkesha Welch ; appointing Joseph V. Neill. Signed by Magistrate Judge Terry I. Adelman on 6/24/11. (KKS) (Entered: 06/24/2011) |
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| 2011-06-28 |
140 |
0 |
|
ORDER as to Yolanda Willis (4); IT IS HEREBY ORDERED that the Motion to Extend the Time in Which to File Pretrial Motions [Doc. # 137 ] be granted. The Defendant shall file pretrial motions no later than July 24, 2011. Signed by Magistrate Judge Terry I. Adelman on 06/28/2011. (DJO) (Entered: 06/28/2011) |
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| 2011-06-28 |
141 |
0 |
|
ORDER as to Candi Goodson (3); IT IS HEREBY ORDERED that Defendant's Motion for Extension to File Pretrial Motions [Doc. # 136 ] be granted in part as to extending the deadline for filing motions, and denied in part as to an extension of forty-five (45) days. The Defendant shall file pretrial motions no later than July 24, 2011. Signed by Magistrate Judge Terry I. Adelman on 06/28/2011. (DJO) (Entered: 06/28/2011) |
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|
| 2011-06-28 |
142 |
0 |
|
ORDER as to Annkesha Welch (5); IT IS HEREBY ORDERED that the Motion for Continuance of Motion Filing Deadline [Doc. # 135 ] be granted. The Defendant shall file pretrial motions no later than July 24, 2011. Signed by Magistrate Judge Terry I. Adelman on 06/28/2011. (DJO) (Entered: 06/28/2011) |
|
|
| 2011-06-30 |
143 |
0 |
|
Second MOTION for Extension of Motion Filing Deadline by Cathy Goodson. (Monahan, Michelle) (Entered: 06/30/2011) |
|
|
| 2011-07-05 |
144 |
0 |
|
ORDER : 143 as to Cathy Goodson (2) ; IT IS HEREBY ORDERED that the Motion to Continue Motion Filing Deadline [Doc. # 143 ] be granted in part and denied in part, in that the Defendant shall be granted additional time to file motions, but shall be denied as to an extension of forty (45) days to do so. IT IS FURTHER ORDERED that the Defendant shall file pretrial motions no later than July 24, 2011. Signed by Magistrate Judge Terry I. Adelman on 7/5/11. (KKS) (Entered: 07/05/2011) |
|
|
| 2011-07-05 |
145 |
0 |
|
MOTION for Extension of Time to File Response to PSR by Latunya Wright. (Goeke, J.) (Entered: 07/05/2011) |
|
|
| 2011-07-06 |
146 |
0 |
|
ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Latunya Wright (Goeke, J.) (Entered: 07/06/2011) |
|
|
| 2011-07-18 |
147 |
0 |
|
NOTICE by USA as to Annkesha Welch of: Response to Order Concerning Pretrial Motions (Mehan, Thomas) (Entered: 07/18/2011) |
|
|
| 2011-07-19 |
148 |
0 |
|
MOTION for Leave to File Sealed Motion by USA as to Latunya Wright. (Mehan, Thomas) (Entered: 07/19/2011) |
|
|
| 2011-07-19 |
149 |
0 |
|
SEALED MOTION by USA as to Latunya Wright. (Mehan, Thomas) Modified on 7/21/2011 to remove defendants unrelated to motion(CBL). (Entered: 07/19/2011) |
|
|
| 2011-07-20 |
150 |
0 |
|
FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Latunya Wright (Attachments: # 1 Letter)(GZT) (Entered: 07/20/2011) |
|
|
| 2011-07-20 |
152 |
0 |
|
MOTION for Extension of Motion Filing Date by Cathy Goodson. (Monahan, Michelle) (Entered: 07/20/2011) |
|
|
| 2011-07-20 |
153 |
0 |
|
Docket Text ORDER as to Latunya Wright Re: 145 MOTION for Extension of Time to File Response to PSR by Latunya Wright. (Goeke, J.) filed by Latunya Wright; SO ORDERED JCH. Signed by Honorable Jean C. Hamilton on 7/20/11. (CLA) (Entered: 07/20/2011) |
|
|
| 2011-07-20 |
154 |
0 |
|
Docket Text ORDER as to Latunya Wright Re: 149 SEALED MOTION by USA as to Latunya Wright, Annkesha Welch, Cathy Goodson, Candi Goodson, Yolanda Willis. (Mehan, Thomas) filed by USA, 148 MOTION for Leave to File Sealed Motion by USA as to Latunya Wright. (Mehan, Thomas) filed by USA ; SO ORDERED; SENTENCING RESET TO 10/28/11 AT 9:00 A.M. Signed by Honorable Jean C. Hamilton on 7/20/11. (CLA) (Entered: 07/20/2011) |
|
|
| 2011-07-20 |
155 |
0 |
|
Speedy Trial Waiver by Cathy Goodson. (Monahan, Michelle) (Main Document 155 replaced on 7/21/2011) (KXS). Modified on 7/21/2011 (KXS). (Entered: 07/20/2011) |
|
|
| 2011-07-22 |
156 |
0 |
|
Second MOTION for Extension of Time to File Pretrial Motions by Candi Goodson. (Bruns, David) (Entered: 07/22/2011) |
|
|
| 2011-07-24 |
157 |
0 |
|
Second MOTION for Extension of Time to File Pretrial Motions by Yolanda Willis. (Whiteley, Kevin) (Entered: 07/24/2011) |
|
|
| 2011-07-24 |
158 |
0 |
|
WAIVER of Speedy Trial by Yolanda Willis (Whiteley, Kevin) (Entered: 07/24/2011) |
|
|
| 2011-07-22 |
159 |
0 |
|
Docket Text ORDER as to Cathy Goodson: 155 Speedy Trial Waiver by Cathy Goodson; ORDERED SO ORDERED. Signed by Honorable Jean C. Hamilton on 7/22/11. (TRC) (Entered: 07/25/2011) |
|
|
| 2011-07-25 |
160 |
0 |
|
Docket Text ORDER as to Yolanda Willis: 158 WAIVER of Speedy Trial by Yolanda Willis; ORDERED SO ORDERED. Signed by Honorable Jean C. Hamilton on 7/25/11. (TRC) (Entered: 07/25/2011) |
|
|
| 2011-07-26 |
161 |
0 |
|
(Document filed incorrectly; see document 162 for correct motion) MOTION for Extension of Time to File by Annkesha Welch. (Neill, Joseph) Modified on 7/27/2011 (KMS). (Entered: 07/26/2011) |
|
|
| 2011-07-26 |
162 |
0 |
|
MOTION for Extension of Time to File Pretrial Motions by Annkesha Welch. (Neill, Joseph) (Entered: 07/26/2011) |
|
|
| 2011-07-26 |
163 |
0 |
|
MOTION to Suppress Statements by Annkesha Welch. (Neill, Joseph) (Entered: 07/26/2011) |
|
|
| 2011-07-26 |
164 |
0 |
|
MOTION for Bill of Particulars by Annkesha Welch. (Neill, Joseph) (Entered: 07/26/2011) |
|
|
| 2011-07-26 |
165 |
0 |
|
MOTION for Extension of Time to File Motion Out of Time by Annkesha Welch. (Neill, Joseph) Modified on 7/27/2011 (KMS). (Entered: 07/26/2011) |
|
|
| 2011-08-01 |
166 |
0 |
|
ORDER as to Yolanda Willis (4); IT IS HEREBY ORDERED that the Second Motion to Extend the Time in Which to File Pretrial Motions [Doc. # 157 ] be granted. The Defendant shall file pretrial motions no later than August 24, 2011. Signed by Magistrate Judge Terry I. Adelman on 08/01/2011; (DJO) (Entered: 08/01/2011) |
|
|
| 2011-08-01 |
167 |
0 |
|
ORDER as to Cathy Goodson (2); IT IS HEREBY ORDERED that the Motion to Continue Motion Filing Deadline [Doc. # 152 ] be granted. Signed by Magistrate Judge Terry I. Adelman on 08/01/2011. (DJO) (Entered: 08/01/2011) |
|
|
| 2011-08-01 |
168 |
0 |
|
ORDER as to Candi Goodson (3); IT IS HEREBY ORDERED that Defendant's Second Motion for Extension of Time to File Pretrial Motions [Doc. # 156 ] be granted. Signed by Magistrate Judge Terry I. Adelman on 08/01/2011. (DJO) (Entered: 08/01/2011) |
|
|
| 2011-08-08 |
170 |
0 |
|
MOTION for Extension of Time To File Pretrial Motions by Candi Goodson. (Bruns, David) (Entered: 08/08/2011) |
|
|
| 2011-08-23 |
171 |
0 |
|
MOTION for Extension of Time to File Evidentiary Motions by Cathy Goodson. (Monahan, Michelle) (Entered: 08/23/2011) |
|
|
| 2011-08-23 |
172 |
0 |
|
MOTION to Dismiss Indictment/Counts or in the alternative a Bill of Particulars by Candi Goodson. (Bruns, David) (Entered: 08/23/2011) |
|
|
| 2011-08-23 |
173 |
0 |
|
MOTION to Sever Defendant by Candi Goodson. (Bruns, David) (Entered: 08/23/2011) |
|
|
| 2011-08-23 |
174 |
0 |
|
MOTION to Suppress Statements by Candi Goodson. (Bruns, David) (Entered: 08/23/2011) |
|
|
| 2011-08-24 |
175 |
0 |
|
Third MOTION for Extension of Time in Which to File Pretrial Motions by Yolanda Willis. (Whiteley, Kevin) (Entered: 08/24/2011) |
|
|
| 2011-08-31 |
176 |
0 |
|
ORDER as to Candi Goodson (3); IT IS HEREBY ORDERED that Defendant's Third Motion for Extension of Time to File Pretrial Motions [Doc. # 170 ] be granted. Signed by Magistrate Judge Terry I. Adelman on 08/31/2011. (DJO) (Entered: 08/31/2011) |
|
|
| 2011-08-31 |
177 |
0 |
|
ORDER as to Annkesha Welch (5); IT IS HEREBY ORDERED that the Motion for Extension of Time to File Pretrial Motions [Doc. # 162 ] be granted. IT IS FURTHER ORDERED that the Motion to file Motion for Extension of Time, Out of Time [Doc. # 165 ] be granted. Signed by Magistrate Judge Terry I. Adelman on 08/31/2011. (DJO) (Entered: 08/31/2011) |
|
|
| 2011-08-31 |
178 |
0 |
|
ORDER as to Cathy Goodson (2); IT IS HEREBY ORDERED that the Motion to Continue Motion Filing Deadline [Doc. # 171 ] be granted. The Defendant shall filed pretrial motions no later than September 7, 2011. Signed by Magistrate Judge Terry I. Adelman on 08/31/2011. (DJO) (Entered: 08/31/2011) |
|
|
| 2011-09-02 |
179 |
0 |
|
ORDER as to Yolanda Willis (4); IT IS HEREBY ORDERED that the Third Motion to Extend the Time in Which to File Pretrial Motions [Doc. # 175 ] be granted in part and denied in part. The motion is granted as to an extension of time, but denied as to an extension of thirty (30) days. IT IS FURTHER ORDERED that the Defendant shall file pretrial motions no later than September 9, 2011. Finally, a status hearing with all counsel to discuss a firm deadline for filing pretrial motions and for conducting the evidentiary hearings will be set by separate order. Signed by Magistrate Judge Terry I. Adelman on 09/02/2011. (DJO) (Entered: 09/02/2011) |
|
|
| 2011-09-02 |
180 |
0 |
|
IT IS HEREBY ORDERED that a scheduling hearing be held on Friday, September 9, 2011 at 9:30 a.m. Counsel only need appear. Please note that the hearing will be held in Courtroom 15-North. Signed by Magistrate Judge Terry I. Adelman on 9/2/2011. (KAS) (Entered: 09/02/2011) |
|
|
| 2011-09-06 |
181 |
0 |
|
Defendant's Suggestions in Support of Motion for Bill of Particulars 164 (Neill, Joseph) Modified on 9/7/2011 (KKS). (Entered: 09/06/2011) |
|
|
| 2011-09-06 |
182 |
0 |
|
Motion to Dismiss Superseding Indictment (Neill, Joseph) Modified on 9/7/2011 (KKS). (Originally filed as a Notice and not as a motion) (Entered: 09/06/2011) |
|
|
| 2011-09-06 |
183 |
0 |
|
Defendant's Suggestions in Support of Motion to Dismiss the Superseding Indictment 182 (Neill, Joseph) Modified on 9/7/2011 (KKS). (Linked document to motion) (Entered: 09/06/2011) |
|
|
| 2011-09-07 |
184 |
0 |
|
IT IS HEREBY ORDERED that the scheduling conference previously set at 9:30 a.m. on September 9, 2011 be reset to 10 a.m. on September 9, 2011 in Courtroom 15-North. Counsel only need appear. Signed by Magistrate Judge Terry I. Adelman on 9/7/2011. (KAS) (Entered: 09/07/2011) |
|
|
| 2011-09-07 |
185 |
0 |
|
MOTION for Bill of Particulars by Cathy Goodson as to Latunya Wright, Annkesha Welch, Cathy Goodson, Candi Goodson, Yolanda Willis. (Monahan, Michelle) (Entered: 09/07/2011) |
|
|
| 2011-09-09 |
186 |
0 |
|
Minute Entry for Scheduling Conference proceedings held before Magistrate Judge Terry I. Adelman as to Annkesha Welch, Cathy Goodson, Candi Goodson, Yolanda Willis held on 9/9/2011 ; Attorneys only present for scheduling conference ; Court allowing defendants to file additional motions by Monday, September 12th; Government allowed 2 weeks to respond; Court to set an evidentiary hearing on October 14th; Order to issue; (FTR Gold Operator initials:Katie Stamm.) (FTR Gold: Yes.) (proceedings started: 10:08.) (proceedings ended: 10:19.) (KKS) (Entered: 09/09/2011) |
|
|
| 2011-09-09 |
187 |
0 |
|
MOTION to Sever Defendant by Cathy Goodson. (Monahan, Michelle) (Entered: 09/09/2011) |
|
|
| 2011-09-12 |
188 |
0 |
|
MOTION to Dismiss Indictment/Counts or Alternatively for a Bill of Particulars by Yolanda Willis. (Whiteley, Kevin) (Main Document 188 replaced on 9/13/2011) (KXS). (Entered: 09/12/2011) |
|
|
| 2011-09-13 |
189 |
0 |
|
MOTION to Suppress Identification by Annkesha Welch. (Neill, Joseph) (Entered: 09/13/2011) |
|
|
| 2011-09-20 |
190 |
0 |
|
AMENDED ORDER CONCERNING PRETRIAL MOTIONS as to Annkesha Welch, Cathy Goodson, Candi Goodson, Yolanda Willis. Pursuant to the scheduling conference held on September 9, 2011, the following amendments to the Order Concerning Pretrial Motions shall apply: Evidentiary Hearing set for 10/14/2011 10:00 AM in Courtroom 15N before Magistrate Judge Terry I. Adelman (see order for further details).. Signed by Magistrate Judge Terry I. Adelman on 9/20/11. (KXS) (Entered: 09/20/2011) |
|
|
| 2011-10-12 |
191 |
0 |
|
MOTION to waive appearance by Yolanda Willis (Whiteley, Kevin) Modified on 10/13/2011 (KXS). (Entered: 10/12/2011) |
|
|
| 2011-10-13 |
192 |
0 |
|
Motion to Withdraw Motion to Suppress Identification 189 by defendant Annkesha Welch (Neill, Joseph) Modified on 10/14/2011 to edit text; Incorrectly filed as Surreply; (DJO). (Entered: 10/13/2011) |
|
|
| 2011-10-14 |
193 |
0 |
|
Response to Order Concerning Pretrial Motions as to Candi Goodson (Mehan, Thomas) (Entered: 10/14/2011) |
|
|
| 2011-10-14 |
194 |
0 |
|
Minute Entry for proceedings held before Magistrate Judge Terry I. Adelman:Motion Hearing as to Annkesha Welch, Cathy Goodson, Candi Goodson, Yolanda Willis held on 10/14/2011 re 172 MOTION to Dismiss Indictment/Counts or in the alternative a Bill of Particulars filed by Candi Goodson, 187 MOTION to Sever Defendant filed by Cathy Goodson, 164 MOTION for Bill of Particulars filed by Annkesha Welch, 185 MOTION for Bill of Particulars filed by Cathy Goodson, 182 MOTION to Dismiss Superseding Indictment/Counts filed by Annkesha Welch, 163 MOTION to Suppress Statements filed by Annkesha Welch, 188 MOTION to Dismiss Indictment/Counts or Alternatively for a Bill of Particulars filed by Yolanda Willis, 191 MOTION for Leave, 174 MOTION to Suppress Statements filed by Candi Goodson, 173 MOTION to Sever Defendant filed by Candi Goodson; government requests 10 days to respond to motions filed by defendants; request is granted; all motions are submitted on the briefs by defts; motion to suppress filed by Candi Goodson argued and taken under submission; Deft Willis' motion to waive appearance due to medical condition is granted (FTR Gold Operator initials:K. Spurgeon.) (FTR Gold: Yes.) (proceedings started: 10:20 a.m..) (proceedings ended: 10:29 a.m..)(proceedings held in Courtroom 15N) (Defendant Location: bond.) (KXS) (Entered: 10/14/2011) |
|
|
| 2011-10-19 |
195 |
0 |
|
Docket Text ORDER as to Latunya Wright SENTENCING IS RESET TO OCTOBER 27, 2011 AT 11:00 A.M. Signed by Honorable Jean C. Hamilton on 10/19/11. (CLA) (Entered: 10/19/2011) |
|
|
| 2011-10-21 |
196 |
0 |
|
OFFICER REVISED FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Latunya Wright (GZT) (Entered: 10/21/2011) |
|
|
| 2011-10-21 |
197 |
0 |
|
MOTION for Leave to File Sealed Motion by USA as to Latunya Wright. (Mehan, Thomas) (Entered: 10/21/2011) |
|
|
| 2011-10-21 |
198 |
0 |
|
SEALED MOTION by USA as to Latunya Wright. (Mehan, Thomas) (Entered: 10/21/2011) |
|
|
| 2011-10-24 |
199 |
0 |
|
Response to Order Concerning Pretrial Motions as to Annkesha Welch, Cathy Goodson, Candi Goodson, Yolanda Willis (Mehan, Thomas) (Entered: 10/24/2011) |
|
|
| 2011-10-24 |
200 |
0 |
|
Docket Text ORDER as to Latunya Wright Re: 197 MOTION for Leave to File Sealed Motion by USA as to Latunya Wright. (Mehan, Thomas) filed by USA, 198 SEALED MOTION by USA as to Latunya Wright. (Mehan, Thomas) filed by USA; SENTENCING RESET TO 12/16/11 AT 9:00 A.M. Signed by Honorable Jean C. Hamilton on 10/24/11. (CLA) (Entered: 10/24/2011) |
|
|
| 2011-10-31 |
201 |
0 |
|
ORDER as to Latunya Wright, Annkesha Welch, Cathy Goodson, Candi Goodson, Yolanda Willis ; IT IS HEREBY ORDERED that an expedited written transcript of the proceedings held on October 14, 2011 be prepared and filed with the Clerk of the Court.. Signed by Magistrate Judge Terry I. Adelman on 10/31/11. (KKS) (Entered: 10/31/2011) |
|
|
| 2011-11-03 |
203 |
0 |
|
ORDER SETTING RESPONSE TO PRESENTENCE REPORT DEADLINE as to Yolanda Willis FURTHER ORDERED the parties shall inform the Court in writing not less than 10 days prior to the sentencing date, whether testimony is to be presented at sentencing and, if so, the anticipated number of witnesses and the estimated length of such testimony. Objections to Presentence Report due by 1/17/2012. Signed by Honorable Jean C. Hamilton on 11/3/11. (CLA) (Entered: 11/03/2011) |
|
|
| 2011-11-03 |
204 |
0 |
|
TRANSCRIPT (Motion Hearing) as to Annkesha Welch, Cathy Goodson, Candi Goodson, Yolanda Willis held on 10/14/11 before Judge Adelman. Court Reporter/Transcriber Teri Hopwood, Telephone number 244-7988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/24/2011. Redacted Transcript Deadline set for 12/5/2011. Release of Transcript Restriction set for 2/1/2012. (KXS) (Entered: 11/03/2011) |
|
|
| 2011-11-03 |
205 |
0 |
|
SUPERSEDING INFORMATION as to Yolanda Willis (4) count(s) 1s. (Attachments: # 1 Criminal Cover Sheet) (KLK) (Entered: 11/04/2011) |
|
|
| 2011-11-03 |
206 |
0 |
|
WAIVER OF INDICTMENT by Yolanda Willis. (KLK) (Entered: 11/04/2011) |
|
|
| 2011-11-03 |
207 |
0 |
|
ENTRY OF ATTORNEY APPEARANCE Thomas J. Mehan appearing for USA. (KLK) (Entered: 11/04/2011) |
|
|
| 2011-11-03 |
208 |
0 |
|
Minute Entry for proceedings held before Honorable Jean C. Hamilton:Change of Plea Hearing as to Yolanda Willis - Guilty on counts 1 of the superseding information held on 11/3/2011. Guilty plea agreement filed, adopted and approved by court. ( Sentencing set for 1/27/2012 10:30 AM (TIME CHANGE)in Courtroom 16N before Honorable Jean C. Hamilton.) (Court Reporter:D. Kriegshauser.) (FTR Gold: No.) (proceedings started: 9:48am.) (proceedings ended: 10:13am.) (Defendant Location: BOND.) (CEL) (Entered: 11/04/2011) |
|
|
| 2011-11-03 |
209 |
0 |
|
GUILTY PLEA AGREEMENT by USA, Yolanda Willis as to Yolanda Willis (CEL) (Entered: 11/04/2011) |
|
|
| 2011-11-09 |
210 |
0 |
|
Warrant Returned Executed as to Information on 11/3/11 in case as to Yolanda Willis (TRC) (Entered: 11/09/2011) |
|
|
| 2011-11-15 |
211 |
0 |
|
Based on Defendant's motion to withdraw as well as the statments made regarding the motion to withdraw at the evidentiary hearing, IT IS HEREBY ORDERED that Defendant Annkesha Welch's Motion to Withdraw Motion to Suppress Identification [Doc. #192] be GRANTED. Signed by Magistrate Judge Terry I. Adelman on 11/15/2011. (KAS) (Entered: 11/15/2011) |
|
|
| 2011-11-23 |
212 |
0 |
|
MEMORANDUM AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE : IT IS HEREBY ORDERED that [Doc. # 164 ]-- Motion for Bill of Particulars (Annkesha Welch); [Doc. # 185 ]--...or in the Alternative for Bill of Particulars (Defendant Cathy Goodson); [Doc. # 172 ]--...or in the Alternative for Bill of Particulars (Defendant Candi Goodson); [Doc. # 173 ]--Defendant's Motion to Sever Defendants (Candi Goodson), and [Doc. # 187 ]- -Defendant's Motion to Sever Defendants (Cathy Goodson) be denied. IT IS HEREBY RECOMMENDED that [Doc. # 185 ]--Defendant's Motion to Dismiss Indictment... (Defendant Cathy Goodson); [Doc. # 172 ]--Motion to Dismiss Indictment... (Defendant Candi Goodson). and [Doc. # 182 ]--Motion to Dismiss Superseding Indictment (Defendant Annkesha Welch); [Doc. # 163 ]--First Amended Motion to Suppress Statements (AnnkeshaWelch), and [Doc. # 174 ]--Defendant's Motion to Suppress Statements (CandiGoodson) be denied. Finally, the parties are advised that they have fourteen (14) days, in which to file written objections to this recommendation and determination. Failure to timely file objections may result in waiver of the right to appeal questions of fact. Thompson v. Nix, 897 F.2d 356, 357 (8th Cir. 1990). Objections to R&R due by 12/7/2011. Signed by Magistrate Judge Terry I. Adelman on 11/23/11. (KKS) (Entered: 11/23/2011) |
|
|
| 2011-12-07 |
213 |
0 |
|
OBJECTION TO REPORT AND RECOMMENDATIONS 212 by Candi Goodson (Bruns, David) (Entered: 12/07/2011) |
|
|
| 2011-12-07 |
214 |
0 |
|
OBJECTION TO REPORT AND RECOMMENDATIONS 212 by Cathy Goodson (Monahan, Michelle) (Entered: 12/07/2011) |
|
|
| 2011-12-08 |
215 |
0 |
|
MOTION for Extension of Time to File Objections to the Memorandum and Recommendation of the United States Magistrate Judge by Annkesha Welch. (Neill, Joseph) (Entered: 12/08/2011) |
|
|
| 2011-12-08 |
216 |
0 |
|
OBJECTION TO REPORT AND RECOMMENDATIONS 212 by Annkesha Welch (Neill, Joseph) (Entered: 12/08/2011) |
|
|
| 2011-12-09 |
217 |
0 |
|
OFFICER REVISED FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Latunya Wright (GZT) (Entered: 12/09/2011) |
|
|
| 2011-12-09 |
219 |
0 |
|
Docket Text ORDER as to Annkesha Welch Re: 215 MOTION for Extension of Time to File Objections to the Memorandum and Recommendation of the United States Magistrate Judge by Annkesha Welch. ; ORDERED : SO ORDERED. Signed by Honorable Jean C. Hamilton on 12/9/11. (CEL) (Entered: 12/09/2011) |
|
|
| 2011-12-12 |
220 |
0 |
|
ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Annkesha Welch, Cathy Goodson, Candi Goodson, Yolanda Willis for 212 Report and Recommendations, 172 182 163 185 174 : ORDERED that the Report and Recommendation of the United States Magistrate Judge (ECF No. 212) is SUSTAINED, ADOPTED, AND INCORPORATED herein. FURTHER ORDERED that Defendants Motion to Dismiss Indictment or in the Alternative for Bill of Particulars (Defendant Cathy Goodson) [ECF No. 185] is DENIED. FURTHER ORDERED that Defendant's Motion to Dismiss Indictment or in the Alternative for Bill of Particulars (Defendant Candi Goodson) [ECF No. 172] is DENIED. FURTHER ORDERED that Defendant's Motion to Dismiss Superseding Indictment (Defendant Annkesha Welch) [ECF No. 182] is DENIED. FURTHER ORDERED that Defendant's First Amended Motion to SuppressStatements (Defendant Annkesha Welch) [ECF No. 163] is DENIED. FURTHER ORDERED that Defendant's Motion to Suppress Statements (Defendant Candi Goodson) [ECF No. 174] is DENIED. FURTHER ORDERED that this matter will be set for a JURY trial on Monday, January 9, 2012, at 9:00 a.m. Signed by Honorable Jean C. Hamilton on 12/12/11. (CEL) (Entered: 12/12/2011) |
2011-12-13 09:17:52 |
c8268345eec3ef32bab4fc179caa049c4f620087 |
| 2011-12-13 |
221 |
0 |
|
MOTION to Continue ; Sentencing by USA as to Latunya Wright. (Mehan, Thomas) (Entered: 12/13/2011) |
|
|
| 2011-12-14 |
222 |
0 |
|
Docket Text ORDER as to Latunya Wright Re: 221 MOTION to Continue ; Sentencing by USA as to Latunya Wright. (Mehan, Thomas) filed by USA ;CAUSE CONTINUED TO 1/13/12 AT 9:00 A.M. Signed by Honorable Jean C. Hamilton on 12/14/11. (CLA) (Entered: 12/14/2011) |
|
|
| 2011-12-14 |
223 |
0 |
|
Docket Text ORDER as to Annkesha Welch CHANGE OF PLEA SET FOR 12/19/11 AT 9:30 A.M. Signed by Honorable Jean C. Hamilton on 12/14/11. (CLA) (Entered: 12/14/2011) |
|
|
| 2012-01-04 |
229 |
0 |
|
ORDER SETTING RESPONSE TO PRESENTENCE REPORT DEADLINE re: Annkesha Welsh - ORDERED that the deadline for filing responses to the Presentence Report is March 19, 2012. FURTHER ORDERED that the parties shall inform the Court in writing not less than ten (10) days prior to the sentencing date, whether testimony is to be presented at sentencing and, if so, the anticipated number of witnesses and the estimated length of such testimony. FURTHER ORDERED that no later than forty-eight hours prior to sentencing, counsel shall submit a courtesy copy to chambers of any sentencing memorandum or motions for departure. FURTHER ORDERED that no objections shall be filed after the deadline withoutleave of Court. A request for leave to file objections out of time must be in writing and supported by reasons for the request. Objections to Presentence Report due by 3/19/2012.. Signed by Honorable Jean C. Hamilton on 1/4/12. (CEL) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
230 |
0 |
|
ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Yolanda Willis (Mehan, Thomas) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
231 |
0 |
|
SUPERSEDING INFORMATION as to Annkesha Welch (5) count(s) 1ss. (Attachments: # 1 Criminal Cover Sheet) (KLK) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
232 |
0 |
|
WAIVER OF INDICTMENT by Annkesha Welch. (KLK) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
233 |
0 |
|
ENTRY OF ATTORNEY APPEARANCE Thomas J. Mehan appearing for USA. (KLK) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
234 |
0 |
|
SUPERSEDING INFORMATION as to Cathy Goodson (2) count(s) 1s. (Attachments: # 1 Criminal Cover Sheet) (KLK) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
235 |
0 |
|
WAIVER OF INDICTMENT by Cathy Goodson. (KLK) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
236 |
0 |
|
ENTRY OF ATTORNEY APPEARANCE Thomas J. Mehan appearing for USA. (KLK) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
237 |
0 |
|
SUPERSEDING INFORMATION as to Candi Goodson (3) count(s) 1s. (Attachments: # 1 Criminal Cover Sheet) (KLK) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
238 |
0 |
|
WAIVER OF INDICTMENT by Candi Goodson. (KLK) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
239 |
0 |
|
ENTRY OF ATTORNEY APPEARANCE Thomas J. Mehan appearing for USA. (KLK) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
240 |
0 |
|
ORDER SETTING RESPONSE TO PRESENTENCE REPORT DEADLINE re: deft. Candi Goodson:ORDERED that the deadline for filing responses to the Presentence Reportis March 19, 2012. FURTHER ORDERED that the parties shall inform the Court in writing not less than ten (10) days prior to the sentencing date, whether testimony is to be presented at sentencing and, if so, the anticipated number of witnesses and the estimated length of such testimony. FURTHER ORDERED that no later than forty-eight hours prior to sentencing, counsel shall submit a courtesy copy to chambers of any sentencing memorandum or motions for departure. FURTHER ORDERED that no objections shall be filed after the deadline withoutleave of Court. A request for leave to file objections out of time must be in writing and supported by reasons for the request. Objections to Presentence Report due by 3/19/2012.. Signed by Honorable Jean C. Hamilton on 1/4/12. (CEL) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
241 |
0 |
|
ORDER SETTING RESPONSE TO PRESENTENCE REPORT DEADLINE re: deft. Cathy Goodson: ORDERED that the deadline for filing responses to the Presentence Reportis March 19, 2012. FURTHER ORDERED that the parties shall inform the Court in writing not less than ten (10) days prior to the sentencing date, whether testimony is to be presented at sentencing and, if so, the anticipated number of witnesses and the estimated length of such testimony. FURTHER ORDERED that no later than forty-eight hours prior to sentencing, counsel shall submit a courtesy copy to chambers of any sentencing memorandum or motions for departure. FURTHER ORDERED that no objections shall be filed after the deadline withoutleave of Court. A request for leave to file objections out of time must be in writing and supported by reasons for the request. Objections to Presentence Report due by 3/19/2012.. Signed by Honorable Jean C. Hamilton on 1/4/12. (CEL) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
242 |
0 |
|
Minute Entry for proceedings held before Honorable Jean C. Hamilton:Change of Plea Hearing as to Annkesha Welch held on 1/4/2012. Superseding information filed. Court finds defendant competent to enter plea of guilty. By leave of Court, defendant withdraws former plea of not guilty and enters plea of guilty to count 1 of the superseding information. Stipulation of facts relative to sentencing filed with plea agreement. Court adopts and approves plea agreement. Sentencing set for 3/30/2012 09:00 AM in Courtroom 16N before Honorable Jean C. Hamilton. (Court Reporter:D. Kriegshauser.) (FTR Gold: No.) (proceedings started: 9:32 am.) (proceedings ended: 9:48 am.) (Defendant Location: BOND.) (TRC) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
243 |
0 |
|
GUILTY PLEA AGREEMENT by USA, Annkesha Welch as to Annkesha Welch (TRC) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
244 |
0 |
|
Minute Entry for proceedings held before Honorable Jean C. Hamilton:Change of Plea Hearing as to Candi Goodson held on 1/4/2012. Superseding information filed. Court finds defendant competent to enter plea of guilty. By leave of Court, defendant withdraws former plea of not guilty and enters plea of guilty to count 1 of the superseding information. Stipulation of facts relative to sentencing filed with plea agreement. Court adopts and approves plea agreement. Sentencing set for 3/30/2012 09:00 AM in Courtroom 16N before Honorable Jean C. Hamilton. (Court Reporter:D. Kriegshauser.) (FTR Gold: No.) (proceedings started: 1:48 pm.) (proceedings ended: 2:06 pm.) (Defendant Location: BOND.) (TRC) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
245 |
0 |
|
GUILTY PLEA AGREEMENT by USA, Candi Goodson as to Candi Goodson (TRC) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
246 |
0 |
|
Minute Entry for proceedings held before Honorable Jean C. Hamilton:Change of Plea Hearing as to Cathy Goodson held on 1/4/2012. Superseding information filed. Court finds defendant competent to enter plea of guilty. By leave of Court, defendant withdraws former plea of not guilty and enters plea of guilty to count 1 of the superseding information. Stipulation of facts relative to sentencing filed with plea agreement. Court adopts and approves plea agreement. Sentencing set for 3/30/2012 09:00 AM in Courtroom 16N before Honorable Jean C. Hamilton. (Court Reporter:D. Kriegshauser.) (FTR Gold: No.) (proceedings started: 1:30 pm.) (proceedings ended: 1:48 pm.) (Defendant Location: BOND.) (TRC) (Entered: 01/04/2012) |
|
|
| 2012-01-04 |
247 |
0 |
|
GUILTY PLEA AGREEMENT by USA, Cathy Goodson as to Cathy Goodson (TRC) (Entered: 01/04/2012) |
|
|
| 2012-01-06 |
248 |
0 |
|
OFFICER REVISED FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Latunya Wright (GZT) (Entered: 01/06/2012) |
|
|
| 2012-01-10 |
249 |
0 |
|
Joint MOTION to Continue ; Sentencing by USA as to Latunya Wright. (Mehan, Thomas) (Entered: 01/10/2012) |
|
|
| 2012-01-11 |
250 |
0 |
|
Docket Text ORDER as to Latunya Wright Re: 249 Joint MOTION to Continue ; Sentencing by USA as to Latunya Wright. ; ORDERED : CAUSE CONTINUED to March 2, 2012 at 9:00am Sentencing set for 3/2/2012 09:00 AM in Courtroom 16N before Honorable Jean C. Hamilton.. Signed by Honorable Jean C. Hamilton on 1/11/12. (CEL) (Entered: 01/11/2012) |
|
|
| 2012-01-09 |
251 |
0 |
|
Warrant Returned Executed as to Indictment on 1/4/12 in case as to Candi Goodson (CEL) (Entered: 01/11/2012) |
|
|
| 2012-01-09 |
252 |
0 |
|
Warrant Returned Executed as to Indictment on 1/4/12 in case as to Cathy Goodson (CEL) (Entered: 01/11/2012) |
|
|
| 2012-01-09 |
253 |
0 |
|
Warrant Returned Executed as to Indictment on 1/4/12 in case as to Annkesha Welch (CEL) (Entered: 01/11/2012) |
|
|
| 2012-01-16 |
254 |
0 |
|
MOTION for Extension of Time to File Response to PSR by Yolanda Willis. (Whiteley, Kevin) (Entered: 01/16/2012) |
|
|
| 2012-01-17 |
255 |
0 |
|
Docket Text ORDER as to Yolanda Willis Re: 254 MOTION for Extension of Time to File Response to PSR by Yolanda Willis. (Whiteley, Kevin) filed by Yolanda Willis; GRANTED ; RESPOND DUE 1/31/12. SO ORDERED JCH. Signed by Honorable Jean C. Hamilton on 1/17/12. (CLA) (Entered: 01/17/2012) |
|
|
| 2012-01-20 |
256 |
0 |
|
FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Yolanda Willis (Attachments: # 1 Letter)(MAS) (Entered: 01/20/2012) |
|
|
| 2012-01-23 |
258 |
0 |
|
Docket Text ORDER as to Yolanda Willis ; ORDERED : Sentencing in this matter is RESET to 2/24/12 at 9:00am Sentencing set for 2/24/2012 09:00 AM in Courtroom 16N before Honorable Jean C. Hamilton.. Signed by Honorable Jean C. Hamilton on 1/23/12. (CEL) (Entered: 01/23/2012) |
|
|
| 2012-01-30 |
259 |
0 |
|
MOTION to Travel by Annkesha Welch. (Attachments: # 1 Exhibit)(Neill, Joseph) (Entered: 01/30/2012) |
|
|
| 2012-01-31 |
260 |
0 |
|
ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Yolanda Willis (Whiteley, Kevin) (Entered: 01/31/2012) |
|
|
| 2012-01-31 |
261 |
0 |
|
ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Yolanda Willis (Mehan, Thomas) (Entered: 01/31/2012) |
|
|
| 2012-01-31 |
262 |
0 |
|
Docket Text ORDER as to Annkesha Welch Re: 259 MOTION to Travel by Annkesha Welch. ; ORDERED : SO ORDERED - cc: pretrial. Signed by Magistrate Judge Terry I. Adelman on 1/31/12. (CEL) (Entered: 01/31/2012) |
|
|
| 2012-02-10 |
263 |
0 |
|
OFFICER REVISED FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Yolanda Willis (Attachments: # 1 Supplemental Addendum)(MAS) (Entered: 02/10/2012) |
|
|
| 2012-02-22 |
264 |
0 |
|
MOTION for Leave to: File Sealed Motion by Yolanda Willis. (Whiteley, Kevin) (Entered: 02/22/2012) |
|
|
| 2012-02-22 |
265 |
0 |
|
SEALED MOTION Motion to Continue Sentencing by Yolanda Willis. (Whiteley, Kevin) (Entered: 02/22/2012) |
|
|
| 2012-02-23 |
266 |
0 |
|
Docket Text ORDER as to Yolanda Willis Re: 264 MOTION for Leave to: File Sealed Motion by Yolanda Willis. (Whiteley, Kevin) filed by Yolanda Willis ; ORDERED LEAVE GRANTED. Signed by Honorable Jean C. Hamilton on 2/23/12. (TRC) (Entered: 02/23/2012) |
|
|
| 2012-02-23 |
267 |
0 |
|
Docket Text ORDER as to Yolanda Willis Re: 265 SEALED MOTION Motion to Continue Sentencing by Yolanda Willis. (Whiteley, Kevin) filed by Yolanda Willis ; ORDERED CAUSE CONTINUED TO THURSDAY, APRIL 5, 2012, AT 9:30 AM. Sentencing set for 4/5/2012 09:30 AM in Courtroom 16N before Honorable Jean C. Hamilton. Signed by Honorable Jean C. Hamilton on 2/23/12. (TRC) (Entered: 02/23/2012) |
|
|
| 2012-02-24 |
270 |
0 |
|
OFFICER REVISED FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Latunya Wright (GZT) (Entered: 02/24/2012) |
|
|
| 2012-02-29 |
273 |
0 |
|
Joint MOTION to Continue ; Sentencing by USA as to Latunya Wright. (Mehan, Thomas) (Entered: 02/29/2012) |
|
|
| 2012-03-01 |
274 |
0 |
|
Docket Text ORDER as to Latunya Wright Re: 273 Joint MOTION to Continue ; Sentencing by USA as to Latunya Wright. (Mehan, Thomas) filed by USA ; SENTENCING RESET TO MAY 3, 2012 AT 9:30 A.M. Signed by Honorable Jean C. Hamilton on 3/1/12. (CLA) (Entered: 03/01/2012) |
|
|
| 2012-03-13 |
275 |
0 |
|
MOTION to Travel by Annkesha Welch. (Attachments: # 1 Exhibit)(Neill, Joseph) (Entered: 03/13/2012) |
|
|
| 2012-03-15 |
276 |
0 |
|
Docket Text ORDER as to Annkesha Welch ; ORDERED Sentencing RESET to Monday, April 2, 2012 at 9:30am Sentencing set for 4/2/2012 09:30 AM in Courtroom 16N before Honorable Jean C. Hamilton.. Signed by Honorable Jean C. Hamilton on 3/15/12. (CEL) (Entered: 03/15/2012) |
|
|
| 2012-03-15 |
277 |
0 |
|
Docket Text ORDER as to Candi Goodson ; ORDERED : Sentencing RESET to Monday, April 2, 2012 at 9:30am Sentencing set for 4/2/2012 09:30 AM in Courtroom 16N before Honorable Jean C. Hamilton.. Signed by Honorable Jean C. Hamilton on 3/15/12. (CEL) (Entered: 03/15/2012) |
|
|
| 2012-03-15 |
278 |
0 |
|
Docket Text ORDER as to Cathy Goodson ; ORDERED: Sentencing RESET to Monday, April 2, 2012 at 9:30am Sentencing set for 4/2/2012 09:30 AM in Courtroom 16N before Honorable Jean C. Hamilton.. Signed by Honorable Jean C. Hamilton on 3/15/12. (CEL) (Entered: 03/15/2012) |
|
|
| 2012-03-16 |
279 |
0 |
|
Docket Text ORDER as to Annkesha Welch Re: 275 MOTION to Travel by Annkesha Welch. (Attachments: # 1 Exhibit)(Neill, Joseph) filed by Annkesha Welch ; ORDERED DENIED. Signed by Honorable Jean C. Hamilton on 3/16/12. (TRC) (Entered: 03/16/2012) |
|
|
| 2012-03-19 |
280 |
0 |
|
ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Cathy Goodson (Monahan, Michelle) (Entered: 03/19/2012) |
|
|
| 2012-03-19 |
281 |
0 |
|
MOTION for Extension of Time to File Objections by Candi Goodson. (Bruns, David) (Entered: 03/19/2012) |
|
|
| 2012-03-20 |
282 |
0 |
|
ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Candi Goodson (Bruns, David) (Entered: 03/20/2012) |
|
|
| 2012-03-20 |
283 |
0 |
|
Docket Text ORDER as to Candi Goodson Re: 281 MOTION for Extension of Time to File Objections by Candi Goodson. ; ORDERED : SO ORDERED. Signed by Honorable Jean C. Hamilton on 3/20/12. (CEL) (Entered: 03/20/2012) |
|
|
| 2012-03-22 |
284 |
0 |
|
FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Candi Goodson (Attachments: # 1 Letter)(MAS) (Entered: 03/22/2012) |
|
|
| 2012-03-22 |
286 |
0 |
|
FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Cathy Goodson (Attachments: # 1 Letter)(MAS) (Entered: 03/22/2012) |
|
|
| 2012-03-22 |
288 |
0 |
|
FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Annkesha Welch (Attachments: # 1 Letter)(MDH) (Entered: 03/22/2012) |
|
|
| 2012-03-22 |
290 |
0 |
|
ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Annkesha Welch (Neill, Joseph) (Entered: 03/22/2012) |
|
|
| 2012-03-22 |
291 |
0 |
|
MOTION to Continue Sentencing by Candi Goodson. (Bruns, David) (Entered: 03/22/2012) |
|
|
| 2012-03-22 |
292 |
0 |
|
Docket Text ORDER as to Candi Goodson Re: 291 MOTION to Continue Sentencing by Candi Goodson. ; ORDERED : Sentencing RESET to April 9, 2012 at 9:30am Sentencing set for 4/9/2012 09:30 AM in Courtroom 16N before Honorable Jean C. Hamilton.. Signed by Honorable Jean C. Hamilton on 3/22/12. (CEL) (Entered: 03/22/2012) |
|
|
| 2012-03-22 |
293 |
0 |
|
MOTION to Continue ; Sentencing by Cathy Goodson. (Monahan, Michelle) (Entered: 03/22/2012) |
|
|
| 2012-03-26 |
294 |
0 |
|
Docket Text ORDER as to Candi Goodson ; ORDERED : The sentencing previously set for 9:30am 4/9/12, is RESET to 9:00am 4/9/12. Sentencing set for 4/9/2012 09:00 AM in Courtroom 16N before Honorable Jean C. Hamilton.. Signed by Honorable Jean C. Hamilton on 3/26/12. (CEL) (Entered: 03/26/2012) |
|
|
| 2012-03-26 |
295 |
0 |
|
Docket Text ORDER as to Cathy Goodson Re: 293 ; ORDERED : CAUSE CONTINUED to 4/9/12 at 9:00am Sentencing set for 4/9/2012 09:00 AM in Courtroom 16N before Honorable Jean C. Hamilton.. Signed by Honorable Jean C. Hamilton on 3/26/12. (CEL) (Entered: 03/26/2012) |
|
|
| 2012-03-27 |
297 |
0 |
|
MOTION for Leave to File Sealed Document by Annkesha Welch. (Neill, Joseph) (Entered: 03/27/2012) |
|
|
| 2012-03-27 |
298 |
0 |
|
SENTENCING MEMORANDUM - SEALED by defendant Annkesha Welch (Neill, Joseph) Modified on 3/28/2012 - wrong document attached, see 299 for the correct memorandum (TRC). (Entered: 03/27/2012) |
|
|
| 2012-03-27 |
299 |
0 |
|
SENTENCING MEMORANDUM - SEALED by defendant Annkesha Welch (Neill, Joseph) (Entered: 03/27/2012) |
|
|
| 2012-03-31 |
300 |
0 |
|
DOCKET TEXT ORDER: SO ORDERED JCH. re: 297 Motion for Leave to File Sealed Document as to Annkesha Welch (5). Signed by Honorable Jean C. Hamilton on 03/31/12. (CLK) (Entered: 04/02/2012) |
|
|
| 2012-04-02 |
301 |
0 |
|
Minute Entry for proceedings held before Honorable Jean C. Hamilton:Parties present for imposition of sentence. No objections to Presentence report filed by either party. Presentence report adopted and accepted by the Court Underseal. Sentence imposed-See Judgment.Cert. re:12.07 given to defendant's attorney.Sentencing as to Annkesha Welch held on 4/2/2012 (Court Reporter:D. Kriegshauser.) (FTR Gold: No.) (proceedings started: 9:40 am.) (proceedings ended: 9:52 am.) (Defendant Location: Voluntary Surrender.) (CLK) (Entered: 04/02/2012) |
|
|
| 2012-04-02 |
302 |
0 |
|
NOTICE by Annkesha Welch of Certification of Compliance with Local Rule 12.07. (CLK) (Entered: 04/02/2012) |
|
|
| 2012-04-02 |
303 |
0 |
|
JUDGMENT as to defendant Annkesha Welch: Defendant pleaded guilty to count 1. Defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 18 months. Upon release from imprisonment, defendant shall be on supervised release for a term of 1 year. Special assessment of $100.00 due immediately. Signed by Honorable Jean C. Hamilton on 4/2/12. (TRC) (Entered: 04/03/2012) |
|
|
| 2012-04-02 |
304 |
0 |
|
STATEMENT OF REASONS for Sentence regarding Judgment, 303 as to defendant Annkesha Welch . Signed by Honorable Jean C. Hamilton on 4/2/12. (TRC) (Entered: 04/03/2012) |
|
|
| 2012-04-03 |
305 |
0 |
|
MOTION for Leave to File Sealed Motion by Yolanda Willis. (Whiteley, Kevin) (Entered: 04/03/2012) |
|
|
| 2012-04-03 |
306 |
0 |
|
SEALED MOTION by Yolanda Willis. (Whiteley, Kevin) (Entered: 04/03/2012) |
|
|
| 2012-04-04 |
307 |
0 |
|
OFFICER REVISED FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Cathy Goodson (MAS) (Entered: 04/04/2012) |
|
|
| 2012-04-02 |
308 |
0 |
|
Sealed Document 303 Judgment, Letters on behalf of deft Welch (CEL) (Entered: 04/04/2012) |
|
|
| 2012-04-04 |
310 |
0 |
|
Docket Text ORDER as to Yolanda Willis Re: 305 MOTION for Leave to File Sealed Motion by Yolanda Willis. ; ORDERED : GRANTED. Signed by Honorable Jean C. Hamilton on 4/4/12. (CEL) (Entered: 04/04/2012) |
|
|
| 2012-04-04 |
311 |
0 |
|
Docket Text ORDER as to Yolanda Willis Re: 306 SEALED MOTION by Yolanda Willis. ; ORDERED : GRANTED. Signed by Honorable Jean C. Hamilton on 4/4/12. (CEL) (Entered: 04/04/2012) |
|
|
| 2012-04-04 |
312 |
0 |
|
Docket Text ORDER as to Yolanda Willis ; ORDERED : Sentencing RESET to 5/23/12 at 12:30pm Sentencing set for 5/23/2012 12:30 PM in Courtroom 16N before Honorable Jean C. Hamilton.. Signed by Honorable Jean C. Hamilton on 4/4/12. (CEL) (Entered: 04/04/2012) |
|
|
| 2012-04-05 |
313 |
0 |
|
SENTENCING MEMORANDUM and Letters in Support by defendant Candi Goodson (Attachments: # 1 Letter, # 2 Letter, # 3 Letter)(Bruns, David) (Entered: 04/05/2012) |
|
|
| 2012-04-06 |
314 |
0 |
|
MOTION to Modify Conditions of Release Credit for time served by Annkesha Welch. (Neill, Joseph) (Entered: 04/06/2012) |
|
|
| 2012-04-09 |
316 |
0 |
|
Minute Entry for proceedings held before Honorable Jean C. Hamilton:Sentencing as to Candi Goodson held on 4/9/2012. Defendant/Parties present for imposition of sentence. Plea agreement adopted and accepted by the Court. No objections to Presentence Report filed by either party. Presentence report adopted and accepted by the Court and to be filed Under Seal. Sentence imposed - see judgment. Defendant granted voluntary surrender. (Court Reporter:D. Kriegshauser.) (FTR Gold: No.) (proceedings started: 9:10 am.) (proceedings ended: 9:25 am.) (Defendant Location: BOND - granted voluntary surrender.) (TRC) (Entered: 04/09/2012) |
|
|
| 2012-04-09 |
317 |
0 |
|
Minute Entry for proceedings held before Honorable Jean C. Hamilton:Sentencing as to Cathy Goodson held on 4/9/2012. Defendant/Parties present for imposition of sentence. Plea agreement adopted and accepted by the Court. No objections to Presentence Report filed by either party. Presentence report adopted and accepted by the Court and to be filed Under Seal. Sentence imposed - see judgment. Defendant released on Probation. (Court Reporter:D. Kriegshauser.) (FTR Gold: No.) (proceedings started: 9:25 am.) (proceedings ended: 9:35 am.) (Defendant Location: PROBATION.) (TRC) (Entered: 04/09/2012) |
|
|
| 2012-04-09 |
318 |
0 |
|
JUDGMENT as to Cathy Goodson (2), Count(s) 1r, 1s, The deft. pleaded guilty to count one; the deft. is hereby sentenced to probation for a term of one year; special assessment of $100.00. Signed by Honorable Jean C. Hamilton on 4/9/12. (CLA) (Entered: 04/10/2012) |
|
|
| 2012-04-09 |
319 |
0 |
|
STATEMENT OF REASONS for Sentence as to defendant Cathy Goodson . Signed by Honorable Jean C. Hamilton on 4/9/12. (CLA) (Entered: 04/10/2012) |
|
|
| 2012-04-09 |
320 |
0 |
|
JUDGMENT The deft. pleaded guilty to count 1; the deft. is hereby committed to the custody of the BOP to be imprisoned for a term of 18 months; the court recommends to the BOP that the deft. be placed as close as possible to St. Louis, MO; the deft. shall self surrender; upon release from imprisonment, the deft. shall be on supervised release for a term of 1 yr.; special assessment of $100. Signed by Honorable Jean C. Hamilton on 4/9/12. (CLA) (Entered: 04/10/2012) |
|
|
| 2012-04-09 |
321 |
0 |
|
STATEMENT OF REASONS for Sentence as to defendant Candi Goodson . Signed by Honorable Jean C. Hamilton on 4/9/12. (CLA) (Entered: 04/10/2012) |
|
|
| 2012-04-10 |
322 |
0 |
|
Marshal's Return on Judgment as to Cathy Goodson on 4/9/12. Defendant released to: 1 year Probation. (TRC) (Entered: 04/10/2012) |
|
|
| 2012-04-10 |
323 |
0 |
|
AMENDED JUDGMENT as to 1 as to deft Welch: Defendant pleaded guilty to count 1. Defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 18 months. Deft is to be given credit for the two weeks spent in jail immediately after her arrest before she posted bond. Upon release from imprisonment, defendant shall be on supervised release for a term of 1 year. Special assessment of $100.00 due immediately. (amended to reflect credit for time served in jail). Signed by Honorable Jean C. Hamilton on 4/10/12. (CEL) (Entered: 04/11/2012) |
|
|
| 2012-04-23 |
324 |
0 |
|
NOTICE by Candi Goodson of Certification of Compliance with Local Rule 12.07. (Bruns, David) (Entered: 04/23/2012) |
|
|
| 2012-04-23 |
325 |
0 |
|
OFFICER REVISED FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Latunya Wright (GZT) (Entered: 04/23/2012) |
|
|
| 2012-04-23 |
326 |
0 |
|
MOTION for Leave to File Sealed Document by Latunya Wright. (Goeke, J.) (Entered: 04/23/2012) |
|
|
| 2012-04-23 |
327 |
0 |
|
SENTENCING MEMORANDUM - SEALED by defendant Latunya Wright (Goeke, J.) (Entered: 04/23/2012) |
|
|
| 2012-04-23 |
328 |
0 |
|
NOTICE of Intent to Not Call Witnesses at Sentencing by Latunya Wright (Goeke, J.) (Entered: 04/23/2012) |
|
|
| 2012-04-24 |
329 |
0 |
|
Docket Text ORDER as to Latunya Wright Re: 326 ORDERED LEAVE GRANTED JCH. Signed by Honorable Jean C. Hamilton on 04/24/12. (CLK) (Entered: 04/24/2012) |
|
|
| 2012-04-30 |
330 |
0 |
|
NOTICE by Cathy Goodson of Certification of Compliance with Local Rule 12.07. (Monahan, Michelle) (Main Document 330 replaced on 5/1/2012 to fix orientation issue and combine pages into one document, NEF regenerated (TRC). (Entered: 04/30/2012) |
|
|
| 2012-05-03 |
331 |
0 |
|
Minute Entry for proceedings held before Honorable Jean C. Hamilton:Sentencing as to Latunya Wright held on 5/3/2012. No objections to PSR filed by parties. PSR adopted and accepted by court under seal. Sentence imposed - see judgment. Cert. re: 12.07 give to deft's atty. (Court Reporter:D. Kriegshauser.) (FTR Gold: No.) (proceedings started: 10:00am.) (proceedings ended: 10:15am.) (Defendant Location: CUSTODY.) (CEL) (Entered: 05/03/2012) |
|
|
| 2012-05-03 |
332 |
0 |
|
JUDGMENT as to Latunya Wright (1), 1r, 2r, Deft. plead guilty to counts one and two. Imprisonment for term of 51 months. This term consists of 51 months on each of counts one and two, such terms to be served concurrently. Deft. remanded. Supervised release for term of 3 years. This term consists of a term of 3 years on each of counts one and two, such terms to run concurrently. Special assessment of $200.00 due immediately. Restitution ordered in amount of $3,663,564.81. See judgment for payment schedule.. Signed by Honorable Jean C. Hamilton on 5/3/12. (CEL) (Entered: 05/03/2012) |
|
|
| 2012-05-03 |
333 |
0 |
|
STATEMENT OF REASONS for Sentence regarding Judgment,, 332 as to defendant Latunya Wright . Signed by Honorable Jean C. Hamilton on 5/3/12. (CEL) (Entered: 05/03/2012) |
|
|
| 2012-05-04 |
334 |
0 |
|
NOTICE by Latunya Wright of Certification of Compliance with Local Rule 12.07. (Goeke, J.) (Entered: 05/04/2012) |
|
|
| 2012-05-10 |
335 |
0 |
|
OFFICER REVISED FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Yolanda Willis (MAS) (Entered: 05/10/2012) |
|
|
| 2012-05-18 |
336 |
0 |
|
Marshal's Return on Judgment as to Annkesha Welch on 5/15/12. Defendant voluntarily surrendered to: FCI at Waseca, MN. (TRC) (Entered: 05/18/2012) |
|
|
| 2012-05-18 |
337 |
0 |
|
Marshal's Return on Amended Judgment as to Annkesha Welch on 5/15/12. Defendant voluntarily surrendered to: FCI at Waseca, MN. (TRC) (Entered: 05/18/2012) |
|
|
| 2012-05-21 |
338 |
0 |
|
Docket Text ORDER as to Yolanda Willis SENTENCING RESET (TIME CHANGE ONLY) TO 5/23/12 AT 9:30 A.M. Signed by Honorable Jean C. Hamilton on 5/21/12. (CLA) (Entered: 05/21/2012) |
|
|
| 2012-05-21 |
339 |
0 |
|
MOTION for Leave to File Sealed Sentencing Memorandum by Yolanda Willis. (Whiteley, Kevin) (Entered: 05/21/2012) |
|
|
| 2012-05-21 |
340 |
0 |
|
SENTENCING MEMORANDUM - SEALED by defendant Yolanda Willis (Attachments: # 1 Letter Dr. Harvey Serota, # 2 Letter Doris Kennedy, # 3 Letter Darvell Willis, # 4 Letter Eric Burt, # 5 Letter Geraldine Swinson, # 6 Letter Keaunna Hagens, # 7 Letter Latoyria Oliphant, # 8 Letter Lynette Brown, # 9 Letter Marie Naylor, # 10 Letter Michelle Kovac, # 11 Letter Monica Naylor)(Whiteley, Kevin) (Entered: 05/21/2012) |
|
|
| 2012-05-22 |
342 |
0 |
|
DOCKET TEXT ORDER as to Yolanda Willis (4). Re: [ 339 ] Motion for Leave. ORDERED; SO ORDERED JCH. Signed by Honorable Jean C. Hamilton on 05/22/12. (CLK) (Entered: 05/22/2012) |
|
|
| 2012-05-22 |
343 |
0 |
|
OFFICER REVISED FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Yolanda Willis (AAS) (Entered: 05/22/2012) |
|
|
| 2012-05-23 |
345 |
0 |
|
Minute Entry for proceedings held before Honorable Jean C. Hamilton:Sentencing as to Yolanda Willis held on 5/23/2012. Defendant/Parties present for imposition of sentence. Plea agreement adopted and accepted by the Court. No objections to Presentence Report filed by either party. Presentence Report adopted and accepted by the Court and filed under seal. Sentence imposed - see judgment. (Court Reporter:G. Madden.) (FTR Gold: No.) (proceedings started: 9:34 am.) (proceedings ended: 9:59 am.) (Defendant Location: BOND (granted voluntary surrender).) (TRC) (Entered: 05/23/2012) |
|
|
| 2012-05-23 |
346 |
0 |
|
JUDGMENT The deft. pleaded guilty to count 1; the deft. is hereby committed to the custody of the BOP to be imprisoned for a term of 20 months; the shall surrender after being notified by USM; upon release from imprisonment the deft. shall be on supervised release for a term of 3 yrs.; special assessment of $100 and restitution $25,000.00. Signed by Honorable Jean C. Hamilton on 5/23/12. (CLA) (Entered: 05/24/2012) |
|
|
| 2012-05-23 |
347 |
0 |
|
STATEMENT OF REASONS for Sentence as to defendant Yolanda Willis . Signed by Honorable Jean C. Hamilton on 5/23/12. (CLA) (Entered: 05/24/2012) |
|
|
| 2012-06-01 |
348 |
0 |
|
NOTICE by Yolanda Willis of Certification of Compliance with Local Rule 12.07. (Whiteley, Kevin) (Entered: 06/01/2012) |
|
|
| 2012-07-17 |
349 |
0 |
|
Marshal's Return on Judgment as to Yolanda Willis on 7/11/12. Defendant delivered to: FMC Carswell. (CLA) (Entered: 07/17/2012) |
|
|
| 2012-07-18 |
350 |
0 |
|
ORDER (Financial) as to Yolanda Willis: The purpose for which cash bail was posted in the above styled matter having now been served, the Clerk is hereby ORDERED to draw a Registry Check in the sum of $1,000.00 to the surety of record.. Signed by Honorable Jean C. Hamilton on 7/18/12. (CEL) (Entered: 07/18/2012) |
|
|
| 2012-07-18 |
351 |
0 |
|
Letter from Finance re: Release of monies from registry - check #2023 in amount of $1000.00. (CEL) (Entered: 07/19/2012) |
|
|
| 2012-10-03 |
352 |
0 |
|
CJA 20 as to Annkesha Welch: Authorization to Pay Joseph V. Neill. Voucher # 120912000229. Signed by District Judge Jean C. Hamilton on 10/03/2012. (CLK) (Entered: 10/15/2012) |
|
|
| 2012-10-24 |
353 |
0 |
|
CJA 20 as to Yolanda Willis: Authorization to Pay Kevin Whiteley. Voucher # 120717000070.. Signed by USCA Chief Judge Riley on 10/12/12. (CEL) (Entered: 10/24/2012) |
|
|
| 2013-01-07 |
354 |
0 |
|
PRO SE MOTION to Change Method by Which Balance of Sentence is Served by Latunya Wright. (TRC) (Entered: 01/07/2013) |
|
|
| 2013-01-08 |
355 |
0 |
|
Docket Text ORDER: Re: [ 354 ] Pro Se Motion as to Latunya Wright (1)ORDERED DENIED JCH. Signed by District Judge Jean C. Hamilton on 01/08/2013. (CLK) (Entered: 01/08/2013) |
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|
| 2013-01-14 |
356 |
0 |
|
MOTION to change method by which balance of sentence is servied. by Latunya Wright. (CLA) (Entered: 01/15/2013) |
|
|
| 2013-01-14 |
357 |
0 |
|
Docket Text ORDER as to Latunya Wright Re: 356 MOTION to change method by which balance of sentence is servied. by Latunya Wright. (CLA) filed by Latunya Wright; DENIED JCH. Signed by District Judge Jean C. Hamilton on 1/14/13. cc: deft. (CLA) (Entered: 01/15/2013) |
|
|
| 2013-01-16 |
358 |
0 |
|
CJA 20 as to Candi Goodson: Authorization to Pay David Bruns. Voucher # 120523000243.. Signed by District Judge Jean C. Hamilton on 12/2/12. (CLA) (Entered: 01/16/2013) |
|
|
| 2013-01-16 |
359 |
0 |
|
CJA 20 as to Latunya Wright: Authorization to Pay Christian Goeke. Voucher # 120523000144.. Signed by District Judge Jean C. Hamilton on 12/21/12. (CLA) (Entered: 01/16/2013) |
|
|
| 2013-01-16 |
360 |
0 |
|
CJA 20 as to Cathy Goodson: Authorization to Pay Michelle Monshan. Voucher # 121024000039.. Signed by District Judge Jean C. Hamilton on 12/27/12. (CLA) (Entered: 01/16/2013) |
|
|
| 2014-03-21 |
361 |
0 |
|
MOTION for Early Termination of Probation/Supervised Release for Annkesha Welch (5) Count 1,1r,1s,1rs,1ss,2,2r by Annkesha Welch. cc: prob.(CLA) (Entered: 03/21/2014) |
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|
| 2014-10-15 |
366 |
0 |
|
Probation Form 49 as to Yolanda Willis. (JST) (Entered: 10/15/2014) |
|
|
| 2016-04-19 |
369 |
0 |
|
Rule 5(c)(3) Documents Received as to Latunya Wright (KJS) (Entered: 04/19/2016) |
|
|
| 2016-04-19 |
370 |
0 |
|
CJA 23 Financial Affidavit by Latunya Wright (KJS) (Entered: 04/19/2016) |
|
|
| 2016-04-19 |
371 |
0 |
|
Appearance Bond Entered as to defendant Latunya Wright in amount of $100,000 secured by 10%. Signed by Magestrate Judge Dena Hanovice Palermo on 4/16/16. (KJS) (Entered: 04/19/2016) |
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|
| 2016-04-19 |
372 |
0 |
|
ORDER Setting Conditions of Release by Defendant Latunya Wright.. Signed by Magistrate Judge Dena Hanovice Palermo on 4/14/16. (KJS) (Entered: 04/19/2016) |
|
|
| 2016-04-19 |
373 |
0 |
|
Warrant Returned Executed as to Petition on 4/11/16 in case as to Latunya Wright (KJS) (Entered: 04/20/2016) |
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