Case details

Court: nced
Docket #: 5:14-cr-00075
Case Name: USA v. Williams et al
PACER case #: 135180
Date filed: 2014-04-23
Assigned to: Senior Judge Malcolm J. Howard

Parties

Represented Party Attorney & Contact Info
Mary Shanta Ellis
Defendant (4)
 
Michael C. Fitzpatrick
The Foster Law Firm PA
PO Drawer 19
702 Cromwell Dr., Suite A
Greenville, NC 27835-0019
252-317-0500
Fax: 252-321-6187
Email: mike@flfgreenville.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-04-23 6 0 INDICTMENT as to Cedric Sharrod Williams (1) counts 1, 2, 3, 5-6, 8, 10, 11, 12, 13, 14, Derrick Lamont Hannon (2) counts 1, 4, 5, 7, Herman Lee Coley, III (3) counts 1, 5, Mary Shanta Ellis (4) counts 1, 12, Jerry Keith Pittman, Jr (5) counts 1, 6, Joseph Lamar Norris (6) counts 1, 9 and Alonzo Keith Carter (7) counts 1, 9. The foreperson's signature has been redacted pursuant to the E-Government Act. The unredacted version of this document has been filed under seal. (Marsh, K) (Entered: 04/24/2014)
2014-04-23 7 0 Unredacted Document - 6 Indictment. (Marsh, K) (Entered: 04/24/2014)
2014-04-23 8 0 NOTICE of Related Case by Plaintiff USA. (Marsh, K) (Entered: 04/24/2014)
2014-04-23 9 0 Warrant Requested by USA as to Cedric Sharrod Williams, Derrick Lamont Hannon, Herman Lee Coley, III, Mary Shanta Ellis, Jerry Keith Pittman, Jr, Joseph Lamar Norris and Alonzo Keith Carter. (Marsh, K) (Entered: 04/24/2014)
2014-04-23 13 0 Arrest Warrant Issued by Julie A. Richards, Clerk of Court in case as to Mary Shanta Ellis. Original to US Marshal's Office for service. (Marsh, K) (Entered: 04/24/2014)
2014-04-23 20 0 Penalty Sheet (Selected Participants Only) as to Mary Shanta Ellis. (Marsh, K) (Entered: 04/24/2014)
2014-05-02 38 0 CJA 23 Financial Affidavit by Mary Shanta Ellis (Foell, S.) (Entered: 05/02/2014)
2014-05-02 47 0 Minute Entry for proceedings held before Magistrate Judge Kimberly A. Swank in Greenville: Initial Appearance as to Mary Shanta Ellis, Jerry Keith Pittman, Jr., Joseph Lamar Norris and Alonzo Keith Carter held on 5/2/2014. Defendants present with counsel - Assistant US Attorney present for government. Defendants advised of rights, charges and penalties. Federal Public Defender appointed. Detention requested. Detention hearing set for 5/7/14, 10:00 am, Courtroom Annex-Greenville, NC. All defendants remanded to US Marshal custody. (Court Reporter - FTR Gold-main) (Foell, S.) (Entered: 05/02/2014)
2014-05-02 48 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Mary Shanta Ellis. Signed by Magistrate Judge Kimberly A. Swank on 5/2/2014. (Foell, S.) (Entered: 05/02/2014)
2014-05-02 49 0 ORDER OF TEMPORARY DETENTION as to Mary Shanta Ellis. Detention Hearing set for 5/7/2014 at 10:00 AM in Greenville Annex Courtroom before Magistrate Judge Kimberly A. Swank. Signed by Magistrate Judge Kimberly A. Swank on 5/2/2014. (Foell, S.) (Entered: 05/02/2014)
2014-05-02 60 0 Arrest Warrant Returned Executed on 5/2/2014 as to Mary Shanta Ellis. (Grady, B.) (Entered: 05/02/2014)
2014-05-06 71 0 NOTICE OF ATTORNEY APPEARANCE: Michael C. Fitzpatrick appearing for Mary Shanta Ellis (Fitzpatrick, Michael) (Entered: 05/06/2014)
2014-05-06 72 0 Pretrial Services Report filed by Marian F. Wilson as to Mary Shanta Ellis. (Dotson, S.) (Entered: 05/06/2014)
2014-05-07 79 0 Minute Entry for proceedings held before Magistrate Judge Kimberly A. Swank in Greenville: Detention Hearing as to Mary Shanta Ellis held on 5/7/2014. Defendant present with counsel - Assistant US Attorney present for government. Defendant offers third party custodian. Arguments by counsel. Court finds the third party offered is not suitable. The defendant is allowed a continuance to locate a substitute third party custodian. Hearing to be reset for 5/12/14, at 10:00 am. Defendant remanded to US Marshal custody pending next court appearance. (Court Reporter - FTR Gold) (Foell, S.) (Additional attachment(s) added on 5/7/2014: # 1 Corrected minutes) (Foell, S.). (Additional attachment(s) added on 5/7/2014: # 2 2nd Corrected) (Foell, S.). (Entered: 05/07/2014)
2014-05-12 85 0 Minute Entry for proceedings held before Magistrate Judge Kimberly A. Swank:Detention Hearing as to Mary Shanta Ellis held on 5/12/2014. Defendant present with counsel - Assistant US Attorney present for government. Defendant offers third party custodian. Arguments by counsel. Court finds the defendant is not suitable for release. Ordered detained- remanded to US Marshal custody.(Court Reporter - FTR Gold) (Foell, S.) (Entered: 05/12/2014)
2014-05-13 87 0 SCHEDULING ORDER as to Herman Lee Coley, III, Mary Shanta Ellis, Jerry Keith Pittman, Jr, Joseph Lamar Norris and Alonzo Keith Carter: Arraignment set for 6/10/2014 term of court in Greenville - Courtroom before Senior Judge Malcolm J. Howard. The attorneys are ORDERED to conduct a pre-trial conference on or before 5/15/2014. Motions due by 5/21/2014. Response to Motion due by 6/3/2014. Counsel should read order in its entirety for critical deadlines. Signed by Magistrate Judge Kimberly A. Swank on 5/12/2014. (Marsh, K) (Entered: 05/13/2014)
2014-05-12 88 0 ORDER granting Motion for Detention Pending Trial as to Mary Shanta Ellis (4). Signed by Magistrate Judge Kimberly A. Swank on 5/12/2014. (Foell, S.) (Entered: 05/13/2014)
2014-05-19 92 0 First MOTION for Extension of Time Pre-trial Motions until 60 Days by Mary Shanta Ellis. (Attachments: # 1 Text of Proposed Order) (Fitzpatrick, Michael) (Entered: 05/19/2014)
2014-05-19 93 0 First MOTION to Continue Arraignment by Mary Shanta Ellis. (Attachments: # 1 Text of Proposed Order) (Fitzpatrick, Michael) (Entered: 05/19/2014)
2014-05-20 97 0 ORDER as to Mary Shanta Ellis (4) granting 92 Motion for Extension of Time: Pretrial Motions shall be due by June 18, 2014 and Responses due by July 1, 2014. Signed by Magistrate Judge Kimberly A. Swank on 5/20/2014. (Lee, L.) (Entered: 05/20/2014)
2014-05-20 98 0 ORDER granting 93 Motion to Continue Arraignment to the court's July 8, 2014 term as to Mary Shanta Ellis (4). Signed by Magistrate Judge Kimberly A. Swank on 5/20/2014. (Lee, L.) (Entered: 05/20/2014)
2014-06-23 119 0 NOTICE OF HEARING as to Derrick Lamont Hannon, Mary Shanta Ellis, Jerry Keith Pittman, Jr., Joseph Lamar Norris, and Alonzo Keith Carter: Arraignment set for 7/7/2014 at 9:30 AM in Greenville Courtroom before Magistrate Judge Kimberly A. Swank. (Lee, L.) (Entered: 06/23/2014)
2014-07-07 126 0 Minute Entry for proceedings held before Magistrate Judge Kimberly A. Swank in Greenville: Arraignment as to Mary Shanta Ellis (4) on Counts 1 and 12 held on 7/7/2014 - Defendant present with counsel - Assistant US Attorney present for USA - Plea entered by Mary Shanta Ellis (4): Guilty as to Count 1 - Count 12 to be dismissed at sentencing - Sentencing set for the court's 10/7/2014 term in Greenville Courtroom before Senior Judge Malcolm J. Howard - Defendant remanded to custody of US Marshal. (Court Reporter Stacey Schwinn & FTR Gold) (Lee, L.) (Entered: 07/07/2014)
2014-07-07 132 0 CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE FOR FELONY ARRAIGNMENT by defendant Mary Shanta Ellis. (Lee, L.) (Entered: 07/07/2014)
2014-07-07 133 0 PLEA AGREEMENT as to Mary Shanta Ellis. (Lee, L.) (Entered: 07/07/2014)