Case docket: United States of America v. Davison

Case details

Court:	ohnd
Docket #:	1:16-cr-00092
Case Name:	United States of America v. Davison
PACER case #:	224539
Date filed:	2016-03-23
Assigned to:	Judge James S. Gwin

Parties

Represented Party

Attorney & Contact Info

Andrew Davison
Defendant (1)

Andrew Davison
#63979-060
NEOCC
2240 Hubbard Road
Youngstown, OH 44505
PRO SE

Richard G. Lillie
Lillie & Holderman
2003 St. Clair Avenue
Cleveland, OH 44114
216-861-1313
Fax: 216-861-1314
Email: rlillie@lillieholderman.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Darin Thompson
Office of the Federal Public Defender - Cleveland
750 Skylight Office Tower
1660 West Second Street
Cleveland, OH 44113
216-522-4856
Fax: 216-522-4321
Email: darin_thompson@fd.org
TERMINATED: 05/16/2016
Designation: Public Defender or Community Defender Appointment

David L. Doughten
4403 St. Clair Avenue
Cleveland, OH 44103-1125
216-361-1112
Fax: 216-881-3928
Email: ddoughten@yahoo.com
TERMINATED: 08/03/2016
Designation: CJA Appointment

Edward G. Bryan
Office of the Federal Public Defender - Cleveland
Northern District of Ohio
750 Skylight Office Tower
1660 West Second Street
Cleveland, OH 44113
216-522-4856
Fax: 216-522-4321
Email: edward_bryan@fd.org
TERMINATED: 04/05/2016
Designation: Public Defender or Community Defender Appointment

Jeffrey B. Lazarus
Office of the Federal Public Defender - Cleveland
Northern District of Ohio
750 Skylight Office Tower
1660 West Second Street
Cleveland, OH 44113
216-522-4856
Fax: 522-4321
Email: jeffrey_lazarus@fd.org
TERMINATED: 05/16/2016
Designation: Public Defender or Community Defender Appointment

John S. Pyle
Gold & Pyle
1140 Leader Bldg.
526 Superior Avenue, E
Cleveland, OH 44114
216-225 -5075
Fax: 216-619-9006
Email: JPyle@gp-lpa.com
TERMINATED: 07/08/2016
Designation: CJA Appointment

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2016-03-23	1	0		Indictment filed by USA as to Andrew Davison (1) count(s) 1, 2, 3. (Attachments: # 1 Designation Form & Signature Page) (G,CA) (Entered: 03/23/2016)
2016-03-25	3	0		Order Scheduling a Detention Hearing as to Andrew Davison (1). Detention Hearing set for 3/30/2016 at 02:30 PM in Courtroom 9B before Magistrate Judge Kenneth S. McHargh. Magistrate Judge Nancy A. Vecchiarelli on 3/25/2016. (G,W) (Entered: 03/25/2016)
2016-03-28	4	0		Trial Order as to Andrew Davison signed by Judge James S. Gwin on 3/28/16. IMPORTANT: Pretrial motions shall be filed by 4/18/16. Pretrial conference set for 5/3/16 at 11:30 a.m., and jury trial assigned for 5/9/16 at 8:00 a.m., both in Courtroom 18A. (D,MA) (Entered: 03/28/2016)
2016-03-29	5	0		Arrest Warrant Returned Executed on 3/25/2016 in case as to Andrew Davison (1). (M, S) (Entered: 03/29/2016)
2016-03-29	6	0		Superseding Indictment filed by USA as to Andrew Davison (1) count(s) 1s, 2s, 3s. (Attachments: # 1 Designation Form and Signature Page) (M, S) (Entered: 03/29/2016)
2016-03-30	7	0		CJA 23 Financial Affidavit by Andrew Davison (1). Magistrate Judge Kenneth S. McHargh on 3/30/2016. (O,K) (Entered: 03/30/2016)
2016-03-31	8	0		Notice of Appearance of Attorney - Darin Thompson appearing for Andrew Davison (1) replacing Attorney Edward G. Bryan (Thompson, Darin) (Entered: 03/31/2016)
2016-03-31	9	0		Notice of Discovery Request as to Andrew Davison (1) (Attachments: # 1 Exhibit A Discovery Request, # 2 Exhibit B Guideline Calculation Request)(Thompson, Darin) (Entered: 03/31/2016)
2016-04-01	10	0		Order of Detention Pending Trial as to Andrew Davison (1). Signed by Magistrate Judge Kenneth S. McHargh on 4/1/2016. (S,S) (Entered: 04/01/2016)
2016-04-11	11	0		Motion to Challenge Detention Hearing Ruling re 10 Order of Detention by Andrew Davison (1). (G,CA) (Entered: 04/12/2016)
2016-04-12	12	0		Notice of Government's Response to Defendant's Request for Discovery as to Andrew Davison (1) (Galvin, Kelly) (Entered: 04/12/2016)
2016-04-18	13	0		Unopposed Motion to continue trial and trial- related dates and deadlines by Andrew Davison (1). (Thompson, Darin) (Entered: 04/18/2016)
2016-04-20	14	0		Marginal Entry Order signed by Judge James S. Gwin on 4/20/16 as to Andrew Davison denying the defendant's request for reconsideration of the detention hearing ruling and denying the motion for release on bond pending trial. (Related Doc. 11 ) (D,MA) (Entered: 04/20/2016)
2016-04-21	15	0		Motion to Suppress Evidence by Andrew Davison (1). (G,CA) (Entered: 04/21/2016)
2016-04-21	16	0		Motion to Request a Frank's Hearing by Andrew Davison (1). (G,CA) (Entered: 04/21/2016)
2016-04-26	17	0		Motion to Appoint New Counsel by Andrew Davison (1). (S,SR) (Entered: 04/26/2016)
2016-04-29	18	0		Minutes of motion hearing as to Andrew Davison before Judge James S. Gwin on 4/29/16. The Court addressed the defendant's concerns regarding his assigned counsel; Attorney Darin Thompson remains counsel of record for the defendant. (Court Reporter: H. Geizer; Time: 16 min.) (Related Doc. 17 ) (D,MA) (Entered: 04/29/2016)
2016-05-02	19	0		Motion for to revoke detention order by Andrew Davison (1). (Thompson, Darin) Modified text 5/5/2016 (C,KA). (Entered: 05/02/2016)
2016-05-03	20	0		Notice of Appearance of Attorney Kevin R. Filiatraut appearing for USA. (Filiatraut, Kevin) (Entered: 05/03/2016)
2016-05-03	21	0		Response by United States of America in opposition to Motion to revoke detention order 19 as to Andrew Davison (1) (Filiatraut, Kevin) Modified text 5/5/2016 (C,KA). (Entered: 05/03/2016)
2016-05-05	22	0		Marginal Entry Order signed by Judge James S. Gwin on 5/5/16 as to Andrew Davison denying the defendant's motion to revoke the detention order. (Related Doc. 19 ) (D,MA) (Entered: 05/05/2016)
2016-05-10	23	0		Motion for extension of time until May 12, 2016 to file pretrial motions by Andrew Davison (1). (Thompson, Darin) (Entered: 05/10/2016)
2016-05-11	24	0		Motion for Darin Thompson to withdraw as attorney by Andrew Davison (1). (Thompson, Darin) (Entered: 05/11/2016)
2016-05-16	25	0		Minutes of motion hearing as to Andrew Davison before Judge James S. Gwin on 5/16/16. The Court granted the motion of Attorney Darin Thompson to withdraw as counsel for the defendant. The Court will appoint new counsel. Defendant's trial date reset to 6/7/16; pretrial to be reset. (Court Reporter: G. Staiduhar; Time: 27 min.) (Related Doc. 24 ) (D,MA) (Entered: 05/16/2016)
2016-05-16	26	0		Marginal Entry Order signed by Judge James S. Gwin on 5/16/16 as to Andrew Davison granting the motion of Attorney Darin Thompson to withdraw as counsel for the defendant. (Related Doc. 24 ) (D,MA) (Entered: 05/16/2016)
2016-05-31	27	0		Unopposed Motion to continue Trial Date by Andrew Davison (1). (Pyle, John) (Entered: 05/31/2016)
2016-06-01	28	0		Minutes of status conference as to Andrew Davison before Judge James S. Gwin on 6/1/16. The Court grants the defendant's motion to continue the trial date. IMPORTANT: Trial reassigned for 7/11/16 at 8:00 a.m., Courtroom 18A. Pretrial motions shall be filed by 6/13/16 with responses due 6/20/16. Motion hearing set for 6/29/16 at 8:00 a.m., Courtroom 18A. (Court Reporter: J. Gage; Time: 9 min.) (Related Doc. 27 ) (D,MA) (Entered: 06/01/2016)
2016-06-08	29	0		FILING ERROR (not text searchable), refiled, see 30 . Motion for Leave to File Supplemental Documents Via Mailing To the Clerk of Courts by Andrew Davison (1). (Pyle, John) Modified text 6/8/2016 (C,KA). (Entered: 06/08/2016)
2016-06-08	30	0		Motion for Leave to File Supplemental Documents VIA mailing to the Clerk of Courts by Andrew Davison (1). (Pyle, John) (Entered: 06/08/2016)
2016-06-09	31	0		Marginal Entry Order signed by Judge James S. Gwin on 6/9/16 as to Andrew Davison granting the defendant's motion for leave to file supplemental documents via mailing to the Clerk of Court. (Related Doc. 30 ) (D,MA) (Entered: 06/09/2016)
2016-06-10	32	0		Motion to Suppress evidence by Andrew Davison (1). (Attachments: # 1 Exhibit Warrant and Affidavit)(Pyle, John) (Entered: 06/10/2016)
2016-06-10	33	0		Motion to Seal Non-Electronically filed submissions by Andrew Davison (1). (Pyle, John) (Entered: 06/10/2016)
2016-06-09	34	0		SEALED Affidavit in support of 16 motion for franks hearing filed by Andrew Davison (1). (Attachments: # 1 Exhibit A - Lab paperwork, # 2 Exhibit B - Lab paperwork, # 3 Exhbit C - Lab paperwork, # 4 Exhbit D - Lab paperwork, # 5 Exhibit E - Vehcile renewal form, # 6 Exhibit F - Checks, # 7 Exhbit G - Receipts, # 8 Exhibit H - Letter, # 9 Exhibit I - Letter, # 10 Exhibit J - Letter, # 11 Exhibit K - Letter, # 12 Exhibit L - Lease agreement, # 13 Exhibit M - Search warrant)(C,KA) Modified text on 6/10/16 and regenerated NEF on 6/10/16. (Related Doc. 35 ) (D,MA) (Entered: 06/10/2016)
2016-06-10	35	0		Marginal Entry Order signed by Judge James S. Gwin on 6/10/16 as to Andrew Davison granting the motion of defense counsel to seal non-electronically field submissions. (Related Doc. 33 ) (D,MA) (Entered: 06/10/2016)
2016-06-13	36	0		Motion to continue Suppression hearing or in the alternative to preserve testimony by Andrew Davison (1). (Pyle, John) (Entered: 06/13/2016)
2016-06-13	37	0		Response by United States of America in opposition to Motion to continue Suppression hearing or in the alternative to preserve testimony 36 as to Andrew Davison (1) (Galvin, Kelly) (Entered: 06/13/2016)
2016-06-14	38	0		Marginal Entry Order signed by Judge James S. Gwin on 6/14/16 as to Andrew Davison. The Court denies the defendant's motion to continue the suppression hearing scheduled for 6/29/16 and grants the defendant's alternative motion to preserve the testimony of Detective Jim Welsh via deposition to be conducted this week. (Related Doc. 36 ) (D,MA) (Entered: 06/14/2016)
2016-06-14	39	0		Motion to transport the defendant and to designate a court reporter by Andrew Davison (1). (Pyle, John) (Entered: 06/14/2016)
2016-06-15	40	0		Marginal Entry Order signed by Judge James S. Gwin on 6/15/16 as to Andrew Davison. The Court orders the U.S. Marshals Service to produce the defendant on 6/17/16 at 10:00 a.m., Courtroom 18A for the purposes of conducting a deposition. The defendant's motion that the Court provide a court reporter is denied. Counsel may move the Court at a later date to be reimbursed for the cost of a private reporter. (Related Doc. 39 ) (D,MA) (Entered: 06/15/2016)
2016-06-16	41	0		Motion for John S. Pyle to withdraw as attorney for Andrew Davison by Andrew Davison (1). (Pyle, John) (Entered: 06/16/2016)
2016-06-20	42	0		Response by United States of America in opposition to Motion to Suppress evidence 32 as to Andrew Davison (1) (Attachments: # 1 Exhibit A - Search Warrant and Affidavit)(Galvin, Kelly) Modified text 6/22/2016 (C,KA). (Entered: 06/20/2016)
2016-06-27	43	0		Minutes of motion hearing before Judge James S. Gwin on 6/27/16 as to Andrew Davison. The Court denies defense counsel's motion to withdraw. (Related Doc. 41 ) (Court Reporter: G. Staiduhar; Time: 25 min.) (D,MA) (Entered: 06/27/2016)
2016-06-29	44	0		Minutes of suppression hearing as to Andrew Davison before Judge James S. Gwin on 6/29/16. (Court Reporter: G. Staiduhar; Time: 4 hrs. 26 min.) (Related Doc. 32 ) (Attachments: # 1 Exhibit and Witness List) (D,MA) (Entered: 07/05/2016)
2016-07-05	45	0		Motion and Letter to Appoint New Counsel by Andrew Davison (1). (Attachments: # 1 Letter to Judge Gwin)(B,R) (Entered: 07/06/2016)
2016-07-05	46	0		NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 44 Motion Hearing, filed by defendant Andrew Davison (1). Filing fee not paid. (H,SP) (Entered: 07/06/2016)
2016-07-06	47	0		Motion to Dismiss Counts 2 and 3 Without Prejudice by United States of America as to Andrew Davison (1). (Attachments: # 1 Proposed Order Granting the Motion to Dismiss Counts 2 and 3 Without Prejudice)(Filiatraut, Kevin) (Entered: 07/06/2016)
2016-07-07	48	0		Marginal Entry Order signed by Judge James S. Gwin on 7/7/16 as to Andrew Davison granting the government's motion to dismiss Counts 2 and 3 without prejudice. (Related Doc. 47 ) (D,MA) (Entered: 07/07/2016)
2016-07-07	49	0		Response by United States of America to Motion to Appoint Counsel 45 as to Andrew Davison (1) (Attachments: # 1 Exhibit Letter from Defendant to U.S. Attorney)(Filiatraut, Kevin) Modified text 7/7/2016 (C,KA). (Entered: 07/07/2016)
2016-07-07	50	0		Opinion & Order signed by Judge James S. Gwin on 7/7/16 as to Andrew Davison. At the suppression hearing held 6/29/16, the Court ruled from the bench denying the defendant's motion to suppress and his motion for a Franks hearing. The defendant's appeal of said rulings to the Sixth Circuit is improper. The appeal will not stay the scheduled trial. (Related Docs. 15 , 16 , and 46 ) (D,MA) (Entered: 07/07/2016)
2016-07-07	51	0		Minutes of status conference as to Andrew Davison before Judge James S. Gwin on 7/7/16. The Court denied the defendant's oral motion to dismiss the Indictment and grants defendant's motion for appointment of new counsel. The Court will appoint new counsel on behalf of the defendant and reset the trial to a new date in the next 3-4 weeks. (Court Reporter: H. Geizer; Time: 29 min.) (Related Doc. 45 ) (D,MA) (Entered: 07/07/2016)
2016-07-08	52	0		Motion to Dismiss Indictment (Hearing Requested) by Andrew Davison (1).(G,CA) Modified on 7/8/2016. Motion termed per ruling at 7/7/16 status conference. (Related Doc. 51 ) (G,CA). (Entered: 07/08/2016)
2016-07-11	53	0		Order to Continue - Ends of Justice as to Andrew Davison signed by Judge James S. Gwin on 7/11/16. The Court granted defendant's motion for appointment of new counsel and reset this case for trial 8/1/16 at 8:00 a.m., Courtroom 18A.(D,MA) (Entered: 07/11/2016)
2016-07-11	54	0		Transcript of Suppression Hearing testimony of Brittany Francis, Charles Smith and Andrew Davison Proceedings as to Andrew Davison (1) held on June 29th, 2016 before Judge James S. Gwin. To obtain a bound copy of this transcript please contact court reporter George J. Staiduhar at (216) 357-7128. [55 pages] 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 7/18/2016. Redaction Request due 8/1/2016. Redacted Transcript Deadline set for 8/11/2016. Release of Transcript Restriction set for 10/10/2016. (S,G) (Entered: 07/11/2016)
2016-07-13	55	0		Motion to continue Trial date of August 1, 2016 by Andrew Davison (1). (Doughten, David) (Entered: 07/13/2016)
2016-07-13	56	0		Motion to Dismiss Indictment by Andrew Davison (1). (Doughten, David) (Entered: 07/13/2016)
2016-07-15	57	0		Motion to Dismiss Indictment for Duplicity by Andrew Davison (1). (E,P) (Entered: 07/15/2016)
2016-07-15	58	0		Motion to Dismiss Indictment for Prosecutorial Misconduct, Vindictive Prosecution and other grounds by Andrew Davison (1). (E,P) (Entered: 07/15/2016)
2016-07-15	59	0		Motion to Dismiss Indictment for Multiplicity by Andrew Davison (1). (E,P) (Entered: 07/15/2016)
2016-07-19	60	0		Subpoena Returned Executed as to Andrew Davison (1); served upon Brittany Francis on 6/27/16, and Lashawn Maxwell, Charles Smith on June 29, 2016. (Attachments: # 1 Exhibit Subpoena for Brittany Francis, # 2 Exhibit Subpoena for Lashawn Maxwell, # 3 Exhibit Subpoena for Charles Smith)(Pyle, John) Modified text 7/20/2016 (C,KA). (Entered: 07/19/2016)
2016-07-20	61	0		Motion to strike and brief in opposition to pro se motions to Dismiss <>Indictment<> 56 , to Dismiss 52 , to Dismiss 57 , to Dismiss 59 , to continue Trial date of August 1, 2016 55 , and to Dismiss 58 as to Andrew Davison (1) filed by USA (Filiatraut, Kevin) Modified text 7/21/2016 (C,KA). (Entered: 07/20/2016)
2016-07-20	62	0		Opinion & Order as to Andrew Davison signed by Judge James S. Gwin on 7/20/16. The Court, for the reasons set forth in this order, denies defendant's motion to continue the trial and the motions to dismiss. Trial will proceed on 8/1/16. (Related Docs. 55 , 56 , 57 , 58 , and 59 ) (D,MA) (Entered: 07/20/2016)
2016-07-25	63	0		Opinion & Order as to Andrew Davison signed by Judge James S. Gwin on 7/25/16 denying defendant's motion to suppress and denying defendant's motion for a Franks hearing for the reasons set forth in this order. (Related Doc. 32 ) (D,MA) (Entered: 07/25/2016)
2016-07-28	64	0		Proposed Jury Instructions by United States of America as to Andrew Davison (1) (Galvin, Kelly) (Entered: 07/28/2016)
2016-07-28	65	0		Proposed Voir Dire by United States of America as to Andrew Davison (1) (Galvin, Kelly) (Entered: 07/28/2016)
2016-07-28	66	0		Motion to Appoint New Counsel by Andrew Davison (1). (B,R) (Entered: 07/29/2016)
2016-07-29	67	0		Minutes of status conference as to Andrew Davison before Judge James S. Gwin on 7/29/16. The Court denied defendant's motion for appointment of new counsel and found defendant knowingly and voluntarily waived his right to representation. Defendant will proceed pro se and CJA appointed Attorney David L. Doughten will be available as counsel for the duration of the trial. The Court further denied defendant's oral motion for a continuance. Jury trial will proceed on 8/1/16 at 8:00 a.m., Courtroom 18A before Judge James S. Gwin. (Related Doc. 66 ) (Court Reporter: S. Nageotte; Time: 56 min.) (D,MA) (Entered: 07/29/2016)
2016-07-29	68	0		Exhibit List by United States of America as to Andrew Davison (1) (Galvin, Kelly) (Entered: 07/29/2016)
2016-07-29	69	0		Witness List by United States of America as to Andrew Davison (1) (Galvin, Kelly) (Entered: 07/29/2016)
2016-08-02	70	0		FILING ERROR. (Wrong form used - Attorney to refile). Transcript Request by Andrew Davison (1) for proceedings held on 6/29/2016 before Judge James S. Gwin, re 46 Notice of Appeal - Interlocutory. Court Reporter: George Staiduhar. Transcript required for appeal. (Doughten, David) Modified to note filing error and regenerated NEF on 8/2/2016 (S,HR). (Entered: 08/02/2016)
2016-08-01	71	0		Minutes of jury trial proceedings before Judge James S. Gwin on 8/1/16 as to Andrew Davison. (Court Reporter: H. Geizer; Time: 6 hrs. 12 min.) (D,MA) (Entered: 08/02/2016)
2016-08-02	72	0		Non-Appeal Transcript Request by Andrew Davison (1) for proceedings held on 6/29/16 before Judge James S. Gwin. Court Reporter: George Staiduhar. Requested completion date: 8/4/2016 (Doughten, David) (Entered: 08/02/2016)
2016-08-02	73	0		Minutes of jury trial proceedings before Judge James S. Gwin on 8/2/16 as to Andrew Davison. (Attachments: # 1 Counsels' Certification of Trial Exhibits, # 2 Exhibit and Witness List) (Court Reporter: H. Geizer; Time: 4 hrs 16 min.) (D,MA) (Entered: 08/02/2016)
2016-08-02	74	0		Jury Verdict rendered on 8/2/16 as to Andrew Davison following jury trial before Judge James S. Gwin. Defendant convicted on Count 1s of the Superseding Indictment. (Attachments: # 1 Verdict Form - Unredacted) (D,MA) (Entered: 08/02/2016)
2016-08-08	75	0		Transcript of Suppression Hearing Proceedings as to Andrew Davison (1) held on June 29th, 2016, before Judge James S. Gwin. To obtain a bound copy of this transcript please contact court reporter George J. Staiduhar at (216) 357-7128. [175 pages] Related Document 72 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 8/15/2016. Redaction Request due 8/29/2016. Redacted Transcript Deadline set for 9/8/2016. Release of Transcript Restriction set for 11/7/2016. (S,G) (Entered: 08/08/2016)
2016-08-05	76	0		Motion for a new trial by Andrew Davison (1). (E,P) (Entered: 08/08/2016)
2016-08-09	77	0		Returned mail addressed to Defendant Andrew Davison. Inmate paroled or released. Related document 66 . Addressed changed from Northeast Ohio Correctional Center, 2240 Hubbard Rd., Youngstown, Ohio 44505, as defendant has a different address on document 76 filed on 8-5-2016. Document #66 sent to updated address on 8/9/16. (B,R) (Entered: 08/09/2016)
2016-08-11	78	0		Returned mail addressed to Defendant Andrew Davison. Inmate released or paroled. Related document 71 and NEF of CJA 20 Appointment. Documents sent to Defendant at P.O. Box 5600, Cleveland, Ohio 44101. (B,R) (Entered: 08/11/2016)
2016-08-18	79	0		True Copy of Order from USCA for the Sixth Circuit: Granting the government's motion to dismiss the appeal as to Andrew Davison (1) re 46 (USCA# 16-3757). Circuit Judges: Kethledge and White, District Judge: Hood. Date issued by USCA 8/17/16 (H,SP) (Entered: 08/18/2016)
2016-08-18	80	0		Motion to Dismiss Indictment by Andrew Davison (1). (G,CA) (Entered: 08/19/2016)
2016-08-18	81	0		Motion for Release Pending Sentencing by Andrew Davison (1). (G,CA) (Entered: 08/19/2016)
2016-08-18	82	0		Motion to Remove Judge James J. Gwin and AUSA Kelly Galvin by Andrew Davison (1). (G,CA) (Entered: 08/19/2016)	2016-10-21 17:17:40	ecd5c164361fc5695f994c3434f1cf5eadfa3a8e
2016-08-18	83	0		Returned mail, ECF no. 66 addressed to Defendant Andrew Davison, 63979060, P.O. Box 5600, Cleveland, OH 44101. Attempted, Not Known. Address on documents 80, 81 & 82 filed on 8/18/16 indicate address as 2240 Hubbard Rd., Youngstown, Ohio 44505. Resent document 66 to 2240 Hubbard Rd., Youngstown, Ohio 44505.(G,CA) (Entered: 08/19/2016)
2016-09-12	84	0		Returned mail addressed to Defendant Andrew Davison 63979060 at P.O. Box 5600, Cleveland, OH 44101. Return to Sender, Not deliverable as Addressed, Unable to Forward. Related document 78 . (G,CA) Modified on 9/16/2016. Resent to Andrew Davison, 63979060, 2240 Hubbard Road, Youngstown, OH 44505 (G,CA). (Entered: 09/13/2016)
2016-09-30	85	0		Response filed by United States of America in opposition to defendant's Motion to Remove Judge James J. Gwin and AUSA Kelly Galvin 82 , Motion for a new trial 76 , Motion to Dismiss indictment 80 and Government's Motion to strike pro se filings as to Andrew Davison (1) (Filiatraut, Kevin) Modified text/added motion to strike/NEf regnerated on 10/3/2016 (C,KA). (Entered: 09/30/2016)
2016-10-19	87	0		Opinion & Order as to Andrew Davison signed by Judge James S. Gwin on 10/19/16 denying defendant's pro se motions requesting a new trial, dismissal of his indictment, release pending sentencing, and removal of Assistant United States Attorney Kelly Galvin and this Court for misconduct for the reasons set forth in this order. The Court further denies defendant's request for appointment of new counsel and denies the government's motion to enjoin defendant from filing pro se motions without leave of Court. (Related Docs. 76 , 80 , 81 , 82 , and 85 ) (D,MA) (Entered: 10/19/2016)
2016-10-17	88	0		Objection to the Presentence Investigation Report as to Andrew Davison (1). (G,CA) (Entered: 10/20/2016)