| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-12-24 |
1 |
0 |
Complaint |
COMPLAINT filed by USA; assigned to Mag. Judge Jack Sherman [ 1:99-m -317 ] (seal) |
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| 1999-12-24 |
2 |
0 |
Motion for Miscellaneous Relief |
MOTION to seal case by USA as to Eric R Watkins [ 1:99-m -317 ] (seal) |
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| 1999-12-24 |
3 |
0 |
Order |
ORDER by Mag. Judge Jack Sherman granting motion to seal case [2-1] sealing case as to Eric R Watkins ; the Clerk is instructed not to unseal the criminal complaint supporting afdt motion and this order until further order of this Court (cc: all counsel) [ 1:99-m -317 ] (seal) |
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| 1999-12-24 |
4 |
0 |
Minutes - Miscellaneous |
MINUTES: Initial appearance held 12/24/99 before Mag. Judge Jack Sherman; dft present w/o counsel; informed of rights O.R. Bond set as to Eric R Watkins with standard pretrial conditions of release [ 1:99-m -317 ] (seal) |
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| 1999-12-29 |
5 |
0 |
Bond |
BOND ( O.R.) by Eric R Watkins with standard pretrial conditions of release [ 1:99-m -317 ] (seal) |
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| 2000-01-05 |
6 |
0 |
Order |
ORDER by Mag. Judge Timothy S. Hogan appointing attorney Catherine Lacinak Adams as to Eric R Watkins (cc: all counsel) [ 1:99-m -317 ] (seal) |
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| 1999-12-28 |
7 |
0 |
Bond |
BOND ( $15,000 O.R.) by Alton D Short with conditions of release [ 1:99-m -316 ] (seal) |
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| 1999-12-28 |
8 |
0 |
Notice of Hearing |
NOTICE preliminary exam set for 1/13/00 at 9:30 am before M J Timothy Hogan Room 701 as to Alton D Short (cc: all counsel, US Attorney, US US Marshal, Pre-trial Services) [ 1:99-m -316 ] (seal) |
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| 1999-12-29 |
9 |
0 |
Order |
ORDER by Mag. Judge Jack Sherman appointing attorney C Ransom Hudson (Federal Publ Defender) as to Alton D Short (cc: all counsel) [ 1:99-m -316 ] (seal) |
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| 2000-01-05 |
10 |
0 |
Indictment |
INDICTMENT by USA Kenneth L Parker. Counts filed against Chancey T Fuller (1) count(s) 1, 2, Eric R Watkins (2) count(s) 1, 2, Alton D Short (3) count(s) 1, 3, Rickey C Bryant (4) count(s) 1, 4 (seal) |
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| 2000-01-05 |
11 |
0 |
Motion for Miscellaneous Relief |
MOTION to seal case by USA as to Chancey T Fuller, Eric R Watkins, Alton D Short, Rickey C Bryant (seal) |
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| 2000-01-05 |
12 |
0 |
Order |
ORDER by Mag. Judge Timothy S. Hogan granting motion to seal case [11-1] sealing case as to Chancey T Fuller, Eric R Watkins, Alton D Short, Rickey C Bryant ; the Clerk is directed to seal the indictment, this order and the motion to seal and no person shall disclose the return of the Indictment except when necessary for the issuance and execution of warrants of arrest (cc: all counsel) (seal) |
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| 2000-01-18 |
13 |
0 |
Order |
ORDER by Mag. Judge Jack Sherman case unsealed as to Chancey T Fuller, Eric R Watkins, Alton D Short, Rickey C Bryant (cc: all counsel) (seal) |
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| 2000-01-18 |
14 |
0 |
Minutes - Miscellaneous |
MINUTES: before Mag. Judge Jack Sherman first appearance of Chancey T Fuller Attorney Walter Kenneth Zuk present; as to Chancey T Fuller ,USA moved for pretrial detention. Case cont'd for a detention hearing 1-19-00 at 1:00 as to Chancey T Fuller before J. Sherman in Room 708. (art) |
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| 2000-01-19 |
15 |
0 |
Order |
ORDER of temporary detention of deft Chancey Fuller pending a detention hearing set for 1-19-00 at 1:00 in Room 708 by Mag. Judge Jack Sherman (cc: all counsel) (art) |
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| 2000-01-19 |
16 |
0 |
Minutes - Miscellaneous |
MINUTES: before Mag. Judge Jack Sherman detention hearing held as to Chancey T Fuller Counsel for deft present. Arguments heard. Deft released on $50,000 Property Bond with conditions. Beverly Dillman, Official Reporter. (art) |
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| 2000-01-19 |
17 |
0 |
Motion for Miscellaneous Relief |
MOTION for bond review by USA as to Chancey T Fuller (seal) |
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| 2000-01-20 |
18 |
0 |
Minutes - Miscellaneous |
MINUTES: proceeding before Judge Susan J. Dlott; arguments of counsel; testimony presented by pltf; court ordered in open court that a pretrial detainter is ordered; deft may subit additioanl infor; Betty Schwab Official Court Reporter (seal) |
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| 2000-01-21 |
19 |
0 |
Notice of Hearing |
NOTICE arraignment set for 1/27/00 at 9:30 as to Chancey T Fuller before MJ Hogan (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (seal) |
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| 2000-01-21 |
20 |
0 |
Notice of Hearing |
NOTICE arraignment set for 1/27/00 at 9:30 as to Eric R Watkins before MJ Hogan (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (seal) |
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| 2000-01-21 |
21 |
0 |
Notice of Hearing |
NOTICE arraignment set for 1/27/00 at 9:30 as to Alton D Short before MJ Hogan (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (seal) |
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| 2000-01-24 |
22 |
0 |
Notice of Hearing |
NOTICE arraignment set for 1/27/00 at 9:30 as to Rickey C Bryant before MJ Hogan (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (seal) |
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| 2000-01-21 |
23 |
0 |
Appearance Through Counsel |
APPEARANCE of Attorney for Chancey T Fuller by W Kenneth Zuk (seal) |
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| 2000-01-25 |
25 |
0 |
Motion for Miscellaneous Relief |
MOTION for order to rebut presumption and to amend bond by Chancey T Fuller (seal) |
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| 2000-01-27 |
26 |
0 |
Minutes - Miscellaneous |
MINUTES: Case called for an arraignment before Mag. Judge Timothy S. Hogan first appearance of Chancey T Fuller; Attorney present as to Chancey T Fuller ; dft Chancey T Fuller arraigned; NOT GUILTY plea entered; case to proceed before J. Dlott; Bev Dillman, Official Court Reporter (ba) |
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| 2000-01-27 |
27 |
0 |
Minutes - Miscellaneous |
MINUTES: Case called for an arraignment before Mag. Judge Timothy S. Hogan ; first appearance of Eric R Watkins; Attorney Catherine Adams present as to Eric R Watkins ; dft Eric R Watkins arraigned; NOT GUILTY plea entered; case to proceed before J Dlott; Bev Dillman, Official Court Reporter (ba) |
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| 2000-01-27 |
28 |
0 |
Minutes - Miscellaneous |
MINUTES: Case called for an arraignment before Mag. Judge Timothy S. Hogan ; first appearance of Alton D Short; Attorney Hal Arenstein present as to Alton Short ; dft Alton D Short arraigned; NOT GUILTY plea entered; case to proceed before J Dlott; Bev Dillman, Offiical Court Reporter (ba) |
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| 2000-01-27 |
30 |
0 |
Minutes - Miscellaneous |
MINUTES: Case called for an arraignment before Mag. Judge Timothy S. Hogan; first appearance of Rickey C Bryant; Attorney present for arraignment purposes; Federal Public Defender will be appointed to represent dft in this matter ; dft Rickey C Bryant arraigned; NOT GUILTY plea entered; case to proceed before J Dlott; Bev Dillman, Official Court Reporter (ba) |
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| 2000-01-27 |
31 |
0 |
Order |
ORDER by Mag. Judge Timothy S. Hogan for appointment of counsel as to Rickey C Bryant (cc: all counsel) (ba) |
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| 2000-01-27 |
32 |
0 |
Order |
ORDER by Judge Susan J. Dlott granting motion for bond review [17-1]; deft Fuller ordered detained pending trial (cc: all counsel) (seal) |
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| 2000-01-27 |
33 |
0 |
Response in Opposition |
MEMORANDUM by plaintiff USA in opposition to deft Fullers motion to modify bond [25-1] ( no pgs: 8) (seal) |
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| 2000-01-27 |
34 |
0 |
Motion for Miscellaneous Relief |
MOTION for order for permission to travel to College Park Georgi from 2/3/00-2/8/00 by Eric R Watkins (seal) |
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| 2000-01-27 |
35 |
0 |
Minutes - Miscellaneous |
MINUTES: proceeding before Judge Susan J. Dlott on motion to amend bond; arguments of counsel; testimony presented by defts; court denied motion; Betty Schwab Official Court Reporter (seal) |
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| 2000-01-28 |
36 |
0 |
Response in Opposition |
MEMORANDUM by plaintiff in opposition to defts motion for bond/travel [34-1] ( no pgs: 2) (seal) |
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| 2000-01-31 |
37 |
0 |
Add and Terminate Attorneys |
SUBSTITUTION of Attorney: Cornelius J Lewis replacing attorney Walter Kenneth Zuk for Chancey T Fuller (seal) |
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| 2000-02-01 |
38 |
0 |
Order |
ORDER by Judge Susan J. Dlott jury trial set for 3/20/00 at 9:30 conf prior to trial set for 3/15/00 at 2:00 as to Chancey T Fuller (cc: all counsel) (seal) |
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| 2000-02-01 |
39 |
0 |
Order |
ORDER by Judge Susan J. Dlott jury trial set for 3/20/00 at 9:30 conf prior to trial set for 3/15/00 at 2:00 as to Eric R Watkins (cc: all counsel) (seal) |
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| 2000-02-01 |
40 |
0 |
Order |
ORDER by Judge Susan J. Dlott jury trial set for 3/20/00 at 9:30 conf prior to trial set for 3/15/00 at 2:00 as to Alton D Short (cc: all counsel) (seal) |
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| 2000-02-01 |
41 |
0 |
Order |
ORDER by Judge Susan J. Dlott jury trial set for 3/20/00 at 9:30 conf prior to trial set for 3/15/00 at 2:00 as to Rickey C Bryant (cc: all counsel) (seal) |
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| 2000-02-02 |
42 |
0 |
Order |
ORDER by Judge Susan J. Dlott FILED UNDER SEAL (cc: all counsel) (vp) |
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| 2000-02-04 |
43 |
0 |
Order |
ORDER by Judge Susan J. Dlott w/drawing counsel Mr Pinales for deft Bryant (cc: all counsel) (vp) |
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| 2000-02-07 |
44 |
0 |
Motion for Hearing |
MOTION for evidentiary hearing prior to trial by Alton D Short (vp) |
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| 2000-02-07 |
45 |
0 |
Motion for Miscellaneous Relief |
MOTION for order to preserve evidence by Alton D Short (vp) |
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| 2000-02-07 |
46 |
0 |
Motion for Disclosure |
MOTION for disclosure of exculpatory material by Alton D Short (vp) |
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| 2000-02-07 |
47 |
0 |
Motion for Miscellaneous Relief |
REQUEST for ntc by govt of intention to use evidence by defendant Short (vp) |
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| 2000-02-07 |
48 |
0 |
Motion for Leave to File |
MOTION for leave to file further motions by Alton D Short (vp) |
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| 2000-02-07 |
49 |
0 |
Motion for Disclosure |
MOTION for disclosure of impeaching information by Alton D Short (vp) |
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| 2000-02-08 |
50 |
0 |
Motion for Miscellaneous Relief |
REQUEST for order for pretrial ntc of other evidence govt intends to use at trial by defendant Bryant (vp) |
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| 2000-02-08 |
51 |
0 |
Motion for Discovery |
MOTION for discovery by Rickey C Bryant (vp) |
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| 2000-02-08 |
52 |
0 |
Motion for Miscellaneous Relief |
REQUEST for order by defendant Bryant for ntc of i ntention to use evidence (vp) |
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| 2000-02-09 |
53 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Chancey T Fuller 1/18/00 (vp) |
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| 2000-02-11 |
54 |
0 |
Motion for Bill of Particulars |
MOTION for a bill of particulars and for discovery for order by Chancey T Fuller (vp) |
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| 2000-02-15 |
55 |
0 |
Response/Reply - Miscellaneous |
RESPONSE by plaintiff to motion for bill of particulars [54-1], motion for discovery material [54-2], and for the govt to identify specific evidence it intends to use at trial [54-3] (km) |
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| 2000-02-17 |
56 |
0 |
Motion to Continue |
MOTION to extend time until 2/25/00 to file pretrial motions by Rickey C Bryant (km) |
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| 2000-02-25 |
57 |
0 |
Response in Opposition |
MEMORANDUM by plaintiff USA in opposition to defts motion for discover; for ntc f intention to use ohter evidence and for pretrial ntc [52-1] [51-1][50-1] ( no pgs: 4) (vp) |
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| 2000-02-28 |
58 |
0 |
Motion to Continue |
MOTION to continue trial by Chancey T Fuller (km) |
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| 2000-03-03 |
59 |
0 |
Response in Opposition |
CONSOLIDATED MEMORANDUM/RESPONSE by plaintiff USA in opposition to deft Alton D Short motions/requests for disclosure of impeaching information [49-1], for notice by govt of intention to use evidence [47-1], for order to preserve evidence [45-1], and for evidentiary hearing prior to trian [44-1] ( no pgs: 6) (km) |
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| 2000-03-08 |
60 |
0 |
Order |
ORDER by Judge Susan J. Dlott granting motion to continue trial [58-1] jury trial reset to 5/8/00 at 9:30 as to Chancey T Fuller , conf prior to trial reset for 5/3/00 as to Chancey T Fuller (cc: all counsel) (vp) |
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| 2000-03-09 |
61 |
0 |
Motion for Miscellaneous Relief |
MOTION for order for permission to travel to Atlanta GA from 3/10/00 to 3/14/00 by Eric R Watkins (vp) |
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| 2000-03-10 |
62 |
0 |
Order |
ORDER by Mag. Judge Timothy S. Hogan granting motion for order for permission to travel to Atlanta GA from 3/10/00 to 3/14/00 [61-1] (cc: all counsel) (vp) |
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| 2000-03-16 |
63 |
0 |
Motion for Reconsideration |
MOTION for reconsideration of bond by Rickey C Bryant (vp) |
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| 2000-03-17 |
64 |
0 |
Order |
ORDER by Judge Susan J. Dlott FILED UNDER SEAL (cc: all counsel) (vp) |
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| 2000-03-20 |
65 |
0 |
Elements of the Offense |
ELEMENTS of the Offense for Rickey C Bryant (ah) |
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| 2000-03-20 |
66 |
0 |
Minutes - Miscellaneous |
MINUTES: proceeding before Judge Susan J. Dlott; deft appeared w/counsel; deft advised of rights; stmt of DEA agent Stine; Rickey C Bryant enters guilty plea to Count IV ; plea accepted; referred to USPO for presentence report; bond of $10,000 continued; electronic monitoring is suspended; Betty Schwab Official Court Reporter (vp) |
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| 2000-03-20 |
67 |
0 |
Plea Agreement |
PLEA Agreement as to Rickey C Bryant (vp) |
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| 2000-03-20 |
68 |
0 |
Notice (Other) |
PRESENTENCE Investigation and Disclosure Notice for Rickey C Bryant USPO Thomas Barbeau PSI ddl 6/1/00 (vp) |
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| 2000-03-24 |
69 |
0 |
Motion to Withdraw as Attorney |
MOTION to withdraw attorney Carl Lewis by Chancey T Fuller (vp) |
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| 2000-03-24 |
70 |
0 |
Minutes - Miscellaneous |
MINUTES: proceeding before Judge Susan J. Dlott on motion to w/draw as counsel[69-1]; arguments of counsel; court ordered motion will be granted; order to follow; Betty Schwab Official Court Reporter (vp) |
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| 2000-03-29 |
71 |
0 |
Appearance Through Counsel |
APPEARANCE of Attorney for Chancey T Fuller by W Kenneth Zuk (vp) |
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| 2000-03-29 |
72 |
0 |
Notice of Hearing |
NOTICE change of plea set for 4/7/00 at 11:45 as to Eric R Watkins before J Dlott (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (vp) |
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| 2000-03-29 |
73 |
0 |
Notice of Hearing |
NOTICE change of plea set for 4/7/00 at 11:45 as to Alton D Short before J Dlott (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (vp) |
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| 2000-03-30 |
74 |
0 |
Transcript |
TRANSCRIPT of Proceedings filed by Betty Schwab Official Court Reporter on hrg to w/draw cousnel held before J Dlott on 3/24/00; 12 pages (vp) |
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| 2000-04-07 |
75 |
0 |
Elements of the Offense |
ELEMENTS of the Offense for Alton D Short (vp) |
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| 2000-04-07 |
76 |
0 |
Elements of the Offense |
ELEMENTS of the Offense for Eric R Watkins (vp) |
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| 2000-04-07 |
77 |
0 |
Plea Agreement |
PLEA Agreement as to Alton D Short (vp) |
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| 2000-04-07 |
78 |
0 |
Plea Agreement |
PLEA Agreement as to Eric R Watkins (vp) |
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| 2000-04-07 |
79 |
0 |
Minutes - Miscellaneous |
MINUTES: proceeding before Judge Susan J. Dlott; deft appeared w/counsel; advised of rights; stmt of agent Brian Stine (DEA) Eric R Watkins enters guilty plea to Count II; referred to US Probation; bond continued; it was ordered in open court that defts bond will be changed to reflect deft be allowed to travel to Atlanta as he chooses for visitation with his son only; Betty Schwab Official Court Reporter R Watkins (vp) |
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| 2000-04-07 |
80 |
0 |
Minutes - Miscellaneous |
MINUTES: proceeding before Judge Susan J. Dlott; deft appeared w/counsel; deft advised of rights; stmt of agent Brian Stine (DEA); Short enters guilty plea to Count III ; referred to US Probation; defts current bond will continue; Betty Schwab Official Court Reporter (vp) |
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| 2000-04-14 |
81 |
0 |
Notice (Other) |
PRESENTENCE Investigation and Disclosure Notice for Eric R Watkins USPO Thomas Barbeau PSI ddl 6/19/00 (vp) |
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| 2000-04-25 |
82 |
0 |
Notice (Other) |
NOTICE by plaintiff USA of completed forfeiture (vp) |
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| 2000-04-27 |
83 |
0 |
Order |
ORDER by Judge Susan J. Dlott requiring parties to submit on or before 5/2/00 exhibit and witness list to the court only and trial briefs and jury instructions to court and opposing counsel (cc: all counsel) (vp) |
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| 2000-05-03 |
84 |
0 |
Minutes - Miscellaneous |
MINUTES: proceeding before Judge Susan J. Dlott; deft appeared w/counsel; deft advised of rights; stmt of agent Brian Stine (DEA); Chancey T Fuller enters guilty plea to counts I and II ; plea accepted by court; referred to US Probation; bond of pretrial detainer continued; Betty Schwab Official Court Reporter (vp) |
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| 2000-05-03 |
85 |
0 |
Plea Agreement |
PLEA Agreement as to Chancey T Fuller (vp) |
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| 2000-05-03 |
86 |
0 |
Elements of the Offense |
ELEMENTS of the Offense for Chancey T Fuller (vp) |
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| 2000-05-05 |
87 |
0 |
Notice (Other) |
PRESENTENCE Investigation and Disclosure Notice for Alton D Short USPO Thomas Barbeau PSI ddl set for 6/19/00 (km) |
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| 2000-05-18 |
88 |
0 |
Notice (Other) |
PRESENTENCE Investigation and Disclosure Notice for Chancey T Fuller USPO Thomas Barbeau PSI ddl 7/17/00 (vp) |
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| 2000-05-26 |
89 |
0 |
Presentence Investigation Report |
PRESENTENCE Report Transmitted for Rickey C Bryant to Judge Susan J. Dlott from USPO Thomas A Barbeau (km) |
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| 2000-06-15 |
90 |
0 |
Order |
ORDER by Judge Susan J. Dlott (FILED UNDER SEAL) (cc: all counsel) (km) |
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| 2000-06-21 |
91 |
0 |
Presentence Investigation Report |
PRESENTENCE Report Transmitted for Eric R Watkins to Judge Susan J. Dlott from USPO Thomas Barbeau (vp) |
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| 2000-07-10 |
92 |
0 |
Presentence Investigation Report |
PRESENTENCE Report Transmitted for Chancey T Fuller to Judge Susan J. Dlott from USPO Thomas A Barbeau (vp) |
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| 2000-07-17 |
93 |
0 |
Notice of Hearing |
NOTICE sentencing hearing set for 10:00 9/1/00 Ctrm 836 before J Dlott as to Eric R Watkins (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) |
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| 2000-07-17 |
94 |
0 |
Notice of Hearing |
NOTICE sentencing hearing set for 10:00 9/7/00 Ctrm 836 before J Dlott as to Chancey T Fuller (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) |
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| 2000-07-17 |
95 |
0 |
Notice of Hearing |
NOTICE sentencing hearing set for 10:00 9/1/00 Ctrm 836 before J Dlott as to Alton D Short (cc: all counsel, US Attorney, US Probation, Marshal, Pre-trial Services) (km) |
|
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| 2000-07-17 |
96 |
0 |
Notice of Hearing |
NOTICE sentencing hearing set for 10:00 9/7/00 Ctrm 836 before J Dlott as to Rickey C Bryant (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) |
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| 2000-07-25 |
97 |
0 |
Notice of Hearing |
NOTICE sentencing hearing of 10:00 9/7/00 is VACATED as to Chancey T Fuller (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) |
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| 2000-08-17 |
98 |
0 |
Sentencing Memorandum |
SENTENCING memorandum re Alton D Short (vp) |
|
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| 2000-08-28 |
99 |
0 |
Motion to Reduce Sentence |
MOTION to reduce sentence by USA as to Eric R Watkins (km) |
|
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| 2000-08-30 |
100 |
0 |
Notice of Hearing |
NOTICE sentencing hearing set 9/15/00 at 10:45 as to Alton D Short before J Dlott (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (vp) |
|
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| 2000-08-31 |
101 |
0 |
Sentencing Memorandum |
SENTENCING memorandum re Rickey C Bryant from Rickey C Bryant (vp) |
|
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| 2000-09-20 |
102 |
0 |
Sentencing |
MINUTES: before Judge Susan J. Dlott sentencing Eric R Watkins (2) count(s) 2. deft sentenced to 27 months; recommended boot camp/IFRP and closest facility to Cincinnati; 3 years supervised release; comply with conditions of supervised release; $1000 fine; $100 assessment; interest on fine is waived; voluntary surrender but no sooner than 9/18/00 as to Eric R Watkins dismissing counts as to Eric R Watkins (2) count(s) 1. count I dismissed as to Eric R Watkins case dismissed as to Eric R Watkins ; Betty Schwab Official Court Reporter (vp) |
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| 2000-09-20 |
103 |
0 |
Judgment |
JUDGMENT and Commitment for Eric R Watkins by Judge Susan J. Dlott issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (vp) |
|
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| 2000-09-20 |
104 |
0 |
Order |
ORDER by Judge Susan J. Dlott dismissing count I of indictment against deft Watkins (cc: all counsel) (vp) |
|
|
| 2000-09-20 |
105 |
0 |
Sentencing |
MINUTES: before Judge Susan J. Dlott sentencing Alton D Short (3) count(s) 3. deft appeared w/counsel and sentenced to jail term of 5 months with the conditions that sentence will be served in Community Treatment Center in the closest facility to Cincinnati with recommendation for Manchester KY if deft is not accepted in Community Treatment Center; 3 years of supervised release with standard conditions of SDO rules; while on supervised release deft to have 50 hours of commnity service; $100 assessment; Forfeiture of $15,564 as stated in Count III; deft shall report to designated institution as notifed by USM no sooner than 11/3/00 as to Alton D Short dismissing counts as to Alton D Short (3) count(s) 1. count I dismissed as to Alton D Short case dismissed as to Alton D Short ; Betty Schwab Official Court Reporter (vp) |
|
|
| 2000-09-20 |
106 |
0 |
Judgment |
JUDGMENT and Commitment for Alton D Short by Judge Susan J. Dlott issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (vp) |
|
|
| 2000-09-20 |
107 |
0 |
Order |
ORDER by Judge Susan J. Dlott dismissing Count I of indictment p ending against deft Short (cc: all counsel) (vp) |
|
|
| 2000-09-20 |
108 |
0 |
Sentencing |
MINUTES: before Judge Susan J. Dlott sentencing Rickey C Bryant (4) count(s) 4. deft sentenced to 5 months of jail to be served in a community confinement center; deft allowed to continue education and employment; 2 years of supervised release; deft to comply with terms of SDO; deft to serve 50 hours of community service; deft to participate in substance abuse program; $17,364 specifically described in criminal forfeiture provision of count 4 of indictment; $100 assessment; voluntary surrender no sooner than 10/16/00 as to Rickey C Bryant dismissing counts as to Rickey C Bryant (4) count(s) 1. count I dismissed as to Rickey C Bryant case dismissed as to Rickey C Bryant ; Betty Schwab Official Court Reporter (vp) |
|
|
| 2000-09-20 |
109 |
0 |
Judgment |
JUDGMENT and Commitment for Rickey C Bryant by Judge Susan J. Dlott issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (vp) |
|
|
| 2000-09-20 |
110 |
0 |
Order |
ORDER by Judge Susan J. Dlott dismissing count I of the indictment pending against deft Fuller (cc: all counsel) (vp) |
|
|
| 2001-01-24 |
111 |
0 |
|
JUDGMENT and Commitment returned executed 11/13/00 Alton D Short (3) count(s) 1, 3 dft delivered to: Talbert House (vp) |
|
|
| 2001-02-01 |
112 |
0 |
Miscellaneous Document |
AMENDMENED JUDGMENT AND COMMITMENT of deft Bryant [109-1] (vp) |
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| 2001-03-02 |
113 |
0 |
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JUDGMENT and Commitment returned executed 2/12/01 Rickey C Bryant (4) count(s) 4 (vp) |
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| 2001-04-16 |
114 |
0 |
Motion for Miscellaneous Relief |
MOTION for an order allowing deft to complete balance of sentence on electronic monitoring by Alton D Short (km) |
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| 2001-04-30 |
115 |
0 |
Response in Opposition |
MEMORANDUM by plaintiff USA in opposition to defts motion to redesignate location of sentence [114-1] ( no pgs: 3) (vp) |
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| 2001-05-03 |
116 |
0 |
Notice of Hearing |
NOTICE sentencing hearing set for 6/15/01 at 10:00 as to Chancey T Fuller before J Dlott (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (vp) |
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| 2001-06-04 |
117 |
0 |
Notice of Hearing |
NOTICE sentencing hearing reset to 10:00 7/6/01 Ctrm 836 before J Dlott as to Chancey T Fuller (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) |
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| 2001-06-11 |
118 |
0 |
Notice of Hearing |
NOTICE sentencing hearing reset to 10:00 8/10/01 Ctrm 836 before J Dlott as to Chancey T Fuller (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) |
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| 2001-07-30 |
119 |
0 |
Transfer In/Supervised Release |
PROBATION Form 12 (Petition for Probation/ Supervised Release Revocation) re Rickey C Bryant Judge Susan J. Dlott concurs with the recommendation of the Probation Officer (vp) |
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| 2001-08-10 |
120 |
0 |
Sentencing |
MINUTES: Sentencing held 10:00 8/10/01 before Judge Susan J. Dlott as to Chancey T Fuller; deft present with counsel; sentencing Chancey T Fuller (1) count(s) 1, 2 . Sentenced to 63 mos jail on each count to run concurrent with each other and to state court sentence; followed by 4 years supv release on Count I and 3 years supv release on Count II to run concurrent; while incarcerated deft shall participate in IFRP and Non-Residential Drug Trmt Prgm; the court recommends placement of deft in closest approp facility to Los Angeles CA; ordered to pay $1,000.00 fine and $200.00 S/A as to Chancey T Fuller ; deft remanded to custody of USMS; case terminated as to Chancey T Fuller; Court Reporter: Betty Schwab (Official) (km) |
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| 2001-08-10 |
121 |
0 |
Judgment |
JUDGMENT and Commitment for Chancey T Fuller by Judge Susan J. Dlott issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (km) |
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| 2001-12-13 |
122 |
0 |
Appearance Through Counsel |
APPEARANCE of Attorney for Rickey C Bryant by Herbert Jaime Haas (km) |
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| 2002-01-02 |
123 |
0 |
Transfer In/Supervised Release |
PROBATION Form 12C (Petition for Warrant or Summons for Offender under Supervision) re Rickey C Bryant by USPO Robert C Frommeyer Jr; Judge Susan J. Dlott orders the issuance of warrant for arrest (km) |
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| 2002-01-08 |
124 |
0 |
Minutes - Miscellaneous |
MINUTES: Case called for an initial appearance on a supervised release petition before Mag. Judge Timothy S. Hogan ; Counsel present and retained; deft informed of his rights and provided a copy of charging document; gov't moved for detention; dft to be detained; dft waived preliminary exam; case to proceed before J Dlott (ba) |
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| 2002-01-08 |
125 |
0 |
Order of Detention |
ORDER of Detention of Rickey C Bryant pending trial by Mag. Judge Timothy S. Hogan (ba) |
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| 2002-01-08 |
126 |
0 |
Waiver - Miscellaneous |
WAIVER of preliminary exam by defendant Rickey C Bryant (ba) |
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| 2002-01-15 |
127 |
0 |
Supervised Release - Final Revocation Hrg |
Violation of supervised release hearing held before Judge Susan J. Dlott on 1/14/02 as to Rickey Bryant; deft appeared w/counsel; admited guilt on violation 2 and 3; govt presented testimony on violation 1; court finds deft guilty of violation 1; sentenced to 12 months in jail with the recommendations that deft be placed in the closest facility to Cinti OH; deft to obtain counseling for substance abuse; 12 months supervised release with 50 hours of community svc; deft to abstain from all intoxicants and participate in substance abuse treatment; deft remanded to custody of USM; Betty Schwab Official Court Reporter (vp) |
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| 2002-01-15 |
128 |
0 |
Judgment |
JUDGMENT and Commitment for Rickey C Bryant by Judge Susan J. Dlott issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (vp) |
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| 2002-01-15 |
129 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Rickey C Bryant 1/7/02 (vp) |
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| 2002-07-29 |
130 |
0 |
Satisfaction of Judgment |
SATISFACTION OF JUDGMENT on deft Eric Watkins ( no pgs: 1) (vp) |
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| 2003-04-09 |
131 |
0 |
Transfer In/Supervised Release |
PROBATION Form 12 (Petition for Probation/ Supervised Release Revocation) re Rickey C Bryant Judge Susan J. Dlott (vp) |
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| 2003-08-21 |
132 |
0 |
Transfer In/Supervised Release |
PROBATION Form 12 (Petition for Probation/ Supervised Release Revocation) re Rickey C Bryant Judge Susan J Dlott the court concurs with the recommendation of the probation officer (vp) |
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|
| 2005-05-25 |
133 |
0 |
Order |
ORDER terminating supervised release as to Eric R Watkins. Signed by Judge Susan J. Dlott on 5/24/05. (ss, ) |
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| 2006-06-27 |
134 |
0 |
Notice of Satisfaction of Judgment |
Notice of Satisfaction of Judgment of Criminal Imposition by Chancey T Fuller (Sanders, Deborah) |
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