Case docket: USA v. West, et al

Case details

Court:	ohsd
Docket #:	1:00-cr-00070
Case Name:	USA v. West, et al
PACER case #:	160
Date filed:	2000-07-12
Date terminated:	2001-03-20
Date of last filing:	2016-06-21
Assigned to:	Chief Judge Susan J. Dlott

Parties

Represented Party

Attorney & Contact Info

John Alvin West
Defendant (1)
TERMINATED: 03/20/2001 also known asAl West TERMINATED: 03/20/2001

Hal Roger Arenstein
Arenstein & Gallagher
The Citadel
114 E Eighth Street
Cincinnati, OH 45202
513-651-5666
Fax: 513-651-5688
Email: halalawyer@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Steven Scott Nolder (FPD)
Federal Public Defender's Office
10 W. Broad Street
Suite 1020
Columbus, OH 43215
614-221-9790
Fax: 614-358-3598
Email: gordon_hobson@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2000-07-12	1	0	Indictment	INDICTMENT by USA Robert Clarence Brichler. Counts filed against John Alvin West (1) count(s) 1, 2, 3, 4, 5, 9, 12, 14, 15, 18, 19, 20, Antonio D Blair (2) count(s) 1, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, Germelle Dewberry (3) count(s) 1, 8, 9, 11, 12, 15, 18, Samuel Carter (4) count(s) 1, 7, 9, 12, 13, 15, 18, Michael Ray Steele (5) count(s) 1, 9, 10, 12, 15, 16, 17, 18 (seal) (Entered: 07/12/2000)
2000-07-12	2	0	Motion for Miscellaneous Relief	MOTION to seal case by USA as to John Alvin West, Antonio D Blair, Germelle Dewberry, Samuel Carter, Michael Ray Steele (seal) (Entered: 07/12/2000)
2000-07-12	3	0	Order	ORDER by Mag. Judge Timothy S. Hogan granting motion to seal case [2-1] (cc: all counsel) (seal) (Entered: 07/12/2000)
2000-07-14	4	0	Minutes - Miscellaneous	MINUTES: Case called for initial appearance before Mag. Judge Jack Sherman regarding defendant Dewberry. Defendant was informed of his rights, and Federal Public Defender represented for this appearance only. Defendant will fill out a financial affidavit and if appropriate a CJA counsel will be appointed. USA moved for 3 day detention. A hearing will be held before Judge Hogan on July 18, 2000 at 11:00 a.m. (seal) (Entered: 07/14/2000)
2000-07-14	5	0	Order	ORDER of detention by Mag. Judge Jack Sherman as to defendant Dewberry. (cc: all counsel) (seal) (Entered: 07/14/2000)
2000-07-14	6	0	Order	ORDER appointing Scott Wolf (CJA counsel) for defendant Dewberry by Mag. Judge Jack Sherman (cc: all counsel) (seal) (Entered: 07/14/2000)
2000-07-17	8	0	Minutes - Miscellaneous	MINUTES: Case called for an initial appearance before Mag. Judge Timothy S. Hogan; no counsel present; deft informed of his rights and provided a copy of charging document; deft to retain counsel; gov't moved for a temporary detention hearing; detention hearing set 7/19/00 at 1:30 am before MJ Hogan, Courtroom 701, as to John Alvin West (seal) (Entered: 07/17/2000)
2000-07-17	9	0	Order	ORDER by Mag. Judge Timothy S. Hogan Temporarily detaining as to John Alvin West (cc: all counsel) (seal) (Entered: 07/17/2000)
2000-07-18	14	0	Order	ORDER by Mag. Judge Timothy S. Hogan case unsealed as to John Alvin West, Antonio D Blair, Germelle Dewberry, Samuel Carter, Michael Ray Steele (cc: all counsel) (seal) (Entered: 07/19/2000)
2000-07-19	17	0	Minutes - Miscellaneous	MINUTES: Case called for a detention hearing before Mag. Judge Timothy S. Hogan; counsel present; detention hearing continued to 7/21/00 at 3:00 pm before MJ Hogan, Courtroom 701, as to John Alvin West; Mary Ann Ranz, Official Court Reporter (ba) (Entered: 07/19/2000)
2000-07-19	18	0	Notice of Hearing	NOTICE of continued detention hearing as to Dft West set 7/21/00 at 3:00 pm before MJ Hogan, Courtroom 701 (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services via faxpress) (ba) (Entered: 07/19/2000)
2000-07-21	19	0	Minutes - Miscellaneous	MINUTES: Case called for a detention hearingbefore Mag. Judge Timothy S. Hogan; counsel present; detention hearing held; dft's counsel presented exhibits; deft detained as to John Alvin West ; Linda Mikhael, Tri-County Reporting (ba) (Entered: 07/21/2000)
2000-07-21	20	0	Order	ORDER by Mag. Judge Timothy S. Hogan detaining as to John Alvin West (cc: all counsel) (ba) (Entered: 07/21/2000)
2000-07-21	21	0	Motion for Miscellaneous Relief	EX PARTE MOTION/APPLICATION for restraining order and injunction by USA (km) (Entered: 07/21/2000)
2000-07-21	22	0	Order	PRELIMINARY RESTRAINING ORDER AND INJUNCTION by Judge Sandra S. Beckwith granting motion for restraining order and injunction [21-1]; it is ordered that the defendant John Alvin West his agents attys and those persons in active participation with him are restrained fm assigning selling leasing pleding mortgaging distributing donating encumbering disposing of dissipating concealing or removing fm the jurisdiction of this court all or any part of the following property specified in this order; it is further ordered that Provident Bank and Provident Securities & Investment are enjoined to hold the contents of defts accounts as specified in this order; and the Hamilton Cty Sheriff is enjoined to turn over to IRS-CID a check in the amt of $10,547.71 made payable to John A West (cc: all counsel) (km) (Entered: 07/21/2000)
2000-07-24	23	0	Miscellaneous Document	PETITION FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM by USA re Samuel Carter (364-388; Corrections Reception Center) ( no pgs: 2) (km) (Entered: 07/24/2000)
2000-07-24	24	0	Writ Returned	WRIT OF HABEAS CORPUS AD PROSEQUENDUM issued by Mag. Judge Jack Sherman; to the Corrections Reception Center Orient OH; the U S Marshal for the SDO; and to any other authorized law enforcement officer; you are commanded that you have the person Samuel Carter (364-388) deft in this case detained in the custody of Corrections Reception Center conveyed under safe and secure conduct before MJ Hogan at Ctrm 701 Potter Stewart Cthse on 8/10/00 at 9:30 for initial appearance on indictment and further criminal proceedings; you are further commanded that upon conclusion of proceedings you return him under safe and secure conduct to place where originally detained (km) Modified on 07/24/2000 (Entered: 07/24/2000)
2000-07-25	32	0	Notice of Hearing	NOTICE arraignment on indictment set for 9:30 8/10/00 Ctrm 701 before MJ Hogan as to John Alvin West (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) (Entered: 07/26/2000)
2000-08-01	33	0	Order	ORDER by Judge S. A. Spiegel (FILED UNDER SEAL) (km) (Entered: 08/01/2000)
2000-08-01	34	0	Order	ORDER by Judge S. A. Spiegel case reassigned to to U S District Court Clerk for reassignment as to John Alvin West, Antonio D Blair, Germelle Dewberry, Samuel Carter, Michael Ray Steele (cc: all counsel) (km) (Entered: 08/01/2000)
2000-08-02	35	0	Notice (Other)	NOTICE by USA of service of certified copy of Restraining Order and Injunction on all interested parties by personal service on 7/21/00 and 7/24/00 (km) (Entered: 08/02/2000)
2000-08-02	36	0	Notice (Other)	NOTICE by USA of Lis Pendens re action which will affect the title or possession of real property known as the Regal Theater Bldg numbered as 1204 Linn Street Cincinnati Hamilton Cty Ohio (km) (Entered: 08/02/2000)
2000-08-02	37	0	Order	ORDER/NOTICE by Clerk case reassigned to Judge Susan J. Dlott as to John Alvin West, Antonio D Blair, Germelle Dewberry, Samuel Carter, Michael Ray Steele (cc: all counsel) (km) (Entered: 08/02/2000)
2000-08-09	38	0	Minutes - Miscellaneous	MINUTES: Case called for initial appearance of Defendant Antonio Blair before Mag. Judge Timothy S. Hogan. Defendant was informed of his rights and provided a copy of the charging document. Government moved for temporary detention. Detention hearing set for 8/14/00 at 9:30 am. CJA panel attorney will be appointed to represent Antonio Blair. (jan) (Entered: 08/09/2000)
2000-08-09	42	0	Motion for Miscellaneous Relief	MOTION for order by USA as to John Alvin West for Second Restraining Order and Injunction (ba) (Entered: 08/10/2000)
2000-08-09	43	0	Order	ORDER by Judge Susan J. Dlott granting motion for order [42-1] (cc: all counsel) (ba) (Entered: 08/10/2000)
2000-08-10	44	0	Minutes - Miscellaneous	MINUTES: Case call for arraignment on Indictment before Mag. Judge Timothy S. Hogan ; counsel present; arraignment held as to John Alvin West , dft John Alvin West arraigned; NOT GUILTY plea entered; first appearance of John Alvin West; case to proceed before J. Dlott; Bev Dillman, Official Court Reporter (ba) (Entered: 08/10/2000)
2000-08-11	47	0	Order	ORDER by Judge Susan J. Dlott jury trial set for 10/16/00 at 9:30 conf prior to trial set for 10/4/00 at 5:00 as to John Alvin West, Antonio D Blair, Germelle Dewberry, Samuel Carter, Michael Ray Steele (cc: all counsel) (vp) (Entered: 08/11/2000)
2000-08-11	48	0	Trial Brief	BRIEF/ANSWER regarding [42-1][21-1] restraining orders (vp) (Entered: 08/11/2000)
2000-08-16	51	0	Notice (Other)	NOTICE by USA of service of Second Restraining Order and Injunction on all interested parties by personal service on 8/10/00 (km) (Entered: 08/16/2000)
2000-08-30	54	0	Order	ORDER by Judge Susan J. Dlott re John Alvin West (FILED UNDER SEAL) (km) (Entered: 08/30/2000)
2000-09-07	58	0	Motion for Miscellaneous Relief	MOTION for an order directing the Hamilton Cty Justice Center to serve deft vegetarian meals by John Alvin West (km) (Entered: 09/07/2000)
2000-10-03	70	0	Minutes - Miscellaneous	MINUTES: Change of Plea hearing held 10/3/00 before Judge Susan J. Dlott; deft present with counsel; advised of rights; stmt of agent Mark Rogers FBI heard; John Alvin West enters guilty plea to Counts 1 and 4 ; plea accepted by the court; case referred to USPO for PSI; pretrial detainer contd; Court Reporter: Betty Schwab (Official Court Reporter) (km) (Entered: 10/03/2000)
2000-10-03	71	0	Plea Agreement	PLEA Agreement as to John Alvin West (km) (Entered: 10/03/2000)
2000-10-03	72	0	Notice (Other)	PRESENTENCE Investigation and Disclosure Notice for John Alvin West USPO Mark Grawe PSI ddl set for 12/15/00 (km) (Entered: 10/04/2000)
2000-10-10	76	0	Order	ORDER by Judge Susan J. Dlott re Antonio Blair FILED UNDER SEAL (cc: all counsel) (vp) (Entered: 10/10/2000)
2000-10-16	77	0	Order	ORDER by Judge Susan J. Dlott denying motion to sever fm the other defts in a separate trial [60-1] (cc: all counsel) (km) (Entered: 10/16/2000)
2000-10-24	78	0	Motion to Continue	MOTION to extend time to complete initial presentence report until after the trial of the remaining defendants by USA as to John Alvin West (km) (Entered: 10/24/2000)
2000-10-25	84	0	Notice (Other)	NOTICE/INFORMATION of felony conviction for drug abuse in State of Ohio on 5/31/91 as to Germelle Dewberry by USA (km) (Entered: 10/25/2000)
2000-10-25	85	0	Notice (Other)	NOTICE/INFORMATION of felony conviction for drug abuse in the State of Ohio on 8/29/94 as to Michael Steele by USA (km) (Entered: 10/25/2000)
2000-10-30	90	0	Proposed Jury Instructions	PROPOSED Jury Instructions by plaintiff USA (km) (Entered: 10/31/2000)
2000-11-01	92	0	Minutes - Miscellaneous	MINUTES: before Judge Susan J. Dlott on hearing on motion to sever [86-1] as to deft Michael Steele (5); argument of counsel heard; testimony presented by deft witnesses Antonio Blair and Mrs Paula Steele; the Court orders in open court that motion to sever case from jointly indicted co-defendants [86-1] is DENIED; Court Reporter: Betty Schwab (Official Court Reporter) (km) (Entered: 11/01/2000)
2000-11-13	106	0	Motion for Miscellaneous Relief	MOTION for preliminary order of forfeiture by USA as to John Alvin West (km) (Entered: 11/14/2000)
2000-11-14	107	0	Order	PRELIMINARY ORDER OF FORFEITURE by Judge Susan J. Dlott granting motion for preliminary order of forfeiture [106-1]; it is ordered that all right title and interest of John Alvin West in the property described in this order as items B-E has been forfeited to the United States and a final order of forfeiture shall be made part of the sentence and included in the judgment; it is further ordered that the U S Treasury Dept seize and take custody of the property except items A and F of this order and hold the same in its custody pending the resolution of third-party interests; it is further ordered that the United States provide direct written notice of this order to all known persons except John Alvin West with an alleged interest and provide notice by publication in the Cinti Enquirer (cc: all counsel) (km) (Entered: 11/14/2000)
2001-01-08	111	0	Affidavit	AFFIDAVIT/PROOF OF PUBLICATION by USA re Preliminary Order of Forfeiture [107-1] (km) (Entered: 01/08/2001)
2001-01-11	112	0	Presentence Investigation Report	PRESENTENCE Report Transmitted for John Alvin West to Judge Susan J. Dlott from USPO Mark Grawe (km) (Entered: 01/11/2001)
2001-02-05	116	0	Notice of Hearing	NOTICE sentencing hearing set for 10:00 2/22/01 as to Germelle Dewberry, 10:15 2/22/01 as to John Alvin West, 2:00 2/22/01 as to Michael Ray Steele and 2:15 2/22/01 as to Antonio D Blair Ctrm 836 before J Dlott (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) (Entered: 02/05/2001)
2001-02-14	117	0	Notice of Hearing	NOTICE sentencing hearing reset to 3:00 3/14/01 Ctrm 836 before J Dlott as to John Alvin West (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km) (Entered: 02/14/2001)
2001-02-22	122	0	Order	ORDER by Judge Susan J. Dlott dismissing counts 8, 9, 11, 12, 15 and 18 of the indictment as to Germelle Dewberry (cc: all counsel) (km) (Entered: 02/22/2001)
2001-03-07	124	0	Motion to Reduce Sentence	MOTION to reduce sentence by John Alvin West (km) (Entered: 03/12/2001)
2001-03-07	125	0	Sentencing Memorandum	SENTENCING memorandum re John Alvin West from John Alvin West (km) (Entered: 03/07/2001)
2001-03-09	126	0	Response to Motion	RESPONSE by USA to motion to reduce sentence by John Alvin West [124-1] (km) (Entered: 03/12/2001)
2001-03-20	127	0	Minutes - Miscellaneous	MINUTES: before Judge Susan J. Dlott sentencing hearing held 3:00 3/14/01 as to John Alvin West ; deft present with counsel; sentencing John Alvin West (1) count(s) 1, 4 . Sentenced to 118 mos Count I and 60 mos on Count 4 to be served concurrently; followed by 3 yrs supv release on each count to run concurrently; while incarcerted deft to participate in the court recommends that BOP evaluate deft and assign to chronic care medical facility; while on supv release deft shall not commit another federal state or local crime; not illegally possess or unlawfully use a controlled substance; shall comply with standard conditions of supv adopted by court; shall pay any unpaid monetary penalties; shall not possess a firearm; shall participate in mental health trmt prgm; shall not open any new lines of credit; provide financial info to USPO; cooperate with INS; and tax returns for years 1997, 1998 & 1999; ordered to pay $1,000.00 fine and $200.00 s/a with interest waived as to John Alvin West , dismissing counts as to John Alvin West (1) count(s) 2, 3, 5, 9, 12, 14, 15, 18, 19, 20. Counts dismissed upon motion by USA as to John Alvin West ; deft remanded to custody of USM; case dismissed as to John Alvin West ; Court Reporter: Betty Schwab (Official) (km) (Entered: 03/20/2001)
2001-03-20	128	0	Judgment	JUDGMENT and Commitment for John Alvin West by Judge Susan J. Dlott issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (km) (Entered: 03/20/2001)
2001-03-20	129	0	Order	ORDER by Judge Susan J. Dlott dismissing counts 2, 3, 5, 9, 12, 14, 15, 18, 19 and 20 of the indictment as to John Alvin West (cc: all counsel) (km) (Entered: 03/20/2001)
2001-03-20	130	0	Motion for Miscellaneous Relief	MOTION for final order of forfeiture by USA as to John Alvin West (km) (Entered: 03/20/2001)
2001-03-20	131	0	Order	FINAL ORDER OF FORFEITURE by Judge Susan J. Dlott granting motion for final order of forfeiture [130-1]; it is hereby ordered that all right, title, and interest in items b-e of this order, that is: (b) contents of Provident Securities and Investment Brokerage Acct 25141560; (c) contents of Provident Bank Checking Acct 3079-680; (d) contents of Provident Bank Checking Acct 3076-298; and (e) Provident Bank cashier's check, check no. 3182443 dtd 7/15/00 in the amt of $22,480 is condemned and forfeited to the USA; it is further ordered that the Dept of Treasury shall dispose of the forfeited property according to law (cc: all counsel) (km) (Entered: 03/20/2001)
2001-03-23	133	0	Notice (Other)	NOTICE by USA of Release of the Lis Pendens against real property Regal Theater Bldg 1204 Linn St Cincinnati OH filed with Clerk on 8/2/00 as to John Alvin West (km) (Entered: 03/23/2001)
2001-05-08	136	0	Order	ORDER/WRIT OF HABEAS CORPUS AD PROSEQUENDUM by Mag. Judge Timothy S. Hogan: granting motion for an order/writ of habeas corpus ad proseqendum [135-1]; to the Warden of Noble Corr Inst, the USMS and any other authorized law enforcement officer; you are commanded to have deft Samuel Carter conveyed under safe and secure conduct before Mag. Judge Timothy S Hogan on 5/24/01 at 9:30 for initial appearance and further criminal proceedings; you are further commanded to return deft under safe and secure conduct to the place where originally detained upon conclusion of proceedings (cc: all counsel/USMS) (km) (Entered: 05/08/2001)
2001-05-24	140	0	Minutes - Miscellaneous	MINUTES: Case called for an arraignment on indictment before Mag. Judge Jack Sherman; Defendant moved for a continuance; Court granted request; arraignment continued until 6/1/01 at 9:30 am before MJ Hogan, Courtroom 701; Betty Schwab, Official Court Reporter (ba) (Entered: 05/25/2001)
2001-05-29	142	0		JUDGMENT and Commitment returned executed 5/9/01 John Alvin West (1) count(s) 1, 4 dft delivered to: FMC Devens MA (km) (Entered: 05/29/2001)
2001-08-27	153	0	Satisfaction of Judgment	SATISFACTION OF JUDGMENT as to John Alvin West (km) (Entered: 08/28/2001)
2001-10-10	159	0	Order	ORDER by Judge Susan J. Dlott dismissing counts 1, 9, 12, 13, 15 and 18 of the indictment as to Samuel Carter (cc: all counsel) (km) (Entered: 10/10/2001)
2001-10-18	162	0	Order	ORDER by Judge Susan J. Dlott dismissing counts 6-19 and 21 of the indictment as to Antonio D Blair (cc: all counsel) (km) (Entered: 10/18/2001)
2001-12-28	163	0	Miscellaneous Document	PETITION FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE (PS-8) by USA U.S. Pretrial Svcs Officer Todd C Morris as to Michael Steele; Judge Susan J Dlott orders the issuance of summons ( no pgs: 1) (km) (Entered: 12/28/2001)
2002-01-25	170	0	Order	ORDER by Judge Susan J. Dlott dismissing counts 1, 9, 12, 15, 16, 17 and 18 of the indictment as to Michael Ray Steele (cc: all counsel) (km) (Entered: 01/25/2002)
2002-02-11	171	0	Order	ORDER by Judge Susan J. Dlott denying motion for order re jurisdiction of release from prison [167-1] as to Samuel Carter (cc: all counsel) (km) (Entered: 02/11/2002)
2002-03-26	173	0	Order	ORDER by Judge Susan J. Dlott: the Clerk is hereby directed to file a Notice of Appeal for defendant Antonio D Blair nunc pro tunc as of the date of this deft's judgment and commitment order (10/18/01) (cc: all counsel) (km) (Entered: 03/26/2002)
2002-04-02	175	0	USCA Case Number	RECEIPT OF USCA APPEAL NUMBER as to defendant Antonio Blair - Number Assigned: 02-3345 (scot) (Entered: 04/02/2002)
2002-04-22	176	0	Letter	LETTER from COFA Sixth Circuit to attorney Sara C Zearfoss Esq re appointment under the CJA to represent defendant Antonio Blair on appeal ( no pgs: 2) (km) (Entered: 04/23/2002)
2002-05-09	177	0	Transcript Request - Appeal	TRANSCRIPT order form for dates: 8/24/00 (Proceedings before MJ Hogan) re appeal as to Antonio D Blair [174-1]; Court Reporter: Mary Ann Ranz (Official) (km) Modified on 05/10/2002 (Entered: 05/10/2002)
2002-05-09	178	0	Transcript Request - Appeal	TRANSCRIPT order form for dates: 11/1/00 and 10/18/01 (Proceedings before Judge Susan J Dlott) re appeal as to Antonio D Blair [174-1]; Court Reporter: Betty Schwab (Official) (km) Modified on 05/10/2002 (Entered: 05/10/2002)
2002-05-14	179	0	Transcript	TRANSCRIPT of Sentencing Hearing held 10/9/01 before Judge Susan J Dlott as to Samuel Carter; Court Reporter: Betty Schwab (Official) (no. pgs: 29) (km) Modified on 05/14/2002 (Entered: 05/14/2002)
2002-05-15	180	0	Transcript	TRANSCRIPT of Proceedings filed by Betty Schwab Official Court Reporter on change of plea on deft Antonio Blair held before J Dlott on 10/31/00; 35 pages (vp) (Entered: 05/15/2002)
2002-05-15	181	0	Transcript	TRANSCRIPT of Proceedings filed by Betty Schwab Official Court Reporter on hearing on motion on deft Antonio Blair held before J Dlott on 10/31/00; 29 pages (vp) (Entered: 05/15/2002)
2002-05-15	182	0	Transcript	TRANSCRIPT of Proceedings filed by Betty Schwab Official Court Reporter on sentencing on Deft Antonio Blair held before J Dlott on 10/10/01; 57 pages (vp) (Entered: 05/15/2002)
2002-05-23	183	0	Appeal Record Sent to USCA	RECORD CERTIFIED to USCA 6th:Consisting of one volume of pleadings and one volume of transcripts. (scot) (Entered: 05/23/2002)
2002-06-20	184	0	Transcript	TRANSCRIPT of Proceedings filed by Mary Ann Ranz Official Court Reporter on arraignment on indictment held before MJ Hogan on 8/24/00; 5 pages (vp) (Entered: 06/20/2002)
2003-02-12	186	0	Order	ORDER by Judge Susan J. Dlott granting motion for leave to file for atty compensation out of time [185-1] (cc: all counsel) (vp) (Entered: 02/12/2003)
2003-07-23	189	0	USCA Mandate	Information Copy/MANDATE/ORDER from USCA that the jgm of district court is affirmed in all respects (cc: all counsel, US Atty, US Marshall) (vp) (Entered: 07/24/2003)
2003-08-14	190	0	USCA Mandate	MANDATE/ORDER from USCA pursuant to courts disposition that was filed 7/23/03 the mandate for this case hereby issues today (cc: all counsel, US Atty, US Marshall) (vp) (Entered: 08/15/2003)
2008-02-27	212	0	Notice of Attorney Appearance - USA	NOTICE OF ATTORNEY APPEARANCE William E. Hunt appearing for USA. (Hunt, William) (Entered: 02/27/2008)	2010-02-28 16:37:24	55d530c9c3b83d476f3e85f62f86b48a5b7a5fdf
2008-02-27	213	0	Notice of Attorney Appearance - Defendant	NOTICE OF ATTORNEY APPEARANCE: Steven Scott Nolder appearing for John Alvin West (tto, ) (Entered: 02/27/2008)	2010-02-28 16:37:21	1b08587d056da028a63138f74935c6fd7dec5861
2008-02-27	214	0	Reduce Sentence re Crack Cocaine Offense - 18:3582	MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by John Alvin West (Nolder, Steven) Modified docket text on 2/28/2008 (scot, ). (Entered: 02/27/2008)	2010-02-28 16:37:17	10ef5a04f253f5788b60a922c2ff3da32311a650
2008-04-09	219	0	Order on Motion to Reduce Sentence re Crack Cocaine - 18:3582	AMENDED JUDGMENT/ORDER granting 214 Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 as to John Alvin West (1). Signed by Judge Susan J. Dlott on 4/9/08. (wam1, ) (Entered: 04/09/2008)	2010-02-28 16:37:22	5a0c50b12dcb588bb07de44e948c05385d24fc00
2008-04-17	220	0	Order	AMENDED JUDGMENT/ORDER GRANTING 214 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 filed by John Alvin West. Original order (Doc. 219)was incorrectly marked as being denied. This is an amended order correcting the original order to reflect that the motion is GRANTED.. Signed by Judge Michael R. Barrett on 4/17/08. (wam1, ) (Entered: 04/17/2008)	2010-02-28 16:37:19	a4fad854bc290386a23d08e59fcfe8ae3adff998
2008-12-01	224	0		Minute Entry: Case called this date before Magistrate Judge Timothy S Hogan for Initial Appearance re Revocation of Supervised Release as to Germelle Dewberry held on 12/1/2008. Defendant present w/counsel (Richard Smith-Monahan, AFPD) and was informed of his rights and the charges against him. Defendant granted appt. of counsel. Defendant waived preliminary proceedings before the Magistrate. Defendant released on No Amount OR bond. Case cont'd to Judge Dlott for further proceedings. (Court Reporter Jodie Perkins, Official Reporter.) (art, ) (Entered: 12/03/2008)
2009-10-09	237	0		REPORT ON OFFENDER UNDER SUPERVISION AND ORDER CONCURRING WITH THE RECOMMENDATION OF THE PROBATION OFFICER as to John Alvin West. Signed by Chief Judge Susan J. Dlott on 10/9/09. (mtw1) (Entered: 10/09/2009)
2009-11-30	238	0		REPORT ON OFFENDER UNDER SUPERVISION AND ORDER THAT NO ACTION BE TAKEN AT THIS TIME as to John Alvin West. Signed by Chief Judge Susan J. Dlott on 11/30/09. (wam1) (Entered: 11/30/2009)