Case details

Court: pawd
Docket #: 2:00-cr-00136
Case Name: USA v. JONES, et al
PACER case #: 9541
Date filed: 2000-08-02
Date of last filing: 2008-06-23

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-08-02 1 0 Indictment INDICTMENT as to JEROME R. JONES (1) count(s) 1, 2, 3-8, RANDOLPH S. GUSTAVE (2) count(s) 1, 2, 12, COLIN D. FOSTER (3) count(s) 1, 2, JAMES BROWN (4) count(s) 1, 2, VERL HEARD (5) count(s) 1, 2, MICHAEL ANTWON ROSE (6) count(s) 1, 2, 11, MICHAEL R. JOHNSON (7) count(s) 1, 2, TRACI A. JOHNSON (8) count(s) 1, 2, LAMONT E. JONES (9) count(s) 1, 2, 15, CARLA M. MAGWOOD (10) count(s) 1, 2, 14, ANITA MURPHY (11) count(s) 1, 2, 10, DANA L. RELERFORD (12) count(s) 1, 2, ELAINE F. SIQUEIROS (13) count(s) 1, 2, 9, ANDREA JAMILLE TROWERY (14) count(s) 1, 2, 13, MARTHA LORENA AVITIA (15) count(s) 1, 2, ADRIAN ALVAREZ (16) count(s) 1, 2, HERIBERTO RAMOS (17) count(s) 1, GARY A. LEAL (18) count(s) 1, LESLIE CHAVEZ (19) count(s) 1, 2, PRISCILLA D. WILSON (20) count(s) 2 (plh)
2000-08-02 2 0 Indictment Memorandum Indictment Memorandum as to JEROME R. JONES, RANDOLPH S. GUSTAVE, COLIN D. FOSTER, JAMES BROWN JR., VERL HEARD JR., MICHAEL ANTWON ROSE, MICHAEL R. JOHNSON, TRACI A. JOHNSON, LAMONT E. JONES, CARLA M. MAGWOOD, ANITA MURPHY, DANA L. RELERFORD, ELAINE F. SIQUEIROS, ANDREA JAMILLE TROWERY, MARTHA LORENA AVITIA, ADRIAN ALVAREZ, HERIBERTO RAMOS, GARY A. LEAL, LESLIE CHAVEZ, PRISCILLA D. WILSON (plh)
2000-08-02 3 0 Motion to Seal MOTION by USA as to JEROME R. JONES, RANDOLPH S. GUSTAVE, COLIN D. FOSTER, JAMES BROWN JR., VERL HEARD JR., MICHAEL ANTWON ROSE, MICHAEL R. JOHNSON, TRACI A. JOHNSON, LAMONT E. JONES, CARLA M. MAGWOOD, ANITA MURPHY, DANA L. RELERFORD, ELAINE F. SIQUEIROS, ANDREA JAMILLE TROWERY, MARTHA LORENA AVITIA, ADRIAN ALVAREZ, HERIBERTO RAMOS, GARY A. LEAL, LESLIE CHAVEZ, PRISCILLA D. WILSON to Seal Indictment and Arrest Warrants with Proposed Order. (plh)
2000-08-02 4 0 Motion for Warrant MOTION by USA as to JEROME R. JONES, RANDOLPH S. GUSTAVE, COLIN D. FOSTER, JAMES BROWN JR., VERL HEARD JR., MICHAEL ANTWON ROSE, MICHAEL R. JOHNSON, TRACI A. JOHNSON, LAMONT E. JONES, CARLA M. MAGWOOD, ANITA MURPHY, DANA L. RELERFORD, ELAINE F. SIQUEIROS, ANDREA JAMILLE TROWERY, MARTHA LORENA AVITIA, ADRIAN ALVAREZ, HERIBERTO RAMOS, GARY A. LEAL, LESLIE CHAVEZ, PRISCILLA D. WILSON for issuance of Arrest warrant with Proposed Order. (plh) Modified on 08/03/2000
2000-08-16 5 0 Motion to Unseal Document MOTION by USA as to JEROME R. JONES, RANDOLPH S. GUSTAVE, COLIN D. FOSTER, JAMES BROWN JR., VERL HEARD JR., MICHAEL ANTWON ROSE, MICHAEL R. JOHNSON, TRACI A. JOHNSON, LAMONT E. JONES, CARLA M. MAGWOOD, ANITA MURPHY, DANA L. RELERFORD, ELAINE F. SIQUEIROS, ANDREA JAMILLE TROWERY, MARTHA LORENA AVITIA, ADRIAN ALVAREZ, HERIBERTO RAMOS, GARY A. LEAL, LESLIE CHAVEZ, PRISCILLA D. WILSON to Unseal Indictment and Arrest Warrants with Proposed Order. (sealed)
2000-08-17 27 0 Initial Appearance Initial appearance as to RANDOLPH S. GUSTAVE held on 8/16/00 before Mag. Judge Ila J. Sensenich [ Reporter: none ] Arraignment set for 10:00 8/18/00 for RANDOLPH S. GUSTAVE ; Detention Hearing set for 2:00 8/23/00 for RANDOLPH S. GUSTAVE (Defendant informed of rights.) (plh)
2000-08-17 28 0 Request for Detention Request for Detention as to RANDOLPH S. GUSTAVE (plh)
2000-08-17 34 0 Order of Detention ORDER OF TEMPORARY DETENTION pending Hearing pursuant to Bail Reform Act as to RANDOLPH S. GUSTAVE (signed by Mag. Judge Ila J. Sensenich on 8/16/00) CM all parties of (plh) Modified on 08/17/2000
2000-08-21 44 0 Notice of Attorney Appearance - Defendant NOTICE of Appearance for RANDOLPH S. GUSTAVE by Attorney Stanton Levenson (plh)
2000-08-21 45 0 Detention Hearing Detention hearing as to RANDOLPH S. GUSTAVE held on 8/18/00 before Mag. Judge Ila J. Sensenich [ Reporter: Patricia Sherman ] (plh)
2000-08-21 46 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to RANDOLPH S. GUSTAVE Bond set to $25.000/SURETY for RANDOLPH S. GUSTAVE ; residence of Cheryl Gustave owned by Pearl Gurcis, Estaban Perez, Jr., Mark Perez in the sum of $25,000.00 as as stated more fully in order. (signed by Mag. Judge Ila J. Sensenich on 8/18/00) CM all parties of record. (plh)
2000-08-21 53 0 Minutes - Miscellaneous Minute entry as to RANDOLPH S. GUSTAVE :, set Motion Hearing on Government's Notice of Appeal and Motion for Revocation set for 2:30 8/23/00 for RANDOLPH S. GUSTAVE (plh)
2000-08-23 64 0 Order ORDER as to RANDOLPH S. GUSTAVE that the parties to the above captioned case are to comply with Local Criminal Rule (L.C.R.) 16.1; FURTHER ORDERED that at the time of the conference mandated by L.C.R. 16.1 (A), the parties shall comply with their respective disclosure requirements in accordance with FRCP 16 as stated more fully in order. (signed by Judge Alan N. Bloch on 8/23/00) CM all parties of record. (plh)
2000-08-23 75 0 Arraignment Arraignment as to RANDOLPH S. GUSTAVE reset for 10:00 9/1/00 for RANDOLPH S. GUSTAVE before Magistrate Judge Francis X. Caiazza (plh)
2000-09-01 94 0 Notice of Attorney Appearance - Defendant NOTICE of Appearance for RANDOLPH S. GUSTAVE by Attorney Stanton D. Levenson (plh)
2000-09-07 106 0 Transcript TRANSCRIPT as to RANDOLPH S. GUSTAVE of Detention Hearing before M/J Sensenich, for date of 8/18/00 Reporter: Patricia Sherman (aen)
2000-09-12 110 0 Motion for Extension of Time MOTION by RANDOLPH S. GUSTAVE to Extend Time for the filing of Pretrial Motions with Proposed Order. (plh)
2000-09-29 193 0 Motion for Leave to File MOTION by USA as to JEROME R. JONES, RANDOLPH S. GUSTAVE, COLIN D. FOSTER, JAMES BROWN JR., VERL HEARD JR., MICHAEL ANTWON ROSE, MICHAEL R. JOHNSON, TRACI A. JOHNSON, LAMONT E. JONES, CARLA M. MAGWOOD, ANITA MURPHY, DANA L. RELERFORD, ELAINE F. SIQUEIROS, ANDREA JAMILLE TROWERY, MARTHA LORENA AVITIA, ADRIAN ALVAREZ, HERIBERTO RAMOS, GARY A. LEAL, LESLIE CHAVEZ, PRISCILLA D. WILSON for Leave to File Omnibus Response with Proposed Order. (plh)
2000-10-03 197 0 Notice (Other) NOTICE advising counsel that Judge Bloch has children practicing law to JEROME R. JONES, RANDOLPH S. GUSTAVE, COLIN D. FOSTER, JAMES BROWN JR., VERL HEARD JR., MICHAEL ANTWON ROSE, MICHAEL R. JOHNSON, TRACI A. JOHNSON, LAMONT E. CARLA M. MAGWOOD, ANITA MURPHY, DANA L. RELERFORD, ELAINE SIQUEIROS, ANDREA JAMILLE TROWERY, MARTHA LORENA AVITIA, ADRIAN ALVAREZ, HERIBERTO RAMOS, GARY A. LEAL, LESLIE CHAVEZ, PRISCILLA D. WILSON (plh)
2000-10-12 206 0 Motion for Disclosure MOTION with Brief in Support by RANDOLPH S. GUSTAVE for Disclosure of Impeachment Evidence with Proposed Order. (emc)
2000-10-12 207 0 Motion for Miscellaneous Relief MOTION with Brief in Support by RANDOLPH S. GUSTAVE to Require Government to Notify Defendant of its Intention to Use Certain Evidence with Proposed Order. (emc)
2000-10-12 208 0 Motion for Disclosure MOTION with Brief in Support by RANDOLPH S. GUSTAVE for Disclosure of Testimony of Expert Witnesses with Proposed Order. (emc)
2000-10-12 209 0 Motion for Joinder MOTION by RANDOLPH S. GUSTAVE to Join in Pretrial Motions Filed on Behalf of Co-Defendants with Proposed Order. (emc)
2000-10-12 210 0 Motion for Miscellaneous Relief MOTION with Brief in Support by RANDOLPH S. GUSTAVE to Provide Defendant with Written Statement of Uncharged Misconduct Evidence with Proposed Order. (emc)
2000-10-12 211 0 Motion for Bill of Particulars MOTION with Brief in Support by RANDOLPH S. GUSTAVE for Bill of Particulars with Proposed Order. (emc)
2000-11-07 235 0 Response to Motion RESPONSE by USA to pretrial motions of defts Jerome Jones, Randolph Gustave, James Brown, Jr, Carla Magwood, Anita Murphy and Priscilla Darlene Wilson. (aen)
2000-11-13 248 0 Indictment SUPERSEDING INDICTMENT as to JEROME R. JONES (1) count(s) 1s, 2s, 3s-8s, RANDOLPH S. GUSTAVE (2) count(s) 1s, 2s, 11s, COLIN D. FOSTER (3) count(s) 1s, 2s, JAMES BROWN (4) count(s) 1s, 2s, TRACI A. JOHNSON (8) count(s) 1s, 2s, LAMONT E. JONES (9) count(s) 1s, 2s, 13s, CARLA M. MAGWOOD (10) count(s) 1s, 2s, 12s, ANITA MURPHY (11) count(s) 1s, 2s, 10s, DANA L. RELERFORD (12) count(s) 1s, 2s, ELAINE F. SIQUEIROS (13) count(s) 1s, 2s, 9s, MARTHA LORENA AVITIA (15) count(s) 1s, 2s, ADRIAN ALVAREZ (16) count(s) 1s, 2s, LESLIE CHAVEZ (19) count(s) 1s, 2s, PRISCILLA D. WILSON (20) count(s) 2s , ANGELO J. DURAN (21) count(s) 1, 2, DONOVAN J. RIVERA (22) count(s) 1, ROBERT K. EVANS (23) count(s) 1 (plh)
2000-11-13 249 0 Motion to Seal MOTION by USA as to JEROME R. JONES, RANDOLPH S. GUSTAVE, COLIN D. FOSTER, JAMES BROWN JR., VERL HEARD JR., MICHAEL ANTWON ROSE, MICHAEL R. JOHNSON, TRACI A. JOHNSON, LAMONT E. JONES, CARLA M. MAGWOOD, ANITA MURPHY, DANA L. RELERFORD, ELAINE F. SIQUEIROS, ANDREA JAMILLE TROWERY, MARTHA LORENA AVITIA, ADRIAN ALVAREZ, HERIBERTO RAMOS, GARY A. LEAL, LESLIE CHAVEZ, PRISCILLA D. WILSON, ANGELO J. DURAN, DONOVAN J. RIVERA, ROBERT K. EVANS to Seal Superseding Indictment and Arrest Warrants with Proposed Order. (plh)
2000-11-14 252 0 Arraignment Arraignment as to RANDOLPH S. GUSTAVE, COLIN D. FOSTER, JAMES BROWN JR., TRACI A. JOHNSON, LAMONT E. JONES, CARLA M. MAGWOOD, ANITA MURPHY, DANA L. RELERFORD, ELAINE F. SIQUEIROS, PRISCILLA D. WILSON set for 10:00 12/4/00 for RANDOLPH S. GUSTAVE, for COLIN D. FOSTER, for JAMES BROWN JR., for TRACI A. JOHNSON, for LAMONT E. JONES, for CARLA M. MAGWOOD, for ANITA MURPHY, for DANA L. RELERFORD, for ELAINE F. SIQUEIROS, for PRISCILLA D. WILSON before Mag. Judge Ila J. Sensenich (plh)
2000-12-07 285 0 Motion to Unseal Document MOTION by USA as to JEROME R. JONES, RANDOLPH S. GUSTAVE, COLIN D. FOSTER, JAMES BROWN JR., VERL HEARD JR., MICHAEL ANTWON ROSE, MICHAEL R. JOHNSON, TRACI A. JOHNSON, LAMONT E. JONES, CARLA M. MAGWOOD, ANITA MURPHY, DANA L. RELERFORD, ELAINE F. SIQUEIROS, ANDREA JAMILLE TROWERY, MARTHA LORENA AVITIA, ADRIAN ALVAREZ, HERIBERTO RAMOS, GARY A. LEAL, LESLIE CHAVEZ, PRISCILLA D. WILSON, ANGELO J. DURAN, DONOVAN J. RIVERA, ROBERT K. EVANS to Unseal Superseding Indictment and Arrest Warrants with Proposed Order. (sealed)
2000-12-13 287 0 Pretrial Conference Pre-trial conference as to JEROME R. JONES, RANDOLPH S. GUSTAVE, COLIN D. FOSTER, JAMES BROWN JR., TRACI A. JOHNSON, LAMONT E. JONES, CARLA M. MAGWOOD, ANITA MURPHY, DANA L. RELERFORD, ELAINE F. SIQUEIROS, PRISCILLA D. WILSON, ANGELO J. DURAN set at 10:00 1/17/01 for JEROME R. JONES, for RANDOLPH S. GUSTAVE, for COLIN D. FOSTER, for JAMES BROWN JR., for TRACI A. JOHNSON, for LAMONT E. JONES, for CARLA M. MAGWOOD, for ANITA MURPHY, for DANA L. RELERFORD, for ELAINE F. SIQUEIROS, for PRISCILLA D. WILSON, for ANGELO J. DURAN before Judge Alan N. Bloch (plh)
2000-12-22 299 0 Motion for Leave to File MOTION by USA as to JEROME R. JONES, RANDOLPH S. GUSTAVE, COLIN D. FOSTER, JAMES BROWN JR., VERL HEARD JR., MICHAEL ANTWON ROSE, TRACI A. JOHNSON, LAMONT E. JONES, CARLA M. MAGWOOD, ANITA MURPHY, DANA L. RELERFORD, ELAINE F. SIQUEIROS, ANDREA JAMILLE TROWERY, MARTHA LORENA AVITIA, ADRIAN ALVAREZ, HERIBERTO RAMOS, GARY A. LEAL, LESLIE CHAVEZ, PRISCILLA D. WILSON, ANGELO J. DURAN, DONOVAN J. RIVERA, ROBERT K. EVANS for Leave to File Omnibus Response with Proposed Order. (plh)
2000-12-27 308 0 Order ORDER as to JEROME R. JONES, RANDOLPH S. GUSTAVE, COLIN D. FOSTER, JAMES BROWN JR., VERL HEARD JR., MICHAEL ANTWON ROSE, TRACI A. JOHNSON, LAMONT E. JONES, CARLA M. MAGWOOD, ANITA MURPHY, DANA L. RELERFORD, ELAINE F. SIQUEIROS, ANDREA JAMILLE TROWERY, MARTHA LORENA AVITIA, ADRIAN ALVAREZ, HERIBERTO RAMOS, GARY A. LEAL, LESLIE CHAVEZ, PRISCILLA D. WILSON, ANGELO J. DURAN, DONOVAN J. RIVERA, ROBERT K. EVANS denying [299-1] motion for Leave to File Omnibus Response as to JEROME R. JONES (1), RANDOLPH S. GUSTAVE (2), COLIN D. FOSTER (3), JAMES BROWN (4), VERL HEARD (5), MICHAEL ANTWON ROSE (6), TRACI A. JOHNSON (8), LAMONT E. JONES (9), CARLA M. MAGWOOD (10), ANITA MURPHY (11), DANA L. RELERFORD (12), ELAINE F. SIQUEIROS (13), ANDREA JAMILLE TROWERY (14), MARTHA LORENA AVITIA (15), ADRIAN ALVAREZ (16), HERIBERTO RAMOS (17), GARY A. LEAL (18), LESLIE CHAVEZ (19), PRISCILLA D. WILSON (20), ANGELO J. DURAN (21), DONOVAN J. RIVERA (22), ROBERT K. EVANS (23) (signed by Judge Alan N. Bloch on 12/27/00) CM all parties of record. (plh)
2001-01-19 351 0 Motion Hearing Hearing on Pretrial and Pending Motions held on 1/17/01 as to ROBERT K. EVANS, COLIN D. FOSTER, JEROME R. JONES, ANGELO J. DURAN, ELAINE F. SIQUEIROS, RANDOLPH S. GUSTAVE, ANITA MURPHY, CARLA M. MAGWOOD, DANA L. RELERFORD, JAMES BROWN JR. re: [164-1] motion to Retain and Provide Rough Notes, [165-1] motion requesting Notice pursuant to Rule 404 (b) of the Federal Rules of Evidence, [166-1] motion to Compel Disclosure of Impeachment Material and Exculpatory Evidence, [167-1] motion to Adopt Motions filed by CO-Defendants, [206-1] motion for Disclosure of Impeachment Evidence, [207-1] motion to Require Government to Notify Defendant of its Intention to Use Certain Evidence, [208-1] motion for Disclosure of Testimony of Expert Witnesses, [209-1] motion to Join in Pretrial Motions Filed on Behalf of Co-Defendants, [210-1] motion to Provide Defendant with Written Statement of Uncharged Misconduct Evidence, [211-1] motion for Bill of Particulars, [142-1] motion to Sever to Joinder of Defts pursuant to Rule 14 of the Federal Rules of Evidence, [144-1] motion to Suppress Statements made by the Deft, [146-1] motion for Disclosure of Favorable Evidence, [148-1] motion to Compel Disclosure of Plea Bargains, Preferential Treatment, and Promises to Government Witnesses with Citation of Authorities, [149-1] motion to Exclude Co-Conspirator Declarations pursuant to 801 (d)(2)(E) of the Federal Rules of Evidence and Request for James Hearing with Citations of Authorities, [150-1] motion to Adopt Motion of Co-Defendant, [151-1] motion requesting Notice pursuant to Rule 404 (b) of the Federal Rules of Evidence, [163-1] motion for Bill of Particulars or Disclosure of Jencks Material, [169-1] motion for Severance, [170-1] motion to Dismiss Count I, [171-1] motion to Suppress Evidence, [303-1] motion to Join, [304-1] motion to Suppress Evidence with Citations of Authority before Judge Alan N. Bloch [ Reporter: Sandra Wenger ] (tt)
2001-02-26 374 0 Voir Dire Questions Proposed Voir Dire Questions by USA (plh)
2001-02-26 378 0 Sealed Motion MOTION by USA as to JEROME R. JONES, RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN, ROBERT K. EVANS SEALED MOTION with Proposed Order. (plh)
2001-02-26 379 0 Sealed Motion MOTION by USA as to JEROME R. JONES, RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN, ROBERT K. EVANS SEALED MOTION with Proposed Order. (plh)
2001-02-26 380 0 Sealed Motion MOTION by USA as to JEROME R. JONES, RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN, ROBERT K. EVANS SEALED MOTION with Proposed Order. (plh)
2001-02-26 381 0 Sealed Motion MOTION by USA as to JEROME R. JONES, RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN, ROBERT K. EVANS SEALED MOTION with Proposed Order. (plh)
2001-02-26 382 0 Sealed Motion MOTION by USA as to JEROME R. JONES, RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN, ROBERT K. EVANS SEALED MOTION with Proposed Order. (plh)
2001-03-02 391 0 Voir Dire Questions Proposed Voir Dire Questions by RANDOLPH S. GUSTAVE (plh)
2001-03-02 396 0 Jury Trial Jury Selection and trial as to RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN set at 10:30 3/12/01 for RANDOLPH S. GUSTAVE, for JAMES BROWN JR., for DANA L. RELERFORD, for ANGELO J. DURAN before Judge Alan N. Bloch (plh)
2001-03-08 400 0 Notice (Other) NOTICE pursuant to Rule 404(B) of the F.R.Evid. by USA as to RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN (tt)
2001-03-08 401 0 Motion in Limine MOTION by USA as to RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN in Limine pursuant to Rule 609 of the F.R.Evid. (tt)
2001-03-20 424 0 Proposed Points for Charge Points for Charge by USA as to RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN (plh)
2001-03-20 425 0 Proposed Points for Charge Points for Charge by RANDOLPH S. GUSTAVE (plh)
2001-03-21 429 0 Supplement Supplement by USA to [424-1] Points (plh)
2001-03-27 434 0 Jury Trial Jury trial as to RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN concluded before Judge Alan N. Bloch [Reporter: Sandra Wenger, Patricia Wenger, Virginia Pease]; Jury Selection Sheet, Court Exhibit #1; List of Exhibits attached (plh)
2001-03-27 435 0 Jury Verdict JURY VERDICT of Guilty: RANDOLPH S. GUSTAVE (2) count(s) 1s, 2s, JAMES BROWN (4) count(s) 1s, 2s, DANA L. RELERFORD (12) count(s) 2s, ANGELO J. DURAN (21) count(s) 1, 2 , Not Guilty: DANA L. RELERFORD (12) count(s) 1s (plh)
2001-03-27 438 0 Presentence Order ORDER setting Presentence Report due 5/17/01 for RANDOLPH S. GUSTAVE to this court, defendant, and counsel; statement outlining objections to, or agreement with the Presentence Report due 5/31/01 for RANDOLPH S. GUSTAVE Presentence Report with addendum to this court, and counsel to this court, and counsel due 6/11/01 for RANDOLPH S. GUSTAVE ; Sentencing set for 11:30 6/21/01 for RANDOLPH S. GUSTAVE . (signed by Judge Alan N. Bloch on 3/27/01) CM all parties of record. (plh)
2001-05-31 497 0 Position with respect to sentencing factors Position by USA with respect to sentencing factors as to RANDOLPH S. GUSTAVE (plh)
2001-06-04 503 0 Position with respect to sentencing factors Position by RANDOLPH S. GUSTAVE with respect to sentencing factors (plh)
2001-06-06 504 0 Sealed Document SEALED DOCUMENT (plh)
2001-06-06 505 0 Sealed Document SEALED DOCUMENT (plh)
2001-06-06 506 0 Sealed Document SEALED DOCUMENT (plh)
2001-06-06 507 0 Sealed Document SEALED DOCUMENT (plh)
2001-06-15 517 0 Tentative Findings TENTATIVE FINDINGS and RULING concerning DISPUTED FACTS OR FACTORS as to RANDOLPH S. GUSTAVE. (signed by Judge Alan N. Bloch on 6/15/01) CM all parties of record. (plh)
2001-06-22 519 0 Sentencing Sentencing Hearing held on 6/21/01 before Judge Alan N. Bloch [ Reporter: William Weber ] re: RANDOLPH S. GUSTAVE (2) count(s) 1s, 2s, 11s; Letters attached (plh)
2001-06-22 521 0 Judgment JUDGMENT RANDOLPH S. GUSTAVE (2) count(s) 1s, 2s , 11s . IMPRISONMENT for a term of 324 months at Count 1s, and 240 at Counts 2s and 11s said terms to be served concurrently; Supervised Release for a term of 60 months on Count 1s, and for a term of 36 months at each of Counts 2s and 11s, said terms to be served concurrently; no fine, no costs; Special Assessment in the sum of 300.00 , RANDOLPH S. GUSTAVE (2) count(s) 1s, 2 , 12 . IMPRISONMENT for a term of 324 months at Count 1s, and 240 at Counts 2s and 11s said terms to be served concurrently; Supervised Release for a term of 60 months on Count 1s, and for a term of 36 months at each of Counts 2s and 11s, said terms to be served concurrently; no fine, no costs; Special Assessment in the sum of 300.00 , RANDOLPH S. GUSTAVE (2) count(s) 1, 2, 12. DISMISSED on the motion to the United States (signed by Judge Alan N. Bloch on 6/21/01) (plh)
2001-06-25 524 0 Motion for Miscellaneous Relief MOTION by RANDOLPH S. GUSTAVE for leave to proceed on Appeal in forma pauperis with Proposed Order. (plh)
2001-07-02 528 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL from [521-1] judgment order by RANDOLPH S. GUSTAVE (2) count(s) 1s, 2s, 11s TPO ISSUED. (Filing Fee not paid) (plh)
2001-08-01 549 0 Transcript TRANSCRIPT of VERDICT before Bloch, J. as to RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN for date of 3/26/01 Reporter: Patricia Sherman (plh)
2001-08-13 552 0 Transcript Request Transcript Purchase Order by RANDOLPH S. GUSTAVE re: [528-1] appeal advising that an order has been make to Virginia Pease for Trial Transcripts 3/12, 3/13, 3/14, 3/15, 3/20, 3/21, and 3/22/01 (plh)
2001-08-13 553 0 Transcript Request Transcript Purchase Order by RANDOLPH S. GUSTAVE re: [528-1] appeal that an order has been made to Patricia Sherman for 3/26/01 Verdict (plh)
2001-08-13 554 0 Transcript Request Transcript Purchase Order by RANDOLPH S. GUSTAVE re: [528-1] appeal advising that an order has been made to Sandra Wenger of 3/19/01 Trial Transcript. (plh)
2001-08-13 555 0 Transcript Request Transcript Purchase Order by RANDOLPH S. GUSTAVE re: [528-1] appeal advising that an order has been made to William Weber for 6/21/01 Sentencing Transcript. (plh)
2001-09-10 558 0 Transcript TRANSCRIPT of Trial Proceedings held before Bloch, J. as to RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN for date of 3/19/01 Reporter: Sandra Wenger (plh)
2001-09-10 560 0 Transcript TRANSCRIPT of Sentencing before Bloch, J. as to RANDOLPH S. GUSTAVE for date of 6/21/01 Reporter: William Weber (plh)
2001-10-10 563 0 Transcript TRANSCRIPT Jury Trial before Judge Bloch, as to RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN for date of March 12 2001 Reporter: Virginia Pease (aen)
2001-10-10 564 0 Transcript TRANSCRIPT of Jury Trial before Judge Bloch as to RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN for date of March 13 2001 Reporter: Virginia Pease (aen)
2001-10-10 565 0 Transcript TRANSCRIPT of Jury Trial before Judge Bloch, as to RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN for date of March 14 2001 Reporter: Virginia Pease (aen)
2001-10-10 566 0 Transcript TRANSCRIPT of Jury Trial before Judge Bloch as to RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN for date of March 15, 2001 Reporter: Virginia Pease (aen)
2001-10-10 567 0 Transcript TRANSCRIPT of Jury Trial before Judge Bloch as to RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN for date of March 20, 2001 Reporter: Virginia Pease (aen)
2001-10-11 568 0 Transcript TRANSCRIPT of Jury Trial before Judge Bloch as to RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN for date of March 21 2001 Reporter: Virginia Pease (aen)
2001-10-11 569 0 Transcript TRANSCRIPT of Jury Trial before Judge Bloch, as to RANDOLPH S. GUSTAVE, JAMES BROWN JR., DANA L. RELERFORD, ANGELO J. DURAN for date of March 22, 2001 Reporter: Virginia Pease (aen)
2001-10-15 571 0 CJA 24 - Authorization to Pay CJA 24 as to RANDOLPH S. GUSTAVE Authorization to Pay Patricia Sherman 11.25 dollars for Transcript Voucher # 010907000003 Check # 72515030 (signed by Judge Alan N. Bloch on 8/30/01) (aen)
2001-10-15 572 0 CJA 24 - Authorization to Pay CJA 24 as to RANDOLPH S. GUSTAVE Authorization to Pay William Weber 33.00 dollars for Transcript Voucher # 010918000007 Check # 72516797 (signed by Judge Alan N. Bloch on 9/17/01) (aen)
2001-10-15 573 0 CJA 24 - Authorization to Pay CJA 24 as to RANDOLPH S. GUSTAVE Authorization to Pay Sandy Wenger 189.00 dollars for Transcript Voucher # 010918000008 Check # 72516793 (signed by Judge Alan N. Bloch on 9/17/01) (aen)
2001-11-14 586 0 CJA 24 - Authorization to Pay CJA 24 as to RANDOLPH S. GUSTAVE Authorization to Pay Virginia Pease 1,065.75 dollars for Transcript Voucher # 011018000004 Check # 72524041 (signed by Judge Alan N. Bloch on 10/17/01) (plh)
2002-12-10 644 0 USCA Judgment Certified copy of JUDGMENT as to RANDOLPH S. GUSTAVE issued in lieu of a formal mandate received from USCA re: [528-1] appeal affirming judgment/order RANDOLPH S. GUSTAVE (2) count(s) 1s, 2s, 11s ; memorandum opinion attached; Receipt for same mailed to the USCA (plh)
2003-05-13 660 0 Order ORDER as to RANDOLPH S. GUSTAVE that deft's letter motion for Appointment of Counsel is denied without prejudice to the deft renewing his request should an evidentiary hearing become necessary or the interests of justice require the appointment of counsel. ( Signed by Judge Alan N. Bloch on 5/13/03 ) CM all parties of record. (tt)
2003-06-13 661 0 USCA Order (Does Not Terminate Appeal) CERTIFIED COPY OF ORDER dated 6/9/03 from U.S. Court of Appeals for the Third Circuit directing that motion for Appointment of Counsel under Provisions of Criminal Justice Act is granted. Counsel will be appointed under the provisions of the Criminal Justice Act. (ces)
2004-04-05 667 0 Motion to Vacate (2255) MOTION by RANDOLPH S. GUSTAVE to Vacate under 28 U.S.C. 2255. (See CA04-526) (jsp)
2004-04-06 669 0 Order ORDER as to RANDOLPH S. GUSTAVE th at by 5/6/04 petitioner shall serve the opposing party and file with this Court a written notice of his decision as to how he wishes to proceed in this case, specifically, whether he wishes to have his "Motion Under 28:2255 to Vacate, Set Aside or Correct Sentence by a Person in Federal Custody (Doc. #667) as stated more fully in order. (signed by Judge Alan N. Bloch on 4/6/04) CM all parties of record. (plh)
2004-04-15 670 0 Response (other) RESPONSE by RANDOLPH S. GUSTAVE to [669-1] order (jsp)
2004-04-19 672 0 Order ORDER as to RANDOLPH S. GUSTAVE granting [670-1] miscellaneous response as to RANDOLPH S. GUSTAVE (2); and the petitioner is granted an extension until 8/6/04, within which to file one new all-inclusive 2255 petition. (signed by Judge Alan N. Bloch on 4/19/04) CM all parties of record. (plh)
2004-05-10 675 0 Satisfaction of Judgment Satisfaction of Judgment as to Special Assessment by RANDOLPH S. GUSTAVE (plh)
2004-08-09 680 0 Motion to Vacate MOTION by RANDOLPH S. GUSTAVE to Vacate [521-1] judgment order, Correct or Set Aside Conviction pursuant to 28:2255 with Proposed Order. (plh)
2004-08-09 681 0 Exhibit EXHIBITS by RANDOLPH S. GUSTAVE in support of [680-1] motion to Vacate [521-1] judgment order, Correct or Set Aside Conviction pursuant to 28:2255 by RANDOLPH S. GUSTAVE (plh)
2004-08-11 682 0 Order ORDER as to RANDOLPH S. GUSTAVE, Response to Motion set to 8/25/04 for RANDOLPH S. GUSTAVE for [680-1] motion to Vacate [521-1] judgment order, Correct or Set Aside Conviction pursuant to 28:2255 ; if the response is not timely filed, the motion may, at the discretion of the Court, be granted for lack of response thereto. (signed by Judge Alan N. Bloch on 8/11/04) CM all parties of record. (plh)
2004-08-24 683 0 Financial Affidavit - CJA23 CJA 23 FINANCIAL AFFIDAVIT by RANDOLPH S. GUSTAVE and approved by Judge Alan Bloch. (plh)
2004-08-25 684 0 Response to Motion RESPONSE by USA as to RANDOLPH S. GUSTAVE re [667-1] motion to Vacate under 28 U.S.C. 2255. (plh)
2004-09-02 685 0 CJA 20 - Appointment CJA 20 as to RANDOLPH S. GUSTAVE : Appointment of Attorney Vincent Baginski (signed by Judge Alan N. Bloch on 9/2/04) (plh)
2005-02-23 692 0 Exhibit List Exhibit Receipt as to RANDOLPH S. GUSTAVE with Exhibit List of items being returned (plh)
2005-06-07 696 0 Reply to Response to Motion REPLY by RANDOLPH S. GUSTAVE to response to [680-1] motion to Vacate [521-1] judgment order, Correct or Set Aside Conviction pursuant to 28:2255 (jsp)
2005-07-27 699 0 Memorandum Opinion MEMORANDUM OPINION regarding defendant RANDOLPH GUSTAVE'S Motion to Vacate, Correct, or Set Aside Conviction Pursuant to 28 U.S.C. Section 2255. Signed by Judge Alan N. Bloch on 7/27/05. (jg) 2010-03-07 19:01:50 2df2f8aef6d9f123e293a5c24b37374311bb37d6
2005-07-27 700 0 Order on Motion to Vacate ORDER denying [680] defendant RANDOLPH GUSTAVE'S Motion to Vacate, Correct, or Set Aside Conviction Pursuant to 28 U.S.C. Section 2255. Signed by Judge Alan N. Bloch on 7/27/05.(jg) 2010-03-07 19:01:49 9dfc5f8664400a3697769c40419fa2f1d14e5eb0