| 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) |
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| 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) |
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| 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) |
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| 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 |
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| 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) |
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| 2000-09-08 |
107 |
0 |
Initial Appearance |
Initial appearance as to TRACI A. JOHNSON set for 10:30 9/18/00 for TRACI A. JOHNSON before Mag. Judge Kenneth J. Benson (plh) |
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| 2000-09-12 |
112 |
0 |
Initial Appearance |
Initial appearance as to TRACI A. JOHNSON, HERIBERTO RAMOS, GARY A. LEAL set for 10:00 10/2/00 for TRACI A. JOHNSON, for HERIBERTO RAMOS, for GARY A. LEAL before Magistrate Judge Francis X. Caiazza (plh) |
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| 2000-09-19 |
130 |
0 |
Rule 5(c)(3) Documents Received |
Rule 40 Documents as to TRACI A. JOHNSON received from Southern District of California (Docket Entries, Complaint, Minute Order Appointing Counsel, Order of Removal) (plh) |
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| 2000-09-28 |
192 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by TRACI A. JOHNSON and approved by Mag. Judge Mitchell on 9/28/00 (plh) |
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| 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) |
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| 2000-09-29 |
194 |
0 |
Initial Appearance |
Initial appearance as to TRACI A. JOHNSON held on 9/28/00 before Mag. Judge Robert C. Mitchell [ Reporter: none ] Arraignment set for 10:30 10/5/00 for TRACI A. JOHNSON (Defendant informed of rights.) (plh) |
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| 2000-10-02 |
195 |
0 |
CJA 20 - Appointment |
CJA 20 as to TRACI A. JOHNSON : Appointment of Attorney Patrick J. Thomassey (signed by Mag. Judge Robert C. Mitchell on 9/28/00) (plh) |
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| 2000-10-03 |
196 |
0 |
Order |
ORDER as to TRACI A. JOHNSON 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 10/3/00) CM all parties of record. (plh) |
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| 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) |
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| 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) |
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| 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) |
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| 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) |
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| 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) |
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| 2000-11-29 |
265 |
0 |
Motion to Continue |
MOTION by TRACI A. JOHNSON to continue Arraignment Date with Proposed Order. (sealed) |
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| 2000-11-30 |
269 |
0 |
Order |
ORDER as to TRACI A. JOHNSON granting [265-1] motion to continue Arraignment Date as to TRACI A. JOHNSON (8); reset Arraignment for 12:00 12/5/00 for TRACI A. JOHNSON before Mag. Judge Ila Jeanne Sensenich . (signed by Judge Alan N. Bloch on 11/30/00) CM all parties of record. (sealed) |
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| 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) |
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| 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) |
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| 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) |
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| 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) |
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| 2001-01-09 |
320 |
0 |
Change of Plea Hearing |
Change of Plea Hearing as to TRACI A. JOHNSON set for 11:30 1/16/01 for TRACI A. JOHNSON before Judge Alan N. Bloch (plh) |
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| 2001-01-16 |
337 |
0 |
Change of Plea Hearing |
Change of Plea Hearing as to TRACI A. JOHNSON held on 1/16/01 before Judge Alan N. Bloch [ Reporter: Sandy Wenger ] (aen) |
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| 2001-01-16 |
338 |
0 |
Plea Agreement |
Plea Agreement as to TRACI A. JOHNSON ( Sealed ) (aen) |
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| 2001-01-16 |
339 |
0 |
Presentence Order |
ORDER setting Presentence Report due 2/22/01 for TRACI A. JOHNSON to this court, defendant, and counsel; statement outlining objections to, or agreement with the Presentence Report due 3/8/01 for TRACI A. JOHNSON Presentence Report with addendum to this court, and counsel to this court, and counsel due 3/19/01 for TRACI A. JOHNSON ; Sentencing set for 11:30 3/29/01 for TRACI A. JOHNSON (signed by Judge Alan N. Bloch on 1/16/01) CM all parties of record. (aen) |
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| 2001-02-26 |
374 |
0 |
Voir Dire Questions |
Proposed Voir Dire Questions by USA (plh) |
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| 2001-02-28 |
383 |
0 |
Position with respect to sentencing factors |
Position by TRACI A. JOHNSON with respect to sentencing factors (plh) |
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| 2001-03-01 |
385 |
0 |
Position with respect to sentencing factors |
Position by USA with respect to sentencing factors as to TRACI A. JOHNSON (plh) |
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| 2001-03-22 |
433 |
0 |
Tentative Findings |
TENTATIVE FINDINGS and RULINGS concerning disputed Facts or Factors as to TRACI A. JOHNSON (signed by Judge Alan N. Bloch on 3/22/01) CM all parties of record. (plh) |
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| 2001-03-30 |
444 |
0 |
Sentencing |
Sentencing Hearing held on 3/29/01 before Judge Alan N. Bloch [ Reporter: William Weber ] re: TRACI A. JOHNSON (8) count(s) 1s, 2s (plh) |
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| 2001-03-30 |
446 |
0 |
Judgment |
JUDGMENT TRACI A. JOHNSON (8) count(s) 1s, 2s IMPRISONMENT for a term of 37 months, to each of Count 1s, as amended, and 2s said term to be served concurrently; Supervised Release for a term of 36 months as to Count 1s, as amended, and 2s said term to be served concurrently; Special Assessment in the sum of $200.00; no fine, no costs. , A. JOHNSON (8) count(s) 1, 2 . DISMISSED on the motion of the United States (signed by Judge Alan N. Bloch on (plh) |
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| 2001-06-06 |
504 |
0 |
Sealed Document |
SEALED DOCUMENT (plh) |
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| 2001-06-06 |
505 |
0 |
Sealed Document |
SEALED DOCUMENT (plh) |
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| 2001-06-06 |
506 |
0 |
Sealed Document |
SEALED DOCUMENT (plh) |
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| 2001-06-06 |
507 |
0 |
Sealed Document |
SEALED DOCUMENT (plh) |
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| 2003-02-24 |
653 |
0 |
Satisfaction of Judgment |
Satisfaction of Judgment as to Special Assessment by TRACI A. JOHNSON (plh) |
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| 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) |
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