Case details

Court: scd
Docket #: 2:04-cr-01046
Case Name: USA v. Dantzler et al
PACER case #: 15103
Date filed: 2004-12-13
Date terminated: 2006-04-28
Assigned to: Honorable David C Norton

Parties

Represented Party Attorney & Contact Info
Horace Campbell
Defendant (2)
TERMINATED: 04/28/2006 also known asSqueak TERMINATED: 04/28/2006 also known asHorry TERMINATED: 04/28/2006		 
Horace Campbell
#11901-171
United States Penitentiary-1
P. O. Box 1033
Coleman, FL 33521
PRO SE

Ann Briks Walsh
Federal Public Defender's Office
PO Box 876
Charleston, SC 29402
843-727-4148
Fax: 843-727-4179
Email: ann_walsh@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Barry Krell
Uricchio Howe Krell Jacobson Toporek Theos and Keith
PO Box 399
Charleston, SC 29402
843-723-7491
Fax: 843-697-5221
Email: barry@uricchio.com
TERMINATED: 05/26/2005
Designation: Retained

Jerry Nicholas Theos
Uricchio Howe Krell Jacobson Toporek Theos and Keith
PO Box 399
Charleston, SC 29402
843-723-7491
Fax: 843-577-4179
Email: jerry@uricchio.com
TERMINATED: 05/26/2005
Designation: Retained

John L Drennan
Suspended
843-225-2384
Fax: 843-225-3425
TERMINATED: 12/31/2008
Designation: Retained

John F Martin
Martin Law Firm
113 Wappoo Creek Drive
Charleston, SC 29412
843-762-2121
Fax: 843-762-2333
Email: johnmartin@themartinlawfirm.net
TERMINATED: 08/17/2005
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2004-11-19 1 0 COMPLAINT as to Shawn P Dantzler, Torrian S Smalls, Horace Campbell, Edward L Ellington, Linden Harris, Jamie Campbell [ 2:04-m -1046 ] (obri) (Entered: 11/19/2004)
2004-11-19 2 0 Initial Appearance as to Shawn P Dantzler, Torrian S Smalls, Horace Campbell, Edward L Ellington, Linden Harris, Jamie Campbell held Preliminary Examination set for 10:00 11/24/04 for Shawn P Dantzler, for Torrian S Smalls, for Horace Campbell, for Edward L Ellington, for Linden Harris, for Jamie Campbell ; Detention Hearing set for 10:00 11/24/04 for Shawn P Dantzler, for Torrian S Smalls, for Horace Campbell, for Edward L Ellington, for Linden Harris, for Jamie Campbell ; before Magistrate George C. Kosko (Defendants to notify court of Attorneys by 11/23/04 at 4:00 ) Court reporter: Gilbert O'Brien,ESR [ 2:04-m -1046 ] (obri) (Entered: 11/19/2004)
2004-11-19 3 0 ORDER OF TEMPORARY DETENTION as to Shawn P Dantzler, Torrian S Smalls, Horace Campbell, Edward L Ellington, Linden Harris, Jamie Campbell Detention Hearing set for 10:00 11/24/04 for Shawn P Dantzler, for Torrian S Smalls, for Horace Campbell, for Edward L Ellington, for Linden Harris, for Jamie Campbell before Judge Robert S. Carr ( Signed by Magistrate Judge George C. Kosko ) [ 2:04-m -1046 ] (obri) (Entered: 11/19/2004)
2004-11-24 4 0 DETENTION HEARING as to Shawn P Dantzler, Torrian S Smalls, Horace Campbell, Edward L Ellington, Linden Harris held before Magistrate Judge Robert S. Carr; Defendants request continuance; Court will reschedule for 12/02/04 at 10:00 ORAL ORDER Court Reporter: Gilbert O'Brien, esr. [ 2:04-m -1046 ] (dpat) (Entered: 11/29/2004)
2004-11-29 6 0 NOTICE of Hearing as to Shawn P Dantzler, Torrian S Smalls, Horace Campbell, Edward L Ellington, Linden Harris, Jamie Campbell reset Detention Hearing for 10:00 12/2/04 for Shawn P Dantzler, for Torrian S Smalls, for Horace Campbell, for Edward L Ellington, for Linden Harris, for Jamie Campbell before Magistrate Judge Robert S. Carr [ 2:04-m -1046 ] (dpat) (Entered: 11/29/2004)
2004-11-30 9 0 ARREST WARRANT Returned Executed as to Horace Campbell on 11/19/04 [ 2:04-m -1046 ] (dpat) (Entered: 11/30/2004)
2004-12-01 13 0 MOTION by Horace Campbell for discovery [ 2:04-m -1046 ] (dpat) Modified on 6/16/2005 (dpat, ). Corrected date (Entered: 12/02/2004)
2004-12-02 14 0 MOTION by Horace Campbell for Detention Hearing [ 2:04-m -1046 ] (dpat) (Entered: 12/02/2004)
2004-12-03 17 0 NOTICE of Hearing as to Shawn P Dantzler, Torrian S Smalls, Horace Campbell, Edward L Ellington, Linden Harris, Jamie Campbell set Detention Hearing for 2:30 12/9/04 for Shawn P Dantzler, for Torrian S Smalls, for Horace Campbell, for Edward L Ellington, for Linden Harris, for Jamie Campbell before Magistrate Judge Robert S. Carr [ 2:04-m -1046 ] (dpat) (Entered: 12/03/2004)
2004-12-06 21 0 TRANSCRIPT OF DETENTION HEARING as to Horace Campbell and LInden Harris for dates of 11/24/04 before Magistrate Judge Robert S. Carr held in CHARLESTON, SC Court Reporter: O'BRIEN/POTOCKI [ 2:04-m -1046 ] (obri) Modified to add text on 5/12/2006 (tshe, ). (Main Document 21 replaced with original transcript on 6/8/2011) (gjoh, ). (Entered: 12/06/2004)
2004-12-06 22 0 ORDER as to Horace Campbell to relinquish custody to Special Agents for the purpose of conducting interviews, debriefings and polygraphs on 12/8/04 and from time to time as needed (Signed by Magistrate Judge George C. Kosko ) [ 2:04-m -1046 ] (obri) (Entered: 12/06/2004)
2004-12-08 23 0 SEALED INDICTMENT as to Shawn P Dantzler (1) count(s) 1, 2, Horace Campbell (2) count(s) 1, 2, Torrian S Smalls (3) count(s) 1, 2, Timothy J Lincoln (4) count(s) 1, Gregory J Balcerzak (5) count(s) 1, Jamie Campbell (6) count(s) 1, 2, Joseph J Campbell (7) count(s) 1, 2, Alonzo Dantzler (8) count(s) 1, Alphonso L Dantzler (9) count(s) 1, Thomasener Dantzler (10) count(s) 1, Dennis E Driggers (11) count(s) 1, Edward L Ellington (12) count(s) 1, Anthony J Grant (13) count(s) 1, 2, Linden Harris (14) count(s) 1, Kevin L Palmer (15) count(s) 1, Florence M Smalls (16) count(s) 1, Jermaine K Smith (17) count(s) 1, Gregory D Willis (18) count(s) 1, 2 (Preliminary Examination cancelled.) Forfeiture pursuant to 21:853 and 28:2461(c) dpat (sealed) Modified on 12/09/2004 (Entered: 12/09/2004)
2004-12-09 36 0 ORDER OF DETENTION PENDING TRIAL as to Horace Campbell ( Signed by Magistrate Judge Robert S. Carr ) dpat (sealed) Modified on 12/10/2004 (gjoh, ). (Entered: 12/10/2004)
2004-12-13 41 0 ORDER UNSEALING INDICTMENT as to Shawn P Dantzler, Horace Campbell, Torrian S Smalls, Timothy J Lincoln, Gregory J Balcerzak, Jamie Campbell, Joseph J Campbell, Alonzo Dantzler III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Edward L Ellington, Anthony J Grant, Linden Harris, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis by Magistrate Judge George C. Kosko (sealed) (Entered: 12/13/2004)
2004-12-13 44 0 NOTICE of Hearing as to Shawn P Dantzler, Horace Campbell, Torrian S Smalls, Jamie Campbell, Edward L Ellington, Linden Harris set Arraignment for 2:00 12/20/04 for Shawn P Dantzler, for Horace Campbell, for Torrian S Smalls, for Jamie Campbell, for Edward L Ellington, for Linden Harris before Magistrate Judge George C. Kosko (dpat) (Entered: 12/13/2004)
2004-12-20 80 0 PLEA OF NOT GUILTY entered by Horace Campbell . (obri) (Entered: 12/20/2004)
2005-02-15 159 0 NOTICE of by USA as to Shawn P Dantzler, Horace Campbell, Torrian S Smalls, Timothy J Lincoln, Gregory J Balcerzak, Jamie Campbell, Joseph J Campbell, Alonzo Dantzler III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Edward L Ellington, Anthony J Grant, Linden Harris, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis of Bill of Particulars for Forfeiture of Property (bbro) (Entered: 02/16/2005)
2005-02-17 161 0 NOTICE of Hearing as to Shawn P Dantzler, Horace Campbell, Torrian S Smalls, Jamie Campbell, Joseph J Campbell, Alonzo Dantzler III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Edward L Ellington, Anthony J Grant, Linden Harris, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis set pretrial conference for 10:00 3/17/05 for Shawn P Dantzler, for Horace Campbell, for Torrian S Smalls, for Jamie Campbell, for Joseph J Campbell, for Alonzo Dantzler III, for Alphonso L Dantzler, for Thomasener Dantzler, for Dennis E Driggers, for Edward L Ellington, for Anthony J Grant, for Linden Harris, for Kevin L Palmer, for Florence M Smalls, for Jermaine K Smith, for Gregory D Willis before Judge David C. Norton (gjoh) (Entered: 02/17/2005)
2005-03-02 166 0 ORAL ORDER TO CONTINUE - Ends of Justice as to Jamie Campbell, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Joseph J Campbell, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis, case continued to the 4/7/05 term of court. (gjoh, ) (Entered: 03/02/2005)
2005-03-09 178 0 SUPERSEDING INDICTMENT as to Shawn P Dantzler (1) count(s) 1s, 2s, 3s, 18s, 21s, 23s, 24s, 26s, 29s, 31s, 35s, 36s, 37s-38s, 39s, 40s, 41s, Horace Campbell (2) count(s) 1s, 2s, 16s, 35s, 36s, 42s, Torrian S Smalls (3) count(s) 1s, 2s, 8s-20s, 22s, 24s, 25s, 27s-28s, 29s-34s, 35s, 37s-38s, 40s, 43s, Timothy J Lincoln (4) count(s) 1s, 32s-33s, Gregory J Balcerzak (5) count(s) 1s, Jamie Campbell (6) count(s) 1s, 2s, 42s, Joseph J Campbell (7) count(s) 1s, 15s, Alonzo Dantzler, III (8) count(s) 1s, Alphonso L Dantzler (9) count(s) 1s, 10s, Thomasener Dantzler (10) count(s) 1s, Dennis E Driggers (11) count(s) 1s, 30s, Edward L Ellington (12) count(s) 1s, 2s, 4s-5s, 18s, 44s, Anthony J Grant (13) count(s) 1s, 2s, Linden Harris (14) count(s) 1s, 20s, 24s, Kevin L Palmer (15) count(s) 1s, 8s-9s, 11s-12s, 14s, 19s, 25s, 27s-28s, Florence M Smalls (16) count(s) 1s, Jermaine K Smith (17) count(s) 1s, 21s, 23s, 26s, Gregory D Willis (18) count(s) 1s, 2s, 6s-7s, 13s, 18s, 22s, 34s, 40s, 45s, Kevin M Mack (19) count(s) 1, 2, 39, 46, Lloyd L Tabb (20) count(s) 1, 36. (dpat, ) Modified on 6/16/2005 (dpat, ). (Entered: 03/10/2005)
2005-03-09 179 0 NOTICE OF HEARING as to Kevin M Mack, Lloyd L Tabb, Jamie Campbell, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Timothy J Lincoln, Gregory J Balcerzak, Joseph J Campbell, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis Arraignment set for 3/24/2005 10:00 AM in Charleston #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge George C Kosko. (dpat, ) (Entered: 03/10/2005)
2005-03-10 182 0 ORDER as to Kevin M Mack, Lloyd L Tabb, Jamie Campbell, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Timothy J Lincoln, Gregory J Balcerzak, Joseph J Campbell, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis granting exparte motion filed 3/10/05. Signed by Judge David C Norton on 3/10/05. (gjoh, ) (Entered: 03/11/2005)
2005-03-11 185 0 CRIMINAL COVER SHEET as to Horace Campbell (dpat, ) (Entered: 03/14/2005)
2005-03-17 216 0 Minute Entry for proceedings held before Judge David C Norton :Pretrial Conference as to Jamie Campbell, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis held on 3/17/2005, Case will be tried during a special August term of Court. (Court Reporter Debbie Potocki.) (gjoh, ) (Entered: 03/17/2005)
2005-03-17 217 0 ORALORDER (from the Bench)TO CONTINUE - Ends of Justice as to Jamie Campbell, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis Time excluded from 3/17/05 until 8/1/05, jury to be drawn in August. (gjoh, ) (Entered: 03/17/2005)
2005-03-24 230 0 Minute Entry for proceedings held before Judge George C Kosko :Arraignment as to Shawn P Dantzler (1) Count 1s,2s,3s,18s,21s,23s,24s,26s,29s,31s,35s,36s,37s-38s,39s,40s,41s and Gregory D Willis (18) Count 1s,2s,6s-7s,13s,18s,22s,34s,40s,45s and Linden Harris (14) Count 1s,20s,24s and Alphonso L Dantzler (9) Count 1s,10s and Edward L Ellington (12) Count 1s,2s,4s-5s,18s,44s and Torrian S Smalls (3) Count 1s,2s,8s-20s,22s,24s,25s,27s-28s,29s-34s,35s,37s-38s,40s,43s and Jermaine K Smith (17) Count 1s,21s,23s,26s and Jamie Campbell (6) Count 1s,2s,42s and Horace Campbell (2) Count 1s,2s,16s,35s,36s,42s and Kevin L Palmer (15) Count 1s,8s-9s,11s-12s,14s,19s,25s,27s-28s and Florence M Smalls (16) Count 1s and Joseph J Campbell (7) Count 1s,15s and Dennis E Driggers (11) Count 1s,30s and Alonzo Dantzler III (8) Count 1s and Thomasener Dantzler (10) Count 1s and Kevin M Mack (19) Count 1,2,39,46 and Anthony J Grant (13) Count 1s,2s held on 3/24/2005 (Court Reporter Gilbert O'Brien, esr.) (dpat, ) (Entered: 03/25/2005)
2005-03-24 231 0 03/24/05 PLEA NOT GUILTY ENTERED as to Kevin M Mack, Jamie Campbell, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Joseph J Campbell, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis (dpat, ) (Entered: 03/25/2005)
2005-04-08 236 0 MOTION for Discovery and inspection by Horace Campbell. (gjoh, ) (Entered: 04/08/2005)
2005-04-08 237 0 FIRST SUPPLEMENTAL MOTION for Discovery and inspection by Horace Campbell. (gjoh, ) (Entered: 04/08/2005)
2005-04-11 238 0 PROTECTIVE ORDER as to Kevin M Mack, Lloyd L Tabb, Jamie Campbell, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Timothy J Lincoln, Gregory J Balcerzak, Joseph J Campbell, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis as to grand jury matters.. Signed by Judge David C Norton on 4/11/05. (gjoh, ) (Entered: 04/12/2005)
2005-04-13 239 0 ORDER as to Kevin M Mack, Lloyd L Tabb, Jamie Campbell, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Timothy J Lincoln, Gregory J Balcerzak, Joseph J Campbell, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis as to grand jury information and discovery . Signed by Judge David C Norton on 4/13/05. (gjoh, ) (Entered: 04/15/2005)
2005-04-21 247 0 MOTION for Reconsideration re 36 Order of Detention by Horace Campbell. (gjoh, ) (Entered: 04/25/2005)
2005-04-27 252 0 NOTICE OF HEARING ON MOTION in case as to Horace Campbell 247 MOTION for Reconsideration re 36 Order of Detention: Motion Hearing set for MONDAY 5/2/2005 10:30 AM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge George C Kosko. (obri, ) (Entered: 04/27/2005)
2005-05-02 259 0 NOTICE OF CANCELLATION OF HEARING: 5/2/05 AT 10:30 as to Horace Campbell (obri, ) (Entered: 05/02/2005)
2005-05-02 260 0 NOTICE OF HEARING ON MOTION in case as to Horace Campbell 247 MOTION for Reconsideration re 36 Order of Detention: Motion Hearing set for 5/3/2005 02:30 PM PREVIOUSLY SET FOR 5/2/05 AT 10:30 in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge George C Kosko. (obri, ) (Entered: 05/02/2005)
2005-05-03 263 0 Minute Entry for proceedings held before Judge George C Kosko :denying 247 Motion for Reconsideration as to Horace Campbell (2); Motion Hearing as to Horace Campbell, Horace Campbell held on 5/3/2005 re 247 MOTION for Reconsideration re 36 Order of Detention filed by Horace Campbell, Defendant remains detained(Court Reporter gob esr.) (obri, ) (Entered: 05/03/2005)
2005-05-11 271 0 First MOTION To Inquire Into Conflict of Interest by USA as to Horace Campbell. (Bickerton, Robert) (Entered: 05/11/2005)
2005-05-17 276 0 ORAL ORDER TO CONTINUE - Ends of Justice as to Kevin M Mack, Lloyd L Tabb, Jamie Campbell, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Timothy J Lincoln, Joseph J Campbell, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis Jury Selection set for 8/1/2005 10:00 AM in Charleston Courtroom #2, U.S. Court House, 81 Meeting St, Charleston before Honorable David C Norton Jury Trial set for 8/1/2005 09:30 AM in Charleston Courtroom #2, U.S. Court House, 81 Meeting St, Charleston before Honorable David C Norton. (gjoh, ) (Entered: 05/17/2005)
2005-05-20 279 0 NOTICE OF HEARING ON MOTION in case as to Horace Campbell 271 First MOTION To Inquire Into Conflict of Interest: Motion Hearing set for Thursday, 5/26/2005 09:30 AM in Charleston Courtroom #2, U.S. Court House, 81 Meeting St, Charleston before Honorable David C Norton. (eric) (Entered: 05/20/2005)
2005-05-23 282 0 MOTION to Withdraw as Attorney by Barry Krell and Jerry Theos by Horace Campbell. Proposed Order sent to Judge Chambers email address? n. (gjoh, ) (Entered: 05/24/2005)
2005-05-24 283 0 TRANSCRIPT of Proceedings as to Horace Campbell Reconsideration of Bail Hearing held on May 3, 2005 before Judge George C. Kosko. Court Reporter: Amy Ruemelin. (arue, ) (Entered: 05/24/2005)
2005-05-26 293 0 Minute Entry for proceedings held before Judge David C Norton :finding as moot 271 Motion as to possible conflict of interest by Government as to Horace Campbell (2); granting 282 Motion to Withdraw as Attorney. Barry Krell and Jerry Nicholas Theos withdrawn from case. as to Horace Campbell (2); Motion Hearing as to Horace Campbell, held on 5/26/2005 re 282 MOTION to Withdraw as Attorney by Barry Krell. filed by Horace Campbell,, 271 First MOTION To Inquire Into Conflict of Interest filed by USA, Court instructs defendant to retain new counsel; Court set a hearing for Friday, June 3, 2004 at 9:30 a.m. (Court Reporter Janet Collins.) (gjoh, ) (Entered: 05/26/2005)
2005-05-26 294 0 NOTICE OF HEARING as to Horace Campbell Attorney Status Hearing set for Friday, 6/3/2005 09:30 AM in Charleston Courtroom #2, U.S. Court House, 81 Meeting St, Charleston before Honorable David C Norton. (gjoh, ) (Entered: 05/26/2005)
2005-06-03 298 0 Minute Entry for proceedings held before Judge David C Norton :Status Conference as to Horace Campbell held on 6/3/2005, Defendant Campbell has spoken to an attorney; however, not retained yet. Court to set another status conference next week before the Magistrate to either make sure defendant has an attorney or the Court will appoint an attorney. Court Reporter Debbie Potocki. (gjoh, ) (Entered: 06/03/2005)
2005-06-09 299 0 NOTICE OF HEARING as to Horace Campbell Attorney Status Hearing set for 6/10/2005 02:30 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Honorable Robert S. Carr. (gjoh, ) (Entered: 06/09/2005)
2005-06-10 301 0 Minute Entry for proceedings held before Judge Robert S Carr :Attorney Status Conference as to Horace Campbell held on 6/10/2005 Defendant to retain counsel; Status conference set for 6/17/05 at 2:30 Court Reporter gob esr.Tape #1. (obri, ) (Entered: 06/10/2005)
2005-06-10 302 0 NOTICE OF HEARING as to Horace Campbell Attorney Status Conference set for FRIDAY 6/17/2005 02:30 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Robert S Carr. (obri, ) (Entered: 06/10/2005)
2005-06-13 303 0 Letter from John L. Drennan as to Horace Campbell (gjoh, ) (Entered: 06/14/2005)
2005-06-15 310 0 NOTICE OF ATTORNEY APPEARANCE: John F Martin appearing for Horace Campbell (gjoh, ) (Entered: 06/15/2005)
2005-06-14 322 0 SECOND SUPERSEDING INDICTMENT as to Shawn P Dantzler (1) count(s) 1ss, 2ss, 3ss, 18ss, 21ss, 23ss, 24ss, 26ss, 29ss, 31ss, 35ss-36ss, 37ss-38ss, 39ss, 40ss, 41ss, 48ss, 49ss, 51ss, Horace Campbell (2) count(s) 1ss, 2ss, 16ss, 35ss-36ss, 42ss, 50ss, 52ss, 53ss, 61ss, 68ss, 73ss, 76ss, Torrian S Smalls (3) count(s) 1ss, 2ss, 8ss, 9ss, 10ss, 11ss, 12ss, 13ss-16ss, 17ss, 18ss, 19ss-20ss, 22ss, 24ss, 25ss, 27ss-28ss, 29ss-34ss, 35ss, 37ss-38ss, 40ss, 43ss, Timothy J Lincoln (4) count(s) 1ss, 32ss-33ss, 47ss, 64ss-66ss, Joseph J Campbell (7) count(s) 1ss, 15ss, 67ss, 70ss, Alonzo Dantzler, III (8) count(s) 1ss, 74ss, 85ss, Alphonso L Dantzler (9) count(s) 1ss, 2ss, 10ss, 48ss, 59ss-60ss, Thomasener Dantzler (10) count(s) 1ss, 72ss, 84ss, 87ss, Dennis E Driggers (11) count(s) 1ss, 30ss, 58ss, 75ss, 82ss, 88ss, Edward L Ellington (12) count(s) 1ss, 2ss, 4ss-5ss, 18ss, 44ss, 54ss, 55ss, 71ss, 78ss, Anthony J Grant (13) count(s) 1ss, 2ss, Linden Harris (14) count(s) 1ss, 24ss, Kevin L Palmer (15) count(s) 1ss, 8ss, 9ss, 11ss, 12ss, 14ss, 19ss-20ss, 25ss, 27ss-28ss, Florence M Smalls (16) count(s) 1ss, 62ss-63ss, 69ss, 79ss-80ss, Jermaine K Smith (17) count(s) 1ss, 21ss, 23ss, 26ss, 77ss, 81ss, Gregory D Willis (18) count(s) 1ss, 2ss, 6ss-7ss, 13ss, 18ss, 22ss, 34ss, 40ss, 45ss, Kevin M Mack (19) count(s) 1s, 2s, 39s, 46s, 56s, 57s, 83s, 86s, Lloyd L Tabb (20) count(s) 1s, 36s and Forfeiture pursuant to 21:853; 18:982 and 28:2461. (dpat, ) Modified on 6/22/2005 (dpat, ). (Entered: 06/16/2005)
2005-06-16 341 0 NOTICE OF HEARING as to Kevin M Mack, Lloyd L Tabb, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Timothy J Lincoln, Joseph J Campbell, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis Arraignment set for 6/28/2005 10:00 AM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Robert S Carr. (dpat, ) (Entered: 06/16/2005)
2005-06-24 360 0 NOTICE OF HEARING as to Kevin M Mack, Lloyd L Tabb, Edward L Ellington, Horace Campbell, Timothy J Lincoln, Joseph J Campbell, Alonzo Dantzler, III, Kevin L Palmer, Jermaine K Smith, Gregory D Willis Pretrial Conference set for Friday, 7/8/2005 11:00 AM in Charleston Courtroom #2, U.S. Court House, 81 Meeting St, Charleston before Honorable David C Norton. (gjoh, ) (Entered: 06/24/2005)
2005-06-28 374 0 Minute Entry for proceedings held before Judge Robert S Carr :Arraignment as to Gregory D Willis (18) Count 1ss,2ss,6ss-7ss,13ss,18ss,22ss,34ss,40ss,45ss and Linden Harris (14) Count 1ss,24ss and Alphonso L Dantzler (9) Count 1ss,2ss,10ss,48ss,59ss-60ss and Lloyd L Tabb (20) Count 1s,36s and Edward L Ellington (12) Count 1ss,2ss,4ss-5ss,18ss,44ss,54ss,55ss,71ss,78ss and Torrian S Smalls (3) Count 1ss,2ss,8ss,9ss,10ss,11ss,12ss,13ss-16ss,17ss,18ss,19ss-20ss,22ss,24ss,25ss,27ss-28ss, 29ss-34ss,35ss,37ss-38ss,40ss,43ss and Jermaine K Smith (17) Count 1ss,21ss,23ss,26ss,77ss,81ss and Horace Campbell (2) Count 1ss,2ss,16ss,35ss-36ss,42ss,50ss,52ss,53ss,61ss,68ss,73ss,76ss and Kevin L Palmer (15) Count 1ss,8ss,9ss,11ss,12ss,14ss,19ss-20ss,25ss,27ss-28ss and Florence M Smalls (16) Count 1ss,62ss-63ss,69ss,79ss-80ss and Joseph J Campbell (7) Count 1ss,15ss,67ss,70ss and Timothy J Lincoln (4) Count 1ss,32ss-33ss,47ss,64ss-66ss and Dennis E Driggers (11) Count 1ss,30ss,58ss,75ss,82ss,88ss and Alonzo Dantzler III (8) Count 1ss,74ss,85ss and Kevin M Mack (19) Count 1s,2s,39s,46s,56s,57s,83s,86s held on 6/28/2005 Defendants enter NG PleasCourt Reporter gob esr.Tape #1.CJA Time 30. (obri, ) (Entered: 06/29/2005)
2005-06-28 380 0 Not Guilty PLEA ENTERED as to Horace Campbell (obri, ) Modified entry date on 6/29/2005 (obri, ). (Entered: 06/29/2005)
2005-07-08 409 0 Minute Entry for proceedings held before Judge David C Norton :Pretrial Conference as to Kevin M Mack, Horace Campbell, Timothy J Lincoln, Joseph J Campbell, Kevin L Palmer, Jermaine K Smith, Gregory D Willis held on 7/8/2005, defendant Horace Campbell may be a plea or jury trial depending on discovery; defendant Timothy Lincoln may have new indictment coming, defendant Joseph Campbell will go to trial, defendant Kevin L. Palmer may enter a plea, defendant Jermaine Smith will go to trial, defendant Gregory Willis may enter a plea, defendant Kevin Mack will go to trial. Court Reporter Debbie Potocki.CJA Time 1 hour. (gjoh, ) (Entered: 07/12/2005)
2005-07-25 430 0 NOTICE of Intent to Use Evidence by USA as to Horace Campbell (Pursuant to 404(b)) (Bickerton, Robert) (Entered: 07/25/2005)
2005-07-25 431 0 NOTICE of Intent to Use Evidence by USA as to Horace Campbell (Pursuant to 609) (Bickerton, Robert) (Entered: 07/25/2005)
2005-08-11 477 0 NOTICE OF HEARING as to Horace Campbell, Joseph J Campbell, Kevin L Palmer, Jermaine K Smith Pretrial Conference set for Wednesday, 8/17/2005 10:30 AM in Charleston Courtroom #2, U.S. Court House, 81 Meeting St, Charleston before Honorable David C Norton. (gjoh, ) (Entered: 08/11/2005)
2005-08-17 484 0 Minute Entry for proceedings held before Judge David C Norton :Pretrial Conference as to Horace Campbell, Joseph J Campbell, Kevin L Palmer, Jermaine K Smith held on 8/17/2005, Court Reporter Amy Ruemelin.CJA Time 1 hour. (gjoh, ). (Entered: 08/17/2005)
2005-08-18 489 0 NOTICE of Intent to Use Evidence by USA as to Horace Campbell, Joseph J Campbell, Jermaine K Smith (Introduction of Records Pursuant to Fed. R. Evid. 902(4) and/or 902(11)) (Bickerton, Robert) (Entered: 08/18/2005)
2005-08-17 490 0 MOTION to Produce documents regarding the internal investigation of the conduct of TFO Faison by Horace Campbell. Proposed Order sent to Judge Chambers email address? n. (gjoh, ) (Entered: 08/18/2005)
2005-08-17 491 0 MOTION to Suppress Search Warrant dated 11/18/04 for 107 Dubois Road by Horace Campbell. Proposed Order sent to Judge Chambers email address? n. (gjoh, ) (Entered: 08/18/2005)
2005-08-17 492 0 MOTION to Suppress Wiretap, re: Smalls and Dantzler by Horace Campbell. Proposed Order sent to Judge Chambers email address? n. (gjoh, ) (Entered: 08/18/2005)
2005-08-19 495 0 MOTION for Discovery (Reciprocal) by USA as to Jamie Campbell, Horace Campbell, Jermaine K Smith. Proposed Order sent to Judge Chambers email address? N. (Bickerton, Robert) (Entered: 08/19/2005)
2005-08-19 496 0 First MOTION to Produce Witness List by USA as to Jamie Campbell, Horace Campbell, Jermaine K Smith. Proposed Order sent to Judge Chambers email address? No. (Bickerton, Robert) (Entered: 08/19/2005)
2005-08-19 497 0 MOTION To Confer Third Party Standing and Memorandum in Support Thereof by USA as to Jamie Campbell, Horace Campbell, Jermaine K Smith. Proposed Order sent to Judge Chambers email address? No. (Bickerton, Robert) (Entered: 08/19/2005)
2005-08-19 498 0 NOTICE OF HEARING ON MOTION in case as to Horace Campbell, Joseph J Campbell, Jermaine K Smith 495 MOTION for Discovery (Reciprocal), 497 MOTION To Confer Third Party Standing and Memorandum in Support Thereof, 496 First MOTION to Produce Witness List 492 MOTION to Suppress, 490 MOTION to Produce, 491 MOTION to Suppress: Motion Hearing set for 8/22/2005 09:30 AM in Charleston Courtroom #2, U.S. Court House, 81 Meeting St, Charleston before Honorable David C Norton. (gjoh, ) (Entered: 08/19/2005)
2005-08-19 499 0 NOTICE of Intent to Use Evidence by USA as to Horace Campbell (Pursuant to Fed. R. Evid. 404(b)) (AMENDED) (Bickerton, Robert) (Entered: 08/19/2005)
2005-08-19 501 0 Proposed Voir Dire by USA as to Horace Campbell, Joseph J Campbell, Jermaine K Smith (Bickerton, Robert) (Entered: 08/19/2005)
2005-08-23 506 0 Writ of Habeas Corpus ad Testificandum Issued as to Bennie Simmons for 8/24/05 at 10:00 in case as to Horace Campbell, Joseph J Campbell, Jermaine K Smith (obri, ) (Entered: 08/23/2005)
2005-08-22 507 0 RESPONSE in Opposition by USA as to Horace Campbell re 492 MOTION to Suppress (gjoh, ) (Entered: 08/23/2005)
2005-08-22 508 0 RESPONSE in Opposition by USA as to Horace Campbell re 490 MOTION to Produce (gjoh, ) (Entered: 08/23/2005)
2005-08-22 509 0 RESPONSE in Opposition by USA as to Horace Campbell re 491 MOTION to Suppress (gjoh, ) (Entered: 08/23/2005)
2005-08-22 514 0 Minute Entry for proceedings held before Judge David C Norton :denying 491 Motion to Suppress as to Horace Campbell (2); denying 492 Motion to Suppress as to Horace Campbell (2); denying 512 Motion for Joinder as to Joseph J Campbell (7); Motion Hearing as to Horace Campbell, Joseph J Campbell, Jermaine K Smith, Horace Campbell, Joseph J Campbell, Jermaine K Smith held on 8/22/2005 re 491 MOTION to Suppress filed by Horace Campbell,, 492 MOTION to Suppress filed by Horace Campbell,, 512 MOTION for Joinder filed by Joseph J Campbell, ; Motion Hearing as to Horace Campbell, Joseph J Campbell, Jermaine K Smith, Horace Campbell, Joseph J Campbell, Jermaine K Smith held on 8/22/2005 re 491 MOTION to Suppress filed by Horace Campbell,, 492 MOTION to Suppress filed by Horace Campbell,, 512 MOTION for Joinder filed by Joseph J Campbell, ; Motion Hearing as to Horace Campbell, Joseph J Campbell, Jermaine K Smith, Horace Campbell, Joseph J Campbell, Jermaine K Smith held on 8/22/2005 re 491 MOTION to Suppress filed by Horace Campbell,, 492 MOTION to Suppress filed by Horace Campbell,, 512 MOTION for Joinder filed by Joseph J Campbell, Court's exhibits #1-8 (Court Reporter Janet Collins.)CJA Time 1 1/2 hours. (gjoh, )Minute Entry for proceedings held before Judge David C Norton :denying 491 Motion to Suppress as to Horace Campbell (2); denying 492 Motion to Suppress as to Horace Campbell (2); denying 512 Motion for Joinder as to Joseph J Campbell (7); Motion Hearing as to Horace Campbell, Joseph J Campbell, Jermaine K Smith, Horace Campbell, Joseph J Campbell, Jermaine K Smith held on 8/22/2005 re 491 MOTION to Suppress filed by Horace Campbell,, 492 MOTION to Suppress filed by Horace Campbell,, 512 MOTION for Joinder filed by Joseph J Campbell, ; Motion Hearing as to Horace Campbell, Joseph J Campbell, Jermaine K Smith, Horace Campbell, Joseph J Campbell, Jermaine K Smith held on 8/22/2005 re 491 MOTION to Suppress filed by Horace Campbell,, 492 MOTION to Suppress filed by Horace Campbell,, 512 MOTION for Joinder filed by Joseph J Campbell, ; Motion Hearing as to Horace Campbell, Joseph J Campbell, Jermaine K Smith, Horace Campbell, Joseph J Campbell, Jermaine K Smith held on 8/22/2005 re 491 MOTION to Suppress filed by Horace Campbell,, 492 MOTION to Suppress filed by Horace Campbell,, 512 MOTION for Joinder filed by Joseph J Campbell, Court's exhibits #1-8 (Court Reporter Janet Collins.)CJA Time 1 1/2 hours. (gjoh, ) (gjoh, ). (Entered: 08/23/2005)
2005-08-23 516 0 Minute Entry for proceedings held before Judge David C Norton :JURY SELECTION as to Horace Campbell, Joseph J Campbell, Jermaine K Smith held on 8/23/2005, trial to begin on Wednesday, 8/24/05. Court Reporter Janet Collins.CJA Time 2 1/2 hours. (gjoh, ) (Entered: 08/24/2005)
2005-08-24 517 0 Minute Entry for proceedings held before Judge David C Norton :Jury Trial as to Horace Campbell, Joseph J Campbell, Jermaine K Smith held on 8/24/2005, opening statements, witnesses and exhibits. Court Reporter Debbie Potocki.CJA Time 8 hours. (gjoh, ) (Entered: 08/24/2005)
2005-08-25 518 0 Minute Entry for proceedings held before Judge David C Norton :Jury Trial as to Horace Campbell, Joseph J Campbell, Jermaine K Smith held on 8/25/2005, witnesses and exhibits. Court Reporter Debbie Potocki.CJA Time 8 1/2 hours. (gjoh, ) (Entered: 08/26/2005)
2005-08-26 519 0 Minute Entry for proceedings held before Judge David C Norton :Jury Trial as to Horace Campbell, Joseph J Campbell, Jermaine K Smith held on 8/26/2005, witnesses and exhibits, Court excused Alternate Juror #3 Genice Mixon. Court Reporter Debbie Potocki.CJA Time 5 hours 45 minutes. (gjoh, ) (Entered: 08/26/2005)
2005-08-29 521 0 Minute Entry for proceedings held before Judge David C Norton :Jury Trial as to Horace Campbell, Joseph J Campbell, Jermaine K Smith held on 8/29/2005, witnesses and exhibits Court Reporter Debbie Potocki.CJA Time 9 Hours. (gjoh, ) (Entered: 08/30/2005)
2005-08-30 522 0 Minute Entry for proceedings held before Judge David C Norton :Jury Trial as to Horace Campbell, Joseph J Campbell, Jermaine K Smith held on 8/30/2005, Witnesses and exhbits. Court Reporter Debbie Potocki.CJA Time 8 1/2 hours. (gjoh, ) (Entered: 08/31/2005)
2005-08-30 523 0 STIPULATION as to Patricia Burn by USA, Horace Campbell, Joseph J Campbell, Jermaine K Smith as to Horace Campbell, Joseph J Campbell, Jermaine K Smith (gjoh, ). (Entered: 08/31/2005)
2005-08-31 525 0 Minute Entry for proceedings held before Judge David C Norton :Jury Trial as to Horace Campbell, Joseph J Campbell, Jermaine K Smith held on 8/31/2005, witnesses and exhibits Court Reporter Debbie Potocki.CJA Time 8 1/2 hours. (gjoh, ) (Entered: 09/01/2005)
2005-08-31 526 0 STIPULATION as to Alexandra Gongora referencing exhibits 9A-D by Horace Campbell, USA, Joseph J Campbell, Jermaine K Smith as to Horace Campbell, Joseph J Campbell, Jermaine K Smith (gjoh, ). (Entered: 09/01/2005)
2005-08-31 527 0 STIPULATION as to Alexandra Gongora as to exhibits 10A-C by Horace Campbell, USA, Joseph J Campbell, Jermaine K Smith as to Horace Campbell, Joseph J Campbell, Jermaine K Smith (gjoh,). (Entered: 09/01/2005)
2005-09-01 528 0 Minute Entry for proceedings held before Judge David C Norton :Jury Trial as to Horace Campbell, Joseph J Campbell, Jermaine K Smith held on 9/1/2005, witnesses and exhibits Court Reporter Debbie Potocki.CJA Time 9 hours. (gjoh, ) (Entered: 09/02/2005)
2005-09-02 531 0 Minute Entry for proceedings held before Judge David C Norton :Jury Trial as to Horace Campbell, Joseph J Campbell, Jermaine K Smith held on 9/2/2005, Court excuses juror Lula Wescott and Robert Reynolds, Court's exhibits 1-10, Government and defendants rest; Oral motion by defendants for judgment as a matter of law; Court denys motion; arguments and charge, Jury delibration begins. Court Reporter DebbiePotocki. CJA Time 9 hours. (gjoh, ). (Entered: 09/06/2005)
2005-09-02 532 0 Jury Notes as to Horace Campbell, Joseph J Campbell, Jermaine K Smith (gjoh, ) (Entered: 09/06/2005)
2005-09-02 533 0 EXHIBIT LIST as to USA, Horace Campbell, Joseph J Campbell, Jermaine K Smith (gjoh, ) # 1 Court's Exhibit List; # 2 Court's Exhibit 1); # 3 Court's Exhibit 2); # 4 Court's Exhibit Sealed 3); # 5 Court's Exhibit 4); # 6 Court's Exhibit 5); # 7 Court's Exhibit 6); # 8 Court's Exhibit 7); # 9 Court's Exhibit 8); # 10 Court's Exhibit 9); # 11 Court's Exhibit 10); # 12 Court's Exhibit 11; # 13 Court's Exhibit 12); # 14 Court's Exhibit 13); # 15 Court's Exhibit 14); # 16 Court's Exhibit 15); Modified to edit text 11/8/2010 (gjoh, ). (Additional attachment(s) added on 11/8/2010: # 17 Exhibit List for In Camera Hearing on 8-29-05) (gjoh, ). (Entered: 09/06/2005)
2005-09-06 534 0 Jury Notes as to Horace Campbell, Joseph J Campbell, Jermaine K Smith (gjoh, ) (Entered: 09/07/2005)
2005-09-06 535 0 Jury Notes as to Horace Campbell, Joseph J Campbell, Jermaine K Smith (gjoh, ) (Entered: 09/07/2005)
2005-09-06 536 0 Jury Notes as to Horace Campbell, Joseph J Campbell, Jermaine K Smith (gjoh, ) (Entered: 09/07/2005)
2005-09-06 537 0 STIPULATION of Patricia Burn by USA, Horace Campbell, Joseph J Campbell, Jermaine K Smith (gjoh, ) (Entered: 09/07/2005)
2005-09-06 538 0 STIPULATION of Manuel Alberto Febo by USA, Horace Campbell, Joseph J Campbell, Jermaine K Smith (gjoh, ) (Entered: 09/07/2005)
2005-09-06 539 0 STIPULATION of Patricia Burn by USA, Horace Campbell, Joseph J Campbell, Jermaine K Smith (gjoh, ) (Entered: 09/07/2005)
2005-09-06 540 0 STIPULATION of Raul Morales by USA, Horace Campbell, Joseph J Campbell, Jermaine K Smith (gjoh, ) (Entered: 09/07/2005)
2005-09-06 541 0 STIPULATION of Patricia Burn by USA, Horace Campbell, Joseph J Campbell, Jermaine K Smith (gjoh, ) (Entered: 09/07/2005)
2005-09-06 542 0 Minute Entry for proceedings held before Judge David C Norton :Jury Trial as to Horace Campbell, Joseph J Campbell, Jermaine K Smith held on 9/6/2005, jury continues delibrations, verdict published, jury polled Court Reporter Debbie Potocki.CJA Time 5 hours. (gjoh, ) (Entered: 09/07/2005)
2005-09-06 544 0 JURY VERDICT as to Horace Campbell (2) Guilty on Count 1ss,2ss,35ss-36ss,42ss,52ss,53ss,68ssHorace Campbell (2) Not Guilty on Count 50ss. (gjoh, ) (Entered: 09/07/2005)
2005-09-06 549 0 ORDER RETURNING EXHIBITS as to Horace Campbell, Joseph J Campbell, Jermaine K Smith . Signed by Judge David C Norton on 9/6/05. (gjoh, ) . (Entered: 09/07/2005)
2005-09-14 550 0 MOTION for New Trial by Horace Campbell. Proposed Order sent to Judge Chambers email address? No. (tshe, ) (Entered: 09/15/2005)
2005-09-29 556 0 RESPONSE in Opposition by USA as to Horace Campbell re 550 MOTION for New Trial Reply to Response to Motion due by 10/12/2005 (Bickerton, Robert) (Entered: 09/29/2005)
2005-10-12 558 0 REPLY TO RESPONSE to Motion by Horace Campbell re 550 MOTION for New Trial REPLY TO GOVERMENTS REPLY IN OPPOSITION (Drennan, John) (Entered: 10/12/2005)
2006-02-15 659 0 TRANSCRIPT of Proceedings as to Horace Campbell, Trial Testimony of Horace Campbell, pp. 1-20, held on 9-1-05, before Judge David C. Norton. Court Reporter: Debra Potocki. (dpotocki, ) (Entered: 02/15/2006)
2006-02-15 660 0 TRANSCRIPT of Proceedings as to Horace Campbell, Trial Testimony of Jerry Theos, pp. 1-18, held on 9-1-05, before Judge David C. Norton. Court Reporter: Debra Potocki. (dpotocki, ) (Entered: 02/15/2006)
2006-03-10 700 0 NOTICE OF HEARING as to Horace Campbell Sentencing set for Thursday, 3/30/2006 11:30 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable David C Norton. (gjoh, ) (Entered: 03/10/2006)
2006-03-10 701 0 NOTICE OF RESCHEDULED HEARING as to Horace Campbell Sentencing on Thursday, 3/30/06 at 11:30 a.m. cancelled and rescheduled to: Sentencing set for Thursday, 3/30/2006 09:30 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable David C Norton. (gjoh, ) (Entered: 03/10/2006)
2006-03-30 708 0 Minute Entry for proceedings held before Judge David C Norton :denying 550 Motion for New Trial as to Horace Campbell (2); Sentencing held on 3/30/2006 as to Horace Campbell, Horace Campbell, a witness and exhibits. (Court Reporter Debbie Potocki.) (gjoh, ) (Entered: 03/30/2006)
2006-03-30 709 0 EXHIBIT LIST by USA as to Horace Campbell (gjoh, ) (Entered: 03/30/2006)
2006-04-28 722 0 JUDGMENT Sentence Date: 3/30/06 as to Horace Campbell (2), Count(s) 1,2,1s,2s, 16s,35s,36s,42s, 16ss,61ss, 73ss, 76ss, Dismissed upon motion of the United States.; Count(s) 1ss, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of LIFE. Such term consisting of Life as to Counts 1 and 42, four hundred eighty (480) months as to Counts 35 and 36, two hundred forty (240) months as to Count 2, one hundred twenty (120) months as to Count 53, and forty eight (48) months as to Count 68, all said terms to run concurrently; and sixty (60) months as to Count 52, to run consecutively to all other terms of imprisonment. The defendant shall pay a special assessment fee of $800.00, due immediately. The court makes the following recommendations to the Bureau of Prisons: That the defendant be imprisoned in a facility in the State of South Carolina. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of FIVE (5) YEARS. Said term consisting of Five (5) years as to Counts 1, 35,36, 42, and 52, three (3) years as to Counts 2 and 53 and one (1) years as to Count 68, all said terms to run concurrently. While on supervised release the defendant shall comply with standard and mandatory conditions of supervised release and shall comply with the following special condition: 1. Shall participate in a program of testing and treatment for substance abuse as directed by the United States Probation Officer until such time as the defendant is released from the program by the probation officer. The defendant shall not possess a firearm, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the Probation Office. Forfeiture provision is hereby dismissed on motion of the United States Attorney. Signed by Judge David C Norton on 4/25/06.(gjoh, ) Modified on 5/1/2006 to correct text information(gjoh, ). (Entered: 05/01/2006)
2006-05-05 724 0 TRANSCRIPT filed as to Horace Campbell, Joseph J Campbell, Jermaine K Smith Trial, Vol. I, pp. 1-191, for dates of 8-24-05, before Judge David C. Norton, re 706 Notice of Appeal - Final Judgment, 666 Notice of Appeal - Final Judgment Court Reporter: Debra Potocki. (Attachments: # 1Vol. II, pp. 192-444, 8-25-05 # 2Vol. III, pp. 445-661, 8-26-05 # 3Vol. IV, pp. 662-1029, 8-29-05 # 4Vol. V, pp. 1030-1322, 8-30-05 # 5Vol. VI, pp 1323-1696, 8-31-05 # 6Vol. VII, pp. 1697-1983, 9-1-05 # 7Vol. VIII, pp. 1984-2082, 9-2-05 # 8Vol. IX, pp. 2083-2096, 9-6-05)(dpotocki, ) (Entered: 05/05/2006)
2006-05-08 728 0 TRANSCRIPT of Proceedings as to Horace Campbell, Joseph J Campbell, Jermaine K Smith Pretrial Motions held on 8/22/05 before Judge David C. Norton. Court Reporter: Janet Collins. (jcollins, ) (Entered: 05/08/2006)
2006-05-15 733 0 Deficiency Memo as to Horace Campbell: #732 motion for extension of time See attached Deficiency Memo. Any response due is based on the filing date of the original document. Docket Correction due 5/16/2006. (gjoh, ) (Entered: 05/15/2006)
2006-05-12 734 0 First MOTION for Extension of Time to File Appeal by Horace Campbell. Proposed Order sent to Judge Chambers email address? NO. (Drennan, John) Modified on 5/17/2006 to give the original filing date (gjoh, ). (Entered: 05/16/2006)
2006-05-18 738 0 NOTICE OF HEARING ON MOTION in case as to Horace Campbell 734 First MOTION for Extension of Time to File Appeal: Motion Hearing set for Wednesday, 5/24/2006 10:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable David C Norton. (eric, ) (Entered: 05/18/2006)
2006-05-11 739 0 NOTICE OF APPEAL OF FINAL JUDGMENT by Horace Campbell re 722 Judgment. The Docketing Statement form, Transcript Order form, and CJA 24 form may be obtained from the Fourth Circuit website at www.ca4.uscourts.gov ( NOA received at 4CCA on 5/11/06) (jwol, ) Modified on 5/24/2006 to correct filing date to the date the 4th Circuit received the appeal (gjoh, ). (Entered: 05/23/2006)
2006-05-23 740 0 Transmittal Sheet for Notice of Appeal to USCA as to Horace Campbell to US Court of Appeals re 739 Notice of Appeal - Final Judgment, The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (jwol, ) (Entered: 05/23/2006)
2006-05-24 741 0 Minute Entry for proceedings held before Judge David C Norton :granting 734 Motion for Extension of Time to File as to Horace Campbell (2); Motion Hearing as to Horace Campbell, Horace Campbell held on 5/24/2006 re 734 First MOTION for Extension of Time to File Appeal filed by Horace Campbell, Court accepts for filing the notice of appeal the defendant sent to the 4th Circuit and states that the filing date of the appeal will be the date the 4th Circuit received the appeal from the defendant, which is 5/11/06. (Court Reporter Janet Collins.) (gjoh, ) (Entered: 05/24/2006)
2006-05-31 742 0 ORDER of USCA (certified copy) as to Horace Campbell re 739 Notice of Appeal - Final Judgment appointing John Drennan as counsel for defendant. (jwol, ) (Entered: 05/31/2006)
2006-06-30 748 0 TRANSCRIPT of Proceedings as to Horace Campbell, Joseph J Campbell, Jermaine K Smith Jury Selection held on 8/23/05 before Judge David C. Norton. Court Reporter: Janet Collins. (jcollins, ) (Entered: 06/30/2006)
2006-07-26 752 0 CERTIFICATE OF CLERK that record on appeal is complete and available for transmission to Court of Appeals upon request as to Horace Campbell re 739 Notice of Appeal - Final Judgment, (mnew, ) (Entered: 07/26/2006)
2006-08-01 753 0 TRANSCRIPT PURCHASE ORDER by Horace Campbell for proceedings held on 3/30/06 for Sentencing before Judge Norton. Court Reporter: Debbie Potocki re 739 Notice of Appeal - Final Judgment. (jwol, ) (Entered: 08/01/2006)
2006-08-03 756 0 TRANSCRIPT filed as to Horace Campbell Sentencing, pp. 1-81, for dates of 3-30-06 before Judge David C. Norton, re 739 Notice of Appeal - Final Judgment, Court Reporter: Debra Potocki. (dpotocki, ) (Entered: 08/03/2006)
2006-09-13 761 0 TRANSCRIPT of Proceedings as to Horace Campbell, Joseph J Campbell, Kevin L Palmer, Jermaine K Smith Pretrial Conference Hearing held on August 17, 2005 before Judge David C. Norton. Court Reporter: Amy Ruemelin. (arue, ) (Entered: 09/13/2006)
2007-06-05 775 0 USCA OPINION as to Horace Campbell, Joseph J Campbell for 666 Notice of Appeal - Final Judgment filed by Joseph J Campbell, 739 Notice of Appeal - Final Judgment, filed by Horace Campbell affirming the USDC decision. (jwol, ) (Entered: 06/05/2007)
2007-07-23 776 0 MANDATE and JUDGMENT of USCA (certified copy) as to Horace Campbell, Joseph J Campbell re 739 Notice of Appeal - Final Judgment, 666 Notice of Appeal - Final Judgment affirming the USDC decision. (jwol, ) (Entered: 07/23/2007)
2008-01-10 791 0 USCA OPINION as to Jermaine K Smith for 706 Notice of Appeal - Final Judgment, filed by Jermaine K Smith. The USDC decision is affirmed. (ltap, ) (Entered: 01/10/2008)
2008-01-10 792 0 MANDATE and JUDGMENT of USCA (certified copy) as to Jermaine K Smith re 706 Notice of Appeal - Final Judgment. The USDC decision is affirmed. (ltap, ) (Entered: 01/10/2008)
2008-01-29 795 0 SENTENCING MEMORANDUM by Linden Harris as to Kevin M Mack, Lloyd L Tabb, Jamie Campbell, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Timothy J Lincoln, Gregory J Balcerzak, Joseph J Campbell, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis (Attachments: # 1 Character letters, # 2 Letter)(Taylor, Donna) (Entered: 01/29/2008)
2008-02-21 813 0 NOTICE OF ATTORNEY APPEARANCE Peter T Phillips appearing for USA. (Phillips, Peter) (Entered: 02/21/2008)
2008-03-03 817 0 First MOTION for Early Termination of Probation by Dennis E Driggers as to Dennis E Driggers, Proposed Order sent to Judge Chambers email address? no. (Gibbs, Coming) Modified edit text on 3/4/2008 (cmur, ). (Entered: 03/03/2008)
2008-05-16 837 0 RESPONSE in Opposition by USA as to Kevin M Mack, Lloyd L Tabb, Jamie Campbell, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Timothy J Lincoln, Gregory J Balcerzak, Joseph J Campbell, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis re 803 MOTION to Vacate under 28 U.S.C. 2255 (Attachments: # 1 Exhibit A)(Phillips, Peter) (Entered: 05/16/2008)
2008-06-03 844 0 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by Horace Campbell. (Attachments: # 1 Certificate of Service, # 2 Defendant's GED Diploma, transcript, and various Certificates)(gjoh, ) (Entered: 06/03/2008)
2008-06-03 845 0 WARNING NOTICE to Pro Se Litigants as to Horace Campbell to inform the Court of address changes. (gjoh, ) (Entered: 06/03/2008)
2008-06-04 846 0 ***DOCUMENT MAILED as to Horace Campbell re 845 Notice Other, 844 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 placed in U.S. Mail to Horace Campbell (gjoh, ) (Entered: 06/04/2008)
2008-07-16 854 0 SERVICE by Publication by USA as to Kevin M Mack, Lloyd L Tabb, Jamie Campbell, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Timothy J Lincoln, Gregory J Balcerzak, Joseph J Campbell, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis filed by USA. Last publication date June 7, 2006. (Attachments: # 1 Affidavit)(Barbier, Deborah) (Entered: 07/16/2008)
2008-08-01 865 0 MOTION for an update docket sheet by Horace Campbell. (Attachments: # 1 Certificate of Service)(gjoh, ) (Entered: 08/01/2008)
2008-08-14 876 0 Letter as to Alonzo Dantzler, III, (Haley, John) Modified to replace with corrected document as provided by the filing user per phone call on 8/15/2008 (gjoh, ). (Entered: 08/14/2008)
2008-08-29 877 0 MOTION for Forfeiture of Property Joint Motion for Settlement As To Property Claimed By Cheryll E. Ellington and Final Order of Forfeiture as to Edward L. Ellington, Jr by USA as to Kevin M Mack, Lloyd L Tabb, Jamie Campbell, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Timothy J Lincoln, Gregory J Balcerzak, Joseph J Campbell, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis. Proposed Order sent to Judge Chambers email address? Yes. (Barbier, Deborah) (Entered: 08/29/2008)
2008-09-16 885 0 ORDER granting 835 Motion to Amend/Correct as to Joseph J Campbell (7); granting 840 Motion to Amend/Correct as to Joseph J Campbell (7) Signed by Chief Judge David C Norton on 9/16/08.(gjoh, ) (Entered: 09/16/2008)
2008-10-03 895 0 MOTION to Compel defendant's attorney for transcripts by Horace Campbell. (Attachments: # 1 Certificate of Service, # 2 Letters addressed to John Drennan, # 3 Article from the Internet, # 4 Complaint filed with the SC Bar Association, # 5 Letter from the Supreme Court of the United States, # 6 Letter to defendant, # 7 Card sent to defendant)(gjoh, ) (Entered: 10/03/2008)
2008-10-24 899 0 MOTION to Compel the Court for information regarding copies, his case before the Supreme Court, and information as to his former attorney by Horace Campbell. (Attachments: # 1 Certificate of Service, # 2 Cover Letter, # 3 Exhibit Affidavit of Horace Campbell, # 4 Exhibit Affidavit of Joseph P. Minerd, # 5 Exhibit Letter from John Drennan)(gjoh, ) (Entered: 10/24/2008)
2008-10-30 900 0 ORDER that the attorney for the Government and the attorney for the defendant is to respond to defendant's 899 MOTION to Compel by December 15, 2008 as to Horace Campbell. Signed by Chief Judge David C Norton on 10/30/08.(gjoh, ) (Entered: 10/30/2008)
2008-11-21 904 0 Letter as to Horace Campbell in re: pending pro se filings (Attachments: # 1 Cover Letter/Correspondence, # 2 Envelope)(cmur, ) (Entered: 11/21/2008)
2008-12-31 908 0 Letter from Horace Campbell in re: Staus of his case (Attachments: # 1 Letters (2) from Stephen Schmutz, Esq., # 2 Authorization to Mail File form, # 3 Cover letter)(gjoh, ) (Entered: 12/31/2008)
2009-02-02 909 0 ORDERED that Petitioner's time to file a motion pursuant to 28 U.S.C. § 2255 is extended until 4/15/2009, Signed by Chief Judge David C Norton on 2/2/2009.(cmur, ) (Entered: 02/02/2009)
2009-02-02 910 0 ***DOCUMENT MAILED as to Horace Campbell re 909 Order, Set Deadlines placed in U.S. Mail to Horace Campbell (cmur, ) (Entered: 02/02/2009)
2009-04-15 936 0 MOTION to Vacate under 28 U.S.C. 2255 by Horace Campbell. (Attachments: # 1 Affidavit of defendant regarding claims in the 2255 motion, # 2 Affidavit of defendant regarding attempt to retain documents, # 3 Affidavit of Deloris Campbell, # 4 Affidavit of Geratha Williams, # 5 Affidavit of Latoya Williams, # 6 Copy of case in the Supreme Court of SC, # 7 Newspaper article in the Post and Courier, # 8 Documents from prison at Coleman, Florida, # 9 Envelope)(gjoh, )Civil case 2:09-cv-70048 opened. (Entered: 04/15/2009)
936 1 Affidavit of defendant regarding claims in the 2255 motion
936 2 Affidavit of defendant regarding attempt to retain documents
936 3 Affidavit of Deloris Campbell
936 4 Affidavit of Geratha Williams
936 5 Affidavit of Latoya Williams
936 6 Copy of case in the Supreme Court of SC
936 7 Newspaper article in the Post and Courier
936 8 Documents from prison at Coleman, Florida
936 9 Envelope
2009-04-16 937 0 ORDER as to Horace Campbell that the United States Attorney file an answer or other pleading within 45 days days of the filing date of this order. Response due to 936 MOTION to Vacate under 28 U.S.C. 2255 Response to Motion due by 5/31/2009. Signed by Chief Judge David C Norton on 4/16/09.(gjoh, ) (Entered: 04/16/2009)
2009-04-17 938 0 ***DOCUMENT MAILED as to Horace Campbell re 937 Order to Respond - 2255,, Set Deadlines, placed in U.S. Mail to Horace Campbell (gjoh, ) (Entered: 04/17/2009)
2009-04-17 939 0 ***DOCUMENT E-MAILED as to Horace Campbell re 937 Order to Respond - 2255,, Set Deadlines, to Peter Phillips, AUSA (gjoh, ) (Entered: 04/17/2009)
2009-06-01 951 0 MOTION for Extension of Time by USA as to Horace Campbell. Proposed Order sent to Judge Chambers email address? Yes. (Attachments: # 1 Proposed Order)(Phillips, Peter) Modified to edit filing date on 6/3/2009 (gjoh, ). (Entered: 06/03/2009)
2009-06-03 952 0 DELETION OF ENTRY NUMBER # 949 as to Horace Campbell, Reason: refiled by attorney as to the correct defendant rather than as to all defendants. Corrected Filing Document Number 951 , Modified filing date to that of original filing: 6/1/09 Response due date modified to that of original filing: no response necessary. (gjoh, ) (Entered: 06/03/2009)
2009-06-03 953 0 ORDER granting 951 Motion for Extension of Time for 30 days from the date of this order to respond to the defendant's 2255 motion to File as to Horace Campbell (2). Signed by Chief Judge David C Norton on 6/3/09.(gjoh, ) (Entered: 06/03/2009)
2009-07-01 961 0 MOTION for Extension of Time by USA as to Horace Campbell. Proposed Order sent to Judge Chambers email address? Yes. (Attachments: # 1 Proposed Order)(Phillips, Peter) (Entered: 07/01/2009)
2009-07-02 962 0 ORDER granting 961 Motion for Extension of Time for an additional forty five (45) days from the date of this order to File a response to the Petitioner's 2255 motion as to Horace Campbell (2) Signed by Chief Judge David C Norton on 7/2/09.(gjoh, ) (Entered: 07/02/2009)
2009-07-06 964 0 ***DOCUMENT MAILED as to Horace Campbell re 962 Order on Motion for Extension of Time, placed in U.S. Mail to Horace Campbell (cmur, ) (Entered: 07/06/2009)
2009-07-31 965 0 MOTION to Dismiss by USA as to Horace Campbell. Proposed Order sent to Judge Chambers email address? No. (Attachments: # 1 Memo in Support, # 2 Exhibit "A")(Phillips, Peter) (Entered: 07/31/2009)
2009-08-03 966 0 ROSEBORO ORDER directing clerk to forward summary judgment explanation to the opposing party and directing that party to respond in 34 days as to Horace Campbell. Response to Motion due by 9/8/2009. Signed by Chief Judge David C Norton on 8/3/09.(gjoh, ) (Entered: 08/03/2009)
2009-08-05 967 0 ***DOCUMENT MAILED as to Horace Campbell re 966 Roseboro Order, placed in U.S. Mail to Horace Campbell (gjoh, ) (Entered: 08/05/2009)
2009-08-13 970 0 MOTION for Leave to File a reply in opposition to the Government's response to the 2255 motion by Horace Campbell. (Attachments: # 1 Certificate of Service, # 2 Cover letter, # 3 Envelope)(gjoh, ) (Entered: 08/14/2009)
2009-08-20 971 0 ORDER granting 970 Motion for Leave to File as to Horace Campbell (2). The defendant shall have until November 1, 2009 to file a response to the government's motion to dismiss. Signed by Chief Judge David C Norton on 8/20/2009.(cmur, ) (Entered: 08/20/2009)
2009-08-20 973 0 ***DOCUMENT MAILED as to Horace Campbell re 971 Order on Motion for Leave to File placed in U.S. Mail to Horace Campbell (cmur, ) (Entered: 08/20/2009)
2009-09-01 976 0 REPLY TO GOVERNMENT'S RESPONSE to Motion by Horace Campbell re 936 MOTION to Vacate under 28 U.S.C. 2255 (Attachments: # 1 Certificate of Service, # 2 Proposed Order, # 3 Cover Letter, # 4 Table of Contents for Appendix, # 5 Letter to John Drennan from Defendant dated 2-19-08, # 6 Letter to SC Bar Association, # 7 Article from Charleston.net, # 8 Letter to John Drennan from defendant dated 3-16-08, # 9 Handwritten letter to defendant from John Drennan, # 10 Letter from Supreme Court of US to defendant, # 11 Copy of a card from John Drennan to defendant, # 12 Motion to compel filed by defendant, # 13 Letter from John Drennan to defendant, # 14 Omnibus Motion by defendant, # 15 Affidavit of Horace Campbell, # 16 Letter to defendant from J. Stephen Schmutz, Esquire, # 17 Letter to J. Stephen Schmutz from defendant, # 18 Letter from J. Stephen Schmutz's Office to defendant dated 12-18-08, # 19 Letter to Judge Norton from the defendant, # 20 Note to defendant from Prison Counselor Cole with attached form, # 21 Memo from Asst. Warden regarding operations, # 22 Information from John Drennan regarding his suspension from the Bar, # 23 BOP request form for defendant to receive legal documents, # 24 Article from SC Adminstrative Law Court, # 25 Affidavit of Deloris Campbell, # 26 Affidavit of Latoya Williams, # 27 Affidavit of Geratha Williams, # 28 Affidavit of John Drennan, # 29 BOP memo from Warden Middlebrooks reagrding lock-down, # 30 BOP form from defendant regarding receiving documents, # 31 Affidavit of Horace Campbell, # 32 Drug Abuse Publication provided by the BOP)(gjoh, ) (Entered: 09/01/2009)
2009-11-30 984 0 CJA Appointment as Alonzo Dantzler III Re: Dale Thomas Cobb. Signed by Magistrate Judge Bristow Marchant on 11/25/09.(obri, ) (Entered: 11/30/2009)
2010-11-18 1047 0 RECEIPT by USA as to Horace Campbell for Exhibits # 1 through # 9 used at a Sentencing/Motion Hearing on 3/30/06. (gjoh, ) (Entered: 11/18/2010) 2013-07-21 21:27:10 3c72521bb1a464290e57678c61b854d5f572d50b
2011-01-14 1056 0 DELETION OF DOCKET ENTRY NUMBER 1054 as to Kevin M Mack, Lloyd L Tabb, Jamie Campbell, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Timothy J Lincoln, Gregory J Balcerzak, Joseph J Campbell, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis Reason: the CJA 20 voucher was docketed to "all" defendants rather than defendant Thomasener Dantzler; Correct document number 1055 ; Modified filing date to that of original filing: 1/13/11 (gjoh, ) (Entered: 01/14/2011)
2011-10-24 1089 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Horace Campbel; Ann Briks Walsh for Horace Campbell appointed to represent the defendant on his Motion for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense pursuant to 18: 3582 (Ms. Walsh will not represent the defendant on his other motions). Signed by Chief Judge David C Norton on 10/24/11.(gjoh, ) (Entered: 10/24/2011) 2013-07-21 21:28:09 4e808e67dbf50becb26e9778a059d998a30859b7
2011-10-24 1090 0 ***DOCUMENT E-MAILED as to Horace Campbell re 1089 Order Appointing Public Defender, to Ann B. Walsh, AFPD (gjoh, ) (Entered: 10/24/2011)
2011-10-25 1091 0 ***DOCUMENT MAILED as to Horace Campbell re 1089 Order Appointing Public Defender, placed in U.S. Mail to Horace Campbell (gjoh, ) (Entered: 10/25/2011)
2012-03-06 1113 0 DELETION OF DOCKET ENTRY NUMBER 1111 as to Kevin M Mack, Lloyd L Tabb, Jamie Campbell, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Timothy J Lincoln, Gregory J Balcerzak, Joseph J Campbell, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis Reason: the USM docketed the warrant as to ALL defendants rather than to the correct defendant Alphonso L. Dantzler. The clerk was instructed to refile the warrant and delete the incorrect warrant. The clerk refiled the warrant the date of the original filing: 3/5/12 (gjoh, ) (Entered: 03/06/2012)
2012-03-06 1121 0 NOTICE OF ATTORNEY APPEARANCE Peter T Phillips appearing for USA. (Phillips, Peter) (Entered: 03/06/2012)
2012-03-08 1123 0 DELETION OF DOCKET ENTRY NUMBER 1122 as to Kevin M Mack, Lloyd L Tabb, Jamie Campbell, Linden Harris, Edward L Ellington, Horace Campbell, Torrian S Smalls, Shawn P Dantzler, Timothy J Lincoln, Gregory J Balcerzak, Joseph J Campbell, Alonzo Dantzler, III, Alphonso L Dantzler, Thomasener Dantzler, Dennis E Driggers, Anthony J Grant, Kevin L Palmer, Florence M Smalls, Jermaine K Smith, Gregory D Willis Reason: the motion was docketed as to all defendants rather than just Alphonso Dantzler defendant # 9. The clerk was instructed to delete the motion as to all defendants and then refile the motion for the correct defendant. Modified filing date to that of original filing: 3/7/12. (gjoh, ) (Entered: 03/08/2012)
2012-05-23 1132 0 ORDER that the previously imposed sentence of LIFE is reduced to THREE HUNDRED SIXTY (360) MONTHS, as to counts 1, 35, 36 and 42, all terms to run concurrent to each other. All other provisions of the original sentence as to counts 2, 52, 53, 68 shall remain the same as to Horace Campbell. Signed by Honorable David C Norton on 5/23/12.(cmur, ) (Entered: 05/23/2012) 2013-07-21 21:25:09 2bc57d71dcdb8ca66ec908df0761afacdedc9a08
2012-06-20 1134 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Horace Campbell on his Motion under 28 U.S.C. § 2255 to vacate, set aside, or correct asentence by a person in federal custody.Signed by Honorable David C Norton on 6/20/12.(cmur, ) (Entered: 06/20/2012)
2012-06-20 1135 0 ***DOCUMENT MAILED as to Horace Campbell re 1134 Order Appointing Public Defender, placed in U.S. Mail to Horace Campbell (cmur, ) (Entered: 06/20/2012)
2012-07-16 1142 0 SUPPLEMENTAL MOTION to Vacate under 28 U.S.C. § 2255 by Horace Campbell. No proposed order (Attachments: # 1 Exhibit A)(Walsh, Ann) Modified text on 7/17/2012 (cmur, ). (Entered: 07/16/2012)
2012-07-17 1143 0 ORDER as to Horace Campbell that the United States Attorney file an answer or other pleading within 45 days of the filing date of this order. Response due to 1142 MOTION to Vacate under 28 U.S.C. § 2255 Response to Motion due by 8/31/2012. Signed by Honorable David C Norton on 7/17/12.(cmur, ) (Entered: 07/17/2012)
2012-08-28 1150 0 MOTION for Extension of Time re: Motion Pursuant to Title 28, United States Code, Section 2255 filed by Horace Campbell by USA as to Horace Campbell. Proposed order is being emailed to chambers with copy to opposing counsel(Williams, Nathan) Modified to correct applicable parties on 8/29/2012 (tshe, ). (Entered: 08/28/2012)
2012-09-14 1154 0 ORDER granting 1150 Motion for Extension of Time to File as to Horace Campbell (2). Governments response shall be due on or before September 28, 2012. Signed by Honorable David C Norton on 9/14/2012.(cmur, ) (Entered: 09/14/2012)
2012-09-27 1155 0 MOTION to Dismiss Petitioner's Supplemental Motion Filed Pursuant to Title 28, United States Code, Section 2255 by USA as to Horace Campbell. No proposed order (Attachments: # 1 Memo in Support, # 2 Addendum Unpublished Fourth Circuit Opinions)(Phillips, Peter) (Entered: 09/27/2012)
2013-01-04 1161 0 REPLY TO RESPONSE to Motion by Horace Campbell as to Horace Campbell, re 1155 MOTION to Dismiss Petitioner's Supplemental Motion Filed Pursuant to Title 28, United States Code, Section 2255 (Attachments: # 1 Exhibit A- Supreme Court Opinion)(Walsh, Ann) Modified to add description of exhibit on 1/7/2013 (jwol, ). Modified text to remove non-applicable defendants on 1/7/2013 (tshe, ). (Entered: 01/04/2013)
2013-03-28 1172 0 ORDER finding as moot 895 Motion to Compel as to Horace Campbell (2); finding as moot 899 Motion to Compel as to Horace Campbell (2); denying 936 Motion to Vacate 2255 as to Horace Campbell (2); granting 965 Motion for Summary Judgment as to Horace Campbell (2); denying 1142 Motion to Vacate 2255 as to Horace Campbell (2). Signed by Honorable David C Norton on 3/26/2013. (gcle, 3/28/13) Civil Case 2:09-cv-70048-DCN closed. (Entered: 03/28/2013)
2013-03-28 1174 0 JUDGMENT on 28:2255 PETITION as to Horace Campbell re: 1142 MOTION to Vacate under 28 U.S.C. § 2255 (cmur, ) (Entered: 03/28/2013)
2013-04-05 1177 0 NOTICE OF APPEAL OF FINAL JUDGMENT by Horace Campbell re 1172 Order on Motion to Compel, Order on Motion to Vacate 2255, Order on Motion to Dismiss, - The Docketing Statement form, Transcript Order form, and CJA 24 form may be obtained from the Fourth Circuit website at www.ca4.uscourts.gov. If applicable, the original CJA 24 form must be sent to the clerk's office upon filing of the Transcript Order form. (Attachments: # 1 Envelope)(cmur, ) (Entered: 04/08/2013)
2013-04-08 1178 0 Transmittal Sheet for Notice of Appeal to USCA as to Horace Campbell to US Court of Appeals re 1177 Notice of Appeal - Final Judgment, The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (cmur, ) (Entered: 04/08/2013)
2013-04-08 1179 0 ASSEMBLED INITIAL ELECTRONIC RECORD TRANSMITTED TO FOURTH CIRCUIT COURT OF APPEALS as to Horace Campbell re 1177 Notice of Appeal - Final Judgment, Electronic record successfully transmitted. (cmur, ) (Entered: 04/08/2013)
2013-04-10 1182 0 Appeal Remark as to Horace Campbell re 1177 Notice of Appeal - Final Judgment, filed by Horace Campbell : amended/additional notice of appeal (cmur, ) (Entered: 04/11/2013)
2013-06-26 1187 0 USCA OPINION as to Horace Campbell for 1177 Notice of Appeal - Final Judgment, filed by Horace Campbell. Appeal Dismissed. (cmur, ) (Entered: 06/26/2013)