Case details

Court: scd
Docket #: 3:12-cr-00329
Case Name: USA v. McLeod et al
PACER case #: 189358
Date filed: 2012-04-17
Date terminated: 2013-08-22
Assigned to: Honorable Cameron McGowan Currie

Parties

Represented Party Attorney & Contact Info
George McLeod, III
Defendant (1)
TERMINATED: 08/22/2013 also known asPimp Stick Quezzy TERMINATED: 08/22/2013		 
George McLeod, III
98320-004
FCI Petersburg Low
P.O. Box 1000
Petersburg, VA 23804
PRO SE

Robert L Hallman , Jr
Robert L Hallman Law Office
PO Box 5756
Columbia, SC 29250
803-252-7350
Email: bob@bobhallman.com
TERMINATED: 08/22/2013
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-04-17 2 0 Order to Seal Document as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond.. Signed by Magistrate Judge Shiva V Hodges on 4/17/2012.(mdea ) (Entered: 04/17/2012)
2012-04-17 3 0 SEALED INDICTMENT (Sealed Grand Jury Ballot attached) as to George McLeod, III (1) count(s) 1, 2, 3, 4, 5, 6, Tabitha L Keever (2) count(s) 1, 2, Kelsey E Lemmond (3) count(s) 1, 2. (Attachments: # 1 GJ Ballot) (mdea ) (Entered: 04/17/2012)
2012-04-17 8 0 ORDER FOR ISSUANCE OF ARREST WARRANT as to George McLeod, III. Signed by Magistrate Judge Shiva V Hodges on 4/17/2012.(mdea ) (Entered: 04/18/2012)
2012-04-17 10 0 ORDER FOR ISSUANCE OF ARREST WARRANT as to Tabitha L Keever. Signed by Magistrate Judge Shiva V Hodges on 4/17/2012.(mdea ) (Entered: 04/18/2012)
2012-04-17 12 0 ORDER FOR ISSUANCE OF ARREST WARRANT as to Kelsey E Lemmond. Signed by Magistrate Judge Shiva V Hodges on 4/17/2012.(mdea ) (Entered: 04/18/2012)
2012-04-17 14 0 DISCLOSURE ORDER/STANDING ORDER GOVERNING DISCOVERY as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond. Signed by Magistrate Judge Shiva V Hodges on 4/17/2012.(mdea ) (Entered: 04/18/2012)
2012-07-25 15 0 Arrest of Kelsey E Lemmond. Clerk notified by: USA. (swel, ) (Entered: 07/26/2012)
2012-07-26 16 0 NOTICE OF HEARING as to Kelsey E Lemmond Arraignment set for 7/26/2012 02:30 PM in Florence #3, McMillan Federal Bldg., 401 W. Evans St., Florence before Magistrate Judge Thomas E Rogers III. (swel, ) (Entered: 07/26/2012)
2012-07-26 17 0 ORAL MOTION to Unseal Case by USA as to Kelsey E Lemmond. No proposed order(swel, ) (Entered: 07/26/2012)
2012-07-26 18 0 ORAL ORDER granting 17 Motion to Unseal Case as to Kelsey E Lemmond (3). Signed by Magistrate Judge Thomas E Rogers, III on 7/26/12.(swel, ) (Entered: 07/26/2012)
2012-07-26 19 0 Minute Entry for proceedings held before Magistrate Judge Thomas E Rogers, III: Arraignment as to Kelsey E Lemmond (3) Count 1,2 held on 7/26/2012. Jean Popowski present for USA. Defendant present in custody. Court appoints FPD Office to represent Defendant. William Nettles, AFPD, was present on behalf of Defendant. Defendant received copy of indictment, indicated she understood charges and entered her NG plea. Government requested detention. Defendant's attorney requested that hearing not be scheduled before next Wednesday, August 1. Court Reporter Meredith Cotton, FTR. (swel, ) (Entered: 07/26/2012)
2012-07-26 21 0 CJA 23 Financial Affidavit (Restricted Access) by Kelsey E Lemmond (swel, ) (Entered: 07/26/2012)
2012-07-26 22 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Kelsey E Lemmond. Langdon Dwight Long for Kelsey E Lemmond appointed. Signed by Magistrate Judge Thomas E Rogers, III on 7/26/12.(swel, ) (Entered: 07/26/2012)
2012-07-26 23 0 Not Guilty PLEA ENTERED as to Kelsey E Lemmond (swel, ) (Entered: 07/26/2012)
2012-07-26 24 0 ORDER OF DETENTION as to Kelsey E Lemmond. Detention Hearing set for 8/1/2012 02:30 PM in Columbia # 8, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Joseph R McCrorey. Signed by Magistrate Judge Thomas E Rogers, III on 7/26/12.(swel, ) (Entered: 07/26/2012)
2012-07-26 25 0 REDACTED INDICTMENT as to Kelsey E Lemmond (swel, ) (Entered: 07/26/2012)
2012-07-27 26 0 MOTION for Disclosure of Intent to Use Evidence of Other Crimes, Wrongs, or Acts Under Federal Rules of Evidence 404(b) by Kelsey E Lemmond. No proposed order(Long, Langdon) (Entered: 07/27/2012)
2012-07-27 27 0 MOTION for Discovery and Inspection by Kelsey E Lemmond. No proposed order(Long, Langdon) (Entered: 07/27/2012)
2012-07-27 28 0 MOTION for Disclosure of Intention to Use Evidence, Rule 12(b)(4) by Kelsey E Lemmond. No proposed order(Long, Langdon) (Entered: 07/27/2012)
2012-07-30 29 0 Warrant Returned Executed on 7/25/2012 in case as to Kelsey E Lemmond. (mdea ) (Entered: 07/30/2012)
2012-07-30 30 0 Warrant Returned Executed on 7/26/2012 in case as to George McLeod, III. (mdea ) (Entered: 07/30/2012)
2012-08-01 31 0 Minute Entry for proceedings held before Magistrate Judge Joseph R McCrorey: Detention Hearing as to Kelsey E Lemmond held on 8/1/2012. Defendant present in custody w/counsel. Defendant waives detention hearing, continued in custody. Court Reporter CourtSmart/ESR. CJA Time 2:30pm - 2:35pm. (kbos) (Entered: 08/01/2012)
2012-08-01 32 0 ORDER OF DETENTION (waiving detention hearing) as to Kelsey E Lemmond. Signed by Magistrate Judge Joseph R McCrorey on August 1, 2012.(kbos) (Entered: 08/01/2012)
2012-08-07 34 0 MOTION for Hearing on Bond by Kelsey E Lemmond. No proposed order(Long, Langdon) (Entered: 08/07/2012)
2012-08-09 35 0 Case Reassigned as to Kelsey E Lemmond to Judge Honorable Cameron McGowan Currie. Judge Unassigned - CRI no longer assigned to the case. (pcas, ) (Entered: 08/09/2012)
2012-08-09 37 0 SCHEDULING NOTICE as to Kelsey E Lemmond Pretrial Conference set for 9/10/2012 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. Jury Selection set for 9/20/2012 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie (ssam, ) (Entered: 08/09/2012)
2012-08-09 38 0 NOTICE OF HEARING as to Kelsey E Lemmond Detention Hearing set for 8/13/2012 02:30 PM in Columbia # 8, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Paige J Gossett. (jada, ) (Entered: 08/09/2012)
2012-08-13 39 0 Minute Entry for proceedings held before Magistrate Judge Paige J Gossett: Detention Hearing as to Kelsey E Lemmond held on 8/13/2012. Government withdraws request for detention; Court sets and executes $25,000.00 unsecured bond with conditions. Court Reporter Court Smart. (jada, ) (Entered: 08/13/2012)
2012-08-13 40 0 Unsecured Bond Entered as to Kelsey E Lemmond in amount of $ 25,000.00, (jada, ) (Entered: 08/13/2012)
2012-08-13 41 0 ORDER Setting Conditions of Release as to Kelsey E Lemmond (3) $25,000.00 unsecured. Signed by Magistrate Judge Paige J Gossett on 8/13/12.(jada, ) (Entered: 08/13/2012)
2012-07-26 45 0 Arrest of George McLeod, III in Southern District of Florida (Miami). Clerk notified by: Clerk of Court. (mflo, ) (Entered: 08/15/2012)
2012-08-14 46 0 Rule 5c3 Documents Received as to George McLeod, III; Order unsealing case by US Magistrate Judge Jonathan Goodman (Attachments: # 1 Warrant of Removal, # 2 Waiver of Removal Hearing, # 3 Stipulated Order of Detention, # 4 Court minutes 7.31.12, # 5 Minute Order, # 6 Report Commencing Criminal Action, # 7 docket sheet)(mflo, ) (Entered: 08/15/2012)
2012-07-25 49 0 Arrest of Tabitha L Keever in Southern District of Florida (Miami). Clerk notified by: Clerk of Court. (mflo, ) (Entered: 08/15/2012)
2012-08-14 51 0 Rule 5c3 Documents Received as to Tabitha L Keever; Order unsealing case by US Magistrate Judge Jonathan Goodman (Attachments: # 1 Warrant of Removal, # 2 Waiver of Removal Hearing, # 3 Stipulated Order of Detention, # 4 Court minutes 7.31.12, # 5 Minute Order, # 6 Report Commencing Criminal Action, # 7 docket sheet)(mflo, ) (Entered: 08/15/2012)
2012-08-16 53 0 Warrant Returned Executed on 07/25/2012 in case as to Tabitha L Keever. (dpoole-USMS, ) (Entered: 08/16/2012)
2012-08-16 54 0 NOTICE OF HEARING as to Tabitha L Keever Arraignment set for 8/17/2012 11:00 AM in Columbia # 8, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Paige J Gossett. (jada, ) (Entered: 08/16/2012)
2012-08-17 55 0 Minute Entry for proceedings held before Magistrate Judge Paige J Gossett: Arraignment as to Tabitha L Keever (2) Count 1,2 held on 8/17/2012. financial affidavit taken, Allyson Carbaugh appointed; P/NG entered; government motion for detention - hearing set for 8/17/12 at 2:30 pm Court Reporter Court Smart. (jada, ) (Entered: 08/17/2012)
2012-08-17 57 0 CJA 23 Financial Affidavit (Restricted Access) by Tabitha L Keever (jada, ) (Entered: 08/17/2012)
2012-08-17 58 0 Not Guilty PLEA ENTERED as to Tabitha L Keever (jada, ) (Entered: 08/17/2012)
2012-08-17 59 0 ORDER OF DETENTION as to Tabitha L Keever Detention Hearing set for 8/17/2012 02:30 PM in Columbia # 8, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Paige J Gossett.. Signed by Magistrate Judge Paige J Gossett on 8/17/12.(jada, ) (Entered: 08/17/2012)
2012-08-17 61 0 SCHEDULING NOTICE as to Tabitha L Keever Pretrial Conference set for 9/10/2012 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. Jury Selection set for 9/20/2012 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie (ssam, ) (Entered: 08/17/2012)
2012-08-17 62 0 Minute Entry for proceedings held before Magistrate Judge Paige J Gossett: Detention Hearing as to Tabitha L Keever held on 8/17/2012. Defendant waives hearing at this time. defendant remains in custody. Court Reporter Court Smart. CJA Time 2:30 - 2:35. (jada, ) (Entered: 08/17/2012)
2012-08-17 63 0 ORDER OF DETENTION as to Tabitha L Keever. Signed by Magistrate Judge Paige J Gossett on 8/17/12.(jada, ) (Entered: 08/17/2012)
2012-08-17 65 0 CJA 20 appointing Allyson Carbaugh for defendant Keever Signed by Magistrate Judge Paige J Gossett on 8/17/12.(jada, ) (Entered: 08/17/2012)
2012-08-20 66 0 MOTION for Discovery by Tabitha L Keever. No proposed order(Carbaugh, Allyson) (Entered: 08/20/2012)
2012-08-20 67 0 MOTION for Disclosure Pursuant to Rule 404(b) by Tabitha L Keever. No proposed order(Carbaugh, Allyson) (Entered: 08/20/2012)
2012-08-20 68 0 MOTION for Disclosure Intention to Use Evidence by Tabitha L Keever. No proposed order(Carbaugh, Allyson) (Entered: 08/20/2012)
2012-08-20 69 0 Case Reassigned as to Tabitha L Keever to Judge Honorable Cameron McGowan Currie. Judge Unassigned - CRI no longer assigned to the case. (pcas, ) (Entered: 08/20/2012)
2012-08-30 72 0 NOTICE OF HEARING as to George McLeod, III Arraignment set for 8/31/2012 11:00 AM in Columbia # 8, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Paige J Gossett. (jada, ) Modified on 8/30/2012 to edit text(jada, ). (Entered: 08/30/2012)
2012-08-31 73 0 Minute Entry for proceedings held before Magistrate Judge Paige J Gossett: Arraignment as to George McLeod III (1) Count 1,2,3,4,5,6 held on 8/31/2012; financial affidavit taken, CJA attorney Robert Hallman appointed (not present); P/NG entered; USA moves for detention - hearing to be scheduled before Magistrate Judge Shiva V Hodges; defendant continued in custody. Court Reporter: Courtsmart. CJA Time 11:00-11:25. (ttil, ) (Entered: 08/31/2012)
2012-08-31 74 0 CJA 23 Financial Affidavit (Restricted Access) by George McLeod, III (ttil, ) (Entered: 08/31/2012)
2012-08-31 75 0 NOT GUILTY PLEA ENTERED as to George McLeod, III (ttil, ) (Entered: 08/31/2012)
2012-08-31 77 0 NOTICE OF HEARING as to George McLeod, III: Detention Hearing set for 9/6/2012 at 02:30 PM in Columbia # 6, Matthew J. Perry, Court House, 901 Richland St, Columbia before Magistrate Judge Shiva V Hodges. (ttil, ) (Entered: 08/31/2012)
2012-08-31 79 0 SCHEDULING NOTICE as to George McLeod, III Pretrial Conference set for 9/10/2012 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. Jury Selection set for 9/20/2012 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie (ssam, ) (Entered: 08/31/2012)
2012-09-05 81 0 MOTION for Bond Hearing by Tabitha L Keever. No proposed order(Carbaugh, Allyson) (Entered: 09/05/2012)
2012-09-05 82 0 Case Reassigned as to George McLeod, III to Judge Honorable Cameron McGowan Currie. Judge Unassigned - CRI no longer assigned to the case. (pcas, ) (Entered: 09/05/2012)
2012-09-05 84 0 NOTICE OF HEARING ON MOTION in case as to Tabitha L Keever re 81 Motion for Bond Hearing: Motion Hearing set for 9/13/2012 at 02:30 PM in Columbia # 6, Matthew J. Perry, Court House, 901 Richland St, Columbia before Magistrate Judge Shiva V Hodges. (ttil, ) (Entered: 09/05/2012)
2012-09-05 85 0 MOTION for Discovery by USA as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond. No proposed order(Pearson, Tommie) (Entered: 09/05/2012)
2012-09-06 86 0 CJA 20 appointing Robert Hallman for George McLeod. Signed by Magistrate Judge Paige J Gossett on 9/6/12.(jada, ) (Entered: 09/06/2012)
2012-09-06 87 0 Minute Entry for proceedings held before Magistrate Judge Shiva V Hodges: Detention Hearing as to George McLeod, III held on 9/6/2012; defendant present with CJA attorney, Bob Hallman. Defendant waives detention hearing at this time, reserving his right to petition the court at a later time. Court Reporter: Courtsmart. (ttil, ) (Entered: 09/06/2012)
2012-09-06 88 0 ORDER OF DETENTION PENDING TRIAL as to George McLeod, III. Signed by Magistrate Judge Shiva V Hodges on 09/06/2012.(ttil, ) (Entered: 09/06/2012)
2012-09-10 89 0 Minute Entry for proceedings held before Honorable Cameron McGowan Currie: Pretrial Conference as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond held on 9/10/2012. Mr. Hallman not present - Defendant McLeod's pretrial will be rescheduled to another date. Case continued as to Defendants Keever and Lemmond to November 2012 term of court with a pretrial conference on 10/18/2012 at 9:30 AM. Defendant Keever remanded to custody and Defendant Lemmond to remain on bond. Court Reporter Dan Mayo. CJA Time 9:30-9:51. (ssam, ) (Entered: 09/10/2012)
2012-09-10 90 0 ORAL ORDER TO CONTINUE - Ends of Justice as to Tabitha L Keever, Kelsey E Lemmond. Time excluded from 9/10/2012 until 11/2/2012. Written order forthcoming. Directed by Honorable Cameron McGowan Currie on 9/10/2012.(ssam, ) (Entered: 09/10/2012)
2012-09-10 91 0 NOTICE OF CANCELLATION OF HEARING: Jury Selection set for 9/20/2012 09:30 AM as to Tabitha L Keever, Kelsey E Lemmond (ssam, ) (Entered: 09/10/2012)
2012-09-10 92 0 REVISED SCHEDULING NOTICE as to Tabitha L Keever, Kelsey E Lemmond Pretrial Conference set for 10/18/2012 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. Jury Selection set for 11/2/2012 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie (ssam, ) (Entered: 09/10/2012)
2012-09-10 93 0 ***DOCUMENT MAILED as to Kelsey E Lemmond re 92 Scheduling Notice, 91 Notice of Cancellation of Hearing placed in U.S. Mail to Surety (ssam, ) (Entered: 09/10/2012)
2012-09-10 94 0 NOTICE OF HEARING as to George McLeod, III Pretrial Conference set for 9/11/2012 09:15 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. (ssam, ) (Entered: 09/10/2012)
2012-09-11 95 0 Minute Entry for proceedings held before Honorable Cameron McGowan Currie: Pretrial Conference as to George McLeod, III held on 9/11/2012. Case continued to the November 2012 term of court with a pretrial conference on 10/18/2012 at 9:30 AM. Defendant to remain in custody. Court Reporter Dan Mayo. CJA Time 9:15-9:19. (ssam, ) (Entered: 09/11/2012)
2012-09-11 96 0 ORAL ORDER TO CONTINUE - Ends of Justice as to George McLeod, III. Time excluded from 9/11/2012 until 11/2/2012. Written order forthcoming. Directed by Honorable Cameron McGowan Currie on 9/11/2012.(ssam, ) (Entered: 09/11/2012)
2012-09-11 97 0 NOTICE OF CANCELLATION OF HEARING: Jury Selection set for 9/20/2012 09:30 AM as to George McLeod, III (ssam, ) (Entered: 09/11/2012)
2012-09-11 98 0 REVISED SCHEDULING NOTICE as to George McLeod, III Pretrial Conference set for 10/18/2012 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. Jury Selection set for 11/2/2012 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie (ssam, ) (Entered: 09/11/2012)
2012-09-12 99 0 ORDER TO CONTINUE - Ends of Justice as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond. Time excluded from 9/12/2012 until 11/2/2012. Signed by Honorable Cameron McGowan Currie on 9/12/2012.(ssam, ) (Entered: 09/12/2012)
2012-09-13 100 0 NOTICE OF RESCHEDULED HEARING as to Tabitha L Keever: Motion Hearing scheduled 9/13/2012 at 2:30 p.m. has been cancelled and rescheduled to: Motion Hearing re 81 Motion for Bond Hearing is rescheduled for 9/18/2012 at 02:30 PM in Columbia # 6, Matthew J. Perry, Court House, 901 Richland St, Columbia before Magistrate Judge Shiva V Hodges. (ttil, ) (Entered: 09/13/2012)
2012-09-18 101 0 Minute Entry for proceedings held before Magistrate Judge Shiva V Hodges: Detention Hearing as to Tabitha L Keever held on 9/18/2012; USA withdraws its oral motion for detention, request court set bond at $100,000 unsecured; defense counsel does not oppose; court grants request for $100,000 unsecured bond w/conditions, court directs defendants' mother, Loretta Keever be the third-party custodian and surety on bond, advice and penalties explained, defendant released. 81 Motion for Bond Hearing is moot. Court Reporter: courtsmart. CJA Time 2:30-3:15. (ttil, ) (Entered: 09/18/2012)
2012-09-18 102 0 Unsecured Bond Entered as to Tabitha L Keever in amount of $ 100,000. (ttil, ) (Entered: 09/18/2012)
2012-09-18 105 0 ORDER Setting Conditions of Release as to Tabitha L Keever. Signed by Magistrate Judge Shiva V Hodges on 09/18/2012.(ttil, ) (Entered: 09/18/2012)
2012-09-21 106 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to George McLeod, III for October 8-12, 2012. Filing corrected for event type. (ssam, ) (Entered: 09/21/2012)
2012-09-21 107 0 TEXT ORDER as to George McLeod, III granting 106 Notice of Request for Protection from Court Appearance for October 8-12, 2012. Directed by Honorable Cameron McGowan Currie on 9/21/2012.(ssam, ) (Entered: 09/21/2012)
2012-10-18 109 0 Minute Entry for proceedings held before Honorable Cameron McGowan Currie: Pretrial Conference as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond held on 10/18/2012. Case continued to January 2013 term of court with a pretrial conference on 1/7/2013 at 9:30 AM. Jury Trial set for 1/14-17/2013 at 9:30 AM. Defendant McLeod remains in custody; Defendants Keever and Lemmond remain on bond. Court Reporter Gary Smith. CJA Time 9:30-9:48. (ssam, ) (Entered: 10/18/2012)
2012-10-18 110 0 ORAL ORDER TO CONTINUE - Ends of Justice as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond. Time excluded from 10/18/2012 until 1/7/2013. Written order forthcoming. Directed by Honorable Cameron McGowan Currie on 10/18/2012.(ssam, ) (Entered: 10/18/2012)
2012-10-18 111 0 NOTICE OF CANCELLATION OF HEARING: Jury Selection set for 11/2/2012 09:30 AM as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond (ssam, ) (Entered: 10/18/2012)
2012-10-18 112 0 REVISED SCHEDULING NOTICE as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond Pretrial Conference set for 1/7/2013 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. Jury Selection set for 1/10/2013 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. Jury Trial set for 1/14-17/2013 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. (ssam, ) (Entered: 10/18/2012)
2012-10-18 114 0 MOTION to Modify Conditions of Release by Tabitha L Keever. No proposed order(Carbaugh, Allyson) (Entered: 10/18/2012)
2012-10-18 116 0 ORDER TO CONTINUE - Ends of Justice as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond. Time excluded from 10/18/2012 until 1/10/2013. Signed by Honorable Cameron McGowan Currie on 10/18/2012.(ssam, ) (Entered: 10/18/2012)
2012-10-18 117 0 NOTICE OF HEARING ON MOTION in case as to Tabitha L Keever 114 MOTION to Modify Conditions of Release : Motion Hearing set for 10/23/2012 02:30 PM in Columbia # 8, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Paige J Gossett. (jada, ) (Entered: 10/18/2012)
2012-10-19 118 0 MOTION for Detention Hearing and Setting of Bond by George McLeod, III. No proposed order(Hallman, Robert) (Entered: 10/19/2012)
2012-10-22 120 0 NOTICE OF HEARING ON MOTION in case as to George McLeod, III 118 MOTION for Detention Hearing and Setting of Bond : Detention Hearing set for 10/25/2012 02:30 PM in Columbia # 8, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Paige J Gossett. (jada, ) (Entered: 10/22/2012)
2012-10-22 121 0 NOTICE OF RESCHEDULED HEARING as to George McLeod, III Detention Hearing set for 10/25/12 at 2:30 pm is cancelled and rescheduled to: Detention Hearing set for 10/26/2012 11:00 AM in Columbia # 8, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Paige J Gossett. (jada, ) (Entered: 10/22/2012)
2012-10-22 122 0 NOTICE OF RESCHEDULED HEARING as to Tabitha L Keever Motion Hearing set for 10/23/2012 02:30 PM in Columbia # 8, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Paige J Gossett is cancelled and rescheduled to: Motion Hearing set for 10/30/2012 10:00 AM in Columbia # 8, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Paige J Gossett. (jada, ) (Entered: 10/22/2012)
2012-10-26 123 0 Minute Entry for proceedings held before Magistrate Judge Paige J Gossett: Detention Hearing as to George McLeod, III held on 10/26/2012. Bond set in the amount of $100,000.00 fully secured with conditions. defendant remains in custody. Court Reporter Court Smart. CJA Time 11:00 - 11:40. (jada, ) (Entered: 10/26/2012)
2012-10-26 124 0 TEMPORARY COMMITMENT Issued as to George McLeod, III setting bond in the amount of $100,000.00 fully secured with additional conditions.. Signed by Magistrate Judge Paige J Gossett on 10/26/12.(jada, ) (Entered: 10/26/2012)
2012-10-30 127 0 Minute Entry for proceedings held before Magistrate Judge Paige J Gossett: granting in part and denying in part 114 Motion to Modify Conditions of Release as to Tabitha L Keever (2); Bond Hearing as to Tabitha L Keever held on 10/30/2012. the court removes condition [t] from the Order setting conditions of release; approves employment; Court Reporter Court Smart. CJA Time 10:00 - 11:20. (jada, ) (Entered: 10/30/2012)
2012-10-31 129 0 FORTHWITH ORDER as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond. Signed by Honorable Cameron McGowan Currie on 10/31/2012. (Attachments: # 1 Subpoena)(ssam, ) (Entered: 10/31/2012)
2012-10-31 130 0 FORTHWITH ORDER as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond. Signed by Honorable Cameron McGowan Currie on 10/31/2012. (Attachments: # 1 Subpoena)(ssam, ) (Entered: 10/31/2012)
2012-10-31 131 0 FORTHWITH ORDER as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond. Signed by Honorable Cameron McGowan Currie on 10/31/2012. (Attachments: # 1 Subpoena)(ssam, ) (Entered: 10/31/2012)
2012-10-31 132 0 FORTHWITH ORDER as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond. Signed by Honorable Cameron McGowan Currie on 10/31/2012. (Attachments: # 1 Subpoena)(ssam, ) (Entered: 10/31/2012)
2012-11-01 133 0 NOTICE OF HEARING as to George McLeod, III: Bond Execution Hearing set for 11/2/2012 at 11:00 AM in Columbia # 6, Matthew J. Perry, Court House, 901 Richland St, Columbia before Magistrate Judge Shiva V Hodges. (ttil, ) (Entered: 11/01/2012)
2012-11-02 134 0 Minute Entry for proceedings held before Magistrate Judge Shiva V Hodges: Bond Execution Hearing as to George McLeod, III held on 11/2/2012; $100,000 property bond executed with conditions. Sureties: George and Annette McLeod (parents); advice and penalties explained, defendant released. Court Reporter: Courtsmart. CJA Time 11:00-11:20. (ttil, ) (Entered: 11/02/2012)
2012-11-02 135 0 Property Bond Entered as to George McLeod, III in amount of $ 100,000.00. (Attachments: # 1 bond collateral-deed)(ttil, ) (Entered: 11/02/2012)
2012-11-02 139 0 ORDER Setting Conditions of Release as to George McLeod III. Signed by Magistrate Judge Shiva V Hodges on 11/2/2012.(ttil, ) (Entered: 11/02/2012)
2012-12-06 141 0 NOTICE OF ATTORNEY APPEARANCE Jamie Lea Nabors Schoen appearing for USA. (Schoen, Jamie Lea) (Entered: 12/06/2012)
2012-12-06 142 0 MOTION to Continue with Defendant's Consent by George McLeod, III. No proposed order (Attachments: # 1 Addendum)(Hallman, Robert). Modified to edit text, to replace attachment 1 with corrected document provided by filing user, and to remove attachment 2 as that document was incorporated into attachment 1 on 12/7/2012 (ssam, ). (Entered: 12/06/2012)
2012-12-07 143 0 NOTICE OF HEARING as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond Pretrial Conference set for 12/12/2012 02:00 PM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. (ssam, ) (Entered: 12/07/2012)
2012-12-07 144 0 DELETION OF DOCKET ENTRY NUMBER 140 as to George McLeod, III Reason: Attorney re-filed document. Corrected Filing Document Number 142 Modified filing date to that of original filing: same - 12/6/2012 Response due date modified to that of original filing: n/a (ssam, ) (Entered: 12/07/2012)
2012-12-10 145 0 WAIVER of Appearance at Pretrial Conference by Kelsey E Lemmond (Long, Langdon) (Entered: 12/10/2012)
2012-12-12 146 0 Minute Entry for proceedings held before Honorable Cameron McGowan Currie: granting 142 Motion to Continue as to George McLeod III (1); Pretrial Conference as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond held on 12/12/2012. Defendant Lemmond not present due to filed waiver. Defendants Keever and Lemmond to enter Pretrial Diversion program. Case continued to April 2013 term of court over objection of Government. Final pretrial conference on 4/4/2013 at 2 PM, Jury Selection on 4/9/2013 at 9:30 AM, Jury Trial on 4/29-5/1/2013 at 9:30 AM. Defendants all remain on bond. Court Reporter Jenny Williams. CJA Time 2:00-2:43. (ssam, ) (Entered: 12/12/2012)
2012-12-12 147 0 ORAL ORDER TO CONTINUE - Ends of Justice as to George McLeod, III. Time excluded from 12/12/2012 until 4/9/2013. Written order forthcoming. Directed by Honorable Cameron McGowan Currie on 12/12/2012.(ssam, ) (Entered: 12/12/2012)
2012-12-12 148 0 NOTICE OF CANCELLATION OF HEARING: Pretrial Conference set for 1/7/2013 09:30 AM, Jury Selection set for 1/10/2013 09:30 AM, AND Jury Trial set for 1/14-17/2013 09:30 AM as to George McLeod, III, Tabitha L Keever, Kelsey E Lemmond (ssam, ) (Entered: 12/12/2012)
2012-12-12 149 0 REVISED SCHEDULING NOTICE as to George McLeod, III - Pretrial Conference set for 4/4/2013 02:00 PM before Honorable Cameron McGowan Currie. Jury Selection set for 4/9/2013 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. Jury Trial set for 4/29-5/1/2013 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie.(ssam, ) (Entered: 12/12/2012)
2012-12-12 151 0 ORAL ORDER AMENDING 14 Disclosure Order as to George McLeod, III: Defendant is permitted to have copies of any discovery at his home that is agreed upon by Mr. Pearson and Mr. Hallman. Defendant is reminded that discovery is only for his viewing at his home, no copies are to be made, and that it shall be returned to his attorney. Directed by Honorable Cameron McGowan Currie on 12/12/2012.(ssam, ) (Entered: 12/12/2012)
2012-12-13 152 0 MOTION to Continue by USA as to Tabitha L Keever, Kelsey E Lemmond. Proposed order is being emailed to chambers with copy to opposing counsel(Pearson, Tommie) (Entered: 12/13/2012)
2012-12-13 153 0 ORDER TO CONTINUE - Ends of Justice granting 152 MOTION to Continue filed by USA as to Tabitha L Keever, Kelsey E Lemmond. Time excluded from 12/13/2012 until further notice. Signed by Honorable Cameron McGowan Currie on 12/13/2012.(ssam, ) (Entered: 12/13/2012)
2012-12-14 155 0 ORDER TO CONTINUE - Ends of Justice as to George McLeod, III. Time excluded from 12/14/2012 until 4/9/2013. Signed by Honorable Cameron McGowan Currie on 12/14/2012.(ssam, ) (Entered: 12/14/2012)
2013-01-16 158 0 SUPERSEDING INDICTMENT (Sealed Grand Jury Ballot attached) as to George McLeod, III (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s. (Attachments: # 1 GJ Ballot) (ssam, ) (Entered: 01/16/2013)
2013-01-16 161 0 NOTICE OF HEARING as to George McLeod, III Arraignment on Superseding Indictment set for 1/29/2013 10:00 AM in Columbia # 8, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Joseph R McCrorey. (ssam, ) (Entered: 01/16/2013)
2013-01-16 162 0 ***DOCUMENT MAILED as to George McLeod, III re 161 Notice of Hearing placed in U.S. Mail to sureties, George and Annette McLeod (ssam, ) (Entered: 01/16/2013)
2013-01-18 163 0 NOTICE OF HEARING as to Tabitha L Keever, Bond Modification Hearing set for 1/23/2013 02:30 PM in Columbia # 8, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Joseph R McCrorey. (kbos) (Entered: 01/18/2013)
2013-01-23 165 0 Minute Entry for proceedings held before Magistrate Judge Joseph R McCrorey: Bond Modification Hearing as to Tabitha L Keever held on 1/23/2013. Defendant present w/atty. Defendant requests that 3rd party custodian, home detention & electronic monitoring requirements be removed from bond. No objection from govt. Court grants request, def atty to submit proposed order. Court Reporter ESR/CourtSmart. CJA Time 55 minutes. (kbos) (Entered: 01/23/2013)
2013-01-25 166 0 ORDER Modifying Conditions of Release as to Tabitha L Keever (2) $100,000 unsecured. Signed by Magistrate Judge Joseph R McCrorey on January 25, 2013.(kbos) (Entered: 01/25/2013)
2013-01-28 168 0 MOTION to Modify Conditions of Release by Kelsey E Lemmond. No proposed order(Long, Langdon) (Entered: 01/28/2013)
2013-01-28 169 0 MOTION to Modify Conditions of Release by George McLeod, III. No proposed order(Hallman, Robert) Modified to correct motion relief on 1/28/2013 (ssam, ). (Entered: 01/28/2013)
2013-01-29 170 0 Minute Entry for proceedings held before Magistrate Judge Joseph R McCrorey: Arraignment as to George McLeod III (1) Count 1s,2s,3s,4s,5s,6s,7s held on 1/29/2013. Defendant present w/attorney. Defendant waives reading of superceding indictment, enters not guilty plea. Court Reporter ESR/CourtSmart. CJA Time 15 minutes. (kbos) (Entered: 01/29/2013)
2013-01-30 172 0 ORDER granting 168 Motion to Modify Conditions of Release as to Kelsey E Lemmond (3), the condition of electronic monitoring is suspended. Signed by Magistrate Judge Joseph R McCrorey on January 30, 2013.(kbos) (Entered: 01/30/2013)
2013-01-31 173 0 NOTICE OF HEARING ON MOTION in case as to George McLeod, III 169 MOTION to Modify Conditions of Release : Motion Hearing set for 2/7/2013 11:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. (ssam, ) (Entered: 01/31/2013)
2013-02-07 174 0 Minute Entry for proceedings held before Honorable Cameron McGowan Currie: granting 169 Motion to Modify Conditions of Release as to George McLeod III (1); Motion Hearing as to George McLeod, III held on 2/7/2013. Court to enter an Amended Order Setting Conditions of Release to allow defendant to be on home detention with conditions instead of home incarceration over the objection of the Government. Court Reporter Gary Smith. CJA Time 11:30-11:44. (ssam, ) (Entered: 02/07/2013)
2013-02-07 175 0 AMENDED ORDER Setting Conditions of Release as to George McLeod III (1). Signed by Honorable Cameron McGowan Currie on 2/7/2013.(ssam, ) (Entered: 02/07/2013)
2013-03-06 178 0 MOTION to Continue by USA as to Kelsey E Lemmond. Proposed order is being emailed to chambers with copy to opposing counsel(Pearson, Tommie) (Entered: 03/06/2013)
2013-03-06 179 0 DEFERRAL OF PROSECUTION allowed as to Kelsey E Lemmond (3) granting 178 MOTION to Continue filed by USA. Counts closed: Count 1,2. Signed by Honorable Cameron McGowan Currie on 3/6/2013.(ssam, ) (Entered: 03/06/2013)
2013-03-12 181 0 MOTION to Revoke Bond by USA as to Tabitha L Keever. Proposed order is being emailed to chambers with copy to opposing counsel(Pearson, Tommie) (Entered: 03/12/2013)
2013-03-13 182 0 ORDER FOR ISSUANCE OF ARREST WARRANT AND HEARING ON REVOCATION OF BOND as to Tabitha L Keever. Signed by Magistrate Judge Shiva V Hodges on 03/13/2013.(ttil, ) (Entered: 03/13/2013)
2013-03-13 184 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Tabitha L Keever for 03/22/13 - 03/29/13 (Carbaugh, Allyson) (Entered: 03/13/2013)
2013-03-13 186 0 TEXT ORDER as to Tabitha L Keever granting 184 Notice of Request for Protection from Court Appearance for 03/22/13 - 03/29/13. Directed by Honorable Cameron McGowan Currie on 3/13/2013.(ssam, ) (Entered: 03/13/2013)
2013-03-13 187 0 MOTION Hold Defendant in Breach of Proffer Agreement by USA as to Tabitha L Keever. No proposed order (Attachments: # 1 Exhibit Keever Proffer Agreement)(Pearson, Tommie) (Entered: 03/13/2013)
2013-03-14 188 0 NOTICE OF HEARING ON MOTION in case as to Tabitha L Keever 187 MOTION Hold Defendant in Breach of Proffer Agreement : Motion Hearing/Pretrial Conference set for 4/4/2013 02:00 PM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. (ssam, ) (Entered: 03/14/2013)
2013-03-14 189 0 NOTICE OF HEARING as to Tabitha L Keever Jury Selection set for 4/9/2013 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie (ssam, ) (Entered: 03/14/2013)
2013-03-14 190 0 Warrant Returned Executed on 03/14/2013 in case as to Tabitha L Keever. (tmayo-USMS, ) (Entered: 03/14/2013)
2013-03-14 191 0 Arrest of Tabitha L Keever. Clerk notified by: US Marshal. (ydav, ) (Entered: 03/14/2013)
2013-03-14 192 0 NOTICE OF HEARING as to Tabitha L Keever Initial Appearance on Revocation Proceedings set for 3/14/2013 02:30 PM in Columbia # 6, Matthew J. Perry, Court House, 901 Richland St, Columbia before Magistrate Judge Shiva V Hodges. (ydav, ) (Entered: 03/14/2013)
2013-03-14 194 0 Minute Entry for proceedings held before Magistrate Judge Shiva V Hodges: Initial Appearance re Revocation of Bond Revocation as to Tabitha L Keever held on 3/14/2013. Defendant continued on Bond with modifications. Court Reporter Courtsmart. (ydav, ) (Entered: 03/15/2013)
2013-03-19 197 0 SECOND SUPERSEDING INDICTMENT (Sealed Grand Jury Ballot attached) as to George McLeod, III (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, Tabitha L Keever (2) count(s) 1s, 2s. (Attachments: # 1 GJ Ballot) (ssam, ) (Entered: 03/20/2013)
2013-03-19 201 0 NOTICE OF HEARING as to George McLeod, III, Tabitha L Keever Arraignment on Second Superseding Indictment set for 4/4/2013 02:00 PM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. (ssam, ) (Entered: 03/20/2013)
2013-04-04 202 0 Minute Entry for proceedings held before Honorable Cameron McGowan Currie: Arraignment on Second Superseding Indictment as to George McLeod III (1) Count 1ss,2ss,3ss,4ss,5ss,6ss,7ss and Tabitha L Keever (2) Count 1s,2s held on 4/4/2013. Defendants waive reading of Second Superseding Indictment. P/NG entered as to Defendants McLeod and Keever. Court Reporter Jenny Williams. CJA Time 2:00-2:05. (ssam, ) (Entered: 04/04/2013)
2013-04-04 203 0 NOT GUILTY PLEA ENTERED as to George McLeod, III (ssam, ) (Entered: 04/04/2013)
2013-04-04 204 0 NOT GUILTY PLEA ENTERED as to Tabitha L Keever (ssam, ) (Entered: 04/04/2013)
2013-04-04 205 0 Minute Entry for proceedings held before Honorable Cameron McGowan Currie: deferring ruling on 187 Motion as to Tabitha L Keever (2); Pretrial Conference as to George McLeod, III, Tabitha L Keever held on 4/4/2013. Court severs Defendant Keever for trial and continues her case to the May 2013 term of court with a pretrial conference on 5/21/2013 at 2 p.m. Court gives Ms. Keever until May 21, 2013 to find alternative housing. Mr. McLeod will proceed to trial with schedule previously set with Jury Selection on 4/9/2013 at 9:30 a.m. and Jury Trial on 4/29-5/1/2013 at 9:30 a.m. Defendants both remain on bond. (Motions re: Defendant McLeod due by 4/15/2013). Court Reporter Jenny Williams. CJA Time 2:00-2:54. (ssam, ) (Entered: 04/04/2013)
2013-04-04 207 0 ORAL ORDER TO CONTINUE - Ends of Justice as to Tabitha L Keever. Time excluded from 4/4/2013 until 5/30/2013. Directed by Honorable Cameron McGowan Currie on 4/4/2013.(ssam, ) (Entered: 04/04/2013)
2013-04-04 208 0 NOTICE OF CANCELLATION OF HEARING: Jury Selection set for 4/9/2013 09:30 as to Tabitha L Keever (ssam, ) (Entered: 04/04/2013)
2013-04-04 209 0 REVISED SCHEDULING NOTICE as to Tabitha L Keever - Pretrial Conference set for 5/21/2013 02:00 PM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. Jury Selection set for 5/30/2013 09:30 AM (continued from 4/9/2013) in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie (ssam, ) (Entered: 04/04/2013)
2013-04-08 210 0 Proposed Voir Dire by USA as to George McLeod, III (Pearson, Tommie) (Entered: 04/08/2013)
2013-04-08 211 0 REQUEST TO STRIKE FOR CAUSE by USA as to George McLeod, III (Pearson, Tommie) (Entered: 04/08/2013)
2013-04-08 212 0 REQUEST TO STRIKE FOR CAUSE by George McLeod, III (Attachments: # 1 Question Further)(ssam, ) (Entered: 04/08/2013)
2013-04-08 214 0 DELETION OF DOCKET ENTRY NUMBER 213 as to George McLeod, III Reason: Clerk filed document as to wrong defendant in error (ssam, ) (Entered: 04/08/2013)
2013-04-08 215 0 ORDER TO CONTINUE - Ends of Justice as to Tabitha L Keever. Time excluded from 4/8/2013 until 5/30/2013. Signed by Honorable Cameron McGowan Currie on 4/8/2013.(ssam, ) (Entered: 04/08/2013)
2013-04-08 216 0 REQUEST TO STRIKE FOR CAUSE by USA, George McLeod, III as to George McLeod, III (Pearson, Tommie) Modified to add filer listed on document on 4/8/2013 (ssam, ). (Entered: 04/08/2013)
2013-04-08 217 0 Proposed Voir Dire by George McLeod, III (Hallman, Robert) (Entered: 04/08/2013)
2013-04-08 218 0 OBJECTIONS byGeorge McLeod, III to 210 Proposed Voir Dire (Hallman, Robert) (Entered: 04/08/2013)
2013-04-09 219 0 Minute Entry for proceedings held before Honorable Cameron McGowan Currie: JURY SELECTION as to George McLeod, III held on 4/9/2013. 12 jurors and 2 alternates selected. Trial set to begin on 4/29/2013 at 9:30 a.m. Jurors reminded to call CAP after 5:30 p.m. on 4/26/2013 for further reporting instructions. Defendant remains on bond. Court Reporter Jenny Williams. CJA Time 9:30-2:00. (ssam, ) (Entered: 04/09/2013)
2013-04-09 220 0 Panel Strike List as to George McLeod, III (ssam, ) (Entered: 04/09/2013)
2013-04-09 221 0 Jury List as to George McLeod, III (ssam, ) (Entered: 04/09/2013)
2013-04-09 222 0 NOTICE OF HEARING as to George McLeod, III Final Pretrial Conference/Motion Hearing set for 4/18/2013 03:00 PM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. (ssam, ) (Entered: 04/09/2013)
2013-04-14 224 0 MOTION for Discovery by George McLeod, III. No proposed order(Hallman, Robert) (Entered: 04/14/2013)
2013-04-14 225 0 MOTION for Disclosure Under Rule 404(b) by George McLeod, III. No proposed order(Hallman, Robert) (Entered: 04/14/2013)
2013-04-15 226 0 NOTICE OF INTENT TO USE 404(b) EVIDENCE by USA as to George McLeod, III (Pearson, Tommie) (Entered: 04/15/2013)
2013-04-15 227 0 NOTICE of Intent to Call Expert Witness by USA as to George McLeod, III (Attachments: # 1 Exhibit Curriculum Vitae)(Pearson, Tommie) (Entered: 04/15/2013)
2013-04-15 228 0 PRETRIAL MEMORANDUM Notice of Facts Pursuant to Rule 201(b) by USA as to George McLeod, III (Pearson, Tommie) (Entered: 04/15/2013)
2013-04-15 229 0 MOTION to Dismiss Count One by George McLeod, III. No proposed order(Hallman, Robert) (Entered: 04/15/2013)
2013-04-15 230 0 MOTION to Dismiss Count Four by George McLeod, III. No proposed order(Hallman, Robert) (Entered: 04/15/2013)
2013-04-15 231 0 MOTION to Dismiss Count Five by George McLeod, III. No proposed order(Hallman, Robert) (Entered: 04/15/2013)
2013-04-15 232 0 MOTION to Dismiss Count Seven by George McLeod, III. No proposed order(Hallman, Robert) (Entered: 04/15/2013)
2013-04-15 233 0 MOTION to Strike Allegation of Count Two by George McLeod, III. No proposed order(Hallman, Robert) (Entered: 04/15/2013)
2013-04-15 234 0 MOTION to Strike Language in Count Three by George McLeod, III. No proposed order(Hallman, Robert) (Entered: 04/15/2013)
2013-04-15 235 0 Second MOTION to Strike Language in Count Three by George McLeod, III. No proposed order(Hallman, Robert) (Entered: 04/15/2013)
2013-04-15 236 0 MOTION in Limine to Prohibit Use of Videos by Govenment by George McLeod, III. No proposed order(Hallman, Robert) (Entered: 04/15/2013)
2013-04-15 237 0 TRIAL BRIEF by USA as to George McLeod, III, Tabitha L Keever (Pearson, Tommie) (Entered: 04/15/2013)
2013-04-17 238 0 RESPONSE in Opposition by USA as to George McLeod, III re 229 MOTION to Dismiss Count One (Pearson, Tommie) (Entered: 04/17/2013)
2013-04-17 239 0 RESPONSE in Opposition by USA as to George McLeod, III re 233 MOTION to Strike Allegation of Count Two (Pearson, Tommie) (Entered: 04/17/2013)
2013-04-17 240 0 RESPONSE in Opposition by USA as to George McLeod, III re 234 MOTION to Strike Language in Count Three (Pearson, Tommie) (Entered: 04/17/2013)
2013-04-17 241 0 RESPONSE in Opposition by USA as to George McLeod, III re 235 Second MOTION to Strike Language in Count Three (Pearson, Tommie) (Entered: 04/17/2013)
2013-04-17 242 0 RESPONSE in Opposition by USA as to George McLeod, III re 230 MOTION to Dismiss Count Four (Pearson, Tommie) (Entered: 04/17/2013)
2013-04-17 243 0 RESPONSE in Opposition by USA as to George McLeod, III re 231 MOTION to Dismiss Count Five (Pearson, Tommie) (Entered: 04/17/2013)
2013-04-17 244 0 RESPONSE in Opposition by USA as to George McLeod, III re 232 MOTION to Dismiss Count Seven (Pearson, Tommie) (Entered: 04/17/2013)
2013-04-17 245 0 RESPONSE in Opposition by USA as to George McLeod, III re 236 MOTION in Limine to Prohibit Use of Videos by Govenment (Pearson, Tommie) (Entered: 04/17/2013)
2013-04-17 246 0 REPLY of Defendant to Government's Notice to Call Expert (Hallman, Robert) (Entered: 04/17/2013)
2013-04-18 247 0 Minute Entry for proceedings held before Honorable Cameron McGowan Currie: granting 229 MOTION to Dismiss Count One as to George McLeod III (1); denying 230 MOTION to Dismiss Count Four as to George McLeod III (1); denying 231 MOTION to Dismiss Count Five as to George McLeod III (1); denying 232 MOTION to Dismiss Count Seven as to George McLeod III (1); denying 233 MOTION to Strike Allegation of Count Two as to George McLeod III (1); denying 234 MOTION to Strike Language in Count Three as to George McLeod III (1); denying 235 Second MOTION to Strike Language in Count Three as to George McLeod III (1); denying 236 MOTION in Limine to Prohibit Use of Videos by Govenment as to George McLeod III (1); Motion Hearing as to George McLeod, III held on 4/18/2013. Trial will begin on 4/29/2013 at 9:30 a.m. Court Reporter Jenny Williams. CJA Time 1 hour 20 minutes. (ssam, ) (Entered: 04/19/2013)
2013-04-23 249 0 NOTICE OF HEARING as to George McLeod, III Change of Plea Hearing set for 4/24/2013 03:00 PM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr. (ssam, ) (Entered: 04/23/2013)
2013-04-24 250 0 PLEA AGREEMENT as to George McLeod, III (Pearson, Tommie) (Entered: 04/24/2013)
2013-04-24 251 0 NOTICE OF CANCELLATION OF HEARING: Jury Trial set for 4/29-5/1/2013 09:30 AM as to George McLeod, III is cancelled. (cbru, ) (Entered: 04/24/2013)
2013-04-24 252 0 Minute Entry for proceedings held before Honorable Joseph F Anderson, Jr (for Judge Cameron M. Currie): Change of Plea Hearing as to George McLeod, III held on 4/24/2013; Plea Agreement Accepted, George McLeod III (1) Guilty Count 6ss,7ss of the second superseding indictment; George McLeod III (1) Counts to be Dismissed 1,1s,1ss,2,2s,2ss,3,3s,3ss,4,4s,4ss,5,5s,5ss,6,6s,7s. Defendant remains on bond pending sentencing. Conditions of release are modified that defendant is to be on home confinement with electronic monitoring being able to only attend church and doctor visits. Sentencing hearing set for 7/25/13 at 9:30am before Judge Cameron M Currie. Court Reporter Kathleen Richardson. CJA Time 40 minutes. (mflo, ) (Entered: 04/25/2013)
2013-04-24 253 0 GUILTY PLEA ENTERED to counts 6 and 7 of the second superseding indictment as to George McLeod, III (mflo, ) (Entered: 04/25/2013)
2013-04-25 254 0 NOTICE OF HEARING as to George McLeod, III Sentencing set for 7/25/2013 09:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. (mflo, ) (Entered: 04/25/2013)
2013-05-13 255 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Tabitha L Keever for July 20-27, 2013 (Carbaugh, Allyson) (Main Document 255 replaced with corrected document provided by filing user on 5/13/2013) (ssam, ). (Entered: 05/13/2013)
2013-05-13 256 0 TEXT ORDER as to Tabitha L Keever granting 255 Notice of Request for Protection from Court Appearance for July 20-27, 2013. Directed by Honorable Cameron McGowan Currie on 5/13/2013.(ssam, ) (Entered: 05/13/2013)
2013-05-13 257 0 INFORMATION as to Tabitha L Keever (2) count(s) 1ss. (ssam, ) (Entered: 05/13/2013)
2013-05-13 259 0 PLEA AGREEMENT as to Tabitha L Keever (ssam, ) (Entered: 05/13/2013)
2013-05-21 260 0 WAIVER OF INDICTMENT by Tabitha L Keever (ssam, ) (Entered: 05/21/2013)
2013-05-21 261 0 Minute Entry for proceedings held before Honorable Cameron McGowan Currie: Change of Plea Hearing as to Tabitha L Keever held on 5/21/2013; Plea Agreement Accepted. Tabitha L Keever (2) Guilty Count 1ss; Counts to be Dismissed Count 1,1s,2,2s. Sentencing set for 8/21/2013 at 11:30 a.m. Defendant to remain on bond with modifications. Ms. Keever may continue to reside at the residence of Mr. McLeod's mother until at least the time of sentencing. In addition, the Court will allow Defendant to have contact with Mr. McLeod under the conditions of her bond. However, the court reminds Ms. Keever that Mr. McLeod still has a condition of his bond that he may not communicate with her. Court Reporter Jenny Williams. CJA Time 2:00-3:10. (ssam, ) (Entered: 05/22/2013)
2013-05-21 262 0 GUILTY PLEA ENTERED as to Tabitha L Keever to Count 1 of the Information (ssam, ) (Entered: 05/22/2013)
2013-05-21 263 0 NOTICE OF CANCELLATION OF HEARING: Jury Selection set for 5/30/2013 09:30 AM as to Tabitha L Keever (ssam, ) (Entered: 05/22/2013)
2013-05-21 264 0 NOTICE OF HEARING as to Tabitha L Keever Sentencing set for 8/21/2013 11:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. (ssam, ) (Entered: 05/22/2013)
2013-05-28 266 0 MOTION for Bond Change of Conditions by George McLeod, III. No proposed order(Hallman, Robert) (Entered: 05/28/2013)
2013-05-29 267 0 TEXT ORDER granting 266 Motion for Bond Change of Conditions as to George McLeod III (1). Defendant may have contact and communicate with co-defendant, Tabitha Keever. Directed by Honorable Cameron McGowan Currie on 5/29/2013.(ssam, ) (Entered: 05/29/2013)
2013-06-05 268 0 MOTION to Modify Conditions of Release by Tabitha L Keever. No proposed order(Rikard, Allyson) (Entered: 06/05/2013)
2013-06-06 269 0 NOTICE OF HEARING ON MOTION in case as to Tabitha L Keever 268 MOTION to Modify Conditions of Release : Motion Hearing set for 6/7/2013 10:30 AM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. (ssam, ) (Entered: 06/06/2013)
2013-06-07 270 0 Minute Entry for proceedings held before Honorable Cameron McGowan Currie: granting 268 Motion to Modify Conditions of Release as to Tabitha L Keever (2); Motion Hearing as to Tabitha L Keever held on 6/7/2013. Court removes condition of home detention with electronic monitoring. Court requires defendant to live at Mrs. McLeod's house unless and until she finds a suitable home that is pre-approved by the Probation Office. Court Reporter Gary Smith. CJA Time 10:30-10:42. (ssam, ) (Entered: 06/07/2013)
2013-07-11 271 0 MOTION to Continue Sentencing Hearing, MOTION for Extension of Time to File Objections to PSR by George McLeod, III. No proposed order(Hallman, Robert). Modified to edit text and to add MOTION for Extension of Time to File on 7/11/2013 (ssam, ). (Entered: 07/11/2013)
2013-07-11 272 0 TEXT ORDER granting 271 Motion to Continue Sentencing Hearing as to George McLeod III (1); granting 271 Motion for Extension of Time to File Objections to PSR as to George McLeod III (1). Sentencing is continued to August 21, 2013 at 2:00 p.m. Objections to the PSR are due no later than August 2, 2013. No further extensions will be granted. Directed by Honorable Cameron McGowan Currie on 7/11/2013.(ssam, ) (Entered: 07/11/2013)
2013-07-11 273 0 NOTICE OF RESCHEDULED HEARING as to George McLeod, III Sentencing set for 7/25/2013 09:30 AM cancelled and rescheduled to: Sentencing set for 8/21/2013 02:00 PM in Columbia # 2, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. (ssam, ) (Entered: 07/11/2013)
2013-08-15 276 0 SENTENCING MEMORANDUM by Tabitha L Keever (Rikard, Allyson) (Entered: 08/15/2013)
2013-08-20 277 0 MOTION to Depart from Guidelines. Type of Departure: Variance from Guideline by George McLeod, III. No proposed order(Hallman, Robert) (Entered: 08/20/2013)
2013-08-21 278 0 Minute Entry for proceedings held before Honorable Cameron McGowan Currie: Sentencing held on 8/21/2013 as to Tabitha L Keever. Defendant remains on bond. Court Reporter Gary Smith. CJA Time 11:30-12:10. (mdea ) (Entered: 08/21/2013)
2013-08-21 279 0 Minute Entry for proceedings held before Honorable Cameron McGowan Currie: Sentencing held on 8/21/2013 as to George McLeod, III. Defendant's objections to the PSR #6 & #7 sustained; objection #8 overruled; remaining objections withdrawn. Defendant remains on bond. Court Reporter Gary Smith. CJA Time 2:00-3:25. (mdea ) (Entered: 08/21/2013)
2013-08-22 281 0 JUDGMENT as to Tabitha L Keever (2), Count(s) 1, 1s, 2, 2s, Dismissed on Government's motion. Count(s) 1ss, Defendant is placed on probation for 3 years with standard and special conditions to include random drug testing, participation in a 5-day community service work project or complete 40 hours of community service work and, mental health treatment. Special Assessment of $100 due immediately. Signed by Honorable Cameron McGowan Currie on 8/22/2013.(mdea ) (Main Document 281 replaced on 8/22/2013) (mdea, ). Modified on 8/22/2013 to edit text (mdea, ). (Entered: 08/22/2013) 2015-11-17 11:41:56 25b6bdfa455e795b0d69c65d8543ac8436263967
2013-08-22 285 0 JUDGMENT as to George McLeod, III (1), Count(s) 1, 1s, 1ss, 2, 2s, 2ss, 3, 3s, 3ss, 4, 4s, 4ss, 5, 5s, 5ss, 6, 6s, 7s, Dismissed on Government's motion. Count(s) 6ss, 7ss, Defendant is committed to the custody of the BOP for 70 months, consisting of 46 months as to count 7 and 24 months as to count 6, to run consecutively, with the Court's recommendation that he be housed at FCI Butner. Upon release from imprisonment the defendant shall be on supervised release for 5 years, consisting of 1 year as to count 6 and 5 years as to count 7, to run concurrently, with standard and special conditions to include participation in a computer/internet monitoring program, vocational training unless able to secure stable and verifiable employment, random drug testing, and sex offender registration. Special Assessment of $200 due immediately. Signed by Honorable Cameron McGowan Currie on 8/22/2013.(mdea ) (Entered: 08/22/2013) 2015-11-17 11:47:07 25fedf35f3a1cb0ba17db71d181e9795f5d61cfa
2014-01-07 290 0 Pro Se MOTION to Release Bond Obligation by Surety for George McLeod, III. No proposed order(mdea ) (Entered: 01/07/2014)
2014-01-09 291 0 ORDER granting 290 Motion to Release Bond Obligation as to George McLeod III (1). Signed by Honorable Cameron McGowan Currie on 2/8/2014.(mdea ) (Entered: 01/09/2014)
2014-01-09 292 0 ***DOCUMENT MAILED as to George McLeod, III re 291 Order on Motion to Release Bond Obligation placed in U.S. Mail to sureties (mdea ) (Entered: 01/09/2014)
2014-02-10 293 0 Pro Se MOTION to Vacate under 28 U.S.C. § 2255 by George McLeod, III. No proposed order (Attachments: # 1 Memo in Support, # 2 Exhibit - Synopsis of Grand Jury Proceeding, # 3 Envelope)(mdea ) Civil case 3:14-cv-00365-CMC opened. (Entered: 02/10/2014)
2014-02-10 294 0 TEXT ORDER as to George McLeod, III re 293 MOTION to Vacate under 28 U.S.C. § 2255 filed by George McLeod, III. Defendant has filed a motion pursuant to 28 U.S.C. sec. 2255. The United States Attorney shall file an answer or other pleading to Defendant's motion within twenty (20) days of the filing of this order.Signed by Honorable Cameron McGowan Currie on 2/10/2014.(mdea ) (Entered: 02/10/2014)
2014-02-10 295 0 ***DOCUMENT MAILED as to George McLeod, III re 294 Order, placed in U.S. Mail to George McLeod, III (mdea ) (Entered: 02/10/2014)
2014-02-18 297 0 MOTION For an Order for Affidavit from Defense Counsel re 293 MOTION to Vacate under 28 U.S.C. § 2255 by USA as to George McLeod, III. No proposed order(Pearson, Tommie) (Entered: 02/18/2014)
2014-02-18 298 0 ORDER as to George McLeod, III re 297 MOTION For an Order for Affidavit from Defense Counsel re 293 MOTION to Vacate under 28 U.S.C. § 2255 filed by USA, ( Specific Document due by 3/7/2014.). Signed by Honorable Cameron McGowan Currie on 2/18/2014.(mdea ) (Entered: 02/19/2014)
2014-02-19 299 0 ***DOCUMENT MAILED as to George McLeod, III re 298 Order, Set Deadlines placed in U.S. Mail to George McLeod, III (mdea ) (Entered: 02/19/2014)
2014-03-05 301 0 REPLY to 298 Order and Waiver of Attorney-Client Privilege by George McLeod, III (Attachments: # 1 Envelope)(mdea ) (Entered: 03/06/2014)
2014-03-06 302 0 TEXT ORDER granting 297 Motion for an Order for Affidavit from Defense Counsel as to George McLeod III (1). This matter is before the court on Defendant's motion for relief under 28 U.S.C. sec. 2255. On February 18, 2014, the court notified Defendant that pursuant to the allegations in his motion relating to alleged actions of counsel, he had three (3) options from which to choose. See Order (ECF No. 298 ). On March 5, 2014, Defendant notified this court that he elected to waive attorney-client privilege limited to those areas raised in the sec. 2255 motion. ECF No. 301 . The court grants the Government's motion for an order directing attorney Hallman to provide an affidavit regarding Defendant's allegations of ineffective assistance of counsel in the sec. 2255 motion. This affidavit shall be provided to the Government and Defendant no later than April 4, 2014. The Government's motion for extension of time is also granted and the Government shall file its response to Defendant's sec. 2255 motion by Friday, May 16, 2014. Signed by Honorable Cameron McGowan Currie on 3/6/2014.(mdea ) (Entered: 03/06/2014)
2014-03-06 304 0 ***DOCUMENT MAILED as to George McLeod, III re 302 Order on Motion for Miscellaneous Relief placed in U.S. Mail to George McLeod, III (mdea ) (Entered: 03/06/2014)
2014-04-18 305 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Change of Plea hearing as to George McLeod, III held on April 24, 2013, before Judge Joseph F. Anderson, Jr.. Court Reporter/Transcriber Kathleen Richardson, RMR, CRR, Telephone number/E-mail Kathleen_Richardson@scd.uscourts.gov or (803)779-6709. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction. Redaction Request due 5/12/2014. Redacted Transcript Deadline set for 5/19/2014. Release of Transcript Restriction set for 7/17/2014. (kari, ) (Entered: 04/18/2014)
2014-04-21 306 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to George McLeod, III held on August 21, 2013, before Judge Cameron McGowan Currie. Court Reporter/Transcriber Gary Smith, Telephone number/E-mail (803) 256-7743, smithsmith7172@live.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction. Redaction Request due 5/12/2014. Redacted Transcript Deadline set for 5/22/2014. Release of Transcript Restriction set for 7/21/2014. (gsmith, ) (Entered: 04/21/2014)
2014-05-16 307 0 RESPONSE in Opposition by USA as to George McLeod, III re 293 MOTION to Vacate under 28 U.S.C. § 2255 (Attachments: # 1 Affidavit, # 2 Exhibit Sentencing Transcript Excerpts)(Pearson, Tommie) (Attachment 1 replaced on 5/22/2014) (SSW). (Entered: 05/16/2014)
2014-05-16 308 0 MOTION for Summary Judgment re: 28:2255 Petition by USA as to George McLeod, III. No proposed order(Pearson, Tommie) (Entered: 05/16/2014)
2014-05-19 309 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 George McLeod, III. Response to Motion due by 6/23/2014. Signed by Honorable Cameron McGowan Currie on 5/19/2014.(mdea ) (Entered: 05/19/2014)
2014-05-19 310 0 ***DOCUMENT MAILED as to George McLeod, III re 309 Roseboro Order, placed in U.S. Mail to George McLeod, III (mdea ) (Entered: 05/19/2014)
2014-06-06 311 0 RESPONSE in Opposition by George McLeod, III re 308 MOTION for Summary Judgment re: 28:2255 Petition (Attachments: # 1 USA v. Weiner, # 2 USA v. Barrington, # 3 Attorney Synopsis of Transcript of Presentation of Superseding Indictment to Grand Jury, # 4 Envelope)(cbru, ) (Entered: 06/06/2014)
2014-06-10 312 0 MOTION to Show Cause re Revocation of Probation for Tabitha L Keever (2) on Count 1ss by USA (USPO) as to Tabitha L Keever. (mdea ) (Entered: 06/11/2014)
2014-06-10 313 0 ORDER FOR ISSUANCE OF ARREST WARRANT as to Tabitha L Keever. Signed by Honorable Cameron McGowan Currie on 6/10/2014.(mdea ) (Entered: 06/11/2014)
2014-06-11 315 0 ***DOCUMENT E-MAILED as to Tabitha L Keever re 314 Warrant Issued, 312 MOTION to Show Cause re Revocation of Probation for Tabitha L Keever (2) on counts Count 1ss, 313 Order for Warrant to USPO, USM, FBI, USA (mdea ) (Entered: 06/11/2014)
2014-06-26 316 0 OPINION AND ORDER denying 293 Motion to Vacate 2255 as to George McLeod III (1); granting 308 Motion for Summary Judgment as to George McLeod III (1). Signed by Honorable Cameron McGowan Currie on 6/26/2014.(mdea ) Civil Case 3:14-cv-00365-CMC closed. (Entered: 06/26/2014)
2014-06-26 317 0 JUDGMENT on 28:2255 PETITION as to George McLeod, III re: 293 MOTION to Vacate under 28 U.S.C. § 2255 (mdea ) (Entered: 06/26/2014)
2014-06-26 318 0 ***DOCUMENT MAILED as to George McLeod, III re 317 28:2255 Judgment, 316 Order on Motion to Vacate 2255, Order on Motion for Summary Judgment - 28:2255 Petition placed in U.S. Mail to George McLeod, III (mdea ) (Entered: 06/26/2014)
2014-07-10 319 0 Arrest of Tabitha L Keever in Central District of California. Clerk notified by: Clerk, CD/CA. (mdea ) (Entered: 07/11/2014)
2014-07-11 320 0 Rule 5c3 Documents Received as to Tabitha L Keever (mdea ) (Entered: 07/11/2014)
2014-07-11 321 0 CJA 23 Financial Affidavit (Restricted Access) by Tabitha L Keever (mdea ) (Entered: 07/11/2014)
2014-07-11 322 0 Pro Se MOTION to Correct 284 Presentence Investigation Report - Final by George McLeod, III. No proposed order (Attachments: # 1 Envelope)(mdea ) (Main Document 322 replaced on 7/14/2014) (mdea, ). (Entered: 07/11/2014)
2014-07-11 323 0 NOTICE OF APPEAL OF FINAL JUDGMENT by George McLeod, III re 316 Order on Motion to Vacate 2255, Order on Motion for Summary Judgment - 28:2255 Petition - Filing fee $ 505 - UNPAID. 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)(mdea ) (Entered: 07/14/2014)
2014-07-14 324 0 Transmittal Sheet for Notice of Appeal to USCA as to George McLeod, III to US Court of Appeals re 323 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. (mdea ) (Entered: 07/14/2014)
2014-07-14 325 0 ***DOCUMENT MAILED as to George McLeod, III re 324 Transmittal Sheet for Notice of Appeal to USCA, placed in U.S. Mail to George McLeod, III (mdea ) (Entered: 07/14/2014)
2014-07-14 326 0 ASSEMBLED INITIAL ELECTRONIC RECORD TRANSMITTED TO FOURTH CIRCUIT COURT OF APPEALS as to George McLeod, III re 323 Notice of Appeal - Final Judgment Electronic record successfully transmitted. (mdea ) (Entered: 07/14/2014)
2014-07-14 327 0 OPINION AND ORDER denying 322 Motion to Correct Presentence Report 284 to remove all references to the word "minor" as to George McLeod III (1). Signed by Honorable Cameron McGowan Currie on 7/14/2014.(mdea ) (Entered: 07/14/2014)
2014-07-14 328 0 ***DOCUMENT MAILED as to George McLeod, III re 327 Order on Motion to Amend/Correct, placed in U.S. Mail to George McLeod, III (mdea ) (Entered: 07/14/2014)
2014-07-17 330 0 Warrant Returned Executed on 07/06/2014 in case as to Tabitha L Keever. (jmoses-USMS, ) (Entered: 07/17/2014)
2014-07-30 331 0 NOTICE OF HEARING as to Tabitha L Keever: Initial Appearance on Revocation Proceedings set for 7/31/2014 at 2:30 PM in Columbia # 6, Matthew J. Perry, Court House, 901 Richland St, Columbia before Magistrate Judge Shiva V Hodges. (ttil, ) (Entered: 07/30/2014)
2014-07-31 332 0 Minute Entry for proceedings held before Magistrate Judge Shiva V Hodges: Initial Appearance re Revocation of Probation Violation as to Tabitha L Keever held on 7/31/2014; financial affidavit taken; AFPD Allen B Burnside appointed for Tabitha L Keever; USA request a secured bond; court sets bond at $25,000 secured with a 10% cash option, electronic monitoring and verification of suitable housing, bond set not met; defendant continued in custody; defendant waives a preliminary hearing. Court Reporter: Courtsmart. (ttil, ) (Entered: 07/31/2014)
2014-07-31 333 0 CJA 23 Financial Affidavit (Restricted Access) by Tabitha L Keever (ttil, ) (Entered: 07/31/2014)
2014-07-31 334 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Allen Burnside as to Tabitha L Keever. Signed by Magistrate Judge Shiva V Hodges on 7/31/2014.(ttil, ) (Entered: 07/31/2014)
2014-07-31 335 0 WAIVER of Preliminary Hearing by Tabitha L Keever (ttil, ) (Entered: 07/31/2014)
2014-07-31 336 0 TEMPORARY COMMITMENT Issued as to Tabitha L Keever. Signed by Magistrate Judge Shiva V Hodges on 7/31/2014.(ttil, ) (Entered: 07/31/2014)
2014-08-01 337 0 NOTICE OF HEARING as to Tabitha L Keever Final Probation Revocation Hearing set for 8/19/2014 10:00 AM in Columbia #1, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Cameron McGowan Currie. (mdea ) (Entered: 08/01/2014)
2014-08-08 338 0 MOTION to Dismiss Indictment by USA as to Kelsey E Lemmond. Proposed order is being emailed to chambers with copy to opposing counsel(Pearson, Tommie) (Entered: 08/08/2014)
2014-08-08 339 0 ORDER granting 338 Motion to Dismiss as to Kelsey E Lemmond (3). Signed by Honorable Cameron McGowan Currie on 8/8/2014.(cbru, ) (Entered: 08/08/2014)
2014-08-14 340 0 Pro Se MOTION to send the BOP the (corrected version) of the PSR by George McLeod, III. No proposed order (Attachments: # 1 Envelope)(mdea ) (Entered: 08/14/2014)
2014-08-19 342 0 Minute Entry for proceedings held before Honorable Cameron McGowan Currie: granting 312 Motion to Show Cause re Revocation of Probation as to Tabitha L Keever (2); Final Probation Revocation Hearing as to Tabitha L Keever held on 8/19/2014. Defendant remains in custody. Court Reporter Kathleen Richardson. CJA Time 10:00-10:20. (mdea ) (Entered: 08/19/2014)
2014-08-19 343 0 JUDGMENT FOR REVOCATION of Probation Sentence Date: 8/19/2014 as to Tabitha L Keever (2), Count(s) 1ss, Defendant is committed to the custody of the BOP for 6 months with the Court's recommendations that she receive credit for time served beginning 6/30/2014 and that she receive an expedited designation to FCI Alderson. Signed by Honorable Cameron McGowan Currie on 8/19/2014.(mdea ) (Entered: 08/19/2014)
2014-08-25 344 0 ORDER finding as moot 340 Motion to send the BOP the (corrected version) of the PSR as to George McLeod III (1). Signed by Honorable Cameron McGowan Currie on 8/25/2014.(cbru, ) (Entered: 08/25/2014)
2014-08-25 345 0 ***DOCUMENT MAILED as to George McLeod, III re 344 Order on Motion for Miscellaneous Relief placed in U.S. Mail to George McLeod, III (cbru, ) (Entered: 08/25/2014)
2014-11-21 346 0 USCA OPINION as to George McLeod, III for 323 Notice of Appeal - Final Judgment filed by George McLeod, III. Appeal Dismissed. (mdea ) (Entered: 11/21/2014)
2015-02-11 347 0 USCA MANDATE and JUDGMENT as to George McLeod, III re 323 Notice of Appeal - Final Judgment, (Attachments: # 1 4CCA Judgment)(mdea ) (Entered: 02/11/2015)
2015-03-23 348 0 Pro Se MOTION for Reconsideration re 316 Order on Motion to Vacate 2255, Order on Motion for Summary Judgment - 28:2255 Petition by George McLeod, III. No proposed order (Attachments: # 1 Exhibit A - page 6 of 2255 form, # 2 Exhibit B - page 5 of ECF filing #307, # 3 Exhibit C - page 8 of ECF filing #307, # 4 Envelope)(mdea ) (Entered: 03/23/2015)
2015-03-24 349 0 TEXT ORDER as to George McLeod, III re 348 MOTION for Reconsideration re 316 Order on Motion to Vacate 2255, Order on Motion for Summary Judgment - 28:2255 Petition filed by George McLeod, III, This matter is before the court on Defendant's motion for reconsideration. ECF No. 348 (filed Mar. 23, 2015). Pursuant to Local Criminal Rule 12.05, DSC, the Government shall respond to this motion within fourteen (14) days of the entry of this Order.( Response to Motion due by 4/7/2015.). Signed by Honorable Cameron McGowan Currie on 3/24/2015.(mdea ) (Entered: 03/24/2015)
2015-03-24 350 0 ***DOCUMENT MAILED as to George McLeod, III re 349 Order placed in U.S. Mail to George McLeod (mdea ) (Entered: 03/24/2015)
2015-04-06 351 0 RESPONSE in Opposition by USA as to George McLeod, III re 348 MOTION for Reconsideration re 316 Order on Motion to Vacate 2255, Order on Motion for Summary Judgment - 28:2255 Petition,, Rule 60(b)(1) and (3) (Pearson, Tommie) (Entered: 04/06/2015)
2015-04-21 352 0 OPINION AND ORDER denying 348 Motion for Reconsideration as to George McLeod III (1). Signed by Honorable Cameron McGowan Currie on 4/21/2015.(mdea ) (Entered: 04/21/2015)
2015-04-21 353 0 ***DOCUMENT MAILED as to George McLeod, III re 352 Order on Motion for Reconsideration placed in U.S. Mail to George McLeod, III (mdea ) (Entered: 04/21/2015)
2015-05-07 354 0 Pro Se MOTION to Alter Judgment re 352 OPINION AND ORDER denying 348 Motion for Reconsideration by George McLeod, III. No proposed order (Attachments: # 1 proposed Reply, # 2 Envelope)(mdea ) (Entered: 05/07/2015)
2015-05-12 355 0 OPINION AND ORDER denying 354 Motion to Alter Judgment as to George McLeod III (1). Signed by Honorable Cameron McGowan Currie on 5/12/2015.(mdea ) (Entered: 05/12/2015)
2015-05-12 356 0 ***DOCUMENT MAILED as to George McLeod, III re 355 Order on Motion to Alter Judgment placed in U.S. Mail to George McLeod, III (mdea ) (Entered: 05/12/2015)
2015-05-22 357 0 NOTICE OF APPEAL OF FINAL JUDGMENT by George McLeod, III re 355 Order on Motion to Alter Judgment - Filing fee $ 505 - UNPAID. 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)(mdea ) (Entered: 05/22/2015)
2015-05-22 358 0 Transmittal Sheet for Notice of Appeal to USCA as to George McLeod, III to US Court of Appeals re 357 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. (mdea ) (Entered: 05/22/2015)
2015-05-22 359 0 ***DOCUMENT MAILED as to George McLeod, III re 358 Transmittal Sheet for Notice of Appeal to USCA, docket sheet placed in U.S. Mail to George McLeod, III (mdea ) (Entered: 05/22/2015)
2015-05-22 360 0 ASSEMBLED INITIAL ELECTRONIC RECORD TRANSMITTED TO FOURTH CIRCUIT COURT OF APPEALS as to George McLeod, III re 357 Notice of Appeal - Final Judgment, Electronic record successfully transmitted. (mdea ) (Entered: 05/22/2015)
2015-06-22 362 0 Pro Se MOTION for Certificate of Appealability by George McLeod, III. No proposed order (Attachments: # 1 Envelope)(mdea ) (Entered: 06/22/2015)
2015-06-22 363 0 TEXT ORDER denying 362 Motion for Certificate of Appealability as to George McLeod III (1). This matter is before the court on Defendant's motion for a certificate of appealability. ECF No. 362 . The governing law provides that: "A certificate of appealability may issue... only if the applicant has made a substantial showing of the denial of a constitutional right. The certificate of appealability... shall indicate which specific issue or issues satisfy the showing required by paragraph (2)." 28 U.S.C. sec. 2253(c)(2), (3). A prisoner satisfies this standard by demonstrating that reasonable jurists would find this court's assessment of his constitutional claims is debatable or wrong and that any dispositive procedural ruling by the district court is likewise debatable. See Miller-El v. Cockrell, 537 U.S. 322, 336 (2003); Slack v. McDaniel, 529 U.S. 473, 484 (2000); Rose v. Lee, 252 F.3d 676, 683 (4th Cir. 2001). In this case, the legal standard for the issuance of a certificate of appealability has not been met. Therefore, to the extent a certificate of appealability is required relating to the court's denial of Defendant's motion to alter or amend, Defendant's motion for certificate of appealability is denied. Signed by Honorable Cameron McGowan Currie on 6/22/2015.(mdea ) (Entered: 06/22/2015)
2015-06-22 364 0 ***DOCUMENT MAILED as to George McLeod, III re 363 Order on Motion for Certificate of Appealability placed in U.S. Mail to George McLeod, III (mdea ) (Entered: 06/22/2015)
2015-06-22 365 0 ASSEMBLED SUPPLEMENTAL ELECTRONIC RECORD TRANSMITTED TO FOURTH CIRCUIT COURT OF APPEALS as to George McLeod, III re 357 Notice of Appeal - Final Judgment, Electronic record successfully transmitted. (mdea ) (Entered: 06/22/2015)
2015-10-16 366 0 USCA OPINION as to George McLeod, III for 357 Notice of Appeal - Final Judgment, filed by George McLeod, III. Appeal Dismissed. (mdea ) (Entered: 10/16/2015)