Case details

Court: scd
Docket #: 9:12-cr-00637
Case Name: USA v. Wallace et al
PACER case #: 192284
Date filed: 2012-08-15
Assigned to: Honorable Sol Blatt, Jr
Referred to: Magistrate Judge Bruce Howe Hendricks

Parties

Represented Party Attorney & Contact Info
Henry Wallace
Defendant (1)
also known asEd		 
Deborah B Barbier
Barbier Law Office
1531 Laurel Street
Columbia, SC 29201
803-445-1032
Email: dbb@deborahbarbier.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Leslie T Sarji
Sarji Law Firm
4000 S Faber Place Drive
Suite 300
Charleston, SC 29405
843-566-5423
Email: leslie.sarji@gmail.com
TERMINATED: 08/13/2013
LEAD ATTORNEY
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-08-15 1 0 Order to Seal Indictment as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates.. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Main Document 1 replaced on 8/16/2012) (obri, ). (Entered: 08/15/2012)
2012-08-15 3 0 SEALED INDICTMENT (Sealed Grand Jury Ballot attached) as to Henry Wallace (1) count(s) 1, Sam Elliott Langford (2) count(s) 1, David Heape Harriott (3) count(s) 1, Jason Heape Harriott (4) count(s) 1, Jeremy Heape Harriott (5) count(s) 1, Leon Edward Hudson, Jr (6) count(s) 1, Steven Leonard Parker (7) count(s) 1, Katherine Marie Swiatocha (8) count(s) 1, MC Williams (9) count(s) 1, Donta Mikel Williams (10) count(s) 1, Anthony Jarvis King (11) count(s) 1, Carson Reed Lewin (12) count(s) 1, Kimberly Filbert (13) count(s) 1, Franklin Babecki (14) count(s) 1, Desiree Constantineau (15) count(s) 1, Dustin Slowik (16) count(s) 1, Randall Smith (17) count(s) 1, Hunter Coates (18) count(s) 1. (Attachments: # 1 GJ Ballot) (obri, ) (Entered: 08/15/2012)
2012-08-15 23 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Henry Wallace. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 24 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Sam Elliott Langford. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 25 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to David Heape Harriott. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 26 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Jason Heape Harriott. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 27 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Jeremy Heape Harriott. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 28 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Leon Edward Hudson, Jr. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 29 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Steven Leonard Parker. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 30 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Katherine Marie Swiatocha. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 31 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to MC Williams. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 32 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Donta Mikel Williams. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 33 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Anthony Jarvis King. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 34 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Carson Reed Lewin. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 35 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Kimberly Filbert. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Main Document 35 replaced on 8/16/2012) (obri, ). (Entered: 08/15/2012)
2012-08-15 36 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Franklin Babecki. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 37 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Desiree Constantineau. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 38 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Dustin Slowik. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 39 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Randall Smith. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 40 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Hunter Coates. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 41 0 Writ of Habeas Corpus ad Prosequendum Issued as to Kimberly Filbert for 8/28/12/ at 10:00am and from time to time as needed.. Signed by Magistrate Judge Bruce Howe Hendricks on 8/15/12.(obri, ) (Entered: 08/15/2012)
2012-08-15 42 0 NOTICE OF HEARING as to Kimberly Filbert Arraignment set for 8/28/2012 10:00 AM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (obri, ) (Entered: 08/15/2012)
2012-08-22 63 0 Arrest of Henry Wallace and Leon Edward Hudson, Jr. Clerk notified by: United States Marshals Service. (rshu, ) (Entered: 08/22/2012)
2012-08-22 64 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Arraignment as to Henry Wallace (1) Count 1 and Leon Edward Hudson Jr (6) Count 1 held on 8/22/2012. The Government moves to unseal this case as to Defendants Wallace, Hudson, and Slowik (arrested in another district); the Court grants that motion. The Court appoints CJA counsel and enters a Not Guilty Plea on behalf of the Defendants. Peter Phillips appears for the USA; Leslie Sarji appears for Defendant Wallace; Jill HaLevi appears for Defendant Hudson. The government moves for detention; a hearing will be set. Court Reporter H. Hillman, CourtSmart. CJA Time 30. (rshu, ) (Entered: 08/22/2012)
2012-08-22 65 0 CJA 23 Financial Affidavit (Restricted Access) by Henry Wallace (rshu, ) (Entered: 08/22/2012)
2012-08-22 67 0 CJA 23 Financial Affidavit (Restricted Access) by Leon Edward Hudson, Jr (rshu, ) (Entered: 08/22/2012)
2012-08-22 68 0 NOTICE OF HEARING as to Henry Wallace and Leon Edward Hudson, Jr. Detention Hearing set for Wednesday, 8/23/2012, at 02:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 08/22/2012)
2012-08-22 69 0 CJA Appointment of Leslie L Sarji as to Henry Wallace. Signed by Magistrate Judge Bruce Howe Hendricks on 08/22/12.(rshu, ) (Main Document 69 replaced on 8/31/2012) (rshu, ). (Entered: 08/23/2012)
2012-08-22 70 0 CJA Appointment of Jill HaLevi as to Leon Hudson Jr. Signed by Magistrate Judge Bruce Howe Hendricks on 08/22/12.(rshu, ) (Main Document 70 replaced on 8/31/2012) (rshu, ). (Entered: 08/23/2012)
2012-08-23 72 0 Warrant Returned Executed on 08/22/2012 in case as to Dustin Slowik. (dpoole-USMS, ) (Entered: 08/23/2012)
2012-08-23 74 0 Warrant Returned Executed on 08/21/2012 in case as to Leon Edward Hudson, Jr. (tmayo-USMS, ) (Entered: 08/23/2012)
2012-08-23 75 0 Warrant Returned Executed on 08/21/2012 in case as to Henry Wallace. (tmayo-USMS, ) (Entered: 08/23/2012)
2012-08-23 76 0 Warrant Returned Executed on 08/21/2012 in case as to Jason Heape Harriott. (tmayo-USMS, ) (Entered: 08/23/2012)
2012-08-23 77 0 NOTICE OF HEARING as to Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Franklin Babecki. Detention Hearing set for 8/24/2012 at 02:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 08/23/2012)
2012-08-24 78 0 Warrant Returned Executed on 08/22/2012 in case as to Franklin Babecki. (tmayo-USMS, ) (Entered: 08/24/2012)
2012-08-24 79 0 Warrant Returned Executed on 08/22/2012 in case as to Hunter Coates. (tmayo-USMS, ) (Entered: 08/24/2012)
2012-08-23 80 0 Arrest of Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Katherine Marie Swiatocha, MC Williams, Anthony Jarvis King, Carson Reed Lewin, Franklin Babecki, Desiree Constantineau, Randall Smith, Hunter Coates. Clerk notified by: United States Marshals Service. (rshu, ) (Entered: 08/24/2012)
2012-08-24 81 0 Warrant Returned Executed on 08/22/2012 in case as to Desiree Constantineau. (tmayo-USMS, ) (Entered: 08/24/2012)
2012-08-24 82 0 Warrant Returned Executed on 08/22/2012 in case as to David Heape Harriott. (tmayo-USMS, ) (Entered: 08/24/2012)
2012-08-23 83 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Arraignment as to Sam Elliott Langford (2) Count 1 and David Heape Harriott (3) Count 1 and Jason Heape Harriott (4) Count 1 and Jeremy Heape Harriott (5) Count 1 and Katherine Marie Swiatocha (8) Count 1 and MC Williams (9) Count 1 and Anthony Jarvis King (11) Count 1 and Carson Reed Lewin (12) Count 1 and Franklin Babecki (14) Count 1 and Desiree Constantineau (15) Count 1 and Randall Smith (17) Count 11 and Hunter Coates (18) Count 1 held on 8/23/2012. The Government moves to unseal this case; the Court grants that motion. Peter T Phillips appears for the USA; Charles B Macloskie appears for Defendant Coates; and Joseph S Mendelsohn makes a special appearance for Defendant Lewin. The Court appoints CJA counsel for remaining defendants and enters a Not Guilty Plea on behalf of all defendants present. Defendants Swiatocha, Constantineau, and Coates are released on bond, $25,000.00 UNSECURED (conditions outlined in Order). Defendants Langford, David Harriott, Jason Harriott, and Franklin Babecki request Detention Hearings, which will be scheduled. Detention Hearings are held as to Defendants Lewin, Smith, King, and Jeremy Herriott on 8/23/2012. The court sets bond in the amount of $150,000.00 SECURED as to defendant Randall Smith (conditions to be set at bond execution) and orders Defendant into the PIER Program. Defendant Anthony King consents to detention at this time, without prejudice; the Court orders Defendant into the PIER Program. Defendant Jeremy Herriott consents to detention at this time, without prejudice. The Court orders that Defendant Carson Lewin be detained, and orders Defendant into the PIER Program. Court Reporter H. Hillman, CourtSmart. CJA Time 90 minutes. (rshu, ) (Entered: 08/24/2012)
2012-08-24 84 0 Warrant Returned Executed on 08/22/2012 in case as to Jeremy Heape Harriott. (tmayo-USMS, ) (Entered: 08/24/2012)
2012-08-24 85 0 Warrant Returned Executed on 08/22/2012 in case as to Anthony Jarvis King. (tmayo-USMS, ) (Entered: 08/24/2012)
2012-08-23 87 0 UNSECURED Bond Entered as to Hunter Coates in amount of $ 25,000.00. (rshu, ) (Entered: 08/24/2012)
2012-08-23 88 0 ORDER Setting Conditions of Release as to Hunter Coates (18). Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) (Entered: 08/24/2012)
2012-08-23 89 0 CJA 23 Financial Affidavit (Restricted Access) by Desiree Constantineau (rshu, ) (Entered: 08/24/2012)
2012-08-24 90 0 Warrant Returned Executed on 08/22/2012 in case as to Sam Elliott Langford. (tmayo-USMS, ) (Entered: 08/24/2012)
2012-08-23 91 0 CJA Appointment of Lindsey W Cooper, Jr as to Desiree Constantineau. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/2012.(rshu, ) (Main Document 91 replaced on 8/31/2012) (rshu, ). (Entered: 08/24/2012)
2012-08-23 93 0 UNSECURED Bond Entered as to Desiree Constantineau in amount of $ 25,000.00. (rshu, ) (Entered: 08/24/2012)
2012-08-24 94 0 Warrant Returned Executed on 08/22/2012 in case as to Carson Reed Lewin. (tmayo-USMS, ) (Entered: 08/24/2012)
2012-08-23 95 0 ORDER Setting Conditions of Release as to Desiree Constantineau (15). Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) (Entered: 08/24/2012)
2012-08-24 96 0 Warrant Returned Executed on 08/22/2012 in case as to Randall Smith. (tmayo-USMS, ) (Entered: 08/24/2012)
2012-08-23 97 0 CJA 23 Financial Affidavit (Restricted Access) by Katherine Marie Swiatocha (rshu, ) (Entered: 08/24/2012)
2012-08-23 98 0 CJA Appointment of Daniel M Bradley as to Katherine Marie Swiatocha. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) (Main Document 98 replaced on 8/31/2012) (rshu, ). (Entered: 08/24/2012)
2012-08-24 99 0 Warrant Returned Executed on 08/22/2012 in case as to Katherine Marie Swiatocha. (tmayo-USMS, ) (Entered: 08/24/2012)
2012-08-23 101 0 UNSECURED Bond Entered as to Katherine Marie Swiatocha in amount of $ 25,000.00. (rshu, ) Modified docket text on 10/11/2012 (rshu, ). (Entered: 08/24/2012)
2012-08-23 102 0 ORDER Setting Conditions of Release as to Katherine Marie Swiatocha (8). Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) (Entered: 08/24/2012)
2012-08-24 103 0 Warrant Returned Executed on 08/22/2012 in case as to MC Williams. (tmayo-USMS, ) (Entered: 08/24/2012)
2012-08-24 104 0 ORDER OF DETENTION PENDING TRIAL as to Carson Reed Lewin. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/2012.(rshu, ) (Entered: 08/24/2012)
2012-08-23 105 0 NOTICE OF HEARING as to MC Williams Detention Hearing set for Tuesday, 8/28/2012 at 10:00 AM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 08/24/2012)
2012-08-24 106 0 Warrant Returned Executed on 08/23/2012 in case as to Donta Mikel Williams. (dpoole-USMS, ) (Entered: 08/24/2012)
2012-08-24 107 0 First MOTION for Discovery Notice of Motion and Motion for Discovery and Inspectin by Hunter Coates. No proposed order(Macloskie, Charles) (Entered: 08/24/2012)
2012-08-24 108 0 First MOTION for Discovery Notice of Motion and Motion for Production of Evidence Favorable to the Defendant by Hunter Coates. No proposed order(Macloskie, Charles) (Entered: 08/24/2012)
2012-08-24 109 0 First MOTION for Discovery Notice of Appearance by Hunter Coates. No proposed order(Macloskie, Charles) (Entered: 08/24/2012)
2012-08-24 110 0 First MOTION for Discovery Certificate of Service by Hunter Coates. No proposed order(Macloskie, Charles) (Entered: 08/24/2012)
2012-08-24 111 0 Arrest of Donta Mikel Williams. Clerk notified by: USM. (rshu, ) (Entered: 08/24/2012)
2012-08-24 112 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Arraignment as to Donta Mikel Williams (10) Count 1 held on 8/24/2012. Peter Phillips appears for the USA; the Court appoints Federal Public Defender Ann Walsh and enters a Not Guilty Plea on behalf of the Defendant. The Government moves for detention; a hearing will be set at a date to be determined. Defendant remains in custody until that time. Court Reporter A. Lanahan CS. (rshu, ) (Entered: 08/24/2012)
2012-08-24 113 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Detention Hearings as to Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott held on 8/24/2012. Peter Phillips appears for the USA, Stephen Harris for Langford, Larry Duffy for Jason Harriott, and Joe Condon for David Harriott. All defendants waive detention at this time, without prejudice. The Court orders Defendant David Harriott into the PIER Program. Court Reporter A.Lanahan CourtSmart. CJA Time 30. (rshu, ) Modified docket text on 8/24/2012 (rshu, ). (Entered: 08/24/2012)
2012-08-24 114 0 Case Reassigned as to Kimberly Filbert to Judge Honorable Sol Blatt, Jr. Judge Unassigned - CRI no longer assigned to the case. (pcas, ) (Entered: 08/24/2012)
2012-08-24 115 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Detention Hearing as to Franklin Babecki held on 8/24/2012. Peter Phillips appears for the USA, Stanley Feldman for Defendant. The Court sets bond in the amount of $200,000.00 SECURED, conditions (including no contact with co-defendants) to be set at bond execution hearing. Defendant is referred to the PIER Program at the Charleston County Detention Center. Court Reporter A. Lanahan CourtSmart. CJA Time 1 Hour. (rshu, ) (Entered: 08/24/2012)
2012-08-23 116 0 CJA 23 Financial Affidavit (Restricted Access) by Randall Smith. (rshu, ) (Entered: 08/24/2012)
2012-08-23 117 0 CJA Appointment of Rick Buchanan as to Randall Smith. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) (Main Document 117 replaced on 8/24/2012) (rshu, ). (Entered: 08/24/2012)
2012-08-24 118 0 ORDER as to Randall Smith that the Defendant participate in the DAODAS/PIER program and the follow-up treatment as recommended. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) (Main Document 118 replaced on 8/24/2012 to correct signature and typographical error) (rshu, ). (Entered: 08/24/2012)
2012-08-23 119 0 CJA 23 Financial Affidavit (Restricted Access) by Sam Elliott Langford (rshu, ) (Entered: 08/24/2012)
2012-08-23 120 0 CJA Appointment of W Stephen Harris as to Sam Langford. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) (Main Document 120 replaced on 8/31/2012) (rshu, ). (Entered: 08/24/2012)
2012-08-24 121 0 CONSENT ORDER OF DETENTION as to Sam Elliott Langford. Signed by Magistrate Judge Bruce Howe Hendricks on 08/24/12.(rshu, ) (Entered: 08/24/2012)
2012-08-23 122 0 CJA 23 Financial Affidavit (Restricted Access) by Jason Heape Harriott (rshu, )Main document replaced on 08/27/2012 (rshu, ). (Entered: 08/24/2012)
2012-08-23 123 0 CJA Appointment of Larry Duffy as to Jason Harriott. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) Modified on 8/24/2012 to correct filing date (rshu, ). (Main Document 123 replaced on 8/31/2012) (rshu, ). (Entered: 08/24/2012)
2012-08-24 124 0 CONSENT ORDER OF DETENTION as to Jason Heape Harriott. Signed by Magistrate Judge Bruce Howe Hendricks on 08/24/12.(rshu, ) (Entered: 08/24/2012)
2012-08-23 125 0 CJA 23 Financial Affidavit (Restricted Access) by David Heape Harriott (rshu, ) (Entered: 08/24/2012)
2012-08-23 126 0 CJA Appointment of J Joseph Condon for David Harriott. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12. (rshu, ) (Main Document 126 replaced on 8/31/2012) (rshu, ). (Entered: 08/24/2012)
2012-08-24 127 0 CONSENT ORDER OF DETENTION PENDING TRIAL as to David Heape Harriott. Signed by Magistrate Judge Bruce Howe Hendricks on 08/24/12.(rshu, ) (Entered: 08/24/2012)
2012-08-23 128 0 CJA 23 Financial Affidavit (Restricted Access) by Franklin Babecki (rshu, ) (Entered: 08/24/2012)
2012-08-23 129 0 CJA Appointment of Stanley Feldman for Franklin Babecki. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) (Main Document 129 replaced on 8/24/2012 to correct case number) (rshu, ). (Entered: 08/24/2012)
2012-08-23 130 0 CJA 23 Financial Affidavit (Restricted Access) by Jeremy Heape Harriott (rshu, ) (Entered: 08/24/2012)
2012-08-23 131 0 CJA Appointment of Chris Murphy as to Jeremy Heape Harriott. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) (Main Document 131 replaced on 8/24/2012) (rshu, ). (Entered: 08/24/2012)
2012-08-24 132 0 EDWARDS NOTICE by Desiree Constantineau (Cooper, Lindsey) (Entered: 08/24/2012)
2012-08-24 133 0 MOTION for Discovery and Inspection and Other Discloseable Information by Desiree Constantineau. No proposed order(Cooper, Lindsey) (Entered: 08/24/2012)
2012-08-24 134 0 MOTION to File Additional Motions by Desiree Constantineau. No proposed order(Cooper, Lindsey) (Entered: 08/24/2012)
2012-08-23 135 0 CONSENT ORDER OF DETENTION PENDING TRIAL as to Jeremy Heape Harriott. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) (Entered: 08/24/2012)
2012-08-23 136 0 CJA 23 Financial Affidavit (Restricted Access) by MC Williams (rshu, ) (Entered: 08/24/2012)
2012-08-23 137 0 CJA Appointment of Naki Richardson-Bax as to MC Williams. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) (Entered: 08/24/2012)
2012-08-23 138 0 CJA 23 Financial Affidavit (Restricted Access) by Anthony Jarvis King (rshu, ) (Entered: 08/24/2012)
2012-08-23 139 0 CJA Appointment of Scott Harvin as to Anthony King. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) (Entered: 08/24/2012)
2012-08-23 140 0 CONSENT ORDER OF DETENTION PENDING TRIAL as to Anthony Jarvis King. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) (Entered: 08/24/2012)
2012-08-23 141 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Detention Hearing as to Henry Wallace, Leon Edward Hudson, Jr held on 8/23/2012. Peter Phillips appears for the USA; Leslie Sarji for Defendant Wallace, and Jill Halevi for Defendant Hudson. Defendant Hudson waives detention, without prejudice. The court orders Defendant Wallace detained. Court Reporter A. Lanahan, CourtSmart. CJA Time 1 hour 30 minutes. (rshu, ) (Entered: 08/24/2012)
2012-08-23 142 0 ORDER OF DETENTION PENDING TRIAL as to Henry Wallace. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) (Entered: 08/24/2012)
2012-08-23 143 0 CONSENT ORDER OF DETENTION as to Leon Edward Hudson, Jr. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) (Entered: 08/24/2012)
2012-08-24 144 0 CJA 23 Financial Affidavit (Restricted Access) by Donta Mikel Williams (rshu, ) (Entered: 08/24/2012)
2012-08-24 145 0 TEXT ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Donta Mikel Williams. Signed by Magistrate Judge Bruce Howe Hendricks on 08/24/12.(rshu, ) (Entered: 08/24/2012)
2012-08-27 146 0 NOTICE OF RE-SCHEDULED HEARING: Hearing previously set for 08/28/2012 as to MC Williams as been changed to: Wednesday, 08/29/2012, at 2:00 p.m., Charleston Courtroom #6, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 08/27/2012)
2012-08-27 147 0 MOTION for Discovery by Anthony Jarvis King. No proposed order (Attachments: # 1 Memo in Support)(Harvin, Lucius) (Entered: 08/27/2012)
2012-08-27 148 0 MOTION for Leave to File Other Motions by Anthony Jarvis King. No proposed order(Harvin, Lucius) (Entered: 08/27/2012)
2012-08-27 149 0 MOTION To Adopt Motions of Other Defenndants by Anthony Jarvis King. No proposed order(Harvin, Lucius) (Entered: 08/27/2012)
2012-08-27 150 0 MOTION for Disclosure for Disclosure of Rule 404 evidence by Anthony Jarvis King. No proposed order(Harvin, Lucius) (Entered: 08/27/2012)
2012-08-27 151 0 MOTION for Disclosure of Intent to Use Evidence Subject to Motion to Surpress by Anthony Jarvis King. No proposed order(Harvin, Lucius) (Entered: 08/27/2012)
2012-08-28 152 0 MOTION for Discovery Edwards Notice by Randall Smith. No proposed order(Buchanan, Richard) (Entered: 08/28/2012)
2012-08-28 153 0 MOTION for Discovery Inspection and Inventory by Randall Smith. No proposed order(Buchanan, Richard) (Entered: 08/28/2012)
2012-08-28 154 0 MOTION for Disclosure of Intent to Use Evidence of Other Crimes by Donta Mikel Williams. No proposed order(Walsh, Ann) (Entered: 08/28/2012)
2012-08-28 155 0 MOTION for Joinder to Adopt Motions Filed by Other Co-Defendants by Randall Smith. No proposed order(Buchanan, Richard) (Entered: 08/28/2012)
2012-08-28 156 0 MOTION for Disclosure of Confidential Informants by Randall Smith. No proposed order(Buchanan, Richard) (Entered: 08/28/2012)
2012-08-28 157 0 MOTION for Disclosure of Grand Jury Proceedings by Randall Smith. No proposed order(Buchanan, Richard) (Entered: 08/28/2012)
2012-08-28 158 0 MOTION for Extension of Time to File Additional Motions by Randall Smith. No proposed order(Buchanan, Richard) (Entered: 08/28/2012)
2012-08-28 159 0 MOTION to Produce and Preserve Writings Used to Refresh Witnesses Memory Under FRE 612 by Randall Smith. No proposed order(Buchanan, Richard) (Entered: 08/28/2012)
2012-08-28 160 0 Arrest of Kimberly Filbert. Clerk notified by: USM. (obri, ) (Entered: 08/28/2012)
2012-08-28 163 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Arraignment as to Kimberly Filbert (13) Count 1 held on 8/28/2012. Jason Bybee appointed CJA Counsel. Court sets $10,000.00 Secured Bond with leave to revisit. Defendant presently in State Custody on a Secured Bond. Court Reporter Gilbert O'Brien, CS. (obri, ) (Entered: 08/28/2012)
2012-08-28 164 0 MOTION for Leave to File Additional Motions by Donta Mikel Williams. No proposed order(Walsh, Ann) (Entered: 08/28/2012)
2012-08-28 165 0 EDWARDS NOTICE by Donta Mikel Williams (Walsh, Ann) (Entered: 08/28/2012)
2012-08-28 166 0 Warrant Returned Executed on 08/28/2012 in case as to Kimberly Filbert. (tmayo-USMS, ) (Entered: 08/28/2012)
2012-08-29 167 0 CJA APPOINTMENT of Jason C Bybee for Kimberly Filbert. Signed by Magistrate Judge Bruce Howe Hendricks on 08/28/12.(rshu, ) (Main Document 167 replaced on 8/31/2012) (rshu, ). (Entered: 08/29/2012)
2012-08-29 170 0 CONSENT TEXT ORDER as to MC Williams. The Court sets Bond in the amount of $10,000.00 SECURED, with standard conditions. Ten percent ($1,000.00) may be posted with the Clerk of Court. Signed by Magistrate Judge Bruce Howe Hendricks on 08/29/12. (rshu, ) (Entered: 08/29/2012)
2012-08-28 173 0 ORDER SCHEDULING DETENTION HEARING as to Donta Mikel Williams. Date and Time to be determined, per consent of parties. Signed by Magistrate Judge Bruce Howe Hendricks on 08/28/12.(rshu, ) (Entered: 08/29/2012)
2012-08-30 174 0 MOTION for Discovery by MC Williams. No proposed order(Richardson-Bax, Sharnaisha) (Entered: 08/30/2012)
2012-08-30 175 0 MOTION to Sever Defendant by MC Williams. No proposed order(Richardson-Bax, Sharnaisha) (Entered: 08/30/2012)
2012-08-30 176 0 MOTION to Suppress by MC Williams. No proposed order(Richardson-Bax, Sharnaisha) (Entered: 08/30/2012)
2012-08-30 177 0 MOTION for Leave to File Additional Motions by MC Williams. No proposed order(Richardson-Bax, Sharnaisha) (Entered: 08/30/2012)
2012-08-30 178 0 MOTION adopt motions of Co-Defendants by MC Williams. No proposed order(Richardson-Bax, Sharnaisha) (Entered: 08/30/2012)
2012-08-30 179 0 MOTION for Disclosure by Jeremy Heape Harriott. No proposed order(Murphy, Christopher) (Entered: 08/30/2012)
2012-08-30 180 0 MOTION for Extension of Time by Jeremy Heape Harriott. No proposed order(Murphy, Christopher) (Entered: 08/30/2012)
2012-08-30 181 0 MOTION for Disclosure by Jeremy Heape Harriott. No proposed order(Murphy, Christopher) (Entered: 08/30/2012)
2012-08-30 182 0 MOTION for Disclosure by Jeremy Heape Harriott. No proposed order(Murphy, Christopher) (Entered: 08/30/2012)
2012-08-30 183 0 MOTION for Discovery by Jeremy Heape Harriott. No proposed order(Murphy, Christopher) (Entered: 08/30/2012)
2012-08-30 184 0 MOTION for Discovery by Jeremy Heape Harriott. No proposed order(Murphy, Christopher) (Entered: 08/30/2012)
2012-08-30 185 0 EDWARDS NOTICE by Jeremy Heape Harriott (Murphy, Christopher) (Entered: 08/30/2012)
2012-08-30 186 0 NOTICE of Intent to Use Evidence by Jeremy Heape Harriott (Murphy, Christopher) (Entered: 08/30/2012)
2012-08-24 200 0 ORDER as to Franklin Babecki that the Defendant participate in the DAODAS/PIER program and the follow-up treatment as recommended. Signed by Magistrate Judge Bruce Howe Hendricks on 08/24/2012.(rshu, ) (Entered: 08/31/2012)
2012-08-24 201 0 ORDER as to David Heape Harriott that the Defendant participate in the DAODAS/PIER program and the follow-up treatment as recommended. Signed by Magistrate Judge Bruce Howe Hendricks on 08/24/12.(rshu, ) (Entered: 08/31/2012)
2012-08-23 202 0 ORDER as to Anthony Jarvis King that the Defendant participate in the DAODAS/PIER program and the follow-up treatment as recommended. Signed by Magistrate Judge Bruce Howe Hendricks on 08/23/12.(rshu, ) (Entered: 08/31/2012)
2012-08-24 203 0 ORDER as to Sam Elliott Langford that the Defendant participate in the DAODAS/PIER program and the follow-up treatment as recommended. Signed by Magistrate Judge Bruce Howe Hendricks on 08/24/12.(rshu, ) (Entered: 08/31/2012)
2012-08-24 204 0 ORDER as to Carson Reed Lewin that the Defendant participate in the DAODAS/PIER program and the follow-up treatment as recommended. Signed by Magistrate Judge Bruce Howe Hendricks on 08/24/12.(rshu, ) (Entered: 08/31/2012)
2012-08-31 205 0 NOTICE OF HEARING as to MC Williams TO EXECUTE Bond Hearing set for 9/4/2012 01:30 PM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bristow Marchant. (obri, ) (Entered: 08/31/2012)
2012-09-04 206 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: Bond Hearing as to MC Williams held on 9/4/2012. Court executes $10,000.00 secured bond (10% posted with clerk). Court Reporter Robbie Shumate. (obri, ) (Entered: 09/05/2012)
2012-09-04 209 0 $10,000.00 secured (10% with clerk) Bond Entered as to MC Williams (obri, ) (Entered: 09/05/2012)
2012-09-04 210 0 ORDER Setting Conditions of Release as to MC Williams (9) Details outlined in order. Signed by Magistrate Judge Bristow Marchant on 9/4/12.(obri, ) (Entered: 09/05/2012)
2012-09-04 212 0 RECEIPT by MC Williams for Cash Bond (obri, ) (Entered: 09/05/2012)
2012-09-05 213 0 Rule 5c3 Documents Received as to Dustin Slowik (Attachments: # 1Waiver # 2 Commitment)(jwol, ) (Entered: 09/05/2012)
2012-09-05 214 0 CJA 23 Financial Affidavit (Restricted Access) by Dustin Slowik (jwol, ) (Entered: 09/05/2012)
2012-09-05 215 0 NOTICE OF ATTORNEY APPEARANCE: David Paul McCann appearing for Carson Reed Lewin (McCann, David) (Entered: 09/05/2012)
2012-09-05 216 0 MOTION for Reconsideration of Detention Order Under 18 USC 3145(b) by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 09/05/2012)
2012-09-06 217 0 Case Reassigned as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Franklin Babecki, Desiree Constantineau, Randall Smith, Hunter Coates to Judge Honorable Sol Blatt, Jr. Judge Unassigned - CRI no longer assigned to the case. (pcas, ) (Entered: 09/06/2012)
2012-09-07 218 0 MOTION to Compel Government to Require Government to Reveal Any Agreements With Any Co-conspirator or Witnesses by Sam Elliott Langford. No proposed order(Harris, W) (Entered: 09/07/2012)
2012-09-07 219 0 MOTION for Disclosure of Intent to Use Evidence of Other Crimes Pursuant to Rule 404(b) by Sam Elliott Langford. No proposed order(Harris, W) (Entered: 09/07/2012)
2012-09-07 220 0 MOTION to Produce All Sealed Materials by Sam Elliott Langford. No proposed order(Harris, W) (Entered: 09/07/2012)
2012-09-07 221 0 MOTION for Disclosure of Government Experts by Sam Elliott Langford. No proposed order(Harris, W) (Entered: 09/07/2012)
2012-09-07 222 0 MOTION for Disclosure Of All Statements Which The Government Will Seek To Attribute To The Defendant by Sam Elliott Langford. No proposed order (Attachments: # 1 Memo in Support)(Harris, W) (Entered: 09/07/2012)
2012-09-07 223 0 MOTION for Disclosure Of Intercepted Wire, Oral Or Other Communications by Sam Elliott Langford. No proposed order(Harris, W) (Entered: 09/07/2012)
2012-09-07 224 0 MOTION for Disclosure Of Specific Impeachment And Exculpatory Information by Sam Elliott Langford. No proposed order(Harris, W) (Entered: 09/07/2012)
2012-09-07 225 0 MOTION for Disclosure Of Jenck's Act Material by Sam Elliott Langford. No proposed order(Harris, W) (Entered: 09/07/2012)
2012-09-07 226 0 MOTION for Discovery , Inspection, And Inventory by Sam Elliott Langford. No proposed order(Harris, W) (Entered: 09/07/2012)
2012-09-07 227 0 MOTION for Leave to File Additional Motions and Memorandum In Support Thereof by Sam Elliott Langford. No proposed order(Harris, W) (Entered: 09/07/2012)
2012-09-07 228 0 MOTION to Produce Grand Jury Minutes by Sam Elliott Langford. No proposed order (Attachments: # 1 Memo in Support)(Harris, W) (Entered: 09/07/2012)
2012-09-07 229 0 MOTION to Produce Results Of Any Polygraph Investigation by Sam Elliott Langford. No proposed order(Harris, W) (Entered: 09/07/2012)
2012-09-07 230 0 MOTION to Inspect Inventory of Tangible Evidence by Sam Elliott Langford. No proposed order(Harris, W) (Entered: 09/07/2012)
2012-09-07 231 0 MOTION for Disclosure Motion To Adopt And Confom Applicable Motions Of Each And Every Other Co-Defendant by Sam Elliott Langford. No proposed order(Harris, W) (Entered: 09/07/2012)
2012-09-07 232 0 MOTION for Bond Hearing by Jeremy Heape Harriott. Proposed order is being emailed to chambers with copy to opposing counsel(Murphy, Christopher) (Entered: 09/07/2012)
2012-09-09 233 0 MOTION for Discovery by Leon Edward Hudson, Jr. No proposed order(HaLevi, Jill) (Entered: 09/09/2012)
2012-09-09 234 0 MOTION for Discovery as to Sentencing calculations by Leon Edward Hudson, Jr. No proposed order(HaLevi, Jill) (Entered: 09/09/2012)
2012-09-09 235 0 MOTION for Bill of Particulars by Leon Edward Hudson, Jr. No proposed order(HaLevi, Jill) (Entered: 09/09/2012)
2012-09-09 236 0 MOTION to Exclude 404(b) evidence by Leon Edward Hudson, Jr. No proposed order(HaLevi, Jill) (Entered: 09/09/2012)
2012-09-09 237 0 MOTION for Disclosure of special arrangements by Leon Edward Hudson, Jr. No proposed order(HaLevi, Jill) (Entered: 09/09/2012)
2012-09-09 238 0 MOTION Right to remain silent (Edwards) by Leon Edward Hudson, Jr. No proposed order(HaLevi, Jill) (Entered: 09/09/2012)
2012-09-09 239 0 MOTION to Compel Retention of notes by Leon Edward Hudson, Jr. No proposed order(HaLevi, Jill) (Entered: 09/09/2012)
2012-09-09 240 0 MOTION for Leave to File Additional Motions by Leon Edward Hudson, Jr. No proposed order(HaLevi, Jill) (Entered: 09/09/2012)
2012-09-09 241 0 MOTION to Produce Grand Jury Transcript by Leon Edward Hudson, Jr. No proposed order(HaLevi, Jill) (Entered: 09/09/2012)
2012-09-10 242 0 TEXT ORDER REFERRING MOTION as to Jeremy Heape Harriott 232 MOTION for Bond Hearing filed by Jeremy Heape Harriott. Signed by Honorable Sol Blatt, Jr on 9/10/11.Motions referred to Bristow Marchant.(jwol, ) Modified to correct text on 9/10/2012 (jwol, ). (Entered: 09/10/2012)
2012-09-10 243 0 NOTICE OF HEARING ON MOTION in case as to Jeremy Heape Harriott 232 MOTION for Bond Hearing: Motion Hearing set for Tuesday 9/11/2012 01:30 PM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bristow Marchant. (obri, ) (Entered: 09/10/2012)
2012-09-11 244 0 NOTICE OF HEARING ON MOTION in case as to Carson Reed Lewin 216 MOTION for Reconsideration of Detention Order Under 18 USC 3145(b : Motion Hearing set for Friday 9/14/2012 01:30 PM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bristow Marchant. (obri, ) (Entered: 09/11/2012)
2012-09-11 245 0 MOTION for Bond Hearing by Anthony Jarvis King. No proposed order(Harvin, Lucius) (Entered: 09/11/2012)
2012-09-11 246 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: granting 232 Motion for Bond as to Jeremy Heape Harriott (5); Motion Hearing as to Jeremy Heape Harriott held on 9/11/2012. Court sets $10,000.00 Secured Bond/ Standard Conditions with consent of the parties. 10% may be posted with Clerk's Office. Court Reporter Debbie Potocki. (obri, ) (Entered: 09/11/2012)
2012-09-14 247 0 MOTION for Discovery pursuant to Rule 12(d) by Jason Heape Harriott. No proposed order(Duffy, John) (Entered: 09/14/2012)
2012-09-14 248 0 MOTION for Release of Brady Materials by Jason Heape Harriott. No proposed order(Duffy, John) (Entered: 09/14/2012)
2012-09-14 249 0 EDWARDS NOTICE by Jason Heape Harriott (Duffy, John) (Entered: 09/14/2012)
2012-09-14 250 0 MOTION for Disclosure of Government Witnesses by Jason Heape Harriott. No proposed order(Duffy, John) (Entered: 09/14/2012)
2012-09-14 251 0 MOTION Adopt and Conform Applicable Motions of Each and Every Other Co-Defendant by Jason Heape Harriott. No proposed order(Duffy, John) (Entered: 09/14/2012)
2012-09-14 252 0 MOTION for Disclosure of Special Arrangements by Jason Heape Harriott. No proposed order(Duffy, John) (Entered: 09/14/2012)
2012-09-14 253 0 MOTION Leave to File Additional Motions by Jason Heape Harriott. No proposed order(Duffy, John) (Entered: 09/14/2012)
2012-09-14 254 0 MOTION for Discovery by Henry Wallace. No proposed order(Sarji, Leslie) (Entered: 09/14/2012)
2012-09-14 255 0 MOTION for Disclosure pursuant to Rule 404(b) by Henry Wallace. No proposed order(Sarji, Leslie) (Entered: 09/14/2012)
2012-09-14 256 0 MOTION for Disclosure of Special arrangements by Henry Wallace. No proposed order(Sarji, Leslie) (Entered: 09/14/2012)
2012-09-14 257 0 MOTION for Release of Brady Materials by Henry Wallace. No proposed order(Sarji, Leslie) (Entered: 09/14/2012)
2012-09-14 258 0 MOTION to Produce Grand Jury Transcript by Henry Wallace. No proposed order(Sarji, Leslie) (Entered: 09/14/2012)
2012-09-14 259 0 MOTION for Leave to File additional motions by Henry Wallace. No proposed order(Sarji, Leslie) (Entered: 09/14/2012)
2012-09-14 260 0 MOTION for Discovery pursuant to the USSC Guidelines by Henry Wallace. No proposed order(Sarji, Leslie) (Entered: 09/14/2012)
2012-09-14 261 0 MOTION for Discovery to adopt motions of codefendants by Henry Wallace. No proposed order(Sarji, Leslie) (Entered: 09/14/2012)
2012-09-14 262 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: granting 216 Motion for Reconsideration as to Carson Reed Lewin (12); Motion Hearing as to Carson Reed Lewin held on 9/14/2012. Court sets $100,000.00 Secured Bond with special conditions (10% may be posted with Clerk's Office). Defendant remains in custody. Court Reporter Robbie Shumate CS. (obri, ) Modified to change bond amount on 9/14/2012 (obri, ). (Entered: 09/14/2012)
2012-09-14 263 0 Arrest of Dustin Slowik. Clerk notified by: USM. (obri, ) (Entered: 09/14/2012)
2012-09-14 265 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: Arraignment as to Dustin Slowik (16) Count 1 held on 9/14/2012. Court appoints Tracy Brown, CJA Attorney. Defendant enters NG Plea. Court sets $50,000 Secured Bond with standard conditions AND with leave to re visit bond at a later date. Defendant in custody. Court Reporter Robbie Shumate CS. (obri, ) Modified docket text show bond may be re visited on 9/17/2012 (obri, ). (Entered: 09/14/2012)
2012-09-14 266 0 Not Guilty PLEA ENTERED as to Dustin Slowik (obri, ) (Entered: 09/14/2012)
2012-09-14 267 0 CJA 23 Financial Affidavit (Restricted Access) by Dustin Slowik (obri, ) (Entered: 09/17/2012)
2012-09-18 269 0 CJA Appointment Tracy Brown for Dustin Slowik.. Signed by Magistrate Judge Bristow Marchant on 9/18/12.(obri, ) (Entered: 09/18/2012)
2012-09-19 272 0 First MOTION for Reconsideration Of Detention Order by Sam Elliott Langford. Proposed order is being emailed to chambers with copy to opposing counsel(Harris, W) (Entered: 09/19/2012)
2012-09-25 274 0 Case Reassigned as to Dustin Slowik to Judge Honorable Sol Blatt, Jr. Judge Unassigned - CRI no longer assigned to the case. (pcas, ) (Entered: 09/25/2012)
2012-09-25 275 0 NOTICE OF HEARING ON MOTION in case as to Sam Elliott Langford 272 First MOTION for Reconsideration Of Detention Order: Motion Hearing set for Thursday 9/27/2012 01:30 PM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bristow Marchant. (obri, ) (Entered: 09/25/2012)
2012-09-26 277 0 NOTICE OF CANCELLATION OF HEARING: Motion for Bond Hearing previously set for 09/27/2012 as to Sam Elliott Langford will be rescheduled at a later day, per attorneys' request. (rshu, ) (Entered: 09/26/2012)
2012-09-27 279 0 NOTICE OF ATTORNEY APPEARANCE: Deborah B Barbier appearing for Henry Wallace (Barbier, Deborah) (Entered: 09/27/2012)
2012-09-27 280 0 MOTION for Discovery by Henry Wallace. No proposed order(Barbier, Deborah) (Entered: 09/27/2012)
2012-09-27 281 0 MOTION to Adopt Motions of Co-Defendants by Henry Wallace. No proposed order(Barbier, Deborah) (Entered: 09/27/2012)
2012-10-01 283 0 First MOTION for Bond Modification by Franklin Babecki. No proposed order (Attachments: # 1 Exhibit- Letter form Saint Simon's By the Sea)(Feldman, Howard) Modified to add description to exhibit on 10/2/2012 (jwol, ). (Entered: 10/01/2012)
2012-10-01 286 0 NOTICE OF HEARING as to Franklin Babecki Bond Hearing set for Wednesday, 10/3/2012, at 02:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 10/01/2012)
2012-10-02 287 0 MOTION for Discovery by USA as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates. No proposed order(Phillips, Peter) (Entered: 10/02/2012)
2012-10-02 288 0 DEMAND for Disclosure of Witness in Support of Alibi Defense as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates (Phillips, Peter) (Entered: 10/02/2012)
2012-10-02 289 0 MOTION for Disclosure of Expert Witness(es) by USA as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates. No proposed order(Phillips, Peter) (Entered: 10/02/2012)
2012-10-02 290 0 MOTION to Compel Juror Voir Dire by USA as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates. No proposed order(Phillips, Peter) (Entered: 10/02/2012)
2012-10-02 291 0 MOTION to Compel Defendant's Witness List by USA as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates. No proposed order(Phillips, Peter) (Entered: 10/02/2012)
2012-10-02 292 0 NOTICE OF HEARING ON MOTION in case as to Sam Elliott Langford 272 First MOTION for Reconsideration Of Detention Order : Motion Hearing set for Wednesday, 10/3/2012, at 02:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 10/02/2012)
2012-10-02 293 0 DISCLOSURE ORDER as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates. Signed by Honorable Sol Blatt, Jr on 10/2/12.(jwol, ) (Entered: 10/02/2012)
2012-10-03 294 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: denying 283 Motion for Bond as to Franklin Babecki (14), with leave to reconsider upon completion of the PIER Program. Court Reporter G. O'Brien, CourtSmart. CJA Time 30. (rshu, ) (Entered: 10/03/2012)
2012-10-03 295 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: granting 272 Motion for Reconsideration as to Sam Elliott Langford (2). Peter Phillips appears for the USA; Stphen Harris (CJA) appears for the Defendant. The court sets bond at $100,000.00 SECURED, 10% posted with the Clerk of Court. Court Reporter G. O'Brien, CourtSmart. CJA Time 45 minutes. (rshu, ) (Entered: 10/03/2012)
2012-10-03 296 0 NOTICE OF HEARING as to Sam Elliott Langford Bond Execution Hearing set for Thursday, 10/4/2012, at 02:30 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 10/03/2012)
2012-10-04 298 0 MOTION to Sever Defendant by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 299 0 MOTION Disclose Intent to hold as a Career Offender by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 300 0 MOTION For Inventory of Tangible Evidence by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 301 0 MOTION to Produce and Preserve Writings Used to Refresh Witnesses' Memory Under FRE 612 by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 302 0 MOTION for Disclosure of Grand Jury Proceedings by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 303 0 MOTION Reserving the Right to File Additional Motions by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 304 0 MOTION To Adopt and Conform Applicable Motions of Each and Every Other Co-Defendant by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 305 0 MOTION for Disclosure of Intent to Use Evidence of Acts Under Federal Rules of Evidence 404(B) by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 306 0 MOTION to Produce Identity of Confidential Informants by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 307 0 MOTION for Discovery and Inspection by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 308 0 MOTION for Release of Brady Materials by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 309 0 MOTION Requiring Government to Admit or Deny the Existence of Other Investigations and Potential Indictments by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 310 0 MOTION to Inspect and/or Copy Physical Evidence by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 311 0 MOTION for Discovery Pursuant to the United States Sentencing Commission Guidelines by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 312 0 MOTION for Jencks Act Material by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 313 0 MOTION for Disclosure of Special Arrangements by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 314 0 MOTION for Government Agents to Retain Notes and Audio/Video Recordings of Investigation and Interviews by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 315 0 MOTION to Suppress Statements by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 316 0 MOTION to Suppress Evidence by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/04/2012)
2012-10-04 317 0 EDWARDS NOTICE by Carson Reed Lewin (McCann, David) (Entered: 10/04/2012)
2012-10-04 318 0 MOTION Request for Preservation of Electronic Mail by Carson Reed Lewin. Proposed order is being emailed to chambers with copy to opposing counsel(McCann, David) (Entered: 10/04/2012)
2012-10-04 319 0 NOTICE OF HEARING as to Dustin Slowik. Bond Hearing set for Tuesday, 10/9/2012, at 01:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 10/04/2012)
2012-10-04 320 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Bond Hearing as to Sam Elliott Langford held on 10/4/2012. The Court executes a $100,000.00 SECURED bond, 10% posted with the Clerk of Court. Court Reporter G. O'Brien, CourtSmart. (rshu, ) (Entered: 10/05/2012)
2012-10-04 322 0 SECURED Bond Entered as to Sam Elliott Langford in amount of $ 100,000.00. Ten percent ($10,000.00) deposited with the Clerk of Court, Receipt # SCX200009849. (rshu, ) (Entered: 10/05/2012)
2012-10-04 324 0 ORDER Setting Conditions of Release as to Sam Elliott Langford (2). Signed by Magistrate Judge Bruce Howe Hendricks on 10/4/12.(rshu, ) (Entered: 10/05/2012)
2012-10-09 327 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Detention Hearing as to Dustin Slowik held on 10/9/2012. Dean Secor appears for the USA, Tracy Brown for the Defendant. The Court modifies bond to $10,000.00 UNSECURED, special conditions detailed on Order. Court Reporter G. O'Brien, CourtSmart. CJA Time 20 minutes. (rshu, ) (Entered: 10/09/2012)
2012-10-09 329 0 UNSECURED Bond Entered as to Dustin Slowik in amount of $ 10,000.00. (rshu, ) (Entered: 10/09/2012)
2012-10-09 330 0 ORDER Setting Conditions of Release as to Dustin Slowik (16). Signed by Magistrate Judge Bruce Howe Hendricks on 10/9/12.(rshu, ) (Entered: 10/09/2012)
2012-10-11 331 0 MOTION for Reconsideration of Detention Order by Henry Wallace. No proposed order(Barbier, Deborah) (Entered: 10/11/2012)
2012-10-12 333 0 ORAL ORDER TO CONTINUE - Ends of Justice as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates Time excluded from 10/12/12 until 1/16/13. Signed by Honorable Sol Blatt, Jr on 10/12/12.(jwol, ) (Entered: 10/12/2012)
2012-10-15 334 0 MOTION for Bond to be set by Leon Edward Hudson, Jr. No proposed order(HaLevi, Jill) (Entered: 10/15/2012)
2012-10-15 335 0 NOTICE OF HEARING ON MOTION in case as to Henry Wallace 331 MOTION for Reconsideration of Detention Order: Motion Hearing set for 10/16/2012 at 04:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (arog, ) (Entered: 10/15/2012)
2012-10-16 337 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Bond Hearing as to Henry Wallace held on 10/16/2012. Peter Phillips appears for the USA, Debbie Barbier for the Defendant. The Court sets bond at $50,000.00 SECURED; Ten percent ($5,000.00) may be posted with the Clerk of Court. Special conditions of release outlined in Order. Court Reporter R. Shumate, CourtSmart. (rshu, ) (Entered: 10/17/2012)
2012-10-17 338 0 NOTICE OF HEARING as to Henry Wallace Bond Execution Hearing set for Thursday, 10/18/2012, at 03:30 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. Defendant and Surety to be present. (rshu, ) (Entered: 10/17/2012)
2012-10-16 340 0 SECURED Bond Entered as to Henry Wallace in amount of $ 50,000.00. Ten Percent ($5,000.00) posted with the Clerk of Court, Receipt # SCX2000 9881. (rshu, ) Modified docket text on 10/17/2012 (rshu, ). Modified on 10/17/2012 to correct filing date (rshu, ). (Main Document 340 replaced on 10/17/2012) (rshu, ). (Main Document 340 replaced on 10/30/2012 to correct missing bond amount) (rshu, ). (Entered: 10/17/2012)
2012-10-16 341 0 ORDER Setting Conditions of Release as to Henry Wallace (1). Signed by Honorable Bruce Howe Hendricks on 10/16/12.(rshu, ) Modified on 10/17/2012 to correct judge association (rshu, ). (Entered: 10/17/2012)
2012-10-17 343 0 MOTION for Reconsideration of Conditions of Release by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 10/17/2012)
2012-10-18 344 0 NOTICE OF CANCELLATION OF HEARING as to Henry Wallace: The Bond Execution Hearing set for Thursday, 10/18/2012, at 03:30 PM in Charleston Courtroom #6 is canceled. COUNSEL FOR DEFENDANT IS DIRECTED to notify the court when Defendant's pending county court proceedings are completed; the Bond Hearing will be re-scheduled at that time. (rshu, ) (Entered: 10/18/2012)
2012-10-18 345 0 NOTICE OF HEARING ON MOTION in case as to Carson Reed Lewin 343 MOTION for Reconsideration of Conditions of Release: Motion Hearing set for Monday, 10/22/2012, at 10:00 AM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 10/18/2012)
2012-10-22 347 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: granting 343 MOTION for Reconsideration of Conditions of Release filed by Carson Reed Lewin. Conditions of Release to be outlined in Order. Court Reporter R. Shumate, CourtSmart. (rshu, ) (Entered: 10/22/2012)
2012-10-22 350 0 SECURED Bond Entered as to Carson Reed Lewin in amount of $ 100,000.00. Ten Percent ($10,000.00) posted with the Clerk of Court, Receipt # SCX2000 9808. (rshu, ) (Entered: 10/22/2012)
2012-10-22 351 0 ORDER Setting Conditions of Release as to Carson Reed Lewin (12). Details set forth in Order. Signed by Magistrate Judge Bristow Marchant on 10/22/12.(rshu, ) (Entered: 10/22/2012)
2012-10-22 353 0 NOTICE OF HEARING ON MOTION in case as to Leon Edward Hudson, Jr 334 MOTION for Bond to be set : Motion Hearing set for Tuesday, 10/23/2012, at 02:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 10/22/2012)
2012-10-23 355 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: granting 334 Motion for Bond as to Leon Edward Hudson Jr (6). Peter Phillips appears for the USA, Jill HaLevi for the Defendant. The Court sets bond at $25,000.00 SECURED; Ten Percent ($2,500.00) may be posted with the Clerk of Court. Court Reporter G. O'Brien, CourtSmart. CJA Time 30 minutes. (rshu, ) (Entered: 10/24/2012)
2012-10-23 358 0 SECURED Bond Entered as to Leon Edward Hudson, Jr in amount of $ 25,000.00. Ten Percent ($2,500.00) posted with the Clerk of Court. Receipt # SCX2000 9892. (rshu, ) (Entered: 10/24/2012)
2012-10-23 359 0 ORDER Setting Conditions of Release as to Leon Edward Hudson Jr (6). Signed by Magistrate Judge Bruce Howe Hendricks on 10/23/12.(rshu, ) (Entered: 10/24/2012)
2012-10-29 360 0 NOTICE OF HEARING as to Henry Wallace. Bond Execution Hearing set for Tuesday, 10/30/2012, at 02:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. Third-Party Custodian and Defendant to be present with counsel. (rshu, ) (Entered: 10/29/2012)
2012-10-30 362 0 NOTICE OF HEARING as to Dustin Slowik Status Conference set for Wednesday, 10/31/2012, at 02:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. Defendant to be present with counsel. (rshu, ) (Entered: 10/30/2012)
2012-10-30 363 0 NOTICE OF RESCHEDULED HEARING as to Dustin Slowik. Hearing previously set for 10/31/12 is canceled and rescheduled to: BRIDGE Status Conference (for observation) is set for Tuesday, 11/6/2012, at 04:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 10/30/2012)
2012-10-30 364 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Status Conference as to Henry Wallace held on 10/30/2012. Peter Phillips appears for the USA, Debbie Barbier for the Defendant. Defendant's bond is revoked and he is remanded to the custody of the US Marshal. The Court orders that the third-party custodian is relieved of custodianship responsibilities. The bond posted ($5,000.00) is ordered returned. Court Reporter G. O'Brien, CourtSmart. (rshu, ) (Entered: 10/31/2012)
2012-10-30 365 0 ORDER as to Henry Wallace directing Return of Bond Collateral by Clerk in the amount of 5,000.00 to Lynda Dianne Altman. Signed by Magistrate Judge Bruce Howe Hendricks on 10/30/12.(rshu, ) (Entered: 10/31/2012)
2012-10-31 366 0 NOTICE OF HEARING as to Henry Wallace. Status Conference set for Monday, 11/5/2012, at 02:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 10/31/2012)
2012-11-01 367 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Carson Reed Lewin for February 21-22, 2013 (Attachments: # 1 Proposed Order)(McCann, David) (Entered: 11/01/2012)
2012-11-01 368 0 NOTICE OF RESCHEDULED HEARING - TIME and JUDGE CHANGE as to Henry Wallace. Hearing set for Monday, 11/5/12, moved to 11:00 a.m. before Magistrate Judge Bristow Marchant, Courtroom 5. (rshu, ) Modified Judge on 11/1/2012 (rshu, ). (Entered: 11/01/2012)
2012-11-02 369 0 ORDER of protection for David McCann for the dates of 2/21/13 & 2/11/13 as to Carson Reed Lewin. Signed by Honorable Sol Blatt, Jr on 11/1/12.(jwol, ) (Entered: 11/02/2012)
2012-11-02 370 0 NOTICE OF CANCELLATION OF HEARING as to Henry Wallace. Status Conference set for Monday, 11/05/2012, is CANCELED. (rshu, ) (Entered: 11/02/2012)
2012-11-05 371 0 NOTICE OF HEARING as to Randall Smith BRIDGE Conference (for observation) set for Tuesday, 11/6/2012, at 04:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 11/05/2012)
2012-11-08 372 0 MOTION for Protective Order from Court Appearances from December 12, 2012 until January 2, 2013 by Jason Heape Harriott. Proposed order is being emailed to chambers with copy to opposing counsel(Duffy, John) (Entered: 11/08/2012)
2012-11-13 373 0 ORDER OF DETENTION as to Henry Wallace. Signed by Magistrate Judge Bruce Howe Hendricks on 11/13/12.(rshu, ) (Entered: 11/13/2012)
2012-11-13 374 0 ORDER granting 372 Motion for Protective Order for J. Lawrence Duffy for the dates of 12/12/12 until 1/2/13 as to Jason Heape Harriott (4). Signed by Honorable Sol Blatt, Jr on 11/13/12.(jwol, ) (Entered: 11/13/2012)
2012-11-14 376 0 First MOTION to Release Bond Obligation by Sam Elliott Langford. Proposed order is being emailed to chambers with copy to opposing counsel(Harris, W) (Entered: 11/14/2012)
2012-11-14 377 0 Petition for Order to Show Cause re: Conditions of Pretrial Release by Carson Reed Lewin. (rshu, ) (Entered: 11/14/2012)
2012-11-14 378 0 ORDER FOR ISSUANCE OF ARREST WARRANT as to Carson Reed Lewin. Signed by Magistrate Judge Bristow Marchant on 12/14/12.(rshu, ) (Entered: 11/14/2012)
2012-11-14 380 0 Arrest of Carson Reed Lewin. Clerk notified by: USM. (obri, ) (Entered: 11/14/2012)
2012-11-14 381 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: Initial Appearance re Revocation of Pre Trial Release as to Carson Reed Lewin held on 11/14/2012. David McCann present with defendant. Government requests detention. Court revokes previously imposed bond. Defendant detained. Court Reporter Robbie Shumate CS. (obri, ) (Entered: 11/14/2012)
2012-11-14 382 0 ORDER OF DETENTION PENDING TRIAL as to Carson Reed Lewin. Details outlined in order. Signed by Magistrate Judge Bristow Marchant on 11/14/12(obri, ) Modified docket text on 11/14/2012 (obri, ). (Entered: 11/14/2012)
2012-11-14 383 0 ORDER FOR DRUG TREATMENT; Details outlined in order as to Carson Reed Lewin. Signed by Magistrate Judge Bristow Marchant on 11/14/12.(obri, ) (Entered: 11/14/2012)
2012-11-15 384 0 MOTION for Reconsideration by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 11/15/2012)
2012-11-19 385 0 NOTICE OF HEARING as to Randall Smith. BRIDGE Conference (for observation) set for Tuesday, 11/20/2012, at 04:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 11/19/2012)
2012-11-20 386 0 MOTION for Reconsideration of Detention by Henry Wallace. No proposed order (Attachments: # 1 Exhibit Letter from Any Lengths Recovery)(Barbier, Deborah) (Entered: 11/20/2012)
2012-11-21 387 0 Warrant Returned Executed on 11/14/2012 in case as to Carson Reed Lewin. (dpoole-USMS, ) (Entered: 11/21/2012)
2012-11-28 390 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: Telephone Conference as to Henry Wallace held on 11/28/2012. Conference call held by the Court with AUSA Peter Phillips and defense counsel Deborah Barbier reference motion for reconsideration of detention order (Docket No. 386). Court Reporter no. (elac, ) (Entered: 11/28/2012)
2012-11-28 391 0 TEXT ORDER granting 386 Motion for Reconsideration as to Henry Wallace (1). Signed by Magistrate Judge Bristow Marchant on 11/28/2012. Bond reinstated. $50,000 secured, 10% posting required. Third party requirement vacated. If released, Defendant to comply with standard conditions of release. Additionally, Defendant to reside at Any Lengths Recovery in Sumter, South Carolina, where he is to remain at all times absent permission from pre-trial to leave the facility. If Defendant fails to complete program or is dismissed from the facility, bond will be revoked and Defendant returned to custody. Defendant to notify Court when he is ready to post bond. (elac, ) (Entered: 11/28/2012)
2012-11-29 395 0 TEXT ORDER denying without prejudice 384 Motion for Reconsideration as to Carson Reed Lewin (12). Signed by Magistrate Judge Bristow Marchant on 11/29/12.(obri, ) (Entered: 11/29/2012)
2012-11-29 396 0 NOTICE OF HEARING as to Randall Smith. BRIDGE Conference (for observation) set for Tuesday, 12/4/2012, at 04:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 11/29/2012)
2012-12-07 400 0 NOTICE OF HEARING as to Randall Smith BRIDGE Conference (for observation) set for Tuesday 12/11/2012 at 04:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 12/07/2012)
2012-12-07 401 0 DELETION OF DOCKET ENTRY NUMBER #399: Minute Entry for BRIDGE Conference as to Dustin Slowik and Hunter Coates Reason. Defendants attended conference to observe. (rshu, ) (Entered: 12/07/2012)
2012-12-10 402 0 NOTICE OF HEARING as to Henry Wallace. Bond Hearing set for Tuesday, 12/11/2012, at 02:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 12/10/2012)
2012-12-11 403 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Bond Hearing as to Henry Wallace held on 12/11/2012. The Court modifies Defendant's bond to $25,000.00 UNSECURED. Special conditions of release will be set forth in Order. Court Reporter G. O'Brien, CourtSmart. (rshu, ) (Entered: 12/11/2012)
2012-12-11 404 0 NOTICE OF HEARING as to Randall Smith. Status Conference re: Discovery and Bond set for Friday, 12/14/2012, at 11:00 AM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. The Court directs that case agent(s) who can speak to issues of discovery attend this status conference (rshu, ) Modified to correct docket text on 12/11/2012 (rshu, ). (Entered: 12/11/2012)
2012-12-11 406 0 UNSECURED Bond Entered as to Henry Wallace in amount of $ 25,000.00. (rshu, ) (Entered: 12/12/2012)
2012-12-12 407 0 ORDER Setting Conditions of Release as to Henry Wallace (1). Signed by Magistrate Judge Bruce Howe Hendricks on 12/11/12.(rshu, ) (Entered: 12/12/2012)
2012-12-12 409 0 MOTION for Reconsideration of Release to a Treatment Facility by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 12/12/2012)
2012-12-13 410 0 SCHEDULING NOTICE as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates: Bar Meeting set for 1/3/2013 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. Jury Selection set for 1/15/2013 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr (jwol, ) (Entered: 12/13/2012)
2012-12-13 411 0 ***DOCUMENT MAILED CERTIFIED as to Sam Elliott Langford re 410 Scheduling Notice, placed in U.S. Mail to Jackie Langford, Surety (jwol, ) (Entered: 12/13/2012)
2012-12-13 412 0 ***DOCUMENT MAILED CERTIFIED as to Leon Edward Hudson, Jr re 410 Scheduling Notice, placed in U.S. Mail to Stephanie Maynard, Surety (jwol, ) (Entered: 12/13/2012)
2012-12-13 413 0 ***DOCUMENT MAILED CERTIFIED as to MC Williams re 410 Scheduling Notice, placed in U.S. Mail to Marion Simmons, Surety (jwol, ) (Entered: 12/13/2012)
2012-12-14 414 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Status Conference as to Randall Smith held on 12/14/2012. Peter Phillips appears for the USA, Rick Buchanan for the Defendant. Counsel updates the Court as to the status of discovery. Bond Hearing as to Randall Smith held on 12/14/2012. The court executes a $10,000.00 UNSECURED bond, special conditions outlined in order. Court Reporter G. O'Brien, CourtSmart. CJA Time 45 minutes. (rshu, ) (Entered: 12/14/2012)
2012-12-14 416 0 NOTICE OF HEARING ON MOTION in case as to Carson Reed Lewin 409 MOTION for Reconsideration of Release to a Treatment Facility : Motion Hearing set for Monday, 12/19/2012, at 01:30 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 12/14/2012)
2012-12-14 419 0 $10,000.00 Unsecured Bond Entered as to Randall Smith (obri, ) (Entered: 12/14/2012)
2012-12-14 420 0 ORDER Setting Conditions of Release as to Randall Smith (17) Details outlined in order. Signed by Magistrate Judge Bruce Howe Hendricks on 11/14/12.(obri, ) (Entered: 12/14/2012)
2012-12-14 421 0 AMENDED, AMENDED NOTICE OF HEARING ON MOTION (previous notice stated Monday) in case as to Carson Reed Lewin 409 MOTION for Reconsideration of Release to a Treatment Facility: Motion Hearing set for Wednesday 12/19/2012 01:30 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (obri, ) (Entered: 12/14/2012)
2012-12-16 422 0 WAIVER of Appearance at Pretrial Conference by Leon Edward Hudson, Jr (HaLevi, Jill) (Entered: 12/16/2012)
2012-12-18 423 0 CERTIFIED MAIL RECEIPT for 410 Scheduling Notice as to Leon Edward Hudson, Jr. (jwol, ) (Entered: 12/18/2012)
2012-12-19 424 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: denying 409 Motion for Reconsideration for Release to a Treatment Facility filed by Carson Reed Lewin. Court Reporter G. O'Brien, CourtSmart. (rshu, ) (Entered: 12/19/2012)
2012-12-20 426 0 ORDER as to Carson Reed Lewin that the Defendant participate in the DAODAS/PIER program and the follow-up treatment as recommended. Signed by Magistrate Judge Bruce Howe Hendricks on 12/19/12.(rshu, ) (Main Document 426 replaced on 12/20/2012) (rshu, ). (Entered: 12/20/2012)
2012-12-21 427 0 WAIVER of Appearance at Pretrial Conference by Carson Reed Lewin (McCann, David) (Entered: 12/21/2012)
2012-12-27 428 0 Second MOTION for Bond Reconsideration by Franklin Babecki. No proposed order(Feldman, Howard) (Entered: 12/27/2012)
2012-12-27 430 0 NOTICE OF HEARING ON MOTION in case as to Franklin Babecki 428 Second MOTION for Bond Reconsideration: Motion Hearing set for 12/28/2012 at 11:00 AM in Charleston Courtroom #6, U.S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (arog, ) (Entered: 12/27/2012)
2012-12-28 434 0 NOTICE OF RESCHEDULED HEARING as to Franklin Babecki. Hearing previously set for 12/28/2012 at 11:00 AM is cancelled and rescheduled to: Motion Hearing set for 12/28/2012 at 11:30 AM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. NOTE: TIME CHANGE ONLY. (arog, ) (Entered: 12/28/2012)
2012-12-28 435 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: granting 428 Motion for Bond as to Franklin Babecki (14). Peter Phillips appears for the USA, Stanley Feldman for the Defendant. Court sets bond at $20,000.00 SECURED, 10% ($2,000.00) to be posted with the Clerk of Court. Special conditions of release will be outlined in Order. Court Reporter G. O'Brien, CourtSmart. CJA Time 30 minutes. (rshu, ) (Entered: 12/28/2012)
2012-12-28 437 0 $20,000.00 secured Bond Entered as to Franklin Babecki (Defendant must post 10% with Clerk's office before being released) (obri, ) (Entered: 12/28/2012)
2012-12-28 438 0 ORDER Setting Conditions of Release as to Franklin Babecki (14) Details outlined in order. Signed by Magistrate Judge Bruce Howe Hendricks on 12/28/12.(obri, ) (Entered: 12/28/2012)
2012-12-28 441 0 RECEIPT #SCX200010043 by Franklin Babecki for Cash Bond (obri, ) (Entered: 12/28/2012)
2013-01-02 442 0 WAIVER of Appearance at Pretrial Conference by Franklin Babecki (Feldman, Howard) (Entered: 01/02/2013)
2013-01-03 443 0 WAIVER of Appearance at Pretrial Conference by Desiree Constantineau (Attachments: # 1 Certificate of Service Certificate of Service)(Cooper, Lindsey) (Entered: 01/03/2013)
2013-01-03 444 0 WAIVER of Appearance at Pretrial Conference by MC Williams (Richardson-Bax, S) (Entered: 01/03/2013)
2013-01-03 445 0 WAIVER of Appearance at Pretrial Conference by Henry Wallace (Barbier, Deborah) (Entered: 01/03/2013)
2013-01-03 446 0 WAIVER of Appearance at Pretrial Conference by Randall Smith (Buchanan, Richard) (Entered: 01/03/2013)
2013-01-03 448 0 ORAL ORDER TO CONTINUE - Ends of Justice as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates Time excluded from 1/3/13 until 3/27/2013.. Signed by Honorable Sol Blatt, Jr on 1/3/13.(jwol, ) (Entered: 01/03/2013)
2013-01-03 449 0 Minute Entry for proceedings held before Honorable Sol Blatt, Jr: Bar Meeting as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates held on 1/3/2013. Case continued. Court Reporter Debbie Potocki. CJA Time 1 hour. (jwol, ) (Entered: 01/03/2013)
2013-01-04 450 0 NOTICE OF HEARING as to Jason Heape Harriott: Change of Plea Hearing set for 1/16/2013 12:00 NOON in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. (jwol, ) (Entered: 01/04/2013)
2013-01-04 451 0 Mail Returned as Undeliverable. Addressee: Marion Simmons, Surety. Document Returned: 413 Document Mailed as to MC Williams (jwol, ) (Entered: 01/04/2013)
2013-01-04 452 0 CERTIFIED MAIL RECEIPT for 411 Document Mailed as to Sam Elliott Langford. (jwol, ) (Entered: 01/04/2013)
2013-01-08 453 0 WAIVER of Appearance at Pretrial Conference by Hunter Coates (Macloskie, Charles) (Main Document 453 replaced on 1/8/2013) (jwol, ). (Entered: 01/08/2013)
2013-01-08 454 0 Order to Seal Superseding Indictment as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green. Signed by Magistrate Judge Bristow Marchant on 1/8/13.(rshu, ) Modified docket text to add defendants on 1/9/2013 (rshu, ). (Main Document 454 replaced on 1/9/2013) (rshu, ). (Entered: 01/09/2013)
2013-01-08 456 0 SEALED SUPERSEDING INDICTMENT (Sealed Grand Jury Ballot attached) as to Henry Wallace (1) count(s) 1s, Sam Elliott Langford (2) count(s) 1s, David Heape Harriott (3) count(s) 1s, Jason Heape Harriott (4) count(s) 1s, Jeremy Heape Harriott (5) count(s) 1s, Leon Edward Hudson, Jr (6) count(s) 1s, Steven Leonard Parker (7) count(s) 1s, Katherine Marie Swiatocha (8) count(s) 1s, MC Williams (9) count(s) 1s, Donta Mikel Williams (10) count(s) 1s, Anthony Jarvis King (11) count(s) 1s, Carson Reed Lewin (12) count(s) 1s, Kimberly Filbert (13) count(s) 1s, Franklin Babecki (14) count(s) 1s, Desiree Constantineau (15) count(s) 1s, Dustin Slowik (16) count(s) 1s, Randall Smith (17) count(s) 1s, Hunter Coates (18) count(s) 1s, John Coulter (19) count(s) 1, 2-3, James Gray (20) count(s) 1, Austin Mock (21) count(s) 1, John Corson (22) count(s) 1, Brian Green (23) count(s) 1. (Attachments: # 1 Grand Jury Ballot) (rshu, ) (Entered: 01/09/2013)
2013-01-08 458 0 ORDER FOR ISSUANCE OF ARREST WARRANT as to Steven Leonard Parker. Signed by Magistrate Judge Bristow Marchant on 01/08/13.(rshu, ) (Entered: 01/09/2013)
2013-01-08 460 0 ORDER FOR ISSUANCE OF ARREST WARRANT as to John Coulter. Signed by Magistrate Judge Bristow Marchant on 01/08/13.(rshu, ) (Entered: 01/09/2013)
2013-01-08 462 0 ORDER FOR ISSUANCE OF ARREST WARRANT as to James Gray. Signed by Magistrate Judge Bristow Marchant on 01/08/13.(rshu, ) (Entered: 01/09/2013)
2013-01-08 464 0 ORDER FOR ISSUANCE OF ARREST WARRANT as to Austin Mock. Signed by Magistrate Judge Bristow Marchant on 01/08/13.(rshu, ) (Entered: 01/09/2013)
2013-01-08 466 0 ORDER FOR ISSUANCE OF ARREST WARRANT as to John Corson. Signed by Magistrate Judge Bristow Marchant on 01/08/13.(rshu, ) (Entered: 01/09/2013)
2013-01-08 468 0 ORDER FOR ISSUANCE OF ARREST WARRANT as to Brian Green. Signed by Magistrate Judge Bristow Marchant on 01/08/13.(rshu, ) (Entered: 01/09/2013)
2013-01-08 493 0 NOTICE OF HEARING as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, and Hunter Coates. Arraignment as to FIRST SUPERSEDING INDICTMENT set for Wednesday, 1/23/2013, at 09:45 AM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bristow Marchant. (rshu, ) (Entered: 01/09/2013)
2013-01-14 496 0 NOTICE OF CANCELLATION OF HEARING: Change of Plea Hearing set for 1/16/2013 12:00 NOON as to Jason Heape Harriott (jwol, ) (Entered: 01/14/2013)
2013-01-15 497 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: Arraignment as to Franklin Babecki (14) Count 1s held on 1/15/2013. Waiver of appearance filed by defendant. Mr Feldman present in Court. Court enters NG Plea on behalf of defendant. Penalties and sanctions given to defendant by Mr Feldman. Court grant AUSA's oral motion to unseal Indictment as to all defendants. Court Reporter Robbie Shumate CS. (obri, ) Modified docket text on 1/15/2013 (obri, ). (Entered: 01/15/2013)
2013-01-15 498 0 Document unsealed as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green. 457 Penalty Sheet, 456 Indictment per AUSA's oral motion on 1/15/13 and granted by Court. (obri, ) (Entered: 01/15/2013)
2013-01-15 500 0 Warrant Returned Executed on 01/15/2013 in case as to John Corson. (tmayo-USMS, ) (Entered: 01/15/2013)
2013-01-15 501 0 Warrant Returned Executed on 01/15/2013 in case as to John Coulter. (tmayo-USMS, ) (Entered: 01/15/2013)
2013-01-15 502 0 Warrant Returned Executed on 01/15/2013 in case as to Brian Green. (tmayo-USMS, ) (Entered: 01/15/2013)
2013-01-15 503 0 Warrant Returned Executed on 01/15/2013 in case as to James Gray. (tmayo-USMS, ) (Entered: 01/15/2013)
2013-01-15 504 0 Warrant Returned Executed on 01/15/2013 in case as to Austin Mock. (tmayo-USMS, ) (Entered: 01/15/2013)
2013-01-15 505 0 NOTICE OF HEARING as to Jason Heape Harriott Arraignment set for Thursday 1/17/2013 01:30 PM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bristow Marchant. (obri, ) (Entered: 01/15/2013)
2013-01-16 506 0 NOTICE OF RESCHEDULED HEARING as to Jason Heape Harriott. ARRAIGNMENT originally set for 01/17/2013 is rescheduled to: Thursday, 1/24/2013, at 10:30 AM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 01/16/2013)
2013-01-16 507 0 NOTICE OF HEARING as to Jason Heape Harriott: Change of Plea Hearing set for 1/24/2013 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. (jwol, ) (Entered: 01/16/2013)
2013-01-16 509 0 Arrest of John Coulter, James Gray, Austin Mock, John Corson, Brian Green. Clerk notified by: USM. (obri, ) (Entered: 01/16/2013)
2013-01-16 510 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: Arraignment as to John Coulter (19) Count 1,2-3 and James Gray (20) Count 1 and Austin Mock (21) Count 1 and John Corson (22) Count 1 and Brian Green (23) Count 1 held on 1/16/2013. All defendants enter NG Pleas. Michael O'Connell retained for Mr Coulter; remaining defendants to be appointed CJA Attorneys. Court sets $10,000.00 Secured Bonds for all (4) defendants except Mr Coulter; Court sets $10,000.00 Unsecured Bond for Mr Coulter(10% may be posted at Clerk's Office for those on Secured Bonds). (4) Defendants in custody. Court Reporter Robbie Shumate CS. (obri, ) (Entered: 01/16/2013)
2013-01-16 511 0 CJA 23 Financial Affidavit (Restricted Access) by James Gray (obri, ) (Entered: 01/16/2013)
2013-01-16 512 0 CJA 23 Financial Affidavit (Restricted Access) by John Corson (obri, ) (Entered: 01/16/2013)
2013-01-16 513 0 CJA 23 Financial Affidavit (Restricted Access) by Brian Green (obri, ) (Entered: 01/16/2013)
2013-01-16 514 0 CJA 23 Financial Affidavit (Restricted Access) by Austin Mock (obri, ) (Entered: 01/16/2013)
2013-01-16 515 0 Not Guilty PLEA ENTERED as to John Coulter (obri, ) (Entered: 01/16/2013)
2013-01-16 516 0 Not Guilty PLEA ENTERED as to James Gray (obri, ) (Entered: 01/16/2013)
2013-01-16 517 0 Not Guilty PLEA ENTERED as to Austin Mock (obri, ) (Entered: 01/16/2013)
2013-01-16 518 0 Not Guilty PLEA ENTERED as to John Corson (obri, ) (Entered: 01/16/2013)
2013-01-16 519 0 Not Guilty PLEA ENTERED as to Brian Green (obri, ) (Entered: 01/16/2013)
2013-01-16 527 0 $10,000.00 secured (10% posted with Clerk's Office) Bond Entered as to James Gray Receipt # SCX200010099. (obri, ) (Entered: 01/16/2013)
2013-01-16 528 0 ORDER Setting Conditions of Release as to James Gray (20) Details outlined in order. Signed by Magistrate Judge Bristow Marchant on 1/16/13.(obri, ) (Entered: 01/16/2013)
2013-01-16 530 0 $10,000.00 unsecured Bond Entered as to John Coulter (obri, ) (Entered: 01/16/2013)
2013-01-16 531 0 ORDER Setting Conditions of Release as to John Coulter (19) Details outlined in order.. Signed by Magistrate Judge Bristow Marchant on 1/16/13.(obri, ) (Entered: 01/16/2013)
2013-01-16 534 0 $10,000.00 Secured Bond Entered as to Brian Green (obri, ) Modified on 1/16/2013; Receipt: SCX200010101 (obri, ). (Entered: 01/16/2013)
2013-01-16 535 0 ORDER Setting Conditions of Release as to Brian Green (23) Details outlined in order.. Signed by Magistrate Judge Bristow Marchant on 1/16/13.(obri, ) (Entered: 01/16/2013)
2013-01-16 538 0 $10,000.00 secured Bond Entered as to Austin Mock (10% may be posted with Clerk's Office) (obri,) (Main Document 538 replaced on 1/17/2013) (obri, ). (Entered: 01/17/2013)
2013-01-16 539 0 ORDER Setting Conditions of Release as to John Corson (21) Details outlined in order. Signed by Magistrate Judge Bristow Marchant on 1/16/13.(obri, ) (Main Document 539 replaced on 1/17/2013) (obri, ). Modified to replace name on 1/18/2013 (obri, ) (Entered: 01/17/2013)
2013-01-16 541 0 $10,000.00 secured (10% may be posted with Clerk's Office) Bond Entered as to John Corson (obri, ) (Entered: 01/17/2013)
2013-01-16 542 0 ORDER Setting Conditions of Release as to John Corson (22) Details outlined in order.. Signed by Magistrate Judge Bristow Marchant on 1/16/13.(obri, ) (Main Document 542 replaced on 1/17/2013) (obri, ). (Entered: 01/17/2013)
2013-01-17 543 0 Second MOTION for Release from Custody based on completion of PIER program by Anthony Jarvis King. No proposed order(Harvin, Lucius) (Entered: 01/17/2013)
2013-01-17 544 0 MOTION for Reconsideration re 409 MOTION for Reconsideration of Release to a Treatment Facility filed by Carson Reed Lewin by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 01/17/2013)
2013-01-15 545 0 AMENDED ORDER Setting Conditions of Release as to Hunter Coates (18). Signed by Magistrate Judge Bruce Howe Hendricks on 01/15/12.(rshu, ) (Entered: 01/17/2013)
2013-01-15 546 0 AMENDED ORDER Setting Conditions of Release as to Dustin Slowik (16). Signed by Magistrate Judge Bruce Howe Hendricks on 01/15/13.(rshu, ) (Entered: 01/17/2013)
2013-01-17 547 0 CJA 20 as to Brian Green: Appointment of Attorney Kerry W Koon for Brian Green.. Signed by Magistrate Judge Bristow Marchant on 1/16/13.(obri, ) (Entered: 01/17/2013)
2013-01-16 548 0 CJA 20 as to James Gray: Appointment of Attorney Francis J Cornely for James Gray.. Signed by Magistrate Judge Bristow Marchant on 1/16/13.(obri, ) (Entered: 01/17/2013)
2013-01-16 549 0 CJA 20 as to Austin Mock: Appointment of Attorney Gregory Michael Galvin for Austin Mock.. Signed by Magistrate Judge Bristow Marchant on 1/16/13.(obri, ) (Entered: 01/17/2013)
2013-01-16 550 0 CJA 20 as to John Corson: Appointment of Attorney Amanda Bethea Keaveny for John Corson.. Signed by Magistrate Judge Bristow Marchant on 1/16/13.(obri, ) (Entered: 01/17/2013)
2013-01-17 551 0 NOTICE OF HEARING ON MOTION in case as to Anthony Jarvis King 543 Second MOTION for Release from Custody based on completion of PIER program: Motion Hearing set for 1/23/2013 09:45 AM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bristow Marchant. (obri, ) (Entered: 01/17/2013)
2013-01-17 552 0 Case Reassigned as to John Coulter, James Gray, Austin Mock, John Corson, Brian Green to Judge Honorable Sol Blatt, Jr. Judge Unassigned - CRI no longer assigned to the case. (pcas, ) (Entered: 01/17/2013)
2013-01-18 555 0 ORDER to modify Defendant John Corson's bond to makeit an unsecured bond with all of the previously set conditions.. Signed by Magistrate Judge Bristow Marchant on 1/18/13.(obri, ) (Entered: 01/18/2013)
2013-01-18 557 0 $10,000.00 unsecured Bond Entered as to John Corson (obri, ) (Main Document 557 replaced on 1/18/2013) (obri, ). (Main Document 557 replaced on 1/18/2013) (obri, ). (Entered: 01/18/2013)
2013-01-18 558 0 ORDER Setting Conditions of Release as to John Corson (22) Details outlined in order.. Signed by Magistrate Judge Bristow Marchant on 1/18/13.(obri, ) (Entered: 01/18/2013)
2013-01-18 559 0 ORDER to modify Defendant Austin Mock's bond to makeit an unsecured bond with all of the previously set condition.. Signed by Magistrate Judge Bristow Marchant on 1/18/13.(obri, ) (Entered: 01/18/2013)
2013-01-18 561 0 $10,000.00 unsecured Bond Entered as to Austin Mock (obri, ) (Entered: 01/18/2013)
2013-01-18 562 0 ORDER Setting Conditions of Release as to Austin Mock (21) Details outlined in order. Signed by Magistrate Judge Bristow Marchant on 1/18/13.(obri, ) (Entered: 01/18/2013)
2013-01-18 563 0 MOTION for Bill of Particulars by James Gray. No proposed order(Cornely, Francis) (Entered: 01/18/2013)
2013-01-18 564 0 NOTICE OF ATTORNEY APPEARANCE: Francis J Cornely appearing for James Gray (Cornely, Francis) (Entered: 01/18/2013)
2013-01-18 565 0 MOTION for Disclosure of Intent to Use Evidence of Other Crimes, Wrongs, or Acts under Federal Rules of Evidence 404(B) by James Gray. No proposed order(Cornely, Francis) (Entered: 01/18/2013)
2013-01-18 566 0 MOTION to Require the Government to Reveal any Agreement Entered Into Between the Government and Any Alleged Co-Conspirator or Prospective Witness by James Gray. No proposed order(Cornely, Francis) (Entered: 01/18/2013)
2013-01-18 567 0 MOTION for Disclosure of Specific Impeachment and Exculpatory Information by James Gray. No proposed order(Cornely, Francis) (Entered: 01/18/2013)
2013-01-18 568 0 MOTION for Discovery and Inspection Federal Rules Criminal Procedure 16 (Statements and Documents) and 26.2 (Jencks and Brady) by James Gray. No proposed order(Cornely, Francis) (Entered: 01/18/2013)
2013-01-18 569 0 MOTION for Jencks Act Material by James Gray. No proposed order(Cornely, Francis) (Entered: 01/18/2013)
2013-01-18 570 0 MOTION for inventory of Tangible Evidence by James Gray. No proposed order(Cornely, Francis) (Entered: 01/18/2013)
2013-01-18 571 0 MOTION to Produce any Sealed Materials by James Gray. No proposed order(Cornely, Francis) (Entered: 01/18/2013)
2013-01-18 572 0 MOTION Reserving the Right to File Additional Motions and Memorandum in Support Thereof by James Gray. No proposed order(Cornely, Francis) (Entered: 01/18/2013)
2013-01-18 573 0 MOTION for Disclosure of Intention to Use Evidence by James Gray. No proposed order(Cornely, Francis) (Entered: 01/18/2013)
2013-01-18 574 0 MOTION to Transcribe and Produce Grand Jury Minutes and Testimony by James Gray. No proposed order(Cornely, Francis) (Entered: 01/18/2013)
2013-01-18 575 0 MOTION to Reveal the Identity of the Confidential Reliable Informant by James Gray. No proposed order(Cornely, Francis) (Entered: 01/18/2013)
2013-01-18 576 0 MOTION for Disclosure Grand Jury Information by James Gray. No proposed order(Cornely, Francis) (Entered: 01/18/2013)
2013-01-18 577 0 MOTION for Disclosure of Intercepted Wire, Oral, or Other Communications by James Gray. No proposed order(Cornely, Francis) (Entered: 01/18/2013)
2013-01-18 578 0 MOTION to Adopt Motions of Co-Defendants by James Gray. No proposed order(Cornely, Francis) (Entered: 01/18/2013)
2013-01-18 579 0 NOTICE OF ATTORNEY APPEARANCE: Gregory Michael Galvin appearing for Austin Mock (Galvin, Gregory) (Entered: 01/18/2013)
2013-01-18 580 0 MOTION for Discovery by Austin Mock. No proposed order(Galvin, Gregory) (Entered: 01/18/2013)
2013-01-18 581 0 MOTION Leave to Adopt Motions of All Co-Defendants by Austin Mock. No proposed order(Galvin, Gregory) (Entered: 01/18/2013)
2013-01-18 582 0 EDWARDS NOTICE by Austin Mock (Galvin, Gregory) (Entered: 01/18/2013)
2013-01-22 583 0 WAIVER of Appearance at Pretrial Conference by Katherine Marie Swiatocha (Bradley, Daniel) (Entered: 01/22/2013)
2013-01-22 584 0 NOTICE OF RESCHEDULED ARRAIGNMENT AND NOTICE OF HEARING ON MOTION as to Carson Reed Lewin. ARRAIGNMENT previously set for 01/23/13 is rescheduled to Thursday, 1/24/2013, at 10:00 AM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. 544 MOTION for Reconsideration of Release to a Treatment Facility filed by Carson Reed Lewin will also be heard at that time. (rshu, ) (Entered: 01/22/2013)
2013-01-22 586 0 NOTICE OF TIME CHANGE FOR HEARING as to Jason Heape. Arraignment set for Thursday, 1/24/2013, at 10:00 AM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 01/22/2013)
2013-01-23 589 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: granting 543 Motion for Release from Custody as to Anthony Jarvis King (11); Motion Hearing as to Anthony Jarvis King held on 1/23/2013. Court sets $50,000.00 Secured Bond allowing 10% to be posted with Clerks Office with the special conditions of Home Confinement and Electronic Monitoring. Court Reporter Robbie Shumate CS. (obri, ) (Entered: 01/23/2013)
2013-01-23 590 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: Bond Hearing as to Donta Mikel Williams held on 1/23/2013. Me Walsh makes Oral Motion for Bond. Court grant Motion. Court sets $50,000.00 Secured Bond allowing 10% to be posted with Clerks Office with the special conditions of Home Confinement and Electronic Monitoring. Court Reporter Robbie Shumate CS. (obri, ) (Entered: 01/23/2013)
2013-01-23 591 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: Arraignment as to Henry Wallace (1) Count 1s and David Heape Harriott (3) Count 1s and Jeremy Heape Harriott (5) Count 1s and Leon Edward Hudson Jr (6) Count 1s and Katherine Marie Swiatocha (8) Count 1s and Donta Mikel Williams (10) Count 1s and Anthony Jarvis King (11) Count 1s and Kimberly Filbert (13) Count 1s and Desiree Constantineau (15) Count 1s and Dustin Slowik (16) Count 1s and Randall Smith (17) Count 1s and Hunter Coates (18) Count 1s held on 1/23/2013. All defendants enter NG Pleas. Mr Anthony King and Donta Williams receive bond modifications; remaining defendants continued on same custody/release status. Court Reporter Robbie Shumate CS. (obri, ) (Entered: 01/23/2013)
2013-01-23 592 0 Not Guilty PLEA ENTERED as to Henry Wallace (obri, ) (Entered: 01/23/2013)
2013-01-23 593 0 Not Guilty PLEA ENTERED as to David Heape Harriott (obri, ) (Entered: 01/23/2013)
2013-01-23 594 0 Not Guilty PLEA ENTERED as to Jeremy Heape Harriott (obri, ) (Entered: 01/23/2013)
2013-01-23 595 0 Not Guilty PLEA ENTERED as to Leon Edward Hudson, Jr (obri, ) (Entered: 01/23/2013)
2013-01-23 596 0 Not Guilty PLEA ENTERED as to Katherine Marie Swiatocha (obri, ) (Entered: 01/23/2013)
2013-01-23 597 0 Not Guilty PLEA ENTERED as to Donta Mikel Williams (obri, ) (Entered: 01/23/2013)
2013-01-23 598 0 Not Guilty PLEA ENTERED as to Anthony Jarvis King (obri, ) (Entered: 01/23/2013)
2013-01-23 599 0 Not Guilty PLEA ENTERED as to Kimberly Filbert (obri, ) (Entered: 01/23/2013)
2013-01-23 600 0 Not Guilty PLEA ENTERED as to Desiree Constantineau (obri, ) (Entered: 01/23/2013)
2013-01-23 601 0 Not Guilty PLEA ENTERED as to Dustin Slowik (obri, ) (Entered: 01/23/2013)
2013-01-23 602 0 Not Guilty PLEA ENTERED as to Randall Smith (obri, ) (Entered: 01/23/2013)
2013-01-23 603 0 Not Guilty PLEA ENTERED as to Hunter Coates (obri, ) (Entered: 01/23/2013)
2013-01-24 605 0 PLEA AGREEMENT as to Jason Heape Harriott (jwol, ) (Entered: 01/24/2013)
2013-01-24 606 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Arraignment as to Jason Heape Harriott (4) Count 1s held on 1/24/2013. Peter Phillips appears for the USA, Larry Duffy for the Defendant. The Court enters a Not Guilty Plea on behalf of Defendant. Defendant remains detained. Court Reporter G. O'Brien, CourtSmart. (rshu, ) (Entered: 01/24/2013)
2013-01-24 607 0 Minute Entry for proceedings held before Honorable Sol Blatt, Jr: Change of Plea Hearing as to Jason Heape Harriott (4) held on 1/24/2013 Plea Agreement Accepted; Guilty Count 1s; Counts to be Dismissed Count 1. Court Reporter Amy Diaz. CJA Time 1 hour. (jwol, ) (Entered: 01/24/2013)
2013-01-24 608 0 GUILTY PLEA ENTERED as to Jason Heape Harriott (jwol, ) (Entered: 01/24/2013)
2013-01-24 610 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Arraignment as to Carson Reed Lewin (12) Count 1s held on 1/24/2013. Peter Phillips appears for the USA, David McCann for the Defendant. The Court enters a Not Guilty Plea on behalf of the Defendant. The Court DENIES 544 Motion for Reconsideration of bond as to Carson Reed Lewin (12) Court Reporter G. O'Brien, CourtSmart. (rshu, ) (Entered: 01/24/2013)
2013-01-24 611 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Desiree Constantineau for February 12-14, 2013 (Attachments: # 1 Proposed Order Proposed Order)(Cooper, Lindsey) (Entered: 01/24/2013)
2013-01-28 612 0 NOTICE OF ATTORNEY APPEARANCE: Michael P O'Connell appearing for John Coulter (O'Connell, Michael) (Entered: 01/28/2013)
2013-01-28 613 0 MOTION for Bill of Particulars by John Coulter. No proposed order(O'Connell, Michael) (Entered: 01/28/2013)
2013-01-28 614 0 First MOTION for Disclosure Intent to Use 404(b) evidence by John Coulter. No proposed order(O'Connell, Michael) (Entered: 01/28/2013)
2013-01-28 615 0 MOTION for Disclosure of Intercepted Oral or Wire Communications by John Coulter. No proposed order(O'Connell, Michael) (Entered: 01/28/2013)
2013-01-28 616 0 MOTION for Discovery Specific Impeachment Evidence by John Coulter. No proposed order(O'Connell, Michael) (Entered: 01/28/2013)
2013-01-28 617 0 MOTION for Discovery Federal Rule of Crim Pro 16 material by John Coulter. No proposed order(O'Connell, Michael) (Entered: 01/28/2013)
2013-01-28 618 0 MOTION for Disclosure Jencks Act Material by John Coulter. No proposed order(O'Connell, Michael) (Entered: 01/28/2013)
2013-01-28 619 0 MOTION for Disclosure of Inventory of Tangible Evidence by John Coulter. No proposed order(O'Connell, Michael) (Entered: 01/28/2013)
2013-01-28 620 0 MOTION to Produce Sealed Material by John Coulter. No proposed order(O'Connell, Michael) (Entered: 01/28/2013)
2013-01-28 621 0 MOTION for Leave to File Additional Motions by John Coulter. No proposed order(O'Connell, Michael) (Entered: 01/28/2013)
2013-01-28 622 0 MOTION for Joinder adopt motions of co-defendants by John Coulter. No proposed order(O'Connell, Michael) (Entered: 01/28/2013)
2013-01-28 623 0 MOTION for Disclosure Grand Jury evidence by John Coulter. No proposed order(O'Connell, Michael) (Entered: 01/28/2013)
2013-01-28 624 0 MOTION for Disclosure Evidence that might be subject to suppression by John Coulter. No proposed order(O'Connell, Michael) (Entered: 01/28/2013)
2013-01-28 625 0 MOTION for Release of Brady Materials Governments Agreements made with co-conspirators or protected witnesses by John Coulter. No proposed order(O'Connell, Michael) (Entered: 01/28/2013)
2013-01-28 626 0 MOTION for Disclosure Identity of Reliable and confidential informants by John Coulter. No proposed order(O'Connell, Michael) (Entered: 01/28/2013)
2013-01-28 627 0 MOTION to Produce Produce and transcribe grand jury minutes and testimony by John Coulter. No proposed order(O'Connell, Michael) (Entered: 01/28/2013)
2013-01-29 628 0 ORDER of Protection for Lindsey W. Cooper, Jr as to Desiree Constantineau for the dates of 2/12/13 through 2/14/13. Signed by Honorable Sol Blatt, Jr on 1/28/13.(jwol, ) (Entered: 01/29/2013)
2013-01-29 629 0 ORDER of Protection as to James Gray for Francis J. Cornely for the dates of 3/24/13 through 3/29/13. Signed by Honorable Sol Blatt, Jr on 1/28/13.(jwol, ) (Entered: 01/29/2013)
2013-01-29 630 0 NOTICE OF HEARING as to Anthony Jarvis King. Bond Execution Hearing set for Monday, 2/4/2013, at 02:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 01/29/2013)
2013-01-30 631 0 WAIVER of Appearance at Pretrial Conference by James Gray (Cornely, Francis) (Entered: 01/30/2013)
2013-02-01 633 0 ORDER as to Brian Green substituting James H. Moss as counsel for the defendant. Kerry Koon is hereby relieved from any further responsibility for representation of defendant Brian Green. Signed by Honorable Sol Blatt, Jr on 2/1/13.(jwol, ) (Entered: 02/01/2013)
2013-02-01 635 0 MOTION for Discovery and Inspection by Brian Green. No proposed order(Moss, James) (Entered: 02/01/2013)
2013-02-04 636 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Bond Hearing as to Anthony Jarvis King held on 2/4/2013. Sean Kittrell appears for the USA, Scott Harvin for the defendant. The Court executes a $50,000.00 SECURED bond, Surety Bondsman Larry G. Ballard posting. Special conditions of release set forth in Order. Court Reporter G. O'Brien, CourtSmart. CJA Time 30 minutes. (rshu, ) (Entered: 02/04/2013)
2013-02-04 639 0 SECURED Bond Entered as to Anthony Jarvis King in amount of $ 50,000.00. Surety Bondsman Larry G Ballard. (Attachments: # 1 Power of Attorney)(rshu, ) (Entered: 02/04/2013)
2013-02-04 640 0 ORDER Setting Conditions of Release as to Anthony Jarvis King (11). Signed by Magistrate Judge Bruce Howe Hendricks on 02/04/2013.(rshu, ) (Main Document 640 replaced on 2/4/2013 to correct case number and caption) (rshu, ). (Entered: 02/04/2013)
2013-02-05 642 0 BRIDGE SANCTION ORDER as to Hunter Coates. Signed by Magistrate Judge Bruce Howe Hendricks on 02/05/13.(rshu, ) (Entered: 02/06/2013)
2013-02-06 643 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to MC Williams for 2/15/13 (Attachments: # 1 Proposed Order Protection)(Richardson-Bax, S) (Entered: 02/06/2013)
2013-02-06 644 0 MOTION for Reconsideration of Bond by Kimberly Filbert. No proposed order(Bybee, Jason) (Entered: 02/06/2013)
2013-02-06 646 0 NOTICE OF HEARING ON MOTION in case as to Kimberly Filbert 644 MOTION for Reconsideration of Bond : Motion Hearing set for 2/7/2013 02:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 02/06/2013)
2013-02-07 648 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: granting 644 Motion for Reconsideration as to Kimberly Filbert (13). Court executes a $10,000.00 UNSECURED bond, special conditions to be set forth in order. Court Reporter G. O'Brien, CourtSmart. CJA Time 20. (rshu, ) Modified on 3/6/2013 to correct bond type (rshu, ). (Entered: 02/07/2013)
2013-02-07 650 0 UNSECURED Bond Entered as to Kimberly Filbert in amount of $ 10,000.00. (rshu, ) (Entered: 02/07/2013)
2013-02-07 651 0 ORDER Setting Conditions of Release on 02/12/2013 as to Kimberly Filbert (13). Signed by Magistrate Judge Bruce Howe Hendricks on 02/07/13.(rshu, ) (Entered: 02/07/2013)
2013-02-08 652 0 ORDER of Protection as to MC Williams for Naki Richardson-Bax for the dates of 2/15/13 through 2/19/13; 3/29/13 through 4/8/13; 6/21/13 through 7/1/13. Signed by Honorable Sol Blatt, Jr on 2/8/13.(jwol, ) (Entered: 02/08/2013)
2013-02-14 655 0 MOTION for Bond by Donta Mikel Williams. No proposed order(Walsh, Ann) (Entered: 02/14/2013)
2013-02-14 656 0 WAIVER of Appearance at Pretrial Conference by John Coulter (O'Connell, Michael) (Entered: 02/14/2013)
2013-02-14 658 0 TEXT ORDER granting 655 Motion for Bond as to Donta Mikel Williams (10). No objection filed. Defendants bond is set at $50,000, secured, 5% cash posting. All other conditions to remain as previously ordered. IT IS SO ORDERED. Signed by Magistrate Judge Bristow Marchant on 02/14/2013.(elac, ) (Entered: 02/14/2013)
2013-02-14 659 0 AMENDED ORDER Setting Conditions of Release as to Kimberly Filbert (13). Signed by Magistrate Judge Bruce Howe Hendricks on 02/14/2013.(rshu, ) (Entered: 02/14/2013)
2013-02-15 660 0 SCHEDULING NOTICE as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Hunter Coates: Bar Meeting set for 3/6/2013 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. Jury Selection set for 3/26/2013 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr (jwol, ) (Entered: 02/15/2013)
2013-02-15 661 0 SCHEDULING NOTICE as to John Coulter, James Gray, Austin Mock, John Corson, Brian Green: Pretrial Conference set for 3/6/2013 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. Jury Selection set for 3/26/2013 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr (jwol, ) (Entered: 02/15/2013)
2013-02-15 662 0 ***DOCUMENT MAILED CERTIFIED as to Sam Elliott Langford, Leon Edward Hudson, Jr, MC Williams, Anthony Jarvis King, Franklin Babecki re 660 Scheduling Notice, placed in U.S. Mail to Sureties (jwol, ) (Entered: 02/15/2013)
2013-02-15 663 0 NOTICE OF HEARING as to Donta Mikel Williams. Bond Execution Hearing set for Tuesday, 2/19/2013, at 02:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 02/15/2013)
2013-02-19 664 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Bond Execution Hearing as to Donta Mikel Williams held on 2/19/2013. Nick Bianchi appears for the USA, Ann Walsh for the defendant. The Court executes a $50,000.00 SECURED bond, 5% posted with the Clerk of Court. Special conditions of release to be outlined in Order. Court Reporter G. O'Brien, CourtSmart. (rshu, ) (Entered: 02/20/2013)
2013-02-19 666 0 UNSECURED Bond Entered as to Donta Mikel Williams in amount of $ 50,000.00. five percent ($2,500.00) posted with the Clerk of Court, Receipt # SCX2000010179. (rshu, ) (Main Document 666 replaced on 2/20/2013) (rshu, ). (Entered: 02/20/2013)
2013-02-19 668 0 ORDER Setting Conditions of Release as to Donta Mikel Williams (10). Signed by Magistrate Judge Bruce Howe Hendricks on 02/20/13.(rshu, ) (Entered: 02/20/2013)
2013-02-26 669 0 WAIVER of Appearance at Pretrial Conference by Anthony Jarvis King (Harvin, Lucius) (Entered: 02/26/2013)
2013-02-27 670 0 MOTION to Modify Conditions of Release by Leon Edward Hudson, Jr. No proposed order(HaLevi, Jill) (Entered: 02/27/2013)
2013-02-28 671 0 CERTIFIED MAIL RECEIPT for 661 Scheduling Notice as to James Gray. (jwol, ) (Entered: 02/28/2013)
2013-02-28 672 0 CERTIFIED MAIL RECEIPT for 661 Scheduling Notice as to Brian Green. (jwol, ) (Entered: 02/28/2013)
2013-02-28 673 0 CERTIFIED MAIL RECEIPT (Unexecuted) for 660 Scheduling Notice as to Sam Elliott Langford. (jwol, ) (Entered: 02/28/2013)
2013-03-05 676 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Kimberly Filbert for 4/18/13-4/29/13 (Bybee, Jason) (Entered: 03/05/2013)
2013-03-05 677 0 WAIVER of of Appearance by Donta Mikel Williams (Walsh, Ann) (Entered: 03/05/2013)
2013-03-05 678 0 WAIVER of Appearance at Pretrial Conference by Brian Green (Moss, James) (Entered: 03/05/2013)
2013-03-05 679 0 WAIVER of Appearance at Pretrial Conference by John Corson (Keaveny, Amanda) (Entered: 03/05/2013)
2013-03-06 680 0 WAIVER of Appearance at Pretrial Conference by Kimberly Filbert (Bybee, Jason) (Entered: 03/06/2013)
2013-03-06 681 0 Minute Entry for proceedings held before Honorable Sol Blatt, Jr: Bar Meeting as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green held on 3/6/2013. Court Reporter Amy Diaz. (jwol, ) (Entered: 03/06/2013)
2013-03-06 682 0 ORAL ORDER TO CONTINUE - Ends of Justice as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green Time excluded from 3/6/13 until 6/19/2013. Signed by Honorable Sol Blatt, Jr on 3/6/13.(jwol, ) (Entered: 03/06/2013)
2013-03-07 684 0 ORDER granting 670 Motion to Modify Conditions of Release as to Leon Edward Hudson Jr (6). Signed by Magistrate Judge Bristow Marchant on 3/7/2013.(cwhi, ) (Entered: 03/07/2013)
2013-03-08 685 0 ORDER AMENDING Conditions of Release as to Kimberly Filbert (13). Signed by Magistrate Judge Bruce Howe Hendricks on 03/08/2013.(rshu, ) (Entered: 03/08/2013)
2013-03-08 686 0 BRIDGE SANCTION ORDER as to Hunter Coates. The defendant shall submit to the Location Monitoring Program with Home Detention. Defendant shall bear the costs of participating in the Location Monitoring Program. Signed by Magistrate Judge Bruce Howe Hendricks on 03/06/2013.(rshu, ) (Entered: 03/08/2013)
2013-03-06 687 0 BRIDGE SANCTION ORDER as to Randall Smith. The defendant shall submit to the Location Monitoring Program with Home Detention. Defendant shall bear the costs of participating in the Location Monitoring Program. Signed by Magistrate Judge Bruce Howe Hendricks on 03/06/13.(rshu, ) (Entered: 03/08/2013)
2013-03-08 688 0 ORDER AMENDING Conditions of Release as to Hunter Coates (18). Signed by Magistrate Judge Bruce Howe Hendricks on 03/08/2013.(rshu, ) (Entered: 03/08/2013)
2013-03-11 689 0 ORDER AMENDING Conditions of Release as to Randall Smith (17). Signed by Magistrate Judge Bruce Howe Hendricks on 03/11/2013.(rshu, ) (Entered: 03/11/2013)
2013-03-11 690 0 WAIVER of Appearance at Pretrial Conference by Austin Mock (Galvin, Gregory) (Entered: 03/11/2013)
2013-03-13 691 0 Mail Returned as Undeliverable. Addressee: Louis Babecki. Document Returned: 662 Document Mailed as to Franklin Babecki (jwol, ) (Entered: 03/13/2013)
2013-03-13 692 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Henry Wallace for June 13-June 23, 2013 (Barbier, Deborah) (Entered: 03/13/2013)
2013-03-15 693 0 Mail Returned as Undeliverable. Addressee: Marion Simmons, Surety. Document Returned: 660 Scheduling Notice as to MC Williams (jwol, ) (Entered: 03/15/2013)
2013-03-15 694 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Randall Smith for March 27 - April 9, 2013 (Attachments: # 1 Proposed Order)(Buchanan, Richard) (Entered: 03/15/2013)
2013-03-18 696 0 ORDER of PROTECTION for Richard N Buchanan for the dates of 3/27/13 through 4/9/13 as to Randall Smith. Signed by Honorable Sol Blatt, Jr on 3/18/13.(jwol, ) (Entered: 03/18/2013)
2013-03-19 697 0 ORDER AMENDING Conditions of Release as to Katherine Marie Swiatocha (8). Signed by Magistrate Judge Bruce Howe Hendricks on 03/19/2013.(rshu, ) (Entered: 03/20/2013)
2013-03-20 698 0 ORDER AMENDING Conditions of Release as to Dustin Slowik (16). Signed by Magistrate Judge Bruce Howe Hendricks on 03/19/2013.(rshu, ) (Entered: 03/20/2013)
2013-03-22 699 0 ORDER of PROTECTION for David P. McCann for the dates of 4/10/13 through 4/13/13 and 7/22/13 through 7/26/13 as to Carson Reed Lewin. Signed by Honorable Sol Blatt, Jr on 3/22/13.(jwol, ) (Entered: 03/22/2013)
2013-03-26 700 0 Mail Returned as Undeliverable. Addressee: Stephanie Maynard, Surety. Document Returned: 660 Scheduling Notice as to Leon Edward Hudson, Jr (jwol, ) (Entered: 03/26/2013)
2013-04-01 705 0 MOTION for Order to Show Cause by USA as to John Corson. Proposed order is being emailed to chambers (obri, ) (Entered: 04/01/2013)
2013-04-01 706 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to John Corson. Signed by Magistrate Judge Bruce Howe Hendricks on 4/1/13.(obri, ) (Entered: 04/01/2013)
2013-04-02 708 0 ***DOCUMENT E-MAILED as to John Corson re 705 MOTION for Order to Show Cause, 707 Warrant Issued, 706 Order for Warrant to usms-scd-cola-criminal@usdoj.gov, usms-scd-char@usdoj.gov, DSCP-Charleston_duty@scp.uscourts.gov (obri, ) (Entered: 04/02/2013)
2013-04-04 710 0 MOTION for Order to Show Cause re: Violations of Conditions of Pretrial Release as to Henry Wallace. (rshu, ) (Entered: 04/04/2013)
2013-04-04 711 0 ORDER FOR ISSUANCE OF ARREST WARRANT as to Henry Wallace. Signed by Magistrate Judge Bruce Howe Hendricks on 04/04/13.(rshu, ) (Entered: 04/04/2013)
2013-04-05 713 0 Arrest of Henry Wallace. Clerk notified by: United States Marshals Service. (rshu, ) (Entered: 04/05/2013)
2013-04-05 714 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Initial Appearance re Revocation of PreTrial Release as to Henry Wallace held on 4/5/2013. Peter Phillips appears for the USA, Debbie Barbier for the Defendant. The Court revokes Defendant's Bond. This case remains pending before the Honorable Sol Blatt, Jr. Court Reporter G. O'Brien, CourtSmart. (rshu, ) (Entered: 04/05/2013)
2013-04-11 715 0 Warrant Returned Executed on 04/04/2013 in case as to Henry Wallace. (tmayo-USMS, ) (Entered: 04/11/2013)
2013-04-17 716 0 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Carson Reed Lewin (McCann, David) (Entered: 04/17/2013)
2013-04-17 717 0 MOTION FOR PROTECTION OF GREGORY MICHAEL GALVIN by Austin Mock. No proposed order(Galvin, Gregory) (Entered: 04/17/2013)
2013-04-18 718 0 NOTICE OF HEARING as to Carson Reed Lewin: Notice of Hearing on Appeal from Order Revoking Bond set for 5/7/2013 4:15 PM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. (jwol, ) (Entered: 04/18/2013)
2013-04-24 719 0 First MOTION to Inspect Alston Wilkes records for Henry Wallace by John Coulter. Proposed order is being emailed to chambers with copy to opposing counsel (Attachments: # 1 Exhibit)(O'Connell, Michael) (Entered: 04/24/2013)
2013-04-26 720 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Carson Reed Lewin for June 10-21, 2013 (Attachments: # 1 Proposed Order)(McCann, David) (Entered: 04/26/2013)
2013-04-29 721 0 ORDER of Protection for David McCann for the dates of 6/10/13 through 6/21/13 as to Carson Reed Lewin. Signed by Honorable Sol Blatt, Jr on 4/29/13.(jwol, ) (Entered: 04/29/2013)
2013-04-29 722 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Carson Reed Lewin for July 8-12, 2013 (Attachments: # 1 Proposed Order)(McCann, David) (Entered: 04/29/2013)
2013-05-02 723 0 Rule 17 ORDER as to John Coulter. Signed by Magistrate Judge Bruce Howe Hendricks on 05/02/13.(rshu, ) (Main Document 723 replaced on 5/2/2013 to correct signature ) (rshu, ). (Entered: 05/02/2013)
2013-05-02 724 0 NOTICE OF CANCELLATION OF HEARING: Notice of Hearing on Appeal from Order Revoking Bond set for 5/7/2013 4:15 PM as to Carson Reed Lewin; TO BE RESCHEDULED (jwol, ) (Entered: 05/02/2013)
2013-05-02 726 0 NOTICE OF HEARING as to Carson Reed Lewin: Notice of Hearing on Appeal from Order Revoking Bond set for 5/16/2013 3:00 PM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. (jwol, ) (Entered: 05/02/2013)
2013-05-07 728 0 Warrant Returned Executed on 05/06/2013 in case as to John Corson. (tmayo-USMS, ) (Entered: 05/07/2013)
2013-05-07 729 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Anthony Jarvis King for June 2-16, 2013 (Harvin, Lucius) (Entered: 05/07/2013)
2013-05-07 730 0 Arrest of John Corson. Clerk notified by: USM. (rshu, ) (Entered: 05/07/2013)
2013-05-07 731 0 SCHEDULING NOTICE as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green: Bar Meeting set for 5/29/2013 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. Jury Selection set for 6/18/2013 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr (jwol, ) (Entered: 05/07/2013)
2013-05-07 732 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: Initial Appearance re Revocation of Pre Trial Release as to John Corson held on 5/7/2013. Amanda Keaveny present with defendant. Government request detention. Court revokes previously imposed bond and orders defendant into the PIER program. Case pending before Judge Sol Blatt, Jr. Court Reporter Robbie Shumate CS. (obri, ) (Entered: 05/07/2013)
2013-05-07 733 0 ORDER OF DETENTION PENDING FINAL SUPERVISED RELEASE HEARING as to John Corson. Signed by Magistrate Judge Bristow Marchant on 5/7/13.(obri, ) (Entered: 05/07/2013)
2013-05-07 734 0 ORDER for drug treatment as to John Corson. Signed by Magistrate Judge Bristow Marchant on 5/7/13.(obri, ) (Entered: 05/07/2013)
2013-05-07 735 0 ***DOCUMENT MAILED as to Sam Elliott Langford, Leon Edward Hudson, Jr, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Franklin Babecki, James Gray, Brian Green re 731 Scheduling Notice placed in U.S. Mail to Sureties (jwol, ) (Entered: 05/07/2013)
2013-05-07 736 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to David Heape Harriott for June 6, 2013 through June 21, 2013 (Condon, J) (Entered: 05/07/2013)
2013-05-08 737 0 ORDER of Protection for David McCann for the dates of 7/8/ 2013 through 7/12/2013 as to Carson Reed Lewin. Signed by Honorable Sol Blatt, Jr on 5/8/13.(jwol, ) (Entered: 05/08/2013)
2013-05-15 738 0 NOTICE OF CANCELLATION OF HEARING: Notice of Hearing on Appeal from Order Revoking Bond set for 5/16/2013 3:00 PM as to Carson Reed Lewin. NOTE: TO BE RESCHEDULED AT A LATER DATE. (jwol, ) (Entered: 05/15/2013)
2013-05-15 740 0 ORDER of Protection for J. Joseph Condon for the dates of 6/6/13 through 6/21/13 as to David Heape Harriott. Signed by Honorable Sol Blatt, Jr on 5/15/13.(jwol, ) (Entered: 05/15/2013)
2013-05-16 741 0 ORDER of Protection for L. Scott Harvin for the dates of 6/2/13 through 6/16/13 as to Anthony Jarvis King. Signed by Honorable Sol Blatt, Jr on 5/15/13.(jwol, ) (Entered: 05/16/2013)
2013-05-16 742 0 NOTICE OF HEARING as to Carson Reed Lewin: Hearing on Appeal from Order Revoking Bond set for 5/29/2013 12:00 Noon in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. (jwol, ) (Entered: 05/16/2013)
2013-05-20 743 0 NOTICE OF RESCHEDULED HEARING as to Carson Reed Lewin Hearing on Appeal from Order Revoking Bond set for 5/29/2013 12:00 Noon cancelled and rescheduled to: Hearing on Appeal from Order Revoking Bond set for 5/29/2013 3:30 PM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. (jwol, ) (Entered: 05/20/2013)
2013-05-23 744 0 CERTIFIED MAIL RECEIPT for 731 Scheduling Notice as to Franklin Babecki. (jwol, ) (Entered: 05/23/2013)
2013-05-23 745 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of bond hearing as to Carson Reed Lewin held on 12-19-12, before Judge Bruce Howe Hendricks. Court Reporter/Transcriber O'Brien/Potocki, Telephone number/E-mail 843-723-2208/potockidebra@bellsouth.net. 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 6/13/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/21/2013. (dpotocki, ) (Entered: 05/23/2013)
2013-05-23 746 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of bond hearing as to Carson Reed Lewin held on 1-24-13, before Judge Bruce Howe Hendricks. Court Reporter/Transcriber O'Brien/Potocki, Telephone number/E-mail 843-723-2208/potockidebra@bellsouth.net. 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 6/13/2013. Redacted Transcript Deadline set for 6/24/2013. Release of Transcript Restriction set for 8/21/2013. (dpotocki, ) (Entered: 05/23/2013)
2013-05-28 748 0 NOTICE OF CANCELLATION OF HEARING: Hearing on Appeal from Order Revoking Bond set for 5/29/2013 at 3:30 PM as to Carson Reed Lewin. (vdru, ) (Entered: 05/28/2013)
2013-05-29 749 0 Minute Entry for proceedings held before Honorable Sol Blatt, Jr: Bar Meeting as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, John Coulter, James Gray, Austin Mock, John Corson, Brian Green held on 5/29/2013. Case continued. Court Reporter Debra Potocki. CJA Time 1/2 hour. (jwol, ) Modified to correct text on 5/30/2013 (jwol, ). (Entered: 05/29/2013)
2013-05-30 750 0 ORAL ORDER TO CONTINUE - Ends of Justice as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green Time excluded from 5/29/13 until 9/20/2013. Signed by Honorable Sol Blatt, Jr on 5/29/13.(jwol, ) (Entered: 05/30/2013)
2013-05-31 751 0 CJA 23 Financial Affidavit (Restricted Access) by Steven Leonard Parker (obri, ) (Entered: 05/31/2013)
2013-05-31 753 0 Arrest of Steven Leonard Parker. Clerk notified by: USM. (obri, ) (Entered: 05/31/2013)
2013-05-31 754 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: Arraignment as to Steven Leonard Parker (7) Count 1s held on 5/31/2013. Court appoints Larry Wayne Weidner, II, CJA Counsel. Defendant enters NG Plea. Government moves for detention. Hearing set for Monday 6/3/13 at 1:30pm before Judge Bruce Hendricks. Court Reporter Robbie Shumate CS. (obri, ) (Entered: 05/31/2013)
2013-05-31 755 0 Not Guilty PLEA ENTERED as to Steven Leonard Parker (obri, ) (Entered: 05/31/2013)
2013-05-31 756 0 NOTICE OF HEARING as to Steven Leonard Parker Detention Hearing set for Monday 6/3/2013 01:30 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (obri, ) (Entered: 05/31/2013)
2013-05-31 759 0 Warrant Returned Executed on 05/31/2013 in case as to Steven Leonard Parker. (tmayo-USMS, ) (Entered: 05/31/2013)
2013-06-03 760 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Detention Hearing as to Steven Leonard Parker held on 6/3/2013. Peter Phillips appears for the USA, Larry Weidner for the Defendant. The Government withdraws the motion for detention. The Court executes a $25,000.00 UNSECURED bond, special conditions to be set forth in Order. Court Reporter G. O'Brien, CourtSmart. CJA Time 30 minutes. (rshu, ) (Entered: 06/03/2013)
2013-06-03 762 0 UNSECURED Bond Entered as to Steven Leonard Parker in amount of $ 25,000.00. (rshu, ) (Entered: 06/04/2013)
2013-06-03 763 0 ORDER Setting Conditions of Release as to Steven Leonard Parker (7). Signed by Magistrate Judge Bruce Howe Hendricks on 06/03/13.(rshu, ) (Entered: 06/04/2013)
2013-06-04 764 0 CJA Appointment of Larry Weidner for Steven Leonard Parker. Signed by Magistrate Judge Bristow Marchant on 5/31/13.(obri, ) (Entered: 06/04/2013)
2013-06-04 765 0 Case Reassigned as to Steven Leonard Parker to Judge Honorable Sol Blatt, Jr. Judge Unassigned - CRI no longer assigned to the case. (pcas, ) (Entered: 06/04/2013)
2013-06-04 766 0 NOTICE OF HEARING as to Katherine Marie Swiatocha and Kimberly Filbert. BRIDGE Status Conference set for Monday, 6/10/2013, at 02:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 06/04/2013)
2013-06-06 767 0 NOTICE OF ATTORNEY APPEARANCE: Michael P O'Connell appearing for John Coulter Notice of Appearance by R. Bruce Marshall (O'Connell, Michael) (Entered: 06/06/2013)
2013-06-06 768 0 First MOTION to Appoint Counsel James Bannon by Austin Mock. Proposed order is being emailed to chambers with copy to opposing counsel(Bannon, James) (Additional attachment(s) added on 6/10/2013: # 1 Main Document motion) (jwol, ). (Entered: 06/06/2013)
2013-06-07 770 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Carson Reed Lewin for July 1-5, 2013 (Attachments: # 1 Proposed Order)(McCann, David) (Entered: 06/07/2013)
2013-06-10 771 0 ORDER of Protection as to Carson Reed Lewin re 770 Notice of Request for Protection from Court Appearance for David McCann for the dates of 7/1/13 through 7/5/13. Signed by Honorable Sol Blatt, Jr on 6/10/13.(jwol, ) (Entered: 06/10/2013)
2013-06-12 773 0 ORDER granting 768 Motion to Appoint Counsel as to Austin Mock (21). Signed by Honorable Sol Blatt, Jr on 6/11/3.(jwol, ) (Entered: 06/12/2013)
2013-06-14 774 0 First MOTION for Protective Order From Court Appearances by Steven Leonard Parker. No proposed order(Weidner, Larry) (Entered: 06/14/2013)
2013-06-17 776 0 First MOTION for Protective Order by John Corson. No proposed order(Keaveny, Amanda) (Entered: 06/17/2013)
2013-06-17 777 0 MOTION for Status Conference by Carson Reed Lewin. No proposed order(McCann, David) (Entered: 06/17/2013)
2013-06-17 778 0 NOTICE OF HEARING as to Jeremy Heape Harriott. Bond Execution Hearing set for Tuesday, 6/18/2013, at 02:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 06/17/2013)
2013-06-17 779 0 NOTICE OF HEARING in case as to Carson Reed Lewin 777 MOTION for Status Conference : STATUS CONFERENCE set for Wednesday, 6/19/2013, at 01:30 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 06/17/2013)
2013-06-18 780 0 Sealed Document (Phillips, Peter) (Entered: 06/18/2013)
2013-06-18 781 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Bond Hearing as to Jeremy Heape Harriott held on 6/18/2013. Peter Phillips appears for the USA; Chris Murphy for the defendant. The Court declines to release the defendant until he has secured a place at a treatment center. A follow-up status conference will be held to review conditions of bond. Court Reporter G. O'Brien. CJA Time 30. (rshu, ) (Entered: 06/18/2013)
2013-06-18 782 0 NOTICE OF ATTORNEY APPEARANCE: Joseph Matthew McCulloch, Jr appearing for Carson Reed Lewin in Substitution of David P. McCann (McCulloch, Joseph) (Entered: 06/18/2013)
2013-06-19 784 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks. Attorney Status Conference held as to Carson Reed Lewin. The Court relieves David McCann as counsel and confirms that Joe McCulloch has been retained. Court Reporter G. O'Brien, CourtSmart. (rshu, ) (Entered: 06/19/2013)
2013-06-24 786 0 NOTICE OF HEARING as to Kimberly Filbert. BRIDGE Status Conference set for Tuesday, 6/25/2013 at 02:30 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (arog, ) (Entered: 06/24/2013)
2013-06-24 787 0 NOTICE OF CANCELLATION OF HEARING as to Kimberly Filbert. The BRIDGE Status Conference set for 6/25/2013 is cancelled. (arog, ) (Entered: 06/24/2013)
2013-06-24 788 0 ORDER of PROTECTION for Amanda Keaveny for the dates of 6/20/13; 6/24-28, 2013; 7/15/13; 8/2/13; 8/6/13; 8/15/13; 8/30/13 as to John Corson. Signed by Honorable Sol Blatt, Jr on 6/24/13.(jwol, ) (Entered: 06/24/2013)
2013-06-24 789 0 ORDER granting 774 Motion for Protective Order as to Steven Leonard Parker (7) for Larry Weidner for the dates of 7/17-24/13; 7/28/13 - 8/17/13. Signed by Honorable Sol Blatt, Jr on 6/24/13.(jwol, ) (Entered: 06/24/2013)
2013-06-27 790 0 First MOTION Directive to Enter into the PIER by Jason Heape Harriott. No proposed order(Duffy, John) (Entered: 06/27/2013)
2013-06-27 791 0 ORDER granting 790 Motion PIER Program as to Jason Heape Harriott (4). Signed by Magistrate Judge Bristow Marchant on 6/27/13.(obri, ) (Entered: 06/27/2013)
2013-06-28 792 0 First MOTION for Discovery and Inspection Fed. R. Crim. P. 16 and 26.2 by Steven Leonard Parker. No proposed order(Weidner, Larry) (Entered: 06/28/2013)
2013-07-01 793 0 Sealed Document (Phillips, Peter) (Entered: 07/01/2013)
2013-07-01 794 0 MOTION for Joinder To Adopt Motions of Co-Defendants by Steven Leonard Parker. No proposed order(Weidner, Larry) (Entered: 07/01/2013)
2013-07-01 795 0 MOTION for Leave to File Additional Motions by Steven Leonard Parker. No proposed order(Weidner, Larry) (Entered: 07/01/2013)
2013-07-03 796 0 SEALED ORDER. Signed by Magistrate Judge Bristow Marchant on 7/3/13.(obri, ) (Entered: 07/03/2013)
2013-07-11 797 0 ORDER Modifying Conditions of Release as to Kimberly Filbert (13). Signed by Magistrate Judge Bruce Howe Hendricks on 07/11/13.(rshu, ) (Entered: 07/12/2013)
2013-07-15 798 0 NOTICE OF HEARING as to Henry Wallace: Change of Plea Hearing set for 8/13/2013 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. (jwol, ) (Entered: 07/15/2013)
2013-02-06 799 0 DELETION OF DOCKET ENTRIES #604 and #641 as to Dustin Slowik, Randall Smith, Hunter Coates. Reason: filed in incorrect case. (rshu, ) (Entered: 07/16/2013)
2013-07-16 800 0 First MOTION for Bond Hearing by Jeremy Heape Harriott. No proposed order(Murphy, Christopher) (Entered: 07/16/2013)
2013-07-18 801 0 TEXT ORDER denying without prejudice 800 Motion for Bond as to Jeremy Heape Harriott (5). Motion does not appear to be for a current matter, as it both references, and is dated, one year ago. Signed by Magistrate Judge Bristow Marchant on 07/18/2013. (elac, ) (Entered: 07/18/2013)
2013-07-22 802 0 NOTICE OF HEARING as to Kimberly Filbert. BRIDGE Status Conference set for Wednesday, 7/24/2013,at 02:45 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. Defendant and Counsel to be present. (rshu, ) (Entered: 07/22/2013)
2013-07-24 803 0 Second MOTION for Bond Hearing by Jeremy Heape Harriott. No proposed order(Murphy, Christopher) (Entered: 07/24/2013)
2013-07-24 805 0 NOTICE OF HEARING re: Second MOTION for Bond Hearing. BOND EXECUTION HEARING as to Jeremy Heape Harriott set for Friday, 7/26/2013, at 10:30 AM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (rshu, ) Modified on 7/25/2013 to add defendant's name (rshu, ). (Entered: 07/24/2013)
2013-07-24 806 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE / Bond Hearing as to Kimberly Filbert held on 7/24/2013. The Court finds defendant in violation of bond conditions and revokes defendant's bond. The Court would consider reinstating bond at a future date if defendant secures space at an intensive in-patient treatment center for substance abuse. Court Reporter R. Shumate, CourtSmart. CJA Time 30 minutes. (rshu, ) (Entered: 07/25/2013)
2013-07-25 807 0 NOTICE OF RESCHEDULED HEARING - TIME CHANGE. Bond hearing as to Jeremy Heape Harriott moved to 10:00 a.m. in Courtroom 6. (rshu, ) (Entered: 07/25/2013)
2013-07-26 809 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: denying 803 Motion for Bond and Motion Hearing as to Jeremy Heape Harriott held on 7/26/2013. Court orders defendant to participate in the PIER Program. Defendant aftercare status may be revisited upon completion. Court Reporter Gil O'Brien CS. (obri, ) (Entered: 07/26/2013)
2013-07-26 810 0 ORDER OR DRUG TREATMENT as to Jeremy Heape Harriott. Signed by Magistrate Judge Bruce Howe Hendricks on 7/26/13.(obri, ) (Entered: 07/26/2013)
2013-08-01 812 0 Sealed Document (Phillips, Peter) (Entered: 08/01/2013)
2013-08-05 813 0 NOTICE OF HEARING as to Leon Edward Hudson, Jr: Change of Plea Hearing set for 8/13/2013 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. (jwol, ) (Entered: 08/05/2013)
2013-08-13 814 0 Minute Entry for proceedings held before Honorable Sol Blatt, Jr: Change of Plea Hearing as to Henry Wallace (1) held on 8/13/2013 Plea Agreement Accepted; Guilty Count 1s; Counts to be Dismissed Count 1. DEfendant remains in custody. Court Reporter Debbie Potocki. (jwol, ) (Entered: 08/13/2013)
2013-08-13 815 0 GUILTY PLEA ENTERED as to Henry Wallace (jwol, ) (Entered: 08/13/2013)
2013-08-13 817 0 Minute Entry for proceedings held before Honorable Sol Blatt, Jr: Change of Plea Hearing as to Leon Edward Hudson, Jr (6) held on 8/13/2013 Plea Agreement Accepted; Guilty Count 1s; Counts to be Dismissed Count 1. Court Reporter Debbie Potocki. CJA Time 1 hour. (jwol, ) (Entered: 08/13/2013)
2013-08-13 818 0 GUILTY PLEA ENTERED as to Leon Edward Hudson, Jr (jwol, ) (Entered: 08/13/2013)
2013-08-16 820 0 NOTICE OF HEARING as to Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green: Bar Meeting set for 8/28/2013 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. Jury Selection set for 9/17/2013 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr (jwol, ) (Entered: 08/16/2013)
2013-08-08 821 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Katherine Marie Swiatocha, Dustin Slowik, Randall Smith, and Hunter Coates held on 8/8/2013. (rshu, ) (Entered: 08/19/2013)
2013-08-21 822 0 MOTION for Bond (Modification of Conditions) by Kimberly Filbert. No proposed order(Bybee, Jason) (Entered: 08/21/2013)
2013-08-22 823 0 NOTICE OF HEARING ON MOTION in case as to Kimberly Filbert 822 MOTION for Bond (Modification of Conditions) : Motion Hearing set for Tuesday, 8/27/2013, at 02:30 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston, before Magistrate Judge Bruce Howe Hendricks. (rshu, ) (Entered: 08/22/2013)
2013-08-22 825 0 ORDER as to Katherine Marie Swiatocha. The defendant's supervision is transferred to the Honorable Bruce Howe Hendricks, United States Magistrate Judge, so that she may participate in the BRIDGE program until such time as the defendant's participation is terminated. At such time, the defendant's supervision will be transferred back to the undersigned United States District Judge. Signed by Honorable Sol Blatt, Jr on 08/22/13.(rshu, ) (Entered: 08/23/2013)
2013-08-08 826 0 TEXT ORDER as to Katherine Marie Swiatocha. Pursuant to the standard BRIDGE Program colloquy, the participant indicated her awareness of the benefits and risks of the Program, including its voluntariness and the potential public disclosure of private, even detrimental, information. With this understanding, participant indicated her willingness to enter the Program and that she had discussed, with Counsel, that decision. Defendants BRIDGE entrance date is 03/05/2013. Signed by the Honorable Bruce Howe Hendricks on 08/22/13.(rshu, ) Modified on 8/23/2013 to correct hearing date and judge association (rshu, ). (Entered: 08/23/2013)
2013-08-08 827 0 TEXT ORDER as to Katherine Marie Swiatocha. Judge Hendricks instructed participant as to the voluntariness of any participation in wellness activities and that it is her responsibility to consult with her doctors and lawyers about whether she is physically able to participate in a healthy and safe way. Signed by Honorable Bruce Howe Hendricks on 08/22/13.(rshu, ) Modified on 8/23/2013 for correct hearing date and Judge association (rshu, ). (Entered: 08/23/2013)
2013-08-22 828 0 ORDER as to Randall Smith. The defendant's supervision is transferred to the Honorable Bruce Howe Hendricks, United States Magistrate Judge, so that he may participate in the BRIDGE program until such time as the defendant's participation is terminated. At such time, the defendant's supervision will be transferred back to the undersigned United States District Judge. Signed by Honorable Sol Blatt, Jr on 08/22/13. (rshu, ) (Entered: 08/23/2013)
2013-08-22 829 0 TEXT ORDER as to Randall Smith. Pursuant to the standard BRIDGE Program colloquy, the participant indicated his awareness of the benefits and risks of the Program, including its voluntariness and the potential public disclosure of private, even detrimental, information. With this understanding, participant indicated his willingness to enter the Program and that he had discussed, with Counsel, that decision. Defendants BRIDGE entrance date is 12/19/2013. Signed by Honorable Bruce Howe Hendricks on 08/22/13.(rshu, ) Modified on 8/23/2013 to correct filing date and judge association. (rshu, ). (Entered: 08/23/2013)
2013-08-27 831 0 AMENDED ORDER FOR DRUG TREATMENT as to Jeremy Heape Harriott. Signed by Magistrate Judge Bruce Howe Hendricks on 8/27/2013.(arog, ) (Entered: 08/27/2013)
2013-08-28 832 0 Minute Entry for proceedings held before Honorable Sol Blatt, Jr: Bar Meeting as to Sam Elliott Langford, David Heape Harriott, Jeremy Heape Harriott, Steven Leonard Parker, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Franklin Babecki, Desiree Constantineau, John Coulter, James Gray, Austin Mock, John Corson, Brian Green held on 8/28/2013. Above defendants' cases continued. AUSA to supersede in September. Court Reporter Debbie Potocki. CJA Time 1 hour. (jwol, ) (Entered: 08/28/2013)
2013-08-28 833 0 ORAL ORDER TO CONTINUE - Ends of Justice as to Sam Elliott Langford, David Heape Harriott, Jeremy Heape Harriott, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green Time excluded from 8/28/13 until 1/15/14. Signed by Honorable Sol Blatt, Jr on 8/28/13.(jwol, ) (Entered: 08/28/2013)
2013-08-29 834 0 ORDER Reinstating Bond and Modifying Conditions of Release. Signed by Magistrate Judge Bruce Howe Hendricks on 08/29/13.(rshu, ) (Entered: 08/29/2013)
2013-08-28 835 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Katherine Marie Swiatocha, Dustin Slowik, Randall Smith, Hunter Coates held on 8/28/2013. (rshu, ) Modified to correct hearing type on 9/4/2013 (rshu, ). (Entered: 09/03/2013)
2013-09-12 840 0 NOTICE OF HEARING as to Jeremy Heape Harriott: Change of Plea Hearing set for 9/23/2013 3:45 PM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. (jwol, ) (Entered: 09/12/2013)
2013-09-12 841 0 MOTION for Bond Reconsideration by Henry Wallace. Proposed order is being emailed to chambers with copy to opposing counsel(Barbier, Deborah) (Entered: 09/12/2013)
2013-09-12 842 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conferences as to Katherine Marie Swiatocha, Dustin Slowik, Randall Smith, and Hunter Coates held on 9/12/2013. (rshu, ) (Entered: 09/13/2013)
2013-09-23 844 0 MOTION for Order to Show Cause Re: Pre Trial Release Violation by USA as to John Corson. No proposed order(obri, ) (Entered: 09/23/2013)
2013-09-23 845 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to John Corson. Signed by Magistrate Judge Bristow Marchant on 9/23/13.(obri, ) (Entered: 09/23/2013)
2013-09-23 848 0 PLEA AGREEMENT as to Jeremy Heape Harriott (cmur, ) (Entered: 09/24/2013)
2013-09-23 849 0 Minute Entry for proceedings held before Honorable Sol Blatt, Jr: Change of Plea Hearing as to Jeremy Heape Harriott held on 9/23/2013. Plea Agreement Accepted; Jeremy Heape Harriott (5) Guilty Count 1s Jeremy Heape Harriott (5) Counts to be Dismissed Count 1. Court Reporter Amy Diaz. CJA Time 45 minutes. (cmur, ) Modified filing date on 9/24/2013 (cmur, ). (Entered: 09/24/2013)
2013-09-23 851 0 GUILTY PLEA ENTERED as to Jeremy Heape Harriott (cmur, ) (Entered: 09/24/2013)
2013-09-26 852 0 MOTION to Continue by USA as to Desiree Constantineau. Proposed order is being emailed to chambers with copy to opposing counsel(Phillips, Peter) (Entered: 09/26/2013)
2013-09-27 853 0 ORDER TO CONTINUE - Ends of Justice as to Desiree Constantineau granting 852 MOTION to Continue filed by USA. Case continued to the January 2014 term of Court. Signed by Honorable Sol Blatt, Jr on 9/26/13.(cper, ) (Entered: 09/27/2013)
2013-09-26 854 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Katherine Marie Swiatocha, Dustin Slowik, Randall Smith, and Hunter Coates held on 9/26/2013. (rshu, ) (Entered: 09/30/2013)
2013-09-26 855 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Telephone Conference as to Kimberly Filbert held on 9/26/2013. (rshu, ) (Entered: 09/30/2013)
2013-10-01 856 0 NOTICE OF HEARING ON MOTION in case as to Henry Wallace re 841 MOTION for Bond Reconsideration: Motion Hearing set for 10/8/2013 at 10:30 AM in Charleston Courtroom #6, U.S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (arog, ) (Entered: 10/01/2013)
2013-10-03 858 0 NOTICE OF HEARING as to John Corson Initial Appearance on Pre Trial Release Violation set for 10/8/2013 10:30 AM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (obri, ) (Entered: 10/03/2013)
2013-10-03 859 0 Warrant Returned Executed on 10/03/2013 in case as to John Corson. (tmayo-USMS, ) (Entered: 10/03/2013)
2013-10-08 861 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: denying 841 Motion for Bond as to Henry Wallace(1); Motion Hearing as to Henry Wallace held on 10/8/2013 re 841 MOTION for Bond Reconsideration filed by Henry Wallace. Defendant remains detained. Court Reporter Chondra White CS. (obri, ) (Entered: 10/08/2013)
2013-10-08 862 0 Arrest of John Corson. Clerk notified by: USM. (obri, ) (Entered: 10/08/2013)
2013-10-08 863 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Initial Appearance re Revocation of Pre Trial Release as to John Corson held on 10/8/2013. Defendant ordered detained by consent of the parties. Court Reporter Chondra White CS. (obri, ) (Entered: 10/08/2013)
2013-10-08 864 0 ORDER OF DETENTION PENDING TRIAL as to John Corson. Signed by Magistrate Judge Bruce Howe Hendricks on 10/8/13.(obri, ) (Entered: 10/08/2013)
2013-10-08 865 0 Order to Seal Document. Signed by Magistrate Judge Bristow Marchant on 10/8/13.(obri, ) (Entered: 10/09/2013)
2013-10-08 867 0 SECOND SUPERSEDING SEALED INDICTMENT (Sealed Grand Jury Ballot attached) as to Sam Elliott Langford (2) count(s) 1ss, David Heape Harriott (3) count(s) 1ss, Steven Leonard Parker (7) count(s) 1ss, Katherine Marie Swiatocha (8) count(s) 1ss, MC Williams (9) count(s) 1ss, Donta Mikel Williams (10) count(s) 1ss, Anthony Jarvis King (11) count(s) 1ss, Carson Reed Lewin (12) count(s) 1ss, Kimberly Filbert (13) count(s) 1ss, Franklin Babecki (14) count(s) 1ss, Desiree Constantineau (15) count(s) 1ss, Dustin Slowik (16) count(s) 1ss, Randall Smith (17) count(s) 1ss, Hunter Coates (18) count(s) 1ss, John Coulter (19) count(s) 1s, 2s, 3s, James Gray (20) count(s) 1s, Austin Mock (21) count(s) 1s, John Corson (22) count(s) 1s, Brian Green (23) count(s) 1s, Gregory Shelton (24) count(s) 1, Ryan Hester (25) count(s) 1, Devan Flatus (26) count(s) 1, Brian Baumgardner (27) count(s) 1, Merryn Mascaro (28) count(s) 1, Philip Evers (29) count(s) 1, Vincent Dixon (30) count(s) 1, Tiffany Shelton (31) count(s) 1. (Attachments: # 1 GJ Ballot) (obri, ) (Additional attachment(s) added on 10/30/2013: # 2 Corrected Caption; added per Text Order #1005) (rshu, ). (Entered: 10/09/2013)
2013-10-08 895 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Vincent Dixon. Signed by Magistrate Judge Bristow Marchant on 10/8/13.(obri, ) (Entered: 10/09/2013)
2013-10-08 896 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Devan Flatus. Signed by Magistrate Judge Bristow Marchant on 10/8/13.(obri, ) (Entered: 10/09/2013)
2013-10-08 897 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Brian Baumgardner. Signed by Magistrate Judge Bristow Marchant on 10/8/13.(obri, ) (Entered: 10/09/2013)
2013-10-08 898 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Philip Evers. Signed by Magistrate Judge Bristow Marchant on 10/8/13.(obri, ) (Entered: 10/09/2013)
2013-10-08 899 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Ryan Hester. Signed by Magistrate Judge Bristow Marchant on 10/8/13.(obri, ) (Entered: 10/09/2013)
2013-10-08 900 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Tiffany Shelton. Signed by Magistrate Judge Bristow Marchant on 10/8/13.(obri, ) (Entered: 10/09/2013)
2013-10-08 901 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Merryn Mascaro. Signed by Magistrate Judge Bristow Marchant on 10/8/13.(obri, ) (Entered: 10/09/2013)
2013-10-08 902 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Gregory Shelton. Signed by Magistrate Judge Bristow Marchant on 10/8/13.(obri, ) (Entered: 10/09/2013)
2013-10-16 912 0 MOTION for Order to Show Cause Re: Pre Trial Release Violationby USA as to Kimberly Filbert. No proposed orderMotions referred to Bruce Howe Hendricks.(obri, ) (Entered: 10/16/2013)
2013-10-16 913 0 ORDER FOR ISSUANCE OF Arrest WARRANT as to Kimberly Filbert. Signed by Magistrate Judge Bruce Howe Hendricks on 10/16/13.(obri, ) (Entered: 10/16/2013)
2013-10-16 915 0 NOTICE OF HEARING as to Sam Elliott Langford, David Heape Harriott, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green Arraignment set for TUESDAY 10/22/2013 10:00AM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (obri, ) (Entered: 10/16/2013)
2013-10-16 916 0 Writ of Habeas Corpus ad Prosequendum Issued as to Tiffany Shelton for Arraignment on 10/18/13 at 10:00am and from time to time as needed. Signed by Magistrate Judge Bristow Marchant on 10/16/13.(obri, ) (Entered: 10/16/2013)
2013-10-17 917 0 Writ of Habeas Corpus ad Prosequendum Issued as to Gregory Shelton for 10/18/13 at 10:00am and from time to time as needed. Signed by Magistrate Judge Bristow Marchant on 10/17/13.(obri, ) (Main Document 917 replaced on 10/18/2013) (obri, ). (Entered: 10/17/2013)
2013-10-17 918 0 NOTICE OF HEARING as to Tiffany Shelton Arraignment set for FRIDAY 10/18/2013 01:30 PM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bristow Marchant. (obri, ) (Entered: 10/17/2013)
2013-10-17 919 0 NOTICE OF HEARING as to Gregory Shelton Arraignment set for Friday 10/18/2013 01:30 PM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bristow Marchant. (obri, ) (Entered: 10/17/2013)
2013-10-17 920 0 NOTICE OF HEARING as to Kimberly Filbert Initial Appearance on Pre Trial Release Revocation Proceedings set for 10/18/2013 01:30 PM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bristow Marchant. (obri, ) (Entered: 10/17/2013)
2013-10-08 921 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Katherine Marie Swiatocha, Franklin Babecki, Dustin Slowik, Randall Smith, and Hunter Coates held on 10/8/2013. (rshu, ) (Entered: 10/17/2013)
2013-10-18 922 0 Case Reassigned as to Gregory Shelton, Tiffany Shelton to Judge Honorable Sol Blatt, Jr. Judge Unassigned - CRI no longer assigned to the case. (pcas, ) (Entered: 10/18/2013)
2013-10-18 924 0 Arrest of Kimberly Filbert, Gregory Shelton, Ryan Hester, Devan Faltus, Merryn Mascaro, Philip Evers, Tiffany Shelton. Clerk notified by: USM. (obri, ) (Entered: 10/18/2013)
2013-10-18 925 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: Arraignment as to Kimberly Filbert (13) Count 1,1s,1ss and Gregory Shelton (24) Count 1 and Tiffany Shelton (25) Count 1 and Ryan Hester (26) Count 1 and Devan Faltus (27) Count 1 and Merryn Mascaro (29) Count 1 and Philip Evers (30) Count 1 held on 10/18/2013. Defendants enter NG Pleas. Jason Bybee present with defendant Kimberly Filbert.Court appoints CJA Counsel for remaining defendants except Ryan Hester who retains Donald McCune. Court set $5,000.00 secured bond for all except Gregory Shelton and Tiffany Shelton who remained detained. The secured bonds are 10% ($500.00) to be posted with Clerk-Defendants are released and have until Fiday 10/25/13 to post bond or surrender to USM. Court Reporter Debbie Potocki. (obri, ) Modified to correct Mr Hester's counsel's name on 10/21/2013 (obri, ). (Entered: 10/18/2013)
2013-10-18 926 0 Not Guilty PLEA ENTERED as to Kimberly Filbert (obri, ) (Entered: 10/18/2013)
2013-10-18 927 0 Not Guilty PLEA ENTERED as to Ryan Hester (obri, ) (Entered: 10/18/2013)
2013-10-18 928 0 Not Guilty PLEA ENTERED as to Devan Faltus (obri, ) (Entered: 10/18/2013)
2013-10-18 929 0 Not Guilty PLEA ENTERED as to Philip Evers (obri, ) (Entered: 10/18/2013)
2013-10-18 930 0 Not Guilty PLEA ENTERED as to Merryn Mascaro (obri, ) (Entered: 10/18/2013)
2013-10-18 931 0 Not Guilty PLEA ENTERED as to Tiffany Shelton (obri, ) (Entered: 10/18/2013)
2013-10-18 932 0 Not Guilty PLEA ENTERED as to Gregory Shelton (obri, ) (Entered: 10/18/2013)
2013-10-18 934 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: Initial Appearance re Revocation of Pre Trial Release as to Kimberly Filbert held on 10/18/2013. Jason Bybee present with defendant. Mr Bybee consents to detention. Case pending before Judge Sol Blatt. Court Reporter Debbie Potocki. (obri, ) (Entered: 10/18/2013)
2013-10-18 935 0 ORDER OF DETENTION PENDING TRIAL as to Kimberly Filbert. Signed by Magistrate Judge Bristow Marchant on 10/18/13.(obri, ) (Entered: 10/18/2013)
2013-10-18 936 0 ORDER OF DETENTION PENDING TRIAL as to Gregory Shelton. Signed by Magistrate Judge Bristow Marchant on 10/18/13.(obri, ) (Entered: 10/18/2013)
2013-10-18 937 0 ORDER OF DETENTION PENDING TRIAL as to Tiffany Shelton. Signed by Magistrate Judge Bristow Marchant on 10/18/13.(obri, ) (Main Document 937 replaced on 10/21/2013) (obri, ). (Entered: 10/18/2013)
2013-10-18 939 0 $5,000.00 secured (10% to be posted with Clerks Office) Bond Entered as to Ryan Hester (obri, ) (Entered: 10/18/2013)
2013-10-18 940 0 ORDER Setting Conditions of Release as to Ryan Hester (26) Details outlined in Order. Signed by Magistrate Judge Bristow Marchant on 10/18/13.(obri, ) (Entered: 10/18/2013)
2013-10-18 942 0 $5,000.00 secured (10% to be posted with Clerks Office) Bond Entered as to Merryn Mascaro (obri, ) (Entered: 10/18/2013)
2013-10-18 943 0 ORDER Setting Conditions of Release as to Merryn Mascaro (29) Details outlined in Order. Signed by Magistrate Judge Bristow Marchant on 10/18/13.(obri, ) (Entered: 10/18/2013)
2013-10-18 945 0 $5,000.00 secured (10% to be posted with Clerks Office) Bond Entered as to Devan Faltus (obri, ) (Entered: 10/18/2013)
2013-10-18 946 0 ORDER Setting Conditions of Release as to Devan Faltus (27) Details outlined in order. Signed by Magistrate Judge Bristow Marchant on 10/18/13.(obri, ) (Entered: 10/18/2013)
2013-10-18 948 0 $5,000.00 secured (10% to be posted with Clerks Office) Bond Entered as to Philip Evers (obri, ) (Entered: 10/18/2013)
2013-10-18 949 0 ORDER Setting Conditions of Release as to Philip Evers (30) Details outlined in order. Signed by Magistrate Judge Bristow Marchant on 10/18/13.(obri, ) (Entered: 10/18/2013)
2013-10-21 952 0 NOTICE OF RESCHEDULED HEARING as to Franklin Babecki TUESDAY 10/22/2013 10:00AM cancelled and rescheduled to: Arraignment set for WEDNESDAY 10/23/2013 02:30 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (obri, ) Modified on TO CORRECT DATE OF HEARING 10/21/2013 (obri, ). (Entered: 10/21/2013)
2013-10-18 953 0 CJA 23 Financial Affidavit (Restricted Access) by Merryn Mascaro (obri, ) (Entered: 10/21/2013)
2013-10-18 954 0 CJA 23 Financial Affidavit (Restricted Access) by Devan Faltus (obri, ) (Entered: 10/21/2013)
2013-10-18 955 0 CJA 23 Financial Affidavit (Restricted Access) by Philip Evers (obri, ) (Entered: 10/21/2013)
2013-10-18 956 0 CJA 23 Financial Affidavit (Restricted Access) by Gregory Shelton (obri, ) (Entered: 10/21/2013)
2013-10-18 957 0 CJA 23 Financial Affidavit (Restricted Access) by Tiffany Shelton (obri, ) (Entered: 10/21/2013)
2013-10-18 963 0 CJA Appointment of Walter Ameika for Gregory Shelton. Signed by Magistrate Judge Bristow Marchant on 10/18/13.(obri, ) (Entered: 10/21/2013)
2013-10-18 965 0 CJA Appointment of Pam Polzin for Tiffany Shelton. Signed by Magistrate Judge Bristow Marchant on 10/18/13.(obri, ) (Entered: 10/21/2013)
2013-10-18 966 0 CJA Appointment of Thad Doughty for Devan Faltus. Signed by Magistrate Judge Bristow Marchant on 10/18/13.(obri, ) (Entered: 10/21/2013)
2013-10-18 967 0 CJA Appointment of Marco Torres for Merryn Mascaro. Signed by Magistrate Judge Bristow Marchant on 10/18/13.(obri, ) (Entered: 10/21/2013)
2013-10-18 968 0 CJA Appointment of George Bishop, Jr for Philip Evers. Signed by Magistrate Judge Bristow Marchant on 10/18/13.(obri, ) (Entered: 10/21/2013)
2013-10-22 969 0 MOTION for Discovery and Inspection of Documents by Philip Evers. No proposed order(Bishop, George) (Entered: 10/22/2013)
2013-10-22 970 0 MOTION for Discovery Pursuant to Rule 12(D)(2) by Philip Evers. No proposed order(Bishop, George) (Entered: 10/22/2013)
2013-10-22 971 0 MOTION for Discovery Pursuant to Rule 404(b) by Philip Evers. No proposed order(Bishop, George) (Entered: 10/22/2013)
2013-10-22 972 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Arraignment as to Sam Elliott Langford (2) Count 1ss and David Heape Harriott (3) Count 1ss and Steven Leonard Parker (7) Count 1ss and Katherine Marie Swiatocha (8) Count 1ss and MC Williams (9) Count 1ss and Donta Mikel Williams (10) Count 1ss and Anthony Jarvis King (11) Count 1ss and Carson Reed Lewin (12) Count 1ss and Dustin Slowik (16) Count 1ss and Randall Smith (17) Count 1ss and Hunter Coates (18) Count 1ss and John Coulter (19) Count 1s,2s,3s and James Gray (20) Count 1s and Austin Mock (21) Count 1s and John Corson (22) Count 1s held on 10/22/2013. Court enters NG Pleas on behalf of all defendants. All defendants continued on bond except David Harriott, Carson Lewin and John Corson who remain detained. Court Reporter Heather Hillman CS. (obri, ) (Entered: 10/22/2013)
2013-10-22 973 0 NOTICE OF HEARING as to Brian Green Arraignment set for Monday 10/28/2013 02:30 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (obri, ) (Entered: 10/22/2013)
2013-10-22 975 0 MOTION for Discovery by Devan Faltus. No proposed order(Doughty, Thaddeus) (Entered: 10/22/2013)
2013-10-22 976 0 MOTION for Disclosure by Devan Faltus. No proposed order(Doughty, Thaddeus) (Entered: 10/22/2013)
2013-10-22 977 0 MOTION for Leave to File by Devan Faltus. No proposed order(Doughty, Thaddeus) (Entered: 10/22/2013)
2013-10-22 978 0 MOTION by Devan Faltus. No proposed order(Doughty, Thaddeus) (Entered: 10/22/2013)
2013-10-22 979 0 NOTICE OF RESCHEDULED HEARING as to Franklin Babecki WEDNESDAY 10/23/2013 02:30 cancelled and rescheduled to: Arraignment set for Wednesday 10/23/2013 02:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (obri, ) (Entered: 10/22/2013)
2013-10-22 980 0 NOTICE OF RESCHEDULED HEARING as to Desiree Constantineau TUESDAY 10/22/2013 10:00AM cancelled and rescheduled to: (BY TELEPHONE) Arraignment set for 10/28/2013 02:30 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (obri, ) (Entered: 10/22/2013)
2013-10-23 982 0 RECEIPT by Merryn Mascaro for Cash bond (obri, ) (Entered: 10/23/2013)
2013-10-23 984 0 RECEIPT by Philip Evers for Cash Bond (obri, ) (Entered: 10/23/2013)
2013-10-23 985 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Arraignment as to Franklin Babecki (14) Count 1ss held on 10/23/2013. Stanley Feldman present with defendant. Court enters NG Plea on behalf of defendant. Court continues defendant on same bond. Court Reporter Chondra White, CS. (hhil, ) (Entered: 10/23/2013)
2013-10-23 986 0 Warrant Returned Executed on 10/16/2013 ia 10/18/2013 in case as to Kimberly Filbert. (tmayo-USMS, ) (Entered: 10/23/2013)
2013-10-22 987 0 ORDER GOVERNING DISCOVERY as to Sam Elliott Langford, David Heape Harriott, Leon Edward Hudson, Jr, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green, Gregory Shelton, Ryan Hester, Devan Faltus, Brian Baumgardner, Merryn Mascaro, Philip Evers, Vincent Dixon, Tiffany Shelton. Signed by Magistrate Judge Bruce Howe Hendricks on 10/22/13.(obri, ) (Entered: 10/23/2013)
2013-10-24 988 0 Warrant Returned Executed on 10/24/2013 in case as to Brian Baumgardner. (tmayo-USMS, ) (Entered: 10/24/2013)
2013-10-24 989 0 MOTION to Amend/Correct by USA as to Henry Wallace, Sam Elliott Langford, David Heape Harriott, Jason Heape Harriott, Jeremy Heape Harriott, Leon Edward Hudson, Jr, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green, Gregory Shelton, Ryan Hester, Devan Faltus, Brian Baumgardner, Merryn Mascaro, Philip Evers, Vincent Dixon, Tiffany Shelton. No proposed order(Phillips, Peter) (Entered: 10/24/2013)
2013-10-24 991 0 RECEIPT by Devan Faltus for Cash Bond (obri, ) (Entered: 10/24/2013)
2013-10-24 992 0 Arrest of Brian Baumgardner. Clerk notified by: USM. (rshu, ) (Entered: 10/24/2013)
2013-10-24 993 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Arraignment as to Brian Baumgardner (28) Count 1 held on 10/24/2013. Rhett DeHart appears for the USA, Ian Deysach for the Defendant. Defendant enters a Not Guilty Plea. The Court executes a $25,000.00 UNSECURED bond, conditions set forth in Order. Attorney Deysach shall inform the court within one week of his status as counsel for defendant. Court Reporter H. Hillman, CourtSmart. (rshu, ) (Entered: 10/24/2013)
2013-10-24 995 0 UNSECURED Bond Entered as to Brian Baumgardner in amount of $ 25,000.00. (rshu, ) (Entered: 10/24/2013)
2013-10-24 996 0 ORDER Setting Conditions of Release as to Brian Baumgardner (28). Signed by Magistrate Judge Bruce Howe Hendricks on 10/24/2013.(rshu, ) (Entered: 10/24/2013)
2013-10-24 997 0 ORDER GOVERNING DISCOVER as to Brian Baumgardner. Signed by Magistrate Judge Bruce Howe Hendricks on 10/24/2013.(rshu, ) (Entered: 10/24/2013)
2013-10-25 1000 0 RECEIPT by Ryan Hester for Cash Bond (obri, ) (Entered: 10/25/2013)
2013-10-29 1002 0 Case Reassigned as to Ryan Hester, Devan Faltus, Brian Baumgardner, Merryn Mascaro, Philip Evers to Judge Honorable Sol Blatt, Jr. Judge Unassigned - CRI no longer assigned to the case. (pcas, ) (Entered: 10/29/2013)
2013-10-28 1003 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Arraignment (via telephone) as to Desiree Constantineau (15) Count 1ss and Arraignment as to Brian Green (23) Count 1s held on 10/28/2013. Sean Kitrell appears for the USA, Lindsay Cooper for Constantineau, and James Moss for Green. The Court enters a Not Guilty Plea on behalf of both Defendants. Defendants remain on bond with previously set conditions, with the following exceptions: Constantineau is to refrain from any use of alcohol and must provide supervising USPO with proof of employment within 24 hours. Court Reporter Sara Samsa CourtSmart. CJA Time 15 minutes. (hhil, ) (Entered: 10/29/2013)
2013-10-30 1005 0 TEXT ORDER granting 989 Motion to Amend/Correct Caption for 867 Second Superseding Indictment. Signed by Magistrate Judge Bruce Howe Hendricks on 10/30/13.(rshu, ) (Entered: 10/30/2013)
2013-10-30 1006 0 NOTICE OF HEARING as to Kimberly Filbert: Pretrial Conference re Status of Participation in BRIDGE Program set for 11/7/2013 at 04:00 PM in Charleston Courtroom #6, U.S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (arog, ) (Entered: 10/30/2013)
2013-10-22 1008 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Katherine Marie Swiatocha held on 10/22/2013. (hhil, ) (Entered: 11/01/2013)
2013-10-22 1009 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Randall Smith held on 10/22/2013. (hhil, ) (Entered: 11/01/2013)
2013-11-01 1011 0 NOTICE OF ATTORNEY APPEARANCE: Jared Sullivan Newman appearing for Brian Baumgardner Amended Noitce (Newman, Jared) (Entered: 11/01/2013)
2013-11-01 1012 0 First MOTION for Discovery Rule 16, MOTION for Disclosure by Brian Baumgardner. No proposed order(Newman, Jared) (Entered: 11/01/2013)
2013-11-04 1013 0 DELETION OF DOCKET ENTRY NUMBER 1010 as to Brian Baumgardner Reason: duplicate entry by attorney (jwol, ) (Entered: 11/04/2013)
2013-11-04 1014 0 Warrant Returned Executed on 10/17/13 in case as to Merryn Mascaro. (obri, ) (Entered: 11/04/2013)
2013-11-04 1015 0 Warrant Returned Executed on 10/17/13 in case as to Gregory Shelton. (obri, ) (Entered: 11/04/2013)
2013-11-04 1016 0 Warrant Returned Executed on 10/17/13 in case as to Philip Evers. (obri, ) (Entered: 11/04/2013)
2013-11-04 1017 0 Warrant Returned Executed on 10/17/13 in case as to Devan Faltus. (obri, ) (Entered: 11/04/2013)
2013-11-04 1018 0 Warrant Returned Executed on 10/18/13 in case as to Tiffany Shelton. (obri, ) (Entered: 11/04/2013)
2013-11-04 1019 0 Warrant Returned Executed on 10/17/13 in case as to Ryan Hester. (obri, ) (Entered: 11/04/2013)
2013-11-05 1020 0 NOTICE OF HEARING as to Franklin Babecki. Status Conference set for 11/8/2013 01:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (hhil, ) (Entered: 11/05/2013)
2013-11-06 1021 0 MOTION for Order to Show Cause Re: Pre Trial Release VIolation by Franklin Babecki. No proposed order(obri, ) (Entered: 11/06/2013)
2013-11-06 1022 0 ORDER FOR ISSUANCE OF SUMMONS as to Franklin Babecki. Signed by Magistrate Judge Bruce Howe Hendricks on 11/6/13.(obri, ) (Entered: 11/06/2013)
2013-11-06 1024 0 ***DOCUMENT E-MAILED as to Franklin Babecki re 1021 MOTION for Order to Show Cause, 1022 Order for Revocation Summons, Set Deadlines/Hearings, 1023 Summons Issued, to usms-scd-char@usdoj.gov, usms-scd-cola-criminal@usdoj.gov, DSCP-Charleston_duty@scp.uscourts.gov (obri, ) (Entered: 11/06/2013)
2013-11-06 1025 0 NOTICE OF CANCELLATION OF HEARING: Pretrial Conference as to Kim Filbert previously set for 11/7/2013 at 4PM is CANCELLED. (arog, ) (Entered: 11/06/2013)
2013-11-07 1026 0 NOTICE OF RESCHEDULED HEARING as to Franklin Babecki. Initial Appearance on Revocation Proceedings set for 11/8/2013 01:00 PM shall now be conducted via TELEPHONE. Defendant is directed to report to USPO Steve Casale at Clarkson S. Fisher Federal Bldg & US Courthouse, 402 E. State Street, Room 100Trenton, NJ 08608, at 12:00 PM Friday 11/8/2013, in order to be available to participate by telephone. USPO Steve Casale is directed to call Charleston Courtroom #6 at the number provided at 1:00 PM on 11/8/2013. Counsel for Defendant shall appear at 1:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (hhil, ) (Entered: 11/07/2013)
2013-11-07 1027 0 MOTION to Withdraw Document Motion to Withdraw from Bridge Program by Kimberly Filbert. No proposed orderMotions referred to Bruce Howe Hendricks.(Bybee, Jason) (Entered: 11/07/2013)
2013-11-08 1028 0 TEXT ORDER granting 1027 Motion to Withdraw Document as to Kimberly Filbert (13). Signed by Magistrate Judge Bruce Howe Hendricks on 11/8/13.(hhil, ) (Entered: 11/08/2013)
2013-11-12 1029 0 MOTION for Discovery by Merryn Mascaro. No proposed order(Torres, Marco) (Entered: 11/12/2013)
2013-11-12 1030 0 MOTION for Disclosure Intent to Use 404(b) Evidence by Merryn Mascaro. No proposed order(Torres, Marco) (Entered: 11/12/2013)
2013-11-12 1031 0 EDWARDS NOTICE by Merryn Mascaro (Torres, Marco) (Entered: 11/12/2013)
2013-11-12 1032 0 MOTION to Produce Any Agreements Between Government and Co-Defendants by Merryn Mascaro. No proposed order(Torres, Marco) (Entered: 11/12/2013)
2013-11-12 1033 0 MOTION for Leave to File Additional Motions by Merryn Mascaro. No proposed order(Torres, Marco) (Entered: 11/12/2013)
2013-11-08 1034 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Bond Revocation Hearing as to Franklin Babecki held on 11/8/2013 via telephone conference from New Jersey with USPO Steve Casale. Peter Phillips appears for the USA. Stanley Feldman appears for defendant via telephone conference. Defendant's bond conditions modified; details set forth in separate order. This case remains pending in front of Honorable Sol Blatt, Jr. Court Reporter Gil O'Brien CourtSmart. CJA Time 20 Minutes. (hhil, ) (Entered: 11/12/2013)
2013-11-08 1035 0 TEXT ORDER as to Franklin Babecki Modifying 438 Order Setting Conditions of Release. Defendant Franklin Babeckis bond conditions have been modified as follows: Requirements to attend NA and maintain employment are removed. Defendant is placed under home incarceration and restricted to 24-hour-a-day lock-down except for medical necessities, court appearances, and other activities specifically approved by the court. Defendant to remain on location monitoring and is responsible for all costs of said location monitoring technology. Defendant remains in third-party custody. Unless otherwise noted, all previous conditions of bond continue.Entered at the direction of Magistrate Judge Bruce Howe Hendricks on 11/8/13.(hhil, ) (Entered: 11/12/2013)
2013-11-07 1036 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Katherine Marie Swiatocha held on 11/7/2013. (hhil, ) (Entered: 11/13/2013)
2013-11-07 1037 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Randall Smith held on 11/7/2013. (hhil, ) (Entered: 11/13/2013)
2013-11-14 1038 0 NOTICE OF HEARING as to Dustin Slowik: BRIDGE Status Conference set for 11/20/2013 at 11:00 AM in Charleston Courtroom #6, U.S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (arog, ) (Entered: 11/14/2013)
2013-11-14 1039 0 MOTION for Release of Brady Materials by Gregory Shelton. No proposed order(Ameika, Walter) (Entered: 11/14/2013)
2013-11-14 1040 0 MOTION for Extension of Time to File Additional Documents by Gregory Shelton. No proposed order(Ameika, Walter) (Entered: 11/14/2013)
2013-11-14 1041 0 MOTION for Disclosure of Intent to Use Evidence of Other Crimes, Wrongs or Acts Under Rules of Evidence 404(b) by Gregory Shelton. No proposed order(Ameika, Walter) (Entered: 11/14/2013)
2013-11-14 1042 0 MOTION for Discovery and Inspection by Gregory Shelton. No proposed order(Ameika, Walter) (Entered: 11/14/2013)
2013-11-14 1043 0 MOTION for Discovery Pursuant to the United States Sentencing Guidelines by Gregory Shelton. No proposed order(Ameika, Walter) (Entered: 11/14/2013)
2013-11-14 1044 0 EDWARDS NOTICE by Gregory Shelton (Ameika, Walter) (Entered: 11/14/2013)
2013-11-15 1045 0 EDWARDS NOTICE by Tiffany Shelton as to Tiffany Shelton (Polzin, Pamela) (Entered: 11/15/2013)
2013-11-15 1046 0 First MOTION for Discovery Motion for Disclosure of Impeachment Evidence by Tiffany Shelton as to Tiffany Shelton. No proposed order(Polzin, Pamela) (Entered: 11/15/2013)
2013-11-15 1047 0 Second MOTION for Discovery Motion For Discovery Pursuant to Federal Sentencing Guidelines by Tiffany Shelton as to Tiffany Shelton. No proposed order(Polzin, Pamela) (Entered: 11/15/2013)
2013-11-15 1048 0 Third MOTION for Discovery Motion For Discovery, Inspection and Inventory by Tiffany Shelton. No proposed order(Polzin, Pamela) (Entered: 11/15/2013)
2013-11-15 1049 0 Fourth MOTION for Discovery Motion to Disclose Evidence by Tiffany Shelton. No proposed order(Polzin, Pamela) (Entered: 11/15/2013)
2013-11-15 1050 0 First MOTION for Disclosure Motion to Disclose Intent to Use Evidence of Prior Crimes by Tiffany Shelton. No proposed order(Polzin, Pamela) (Entered: 11/15/2013)
2013-11-15 1051 0 Fifth MOTION for Discovery Motion to File Additional Motions by Tiffany Shelton. No proposed order(Polzin, Pamela) (Entered: 11/15/2013)
2013-11-15 1052 0 MOTION for Discovery Motion to Join Motions by Tiffany Shelton. No proposed order(Polzin, Pamela) (Entered: 11/15/2013)
2013-11-20 1053 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Status Conference as to Dustin Slowik held on 11/20/2013. (hhil, ) (Entered: 11/20/2013)
2013-11-20 1054 0 NOTICE OF ATTORNEY APPEARANCE: Andrew John Savage, III appearing for Ryan Hester (Savage, Andrew) (Entered: 11/20/2013)
2013-11-20 1055 0 MOTION for Discovery by Ryan Hester. No proposed order(Savage, Andrew) (Entered: 11/20/2013)
2013-11-21 1056 0 NOTICE OF ATTORNEY APPEARANCE: Donald Lee McCune appearing for Ryan Hester (McCune, Donald) (Entered: 11/21/2013)
2013-11-22 1057 0 NOTICE OF CHANGE OF ADDRESS by Merryn Mascaro (jwol, ) (Entered: 11/22/2013)
2013-11-21 1058 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Katherine Marie Swiatocha held on 11/21/2013. (hhil, ) (Entered: 11/22/2013)
2013-11-21 1059 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Hunter Coates held on 11/21/2013. (hhil, ) (Entered: 11/22/2013)
2013-12-02 1061 0 SCHEDULING NOTICE as to Gregory Shelton, Ryan Hester, Devan Faltus, Brian Baumgardner, Merryn Mascaro, Philip Evers, Tiffany Shelton: Pretrial Conference set for 12/18/2013 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. Jury Selection set for 1/6/2014 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr (jwol, ) (Entered: 12/02/2013)
2013-12-03 1062 0 SCHEDULING NOTICE as to: Sam Elliott Langford, David Heape Harriott, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green Bar Meeting set for 12/18/2013 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. Jury Selection set for 1/6/2014 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr (jwol, ) (Entered: 12/03/2013)
2013-12-05 1063 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Katherine Marie Swiatocha held on 12/5/2013. (ssam, ) (Entered: 12/06/2013)
2013-12-05 1064 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Dustin Slowik held on 12/5/2013. (ssam, ) (Entered: 12/06/2013)
2013-12-05 1065 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Randall Smith held on 12/5/2013. (ssam, ) (Entered: 12/06/2013)
2013-12-05 1066 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Hunter Coates held on 12/5/2013. (ssam, ) (Entered: 12/06/2013)
2013-12-12 1068 0 NOTICE OF HEARING as to Austin Mock, Ryan Hester, Devan Faltus, Merryn Mascaro. BRIDGE Status Conference set for 12/18/2013 12:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (hhil, ) (Entered: 12/12/2013)
2013-12-17 1070 0 NOTICE OF CANCELLATION OF HEARING: BRIDGE Status Conference set for 12/18/2013 12:00 PM as to Austin Mock (hhil, ) (Entered: 12/17/2013)
2013-12-18 1071 0 Minute Entry for proceedings held before Honorable Sol Blatt, Jr: Pretrial Conference as to Gregory Shelton, Ryan Hester, Devan Faltus, Brian Baumgardner, Merryn Mascaro, Philip Evers, Tiffany Shelton held on 12/18/2013. These defendants continued to next term of court. Court Reporter Debbie Potocki. (jwol, ) (Entered: 12/19/2013)
2013-12-18 1072 0 ORAL ORDER TO CONTINUE - Ends of Justice as to Gregory Shelton, Ryan Hester, Devan Faltus, Brian Baumgardner, Merryn Mascaro, Philip Evers, Tiffany Shelton Time excluded from 12/18/13 until 3/25/14. Signed by Honorable Sol Blatt, Jr on 12/18/13.(jwol, ) (Entered: 12/19/2013)
2013-12-18 1073 0 Minute Entry for proceedings held before Honorable Sol Blatt, Jr: Bar Meeting as to Sam Elliott Langford, David Heape Harriott, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green held on 12/18/2013. These defendants to plead. Court Reporter Debbie Potocki. CJA Time 1 hour. (jwol, ) (Entered: 12/19/2013)
2013-12-18 1074 0 ORAL ORDER TO CONTINUE - Ends of Justice as to John Corson Time excluded from 12/18/13 until 3/25/14. Signed by Honorable Sol Blatt, Jr on 12/18/13.(jwol, ) (Entered: 12/19/2013)
2013-12-20 1075 0 ORDER Modifying Conditions of Release. The requirement and condition of the Defendant's bond which requires him to be subject to electronic monitoring and home detention is hereby removed. IT IS FURTHER ORDERED that all other terms and conditions of the Defendant's Conditions of Release shall remain in full force and effect. Signed by Honorable Sol Blatt, Jr on 12/20/13.(cper, ) (Entered: 12/20/2013)
2013-12-24 1076 0 Consent MOTION for Extension of Time to Respond to PSR by Henry Wallace. No proposed order(Barbier, Deborah) (Entered: 12/24/2013)
2013-12-27 1077 0 MOTION for Order to Show Cause re: Pretrial Release Violations by USA as to Anthony Jarvis King. (hhil, ) (Entered: 12/27/2013)
2013-12-27 1078 0 ORDER FOR ISSUANCE OF ARREST WARRANT as to Anthony Jarvis King. Signed by Magistrate Judge Bruce Howe Hendricks on 12/27/13.(hhil, ) (Entered: 12/27/2013)
2013-12-27 1080 0 ***DOCUMENT E-MAILED as to Anthony Jarvis King re 1078 Order for Warrant, 1079 Warrant Issued to usms-scd-char@usdoj.gov, usms-scd-cola-criminal@usdoj.gov, DSCP-Charleston_duty@scp.uscourts.gov (hhil, ) (Entered: 12/27/2013)
2013-12-19 1081 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Katherine Marie Swiatocha held on 12/19/2013. (hhil, ) (Entered: 12/27/2013)
2013-12-30 1082 0 TEXT ORDER granting 1076 Motion for Extension of Time to respond to PSR as to Henry Wallace (1). Signed by Honorable Sol Blatt, Jr on 12/30/13.(jwol, ) (Entered: 12/30/2013)
2013-12-18 1083 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Merryn Mascaro held on 12/18/2013. (hhil, ) (Entered: 12/30/2013)
2013-12-18 1085 0 ORDER Modifying Conditions of Release as to Merryn Mascaro (29). Details outlined in Order. Signed by Magistrate Judge Bruce Howe Hendricks on 12/18/13.(hhil, ) (Entered: 12/30/2013)
2013-12-18 1086 0 TEXT ORDER as to Merryn Mascaro. Pursuant to the standard BRIDGE Program colloquy, the participant indicated her awareness of the benefits and risks of the Program, including its voluntariness and the potential public disclosure of private, even detrimental, information. With this understanding, participant indicated her willingness to enter the Program and that he had discussed, with Counsel, that decision. Defendants BRIDGE entrance date is 12/18/2013. Entered at the direction of Magistrate Judge Bruce Howe Hendricks on 12/18/13.(hhil, ) (Entered: 12/30/2013)
2013-12-18 1087 0 TEXT ORDER as to Merryn Mascaro. Judge Hendricks instructed participant as to the voluntariness of any participation in wellness activities and that it is her responsibility to consult with her doctors and lawyers about whether he is physically able to participate in a healthy and safe way. Entered at the direction of Magistrate Judge Bruce Howe Hendricks on 12/18/13.(hhil, ) (Entered: 12/30/2013)
2013-12-19 1088 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Merryn Mascaro held on 12/19/2013. (hhil, ) (Entered: 12/30/2013)
2013-12-18 1089 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Ryan Hester held on 12/18/2013. (hhil, ) (Entered: 12/30/2013)
2013-12-18 1091 0 ORDER Modifying Conditions of Release as to Ryan Hester (26). Details outlined in Order. Signed by Magistrate Judge Bruce Howe Hendricks on 12/18/13.(hhil, ) (Entered: 12/30/2013)
2013-12-18 1092 0 TEXT ORDER as to Ryan Hester. Pursuant to the standard BRIDGE Program colloquy, the participant indicated his awareness of the benefits and risks of the Program, including its voluntariness and the potential public disclosure of private, even detrimental, information. With this understanding, participant indicated his willingness to enter the Program and that he had discussed, with Counsel, that decision. Defendants BRIDGE entrance date is 12/18/2013. Entered at the direction of Magistrate Judge Bruce Howe Hendricks on 12/18/13.(hhil, ) (Entered: 12/30/2013)
2013-12-18 1093 0 TEXT ORDER as to Ryan Hester. Judge Hendricks instructed participant as to the voluntariness of any participation in wellness activities and that it is his responsibility to consult with his doctors and lawyers about whether he is physically able to participate in a healthy and safe way. Entered at the direction of Magistrate Judge Bruce Howe Hendricks on 12/18/13.(hhil, ) (Entered: 12/30/2013)
2013-12-19 1094 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Ryan Hester held on 12/19/2013. (hhil, ) (Entered: 12/30/2013)
2014-01-02 1096 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Katherine Marie Swiatocha, Dustin Slowik, Randall Smith, Hunter Coates, Ryan Hester, Merryn Mascaro held on 1/2/2014. (hhil, ) (Entered: 01/03/2014)
2014-01-06 1097 0 Arrest of Anthony Jarvis King. Clerk notified by: USM. (obri, ) (Entered: 01/06/2014)
2014-01-06 1098 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: Initial Appearance re Revocation of Pre Trial Release as to Anthony Jarvis King held on 1/6/2014. Scott Harvin Present with defendant. Court revokes previously imposed bond. Defendant ordered detained. Case pending before Judge Sol Blatt, Jr. Court Reporter Gilbert O'Brien CS. (obri, ) (Entered: 01/06/2014)
2014-01-06 1099 0 ORDER OF DETENTION PENDING TRIAL as to Anthony Jarvis King. Signed by Magistrate Judge Bristow Marchant on 1/6/14.(obri, ) (Entered: 01/06/2014)
2014-01-07 1100 0 Warrant Returned Executed on 01/06/2014 in case as to Anthony Jarvis King. (tmayo-USMS, ) (Entered: 01/07/2014)
2014-01-13 1102 0 ORAL ORDER TO CONTINUE - Ends of Justice as to Steven Leonard Parker Time excluded from 1/13/14 until 3/27/14. Signed by Honorable Sol Blatt, Jr on 1/13/14.(jwol, ) (Entered: 01/13/2014)
2014-01-16 1104 0 Rule 5c3 Documents Received as to Vincent Dixon (obri, ) (Entered: 01/16/2014)
2014-01-14 1105 0 Arrest of Vincent Dixon in Northern District of Georgia Atlanta Division. (obri, ) (Entered: 01/16/2014)
2014-01-16 1106 0 MOTION for Bond by Jeremy Heape Harriott. Proposed order is being emailed to chambers with copy to opposing counsel(Murphy, Christopher) (Entered: 01/16/2014)
2014-01-17 1107 0 ORAL ORDER TO CONTINUE - Ends of Justice as to David Heape Harriott, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, John Coulter, James Gray, Austin Mock, Brian Green Time excluded from 1/17/14 until 3/26/2014. Signed by Honorable Sol Blatt, Jr on 1/17/14.(jwol, ) (Entered: 01/17/2014)
2014-01-17 1108 0 ORAL ORDER REFERRING MOTION as to Jeremy Heape Harriott 1106 MOTION for Bond filed by Jeremy Heape Harriott. Signed by Honorable Sol Blatt, Jr on 1/17/14.Motions referred to Bristow Marchant.(jwol, ) (Entered: 01/17/2014)
2014-01-17 1109 0 ORAL ORDER TO CONTINUE - Ends of Justice as to Katherine Marie Swiatocha, Dustin Slowik, Randall Smith, Hunter Coates Time excluded from 1/17/14 until 3/27/2014. Signed by Honorable Sol Blatt, Jr on 1/17/14.(jwol, ) (Entered: 01/17/2014)
2014-01-16 1110 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Katherine Marie Swiatocha, Ryan Hester, Merryn Mascaro held on 1/16/2014. (hhil, ) (Entered: 01/22/2014)
2014-01-22 1111 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: Telephone Conference as to Jeremy Heape Harriott held on 1/22/2014 with AUSA Phillips and defense counsel Murphy re: Docket No. 1106 Motion for Bond. Counsel to determine eligibility of Defendant for Bridge Program and advise Court of Status. Court Reporter None. (elac, ) (Entered: 01/22/2014)
2014-02-05 1114 0 MOTION for Order to Show Cause for Action on Conditions of Pretrial Releaseby USA as to Brian Baumgardner. (hhil, ) (Entered: 02/05/2014)
2014-02-05 1115 0 ORDER FOR ISSUANCE OF ARREST WARRANT as to Brian Baumgardner. Signed by Magistrate Judge Bruce Howe Hendricks on 2/5/14.(hhil, ) (Entered: 02/05/2014)
2014-02-06 1117 0 NOTICE OF HEARING as to Brian Baumgardner. Initial Appearance on Revocation Proceedings set for 2/6/2014 11:00 AM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (hhil, ) (Entered: 02/06/2014)
2014-02-06 1118 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Gregory Shelton for March 1, 2014 thru March 31, 2014 and April 18, 2014 through April 28, 2014 (Ameika, Walter) (Entered: 02/06/2014)
2014-02-06 1119 0 Arrest of Brian Baumgardner. Clerk notified by: USMS. (hhil, ) (Entered: 02/07/2014)
2014-02-06 1120 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Initial Appearance re Revocation of Pretrial Release as to Brian Baumgardner held on 2/6/2014. AUSA Sean Kittrell appears for USA. Jared Newman appears with Defendant. Government moves for detention. Defendant ordered released and continued on current bond with additional conditions as set forth in modified order. Court Reporter Gil O'Brien CourtSmart. (hhil, ) (Entered: 02/07/2014)
2014-02-06 1122 0 ORDER Modifying Conditions of Release as to Brian Baumgardner (28). Conditions set forth in order. Signed by Magistrate Judge Bruce Howe Hendricks on 2/6/14.(hhil, ) (Entered: 02/07/2014)
2014-02-06 1123 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Randall Smith, Hunter Coates held on 2/6/2014 via video conferencing. (hhil, ) (Entered: 02/10/2014)
2014-02-06 1124 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Dustin Slowik, Ryan Hester, Merryn Mascaro held on 2/6/2014. (hhil, ) (Entered: 02/10/2014)
2014-02-12 1125 0 MOTION to Withdraw as Attorney by H. Stanley Feldman. by Franklin Babecki. Proposed order is being emailed to chambers with copy to opposing counsel(Feldman, Stuart) (Entered: 02/12/2014)
2014-02-14 1126 0 ORDER granting 1125 Motion for H. Stanley Feldman to Withdraw as Attorney as to Franklin Babecki (14). Signed by Honorable Sol Blatt, Jr on 2/12/14.(jwol, ) (Entered: 02/14/2014)
2014-02-18 1127 0 SCHEDULING NOTICE as to Sam Elliott Langford, David Heape Harriott, Steven Leonard Parker, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green, Gregory Shelton, Ryan Hester, Devan Faltus, Brian Baumgardner, Merryn Mascaro, Philip Evers, Tiffany Shelton Bar Meeting set for 3/4/2014 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. Jury Selection set for 3/25/2014 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr (jwol, ) (Entered: 02/18/2014)
2014-02-19 1128 0 AMENDED SCHEDULING NOTICE as to Sam Elliott Langford, David Heape Harriott, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green, Gregory Shelton, Ryan Hester, Devan Faltus, Brian Baumgardner, Merryn Mascaro, Philip Evers, Tiffany Shelton: Bar Meeting set for 3/4/2014 11:30 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. Jury Selection set for 3/25/2014 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr (jwol, ) (Entered: 02/19/2014)
2014-02-20 1129 0 NOTICE OF HEARING as to David Heape Harriott: Change of Plea Hearing set for 2/26/2014 3:00 PM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. (jwol, ) (Entered: 02/20/2014)
2014-02-24 1132 0 EDWARDS NOTICE by Franklin Babecki (Riesen, Frederick) (Entered: 02/24/2014)
2014-02-24 1133 0 MOTION for Release of Brady Materials by Franklin Babecki. No proposed order(Riesen, Frederick) (Entered: 02/24/2014)
2014-02-24 1134 0 MOTION for Discovery 12(d) Notice of Government Intent to Use Evidence at Trial by Franklin Babecki. No proposed order(Riesen, Frederick) (Entered: 02/24/2014)
2014-02-24 1135 0 MOTION for Disclosure Government Witnesses by Franklin Babecki. No proposed order(Riesen, Frederick) (Entered: 02/24/2014)
2014-02-24 1136 0 MOTION Adopt and Conform Motions of Codefendants by Franklin Babecki. No proposed order(Riesen, Frederick) (Entered: 02/24/2014)
2014-02-24 1137 0 MOTION for Disclosure Special Arrangements by Franklin Babecki. No proposed order(Riesen, Frederick) (Entered: 02/24/2014)
2014-02-24 1138 0 MOTION Leave to file additional motions by Franklin Babecki. No proposed order(Riesen, Frederick) (Entered: 02/24/2014)
2014-02-25 1139 0 CJA20 - Appointment of Frederick W Riesen, III as to Franklin Babecki. Signed by Magistrate Judge Bruce Howe Hendricks on 2/21/14.(hhil, ) (Entered: 02/25/2014)
2014-02-26 1140 0 WAIVER of Appearance at Pretrial Conference by Ryan Hester (Savage, Andrew) (Entered: 02/26/2014)
2014-02-26 1141 0 PLEA AGREEMENT as to David Heape Harriott (cper, ) (Entered: 02/27/2014)
2014-02-26 1142 0 Minute Entry for proceedings held before Honorable Sol Blatt, Jr: Change of Plea Hearing as to David Heape Harriott held on 2/26/2014. Plea Agreement Accepted, David Heape Harriott (3) Guilty Count 1ss. David Heape Harriott (3) Counts to be Dismissed Counts 1 and 1s. Court Reporter Virginia Druce, Court Smart. CJA Time 30 minutes. (cper, ) (Entered: 02/27/2014)
2014-02-26 1143 0 GUILTY PLEA ENTERED as to David Heape Harriott (cper, ) (Entered: 02/27/2014)
2014-02-27 1146 0 Warrant Returned Executed on 01/14/2014 in case as to Vincent Dixon. (dpoole-USMS, ) (Entered: 02/27/2014)
2014-02-27 1147 0 Warrant Returned Executed on 02/06/2014 in case as to Brian Baumgardner. (dpoole-USMS, ) (Entered: 02/27/2014)
2014-02-28 1149 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Arraignment as to Vincent Dixon (31) Count 1 held on 2/28/2014. Dean Secor appears for the USA. Attorney Tim Kulp appears with Defendant. The Court sets a $50,000.00 SECURED bond with 15% (fifteen percent) to be posted with the Clerk's Office. The Defendant remains in custody at this time. Court Reporter Gil O'Brien CourtSmart. (hhil, ) (Entered: 02/28/2014)
2014-02-28 1151 0 SECURED Bond Entered as to Vincent Dixon in amount of $ 50,000.00. (hhil, )Defendant will reamin in custody pending posting of bond. Marshals will be notified when 15 percent of bond is posted with the Clerk of Court. Modified to add docket text on 2/28/2014 (hhil, ). (Entered: 02/28/2014)
2014-02-28 1152 0 ORDER Setting Conditions of Release upon payment of bond as to Vincent Dixon (31). Details set forth in order. Defendant to remain in custody pending posting of bond. United States marshals will be notified when bond is posted with the Clerk of Court. Signed by Magistrate Judge Bruce Howe Hendricks on 2/28/14.(hhil, ) (Entered: 02/28/2014)
2014-03-01 1154 0 WAIVER of Appearance at Pretrial Conference by Brian Baumgardner (Newman, Jared) (Entered: 03/01/2014)
2014-03-03 1156 0 RECEIPT for cash bond posted as to Vincent Dixon in amount of $ 50,000.00. Receipt # SCX200011159. (hhil, ) Modified to correct docket text on 3/3/2014 (hhil, ). (Entered: 03/03/2014)
2014-02-20 1157 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Randall Smith, Hunter Coates held on 2/20/2014. Defendants have successfully completed the BRIDGE Program and graduate this date. (hhil, ) (Entered: 03/03/2014)
2014-02-21 1158 0 ORDER TERMINATING DEFENDANT'S PARTICIPATION IN THE BRIDGE PROGRAM as to Hunter Coates. IT IS ORDERED that upon successful completion of all phases of the BRIDGE Program, defendants participation in the Program is hereby ended.. Signed by Magistrate Judge Bruce Howe Hendricks on 2/21/14.(hhil, ) (Entered: 03/03/2014)
2014-02-21 1160 0 ORDER TERMINATING DEFENDANTS PARTICIPATION IN THE BRIDGE PROGRAM as to Randall Smith. IT IS ORDERED that upon successful completion of all phases of the BRIDGE Program, defendants participation in the Program is hereby ended. Signed by Magistrate Judge Bruce Howe Hendricks on 2/21/14.(hhil, ) (Entered: 03/03/2014)
2014-02-20 1162 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Dustin Slowik, Ryan Hester, Merryn Mascaro held on 2/20/2014. (hhil, ) (Entered: 03/03/2014)
2014-03-03 1163 0 NOTICE OF HEARING ON MOTION in case as to Jeremy Heape Harriott 1106 MOTION for Bond : Motion Hearing set for Friday 3/7/2014 01:30 PM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bristow Marchant. (obri, ) (Entered: 03/03/2014)
2014-03-03 1164 0 ORDER releasing the defendant from the conditions of electronic monitoring and home detention as to Donta Mikel Williams. All other conditions of bond shall remain the same. Signed by Honorable Sol Blatt, Jr on 3/3/14.(jwol, ) (Entered: 03/03/2014)
2014-03-04 1165 0 Case Reassigned as to Vincent Dixon to Judge Honorable Sol Blatt, Jr. Judge Unassigned - CRI no longer assigned to the case. (pcas, ) (Entered: 03/04/2014)
2014-03-04 1166 0 Minute Entry for proceedings held before Honorable Sol Blatt, Jr: Bar Meeting as to Sam Elliott Langford, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green, Gregory Shelton, Ryan Hester, Devan Faltus, Brian Baumgardner, Merryn Mascaro, Philip Evers, Vincent Dixon, Tiffany Shelton held on 3/4/2014. Case continued. Court Reporter Amy Diaz. CJA Time 1 hour. (jwol, ) (Entered: 03/04/2014)
2014-03-04 1167 0 ORAL ORDER TO CONTINUE - Ends of Justice as to Sam Elliott Langford, David Heape Harriott, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green, Gregory Shelton, Ryan Hester, Devan Faltus, Brian Baumgardner, Merryn Mascaro, Philip Evers, Vincent Dixon, Tiffany Shelton Time excluded from 3/4/14 until 6/17/2014. Signed by Honorable Sol Blatt, Jr on 3/4/14.(jwol, ) (Entered: 03/04/2014)
2014-03-06 1168 0 MOTION for Release from Custody for drug alcohol treatment or readmission to DAODAS by Carson Reed Lewin. No proposed order(McCulloch, Joseph) Additional attachments can be found at 1175 ; Video attachment with clerk. Modified text on 3/10/2014 (cper, ). Modified to reference attachment on 3/11/2014 (jwol, ). (Entered: 03/06/2014)
2014-03-07 1169 0 NOTICE OF CANCELLATION OF MOTION HEARING: Friday, 3/7/14 at 1:30pm as to Jeremy Heape Harriott (obri, ) (Entered: 03/07/2014)
2014-03-07 1170 0 NOTICE OF HEARING as to Jeremy Heape Harriott. BRIDGE OBSERVATION Status Conference set for 3/20/2014 04:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (hhil, ) (Entered: 03/07/2014)
2014-03-07 1171 0 NOTICE OF HEARING as to Anthony Jarvis King BRIDGE OBSERVATION Status Conference set for 3/20/2014 04:00 PM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (hhil, ) (Entered: 03/07/2014)
2014-03-06 1172 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE OBSERVATION Status Conference as to John Coulter held on 3/6/2014. (hhil, ) (Entered: 03/07/2014)
2014-03-06 1173 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Ryan Hester, Merryn Mascaro held on 3/6/2014. (hhil, ) (Entered: 03/07/2014)
2014-03-07 1174 0 TEXT ORDER dismissing 1106 Motion for Bond as to Jeremy Heape Harriott (5). Pursuant to the request of counsel, the bond hearing scheduled for March 7, 2014 is cancelled. Defendant's motion for bond is dismissed. Signed by Magistrate Judge Bristow Marchant on 03/07/2014.(elac, ) (Entered: 03/07/2014)
2014-03-07 1175 0 Additional Attachments to Main Document 1168 MOTION for Release from Custody for drug alcohol treatment or readmission to DAODAS (Attachments: # 1 Affidavit Affidavit of Andrew Van Frank, # 2 Affidavit Affidavit of Andrew Grey Able, # 3 Affidavit Affidavit of Graham Stevens, # 4 Affidavit Affidavit of Haile Shackleford, # 5 Affidavit Affidavit of Haylie Huntsman, # 6 Affidavit Affidavit of Jamie Rabon, # 7 Affidavit Affidavit of Lauren Heyward, # 8 Affidavit Affidavit of Philip Evers, # 9 Affidavit Affidavit of Richard Horton, # 10 Affidavit Affidavit of Saxby Chaplin)(McCulloch, Joseph) (Entered: 03/07/2014)
2014-03-10 1177 0 NOTICE OF ATTORNEY APPEARANCE: Cameron Jane Blazer appearing for Ryan Hester (Blazer, Cameron) (Entered: 03/10/2014)
2014-03-11 1179 0 MOTION to Continue by USA as to Desiree Constantineau. Proposed order is being emailed to chambers with copy to opposing counsel(Phillips, Peter) (Entered: 03/11/2014)
2014-03-12 1180 0 ORDER TO CONTINUE - Ends of Justice as to Desiree Constantineau Time excluded from 3/11/14 until 6/18/14. Signed by Honorable Sol Blatt, Jr on 3/11/14.(jwol, ) (Entered: 03/12/2014)
2014-03-12 1181 0 NOTICE OF HEARING as to John Corson: Change of Plea Hearing set for 3/19/2014 3:45 PM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. (jwol, ) (Entered: 03/12/2014)
2014-03-12 1182 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Merryn Mascaro for April 11 through April 15, 2014 (Torres, Marco) (Entered: 03/12/2014)
2014-03-13 1183 0 ORDER of Protection for Marco Torres for the dates of 4/11/14 through 4/15/14 as to Merryn Mascaro. Signed by Honorable Sol Blatt, Jr on 3/13/14.(jwol, ) (Entered: 03/13/2014)
2014-03-19 1185 0 Minute Entry for proceedings held before Honorable Sol Blatt, Jr: Change of Plea Hearing as to John Corson (22) held on 3/19/2014 Plea Agreement None filed ; Guilty Count 1s; Counts to be Dismissed Count 1. Court Reporter Debbie Potocki. CJA Time 1 hour. (jwol, ) (Entered: 03/19/2014)
2014-03-19 1186 0 GUILTY PLEA ENTERED as to John Corson (jwol, ) (Entered: 03/19/2014)
2014-03-20 1188 0 Third MOTION for Bond by Jeremy Heape Harriott. Proposed order is being emailed to chambers with copy to opposing counsel(Murphy, Christopher) (Entered: 03/20/2014)
2014-03-20 1189 0 ORAL ORDER REFERRING MOTION as to Jeremy Heape Harriott 1188 Third MOTION for Bond filed by Jeremy Heape Harriott. Signed by Honorable Sol Blatt, Jr on 3/20/14.Motions referred to Bristow Marchant.(jwol, ) Modified to corect text on 3/21/14 (Entered: 03/20/2014)
2014-03-20 1190 0 NOTICE OF HEARING ON MOTION in case as to Jeremy Heape Harriott 1188 Third MOTION for Bond: Motion Hearing set for Friday 3/21/2014 01:30 PM in Charleston Courtroom #5, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bristow Marchant. (obri, ) (Entered: 03/20/2014)
2014-03-21 1191 0 ORDER modifying condition of release as to Donta Mikel Williams 1. The defendant shall participate in a program of mental health counseling and/or treatment as deemed necessary by the U. S. Probation Officer, until such time as the defendant's release from the program is approved by the U. S. Probation Officer. 2. The defendant shall pay all or some of the cost of participation in the location monitoring program, inpatient or outpatient substance abuse therapy/counseling, and mental health counseling based on the defendant's ability to pay as directed by the Court and the pretrial or probation officer. Signed by Honorable Sol Blatt, Jr on 3/18/14.(jwol, ) (Entered: 03/21/2014)
2014-03-20 1192 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Katherine Marie Swiatocha, Dustin Slowik, Ryan Hester, Merryn Mascaro held on 3/20/2014. (hhil, ) (Entered: 03/21/2014)
2014-03-20 1193 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to John Coulter held on 3/20/2014. Defendant joined program this date. (hhil, ) (Entered: 03/21/2014)
2014-03-20 1194 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE OBSERVATION as to Jeremy Heape Harriott, Anthony Jarvis King held on 3/20/2014. (hhil, ) (Entered: 03/21/2014)
2014-03-21 1195 0 Minute Entry for proceedings held before Magistrate Judge Bristow Marchant: granting 1188 Motion for Bond as to Jeremy Heape Harriott (5); Motion Hearing as to Jeremy Heape Harriott held on 3/21/2014. Court executes $10,000.00 Secured Bond (10% may be posted with Clerk's Office. Court Reporter Heather Hillman CS. (obri, ) (Entered: 03/21/2014)
2014-03-21 1198 0 ORDER Setting Conditions of Release as to Jeremy Heape Harriott (5) Special Conditions outlined in Order. Signed by Magistrate Judge Bristow Marchant on 3/21/14.(obri, ) (Entered: 03/21/2014)
2014-03-21 1199 0 RECEIPT (SCX200010466) by Jeremy Heape Harriott for Surety Cash Bond (obri, ) (Entered: 03/21/2014)
2014-03-21 1201 0 $10,000.00 Secured Bond Entered (10% posted with Clerk's Office) as to Jeremy Heape Harriott Receipt # SCX200010466. (obri, ) (Entered: 03/24/2014)
2014-03-25 1207 0 MOTION for Order to Show Cause for action on Conditions of Pretrial Release by USA as to Franklin Babecki. No proposed order(hhil, ) (Entered: 03/25/2014)
2014-03-25 1209 0 MOTION for Order to Show Cause Re: Pre Trial Release Violation by USA as to Franklin Babecki. No proposed order(obri, ) (Entered: 03/25/2014)
2014-03-25 1213 0 ORDER FOR ISSUANCE OF SUMMONS as to Franklin Babecki. Signed by Magistrate Judge Bruce Howe Hendricks on 3/25/14.(obri, ) (Entered: 03/25/2014)
2014-03-26 1214 0 NOTICE OF RESCHEDULED TIME FOR HEARING as to Franklin Babecki. Initial Appearance on Revocation Proceedings set for 4/22/2014 at 11:00 AM will be conducted via TELEPHONE. Defendant is directed to report to USPO Steve Casale at Clarkson S. Fisher Federal Bldg & US Courthouse, 402 E. State Street, Room 100 Trenton, NJ 08608, by 11:00 AM on 4/22/2014, in order to be available to participate by telephone. Counsel for Defendant shall appear at 11:00 AM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks.(hhil, ) (Entered: 03/26/2014)
2014-03-26 1215 0 Second MOTION for Bond by Anthony Jarvis King. No proposed order(Harvin, Lucius) (Entered: 03/26/2014)
2014-03-27 1216 0 ORAL ORDER REFERRING MOTION as to Carson Reed Lewin 1168 MOTION for Release from Custody for drug alcohol treatment or readmission to DAODAS filed by Carson Reed Lewin. Signed by Honorable Sol Blatt, Jr on 3/27/14.Motions referred to Bristow Marchant.(jwol, ) (Entered: 03/27/2014)
2014-04-02 1218 0 NOTICE OF HEARING ON MOTION in case as to Anthony Jarvis King re 1215 Second MOTION for Bond: Motion Hearing set for 4/4/2014 at 09:30 AM in Charleston Courtroom #6, U.S. Court House, 85 Broad St, Charleston before Magistrate Judge Bruce Howe Hendricks. (arog, ) (Entered: 04/02/2014)
2014-04-03 1219 0 TEXT ORDER modifying 1198 Order Setting Conditions of Release as to Jeremy Heape Harriott (5). Paragraph (7)(g) of the Order Setting Conditions of Release as to Jeremy Heape Harriott is hereby modified, such that Mr. Harriott is allowed to have contact with Katherine Swiatocha. AND IT IS SO ORDERED. Entered at the direction of Magistrate Judge Bruce Howe Hendricks on 4/3/14.(hhil, ) (Entered: 04/03/2014)
2014-04-03 1222 0 CJA Appointment of Donna K. Taylor as to Kimberly Filbert. Signed by Magistrate Judge Bruce Howe Hendricks on 4/3/14.(hhil, ) (Entered: 04/03/2014)
2014-04-04 1223 0 ORDER modifying conditions of release as to Merryn Mascaro. Details set forth in Order. Signed by Magistrate Judge Bruce Howe Hendricks on 4/4/14.(jwol, ) (Entered: 04/04/2014)
2014-04-04 1224 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: granting 1215 Motion for Bond as to Anthony Jarvis King (11); Bond Hearing as to Anthony Jarvis King held on 4/4/2014. AUSA Nathan Williams appears for USA. Attorney Harvin present with defendant. Defendant is continued on previously set bond with modified conditions. Order to follow. Court Reporter Gil O'Brien CourtSmart. (hhil, ) (Entered: 04/04/2014)
2014-04-04 1225 0 ORDER Modifying Conditions of Release. Details set forth in Order. Signed by Magistrate Judge Bruce Howe Hendricks on 4/14/14.(hhil, ) (Entered: 04/04/2014)
2014-04-11 1229 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Katherine Marie Swiatocha held on 4/11/2014. Defendant has successfully completed the BRIDGE Program and graduates this date. (hhil, ) (Entered: 04/14/2014)
2014-04-14 1230 0 ORDER TERMINATING DEFENDANTS PARTICIPATION IN THE BRIDGE PROGRAM as to Katherine Marie Swiatocha. It is ordered that upon successful completion of all phases of the BRIDGE Program, defendants participation in the Program is hereby ended. The Court further orders that this case shall be transferred back to the United States District Judge who was supervising defendant prior to defendants acceptance into the BRIDGE Program. Signed by Magistrate Judge Bruce Howe Hendricks on 4/14/14.(hhil, ) (Entered: 04/14/2014)
2014-04-11 1232 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Dustin Slowik, John Coulter, Merryn Mascaro held on 4/11/2014. (hhil, ) (Entered: 04/14/2014)
2014-04-11 1233 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Jeremy Heape Harriott, Anthony Jarvis King held on 4/11/2014. Defendants start program this date. (hhil, ) (Entered: 04/14/2014)
2014-04-15 1235 0 NOTICE OF HEARING as to Jeremy Heape Harriott, Anthony Jarvis King, John Coulter. BRIDGE Welcome Conference set for 4/24/2014 02:30 PM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Magistrate Judge Bruce Howe Hendricks. Participants' counsel required to attend.(hhil, ) (Entered: 04/15/2014)
2014-04-15 1236 0 BRIDGE SANCTION ORDER as to Merryn Mascaro. IT IS HEREBY ORDERED that the defendant turn herself in to the United States Marshals Service at 81 Broad Street, Charleston, South Carolina on Tuesday, April 22, 2014 by 9:00 a.m. The defendant shall remain in custody until 4:30 p.m. that same day. Signed by Magistrate Judge Bruce Howe Hendricks on 4/15/14.(hhil, ) (Entered: 04/15/2014)
2014-04-21 1238 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Henry Wallace for June 25th-July 7th, 2014 (Barbier, Deborah) (Entered: 04/21/2014)
2014-04-21 1239 0 First MOTION to Withdraw as Attorney by Timothy Clay Kulp. by Vincent Dixon. Proposed order is being emailed to chambers with copy to opposing counsel (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Kulp, Timothy) (Entered: 04/21/2014)
2014-04-23 1240 0 NOTICE OF HEARING ON MOTION in case as to Vincent Dixon 1239 First MOTION to Withdraw as Attorney by Timothy Clay Kulp. : Motion Hearing set for 4/28/2014 02:00 PM in Charleston Courtroom #1, U.S. Court House, 81 Meeting St, Charleston before Magistrate Judge Bruce Howe Hendricks. (hhil, ) (Entered: 04/23/2014)
2014-04-22 1241 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: Initial Appearance re Revocation of Pretrial Release as to Franklin Babecki held on 4/22/2014. AUSA Nathan Williams appears for USA. CJA Attorney Trip Riesen present for Defendant. Defendant present via telephone conference from New Jersey with supervisiong USPO Steve Casale. Defendant is continued on previous bond with modified conditions; details set forth in separate order. This case remains pending before Honorable Sol Blatt, Jr. Court Reporter Gil O'Brien CourtSmart. (hhil, ) (Entered: 04/23/2014)
2014-04-22 1242 0 TEXT ORDER as to Franklin Babecki Modifying 1035 Conditions of Release. Defendant Franklin Babecki's bond conditions have been modified as follows: Defendant is placed on Home Detention and restricted to his residence at all times except for employment; medical, substance abuse, or mental health treatment; attorney visits; court appearances; court-ordered obligations; or other activities approved in advance by supervising officer. Defendant remains on location monitoring and is responsible for all costs of said location monitoring technology. Defendant is allowed limited contact with co-defendant Desiree Constantineau in matters concerning their child; USPO should be informed prior to any and all said contact. Defendant is to actively seek employment and attend all treatment as recommended by treatment provider and directed by USPO, submitting to testing for prohibited substances if required by the supervising officer. Testing may be used with random frequency and may include urine testing, the wearing of a sweat patch, a remote alcohol testing system, and/or any form of prohibited substance screening or testing. The defendant must not obstruct, attempt to obstruct, or tamper with the efficiency and accuracy of prohibited substance screening or testing. Unless otherwise noted, all previously set conditions of bond continue. Entered at the direction of Magistrate Judge Bruce Howe Hendricks on 4/22/2014.(hhil, ) (Entered: 04/23/2014)
2014-04-23 1243 0 NOTICE OF ATTORNEY APPEARANCE: Mark Carroll Moore appearing for Carson Reed Lewin (as co-counsel with Joseph M. McCulloch, Jr. (Moore, Mark) (Entered: 04/23/2014)
2014-04-23 1244 0 NOTICE OF HEARING as to Carson Reed Lewin. BRIDGE OBSERVATION set for 4/24/2014 04:00 PM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Magistrate Judge Bruce Howe Hendricks. (hhil, ) (Entered: 04/23/2014)
2014-04-24 1245 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: BRIDGE Conference as to Jeremy Heape Harriott, Anthony Jarvis King, John Coulter, Ryan Hester, Merryn Mascaro held on 4/24/2014. (hhil, ) (Entered: 04/25/2014)
2014-04-24 1247 0 ORDER Modifying Conditions of Release as to Jeremy Heape Harriott (5) as to his participation in the Bridge Program. All previously set conditions remain. Signed by Magistrate Judge Bruce Howe Hendricks on 4/24/14.(hhil, ) (Entered: 04/25/2014)
2014-04-24 1248 0 TEXT ORDER as to Jeremy Heape Harriott. Pursuant to the standard BRIDGE Program colloquy, the participant indicated his awareness of the benefits and risks of the Program, including its voluntariness and the potential public disclosure of private, even detrimental, information. With this understanding, participant indicated his willingness to enter the Program and that he had discussed, with Counsel, that decision. Defendants BRIDGE entrance date is 4/11/2014. Entered at the direction of Magistrate Judge Bruce Howe Hendricks on 4/24/14.(hhil, ) (Entered: 04/25/2014)
2014-04-24 1249 0 TEXT ORDER as to Jeremy Heape Harriott. Judge Hendricks instructed participant as to the voluntariness of any participation in wellness activities and that it is his responsibility to consult with his doctors and lawyers about whether he is physically able to participate in a healthy and safe way. Entered at the direction of Magistrate Judge Bruce Howe Hendricks on 4/24/14.(hhil, ) (Entered: 04/25/2014)
2014-04-24 1251 0 TEXT ORDER as to Anthony Jarvis King. Pursuant to the standard BRIDGE Program colloquy, the participant indicated his awareness of the benefits and risks of the Program, including its voluntariness and the potential public disclosure of private, even detrimental, information. With this understanding, participant indicated his willingness to enter the Program and that he had discussed, with Counsel, that decision. Defendants BRIDGE entrance date is 4/11/14. Entered at the direction of Magistrate Judge Bruce Howe Hendricks on 4/24/14.(hhil, ) (Entered: 04/25/2014)
2014-04-24 1252 0 TEXT ORDER as to Anthony Jarvis King. Judge Hendricks instructed participant as to the voluntariness of any participation in wellness activities and that it is his responsibility to consult with his doctors and lawyers about whether he is physically able to participate in a healthy and safe way. Entered at the direction of Magistrate Judge Bruce Howe Hendricks on 4/24/14.(hhil, ) (Entered: 04/25/2014)
2014-04-28 1253 0 CJA 23 Financial Affidavit (Restricted Access) by Vincent Dixon (hhil, ) (Entered: 04/28/2014)
2014-04-28 1254 0 Minute Entry for proceedings held before Magistrate Judge Bruce Howe Hendricks: granting 1239 Motion to Withdraw as Attorney as to Vincent Dixon (31) held on 4/28/2014. AUSA Nathan Williams appears for USA. The Court appoints CJA attorney Tim Kulp on behalf of defendant. Court Reporter Gil O'Brien CourtSmart. (hhil, ) (Entered: 04/28/2014)
2014-04-28 1255 0 CJA 20 Appointment of Timothy Kulp as to Vincent Dixon. Signed by Magistrate Judge Bruce Howe Hendricks on 4/28/14.(hhil, ) (Entered: 04/28/2014)
2014-04-29 1257 0 MOTION for Order to Show Cause for Action on Conditions of Pretrial Release by USA as to Franklin Babecki. (hhil, ) (Entered: 04/29/2014)
2014-04-29 1258 0 ORDER FOR ISSUANCE OF ARREST WARRANT as to Franklin Babecki. Signed by Magistrate Judge Bruce Howe Hendricks on 4/29/14.(hhil, ) (Entered: 04/29/2014)
2014-04-29 1260 0 NOTICE OF REQUEST FOR PROTECTION from Court Appearance as to Franklin Babecki for May 1, 2014; May 8, 2014; May 14, 2014; May 30, 2014 (Riesen, Frederick) (Main Document 1260 replaced on 4/29/2014 to remove extra page as advised per telephone conversation with filing user) (hhil, ). (Entered: 04/29/2014)
2014-05-05 1261 0 Warrant Returned Executed on 04/30/2014 in case as to Franklin Babecki. (jmoses-USMS, ) (Entered: 05/05/2014)
2014-05-05 1262 0 NOTICE OF HEARING as to Jason Heape Harriott: Sentencing set for 5/21/2014 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. (jwol, ) (Entered: 05/05/2014)
2014-05-07 1263 0 SCHEDULING NOTICE as to Vincent Dixon: Pretrial Conference set for 5/28/2014 11:30 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. Jury Selection set for 6/17/2014 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr (jwol, ) (Entered: 05/07/2014)
2014-05-07 1264 0 SCHEDULING NOTICE as to Sam Elliott Langford, David Heape Harriott, Steven Leonard Parker, Katherine Marie Swiatocha, MC Williams, Donta Mikel Williams, Anthony Jarvis King, Carson Reed Lewin, Kimberly Filbert, Franklin Babecki, Desiree Constantineau, Dustin Slowik, Randall Smith, Hunter Coates, John Coulter, James Gray, Austin Mock, John Corson, Brian Green, Gregory Shelton, Ryan Hester, Devan Faltus, Brian Baumgardner, Merryn Mascaro, Philip Evers, Tiffany Shelton: Bar Meeting set for 5/28/2014 11:30 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr. Jury Selection set for 6/17/2014 11:00 AM in Charleston Courtroom 3, U. S. Court House, 81 Meeting St, Charleston before Honorable Sol Blatt Jr (jwol, ) (Entered: 05/07/2014)
2014-05-08 1265 0 DELETION OF DOCKET ENTRY NUMBER 1246 as to Philip Evers. Reason: Advised by USPO this date that defendant did not observe BRIDGE on 4/24/14. (hhil, ) (Entered: 05/08/2014)