Case details

Court: vaed
Docket #: 4:06-cr-00005
Case Name: USA v. Green et al
PACER case #: 200659
Date filed: 2006-01-12
Date terminated: 2007-12-20

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2006-01-11 1 0 SEALED INDICTMENT RETURNED AND FILED IN OPEN COURT as to Fitz Gerald Green (1) count(s) 1, 2, 3, 4, 10, Rohan Newton Green (2) count(s) 2, 3, 11, Courtney Omar Boyd (3) count(s) 2, 3, 12, Glasford Valentine Green (4) count(s) 2, 3, 13, Gladstone Don McIntosh (5) count(s) 2, 3, 5, 14, Gladstone Alphanso Duncan (6) count(s) 2, 3, 9, 15, Phillip Wayne Green (7) count(s) 2, 3, 6, 7-8, 16. On motion of the Govt. Court directed warrant to issue; indictment to be sealed. Order entered and filed (arou) (Entered: 01/12/2006)
2006-01-11 2 0 Order to Seal Indictment as to Fitz Gerald Green, Rohan Newton Green, Courtney Omar Boyd, Glasford Valentine Green, Gladstone Don McIntosh, Gladstone Alphanso Duncan, Phillip Wayne Green, entered & filed 1/11/06 (Signed by Judge James E. Bradberry) (arou) (Entered: 01/12/2006)
2006-01-20 6 0 Post Indictment Restraining ORDER as to Fitz Gerald Green, Rohan Newton Green, Courtney Omar Boyd, Glasford Valentine Green, Gladstone Don McIntosh, Gladstone Alphanso Duncan, Phillip Wayne Green, entered 1/19/06 & filed 1/20/06 (Signed by Judge Robert G. Doumar) Copies mailed on 1/20/06 (arou) (Entered: 01/20/2006)
2006-09-21 17 0 MOTION to Unseal Indictment by USA as to Fitz Gerald Green, Rohan Newton Green, Courtney Omar Boyd, Glasford Valentine Green, Gladstone Don McIntosh, Gladstone Alphanso Duncan, Phillip Wayne Green, filed in open court (arou) (Entered: 09/22/2006)
2006-10-02 29 0 Rule 5(c)(3) Documents Received as to Phillip Wayne Green from the Southern District of Florida - Fort Lauderdale (lbax, ) (Entered: 10/03/2006)
2006-10-13 39 0 Bill of Particulars by USA as to Fitz Gerald Green, Rohan Newton Green, Courtney Omar Boyd, Glasford Valentine Green, Gladstone Don McIntosh, Gladstone Alphanso Duncan, Phillip Wayne Green. (mnew) (Entered: 10/17/2006)
2006-10-20 46 0 Arrest Warrant Returned Executed on 10/20/06 in case as to Phillip Wayne Green and filed in open court. (lbax, ) (Entered: 10/20/2006)
2006-10-20 47 0 Minute Entry for proceedings held before Judge James E. Bradberry: Initial Appearance as to Phillip Wayne Green held on 10/20/2006. AUSA William Muhr appeared. Deft. present in custody. Deft. advised of rights, charges, & right to counsel. Deft. to notify Clerk's Office by 10/24/06 of counsel situation. Arraignment set for 10/25/2006 09:00 AM in N Mag Courtroom 1 before Magistrate Judge Tommy E. Miller. Detention hearing held in Florida and deft. is DETAINED pending trial. Deft. remanded to custody of USM. (Tape #FTR.) (lbax, ) (Entered: 10/20/2006)
2006-12-04 53 0 NOTICE of Bill of Particulars by USA as to Fitz Gerald Green, Rohan Newton Green, Courtney Omar Boyd, Glasford Valentine Green, Gladstone Don McIntosh, Gladstone Alphanso Duncan, Phillip Wayne Green (lbax, ) (Entered: 12/04/2006)
2006-12-18 55 0 ORDER that the current trial and all proceedings relevant to this matter has been reassigned to Judge Walter D. Kelley, Jr. as to Fitz Gerald Green, Rohan Newton Green, Courtney Omar Boyd, Glasford Valentine Green, Gladstone Don McIntosh, Gladstone Alphanso Duncan, Phillip Wayne Green, entered & filed 12/18/06 (Signed by Judge Robert G. Doumar) Copies mailed on 12/18/06 (arou) (Entered: 12/18/2006)
2007-01-30 63 0 NOTICE of Bill of Particulars by USA as to Fitz Gerald Green, Rohan Newton Green, Courtney Omar Boyd, Glasford Valentine Green, Gladstone Don McIntosh, Gladstone Alphanso Duncan, Phillip Wayne Green. (lbax, ) (Entered: 01/30/2007)
2007-02-08 64 0 AGREED ORDER granting 57 Motion to Continue Trial Date as to Fitz Gerald Green (1), et als., entered & filed 2/8/07 (Signed by Judge Walter D. Kelley Jr.) Copies mailed on 2/8/07, ob (arou) (Entered: 02/08/2007)
2007-05-23 72 0 Transportation Order as to Phillip Wayne Green. Signed by Judge F. Bradford Stillman on 5/23/07 and filed 5/23/07. Copies distributed. (lbax, ) (Entered: 05/23/2007)
2007-08-30 109 0 JURY VERDICT as to Phillip Wayne Green (7). Guilty on Count 2, Not Guilty on Count 16. Jury unable to reach unanimous verdict as to Counts 6, 7 and 8. (ceic) (Entered: 08/30/2007)
2007-08-30 111 0 Sentencing Procedures Order as to Phillip Wayne Green. Signed by Judge Walter D. Kelley Jr. on August 30, 2007. (ceic) (Entered: 08/30/2007)
2007-09-25 114 0 ORDER as to Courtney Omar Boyd, Phillip Wayne Green that the jurors in this case having been sequestered, that the USM furnish them meals at the expense of the USA. Signed by Judge Walter D. Kelley Jr. on 9/25/07 and filed 9/25/07. (lbax, ) (Entered: 09/26/2007)
2007-09-28 116 0 MOTION for Judgment of Acquittal by Phillip Wayne Green. (lbax, ) (Entered: 10/01/2007)
2007-10-09 119 0 RESPONSE by USA to 116 MOTION for Judgment of Acquittal as to Phillip Wayne Green. (lbax, ) (Entered: 10/11/2007)
2007-11-21 130 0 Position on Sentencing by USA as to Phillip Wayne Green (arou) (Entered: 11/23/2007)
2007-11-27 134 0 Position with regard to sentencing factors by Phillip Wayne Green. (lbax, ) (Entered: 11/27/2007)
2007-11-27 137 0 MOTION for Preliminary Order of Forfeiture by USA as to Phillip Wayne Green. (lbax, ) (Entered: 11/28/2007)
2007-12-07 143 0 PRELIMINARY ORDER OF FORFEITURE OF PROPERTY (re a sum of money of $150,000.00) as to Phillip Wayne Green. Signed by Judge Walter D. Kelley Jr. and filed in open court on 12/7/07; Copies distr. w/jgm. (kgri) (Entered: 12/07/2007)
2007-12-20 144 0 JUDGMENT as to Phillip Wayne Green (7). Count 16: ACQUITTED BY JURY; Count 2: IMPRISONMENT: ONE HUNDRED FIFTY-ONE (151) MONTHS; SUPERVISED RELEASE: FIVE (5) YEARS; SPECIAL ASSESSMENT: $100.00; Count 3: DISMISSED ON MOTION OF THE UNITED STATES DURING TRIAL; Counts 6, 7-8: JURY UNABLE TO REACH A VERDICT. Signed by Judge Walter D. Kelley Jr. on 12/20/07 and filed 12/20/07. Copies mailed. (lbax, ) (Entered: 12/20/2007)
2007-12-12 146 0 NOTICE OF APPEAL by Phillip Wayne Green re 144 Judgment. (ptom) (Entered: 12/21/2007)
2008-01-25 150 0 ORDER of USCA as to Phillip Wayne Green re 146 Notice of Appeal - Final Judgment. The Court consolidates case No. 08-4088 and No. 08-4090 (Courtney Boyd). The lead case number is 08-4088 (L). (ptom) (Entered: 02/04/2008)
2008-02-27 153 0 ORDER of USCA as to Phillip Wayne Green appointing Lawrence Woodward, Jr. as counsel for the appellant re 146 Notice of Appeal - Final Judgment. (08-4088) (ptom) (Entered: 02/27/2008)
2008-03-07 154 0 TRANSCRIPT of Proceedings (Sentencing) as to Phillip Wayne Green held on December 7, 2007 before Judge Walter D. Kelley, Jr.. Court Reporter: Penny C. Wile, OCR. (lbax, ) (Entered: 03/07/2008)
2008-03-19 155 0 CJA 24 as to Phillip Wayne Green: Authorization to Pay Penny Wile. Signed by Judge District Judge Walter D. Kelley, Jr on 3/12/08 & filed on 3/19/08. (ptom) (Entered: 03/19/2008)
2008-03-18 156 0 ORDER of USCA as to Phillip Wayne Green re 146 Notice of Appeal - Final Judgment. The deadline for filing of transcript by Penny Wile is extended to 4/28/08. (08-4088)(L) (ptom) (Entered: 03/27/2008)
2008-04-15 160 0 TRANSCRIPT of Proceedings as to Courtney Omar Boyd, Phillip Wayne Green held on 8/20/08 (Trial Vol. 1) before Judge Walter D. Kelley, Jr.. Court Reporter: Penny C. Wile, RMR, CRR. (ptom) (Entered: 04/15/2008)
2008-04-15 161 0 TRANSCRIPT of Proceedings as to Courtney Omar Boyd, Phillip Wayne Green held on 8/21/07 (Trial Vol. II) before Judge Walter D. Kelley, Jr.. Court Reporter: Penny C. Wile, RMR, CRR. (ptom) (Entered: 04/15/2008)
2008-04-15 162 0 TRANSCRIPT of Proceedings as to Courtney Omar Boyd, Phillip Wayne Green held on 8/22/07 (Trail Vol III) before Judge Walter D. Kelley, Jr.. Court Reporter: Penny C. Wile, RMR, CRR. (ptom) (Entered: 04/15/2008)
2008-04-15 163 0 TRANSCRIPT of Proceedings as to Courtney Omar Boyd, Phillip Wayne Green held on 8/23/07 (Trial Vol. IV) before Judge Walter D. Kelley, Jr.. Court Reporter: Penny C. Wile, RMR, CRR. (ptom) (Entered: 04/15/2008)
2008-04-15 164 0 TRANSCRIPT of Proceedings as to Courtney Omar Boyd, Phillip Wayne Green held on 8/24/07 (Trial Vol. V) before Judge Walter D. Kelley, Jr. Court Reporter: Penny C. Wile, RMR, CRR. (ptom) (Entered: 04/15/2008)
2008-04-15 165 0 TRANSCRIPT of Proceedings as to Courtney Omar Boyd, Phillip Wayne Green held on 8/27/07 (Trial Vol VI) before Judge Walter D. Kelley, Jr.. Court Reporter: Penny C. Wile, RMR, CRR. (ptom) (Entered: 04/15/2008)
2008-04-15 166 0 TRANSCRIPT of Proceedings as to Courtney Omar Boyd, Phillip Wayne Green held on 8/28/07 (Trial Vol. VII) before Judge Walter D. Kelley, Jr.. Court Reporter: Penny C. Wile, RMR, CRR. (ptom) (Entered: 04/15/2008)
2008-04-15 167 0 TRANSCRIPT of Proceedings as to Courtney Omar Boyd, Phillip Wayne Green held on 8/29/07 (Trial Vol. VIII) before Judge Walter D. Kelley, Jr.. Court Reporter: Penny C. Wile, RMR, CRR. (ptom) (Entered: 04/15/2008)
2008-04-15 168 0 TRANSCRIPT of Proceedings as to Courtney Omar Boyd, Phillip Wayne Green held on 8/30/07 (Trial Vol. IX) before Judge Walter D. Kelley, Jr.. Court Reporter: Penny C. Wile, RMR, CRR. (ptom) (Entered: 04/15/2008)
2008-09-29 182 0 TRANSCRIPT filed as to Courtney Omar Boyd, Phillip Wayne Green for dates of 8/20/07 (Voir Dire) before Judge Walter D. Kelley, Jr., Court Reporter: Penny C. Wile, RPR, RMR, CRR. (08-4088 & 08-4090) (ptom) (Entered: 09/29/2008)
2010-04-05 188 0 Published Opinion of USCA as to Courtney Omar Boyd, Phillip Wayne Green re 146 Notice of Appeal - Final Judgment (08-4088), 147 Notice of Appeal - Final Judgment (08-4090) (ptom) (Entered: 04/15/2010)
2010-04-05 189 0 JUDGMENT of USCA as to Courtney Omar Boyd, Phillip Wayne Green re 146 Notice of Appeal - Final Judgment (08-4088), 147 Notice of Appeal - Final Judgment (08-4090). The judgments of the District Court are affirmed. This judgment shall take effect upon issuance of the mandate. (ptom) (Entered: 04/15/2010)
2010-04-27 190 0 USCA Mandate as to Phillip Wayne Green re 146 Notice of Appeal - Final Judgment. The Judgment of this Court entered 4/5/10 takes effect today. (mnew) (Entered: 04/27/2010)
2010-11-01 193 0 Memorandum of Facts and Citations of Legal Authority in support of Motion filed pursuant to Title 28 United States Code Section 2255 by Phillip Wayne Green - FILED SUBJECT TO DEFECT - memorandum filed instead of motion, not on proper form, only one copy submitted. (lbax, ) (Entered: 11/03/2010)
2010-11-05 194 0 ORDER TO STRIKE PLEADING as to Phillip Wayne Green re 193 Memorandum of Facts and Citations of Legal Authority filed by Phillip Wayne Green. Deft. advised to resubmit w/the deficiency corrected w/in 30 days of the date of this order or it will be stricken from the record. Signed by District Judge Mark S. Davis on 11/4/10 and filed 11/5/10. Copy mailed w/2255 Package (lbax, ) (Entered: 11/05/2010)
2010-11-29 195 0 MOTION to Vacate, Set Aside or Correct Sentence under 28 U.S.C. 2255 by Phillip Wayne Green. (lbax, ) Civil case 4:10-cv-00159 opened. (Entered: 12/03/2010)
2010-11-29 196 0 Memorandum of Facts and Citations of Legal Authority in Support by Phillip Wayne Green re 195 MOTION to Vacate under 28 U.S.C. 2255 (lbax, ) (Entered: 12/03/2010)
2010-12-14 198 0 ORDER 195 Motion to Vacate (2255) as to Phillip Wayne Green (7)The United states Attorney is ORDERED to file an answer to Petitioner's ยง 2255 motion within sixty (60) days from the date of entry of this Order. Petitioner may, if he desires, file a reply to the government's answer within twenty (20) days of receipt of the answer. Entered 12/13/10 and filed 12/14/10. (Signed by District Judge Mark S. Davis) copies mailed on 12/15/10. (ldab, ) (Entered: 12/15/2010)
2011-02-02 199 0 MOTION for Extension of Time to File Response/Reply as to 198 Order on Motion to Vacate (2255), Order on Motion to Vacate (2255) by USA as to Phillip Wayne Green. The United States requests an extension to March 14, 2011, to file an answer or appropriate pleading to Petitioner's Motion to Vacate, Set Aside, or Correct Sentence. (tjoh, ) (Entered: 02/02/2011)
2011-02-04 200 0 ORDER granting 199 Motion for Extension of Time to File Response/Reply to Petitioner's 28 USC 2255 motion as to Phillip Wayne Green (7). USA Response due 3/14/11. Signed by District Judge Mark S. Davis on 2/4/11 and filed 2/4/11. (lbax, ) (Entered: 02/04/2011)
2011-03-11 201 0 SECOND MOTION for Extension of Time to File Response/Reply as to 198 Order on Motion to Vacate (2255), Order on Motion to Vacate (2255) by USA as to Phillip Wayne Green. The United States requests an extension to March 14, 2011, to file an answer or appropriate pleading to Petitioner's Motion to Vacate, Set Aside, or Correct Sentence. (Proposed Order Attached). (tjoh, ) (Entered: 03/14/2011)
2011-03-17 202 0 ORDER granting 201 Motion for Extension of Time to File Response to Petitioner's Section 2255 Motion to Vacate, Set Aside or Correct Sentence as to Phillip Wayne Green (7). Response time extended until 4/4/11. Signed by District Judge Mark S. Davis on 3/16/11 and filed 3/17/11. Copies mailed. (lbax, ) (Entered: 03/17/2011)
2011-04-01 203 0 RESPONSE in Opposition by USA as to Phillip Wayne Green re 195 MOTION to Vacate under 28 U.S.C. 2255 (tjoh, ) (Entered: 04/04/2011)