Case details

Court: vaed
Docket #: 4:11-cr-00036
Case Name: USA v. London
PACER case #: 265827
Date filed: 2011-05-10
Date terminated: 2011-11-09
Assigned to: District Judge Mark S. Davis
Referred to: Magistrate Judge F. Bradford Stillman

Parties

Represented Party Attorney & Contact Info
Ray Roger Nicholas London
Defendant (1)
TERMINATED: 11/09/2011		 
Fernando Groene
Fernando Groene, P. C.
364 McLaws Circle
Suite 1A
Williamsburg, VA 23185
(757) 603-6173
Fax: (757) 828-5528
Email: fgroene@groenelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-05-10 1 0 CRIMINAL INDICTMENT FILED IN OPEN COURT 05/10/11 as to Ray Roger Nicholas London (1) count(s) 1. On motion of the Government, the Court directed: Warrant to be issued (Attachments: # 1 Criminal Cover Sheet) (ldab, ) (Entered: 05/11/2011)
2011-05-10 3 0 Arrest Warrant Issued & Delivered to USM 05/11/11 directed by Magistrate Judge Tommy E. Miller in case as to Ray Roger Nicholas London. (ldab, ) (Entered: 05/11/2011)
2011-05-17 5 0 CJA 23 Financial Affidavit by Ray Roger Nicholas London (ldab, ) (Entered: 05/17/2011)
2011-05-17 6 0 ORDER OF TEMPORARY DETENTION as to Ray Roger Nicholas London, entered and filed 05/17/11.( Signed by Magistrate Judge Douglas E. Miller) copies mailed on 05/17/11. (ldab, ) (Entered: 05/17/2011)
2011-05-17 7 0 Arrest Warrant Returned Executed on 05/17/11 in case as to Ray Roger Nicholas London. (ldab, ) (Entered: 05/18/2011)
2011-05-19 8 0 ORDER OF DETENTION as to Ray Roger Nicholas London entered and filed 5/19/11. (Signed by Magistrate Judge Douglas E. Miller) copies mailed on 05/20/11. (ldab, ) (Entered: 05/20/2011)
2011-05-17 9 0 CJA 20: Appointing Fernando Groene as counsel. (Signed by Magistrate Judge Douglas E. Miller) original CJA 20 mailed to Mr. Groene on 05/20/11. (ldab, ) (Entered: 05/20/2011)
2011-05-19 11 0 Agreed Discovery Order as to Ray Roger Nicholas London entered and filed in open court 05/19/11. (Signed by Magistrate Judge Douglas E. Miller ) copies mailed on 05/20/11. (ldab, ) (Entered: 05/20/2011)
2011-06-16 13 0 Statement of Facts as to Ray Roger Nicholas London (lhow, ) (Entered: 06/17/2011)
2011-06-16 14 0 Sentencing Procedures Order as to Ray Roger Nicholas London, Entered by District Judge Mark S. Davis on 6/16/11. (lhow, ) (Entered: 06/17/2011)
2011-09-13 15 0 PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to Ray Roger Nicholas London. Objections to PSI due September 29, 2011. (snyder, ellen) (Entered: 09/13/2011)
2011-10-26 16 0 PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) as to Ray Roger Nicholas London. (chandler, angela) (Entered: 10/26/2011)
2011-11-01 18 0 Position on Sentencing by Ray Roger Nicholas London (Groene, Fernando) (Entered: 11/01/2011)
2011-11-01 19 0 Position on Sentencing by USA as to Ray Roger Nicholas London (Wolfe, Kristine) (Entered: 11/01/2011)
2011-11-01 20 0 Letter from London's supporters (Attachments: # 1 Letter, # 2 Letter, # 3 Letter, # 4 Letter, # 5 Letter, # 6 Letter, # 7 Letter, # 8 Letter, # 9 Letter, # 10 Letter)(Groene, Fernando) (Entered: 11/01/2011)
2011-11-07 21 0 SENTENCING held before District Judge Mark S. Davis: Paul McManus, OCR. Kristine Wolfe, SAUSA and Fernando Groene, c/a counsel, present; defendant present in custody. Sentencing held on 11/7/2011 for Ray Roger Nicholas London (1). Count 1: Fifty-Seven (57) months imprisonment; Three (3) years supervised release; $100 special assessment. Court advised deft. of his right of appeal. Deft. remanded to custody of USM. Court adjourned. COURT HOURS: 11:30 a.m. - 1:25 p.m. (vwar) (Entered: 11/08/2011)
2011-11-09 22 0 JUDGMENT as to Ray Roger Nicholas London (1), Count 1: Fifty-Seven (57) months imprisonment; Three (3) years supervised release; $100 special assessment Defendant remanded to custody of USM. Signed by District Judge Mark S. Davis on 11/08/11 and filed 11/09/11. Copies mailed & e-designated 11/10/11. (ldab, ) (Entered: 11/10/2011)
2011-11-09 23 0 Sealed Statement of Reasons as to Ray Roger Nicholas London. Signed by District Judge Mark S. Davis on 11/08/11 and filed 11/09/11. Copies mailed and e-designated 11/10/11. (ldab, ) (Entered: 11/10/2011)
2011-11-15 24 0 NOTICE OF APPEAL by Ray Roger Nicholas London (Groene, Fernando) (Entered: 11/15/2011)
2011-12-05 25 0 Transmission of Notice of Appeal to 4CCA as to Ray Roger Nicholas London to US Court of Appeals re 24 Notice of Appeal - Final Judgment (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (ldab, ) (Entered: 12/05/2011)
2011-12-11 26 0 Assembled INITIAL Electronic Record Transmitted to 4CCA re 24 Notice of Appeal - Final Judgment, 25 Transmission of Notice of Appeal to 4CCA, (ldab, ) (Entered: 12/11/2011)
2011-12-21 27 0 TRANSCRIPT REQUEST by Ray Roger Nicholas London for proceedings held on June 16, 2011 and November 7, 2011 before Judge Hon. Mark S. Davis, (Groene, Fernando) (Entered: 12/21/2011)
2011-12-21 28 0 TRANSCRIPT REQUEST by Ray Roger Nicholas London for proceedings held on June 16, 2011 and November 7, 2011 before Judge Honorable Mark S. Davis, (Groene, Fernando) (Entered: 12/21/2011)
2011-12-07 29 0 USCA Case Number 11-5139 Cathi Bennett, Case Manager for 24 Notice of Appeal - Final Judgment filed by Ray Roger Nicholas London. (ldab, ) (Entered: 12/22/2011)
2011-12-07 30 0 ORDER of USCA as to Ray Roger Nicholas London re 24 Notice of Appeal - Final Judgment The court appoints Fernando Groene to represent Ray Roger Nicholas London 11-5139(ldab, ) (Entered: 12/22/2011)
2011-12-23 31 0 CJA 24 as to Ray Roger Nicholas London: Authorization to Pay Paul McManus, OCR. Signed by District Judge Mark S. Davis on 12/23/11. Original placed in OCR in-box 12/23/11 (ldab, ) (Entered: 12/23/2011)
2012-01-03 32 0 TRANSCRIPT of Plea Agreement proceedings as to Ray Roger Nicholas London for dates of 6/16/11 before Judge Mark S. Davis, re 24 Notice of Appeal - Final Judgment Court Reporter/Transcriber Paul McManus, Telephone number 757-222-7077. NOTICE RE REDACTION OF TRANCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Does this satisfy all appellate orders for this reporter? y 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 Redaction Request due 2/2/2012. Redacted Transcript Deadline set for 3/5/2012. Release of Transcript Restriction set for 4/2/2012.(McManus, Paul) (Entered: 01/03/2012)
2012-01-03 33 0 TRANSCRIPT of Sentencing hearing proceedings as to Ray Roger Nicholas London for dates of 11/7/11 before Judge Mark S. Davis, re 24 Notice of Appeal - Final Judgment Court Reporter/Transcriber Paul McManus, Telephone number 757-222-7077. NOTICE RE REDACTION OF TRANCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Does this satisfy all appellate orders for this reporter? y 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 Redaction Request due 2/2/2012. Redacted Transcript Deadline set for 3/5/2012. Release of Transcript Restriction set for 4/2/2012.(McManus, Paul) (Entered: 01/03/2012)
2012-01-26 34 0 Letter received from Richmond Federal Court from Ray Roger Nicholas London. (ldab, ) (Entered: 01/31/2012)
2012-01-31 35 0 Letter mailed to Ray Roger Nicholas London (ldab, ) (Entered: 01/31/2012)
2012-03-16 36 0 Judgment Returned Executed as to Ray Roger Nicholas London on 12/06/11. (ldab, ) (Entered: 03/19/2012) 2012-05-29 15:11:47 da87e4543dc66e04570cdf42ed0f8f1dfc10e244
2012-05-03 37 0 Opinion of USCA as to Ray Roger Nicholas London re 24 Notice of Appeal - Final Judgment. We affirm the district court's denial of the motion to withdraw the plea and affirm London's conviction and sentence. (11-5139) (tjoh, ) (Entered: 05/04/2012)
2012-05-03 38 0 JUDGMENT of USCA as to Ray Roger Nicholas London re 24 Notice of Appeal - Final Judgment. In accordance with the decision of this court, the judgment of the district court is affirmed. This judgment shall take effect upon issuance of this court's mandate in accordance with Fed.R.App.P.41. (11-5139) (tjoh, ) (Entered: 05/04/2012) 2012-05-29 16:00:21 95ef6b6cf5eda7240858b615d4157c41f95828d1
2012-05-25 39 0 USCA Mandate as to Ray Roger Nicholas London re 24 Notice of Appeal - Final Judgment: The judgment of this court, entered May 3, 2012, takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. [11-5139] (bnew) (Entered: 05/29/2012)
2012-06-18 40 0 ORDER of USCA as to Ray Roger Nicholas London re 24 Notice of Appeal - Final Judgment The court grants counsel's motion to withdraw from further representation. Entered at the direction of the panel: Judge Niemeyer, Judge Shedd and Senior Judge Hamilton. 11-5139(ldab, ) (Entered: 06/18/2012)
2013-05-28 41 0 MOTION to Vacate under 28 U.S.C. 2255 by Ray Roger Nicholas London. (Attachments: # 1 EXHIBITS, # 2 Envelope)(ldab, ) Civil case 4:13-cv-00071 opened. (Entered: 05/28/2013)
41 1 EXHIBITS
41 2 Envelope
2013-05-28 42 0 BRIEF IN SUPPLEMENT TO AND 28 USC SECTION 2255, & 28 USC SECTION 2255(f)(4) by Ray Roger Nicholas London re 41 MOTION to Vacate under 28 U.S.C. 2255 (ldab, ) (Entered: 05/28/2013)
2013-05-28 43 0 DISCOVERY, EVIDENTIARY HEARING AND APPOINTMENT OF COUNSEL IS WARRANTED by Ray Roger Nicholas London. (ldab, ) (Entered: 05/28/2013)
2013-05-28 44 0 MOTION to Proceed in Forma Pauperis by Ray Roger Nicholas London. (ldab, ) (Entered: 05/28/2013)
2013-05-28 45 0 MOTION IN SUPPLEMENT TO APPLICATION TO PROCEED IN FORMA PAUPERIS by Ray Roger Nicholas London re 44 MOTION to Proceed in Forma Pauperis (ldab, ) (Entered: 05/28/2013)
2013-09-24 46 0 ORDER - 41 Motion to Vacate (2255) as to Ray Roger Nicholas London (1). 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. Such answer must conform to the requirements of Rule 5 of the Rules Governing Section 2255 Proceedings. Petitioner may, if he desires, file a reply to the government's answer within twenty (20) days of receipt of the answer. IT IS SO ORDERED. Signed by District Judge Mark S. Davis on 9/23/13 and filed 9/24/13. Copies distributed to all parties 9/24/13. (ldab, ) (Entered: 09/24/2013) 2013-10-10 20:36:16 c94b8930de015fb2d2f94e72fe400df53e79248e
2013-11-19 47 0 RESPONSE to Motion by USA as to Ray Roger Nicholas London re 41 MOTION to Vacate under 28 U.S.C. 2255 (Zlotnick, Howard) (Entered: 11/19/2013) 2013-11-20 12:47:17 841c40573d2f868f0207d33a9761e0ce705aa1d2
2013-12-09 48 0 MOTION for Extension of Time re: 47 Response to Motion by USA by Ray Roger Nicholas London. (ldab, ) (Entered: 12/10/2013)
2013-12-11 49 0 ORDER granting 48 Motion for Extension of Time for Petitioner to File his Reply to the Government's Response. Petitioner is GRANTED a 30 day extension from the date of this Order (until January 11, 2014) to file his Reply. Signed by District Judge Mark S. Davis on 12/11/2013. (Davis, Mark) (Entered: 12/11/2013)
2014-01-13 50 0 MOVANT'S LONDON TRAVERSE IN REPLY TO GOVERNMENT'S RESPONSE TO MOTION UNDER 28 USC 2255 by Ray Roger Nicholas London re 47 Response to Motion by USA (ldab, ) (Entered: 01/15/2014)