| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1995-11-28 |
1 |
0 |
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INDICTMENT by USA (filed sealed on 7/25/95, unsealed on 11/28/95) Counts filed against Greg Hayes (1) count(s) 1, 2-3, 13-19, 21-25, 27-28, 30, 34, 36, 37, Jamail Andino (4) count(s) 1, 10, 12, 26, 28-29, Tracy Fitzgerald (5) count(s) 1, 25, 38, Walter Ball (6) count(s) 1, 17-18, 33, 35, Martin Cannon (7) count(s) 1, 4, 7, 9, 15, 39, Steve Stovall (10) count(s) 34, 36, 37, Vincent Adams (11) count(s) 2, 30, 31, 32, Audrey Johnson (12) count(s) 1, 13 (cad, ) Modified on 01/11/1996 (Entered: 12/04/1995) |
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| 1995-11-28 |
2 |
0 |
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HEARING MINUTES: A & P before Mag Judge Patricia J. Gorence dft Jamail ANDINO, Tracy FITZGERALD, Audrey JOHNSON arraigned; Court enters Not Guilty plea on behalf of all defts.; Case referred to Mag Judge Patricia J. Gorence; Govt provides redacted copies of indictment. All three defts seek counsel. Court will appoint counsel. Court advises all defts of rights. Govt advises of charges, penalties and fines. Govt seeks temporary detention as to Andino & Fitzgerald. Govt seeks permanent detention as to Johnson (Govt may seek some conditions to allow release). Court signs 10 day hold as to Deft Johnson. If state does not seek deft, she would be returned to this court. Court signs 10 day hold as to deft Andino. As to deft Fitzgerald Court sets detention hrg. on 11/30/95 at 1:45p.m.. , STD: 2/2/96; EST: 8 days ; Detention hearing set for 2:00 12/11/95 for Jamail Andino, for Audrey Johnson ; Pretrial motions set for 12/8/95, 12/18/95, 12/22/95 for Jamail Andino, for Tracy Fitzgerald, for Audrey Johnson ; Pretrial conference set for 8:45 1/11/96 for Jamail Andino, for Tracy Fitzgerald, for Audrey Johnson ; Jury trial set for 9:30 1/29/96 for Jamail Andino, for Tracy Fitzgerald, for Audrey Johnson (cad, ) (Entered: 12/05/1995) |
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| 1995-11-28 |
5 |
0 |
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ORDER of Temporary Detention to Permit Revocation of Conditional Release, Deportation or Exclusion by Mag Judge Patricia J. Gorence as to Audrey Johnson (cad, ) (Entered: 12/05/1995) |
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| 1995-11-24 |
10 |
0 |
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APPLICATION by USA f/Writ of HC w/ORDER (PJG) f/defts apperance on 11/28/95 at 9:00 ctrm 242. Writ issued. (cad, ) (Entered: 12/05/1995) |
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| 1995-11-30 |
11 |
0 |
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HEARING MINUTES: Detention Hrg re: Deft Tracy Fitzgerald before Mag Judge Patricia J. Gorence; Govt proffer detention. Defense seeks home detention at parents house. Court hears arguements. Court orders deft detained. (cad, ) (Entered: 12/05/1995) |
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| 1995-12-01 |
16 |
0 |
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ORDER by Mag Judge Aaron E. Goodstein (SEALED) [15-1] (cc: all counsel) (cad, ) (Entered: 12/06/1995) |
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| 1995-12-04 |
17 |
0 |
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HEARING MINUTES: Detention Hrg re: Defts HAYES & CANNON before Mag Judge Patricia J. Gorence; Govt proffers as to deft CANNON be detained. Defense seeks deft be held in Federal custody. Govt notes Waiver must be signed if deft wants to go back to state. Court orders deft CANNON detained. As to Deft HAYES - Court orders deft Hayes detained. Deft seeks to stay in Federal Custody. (cad, ) (Entered: 12/06/1995) |
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| 1995-12-04 |
18 |
0 |
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ORDER (SEALED) by Mag Judge Patricia J. Gorence as to deft Gregory Hayes (cc: all counsel) (cad, ) (Entered: 12/06/1995) |
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| 1995-12-04 |
19 |
0 |
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HEARING MINUTES: Bail Hrg. re: Deft Audrey Johnson before Mag Judge Patricia J. Gorence; Court will not release deft. Detention hrg will remain on calander for 12/11/95. (cad, ) (Entered: 12/06/1995) |
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| 1995-11-29 |
23 |
0 |
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ARREST Warrant returned executed as to defendant Audrey Johnson ; defendant arrested on 11/28/95 (cad, ) (Entered: 12/07/1995) |
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| 1995-12-08 |
29 |
0 |
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MOTION SEALED by USA (cad, ) (Entered: 12/11/1995) |
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| 1995-12-08 |
30 |
0 |
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ORDER by Judge Thomas J. Curran (SEALED) [29-1] (cc: all counsel) (cad, ) (Entered: 12/11/1995) |
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| 1995-12-11 |
33 |
0 |
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HEARING MINUTES: Detention hrg re: Defts STOVALL & BANKS before Mag Judge Aaron E. Goodstein; Both defts were held under a 10 day hold to allow State to take defts into custody. Re: STOVALL: Atty Fitzgerald states the State plans to proceed w/revocation of him. They plan to take him into custody. Govt is still seeking detention order against deft Stovall. Court continues order of detention . If deft Stovall is released from State custody, deft is to be returned to Court to address bail. RE: deft BANKS: Atty Steinle states State parole officer is not seeking revocation of deft. Govt still seeking detention of deft. Atty Steinle proposes posting property bond. PTS rec. $20,000.00 w/mother & uncle. Atty Steinle asks the court to follow rec. of PTS. Courts statement before ruling. Court enters order of detention as to deft Banks. (cad, ) |
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| 1995-12-11 |
38 |
0 |
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HEARING MINUTES: Detention hrg. RE: Deft Jamile ANDINO before Mag Judge Patricia J. Gorence; Govt request detention of deft. Defense requests release of deft. Court finds deft a danger to community. Deft is detained. (cad, ) (Entered: 12/13/1995) |
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| 1995-12-12 |
39 |
0 |
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ORDER by Mag Judge Patricia J. Gorence granting motion to Extend time to file motions [34-1] ; pretrial motions set for 12/13/95, 12/10/95, 12/22/95 for Martin Cannon (cc: all counsel) (cad, ) (Entered: 12/13/1995) |
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| 1995-12-11 |
78 |
0 |
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HEARING MINUTES: Detention Hrg. before Mag Judge Patricia J. Gorence; Govt would not be apposed to some bond, but if she is released from the State she would be returned for further proceedings. Govt seeks adjournment. A decision will be made by the State tomorrow. Hearing is continued until Wednesday morning (12/13/95) at 8:30. (cad, ) (Entered: 12/14/1995) |
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| 1995-12-13 |
79 |
0 |
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HEARING MINUTES: Detention hrg re: Audrey Johnson before Mag Judge Patricia J. Gorence; State drops hold on deft Johnson. Govt recommends $3,000.00 Cash or property. Defense concurs. $3,000.00 cash or property Bond set for Audrey Johnson w/conditions: 1) Travel restricted to E.D. of WI. 2) Report to PTS as directed. 3) Submit to urinalysis as directed by PTS. (cad, ) (Entered: 12/14/1995) |
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| 1995-12-13 |
80 |
0 |
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RECEIPT of bond posted receipt # 79185 for $3,000.00 Cash posted by Phyllis Armah c/o Martin E. Kohler, 324 E. Wis. Ave. ste. 700, Milw. WI. 53202 as to Audrey Johnson (cad, ) (Entered: 12/14/1995) |
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| 1995-12-13 |
81 |
0 |
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APPEARANCE BOND POSTED ( $3,000.00 Cash) by Audrey Johnson (cad, ) (Entered: 12/14/1995) |
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| 1995-12-13 |
82 |
0 |
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ORDER setting conditions of release for Audrey Johnson (cad, ) (Entered: 12/14/1995) |
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| 1995-12-18 |
108 |
0 |
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ORDER by Judge Thomas J. Curran that the motion for preliminary approval of increased fee compensation up to $5,000 filed by deft Martin Cannon is DENIED w/o prejudice. (cc: all counsel) (cad, ) |
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| 1995-12-18 |
117 |
0 |
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ORDER by Mag Judge Patricia J. Gorence denying motion to Extend time to file motions pertaining to Title III issues [93-1], denying motion to Extend Time to file additional motions relative to Wire Tap activity by Govt. [70-1], denying motion for Leave to file additional motions [66-1], denying motion for Extension of Time to File Title III Probable Cause Motions [55-1] (cc: all counsel) (cad, ) (Entered: 12/19/1995) |
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| 1995-12-19 |
118 |
0 |
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HEARING MINUTES: (PJG) Motion to withdraw as counsel by Atty. Michael Fitzgerald. before Mag Judge Patricia J. Gorence as to deft. Steven Stovall. Court grants motion for Withdraw of Attorney [95-1] withdrawing attorney Michael Fitzgerald for Steve Stovall. Court questions deft. Stovall re: financial history, based on representation presented deft.will need counsel appointed. Court asks that deft. file an affidavit w/PTS. Court will allow appointment of Atty. Michael Fitzgerald. Clerk to contact Atty. Fitzgerald today if appointment approved based on affidavit. Atty. Fitzgerald notes to court that if appointed, date should not be nunc pro tunc but from today's date. (kaf, ) |
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| 1995-12-19 |
119 |
0 |
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ORDER by Judge Thomas J. Curran denying motion for Continuance of Jury Trial [114-1], granting motion to Extend time to file motions [114-2] ; Pretrial conference continued for 9:00 1/24/96 for Jamail Andino ; pretrial motions set for 12/28/95, 1/5/96, 1/8/96 for Jamail Andino (cc: all counsel) (cad, ) (Entered: 12/20/1995) |
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| 1995-12-20 |
120 |
0 |
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RESPONSE by USA to motion to Suppress Physical Evidence & Statements [106-1], motion to Dismiss count(s) as to Vincent Adams (11) count(s) 31 [104-1], motion to Dismiss count(s) as to Vincent Adams (11) count(s) 32 [102-1], motion to Sever [100-1], motion to dismiss count(s) as to Vincent Adams (11) count(s) 2, 30, 31, 32 [98-1], motion for preservation of law enforcement interview notes [92-1], motion to Require the Govt to give notice of intent to use expert testimony [91-1], motion to Require the Govt to give notice of intent to use evidence [90-1], motion to Sever Trial [87-1], motion for a Bill of Particulars [85-1], motion for Disclosure of the Identity of Informants [76-1], motion to Sever Defts and/or Counts [74-1], motion for Disclosure of Jenck's Act Material 30 days before trial [72-1], motion for Order requiring the Govt to give notice of its intention to use other crimes, wrongs, or acts evidence` [68-1], motion for Pre-Trial hearing [68-2], motion for a Bill of Particulars as to the Conspiracy Count of the Indictment [64-1], motion to Require a Pretrial Hrg or Proffer by the Govt as to the Admissibility of Co-Conspirator Stmt. [61-1], motion for Pretrial Notice of Govt's Intention to Use Evidence of other Crimes, Wrongs or Bad Acts [60-1], motion for Severance of Deft's [57-1], motion for the Redaction of a Statement of Deft Tracy Fitzgerald [57-2], motion to Suppress Statements [53-1], motion for a Bill of Particulars [51-1], motion to Disclose Confidential Informants [49-1], motion for Production of Original Notes [48-1], motion to Sever the Trial of this deft [46-1] (cad, ) (Entered: 12/21/1995) |
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| 1995-12-26 |
124 |
0 |
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LETTER RESPONSE by USA to motion for Continuance of Jury Trial as to deft Greg Hayes [121-1] (cad, ) (Entered: 12/27/1995) |
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| 1995-12-27 |
125 |
0 |
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HEARING MINUTES: (PJG) Evidentiary hrg. before Mag Judge Patricia J. Gorence as to deft. Vincent Adams. as to motion to supress physical evidence and statements. Testimony given. Court will not rule from the bench. Atty. Kostich to file w/Judge Gorence cite as to case. Court will allow any case law cites or briefs filed by noon tomorrow. Court to issue written decision as to deft's motion. (kaf, ) |
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| 1995-12-27 |
126 |
0 |
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LETTER to Magistrate Gorence from USA citing authorites regarding Deft. Vincent Adams motion to suppress. (cad, ) Modified on 01/02/1996 (Entered: 12/28/1995) |
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| 1995-12-27 |
130 |
0 |
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HEARING MINUTES: Detention hrg as to deft's Robert & Billy Petty before Mag Judge Aaron E. Goodstein; As to Billy Petty - Atty Moon feels the federal case out weights State proceedings. Govt prefer deft Billy P. remain in federal custody. Atty moon would concur. Court enters order of detention as to deft Billy Petty. As to Robert P. - defense propose property bond w/electronic monitoring. Govt seeking detention. Court statements before ruling. Court enters order of detention as to Robert P. pending trial. (cad, ) (Entered: 12/28/1995) |
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| 1995-12-27 |
131 |
0 |
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MOTION for Continuance by Audrey Johnson (cad, ) (Entered: 12/28/1995) |
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| 1995-12-27 |
132 |
0 |
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AFFIDAVIT of Michael F. Hart in Support of Motion for Continuance by defendant Audrey Johnson (cad, ) (Entered: 12/28/1995) |
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| 1995-12-29 |
142 |
0 |
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ORDER by Judge Thomas J. Curran granting motion for Continuance [131-1], granting motion for Continuance of Jury Trial [121-1] ; Pretrial conference reset for 8:45 2/23/96 for Greg Hayes, for Charman Banks, for Isaiah Doe, for Jamail Andino, for Tracy Fitzgerald, for Walter Ball, for Martin Cannon, for Billy Petty, for Robert Petty, for Steve Stovall, for Vincent Adams, for Audrey Johnson ; Jury trial reset for 9:30 3/4/96 for Greg Hayes, for Charman Banks, for Isaiah Doe, for Jamail Andino, for Tracy Fitzgerald, for Walter Ball, for Martin Cannon, for Billy Petty, for Robert Petty, for Steve Stovall, for Vincent Adams, for Audrey Johnson It Is Further Ordered that this action is referred to the Magistrate Judge who can consider modifying the motion schedule. (cc: all counsel) (cad, ) Modified on 01/02/1996 (Entered: 01/02/1996) |
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| 1996-01-16 |
155 |
0 |
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RECOMMENDATION by Mag Judge Patricia J. Gorence Denying Deft's Cannon's motion to Suppress Physical Evidence & Statements [106-1], Granting deft's Adams motion to Suppress Statements and Denying his motion in all other respects. [53-1] (cc: all counsel) (cad, ) (Entered: 01/18/1996) |
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| 1996-01-22 |
156 |
0 |
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RESPONSE by USA to motion to Suppress Wire & Electronic Communications Intercepts [153-1], motion to Suppress [152-1] as to Defts Hayes & Petty (cad, ) (Entered: 01/23/1996) |
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| 1996-01-23 |
157 |
0 |
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SUPERSEDING indictment by USA; counts filed against Greg Hayes (1) count(s) 1s, 2s, 3s, 13s, 14s, 15s, 16s, 17s, 18s, 19s, 21s-22s, 23s, 24s, 25s, 27s, 28s, 30s, 32s, 34s, 35s, Charman Banks (2) count(s) 1s, 17s, 19s, 31s, Isaiah Doe (3) count(s) 1s, 3s, 14s, 16s, Jamail Andino (4) count(s) 1s, 10s, 12s, 26s, 28s, 29s, Tracy Fitzgerald (5) count(s) 1s, 25s, 36s, Walter Ball (6) count(s) 1s, 17s, 18s, 31s, 33s, Martin Cannon (7) count(s) 1s, 4s, 7s, 9s, 15s, 37s, Billy Petty (8) count(s) 1s, 5s, 6s, 8s, 11s, 21s-22s, 24s, 27s, Robert Petty (9) count(s) 1s, 5s, 8s, 11s, 20s, 23s, Steve Stovall (10) count(s) 32s, 34s, 35s, Vincent Adams (11) count(s) 2s, 30s, Audrey Johnson (12) count(s) 1s, 13s (cad, ) Modified on 01/31/1996 (Entered: 01/29/1996) |
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| 1996-01-26 |
158 |
0 |
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HEARING MINUTES: Scheduling Conference as to all Defts before Judge Thomas J. Curran ; Pretrial conference reset for 9:00 3/27/96 ; Jury Trial reset for 9:30 4/8/96 (cad, ) (Entered: 01/29/1996) |
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| 1996-01-26 |
159 |
0 |
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HEARING MINUTES: A & P on Superseding Indict. before Judge Thomas J. Curran dft Greg Hayes, Charman Banks, Isaiah Doe, Jamail Andino, Tracy Fitzgerald, Walter Ball, Martin Cannon, Billy Petty, Robert Petty, Steve Stovall, Vincent Adams, Audrey Johnson arraigned; Not Guilty plea entered by Court; Case referred to Mag Judge Patricia J. Gorence FPT scheduled for 3/27/96 at 9:00; Trial scheduled for 4/8/96 at 9:30. Estimated trial time: 10 days. (cad, ) (Entered: 01/29/1996) |
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| 1996-01-25 |
160 |
0 |
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LETTER from AUSA, Joe Wall informing the Court of the changes between the Indictment & the Superseding indictment. (cad, ) (Entered: 01/29/1996) |
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| 1996-02-15 |
163 |
0 |
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LETTER from USA. (SEALED) (bdf, ) |
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| 1996-02-21 |
165 |
0 |
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PETITION of Cindy Droege, pretrial services officer w/ORDER (PJC) that a warrant be issued for deft Audrey Johnson to appear before the court and show cause why her bond should not be revoked. (bdf, ) |
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| 1996-02-23 |
167 |
0 |
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NOTICE of hearing ; Change of plea hearing set for 10:00 3/5/96 ctrm 242 for Jamail Andino (cad, ) (Entered: 02/26/1996) |
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| 1996-03-07 |
172 |
0 |
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NOTICE of hearing ; Change of plea hearing set for 3:30 3/21/96 ctrm 242 for Charman Banks (cad, ) (Entered: 03/11/1996) |
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| 1996-03-12 |
175 |
0 |
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ORDER by Senior Judge Robert W. Warren granting motion to Review & Obtain Juvenile Court Records of the Circuit Court of Lake County, IL of Robert D. Petty Jr. [173-1] (cc: all counsel) (cad, ) |
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| 1996-03-14 |
178 |
0 |
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APPLICATION by USA f/Writ of HC w/ORDER (AEG) for Deft Audrey Johnson's appearance on 3/25/96 at 1:30 p.m. ctrm 242. Writ issued. (cad, ) |
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| 1996-03-15 |
181 |
0 |
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...ORDER by Mag Judge Patricia J. Gorence denying motion to Sever [100-1], denying motion for preservation of law enforcement interview notes [92-1], denying motion to Sever Trial [87-1], granting in part & denying in part motion for a Bill of Particulars [85-1], denying motion for Disclosure of the Identity of Informants [76-1], denying motion to Sever Defts and/or Counts [74-1], denying motion for Disclosure of Jenck's Act Material 30 days before trial [72-1], denying motion for Order requiring the Govt to give notice of its intention to use other crimes, wrongs, or acts evidence` [68-1], granting in part & denying motion for a Bill of Particulars as to the Conspiracy Count of the Indictment [64-1], granting in part & denying in part motion for a Bill of Particulars [51-1], denying motion to Disclose Confidential Informants [49-1], granting in part & denying in part motion for Production of Original Notes [48-1], denying motion to Sever the Trial of this deft [46-1] (cc: all counsel) (cad, ) (Entered: 03/18/1996) |
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| 1996-03-25 |
185 |
0 |
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NOTICE by USA of offer of proof (bdf, ) |
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| 1996-03-21 |
186 |
0 |
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ORDER by Judge Thomas J. Curran that the Waukesha County Jail personnel and officials are to permit the Deft's girlfriend and child, age 1 month, both contact and non-contact visitation. [176-1] (cc: all counsel) (cad, ) (Entered: 03/26/1996) |
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| 1996-03-26 |
196 |
0 |
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LETTER REQUEST by USA (SEALED) (cad, ) |
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| 1996-03-27 |
202 |
0 |
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HEARING MINUTES: FPT re: A. JOHNSON before Judge Thomas J. Curran; Deft is asking for psychological evaluation. Court will grant motion for continuance of trial and deft will be evaluated. ; Jury trial reset for 9:30 8/12/96 for Audrey Johnson (cad, ) (Entered: 03/28/1996) |
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| 1996-04-09 |
203 |
0 |
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ORDER by Judge Thomas J. Curran committing Audrey Johnson for psychological evaluation and that Dr. Kenneth Smail be authorized to conduct such evaluation. (cc: all counsel) (cad, ) (Entered: 04/10/1996) |
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| 1996-04-09 |
204 |
0 |
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LETTER REQUEST by Atty Martin E. Kohler for defendant Audrey Johnson for Dr Smail to submit his report by 4/22/96. (cad, ) (Entered: 04/10/1996) |
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| 1996-05-09 |
207 |
0 |
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ORDER by Judge Thomas J. Curran granting motion for Visitation with Children [205-1] (cc: all counsel) (bdf, ) (Entered: 05/10/1996) |
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| 1996-05-14 |
208 |
0 |
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MOTION to modify protective order by USA as to Greg Hayes, Charman Banks, Arzell Webster, Jamail Andino, Tracy Fitzgerald, Walter Ball, Cannon Martin, Billy Petty, Robert Petty, Steve Stovall, Vincent Adams, Audrey Johnson (bdf, ) (Entered: 05/15/1996) |
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| 1996-05-14 |
209 |
0 |
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AFFIDAVIT of Joseph R. Wall by USA (bdf, ) (Entered: 05/15/1996) |
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| 1996-05-14 |
210 |
0 |
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ORDER by Judge Thomas J. Curran granting motion to modify protective order [208-1] (cc: all counsel) (bdf, ) (Entered: 05/17/1996) |
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| 1996-06-11 |
221 |
0 |
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SUPERSEDING indictment by USA; counts filed against Audrey Johnson (12) count(s) 1ss, 2ss, 3ss (bdf, ) (Entered: 06/13/1996) |
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| 1996-06-13 |
222 |
0 |
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NOTICE of hearing ; arraignment set for 10:00 6/21/96 for Audrey Johnson before Magistrate Judge Aaron E. Goodstein in courtroom 498. (bdf, ) |
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| 1996-06-19 |
225 |
0 |
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NOTICE of hearing ; Sentencing hearing rescheduled for 10:00 9/27/96 for Steve Stovall (cad, ) (Entered: 06/20/1996) |
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| 1996-06-19 |
226 |
0 |
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NOTICE of hearing ; Sentencing hearing rescheduled for 10:00 9/25/96 for Greg Hayes (cad, ) (Entered: 06/20/1996) |
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| 1996-06-19 |
227 |
0 |
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ORDER by Judge Thomas J. Curran denying motion to Produce Witness in Custody [220-1] - because it has been withdrawn by the Deft.(cc: all counsel) (cad, ) (Entered: 06/20/1996) |
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| 1996-06-20 |
228 |
0 |
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NOTICE of hearing ; Sentencing hearing reset for 8:45 9/5/96 for Charman BANKS (cad, ) (Entered: 06/21/1996) |
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| 1996-06-20 |
229 |
0 |
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NOTICE of hearing ; Sentencing hearing reset for 8:30 6/25/96 for Cannon MARTIN (cad, ) (Entered: 06/21/1996) |
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| 1996-06-21 |
232 |
0 |
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HEARING MINUTES: before Mag Judge Aaron E. Goodstein dft Audrey Johnson arraigned; not guilty plea entered; to Mag Judge Patricia J. Gorence pretrial motions set for 7/1/96, 7/11/96 and 7/16/96 for Audrey Johnson Detention order continued as previously set (bdf, ) (Entered: 06/24/1996) |
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| 1996-06-21 |
233 |
0 |
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ORDER by Judge Thomas J. Curran granting motion for Child Visitation at the Waukesha County Jail [211-1] (cc: all counsel) (cad, ) (Entered: 06/24/1996) |
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| 1996-06-24 |
234 |
0 |
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LETTER to Judge Curran from USA (SEALED) (cad, ) |
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| 1996-07-02 |
257 |
0 |
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APPLICATION by USA f/Writ of HC w/Order (PJG) for deft Martin Cannon appearance on 11/28/95 at 9:00 ctrm 242. Writ issued. (Original file date of 11/24/96). (cad, ) |
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| 1996-07-02 |
259 |
0 |
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ORDER by Judge Thomas J. Curran that Gregory Hayes be allowed contact visits w/his 6 children and with Rakita Feagin at the Waukesha County Jail. (cc: all counsel) (cad, ) (Entered: 07/03/1996) |
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| 1996-07-02 |
260 |
0 |
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ORDER IFP on Appeal DENIED by Judge Thomas J. Curran (re appeal Re: [252-1] ) DENYING leave to appeal informa pauperis as to deft ROBERT PETTY. Per PHONE CALL w/ Eric Frost at USCA. Atty is CJA & Request For IFP is Not Needed Since Deft is IFP. Copy of Denial Order Sent to Eric Frosts Attention. Per Eric - Record DOES NOT Have To Be Sent. (cc: 7th Circuit) (bdf, ) Modified on 07/08/1996 (Entered: 07/03/1996) |
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| 1996-07-12 |
269 |
0 |
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Psychiatric Evaluation report received for Audrey Johnson (SEALED) - Original file date of 4/22/96 (faxed copy) (cad, ) |
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| 1996-07-11 |
270 |
0 |
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ORDER by Judge Thomas J. Curran that deft Cannon Martin's application to proceed in forma pauperis on appeal is denied without prejudice. Copy sent to 7th Circuit. (cc: all counsel) (bdf, ) Modified on 07/15/1996 (Entered: 07/15/1996) |
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| 1996-07-11 |
271 |
0 |
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ORDER by Judge Thomas J. Curran GRANTING motion MODIFY APPEAL RECORD - SO THAT THE SENTENCING MEMORANDUM AS TO ROBERT PETTY (DOC # 230) & THE DIAGRAM SUBMITTED TO THE COURT BY DEFENSE COUNSEL REFERENCED ON PAGE 7 OF SAID MEMORANDUM BE INCLUDED IN THE APPEAL RECORD [265-1] (cc: all counsel) (ers, ) (Entered: 07/16/1996) |
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| 1996-07-17 |
272 |
0 |
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PLEA AGREEMENT as to Audrey Johnson (cad, ) |
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| 1996-07-17 |
273 |
0 |
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ORDER by Judge Thomas J. Curran that the "Motion to Allow Gregory Hayes to Be Married at the Waukesha county Jail" is DENIED. (cc: all counsel) (cad, ) (Entered: 07/19/1996) |
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| 1996-07-17 |
274 |
0 |
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ORDER IFP ON APPEAL GRANTED for ROBERT DIAMOND PETTY by Judge Thomas J. Curran (re appeal Re: [252-1] ) GRANTING leave to appeal informa pauperis COPY OF ORDER SENT TO SEVENTH CIRCUIT. (cc: 7th Circuit) (ers, ) (Entered: 07/22/1996) |
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| 1996-07-23 |
278 |
0 |
|
NOTICE of hearing ; Sentencing hearing set for 10:00 8/16/96 for Jamail Andino (cad, ) |
|
|
| 1996-07-23 |
279 |
0 |
|
NOTICE of hearing ; Change of plea hearing set for 8:45 8/2/96 for Audrey Johnson (cad, ) |
|
|
| 1996-07-26 |
281 |
0 |
|
ORDER by Judge Thomas J. Curran denying motion to Return Deft to State Custody as to deft Greg HAYES [249-1] (cc: all counsel) (cad, ) (Entered: 07/29/1996) |
|
|
| 1996-07-30 |
282 |
0 |
|
ORDER by Judge Thomas J. Curran granting motion for Order allowing contact visitation w/minor children [280-1]. Upon tender of the proper fee to the Waukesha County Jail, FITZGERALD may be allowed contact visits w/minor children Teresa Washington & Damiean Fitzgerald. Visitation w/Lasha Harris will be considered if Fitzgerald submits proof of paternity to the court and to the U.S. Probation Office. (cc: all counsel) (cad, ) |
|
|
| 1996-08-02 |
284 |
0 |
|
ORDER by Judge Thomas J. Curran granting motion exparte [283-1] (cc: all counsel) (bdf, ) |
|
|
| 1996-08-02 |
285 |
0 |
|
HEARING MINUTES: before Judge Thomas J. Curran Change of plea. Court cannot except plea agreement (bdf, ) (Entered: 08/06/1996) |
|
|
| 1996-08-07 |
286 |
0 |
|
MOTION for withdrawal of attorney by Audrey Johnson (bdf, ) |
|
|
| 1996-08-07 |
287 |
0 |
|
AFFIDAVIT of Martin E. Kohler by defendant Audrey Johnson (bdf, ) |
|
|
| 1996-08-08 |
288 |
0 |
|
HEARING MINUTES: Motion to W/D re: JOHNSON before Judge Thomas J. Curran granting motion for withdrawal of attorney [286-1] withdrawing attorney Michael F. Hart for Audrey Johnson. File is to be sent to Magistrate Judge to determine if deft is unable to afford an atty & if so one be appointed. Speedy trial acts will be suspended during time to secure atty. (cad, ) (Entered: 08/09/1996) |
|
|
| 1996-08-08 |
289 |
0 |
|
ORDER by Judge Thomas J. Curran that Atty Martin E. Kohler's "Motion to Withdraw" is Granted. This action is referred to a Magistrate Judge for a determination of whether Deft A. Johnson is eligible for appointed counsel and for the appointment of counsel, if she is eligible. Deft's substitute counsel shall contact the court w/in 10 days of accepting the appointment or being retained so that the court can set dates for the FPT. (cc: all counsel) (cad, ) (Entered: 08/09/1996) |
|
|
| 1996-08-12 |
293 |
0 |
|
ORDER by Judge Thomas J. Curran that Jamaile Andino's "Petition for Writ of Habeas Corpus Ad Testificandum" is Granted. The Clerk of Court shall issue a writ for Gregory Hayes to be produced to testify at the 8/16/96, sentencing hrg. (cc: all counsel) (cad, ) (Entered: 08/14/1996) |
|
|
| 1996-08-09 |
295 |
0 |
|
CJA Form 20 Copy 4 (Appointment of Counsel) as to Audrey Johnson ; Attorney Thomas J. Kasen appointed (bdr, ) (Entered: 08/15/1996) |
|
|
| 1996-08-15 |
297 |
0 |
|
LETTER to Judge Thomas J. Curran from USA re: advise the court of the govt's posture on the sentencing hearing of Jamaile Andino. (cad, ) (Entered: 08/16/1996) |
|
|
| 1996-08-19 |
298 |
0 |
|
TRANSCRIPT of Sentencing held on 6/21/96 as to deft Robert Petty (cad, ) |
|
|
| 1996-08-19 |
299 |
0 |
|
ORDER by Judge Thomas J. Curran that the request of Tonya Northern for an Order directing the Clerk of Waukesha County to issue a marriage license for her to marry Charman Banks is denied. (cc: all counsel) (bdf, ) (Entered: 08/21/1996) |
|
|
| 1996-08-26 |
302 |
0 |
|
NOTICE of hearing ; Sentencing hearing reset for 9:00 9/10/96 for Tracy Fitzgerald (cad, ) (Entered: 08/28/1996) |
|
|
| 1996-08-27 |
303 |
0 |
|
NOTICE of hearing ; Pretrial conference set for 8:30 10/11/96 for Audrey Johnson ; Jury trial set for 9:30 8/28/96 for Audrey Johnson (cad, ) (Entered: 08/28/1996) |
|
|
| 1996-09-05 |
305 |
0 |
|
HEARING MINUTES: before Judge Thomas J. Curran ; Sentencing hearing rescheduled for 3:30 9/23/96 for Charman Banks (sealed, ) Modified on 09/05/1996 |
|
|
| 1996-09-20 |
314 |
0 |
|
APPLICATION by USA f/writ of HC w/ORDER (TJC) f/Jimmy Carter's apperance on 9/25/96 at 10:00 a.m. ctrm 242. Writ issued. (cad, ) Modified on 09/20/1996 |
|
|
| 1996-09-24 |
317 |
0 |
|
TRANSCRIPT of Sentencing held on 6/18/96 as to deft Vincent Adams (cad, ) (Entered: 09/25/1996) |
|
|
| 1996-09-24 |
318 |
0 |
|
ORDER by Judge Thomas J. Curran denying motion to Dismiss w/Prejudice as to deft Greg Hayes [313-1] (cc: all counsel) (cad, ) (Entered: 09/25/1996) |
|
|
| 1996-09-25 |
319 |
0 |
|
HEARING MINUTES: before Judge Thomas J. Curran; Motion to Adjourn Sentencing ; Sentencing hearing reset for 9:30 11/26/96 for Greg Hayes (cad, ) (Entered: 09/26/1996) |
|
|
| 1996-09-26 |
321 |
0 |
|
HEARING MINUTES: Motion to w/d guilty plea re: FITZGERALD before Judge Thomas J. Curran; Court denies motion for w/d of guilty plea. Court denies motion for w/d of counsel. Sentencing is rescheduled to 9:00 a.m. on 8/29/96. (Original file date of 6/14/96) (cad, ) |
|
|
| 1996-09-24 |
323 |
0 |
|
ORDER by Judge Thomas J. Curran that Tracy Fitzgerald's "Motion Writ of Error Coram Nobis" (filed 9/19/96) is Denied. (cc: all counsel) (cad, ) (Entered: 09/30/1996) |
|
|
| 1996-10-10 |
331 |
0 |
|
HEARING MINUTES: (TJC) Change of plea before Judge Thomas J. Curran guilty plea entered by Audrey Johnson as to count 2 of Superseding Indict. ADJUDGED GUILTY Presentence report ordered. Deft. remanded to Marshal. , sentencing hearing set for 8:45 a.m.. 1/15/97 for Audrey Johnson w/Judge Curran. (kaf, ) (Entered: 10/15/1996) |
|
|
| 1996-10-24 |
332 |
0 |
|
ORDER IFP on Appeal GRANTED by Judge Thomas J. Curran (Re appeal [261-1] ) for CANNON MARTIN (cc: 7th Circuit) (ers, ) (Entered: 10/25/1996) |
|
|
| 1996-10-28 |
333 |
0 |
|
TRANSCRIPT of Evidentiary Hearing held on 12/27/95 as to deft Vincent Adams (cad, ) (Entered: 10/29/1996) |
|
|
| 1996-11-07 |
335 |
0 |
|
NOTICE of hearing ; Sentencing hearing reset for 1:30 12/23/96 for Greg HAYES (cad, ) (Entered: 11/08/1996) |
|
|
| 1996-11-12 |
336 |
0 |
|
TRANSCRIPT of Change of Plea held on 3/25/96 as to deft Charmin Banks (cad, ) (Entered: 11/13/1996) |
|
|
| 1996-11-12 |
337 |
0 |
|
TRANSCRIPT of Sentencing held on 9/5/96 as to deft Charmin Banks (cad, ) (Entered: 11/13/1996) |
|
|
| 1996-11-12 |
338 |
0 |
|
TRANSCRIPT of Sentencing held on 9/23/96 as to deft Charmin Banks (cad, ) (Entered: 11/13/1996) |
|
|
| 1996-12-02 |
339 |
0 |
|
TRANSCRIPT of Sentencing held on 6/25/96 as to deft Cannon Martin (cad, ) |
|
|
| 1996-12-12 |
340 |
0 |
|
NOTICE of hearing ; Sentencing hearing rescheduled for 11:00 12/27/96 for Greg Hayes (cad, ) (Entered: 12/13/1996) |
|
|
| 1996-12-16 |
341 |
0 |
|
ORDER by Judge Thomas J. Curran that Greg Hayes be allowed contact visits w/each of his 6 children & with Rakita Feagin at the Waukesha County Jail. (cc: all counsel) (cad, ) |
|
|
| 1996-12-09 |
342 |
0 |
|
ORDER by Judge Thomas J. Curran that the Clerk of Court return the sum of $3,000.00 (as to Deft Audrey Johnson) to Atty Martin Kohler, 324 E. Wisconsin Ave. Ste 700, Milw. WI 53202. (Returned on 12/13/96 ck # 118705) (cc: all counsel) (cad, ) Modified on 12/19/1996 (Entered: 12/19/1996) |
|
|
| 1996-12-19 |
343 |
0 |
|
TRANSCRIPT of Change of Plea held on 3/25/96 as to deft Billy Petty (cad, ) |
|
|
| 1996-12-20 |
344 |
0 |
|
NOTICE of hearing ; Sentencing hearing reset for 1:30 1/10/97 for Greg Hayes (cad, ) (Entered: 12/26/1996) |
|
|
| 1997-01-07 |
345 |
0 |
|
AMENDED Face Page of Document Re: [345-1] - Transcript of Change of Plea hrg. (Date of hrg. corrected to reflect 3/27/96) (kmf, ) Modified on 01/07/1997 |
|
|
| 1996-12-26 |
346 |
0 |
|
TRANSCRIPT of Motion to Withdraw Guilty Plea held on 6/14/96 as to deft Tracy Fitzgerald (cad, ) |
|
|
| 1996-12-26 |
347 |
0 |
|
TRANSCRIPT of Sentencing held on 9/10/96 as to deft Tracy Fitzgerald (cad, ) |
|
|
| 1996-12-26 |
348 |
0 |
|
TRANSCRIPT of Status Conference held on 1/26/96 as to all defts (cad, ) |
|
|
| 1996-12-26 |
349 |
0 |
|
TRANSCRIPT of Change of Plea held on 3/25/96 as to deft Robert Petty (cad, ) |
|
|
| 1997-01-10 |
350 |
0 |
|
LETTER REQUEST by Atty Thomas Kasen for defendant Audrey Johnson for a short adjournment of sentencing (cad, ) |
|
|
| 1997-01-10 |
351 |
0 |
|
HEARING MINUTES: Sentencing before Judge Thomas J. Curran ; Sentencing hearing continued to 10:30 1/22/97 for Greg HAYES (cad, ) (Entered: 01/13/1997) |
|
|
| 1997-01-15 |
352 |
0 |
|
APPLICATION by USA for Writ of HC w/Order (TJC) for deft Gregory Hayes appearance on 1/22/97 at 10:30 a.m. ctrm 242. Writ issued. (cad, ) (Entered: 01/16/1997) |
|
|
| 1997-01-14 |
353 |
0 |
|
HEARING MINUTES: Sentencing before Judge Thomas J. Curran Audrey Johnson (12) count(s) 2ss. SENT: 31 mos imprisonment. SUPERVISED RELEASE: 3 yrs. Conditions of Supervised Release imposed. See Judgment for additional details. FINE: $500.00. SPECIAL ASSESSMENT: $50.00 to be paid w/in 30 days. , dismissing counts as to Audrey Johnson (12) count(s) 1ss, 1s , 1 , 3ss , 13s , 13 . Dismissed on motion of the U.S. Govt , terminating party Audrey Johnson (cad, ) (Entered: 01/17/1997) |
|
|
| 1997-01-15 |
354 |
0 |
|
JUDGMENT and Commitment issued to U.S. Marshal as to Audrey Johnson by Judge Thomas J. Curran (cc: all counsel) (cad, ) (Entered: 01/17/1997) |
|
|
| 1997-01-21 |
355 |
0 |
|
LETTER REQUEST by defendant Audrey Johnson for Appointment of New Attorney (Original file date of 8/7/96) (cad, ) |
|
|
| 1997-01-22 |
356 |
0 |
|
HEARING MINUTES: Sentencing before Judge Thomas J. Curran ; Sentencing hearing continued for 1:30 1/31/97 for Greg Hayes (cad, ) (Entered: 01/24/1997) |
|
|
| 1997-01-31 |
358 |
0 |
|
HEARING MINUTES: Sentencing before Senior Judge Thomas J. Curran ; Sentencing hearing continued for 1:30 2/28/97 for Greg Hayes Parties to submit briefs by 2/19/97. (cad, ) (Entered: 02/03/1997) |
|
|
| 1997-01-31 |
359 |
0 |
|
NOTICE of hearing; Continuation of Sentencing Hearing set for 2/28/97 at 1:30 p.m. ctrm 242 (cad, ) (Entered: 02/03/1997) |
|
|
| 1997-02-10 |
360 |
0 |
|
ARREST Warrant returned unexecuted as to Audrey Johnson (cad, ) (Entered: 02/11/1997) |
|
|
| 1997-03-26 |
369 |
0 |
|
PROTECTIVE ORDER by Senior Judge Thomas J. Curran (Original file date of 5/13/96) (cc: all counsel) (cad, ) |
|
|
| 1997-03-28 |
372 |
0 |
|
LETTER from USA regarding the sentencing hearing for Greg Hayes (Original file date of 1/9/97) (cad, ) |
|
|
| 1997-04-01 |
373 |
0 |
|
EXHIBITS received for plaintiff USA re defendant GREG HAYES; exhibit list filed (tlf, ) |
|
|
| 1997-10-06 |
383 |
0 |
|
ORDER by Senior Judge Thomas J. Curran that as soon as the mandate for the Seventh Circuit is returned, the magistrate judge shall appoint counsel to assist deft Fitzgerald at the resentencing. (cc: all counsel) (bdf, ) (Entered: 10/09/1997) |
|
|
| 1997-10-10 |
384 |
0 |
|
ORDER by Senior Judge Thomas J. Curran dismissing the motion PETITION Pursuant to 2255 [382-1] as to deft Billy Ray Petty (cc: all counsel) (bdf, ) (Entered: 10/14/1997) |
|
|
| 1997-12-04 |
387 |
0 |
|
MANDATE/CERTIFIED COPY from USCA USCA Numbers: 96-2605, 96-2664, 96-3320, 96-3496 and 97-1539 with slip opinion; dismissing Vincent Adams' appeal for lack of jurisdiction; affirming the convictions and sentences of Robert Petty, Charmin Banks, and Gregory Hayes; affirming the conviction of Tracy Fitzgerald; vacating the sentence of Tracy Fitzgerald and remanding to the district court for further proceedings (tlf, ) |
|
|
| 1998-01-09 |
388 |
0 |
|
NOTICE of hearing ; sentencing hearing set for 8:45 2/12/98 for Tracy Fitzgerald (bdf, ) (Entered: 01/12/1998) |
|
|
| 1998-01-22 |
389 |
0 |
|
NOTICE of hearing ; resentencing hearing rescheduled for 8:45 2/19/98 for Tracy Fitzgerald at the request of Atty Hayes (tlf, ) |
|
|
| 1998-02-04 |
390 |
0 |
|
LETTER from plaintiff USA regarding Billy Ray Petty's 2255 motion (bdf, ) |
|
|
| 1998-02-05 |
391 |
0 |
|
ORDER by Senior Judge Thomas J. Curran that petitioner Billy Petty's 2255 motion [382-1] (filed as Civil Case No. 97-C-1069) be accepted for filing and notice served upon the US Attorney; the government shall respond to such motion by 3/2/98 (cc: all counsel) (tlf, ) (Entered: 02/13/1998) |
|
|
| 1998-02-17 |
394 |
0 |
|
ORDER by Senior Judge Thomas J. Curran denying motion to substitute attorney [392-1] (cc: all counsel) (sealed, ) (Entered: 02/18/1998) |
|
|
| 1998-02-20 |
396 |
0 |
|
ORDER by Senior Judge Thomas J. Curran thast its Order of 2/17/98 is vacated and it is further Ordered that Atty. Schad is substituted as counsel for deft Tracey Fitzgerald (cc: all counsel) (bdf, ) (Entered: 02/24/1998) |
|
|
| 1998-02-26 |
398 |
0 |
|
ORDER by Senior Judge Thomas J. Curran GRANTING government's motion to extend response time [397-1] Gov't shall serve & file a response by 3/17/98; at same time govt to submit copies of transcripts of all proceedings relevant to the issues (cc: all counsel) (djd, ) (Entered: 02/27/1998) |
|
|
| 1998-03-12 |
402 |
0 |
|
ORDER by Senior Judge Thomas J. Curran denying deft Billy Ray Petty's motion for extension of time to reply [399-1] ; FURTHER ORDERED that Petty shall serve & file a reply to the government's response w/in 14 days of the filing of the response (cc: all counsel) (djd, ) (Entered: 03/13/1998) |
|
|
| 1998-04-01 |
406 |
0 |
|
ORDER by Senior Judge Thomas J. Curran that Petty may serve & file a supplementary brief by 4/23/98 (to establish cause & prejudice from the default) (cc: all counsel) (djd, ) (Entered: 04/02/1998) |
|
|
| 1998-04-23 |
408 |
0 |
|
DECISION AND ORDER: by Senior Judge Thomas J. Curran denying PETITION Pursuant to 2255 [382-1]; FURTHER ORDERED that the Clerk of Court shall enter a final judgment as a separate document; ORDERED & ADJUDGED that this action is dismissed (cc: all counsel) (djd, ) (Entered: 04/24/1998) |
|
|
| 1998-05-22 |
409 |
0 |
|
MOTION for return of property by Audrey Johnson (djd, ) |
|
|
| 1998-05-22 |
410 |
0 |
|
ORDER by Senior Judge Thomas J. Curran that the govt shall serve & file a response by 6/22/98 to deft Johnson's motion for return of property; deft Johnson may serve & file a reply by 7/13/98 (cc: all counsel) (djd, ) (Entered: 05/26/1998) |
|
|
| 1998-06-22 |
412 |
0 |
|
LETTER from plaintiff USA stating no objection to deft Johnson's request for return of her personal property (djd, ) (Entered: 06/23/1998) |
|
|
| 1998-07-16 |
413 |
0 |
|
MOTION to modify sentence to receive credit for 13 months served by Audrey Johnson (djd, ) (Entered: 07/17/1998) |
|
|
| 1998-07-25 |
414 |
0 |
|
ORDER by Senior Judge Thomas J. Curran denying motion to modify sentence to receive credit for 13 months served [413-1] The Attorney General, not the court, has the authority to compute sentence credits for time in detention prior to sentencing (cc: all counsel) (djd, ) (Entered: 07/27/1998) |
|
|
| 1998-09-10 |
416 |
0 |
|
DECISION AND ORDER: by Senior Judge Thomas J. Curran summarily dismissing with prejudice deft Hayes' PETITION Pursuant to 2255 [415-1] (cc: all counsel) (djd, ) |
|
|
| 1998-11-09 |
419 |
0 |
|
ORDER by Senior Judge Thomas J. Curran that deft Hayes' motion to re-call mandate, or alternatively, motion to file notice of appeal seeking certificate of appealability is denied. (cc: all counsel) (bdf, ) (Entered: 11/10/1998) |
|
|
| 1998-11-20 |
420 |
0 |
|
APPEAL Order from USCA directing appellant Greg Hayes to pay the $105.00 appellate filing fee or file a motion to proceed on appeal in forma pauperis with the district court (tlf, ) |
|
|
| 1998-12-21 |
423 |
0 |
|
APPEAL Order from USCA, entered 12/9/98, that appellant Gregory Hayes is to pay the $105.00 appellate fee or file a motion to proceed on appeal in forma pauperis with the USCA within 30 days (tlf, ) |
|
|
| 1999-01-15 |
424 |
0 |
|
NOTICE OF LIEN by plaintiff USA as to defendant Jamaile Andino in the amount of $1,550.00 (tlf, ) (Entered: 01/19/1999) |
|
|
| 1999-03-25 |
425 |
0 |
|
PETITION by USPO Jerald H Husz and ORDER (TJC) that the condition for 90 days at a halfway house ordered on 6/18/96 be held in abeyance for defendant Vincent Adams (tlf, ) (Entered: 03/26/1999) |
|
|
| 1999-04-21 |
427 |
0 |
|
NOTICE OF RELEASE OF LIEN by plaintiff USA as to defendant Walter Ball in the amount of $550.00 (tlf, ) |
|
|
| 1999-05-12 |
429 |
0 |
|
ORDER by Senior Judge Thomas J. Curran denying motion for appointment of counsel [428-1] (cc: all counsel) (bdf, ) (Entered: 05/13/1999) |
|
|
| 1999-06-30 |
430 |
0 |
|
Notification of Exhibit Release sent to counsel of record (eeb, ) |
|
|
| 1999-08-13 |
433 |
0 |
|
ORDER by Senior Judge Thomas J. Curran: govt to respond to Tracey Fitzgerald's 2255 petition and procedural default issue by 9/7/99; govt to file a copy of resentencing transcript; attorney Kevin Schad to respond to petitioner Tracey Fitzgerald's ineffective assistance of counsel claims by 9/7/99; petitioner Fitzgerald to reply by 9/28/99 (cc: all counsel) (tlf, ) (Entered: 08/17/1999) |
|
|
| 1999-12-08 |
437 |
0 |
|
DECISION AND ORDER: by Senior Judge Thomas J. Curran denying and dismissing defendant Tracey Fitzgerald's PETITION Pursuant to 2255 [431-1]; the clerk is directed to enter final judgment in Civil Case 99-C-918 (cc: all counsel) (tlf, ) (Entered: 12/09/1999) |
|
|
| 2000-01-11 |
439 |
0 |
|
ORDER by Senior Judge Thomas J Curran denying Tracey Fitzgerald's motion to alter or amend judgment [438-1]. Fitzgerald has presented no new argument of law or fact which persuades the court to alter or amend its judgment (cc: all counsel) (djd, ) (Entered: 01/12/2000) |
|
|
| 2000-02-15 |
444 |
0 |
|
APPEAL Order from USCA that petitioner Tracy Fitzgerald is to pay the $105.00 appellate filing fee or file a motion to proceed on appeal in forma pauperis with USDC (tlf, ) (Entered: 02/16/2000) |
|
|
| 2000-09-19 |
445 |
0 |
|
ORDER by Senior Judge Thomas J. Curran that defendant Jamaile Andino be given favorable consideration for placement in the BOP's 500-hour drug program (cc: all counsel) (tlf, ) (Entered: 09/20/2000) |
|
|
| 2001-02-22 |
447 |
0 |
|
ORDER by Senior Judge Thomas J. Curran that the Bureau of Prisons limit fine payments by deft Arzell Webster to not more than 50% of the wages he earns within the institution under the Inmate Financial Responsibilitity Program irrespective of any funds he may receive from outside sources. (cc: all counsel) (bdf, ) (Entered: 02/23/2001) |
|
|