Docket Entries Since Last Update
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Court Dockets
U.S. District Court
Eastern District of Kentucky (Lexington)
CRIMINAL DOCKET FOR CASE #: 5:19-cr-00206-KKC-EBA All Defendants
Eastern District of Kentucky (Lexington)
CRIMINAL DOCKET FOR CASE #: 5:19-cr-00206-KKC-EBA All Defendants
USA v. McCune, et al.
DOCKET INFORMATION
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| Defendant (1) |
Robert McCune TERMINATED: 02/10/2022Defendant (1)
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| Representation | |||
| Andrew Louis Sparks Dickinson Wright PLLC - KY 300 W. Vine Street Suite 1700 Lexington, KY 40507 (859) 899-8734 Fax: (844) 670-6009 asparks@dickinsonwright.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained | Stephen M. Katz Law Offices of Bruce S. Harvey 146 Nassau Street Atlanta, GA 30303-2010 (404) 659-4628 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained | Bruce S. Harvey Law Offices of Bruce S. Harvey 146 Nassau Street, NW Atlanta, GA 30303 (404) 659-4628 Fax: (404) 681-3953 joy@bharveylawfirm.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained | |
| Defendant (2) |
John Eubanks TERMINATED: 10/12/2021Defendant (2)
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| Representation | |||
| Pamela Dae Perlman P.O. Box 22107 Lexington, KY 40522 (859) 231-7572 Fax: (888) 900-8354 pdperlman@hotmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment | |||
| Defendant (3) |
Tamarick Vanover TERMINATED: 01/25/2022Defendant (3)
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| Representation | |||
| Jeffrey A. Darling Nichols Walter PLLC 3120 Wall Street Suite 210 Lexington, KY 40513 (859) 619-7923 jdarling@wnsattorneys.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment | |||
| Defendant (4) |
Clinton Portis TERMINATED: 01/10/2022Defendant (4)
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| Representation | |||
| Adam Clay Reeves Stoll Keenon Ogden, PLLC - Lexington 300 W. Vine Street Suite 2100 Lexington, KY 40507 (859) 231-3000 Fax: (859) 253-1093 adam.reeves@skofirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained | Andrew T. George Baker Botts, LLP - Washington, D.C. 700 K Street NW Washington, DC 20001 (202) 639-7764 Fax: (202) 585-7890 andrew.george@bakerbotts.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained | Kyle A. Clark Baker Botts LLP - DC 700 K Street, NW Washington, DC 20001 (202) 639-1320 Fax: (202) 585-1034 kyle.clark@bakerbotts.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained | |
| Julie B. Rubenstein Baker Botts, LLP - Washington, D.C. 700 K Street NW Washington, DC 20001 (202) 639-7764 Fax: (202) 585-7890 julie.rubenstein@bakerbotts.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained | |||
| Defendant (5) |
Ceandris Brown TERMINATED: 06/22/2020Defendant (5)
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| Representation | |||
| Benjamin P. Hicks 300 W Short Street Lexington, KY 40507 (859) 420-1675 Fax: (859) 231-7489 bph@qx.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment | |||
| Defendant (6) |
James Butler TERMINATED: 10/12/2021Defendant (6)
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| Representation | |||
| Manubir S. Arora Arora & LaSacala, LLC - Atlanta 75 W. Wieuca Road, NE Atlanta, GA 30342 (404) 881-8866 Fax: (404) 865-3525 manny@aroralascala.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained | James Michael Inman Green, Chesnut & Hughes PLLC 201 E. Main Street Suite 800, Chase Tower Lexington, KY 40507 (859) 475-1471 Fax: (859) 455-3332 jamesminman@gmail.com TERMINATED: 06/30/2021 ATTORNEY TO BE NOTICED Designation: Retained | ||
| Defendant (7) |
Fredrick Bennett TERMINATED: 10/26/2021Defendant (7)
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| Representation | |||
| H. Wayne Roberts 3229 Polo Club Blvd Lexington, KY 40509 (859) 225-0062 Fax: (859) 225-0763 hwaynerobertslaw@hotmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment | |||
| Defendant (8) |
Etric Pruitt TERMINATED: 10/13/2021Defendant (8)
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| Representation | |||
| C. William Swinford , Jr. 120 N. Upper Street Lexington, KY 40507 (859) 233-1786 Fax: (859) 281-6541 cwswinford@windstream.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment | Robert L. Sirianni , Jr. Brownstone, P.A. P.O. Box 2047 Winter Park, FL 32790 (407) 388-1900 robertsirianni@brownstonelaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained | ||
| Defendant (9) |
Antwan Odom TERMINATED: 10/26/2021Defendant (9)
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| Representation | |||
| Michael R. Mazzoli Cox & Mazzoli, PLLC 600 W. Main Street Suite 300 Louisville, KY 40202-4912 (502) 589-6190 Fax: (502) 584-1744 mazzoliecf@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained | Robert L. Abell 120 N. Upper Street P.O. Box 983 Lexington, KY 40588-0983 (859) 254-7076 Fax: (859) 281-6541 robert@robertabelllaw.com TERMINATED: 10/14/2021 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment | Scott C. Cox Cox & Mazzoli, PLLC 600 W. Main Street Suite 300 Louisville, KY 40202-4912 (502) 589-6190 Fax: (502) 584-1744 CoxECF@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained | |
| Defendant (10) |
Anthony Montgomery TERMINATED: 10/26/2021Defendant (10)
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| Representation | |||
| John Kevin West Steptoe & Johnson PLLC - Columbus 41 S. High Street Suite 2200 Columbus, OH 43215 (614) 221-5100 Fax: (614) 221-0952 kevin.west@steptoe-johnson.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment | |||
| Defendant (11) |
Darrell Reid TERMINATED: 10/26/2021Defendant (11)
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| Representation | |||
| Mark A. Wohlander Wohlander Law Office P.O. Box 910483 Lexington, KY 40591 (859) 361-5604 Fax: (859) 309-1698 mark@wohlanderlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment | |||
| Garnishee |
NFL Player Benefits Office
Garnishee
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| Plaintiff |
USA
Plaintiff
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| Representation | |||
| Alexander J. Kramer U.S. Department of Justice, Criminal Division - 1400 1400 New York Avenue, NW Washington, DC 20005 (202) 768-1919 alexander.kramer@usdoj.gov Fraud Section LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant U.S. Attorney | Andrew E. Smith , AUSA, U.S. Attorney's Office, EDKY 260 W. Vine Street Suite 300 Lexington, KY 40507-1612 (859) 685-4849 Fax: (859) 233-2747 Andrew.E.Smith@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant U.S. Attorney | Cheryl D. Morgan , AUSA, U.S. Attorney's Office, EDKY 260 W. Vine Street Suite 300 Lexington, KY 40507-1612 (859) 685-4870 Fax: (859) 233-2533 Cheryl.Morgan@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED | |
| John Francis Scanlon U.S. Department of Justice - 1400 1400 New York Avenue NW Washington, DC 20005 (202) 353-4470 Fax: (202) 616-1660 john.scanlon@usdoj.gov Public Integrity Section - Criminal Division LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant U.S. Attorney | Rajbir Datta , AUSA, U.S. Attorney's Office, EDKY 260 W. Vine Street Suite 300 Lexington, KY 40507-1612 (859) 233-2661 Fax: (859) 233-2533 USAKYE.ECFCivil@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant U.S. Attorney | Thomas Tynan U.S. Department of Justice, Criminal Division - 1400 1400 New York Avenue, NW Washington, DC 20005 (202) 768-1136 Thomas.Tynan@usdoj.gov Fraud Section LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant U.S. Attorney | |
| Haley Trogdlen McCauley , AUSA, U.S. Attorney's Office, EDKY 260 W. Vine Street Suite 300 Lexington, KY 40507-1612 (859) 685-4831 Fax: (859) 233-2533 Haley.McCauley@usdoj.gov ATTORNEY TO BE NOTICED Designation: Assistant U.S. Attorney | |||
Charges
Charges
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| ID | Party Name | Status | Description | ||||||||||
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| 1 | Robert McCune | Pending | 18:1349 - CONSPIRACY TO COMMIT WIRE FRAUD & HEALTH CARE FRAUD (1s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1343 & 18:2 - WIRE FRAUD - AIDING & ABETTING (2s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1343 & 18:2 - WIRE FRAUD - AIDING & ABETTING (3s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1343 & 18:2 - WIRE FRAUD - AIDING & ABETTING (4s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1343 & 18:2 - WIRE FRAUD - AIDING & ABETTING (5s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1343 & 18:2 - WIRE FRAUD - AIDING & ABETTING (6s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1343 & 18:2 - WIRE FRAUD - AIDING & ABETTING (7s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1343 & 18:2 - WIRE FRAUD - AIDING & ABETTING (8s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1343 & 18:2 - WIRE FRAUD - AIDING & ABETTING (9s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1343 & 18:2 - WIRE FRAUD - AIDING & ABETTING (10s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1343 & 18:2 - WIRE FRAUD - - AIDING & ABETTING (11s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1347 & 18:2 - HEALTH CARE FRAUD - AIDING & ABETTING (12s-13s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1347 & 18:2 - HEALTH CARE FRAUD - AIDING & ABETTING (14s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1347 & 18:2 - HEALTH CARE FRAUD - AIDING & ABETTING (15s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1347 & 18:2 - HEALTH CARE FRAUD - AIDING & ABETTING (16s-17s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1347 & 18:2 - HEALTH CARE FRAUD - AIDING & ABETTING (18s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1347 & 18:2 - HEALTH CARE FRAUD - AIDING & ABETTING (19s-21s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1028A & 18:2 - AGGRAVATED IDENTITY THEFT - AIDING & ABETTING (22s-24s) | ||||||||||
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| 1 | Robert McCune | Pending | 18:1347 & 18:2 - HEALTH CARE FRAUD - AIDING & ABETTING (25s-26s) | ||||||||||
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| 1 | Robert McCune | Terminated | 18:1349 CONSPIRACY TO COMMIT WIRE FRAUD AND HEALTH CARE FRAUD (1) | ||||||||||
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| 1 | Robert McCune | Terminated | 18:1343 AND 2 WIRE FRAUD (2-10) | ||||||||||
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| 1 | Robert McCune | Terminated | 18:1347 AND 2 HEALTH CARE FRAUD (11-19) | ||||||||||
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| 2 | John Eubanks | Pending | 18:1349 CONSPIRACY TO COMMIT WIRE FRAUD AND HEALTH CARE FRAUD (1) | ||||||||||
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| 2 | John Eubanks | Terminated | 18:1343 AND 2 WIRE FRAUD (3-4) | ||||||||||
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| 2 | John Eubanks | Terminated | 18:1347 AND 2 HEALTH CARE FRAUD (12-13) | ||||||||||
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| 3 | Tamarick Vanover | Pending | 18:1349 - CONSPIRACY TO COMMIT WIRE FRAUD & HEALTH CARE FRAUD (1s) | ||||||||||
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| 3 | Tamarick Vanover | Terminated | 18:1349 CONSPIRACY TO COMMIT WIRE FRAUD AND HEALTH CARE FRAUD (1) | ||||||||||
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| 3 | Tamarick Vanover | Terminated | 18:1343 AND 2 WIRE FRAUD (5) | ||||||||||
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| 3 | Tamarick Vanover | Terminated | 18:1343 & 18:2 - WIRE FRAUD - AIDING & ABETTING (5s) | ||||||||||
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| 3 | Tamarick Vanover | Terminated | 18:1343 AND 2 WIRE FRAUD (9) | ||||||||||
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| 3 | Tamarick Vanover | Terminated | 18:1343 & 18:2 - WIRE FRAUD - AIDING & ABETTING (9s) | ||||||||||
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| 3 | Tamarick Vanover | Terminated | 18:1347 AND 2 HEALTH CARE FRAUD (15) | ||||||||||
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| 3 | Tamarick Vanover | Terminated | 18:1347 & 18:2 - HEALTH CARE FRAUD - AIDING & ABETTING (17s) | ||||||||||
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| 3 | Tamarick Vanover | Terminated | 18:1347 AND 2 HEALTH CARE FRAUD (19) | ||||||||||
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| 3 | Tamarick Vanover | Terminated | 18:1347 & 18:2 - HEALTH CARE FRAUD - AIDING & ABETTING (21s) | ||||||||||
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| 4 | Clinton Portis | Pending | 18:1349 - CONSPIRACY TO COMMIT WIRE FRAUD & HEALTH CARE FRAUD (1s) | ||||||||||
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| 4 | Clinton Portis | Terminated | 18:1349 CONSPIRACY TO COMMIT WIRE FRAUD AND HEALTH CARE FRAUD (1) | ||||||||||
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| 4 | Clinton Portis | Terminated | 18:1343 AND 2 WIRE FRAUD (7) | ||||||||||
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| 4 | Clinton Portis | Terminated | 18:1343 & 18:2 - WIRE FRAUD - AIDING & ABETTING (7s) | ||||||||||
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| 4 | Clinton Portis | Terminated | 18:1347 AND 2 HEALTH CARE FRAUD (17) | ||||||||||
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| 4 | Clinton Portis | Terminated | 18:1347 & 18:2 - HEALTH CARE FRAUD - AIDING & ABETTING (19s) | ||||||||||
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| 5 | Ceandris Brown | Pending | 18:1349 CONSPIRACY TO COMMIT WIRE FRAUD AND HEALTH CARE FRAUD (1) | ||||||||||
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| 5 | Ceandris Brown | Terminated | 18:1343 AND 2 WIRE FRAUD (3) | ||||||||||
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| 5 | Ceandris Brown | Terminated | 18:1347 AND 2 HEALTH CARE FRAUD (12) | ||||||||||
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| 6 | James Butler | Pending | 18:1349 CONSPIRACY TO COMMIT WIRE FRAUD AND HEALTH CARE FRAUD (1) | ||||||||||
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| 6 | James Butler | Terminated | 18:1343 AND 2 WIRE FRAUD (6) | ||||||||||
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| 6 | James Butler | Terminated | 18:1347 AND 2 HEALTH CARE FRAUD (16) | ||||||||||
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| 7 | Fredrick Bennett | Pending | 18:1349 CONSPIRACY TO COMMIT WIRE FRAUD AND HEALTH CARE FRAUD (1) | ||||||||||
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| 7 | Fredrick Bennett | Terminated | 18:1343 AND 2 WIRE FRAUD (10) | ||||||||||
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| 7 | Fredrick Bennett | Terminated | 18:1347 AND 2 HEALTH CARE FRAUD (14) | ||||||||||
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| 8 | Etric Pruitt | Pending | 18:1349 CONSPIRACY TO COMMIT WIRE FRAUD AND HEALTH CARE FRAUD (1) | ||||||||||
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| 9 | Antwan Odom | Pending | 18:1349 - CONSPIRACY TO COMMIT WIRE FRAUD & HEALTH CARE FRAUD (1) | ||||||||||
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| 9 | Antwan Odom | Terminated | 18:1343 & 18:2 - WIRE FRAUD - AIDING & ABETTING (8) | ||||||||||
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| 9 | Antwan Odom | Terminated | 18:1347 & 18:2 - HEALTH CARE FRAUD - AIDING & ABETTING (20) | ||||||||||
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| 10 | Anthony Montgomery | Pending | 18:1349 - CONSPIRACY TO COMMIT WIRE FRAUD & HEALTH CARE FRAUD (1) | ||||||||||
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| 10 | Anthony Montgomery | Terminated | 18:1343 & 18:2 - WIRE FRAUD - AIDING & ABETTING (4) | ||||||||||
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| 10 | Anthony Montgomery | Terminated | 18:1347 & 18:2 - HEALTH CARE FRAUD - AIDING & ABETTING (14) | ||||||||||
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| 11 | Darrell Reid | Pending | 18:1349 - CONSPIRACY TO COMMIT WIRE FRAUD & HEALTH CARE FRAUD (1) | ||||||||||
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| 11 | Darrell Reid | Terminated | 18:1343 & 18:2 - WIRE FRAUD - AIDING & ABETTING (10) | ||||||||||
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| 11 | Darrell Reid | Terminated | 18:1347 & 18:2 - HEALTH CARE FRAUD - AIDING & ABETTING (16) | ||||||||||
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Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Dec 6, 2019 | View | INDICTMENT returned in open court as to Robert McCune (1) count(s) 1, 2-10, 11-19, John Eubanks (2) count(s) 1, 3-4, 12-13, Tamarick Vanover (3) count(s) 1, 5, 9, 15, 19, Clinton Portis (4) count(s) 1, 7, 17, Ceandris Brown (5) count(s) 1, 3, 12, James Butler (6) count(s) 1, 6, 16, Fredrick Bennett (7) count(s) 1, 10, 14, Etric Pruitt (8) count(s) 1. Forfeiture Allegations not statistically counted or listed on the docket. (JJ) (Additional attachment(s) added on 12/6/2019: # 1 Unredacted Indictment) (JJ). Modified text on 12/12/2019 (JJ). (Entered: 12/06/2019) |
| Dec 6, 2019 | Conflict Check run. (JJ) (Entered: 12/06/2019) | ||
| 3 | Dec 6, 2019 | Request | SEALED MOTION for leave to Seal a Document by USA as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt. Motions referred to Matthew A. Stinnett. (JJ) (Entered: 12/06/2019) |
| 4 | Dec 6, 2019 | Request | ORDER SEALING INDICTMENT, MOTION, AND SUBSEQUENT PLEADINGS as to Robert McCune (1), John Eubanks (2), Tamarick Vanover (3), Clinton Portis (4), Ceandris Brown (5), Fredrick Bennett (7), Etric Pruitt (8): The Court ORDERS USA's 3 Sealed Motion for leave to Seal a Document is GRANTED, and the indictment, motion to seal, and subsequent pleadings shall remain UNDER SEAL until 9:00 a.m. on 12/12/2019. Signed by Magistrate Judge Matthew A. Stinnett on 12/6/2019. (JJ)cc: COR (Entered: 12/06/2019) |
| 5 | Dec 6, 2019 | Request | MOTION for Summons by USA as to Tamarick Vanover, James Butler, Fredrick Bennett, Etric Pruitt. Motions referred to Matthew A. Stinnett. (JJ) (Entered: 12/06/2019) |
| 6 | Dec 6, 2019 | Request | ORDER as to Tamarick Vanover (3), James Butler (6), Fredrick Bennett (7), Etric Pruitt (8): USA's 5 Motion for Summons is GRANTED, and summons shall be ISSUED upon the unsealing of the indictment. INITIAL APPEARANCE & ARRAIGNMENT set for 1/2/2020 at 03:00 PM in LEXINGTON before Magistrate Judge Matthew A. Stinnett. Signed by Magistrate Judge Matthew A. Stinnett on 12/6/2019. (JJ)cc: COR,USM,USP,D (Entered: 12/06/2019) |
| 7 | Dec 6, 2019 | Request | MOTION for Arrest Warrant by USA as to Robert McCune, John Eubanks, Clinton Portis, Ceandris Brown. Motions referred to Matthew A. Stinnett. (JJ) (Entered: 12/06/2019) |
| 8 | Dec 6, 2019 | Request | ORDER for Issuance of Arrest Warrant as to Robert McCune, John Eubanks, Clinton Portis, Ceandris Brown. Signed by Magistrate Judge Matthew A. Stinnett. cc: USP,USM service by U.S. Mail on paper (JJ) Modified text on 1/3/2020 (KJR). (Entered: 12/06/2019) |
| Dec 12, 2019 | Clerk's Note as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt: Case unsealed per 4 Order entered 12/06/2019. (JJ) (Entered: 12/12/2019) | ||
| Dec 12, 2019 | Arrest of Robert McCune in Northern District of Georgia (Atlanta). (SLH) (Entered: 12/17/2019) | ||
| Dec 12, 2019 | Arrest of Ceandris Brown in Southern District of Texas (Houston). (KJR) (Entered: 12/17/2019) | ||
| Dec 12, 2019 | Arrest of John Eubanks in Southern District of Mississippi. (JJ) (Entered: 12/30/2019) | ||
| 17 | Dec 13, 2019 | Request | Rule 40 Documents Received as to Clinton Portis (Attachments: # 1 WDNC Docket Sheet, # 2 WDNC Waiver of Rule 5 & 5.1 Hearing)(JJ) (Additional attachment(s) added on 12/13/2019: # 3 Sealed Order Setting Conditions of Release) (JJ). (Additional attachment(s) added on 12/13/2019: # 4 Sealed Appearance Bond) (JJ). (Entered: 12/13/2019) |
| 0Main Document1 page15.8 KB1WDNC Docket Sheet3 pages204.1 KB2WDNC Waiver of Rule 5 & 5.1 Hearing1 page96.9 KB | |||
| Dec 13, 2019 | Arrest of Clinton Portis in Western District of North Carolina. (JJ) (Entered: 12/13/2019) | ||
| 18 | Dec 16, 2019 | Request | Rule 40 Documents Received from Southern District of Texas (Houston) (4:19-mj-2304) as to Ceandris Brown. (Attachments: # 1 docket sheet, # 2 minutes, # 3 appearance bond, # 4 order appointing counsel, # 5 order setting conditions of release)(KJR) (Entered: 12/16/2019) |
| 0Main Document1 page111.3 KB1docket sheet2 pages12.1 KB2minutes3 pages26.1 KB3appearance bond2 pages223.0 KB4order appointing counsel1 page27.5 KB5order setting conditions of release6 pages559.0 KB | |||
| 19 | Dec 16, 2019 | Request | CJA 23 Financial Affidavit from Southern District of Texas (Houston) by Ceandris Brown (KJR) (Entered: 12/16/2019) |
| 20 | Dec 16, 2019 | Request | ORDER as to Robert McCune, John Eubanks, Clinton Portis, Ceandris Brown: INITIAL APPEARANCE & ARRAIGNMENT set for 1/2/2020 at 03:00 PM in LEXINGTON before Magistrate Judge Matthew A. Stinnett. Signed by Magistrate Judge Matthew A. Stinnett on 12/16/2019. (JJ)cc: COR,USM,USP,D (Entered: 12/16/2019) |
| 21 | Dec 16, 2019 | Request | Rule 40 Documents Received from Northern District of Georgia (Atlanta) as to Robert McCune. (Attachments: # 1 docket sheet, # 2 minutes, # 3 appearance bond, # 4 Order setting conditions of release, # 5 Order appointing counsel)(SLH) (Entered: 12/17/2019) |
| 0Main Document1 page33.2 KB1docket sheet2 pages49.4 KB2minutes5 pages105.5 KB3appearance bond2 pages67.3 KB4Order setting conditions of release3 pages116.9 KB5Order appointing counsel1 page22.8 KB | |||
| Dec 17, 2019 | CJA Case Assignment by Clerk: APPOINTED CJA Attorney Andrew Louis Sparks for Robert McCune. cc: COR, USP, USM (KJR) (Entered: 12/17/2019) | ||
| Dec 17, 2019 | CJA Case Assignment by Clerk: APPOINTED CJA Attorney Pamela Dae Perlman for John Eubanks. cc: COR, USP, USM (KJR) (Entered: 12/17/2019) | ||
| Dec 17, 2019 | CJA Case Assignment by Clerk: APPOINTED CJA Attorney Benjamin P. Hicks for Ceandris Brown. cc: COR, USP, USM (KJR) (Entered: 12/17/2019) | ||
| 22 | Dec 18, 2019 | Request | SUMMONS Returned Executed on 12/16/2019 as to Fredrick Bennett (JJ) (Entered: 12/18/2019) |
| 23 | Dec 18, 2019 | Request | SUMMONS Returned Executed on 12/16/2019 as to Tamarick Vanover (JJ) (Entered: 12/18/2019) |
| 24 | Dec 19, 2019 | Request | MOTION to Continue Initial Appearance and Arraignment as to John Eubanks. (Attachments: # 1 Proposed Order)Motions referred to Matthew A. Stinnett. (Perlman, Pamela) (Entered: 12/19/2019) |
| 0Main Document2 pages46.7 KB1Proposed Order1 page40.9 KB | |||
| Dec 20, 2019 | *** MOTION SUBMITTED TO CHAMBERS OF Magistrate Judge Matthew A. Stinnett to review re 24 MOTION to Continue Initial Appearance and Arraignment filed as to John Eubanks (JJ) (Entered: 12/20/2019) | ||
| 25 | Dec 20, 2019 | Request | ORDER as to John Eubanks (2): IT IS HEREBY ORDERED that the Defendant's 24 Motion to Continue is DENIED. Signed by Magistrate Judge Matthew A. Stinnett on 12/20/2019. (JJ)cc: COR (Entered: 12/20/2019) |
| 26 | Dec 20, 2019 | Request | NOTICE OF ATTORNEY APPEARANCE: James Michael Inman appearing for James Butler (Inman, James) (Entered: 12/20/2019) |
| 27 | Dec 23, 2019 | Request | MOTION for Leave for Manubir S. Arora to Appear for Pro Hac Vice ( Filing fee $125; receipt number 0643-4552872)as to James Butler. (Attachments: # 1 Exhibit 1 -Declaration of Manubir Arora, Esq, # 2 Exhibit 2 - Arora Certificate of Good Standing, # 3 Proposed Order)Motions referred to Matthew A. Stinnett. (Inman, James) (Entered: 12/23/2019) |
| 0Main Document2 pages181.5 KB1Exhibit 1 -Declaration of Manubir Arora, Esq2 pages295.0 KB2Exhibit 2 - Arora Certificate of Good Standing1 page487.1 KB3Proposed Order1 page181.7 KB | |||
| Dec 23, 2019 | CJA Case Assignment by Clerk: APPOINTED CJA Attorney C. William Swinford, Jr for Etric Pruitt. cc: COR, USP, USM (KJR) (Entered: 12/23/2019) | ||
| Dec 23, 2019 | BAR STATUS Check completed as to Manubir S. Arora re 27 MOTION for Leave for Manubir S. Arora to Appear for Pro Hac Vice ( Filing fee $125; receipt number 0643-4552872) (STC) (Entered: 12/23/2019) | ||
| Dec 23, 2019 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Caldwell to review re 27 MOTION for Leave for Manubir S. Arora to Appear for Pro Hac Vice ( Filing fee $125; receipt number 0643-4552872) filed as to James Butler (STC) (Entered: 12/23/2019) | ||
| 28 | Dec 26, 2019 | Request | ORDER as to James Butler (6): Defendant's 27 Motion for Manubir S. Arora to Appear Pro Hac Vice by James Butler is GRANTED. Signed by Magistrate Judge Matthew A. Stinnett on 12/26/2019. (JJ)cc: COR, Arora w/ ECF Registration Form (Entered: 12/26/2019) |
| Dec 27, 2019 | CJA Case Assignment by Clerk: APPOINTED CJA Attorney Jeffrey A. Darling for Tamarick Vanover. cc: COR, USP, USM (KJR) (Entered: 12/27/2019) | ||
| 29 | Dec 30, 2019 | Request | Rule 40 Documents Received as to John Eubanks (Attachments: # 1 SDMS Docket Sheet, # 2 SDMS Order Appointing Counsel, # 3 SDMS Order Setting Conditions of Release, # 4 SDMS Order Setting Appearance Bond, # 5 SDMS Waiver)(JJ) (Additional attachment(s) added on 12/30/2019: # 6 Sealed Financial Affidavit) (JJ). (Entered: 12/30/2019) |
| 0Main Document1 page43.8 KB1SDMS Docket Sheet3 pages64.6 KB2SDMS Order Appointing Counsel1 page36.8 KB3SDMS Order Setting Conditions of Release3 pages157.0 KB4SDMS Order Setting Appearance Bond2 pages79.0 KB5SDMS Waiver1 page52.7 KB | |||
| 30 | Dec 30, 2019 | Request | MOTION for Leave for Bruce S. Harvey to Appear for Pro Hac Vice ( Filing fee $125; receipt number 0643-4556289)as to Robert McCune. (Attachments: # 1 Exhibit)Motions referred to Matthew A. Stinnett. (Harvey, Bruce) (Entered: 12/30/2019) |
| 0Main Document5 pages153.6 KB1Exhibit - Certificate of Good Standing2 pages356.5 KB | |||
| Dec 31, 2019 | CJA Case Assignment by Clerk: APPOINTED CJA Attorney H. Wayne Roberts for Fredrick Bennett. cc: COR, USP, USM (KJR) (Entered: 12/31/2019) | ||
| 31 | Dec 31, 2019 | Request | ORDER as to Robert McCune: IT IS ORDERED that Attorney Harvey shall have until 10:00 am on 1/2/2020 to correct his motion 30 so that it complies with LCrR 57.2(a). The Clerk shall SERVE a copy of this order on Attorney Harvey via his email address listed in CM/ECF. Signed by Magistrate Judge Matthew A. Stinnett on 12/31/2019. (KM)cc: COR,USM,USP (Entered: 12/31/2019) |
| Dec 31, 2019 | NOTICE OF DOCKET MODIFICATION TO Bruce Harvey re 30 MOTION for Leave for Bruce S. Harvey to Appear for Pro Hac Vice ; Error: attachment was insufficiently described as "Exhibit." Entry by attorney; Correction: the Clerk renamed the attachment. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (JJ) (Entered: 12/31/2019) | ||
| 32 | Dec 31, 2019 | Request | AMENDED DOCUMENT by Robert McCune 30 MOTION for Leave for Bruce S. Harvey to Appear for Pro Hac Vice ( Filing fee $125; receipt number 0643-4556289) filed by Robert McCune (Harvey, Bruce) (Entered: 12/31/2019) |
| 33 | Dec 31, 2019 | Request | ORDER as to Robert McCune: IT IS ORDERED that Defendant's 30 MOTION for Leave for Bruce S. Harvey to Appear for Pro Hac Vice by Robert McCune is GRANTED. Signed by Magistrate Judge Matthew A. Stinnett on 12/31/2019. (JJ)cc: COR (Entered: 01/02/2020) |
| 34 | Jan 2, 2020 | Request | MINUTE ENTRY for INITIAL APPEARANCE & ARRAIGNMENT held on 1/2/2020 as to Robert McCune (1) Count 1,2-10,11-19 before Magistrate Judge Matthew A. Stinnett: Bruce Harvey, Andrew Sparks appeared as Retained counsel of record. Dft advised of constitutional rights, nature of charges & possible penalties. Dft WFA/PNG. Pretrial Motion to be filed pursuant to the Court's pretrial order to be entered. JURY TRIAL set for 3/9/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell, counsel to be present at 8:30 am (5 days). Dft to remain on bond, conditions of release. Signed by Magistrate Judge Matthew A. Stinnett.(Court Reporter Linda Mullen.) (KM)cc: COR,USM,USP,D,JC Modified text on 1/3/2020 (KM). (Entered: 01/03/2020) |
| 35 | Jan 2, 2020 | Request | CJA 23 Financial Affidavit by John Eubanks (KM) (Entered: 01/03/2020) |
| 36 | Jan 2, 2020 | Request | MINUTE ENTRY for INITIAL APPEARANCE & ARRAIGNMENT held on 1/2/2020 as to John Eubanks (2) Count 1,3-4,12-13 before Magistrate Judge Matthew A. Stinnett:Brent Caldwell appeared for Pam Perlman who was Appointed CJA counsel of record. Dft advised of constitutional rights, nature of charges & possible penalties. Dft WFA/PNG. Pretrial Motions to be filed pursuant to the Court's pretrial Order to be entered. Assigned for JURY TRIAL set for 3/9/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell, counsel to be present at 8:30 a.m. (5 days). Dft to remain on bond, conditions of release. Signed by Magistrate Judge Matthew A. Stinnett. (Court Reporter Linda Mullen.) (KM)cc: COR,USM,USP,D,JC (Entered: 01/03/2020) |
| 37 | Jan 2, 2020 | Request | MINUTE ENTRY for INITIAL APPEARANCE & ARRAIGNMENT held on 01/02/2020 as to Fredrick Bennett (7) Count 1,10,14 before Magistrate Judge Matthew A. Stinnett: H. Wayne Roberts appeared as APPOINTED CJA counsel of record. USA does not seek detention. Dft released on conditions as set forth in a separate Order of release. Dft states his true name is as stated on the indictment. Financial Affidavit filed. H. Wayne Roberts appointed. Dft WFA. Dft pleads Not Guilty. PT Motions to be filed pursuant Court's PT Order. JURY TRIAL set for 3/9/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell (5 days). Counsel to be present at 8:30 a.m. Dft to remain on bond and conditions of release. (Court Reporter Linda Mullen.) Signed by Magistrate Judge Mathew A. Stinnet. (MDC) cc: COR,USM,USP, CD, JC (Entered: 01/03/2020) |
| 38 | Jan 2, 2020 | Request | CJA 23 Financial Affidavit by Fredrick Bennett (MDC) (Entered: 01/03/2020) |
| 39 | Jan 2, 2020 | Request | ORDER Setting Conditions of Release as to Fredrick Bennett (7); Dft release OR. Signed by Magistrate Judge Matthew A. Stinnett on 01/02/2020. (MDC) cc: COR,USM,USP (Entered: 01/03/2020) |
| Jan 2, 2020 | CJA Appointment of Attorney for Fredrick Bennett. The Clerk ENTERED the representation and appointment in the eVoucher system for H. Wayne Roberts. (MDC) (Entered: 01/03/2020) | ||
| 40 | Jan 2, 2020 | Request | MINUTE ENTRY for INITIAL APPEARANCE & ARRAIGNMENT held on 1/2/20 as to Ceandris Brown (5) Count 1,3,12 before Magistrate Judge Matthew A. Stinnett:Benjamin Hicks appeared and was APPOINTED CJA counsel of record. Dft advised of rights, charges, penalties. Dft WFA, WRI, PNG. PT motions to be filed pursuant to Court's pretrial order to be entered. JURY TRIAL set for 3/9/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell, counsel present at 8:30 a.m. (5 days). Standard collateral consequences/notification rights tied to non-citizens covered. USA fulfilling victim notification duties. Dft released on conditions previously imposed. (Court Reporter Linda Mullen.) Signed by Magistrate Judge Matthew A. Stinnett. (JLM)cc: COR,USM,USP,JC,D (Entered: 01/03/2020) |
| 42 | Jan 2, 2020 | Request | MINUTE ENTRY for INITIAL APPEARANCE & ARRAIGNMENT held on 01/02/2020 as to Etric Pruitt (8) Count 1 before Magistrate Judge Matthew A. Stinnett:Robert Abell for C. William Swinford, Jr. appeared as APPOINTED CJA counsel of record. USA does not seek detention. Dft released on conditions as set forth in a separate Order. Dft states true name is as stated on the indictment. Financial Affidavit filed. C. William Swinford, Jr. appointed. Dft WFA. Dft pleads Not Guilty. PT to be filed pursuant Court's PT Order. JURY TRIAL set for 3/9/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell (5 days). Counsel to be present at 8:30 a.m. Dft to remain on bond, conditions of release. (Court Reporter Linda Mullen.) Signed by Magistrate Judge Matthew A. Stinnett. (MDC) cc: COR,USM,USP, CD, JC (Entered: 01/03/2020) |
| 43 | Jan 2, 2020 | Request | CJA 23 Financial Affidavit by Etric Pruitt. (MDC) (Entered: 01/03/2020) |
| 44 | Jan 2, 2020 | Request | ORDER Setting Conditions of Release as to Etric Pruitt (8); Dft released OR. Signed by Magistrate Judge Matthew A. Stinnett on 01/02/2020. (MDC) cc: COR,USM,USP (Entered: 01/03/2020) |
| Jan 2, 2020 | CJA Appointment of Attorney for Etric Pruitt. The Clerk ENTERED the representation and appointment in the eVoucher system for C. William Swinford, Jr.. (MDC) (Entered: 01/03/2020) | ||
| 45 | Jan 2, 2020 | Request | CJA 23 Financial Affidavit by Ceandris Brown (JLM) (Entered: 01/03/2020) |
| 47 | Jan 2, 2020 | Request | MINUTE ENTRY for INITIAL APPEARANCE & ARRAIGNMENT held on 01/02/2020 as to Tamarick Vanover (3) Count 1,5,9,15,19 before Magistrate Judge Matthew A. Stinnett: Jeffrey A. Darling appeared as APPOINTED CJA counsel of record. The ex parte proceedings held at the bench shall remain under seal should a transcript made. Mr. Darling shall report to Court on the matters discussed at the bench on or before 01/10/2020. USA does not seek detention. Dft released on conditions as set forth in a separate Order. Dft states true name is as stated on the indictment. Financial Affidavit filed. Jeffrey Darling appointed as Counsel. Dft WFA. Dft pleads Not Guilty. PT Motions to be filed pursuant Court's PT Order to be entered. JURY TRIAL set for 3/9/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell (5 days). Counsel to be present at 8:30 a.m. Dft to remain on bond, conditions of release. (Court Reporter Linda Mullen.) Signed by Magistrate Judge Matthew A. Stinnet. (MDC) cc: COR,USM,USP, CD, JC (Entered: 01/03/2020) |
| 48 | Jan 2, 2020 | Request | ORDER Setting Conditions of Release as to Tamarick Vanover (3); Deft released OR. Signed by Magistrate Judge Matthew A. Stinnett on 01/02/2020. (MDC) cc: COR,USM,USP (Entered: 01/03/2020) |
| 49 | Jan 2, 2020 | Request | MINUTE ENTRY for INITIAL APPEARANCE & ARRAIGNMENT held on 1/2/20 as to James Butler (6) Count 1,6,16 before Magistrate Judge Matthew A. Stinnett:Manubir Arora, James Inman appeared as RETAINED counsel of record. Dft advised of rights, charges, penalties. Dft WFA,WRI,PNG. PT motions to be filed pursuant to Court's pretrial order to be entered. JURY TRIAL set for 3/9/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell, counsel present at 8:30 a.m. (5 days). Collateral consequences/notification rights tied to non-citizen status covered. USA fulfilling victim notification duties. Dft to remain on bond, conditions of release.(Court Reporter Linda Mullen.) Signed by Magistrate Judge Matthew A. Stinnett. (JLM)cc: COR,USM,USP,JC,D (Entered: 01/03/2020) |
| Jan 2, 2020 | CJA Appointment of Attorney for Tamarick Vanover. The Clerk ENTERED the representation and appointment in the eVoucher system for Jeffrey A. Darling. (MDC) (Entered: 01/03/2020) | ||
| 51 | Jan 2, 2020 | Request | ORDER Setting Conditions of Release as to James Butler. Signed by Magistrate Judge Matthew A. Stinnett on 1/2/20. (JLM)cc: COR,USM,USP (Entered: 01/03/2020) |
| 52 | Jan 2, 2020 | Request | CJA 23 Financial Affidavit by Tamarick Vanover (MDC) (Entered: 01/03/2020) |
| 53 | Jan 2, 2020 | Request | MINUTE ENTRY for INITIAL APPEARANCE & ARRAIGNMENT held on 01/02/2020 as to Clinton Portis (4) Count 1,7,17 before Magistrate Judge Matthew A. Stinnett:Adam Reeves appeared as RETAINED counsel of record. Order setting Conditions of Release are modified in paragraph 8(1) to permit Dft to travel as necessary for work provided Dft seek approval from USPO. Dft states true name is as stated on the indictment. Deft WFA. Deft pleads Not Guilty. PT Motions to be filed pursuant Court's PT Order to be entered. JURY TRIAL set for 3/9/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell (5 days). Counsel to be present at 8:30 a.m. Deft to remain on Bond, conditions of release. (Court Reporter Linda Mullen.) Signed by Magistrate Judge Matthew A. Stinnett. (MDC) cc: COR,USM,USP, CD, JC (Entered: 01/03/2020) |
| 54 | Jan 2, 2020 | Request | ORDER: General Order of Discovery & PT Procedures as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt. Signed by Magistrate Judge Matthew A. Stinnett on 01/02/2020. (MDC) cc: COR,USM,USP (Entered: 01/03/2020) |
| 56 | Jan 2, 2020 | Request | ORDER OF RECUSAL in case as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt. Magistrate Judge Matthew A. Stinnett recused. Case reassigned to Magistrate Judge Edward B. Atkins for all further proceedings. Signed by Magistrate Judge Matthew A. Stinnett on 1/2/20. (JLM)cc: COR (Main Document 56 replaced on 1/6/2020) (STC). (Entered: 01/03/2020) |
| Jan 3, 2020 | CJA Appointment of Attorney for John Eubanks. The Clerk ENTERED the representation and appointment in the eVoucher system for Pamela Perlman. (KM) (Entered: 01/03/2020) | ||
| Jan 3, 2020 | CJA Appointment of Attorney for Ceandris Brown. The Clerk ENTERED the representation and appointment in the eVoucher system for Benjamin Hicks. (JLM) (Entered: 01/03/2020) | ||
| 46 | Jan 3, 2020 | Request | NOTICE OF ATTORNEY APPEARANCE: Adam Clay Reeves appearing for Clinton Portis (Reeves, Adam) (Entered: 01/03/2020) |
| 57 | Jan 6, 2020 | Request | Notice Regarding Passport as to Tamarick Vanover: The above-named defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (JJ) (Entered: 01/06/2020) |
| 58 | Jan 6, 2020 | Request | ORDER as to Clinton Portis: The Court enters this Order clarify that the Order Setting Conditions of Release for Defendant Portis are further modified in Paragraph 8(1) to permit Defendant to live and travel in the District of South Carolina. Signed by Magistrate Judge Edward B. Atkins on 1/6/2020. (JJ)cc: COR,USP (Entered: 01/06/2020) |
| 59 | Jan 7, 2020 | Request | NOTICE Regarding US Passport as to Etric Pruitt (8): The above-named defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (JJ) (Entered: 01/07/2020) |
| 60 | Jan 7, 2020 | Request | NOTICE Regarding US Passport as to James Butler (6): The above-named defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (JJ) (Entered: 01/07/2020) |
| 61 | Jan 7, 2020 | Request | Receipt for Surrender of Passport as to Fredrick Bennett Passport Number 482375910 issued by USA (JJ) (Entered: 01/07/2020) |
| 62 | Jan 7, 2020 | Request | MOTION to Declare Case as Complex and to Extend Trial and Scheduling Dates as to Robert McCune. Motions referred to Edward B. Atkins. (Harvey, Bruce). Added MOTION for Extension of Time on 1/7/2020 (JJ). (Entered: 01/07/2020) |
| Jan 7, 2020 | NOTICE OF DOCKET MODIFICATION TO Bruce Harvey re 62 MOTION to Declare Case as Complex and to Extend Trial and Scheduling Dates MOTION for Extension of Time; Error: This motion requests 2 forms of relief and only one form of relief was selected; Entry by attorney; Clerk added the motion relief requested. In the future, when filing a motion with multiple reliefs, select a motion relief for each relief requested, so all motions will appear on the Judges motion report. No further action required by counsel. cc: COR (JJ) (Entered: 01/07/2020) | ||
| Jan 7, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 62 MOTION to Declare Case as Complex and to Extend Trial and Scheduling Dates MOTION for Extension of Time filed as to Robert McCune (JJ) (Entered: 01/07/2020) | ||
| 63 | Jan 10, 2020 | Request | MOTION for Extension of Time to File Documents re: CJA Appointment as to Tamarick Vanover. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Darling, Jeffrey) (Entered: 01/10/2020) |
| 0Main Document2 pages54.1 KB1Proposed Order1 page43.4 KB | |||
| 64 | Jan 10, 2020 | Request | VIRTUAL ORDER as to Tamarick Vanover (3): GRANTING dft's 63 Motion for Extension of Time; Vanover may file the documentation contemplated on or before 1/13/20. Signed by Judge Karen K. Caldwell on 1/10/20. (KJR)cc: COR,USM,USP (Entered: 01/10/2020) |
| 65 | Jan 14, 2020 | Request | SUMMONS Returned Executed on 12/30/2019 as to Etric Pruitt (KM) (Entered: 01/14/2020) |
| 66 | Jan 14, 2020 | Request | SECOND MOTION for Extension of Time to File Documents re: CJA Appointment as to Tamarick Vanover. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Darling, Jeffrey) (Entered: 01/14/2020) |
| 0Main Document2 pages52.8 KB1Proposed Order1 page43.3 KB | |||
| 67 | Jan 14, 2020 | Request | ORDER: granting 66 Motion for Extension of Time as to Tamarick Vanover. Vanover may file the documentation contemplated on or before Tuesday, January 14, 2020. Signed by Judge Karen K. Caldwell on 1/14/2020. (STC)cc: COR,USP (Entered: 01/14/2020) |
| 68 | Jan 14, 2020 | Request | SEALED MOTION for leave to Seal a Document (Attachments: # 1 Exhibit Monthly Expense Log, # 2 Exhibit NFL Tax Withholding Request, # 3 Exhibit IRS Notice, # 4 Exhibit Bank Statement, # 5 Proposed Order) (Darling, Jeffrey) (Entered: 01/14/2020) |
| 69 | Jan 14, 2020 | Request | EX PARTE MOTION as to John Eubanks. (Attachments: # 1 Proposed Order)(Perlman, Pamela) Modified text on 1/15/2020 (JLM). (Entered: 01/14/2020) |
| Jan 15, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Caldwell to review re 68 SEALED MOTION for leave to Seal a Document filed as to Tamarick Vanover (JLM) (Entered: 01/15/2020) | ||
| Jan 15, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Caldwell to review re 69 EX PARTE MOTION filed as to John Eubanks (JLM) (Entered: 01/15/2020) | ||
| 70 | Jan 15, 2020 | Request | ORDER: re 69 Ex Parte Motion. cc: Filing Attorney only via service by U.S. Mail on paper. as to John Eubanks (2). Signed by Judge Karen K. Caldwell on 1/15/20. (JLM) (Entered: 01/15/2020) |
| 71 | Jan 15, 2020 | Request | ORDER as to Tamarick Vanover: The defendant, Tamarick Vanover ("Vanover"), having moved the Court to reconsider its order preliminarily denying him appointed counsel under the Criminal Justice Act, based on information Vanover provided to the United States Probation Officer who prepared his financial affidavit and Bond Report, and it appearing that Vanover was able to present additional financial information that would indicate he cannot reasonably afford private counsel, it is hereby ORDERED that Jeffrey A. Darling shall continue his representation of Vanover pursuant to the Criminal Justice Act. Signed by Magistrate Judge Edward B. Atkins on 1/15/20. (JLM)cc: COR (Entered: 01/15/2020) |
| 72 | Jan 15, 2020 | Request | ORDER as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt: (1) Dft McCune's 62 Motion is GRANTED; (2) JURY TRIAL set for 3/9/2020 is SET ASIDE; (3) JURY TRIAL set for 6/1/2020 at 9:00 AM in LEXINGTON before Judge Karen K. Caldwell; (4) Time excluded from 3/9/2020 until 6/1/2020 under STA; case declared COMPLEX. Signed by Judge Karen K. Caldwell on 1/15/2020. (STC)cc: COR,USM,USP,D,JC (Entered: 01/15/2020) |
| 73 | Jan 21, 2020 | Request | MOTION for Rearraignment as to Etric Pruitt. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Swinford, C.) (Entered: 01/21/2020) |
| 0Main Document1 page15.3 KB1Proposed Order1 page28.2 KB | |||
| 74 | Jan 21, 2020 | View | ORDER as to Etric Pruitt: 1. granting 73 MOTION for Rearraignment filed by Etric Pruitt; 2. REARRAIGNMENT set for 1/27/2020 at 10:30 AM in LEXINGTON before Judge Karen K. Caldwell. The trial on June 1, 2020 is hereby SET ASIDE as to this Defendant; 3. Parties to meet re: PSR. Signed by Judge Karen K. Caldwell on 1/21/20. (JLM)cc: COR,USM,USP,JC,D (Entered: 01/21/2020) |
| 75 | Jan 24, 2020 | Request | MOTION for Protective Order by USA as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Smith, Andrew) (Entered: 01/24/2020) |
| 0Main Document2 pages 9.7 KB1Proposed Order11 pages342.6 KB | |||
| 76 | Jan 27, 2020 | Request | MINUTE ENTRY for REARRAIGNMENT as to Etric Pruitt held on 1/27/2019 before Judge Karen K. Caldwell: C. William Swinford, Jr. appeared as APPOINTED CJA counsel of record. Copy of Indictment previously given to dft. Dft states true name is as appears on Indictment. Dft formally arr & advised of rights. Dft moves to CHANGE PLEA on Count 1, Court grants motion. Dft pleads guilty to Count 1. Dft agrees with facts contained in forfeiture allegation. PLEA AGREEMENT file in the record. Jury Trial was previously SET ASIDE & CANCELLED as to this dft. Court orders a PSR. Dft to remain on bond. SENTENCING set for 6/11/2020 at 11:30 AM in LEXINGTON before Judge Karen K. Caldwell. Court finds dft to be fully competent and capable of entering an informed plea and that he enters the plea knowingly and voluntarily. The plea is accepted and dft was adjudged guilty of Count 1. (Court Reporter Elaine Haberer.) (JJ)cc: COR,USM,USP,D,JC (Entered: 01/27/2020) |
| 77 | Jan 27, 2020 | View | ORDER as to Etric Pruitt: Sentencing Reform Act. Signed by Judge Karen K. Caldwell on 1/27/2019. (JJ)cc: COR,USM,USP (Entered: 01/27/2020) |
| 78 | Jan 27, 2020 | Request | PLEA AGREEMENT as to Etric Pruitt cc: COR,USP (Attachments: # 1 Attachment A - Factual Basis)(JJ) (Entered: 01/27/2020) |
| 0Main Document9 pages110.2 KB1Attachment A - Factual Basis4 pages42.9 KB | |||
| 79 | Jan 30, 2020 | Request | AGREED PROTECTIVE ORDER as to Robert McCune (1), John Eubanks (2), Tamarick Vanover (3), Clinton Portis (4), Ceandris Brown (5), James Butler (6), Fredrick Bennett (7), Etric Pruitt (8): A protective order regarding the handling of discovery materials the USA will produce to defense counsel. Signed by Judge Karen K. Caldwell on 1/30/2020. (JJ)cc: COR (Entered: 01/30/2020) |
| 80 | Jan 31, 2020 | Request | MOTION for Extension of Time to File Motions as to James Butler. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Arora, Manubir) (Entered: 01/31/2020) |
| 0Main Document3 pages73.7 KB1Proposed Order1 page56.5 KB | |||
| 81 | Feb 3, 2020 | Request | ORDER as to James Butler re 80 MOTION for Extension of Time to File Motions: It is ORDERED that Defendant James Butler have until 3/2/2020 to file any defensive motions. Signed by Judge Karen K. Caldwell on 2/3/2020. (KM)cc: COR,USM,USP (Entered: 02/03/2020) |
| 82 | Feb 3, 2020 | Request | MOTION for Rearraignment as to Ceandris Brown. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Hicks, Benjamin) (Entered: 02/03/2020) |
| 0Main Document1 page380.4 KB1Proposed Order1 page270.4 KB | |||
| 83 | Feb 3, 2020 | Request | ORDER as to Ceandris Brown: 1. Defendant's 82 MOTION for Rearraignment is GRANTED. 2. REARRAIGNMENT set for 2/18/2020 at 11:00 AM in LEXINGTON before Judge Karen K. Caldwell. The JURY TRIAL set for 6/1/2020 is hereby SET ASIDE as to this defendant. 3. Counsel shall meet to identify relevant facts to be included in the PSR. Signed by Judge Karen K. Caldwell on 2/3/2020. (JJ)cc: COR,USM,USP,D,JC (Entered: 02/03/2020) |
| 84 | Feb 14, 2020 | Request | MOTION to Modify Conditions of Release as to Etric Pruitt. (Attachments: # 1 Exhibit, # 2 Proposed Order)Motions referred to Edward B. Atkins. (Swinford, C.) (Entered: 02/14/2020) |
| 0Main Document2 pages14.3 KB1Exhibit2 pages66.7 KB2Proposed Order1 page83.1 KB | |||
| 85 | Feb 18, 2020 | Request | ORDER as to Etric Pruitt: The ORDERS that the 84 MOTION to Modify Conditions of Release is SUSTAINED and that the Defendant, Etric Pruitt is relieved of the obligation to continue to seek employment as long as his Disability Proceeding is pending. Signed by Judge Karen K. Caldwell on 2/18/2020. (KM)cc: COR,USM,USP (Entered: 02/18/2020) |
| 86 | Feb 18, 2020 | Request | MINUTE ENTRY for REARRAIGNMENT as to Ceandris Brown held on 2/18/2020 before Judge Karen K. Caldwell: Benjamin P. Hicks appeared as APPOINTED CJA counsel of record. Copy of indictment previously given to dft. dft states true name is stated correctly on the indictment. Dft formally arr & advised of rights. Dft moves to CHANGE PLEA on Count 1, Court grants motion. Dft pleads guilty to Count 1. Dft agrees with facts contained in the forfeiture allegation. PLEA AGREEMENT filed in the record. Jury Trial previously SET ASIDE & CANCELED as to this dft. Court orders PSR. Dft to remain on conditions of release. SENTENCING set for 6/11/2020 at 10:00 AM in LEXINGTON before Judge Karen K. Caldwell. The Court finds the dft to be fully competent and capable of entering an informed plea and that he enters that plea knowingly and voluntarily. Plea is accepted and dft was adjudged guilty. (Court Reporter Linda Mullen.) (JJ)cc: COR,USM,USP,D,JC (Entered: 02/18/2020) |
| 87 | Feb 18, 2020 | Request | ORDER as to Ceandris Brown: Sentencing Reform Act. Signed by Judge Karen K. Caldwell on 2/18/2020. (JJ)cc: COR,USM,USP (Entered: 02/18/2020) |
| 88 | Feb 18, 2020 | Request | PLEA AGREEMENT as to Ceandris Brown (Attachments: # 1 Factual Basis)cc: COR,USP(JLM) (Entered: 02/18/2020) |
| 0Main Document9 pages239.0 KB1Factual Basis5 pages81.7 KB | |||
| 89 | Feb 20, 2020 | Request | MOTION to Modify Conditions of Release Temporarily as to James Butler. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Inman, James) (Entered: 02/20/2020) |
| 0Main Document3 pages374.1 KB1Proposed Order1 page287.9 KB | |||
| Feb 20, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Magistrate Judge Edward B. Atkins to review re 89 MOTION to Modify Conditions of Release Temporarily filed as to James Butler (JJ) (Entered: 02/20/2020) | ||
| 90 | Feb 20, 2020 | Request | ORDER as to James Butler (6): GRANTING dft's 89 Motion to Modify Conditions of Release; dft's conditions of PT release shall be modified to permit him to travel for a job interview in Hollywood, FL from 2/21/20 until 2/23/20; USP shall have authority to permit similar temporary travel for future job interviews. Signed by Judge Karen K. Caldwell on 2/20/20. (KJR)cc: COR,USM,USP (Entered: 02/20/2020) |
| 91 | Feb 24, 2020 | Request | MOTION for Rearraignment as to James Butler. (Attachments: # 1 Proposed Order)Motions no longer referred. (Arora, Manubir) Modified text on 2/25/2020 (JJ). (Entered: 02/24/2020) |
| 0Main Document2 pages96.8 KB1Proposed Order1 page79.0 KB | |||
| Feb 25, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 91 MOTION for Rearraignment filed as to James Butler (JJ) (Entered: 02/25/2020) | ||
| 92 | Feb 25, 2020 | Request | ORDER as to James Butler: 1. Defendant's 91 MOTION for Rearraignment is GRANTED. 2. REARRAIGNMENT set for 3/17/2020 at 12:45 PM in LEXINGTON before Judge Karen K. Caldwell. Jury Trial is hereby SET ASIDE as to this defendant. 3. As soon as practical, counsel shall identify relevant facts to be included in the PSR. Signed by Judge Karen K. Caldwell on 2/25/2020. (JJ)cc: COR,USM,USP,JC,D (Entered: 02/25/2020) |
| 93 | Mar 12, 2020 | Request | ORDER as to James Butler: 1. The scheduled REARRAIGNMENT shall be CONTINUED; and 2. This matter shall be called for Rearraignment on 3/26/2020 at 11:00 AM in LEXINGTON before Magistrate Judge Edward B. Atkins. Signed by Magistrate Judge Edward B. Atkins on 3/12/2020. (JJ)cc: COR,USM,USP,D,JC (Entered: 03/12/2020) |
| 107 | Mar 13, 2020 | Request | GENERAL ORDER 20-02 In Re: Court Operations Related to Covid-19 as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt: 1. Civil & Criminal trials scheduled to begin 3/16/2020 to 4/17/2020 are CONTINUED FOR A MINIMUM PERIOD OF 30 DAYS. Trial previously scheduled shall be rescheduled by separate order; 2. Criminal Matter before magistrate judgments shall continue to take place in the ordinary course of business; 3. Any matter involving an attorney or party who is ill or in a high-risk category may be rescheduled by the presiding judge. Counsel responsible for advising the court of such illness or high-risk; 4. Subject to intervening order, Grand Juries shall continue to meet as scheduled; 5. Time from 3/16/2020 to 4/17/2020 shall be excluded under the Speedy Trial Act, subject to intervening orders; 6. USPO and all other court services shall remain open subject to intervening orders of the Court. U.S. Bankruptcy Court for EDKY may impose such restrictions on hearings, meetings,and other matters as that court unit determines to be necessary and appropriate.. Signed by Judge Danny C. Reeves on 3/13/2020. (KM)cc: COR,USM,USP (Entered: 04/09/2020) |
| 94 | Mar 17, 2020 | Request | ORDER as to James Butler: 1. The scheduled rearraignment shall be CONTINUED. 2. REARRAIGNMENT set for 4/16/2020 at 11:00 AM in LEXINGTON before Magistrate Judge Edward B. Atkins. 3. The period of delay resulting from the date of the motion (2/24/2020, throught 4/16/2020) is excludable under the STA. Signed by Magistrate Judge Edward B. Atkins on 3/17/2020. (JJ)cc: COR,USM,USP,D,JC (Entered: 03/17/2020) |
| 95 | Mar 23, 2020 | Request | GENERAL ORDER 20-03 - COURT OPERATIONS RELATED TO COVID-19 as to James Butler: 1. General Order does not apply to ongoing trials; 2. Continuation civil & criminal trials per General Order 20-03 extended to civil & criminal trials set to begin 5/1/2020. 3. hearings in criminal cases through 5/1/2020, motion hearings, change of plea, & sentencings CONTINUED GENERALLY, subject to further orders. 4. Initial appearances & detention hearings proceed via remote attendance to extent possible; appearances by summons cont. after 5/1/20. 5. Except TROs, prel. inj., & emergency matters, in-person hrgs in civil cases through 5/1/2020 CONTINUED GENERALLY. Assigned judge may proceed by means not requiring personal appearance. 6. Absent exceptional circumstances, hrgs in emergency matters shall be conducted by means not requiring in-person attendance. 7. If a detention facility informs USM inmate is ill, inmate shall not be brought to Courthouse. 8. Naturalization ceremonies through 5/1/2020 are CONTINUED GENERALLY. 9. Settlement conferences through 5/1/2020 are CONTINUED GENERALLY. 10. Misd. & petty offense dockets through 5/1/2020 CONTINUED GENERALLY. 11. For complaints filed per False Claims Act, which remain under seal, US granted add'l 60 days to intervene or notify Court that it declines. 12. Courts remain open. Eff. 3/24/2020-5/1/2020 Courthouse open Mon-Fri 10 AM-2 PM. 13. Visitor restrictions apply & will be screened. 14. Gen. Order 20-02 remains in effect. 15. Court may issue further directives. Signed by Chief Judge Danny C. Reeves on 3/23/2020. (STC)cc: COR,USM,USP,D Modified on 4/9/2020 (KM). (Entered: 03/23/2020) |
| 108 | Mar 23, 2020 | View | GENERAL ORDER 20-03 - COURT OPERATIONS RELATED TO COVID-19 as to Robert McCune, John Eubanks, Ceandris Brown, Frederick Bennett, Etric Pruitt: 1. General Order does not apply to ongoing trials; 2. Continuation civil & criminal trials per General Order 20-03 extended to civil & criminal trials set to begin 5/1/2020. 3. hearings in criminal cases through 5/1/2020, motion hearings, change of plea, & sentencings CONTINUED GENERALLY, subject to further orders. 4. Initial appearances & detention hearings proceed via remote attendance to extent possible; appearances by summons cont. after 5/1/20. 5. Except TROs, prel. inj., & emergency matters, in-person hrgs in civil cases through 5/1/2020 CONTINUED GENERALLY. Assigned judge may proceed by means not requiring personal appearance. 6. Absent exceptional circumstances, hrgs in emergency matters shall be conducted by means not requiring in-person attendance. 7. If a detention facility informs USM inmate is ill, inmate shall not be brought to Courthouse. 8. Naturalization ceremonies through 5/1/2020 are CONTINUED GENERALLY. 9. Settlement conferences through 5/1/2020 are CONTINUED GENERALLY. 10. Misd. & petty offense dockets through 5/1/2020 CONTINUED GENERALLY. 11. For complaints filed per False Claims Act, which remain under seal, US granted add'l 60 days to intervene or notify Court that it declines. 12. Courts remain open. Eff. 3/24/2020-5/1/2020 Courthouse open Mon-Fri 10 AM-2 PM. 13. Visitor restrictions apply & will be screened. 14. Gen. Order 20-02 remains in effect. 15. Court may issue further directives. Signed by Judge Danny C. Reeves on 3/23/2020. (KM)cc: COR,USM,USP (Entered: 04/09/2020) |
| 96 | Mar 24, 2020 | Request | ORDER as to James Butler: 1. REARRAIGNMENT set for 4/16/20 is RESCHEDULED to 5/21/2020 at 11:00 AM in LEXINGTON before Magistrate Judge Edward B. Atkins. 2. Period of delay (2/24/2020 until 5/21/2020) is excluded under Speedy Trial Act. Signed by Magistrate Judge Edward B. Atkins on 3/24/2020. (GLD)cc: COR,USM,USP,D,JC (Entered: 03/24/2020) |
| 97 | Mar 31, 2020 | Request | MOTION to Continue Trial as to Tamarick Vanover. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Darling, Jeffrey) (Entered: 03/31/2020) |
| 0Main Document3 pages60.5 KB1Proposed Order1 page41.7 KB | |||
| 98 | Mar 31, 2020 | Request | INCORRECTLY FILED RESPONSE to by John Eubanks as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt to Motion to Continue Trial (Perlman, Pamela) Modified text on 4/1/2020 (JJ). (Entered: 03/31/2020) |
| 99 | Mar 31, 2020 | Request | INCORRECTLY FILED RESPONSE to 98 by Fredrick Bennett (Roberts, H.) Modified text on 4/1/2020 (JJ). (Entered: 03/31/2020) |
| 100 | Mar 31, 2020 | Request | RESPONSE to Motion by John Eubanks as to Tamarick Vanover re 97 MOTION to Continue Trial. Filed pursuant to QC DE: 98 . (JJ) (Entered: 04/01/2020) |
| 101 | Mar 31, 2020 | Request | RESPONSE to Motion by Fredrick Bennett as to Tamarick Vanover re 97 MOTION to Continue Trial. Filed pursuant to QC re: 99 . (JJ) (Entered: 04/01/2020) |
| Apr 1, 2020 | NOTICE OF DOCKET MODIFICATION TO Pamela Perlman re 98 RESPONSE; Error: The response is filed as to all defendants; Entry by attorney; Clerk re-filed the document selecting the correct defendant. In the future, select only the defendant who filed the motion at the case selection screen in order to create a link to the appropriate motion. No further action required by counsel. cc: COR (JJ) (Entered: 04/01/2020) | ||
| Apr 1, 2020 | NOTICE OF DOCKET MODIFICATION TO H. Wayne Roberts re 99 RESPONSE; Error: The response is filed as to an incorrect defendant; Entry by attorney; Clerk re-filed the document selecting the correct defendant. In the future, select only the defendant(s) who filed the motion at the case selection screen in order to create a link to the appropriate motion. No further action required by counsel. cc: COR (JJ) (Entered: 04/01/2020) | ||
| 102 | Apr 1, 2020 | Request | RESPONSE to 97 by Robert McCune as to Tamarick Vanover (Harvey, Bruce) (Entered: 04/01/2020) |
| 103 | Apr 2, 2020 | Request | INCORRECTLY FILED RESPONSE to Motion by Clinton Portis as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt re 97 MOTION to Continue Trial (Reeves, Adam) Modified pursuant to QC on 4/3/2020 (JJ). (Entered: 04/02/2020) |
| 104 | Apr 2, 2020 | Request | RESPONSE to Motion by Clinton Portis as to Tamarick Vanover re 97 MOTION to Continue Trial. Filed pursuant to QC re DE 103 . (JJ) (Entered: 04/03/2020) |
| Apr 3, 2020 | NOTICE OF DOCKET MODIFICATION TO Adam C. Reeves re 103 Response to Motion; Error: The response is filed as to all defendants; Entry by attorney; Clerk re-filed the document selecting the correct defendant(s). In the future, select only the defendant(s) who filed the motion at the case selection screen in order to create a link to the appropriate motion. No further action required by counsel. cc: COR (JJ) (Entered: 04/03/2020) | ||
| 105 | Apr 3, 2020 | Request | RESPONSE to Motion by USA as to Tamarick Vanover re 97 MOTION to Continue Trial (Smith, Andrew) (Entered: 04/03/2020) |
| 106 | Apr 6, 2020 | Request | ORDER as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Fredrick Bennett: The 97 MOTION to Continue Trial is GRANTED as to ALL defendants. JURY TRIAL is RESCHEDULED for 8/3/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell. The Court finds that the time between the prior trial date and the new trial date should be excluded in computing the time that the trial of this matter must commence under the Speedy Trial Act. Signed by Judge Karen K. Caldwell on 4/4/2020. (JJ)cc: COR,USM,USP,D,JC Modified text on 4/6/2020 (JJ). (Entered: 04/06/2020) |
| 109 | Apr 15, 2020 | Request | GENERAL ORDER 20-08 - COURT OPERATIONS RELATED TO COVID-19: 1. continuation of all civil and criminal trials in this judicial district extended through May 17, 2020. 2. FINDING time period excluded under STA. 3. subject to intervening orders, period of exclusion March 16, 2020 through 5/17/2020 and may be extended by presiding judge. 4. Except as amended by this order, all previous orders captioned In re: Court Operations Related to COVID-19 remain in effect. Signed by Judge Danny C. Reeves on 4/15/2020. (JJ)cc: COR,USM,USP,D (Entered: 04/15/2020) |
| 110 | Apr 16, 2020 | View | Arrest WARRANT Returned Executed on 12/12/2019 in case as to Robert McCune. (STC) (Entered: 04/16/2020) |
| 111 | Apr 18, 2020 | Request | INCORRECTLY FILED MOTION to Sever Defendant by Clinton Portis , MOTION to Change Venue by Clinton Portis Memorandum in Support as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt. (Attachments: # 1 Exhibit 1 - Lease, # 2 Exhibit 2 - Target Letter, # 3 Exhibit 3 - Arrest Warrent, # 4 Exhibit 4 - Reimbursement Request Form, # 5 Exhibit 5 - Check, # 6 Exhibit 6 - Six LLC Deposit Slip, # 7 Exhibit 7 - Bank Statement, # 8 Exhibit 8 - 9/24/18 Letter, # 9 Exhibit 9 - Docket Sheet, # 10 Proposed Order)Motions referred to Edward B. Atkins. Please see DE 112 for correct entry. (Reeves, Adam) Modified text on 4/20/2020 (JJ). (Entered: 04/18/2020) |
| 0Main Document15 pages70.2 KB1Exhibit 1 - Lease8 pages778.3 KB2Exhibit 2 - Target Letter2 pages140.7 KB3Exhibit 3 - Arrest Warrent2 pages 2.6 MB4Exhibit 4 - Reimbursement Request Form2 pages77.8 KB5Exhibit 5 - Check2 pages448.9 KB6Exhibit 6 - Six LLC Deposit Slip2 pages30.2 KB7Exhibit 7 - Bank Statement6 pages106.9 KB8Exhibit 8 - 9/24/18 Letter3 pages37.1 KB9Exhibit 9 - Docket Sheet13 pages181.5 KB10Proposed Order1 page 3.5 KB | |||
| 112 | Apr 18, 2020 | View | MOTION to Sever Defendant, MOTION to Change Venue as to Clinton Portis. Filed pursuant to QC re: 111 . (Attachments: # 1 Exhibit 1 - Lease, # 2 Exhibit 2 - Target Letter, # 3 Exhibit 3 - Arrest Warrant, # 4 Exhibit 4 - Reimbursement Request Form, # 5 Exhibit 5 - Check, # 6 Exhibit 6 - Six LLC Deposit Slip, # 7 Exhibit 7 - Bank Statement, # 8 Exhibit 8 - 9/24/18 Letter, # 9 Exhibit 9 - Docket Sheet, # 10 Proposed Order)Motions no longer referred. (JJ) Modified on 4/21/2020 (STC). Modified text on 5/19/2020 (JJ). (Entered: 04/20/2020) |
| 0Main Document15 pages229.5 KB1Exhibit 1 - Lease8 pages 4.2 MB2Exhibit 2 - Target Letter2 pages72.1 KB3Exhibit 3 - Arrest Warrant2 pages140.1 KB4Exhibit 4 - Reimbursement Request Form2 pages337.1 KB5Exhibit 5 - Check2 pages475.8 KB6Exhibit 6 - Six LLC Deposit Slip2 pages109.6 KB7Exhibit 7 - Bank Statement6 pages484.9 KB8Exhibit 8 - 9/24/18 Letter3 pages33.5 KB9Exhibit 9 - Docket Sheet13 pages 3.7 MB10Proposed Order1 page10.9 KB | |||
| Apr 20, 2020 | NOTICE OF DOCKET MODIFICATION TO Adam Reeves re 111 MOTION to Sever Defendant by Clinton Portis MOTION to Change Venue by Clinton Portis Memorandum in Support Error: The document is filed as to all defendants; individual defendant should be selected at the case number selection screen. Entry by attorney; Clerk re-filed the document selecting the correct defendant. No further action required by counsel. cc: COR (JJ) (Entered: 04/20/2020) | ||
| 113 | Apr 22, 2020 | Request | FIRST MOTION for Protective Order by USA as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Smith, Andrew) (Entered: 04/22/2020) |
| 0Main Document3 pages12.0 KB1Proposed Order3 pages13.0 KB | |||
| 114 | Apr 22, 2020 | Request | FIRST AMENDED PROTECTIVE ORDER as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt re 113 FIRST MOTION for Protective Order. Signed by Judge Karen K. Caldwell on 4/22/2020. (KM)cc: COR,USM,USP (Entered: 04/22/2020) |
| 115 | Apr 24, 2020 | Request | SEALED MOTION for leave to Seal a Document by USA as to Etric Pruitt. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Smith, Andrew) (Entered: 04/24/2020) |
| 116 | Apr 24, 2020 | Request | SEALED MOTION: filed by USA re Etric Pruitt. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 115 SEALED MOTION for leave to Seal a Document by USA (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 04/24/2020) |
| 117 | Apr 24, 2020 | View | ORDER as to Etric Pruitt (8): The Court ORDERS that the USA's 115 Sealed Motion for leave to Seal a Document be GRANTED, and the document shall remain UNDER SEAL. Signed by Judge Karen K. Caldwell on 4/24/2020. (JJ)cc: COR (Entered: 04/24/2020) |
| 118 | Apr 24, 2020 | Request | ORDER as to Etric Pruitt: Defendant's 116 SEALED MOTION is GRANTED. SENTENCING is hereby CONTINUED to 8/25/2020 at 11:00 AM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 4/24/2020. (JJ)cc: COR,USM,USP,D (Entered: 04/24/2020) |
| 119 | May 4, 2020 | Request | INCORRECTLY FILED RESPONSE in Opposition by USA as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt re 112 MOTION to Sever Defendant MOTION to Change Venue . Please see DE 120 for correct entry. (Attachments: # 1 Exhibit 1-Portis Charged Claim, # 2 Exhibit 2-Portis Claim 2, # 3 Exhibit 3-Check for Charged Claim, # 4 Exhibit 4-Check for Claim 2, # 5 Exhibit 5-App for Personal Account, # 6 Exhibit 6-Statement from Personal Account Jan. 2018, # 7 Exhibit 7-Statement from 2 Six LLC Account Jan. 2018, # 8 Exhibit 8- App for 2 Six LLC Account, # 9 Exhibit 9-Statement from 2 Six LLC Account March 2018, # 10 Exhibit 10-2 Six LLC Corp Info, # 11 Exhibit 11-Probation Letter, # 12 Exhibit 12-Google Maps Composite)(Smith, Andrew) Modified text on 5/5/2020 (JJ). (Entered: 05/04/2020) |
| 0Main Document21 pages104.0 KB1Exhibit 1-Portis Charged Claim4 pages380.8 KB2Exhibit 2-Portis Claim 24 pages326.4 KB3Exhibit 3-Check for Charged Claim2 pages242.6 KB4Exhibit 4-Check for Claim 22 pages193.5 KB5Exhibit 5-App for Personal Account2 pages208.4 KB6Exhibit 6-Statement from Personal Account Jan. 20183 pages337.7 KB7Exhibit 7-Statement from 2 Six LLC Account Jan. 20185 pages400.4 KB8Exhibit 8- App for 2 Six LLC Account4 pages454.7 KB9Exhibit 9-Statement from 2 Six LLC Account March 20186 pages456.1 KB10Exhibit 10-2 Six LLC Corp Info2 pages135.3 KB11Exhibit 11-Probation Letter1 page118.1 KB12Exhibit 12-Google Maps Composite3 pages 1.7 MB | |||
| 120 | May 4, 2020 | View | RESPONSE to Motion by USA as to Clinton Portis re 112 MOTION to Sever Defendant MOTION to Change Venue. Filed pursuant to QC re DE 119 . (Attachments: # 1 Exhibit 1-Portis Charged Claim, # 2 Exhibit 2-Portis Claim 2, # 3 Exhibit 3-Check for Charged Claim, # 4 Exhibit 4-Check for Claim 2, # 5 Exhibit 5-App for Personal Account, # 6 Exhibit 6-Statement from Personal Account Jan. 2018, # 7 Exhibit 7-Statement from 2 Six LLC Account Jan. 2018, # 8 Exhibit 8- App for 2 Six LLC Account, # 9 Exhibit 9-Statement from 2 Six LLC Account March 2018, # 10 Exhibit 10-2 Six LLC Corp Info, # 11 Exhibit 11-Probation Letter, # 12 Exhibit 12-Google Maps Composite)(JJ) (Entered: 05/05/2020) |
| 0Main Document21 pages159.1 KB1Exhibit 1-Portis Charged Claim4 pages317.8 KB2Exhibit 2-Portis Claim 24 pages272.3 KB3Exhibit 3-Check for Charged Claim2 pages210.9 KB4Exhibit 4-Check for Claim 22 pages165.9 KB5Exhibit 5-App for Personal Account2 pages169.1 KB6Exhibit 6-Statement from Personal Account Jan. 20183 pages284.2 KB7Exhibit 7-Statement from 2 Six LLC Account Jan. 20185 pages327.8 KB8Exhibit 8- App for 2 Six LLC Account4 pages363.6 KB9Exhibit 9-Statement from 2 Six LLC Account March 20186 pages369.4 KB10Exhibit 10-2 Six LLC Corp Info2 pages112.9 KB11Exhibit 11-Probation Letter1 page104.0 KB12Exhibit 12-Google Maps Composite3 pages485.1 KB | |||
| May 5, 2020 | NOTICE OF DOCKET MODIFICATION TO Andrew Smith re 119 Response in Opposition to Motion; Error: The response is filed as to all defendants; Entry by attorney; Clerk re-filed the document selecting the correct defendant. In the future, select only the defendant who filed the motion at the case selection screen in order to create a link to the appropriate motion. No further action required by counsel. cc: COR (JJ) (Entered: 05/05/2020) | ||
| 121 | May 6, 2020 | Request | ORDER as to James Butler: The REARRAIGNMENT set for 5/21/2020 at 11:00 AM in LEXINGTON is scheduled to be held before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 5/6/2020. (KM)cc: COR,USM,USP,D (Entered: 05/06/2020) |
| 122 | May 18, 2020 | Request | REPLY TO RESPONSE to Motion by Clinton Portis re 112 MOTION to Sever Defendant MOTION to Change Venue (Attachments: # 1 Exhibit 1 - September 2018 Bank Statement, # 2 Exhibit 2 - April 2017 Bank Statement, # 3 Exhibit 3 - Interviews)(Reeves, Adam) (Entered: 05/18/2020) |
| 0Main Document9 pages30.3 KB1Exhibit 1 - September 2018 Bank Statement2 pages228.1 KB2Exhibit 2 - April 2017 Bank Statement2 pages142.6 KB3Exhibit 3 - Interviews3 pages170.2 KB | |||
| May 19, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 112 MOTION to Sever Defendant MOTION to Change Venue filed as to Clinton Portis (JJ) (Entered: 05/19/2020) | ||
| 123 | May 21, 2020 | Request | MINUTE ENTRY for REARRAIGNMENT as to James Butler held on 5/21/2020 before Judge Karen K. Caldwell: James Michael Inman appeared as Retained counsel of record; Copy of indictment previously provided; dft states true name is as stated; dft formally arr and advised of rights; dft moves to CHANGE PLEA, Court grants motion; dft pleads GUILTY to Count 1; dft agrees with facts contained in the forfeiture allegation; PLEA AGREEMENT filed in the record; Jury Trial was previously SET ASIDE & CANCELED as to this dft; Court orders a PSR; dft to remain on conditions of release; SENTENCING set for 8/25/2020 at 10:00 AM in LEXINGTON before Judge Karen K. Caldwell; Court finds dft to be fully competent and capable of entering an informed plea and that he enters that plea knowingly and voluntarily; plea is accepted and the dft was adjudged guilty. (Court Reporter Linda Mullen.) (JJ)cc: COR,USM,USP,D,JC (Entered: 05/21/2020) |
| 124 | May 21, 2020 | Request | ORDER as to James Butler: Sentencing Reform Act. Signed by Judge Karen K. Caldwell on 5/21/2020. (JJ)cc: COR,USM,USP (Entered: 05/21/2020) |
| 125 | May 21, 2020 | Request | PLEA AGREEMENT as to James Butler cc: COR,USP (Attachments: # 1 Attachment A - Factual Basis)(JJ) (Entered: 05/21/2020) |
| 0Main Document9 pages120.4 KB1Attachment A - Factual Basis5 pages52.9 KB | |||
| 126 | Jun 4, 2020 | Request | SENTENCING MEMORANDUM by USA as to Ceandris Brown (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Smith, Andrew) (Entered: 06/04/2020) |
| 0Main Document13 pages51.1 KB1Exhibit - Reimbursement Request Form4 pages833.5 KB2Exhibit - Outgoing Wire Detail2 pages355.4 KB3Exhibit - NFL Questionnaire2 pages518.4 KB4Exhibit - Cigna Demand for Repayment3 pages704.6 KB | |||
| Jun 5, 2020 | NOTICE OF DOCKET MODIFICATION TO Andrew E. Smith re 126 Sentencing Memorandum; Error: attachments were insufficiently described as "Exhibit." Entry by attorney; Correction: the Clerk renamed the attachments. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (JJ) (Entered: 06/05/2020) | ||
| Jun 5, 2020 | *** FILE SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review: re 126 Sentencing Memorandum filed as to Ceandris Brown (JJ) (Entered: 06/05/2020) | ||
| 127 | Jun 11, 2020 | Request | MINUTE ENTRY for SENTENCING as to Ceandris Brown held on 6/11/2020 before Judge Karen K. Caldwell: Benjamin P. Hicks appeared as Appointed CJA counsel of record; No objections to the PSR; Court's Advice of Right to Appeal provided to dft; Transcript shall be deemed as written findings of Court; Judgment shall be entered; Dft to remain on bond and conditions of release and is to self-report on or before 8/8/2020 at 2:00 p.m.; Court adopts the PSR; The Court grants the USA's motion to dismiss Counts 3 and 12. (Court Reporter Linda Mullen.) (JJ)cc: COR,USM,USP (Entered: 06/11/2020) |
| 128 | Jun 11, 2020 | Request | Court's Advice of Right to Appeal as to Ceandris Brown. (JJ) (Entered: 06/11/2020) |
| 129 | Jun 19, 2020 | Request | MOTION for Rearraignment as to John Eubanks. (Attachments: # 1 Proposed Order)Motions no longer referred. (Perlman, Pamela) Modified text on 6/19/2020 (JJ). (Entered: 06/19/2020) |
| 0Main Document1 page51.0 KB1Proposed Order1 page48.8 KB | |||
| Jun 19, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 129 MOTION for Rearraignment filed as to John Eubanks (JJ) (Entered: 06/19/2020) | ||
| 130 | Jun 22, 2020 | Request | ORDER as to John Eubanks: (1) GRANTING Dft's 129 MOTION for Rearraignment; (2) REARRAIGNMENT set for 7/23/2020 at 10:00 AM in LEXINGTON before Judge Karen K. Caldwell; jury trial set for 8/3/20 is SET ASIDE as to this defendant; (3) as soon as practical following the hearing, counsel for dft, USA & USP shall meet for the purpose as identified in this order. Signed by Judge Karen K. Caldwell on 6/22/20. (KJR)cc: COR,USM,USP,JC,D Modified text on 6/22/2020 (KJR). (Entered: 06/22/2020) |
| 131 | Jun 22, 2020 | Request | JUDGMENT UPON PLEA OF GUILTY as to Ceandris Brown, Count 1: 12 MONTHS & 1 DAY IMPRISONMENT; 3 YEARS SUPERVISED RELEASE; $100.00 SPECIAL ASSESSMENT; $84,777.64 RESTITUTION; Count(s) 12, 3, DISMISSED UPON MOTION BY USA; dft shall surrender for service of sentence before 2:00 pm on 8/8/20; with special conditions of release. Signed by Judge Karen K. Caldwell on 6/22/20. (cc: Paper copy w/ NOE to COR & copy of SOR; Electronic copy to USP and original SOR returned to USP; Electronic copy to USM, FLU, Finance) (KJR) (Entered: 06/22/2020) |
| 132 | Jun 30, 2020 | Request | MOTION for Rearraignment as to Fredrick Bennett. (Attachments: # 1 Proposed Order) Motions no longer referred. (Roberts, H.) Modified text on 7/1/2020 (JJ). (Entered: 06/30/2020) |
| 0Main Document2 pages11.4 KB1Proposed Order1 page54.8 KB | |||
| Jul 1, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 132 MOTION for Rearraignment filed as to Fredrick Bennett (JJ) (Entered: 07/01/2020) | ||
| 133 | Jul 1, 2020 | Request | OPINION AND ORDER as to Clinton Portis: The Court hereby ORDERS that Defendant's motion for a severance and transfer (DE 112 ) is DENIED. Signed by Judge Karen K. Caldwell on 7/1/2020. (JJ)cc: COR,USM,USP Modified on 7/6/2020 (STC). (Entered: 07/01/2020) |
| 134 | Jul 1, 2020 | Request | ORDER as to Fredrick Bennett: 1. Defendant's 132 MOTION for Rearraignment is GRANTED. 2. REARRAIGNMENT set for 7/27/2020 at 01:00 PM in LEXINGTON before Judge Karen K. Caldwell. 3. As soon as practical, counsel shall meet to identify relevant facts to be included on the PSR. 4. Jury Trial previously scheduled is CANCELED with respect to this Defendant. Signed by Judge Karen K. Caldwell on 7/1/2020. (JJ)cc: COR,USM,USP,D,JC (Entered: 07/01/2020) |
| 135 | Jul 2, 2020 | View | MOTION to Continue Trial as to Robert McCune. (Attachments: # 1 Proposed Order)Motions no longer referred. (Harvey, Bruce) Modified text on 7/2/2020 (JJ). (Entered: 07/02/2020) |
| 0Main Document3 pages86.6 KB1Proposed Order1 page70.3 KB | |||
| Jul 2, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 135 MOTION to Continue Trial filed as to Robert McCune. (JJ) (Entered: 07/02/2020) | ||
| 136 | Jul 2, 2020 | Request | INCORRECTLY FILED RESPONSE to Motion by USA as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt re 135 MOTION to Continue Trial . Please see DE 136 for correct filing. (Smith, Andrew) Modified text on 7/6/2020 (JJ). (Entered: 07/02/2020) |
| 137 | Jul 6, 2020 | Request | RESPONSE to Motion by USA as to Robert McCune re 135 MOTION to Continue Trial. Filed pursuant to QC re 136 . (JJ) (Entered: 07/06/2020) |
| Jul 6, 2020 | *** FILE SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review: re 137 Response to Motion filed as to Robert McCune (JJ) (Entered: 07/06/2020) | ||
| Jul 6, 2020 | NOTICE OF DOCKET MODIFICATION TO Andrew Smith re 136 Response to Motion; Error: The document is filed as to all defendants; individual defendant(s) should be selected at the case number selection screen. Entry by attorney; Clerk re-filed the document selecting the correct defendant(s). No further action required by counsel. cc: COR (JJ) (Entered: 07/06/2020) | ||
| 138 | Jul 7, 2020 | Request | ORDER as to Robert McCune, Tamarick Vanover, Clinton Portis: 1) The 135 MOTION to Continue Trial is GRANTED; 2) JURY TRIAL is SET ASIDE and RESCHEDULED for 8/24/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell; 3) The time between the prior trial date and the new trial date should be excluded under the STA. Signed by Judge Karen K. Caldwell on 7/7/2020. (JJ)cc: COR,USM,USP,JC, D (Entered: 07/07/2020) |
| 139 | Jul 8, 2020 | Request | SEALED MOTION for leave to Seal a Document by USA (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 07/08/2020) |
| 140 | Jul 8, 2020 | Request | SEALED MOTION: filed by USA re Etric Pruitt. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 139 SEALED MOTION for leave to Seal a Document by USA (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 07/08/2020) |
| 141 | Jul 8, 2020 | Request | SEALED MOTION for leave to Seal a Document by USA (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 07/08/2020) |
| 142 | Jul 8, 2020 | Request | SEALED MOTION: filed by USA re James Butler. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 141 SEALED MOTION for leave to Seal a Document by USA (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 07/08/2020) |
| Jul 8, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 141 SEALED MOTION for leave to Seal a Document by USA, 142 SEALED MOTION: filed by USA re James Butler. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 141 SEALED MOTION for leave to Seal a Document by USA filed as to James Butler (JJ) (Entered: 07/08/2020) | ||
| Jul 8, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 139 SEALED MOTION for leave to Seal a Document by USA, 140 SEALED MOTION: filed by USA re Etric Pruitt. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 139 SEALED MOTION for leave to Seal a Document by USA filed as to Etric Pruitt (JJ) (Entered: 07/08/2020) | ||
| 143 | Jul 9, 2020 | Request | SEALED ORDER as to Etric Pruitt (8) re 139 SEALED MOTION for leave to Seal a Document. Signed by Judge Karen K. Caldwell on 7/9/2020. cc: service by U.S. Mail on paper. (JJ) Modified text on 7/9/2020 (JJ). (Entered: 07/09/2020) |
| 144 | Jul 9, 2020 | Request | ORDER as to Etric Pruitt: The Court GRANTS the USA's 140 SEALED MOTION . The SENTENCING is CONTINUED to 9/16/2020 at 11:30 AM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 7/9/2020. (JJ)cc: COR,USM,USP,D (Entered: 07/09/2020) |
| 145 | Jul 9, 2020 | Request | SEALED ORDER as to James Butler (6) re 141 SEALED MOTION for leave to Seal a Document. Signed by Judge Karen K. Caldwell on 7/9/2020. cc: service by U.S. Mail on paper. (JJ) (Entered: 07/09/2020) |
| 146 | Jul 9, 2020 | Request | ORDER as to James Butler (6): The Court GRANTS the USA's 142 SEALED MOTION . The SENTENCING is CONTINUED to 9/16/2020 at 11:00 AM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 7/9/2020. (JJ)cc: COR,USM,USP,D (Entered: 07/09/2020) |
| 147 | Jul 15, 2020 | Request | MOTION for Leave for Andrew George to Appear for Pro Hac Vice ( Filing fee $125; receipt number 0643-4722992)as to Clinton Portis. (Attachments: # 1 Affidavit, # 2 District of Columbia Certificate of Good Standing, # 3 Proposed Order)Motions referred to Edward B. Atkins. (Reeves, Adam) (Entered: 07/15/2020) |
| 0Main Document2 pages71.9 KB1Affidavit3 pages131.7 KB2District of Columbia Certificate of Good Standing1 page177.7 KB3Proposed Order1 page87.3 KB | |||
| Jul 16, 2020 | BAR STATUS Check completed as to Andrew T. George re 147 MOTION for Leave for Andrew George to Appear for Pro Hac Vice ( Filing fee $125; receipt number 0643-4722992) (JJ) (Entered: 07/16/2020) | ||
| Jul 16, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 147 MOTION for Leave for Andrew George to Appear for Pro Hac Vice ( Filing fee $125; receipt number 0643-4722992) filed as to Clinton Portis (JJ) (Entered: 07/16/2020) | ||
| 148 | Jul 16, 2020 | Request | ORDER: granting 147 MOTION for Leave for Andrew George to Appear Pro Hac Vice for Clinton Portis. Signed by Judge Karen K. Caldwell on 7/16/20. (JLM)cc: COR and Andrew George by US mail w/ecf form (Entered: 07/16/2020) |
| 149 | Jul 20, 2020 | Request | MOTION for Rearraignment as to Robert McCune. (Attachments: # 1 Proposed Order)Motions no longer referred. (Harvey, Bruce) Modified text on 7/20/2020 (JJ). (Entered: 07/20/2020) |
| 0Main Document2 pages79.7 KB1Proposed Order1 page41.1 KB | |||
| Jul 20, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 149 MOTION for Rearraignment filed as to Robert McCune (JJ) (Entered: 07/20/2020) | ||
| 150 | Jul 22, 2020 | Request | ORDER as to Robert McCune: 1. Defendant McCune's 149 MOTION for Rearraignment is GRANTED. 2. REARRAIGNMENT by VIDEOCONFERENCE set for 7/27/2020 at 02:30 PM in LEXINGTON before Judge Karen K. Caldwell. Jury Trial is hereby SET ASIDE as to this defendant. Defendant is required to file his consent to a videoconference prior to that date. 3. As soon as practical, counsel shall meet to identify relevant facts to be included in the PSR. Signed by Judge Karen K. Caldwell on 7/22/2020. (JJ)cc: COR,USM,USP,D,JC (Entered: 07/22/2020) |
| 151 | Jul 23, 2020 | Request | MINUTE ENTRY for REARRAIGNMENT as to John Eubanks held on 7/23/2020, before Judge Karen K. Caldwell: Pamela Perlman appeared as APPOINTED CJA counsel of record. Court finds Dft competent and capable of entering plea; Plea of guilty as to Court 1 is accepted and Dft was adjudged guilty; Dft formally arraigned and adv of rights; Count 1 of Indictment read; Dft agrees to facts contained in forfeiture allegation; PLEA AGREEMENT filed in record; Jury trial previously canceled as to Dft; Court orders PSR; Dft to remain on conditions of release; SENTENCING set for 10/22/2020 at 10:30 AM in LEXINGTON before Judge Karen K. Caldwell. (Court Reporter Linda Mullen.) (SLH)cc: COR,USM,USP,JC,D (Entered: 07/23/2020) |
| 152 | Jul 23, 2020 | Request | PLEA AGREEMENT as to John Eubanks cc: COR,USP (Attachments: # 1 Attachment A - Factual Basis)(JJ) (Entered: 07/23/2020) |
| 0Main Document9 pages240.5 KB1Attachment A - Factual Basis5 pages79.5 KB | |||
| 153 | Jul 23, 2020 | Request | ORDER as to John Eubanks: Sentencing Reform Act. Signed by Judge Karen K. Caldwell on 7/23/2020. (JJ)cc: COR,USM,USP (Entered: 07/23/2020) |
| 154 | Jul 23, 2020 | Request | MOTION for Rearraignment as to Fredrick Bennett. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Roberts, H.) (Entered: 07/23/2020) |
| 0Main Document2 pages13.1 KB1Proposed Order2 pages11.8 KB | |||
| 155 | Jul 23, 2020 | Request | ORDER as to Fredrick Bennett: The 154 MOTION for Rearraignment is GRANTED. IT IS HEREBY ORDERED that the 134 REARRAIGNMENT on 07/27/2020 at 01:00 PM will be conducted by video conference. Signed by Judge Karen K. Caldwell on 07/23/2020. (MDC)cc: COR,USM,USP, D (Entered: 07/23/2020) |
| 156 | Jul 23, 2020 | Request | SUPERSEDING INDICTMENT returned in open court as to Robert McCune (1) count(s) 1s, 2s-11s, 12s-21s, 22s-24s, 25s-26s, Tamarick Vanover (3) count(s) 1s, 2s-11s, 12s-21s, Clinton Portis (4) count(s) 1s, 2s-11s, 12s-21s, Antwan Odom (9) count(s) 1, 2-11, 12-21, Anthony Montgomery (10) count(s) 1, 2-11, 12-21, Darrell Reid (11) count(s) 1, 2-11, 12-21. Forfeiture Allegations are listed on the docket sheet or counted statistically. (KJR) (Additional attachment(s) added on 7/24/2020: # 1 SEALED Unredacted Indictment) (KJR). (Entered: 07/24/2020) |
| 157 | Jul 23, 2020 | Request | MOTION for Arraignment by USA as to Robert McCune, Tamarick Vanover, Clinton Portis. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (KJR) (Entered: 07/24/2020) |
| 0Main Document1 page58.0 KB1Proposed Order1 page41.4 KB | |||
| 158 | Jul 23, 2020 | Request | MOTION for Summons by USA as to Antwan Odom, Anthony Montgomery, Darrell Reid. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (KJR) (Entered: 07/24/2020) |
| 0Main Document1 page55.5 KB1Proposed Order2 pages64.4 KB | |||
| Jul 24, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Magistrate Judge Atkins to review re 158 MOTION for Summons by USA, 157 MOTION for Arraignment by USA filed as to Robert McCune, Tamarick Vanover, Clinton Portis, Antwan Odom, Anthony Montgomery, Darrell Reid (KJR) (Entered: 07/24/2020) | ||
| 159 | Jul 24, 2020 | Request | ORDER as to Tamarick Vanover, Clinton Portis: The Court ORDERS that the 157 MOTION for Arraignment is GRANTED, and this matter is set for ARRAIGNMENT set for 8/4/2020 at 10:30 AM in LEXINGTON before Magistrate Judge Edward B. Atkins. Signed by Magistrate Judge Edward B. Atkins on 7/24/2020. (KM)cc: COR,USM,USP,D (Entered: 07/24/2020) |
| 160 | Jul 24, 2020 | Request | ORDER as to Antwan Odom, Anthony Montgomery, Darrell Reid: The Court ORDERS that the 158 MOTION for Summons is GRANTED, and summons shall be ISSUED for defendants to appear for INITIAL APPEARANCE & ARRAIGNMENT set for 8/4/2020 at 10:30 AM in LEXINGTON before Magistrate Judge Edward B. Atkins and shall DIRECT the Defendant to contact the USPO in Lexington within 48 hours of the receipt of Summons in order to arrange an interview by the USPO for the purpose of obtaining information pertaining to the pretrial release of the Defendant. Signed by Magistrate Judge Edward B. Atkins on 7/24/2020. (KM)cc: COR,USM,USP,D (Entered: 07/24/2020) |
| 164 | Jul 27, 2020 | Request | ORDER as to Robert McCune (1): The Court ORDERS that the USA's 157 Motion for Arraignment is GRANTED, and this matter is set for ARRAIGNMENT by VIDEOCONFERENCE on 7/27/2020 at 2:30 PM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 7/27/2020. (JJ)cc: COR,USM,USP,D Modified text on 7/30/2020 (JJ). (Entered: 07/27/2020) |
| Jul 27, 2020 | CJA Case Assignment by Clerk: APPOINTED CJA Attorney Robert L. Abell for Antwan Odom. cc: COR, USP, USM (KJR) (Entered: 07/27/2020) | ||
| Jul 27, 2020 | CJA Case Assignment by Clerk: APPOINTED CJA Attorney John Kevin West for Anthony Montgomery. cc: COR, USP, USM (KJR) (Entered: 07/27/2020) | ||
| Jul 27, 2020 | CJA Case Assignment by Clerk: APPOINTED CJA Attorney Mark A. Wohlander for Darrell Reid. cc: COR, USP, USM (KJR) (Entered: 07/27/2020) | ||
| 165 | Jul 27, 2020 | Request | MINUTE ENTRY for REARRAIGNMENT as to Fredrick Bennett held on 7/27/2020 before Judge Karen K. Caldwell: H. Wayne Roberts appeared as Appointed CJA counsel of record; dft states true name is as stated; dft formally arr and advised of rights; dft moves to CHANGE PLEA on Count 1, Court grants motion; dft pleads guilty to Count 1; dft agres with facts contained in forfeiture allegation; PLEA AGREEMENT will be filed in the record; Jury Trial was previously SET ASIDE & CANCELED as to this dft; dft to remain on conditions of release; SENTENCING set for 11/5/2020 at 11:00 AM in LEXINGTON before Judge Karen K. Caldwell; Court finds dft to be fully competent and capable of entering an informed plea and that he enters the plea knowingly and voluntarily; plea is accepted and the dft was adjudged guilty of Count 1.(Court Reporter Elaine Haberer.) (JJ)cc: COR,USM,USP,D (Entered: 07/27/2020) |
| 166 | Jul 27, 2020 | Request | ORDER as to Fredrick Bennett : Sentencing Reform Act. Signed by Judge Karen K. Caldwell on 7/27/2020. (JJ)cc: COR,USM,USP (Entered: 07/27/2020) |
| 167 | Jul 27, 2020 | Request | MINUTE ENTRY for ARRAIGNMENT on SUPERSEDING INDICTMENT as to Robert McCune (1) Counts 1s,1,2s,11s,2-10,11-19,12s-21s,22s-24s,25s-26s held on 7/27/2020 before Judge Karen K. Caldwell: Andrew Sparks appeared as Retained counsel of record; copy of Indictment and Superseding Indictment given to dft; dft states true name is as stated on the Superseding Indictment; dft advised of rights, nature of charges, possible penalties, and notification of non-citizen status. dft waives formal arr & reading indictment; dft pleads not guilty to ALL counts; PRETRIAL MOTIONS are to be filed pursuant to the Court's pretrial order previously entered; JURY TRIAL set for 10/5/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell, counsel to be present at 8:30 a.m. (5 days); dft to remain on conditions; Re-Arraignment scheduled for 7/27/2020 is SET ASIDE.(Court Reporter Elaine Haberer.) (JJ)cc: COR,USM,USP,D,JC Modified text on 7/28/2020 (JJ). (Entered: 07/27/2020) |
| 168 | Jul 28, 2020 | Request | SUMMONS Returned Executed on 7/27/2020 as to Antwan Odom (JJ) (Entered: 07/29/2020) |
| 169 | Jul 28, 2020 | Request | SUMMONS Returned Executed on 7/27/2020 as to Anthony Montgomery (JJ) (Entered: 07/29/2020) |
| 170 | Jul 28, 2020 | Request | SUMMONS Returned Executed on 7/27/2020 as to Darrell Reid (JJ) (Entered: 07/29/2020) |
| 171 | Jul 29, 2020 | Request | MOTION to Conduct the August 4, 2020 Arraignment by Video Conference as to Clinton Portis. (Attachments: # 1 Proposed Order)Motions no longer referred. (Reeves, Adam) Modified text on 7/30/2020 (JJ). (Entered: 07/29/2020) |
| 0Main Document3 pages 8.9 KB1Proposed Order1 page 3.1 KB | |||
| 172 | Jul 29, 2020 | Request | MOTION for Arraignment by Video Conference as to Tamarick Vanover. (Attachments: # 1 Proposed Order)Motions no longer referred. (Darling, Jeffrey) Modified text on 7/30/2020 (JJ). (Entered: 07/29/2020) |
| 0Main Document2 pages72.0 KB1Proposed Order1 page57.6 KB | |||
| Jul 30, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 172 MOTION for Arraignment by Video Conference filed as to Tamarick Vanover (JJ) (Entered: 07/30/2020) | ||
| Jul 30, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 171 MOTION to Conduct the August 4, 2020 Arraignment by Video Conference filed as to Clinton Portis (JJ) (Entered: 07/30/2020) | ||
| Jul 30, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Magistrate Judge Edward B. Atkins to review re 171 MOTION to Conduct the August 4, 2020 Arraignment by Video Conference filed as to Clinton Portis (JJ) (Entered: 07/31/2020) | ||
| Jul 31, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Magistrate Judge Edward B. Atkins to review re 172 MOTION for Arraignment by Video Conference filed as to Tamarick Vanover (JJ) (Entered: 07/31/2020) | ||
| 173 | Jul 31, 2020 | Request | PLEA AGREEMENT as to Fredrick Bennett cc: COR,USP (Attachments: # 1 Attachment A - Factual Basis)(JJ) (Entered: 07/31/2020) |
| 0Main Document9 pages111.1 KB1Attachment A - Factual Basis5 pages107.7 KB | |||
| 174 | Jul 31, 2020 | Request | MOTION re 160 Order,,, Terminate Motions,,, Set Hearings,, for order to conduct initial appearance and arraignment via video conference as to Darrell Reid. (Attachments: # 1 Proposed Order for motion to appear for initial appearance and arraignment via video conference)Motions referred to Edward B. Atkins. (Wohlander, Mark) Modified on 7/31/2020 (GLD). (Entered: 07/31/2020) |
| 0Main Document2 pages70.7 KB1Proposed Order for motion to appear for initial appearance and arraignment via v2 pages69.1 KB | |||
| 175 | Jul 31, 2020 | Request | ORDER as to Tamarick Vanover (3): 1. Defendant's 172 Motion for Arraignment on superseding indictment by videoconference is GRANTED. 2. ARRAIGNMENT set for 8/4/2020 at 12:45 PM in LEXINGTON before Magistrate Judge Edward B. Atkins VIA VIDEOCONFERENCE. Signed by Magistrate Judge Edward B. Atkins on 7/31/2020. (GLD)cc: COR,USM,USP,D (Entered: 07/31/2020) |
| 176 | Jul 31, 2020 | Request | ORDER as to Clinton Portis: 1. Defendant's 171 MOTION to Conduct the August 4, 2020 Arraignment by Video Conference is GRANTED. 2. ARRAIGNMENT set for 8/4/2020 at 01:15 PM in LEXINGTON before Magistrate Judge Edward B. Atkins VIA VIDEOCONFERENCE. Signed by Magistrate Judge Edward B. Atkins on 7/31/2020. (GLD)cc: COR,USM,USP,D (Entered: 07/31/2020) |
| 177 | Jul 31, 2020 | Request | ORDER as to Darrell Reid: 1. Defendant's 174 MOTION For Arraignment on Superseding Indictment via videoconference is GRANTED. 2. ARRAIGNMENT set for 8/4/2020 at 01:45 PM in LEXINGTON before Magistrate Judge Edward B. Atkins VIA VIDEOCONFERENCE. Signed by Magistrate Judge Edward B. Atkins on 7/31/2020. (GLD)cc: COR,USM,USP,D (Entered: 07/31/2020) |
| 178 | Aug 3, 2020 | Request | NOTICE OF ATTORNEY APPEARANCE: Scott C. Cox appearing for Antwan Odom (Cox, Scott) (Entered: 08/03/2020) |
| 179 | Aug 3, 2020 | Request | REQUEST FOR DISCOVERY by Anthony Montgomery (West, John) (Entered: 08/03/2020) |
| 180 | Aug 3, 2020 | Request | MOTION to Continue Arraignment as to Antwan Odom. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Cox, Scott) (Entered: 08/03/2020) |
| 0Main Document2 pages59.0 KB1Proposed Order1 page39.5 KB | |||
| Aug 3, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Magistrate Judge Atkins to review re 180 MOTION to Continue Arraignment filed as to Antwan Odom (JLM) (Entered: 08/03/2020) | ||
| 181 | Aug 3, 2020 | Request | ORDER as to Antwan Odom: Defendant's 180 MOTION to Continue Arraignment is CONTINUED to 8/6/2020 at 10:30 AM in PIKEVILLE before Magistrate Judge Edward B. Atkins., set for 8/6/2020 at 10:30 AM in PIKEVILLE before Magistrate Judge Edward B. Atkins. The Arraignment shall occur by video teleconference. Signed by Magistrate Judge Edward B. Atkins on 8/3/2020. (JJ)cc: COR,USM,USP,D,PC (Entered: 08/03/2020) |
| 182 | Aug 4, 2020 | Request | MINUTE ENTRY for ARRAIGNMENT as to Clinton Portis (4) on Counts 1s-21s held on 8/4/2020 before Magistrate Judge Edward B. Atkins: Adam Clay Reeves appeared as Retained counsel of record. Dft advised of constitutional rights, nature of charges & possible penalties. Dft WVA/WRI/PNG. JURY TRIAL set for 10/5/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell, counsel to be present at 8:30. (5 days). U.S. advised it is fulfilling victim notification duties. Dft to remain on bond, conditions of release. Signed by Magistrate Judge Edward B. Atkins. (Tape #KYED-LEX__5-19-cr-206-4_20200804_130840.) (KM)cc: COR,USM,USP,D,JC (Entered: 08/05/2020) |
| 183 | Aug 4, 2020 | Request | MINUTE ENTRY for INITIAL APPEARANCE & ARRAIGNMENT CONVERTED TO DOCKET CALL as to Darrell Reid held on 8/4/2020 before Magistrate Judge Edward B. Atkins: Mark Wohlander appeared as Appointed CJA counsel of record. The U.S. and Dft Atty appeared for dft's initial appearance via video conference. Dft unable to attend due to a storm resulting in no internet access. Dft's Attorney requested a continuance. INITIAL APPEARANCE & ARRAIGNMENT continued to 8/11/2020 at 11:00 AM in LEXINGTON before Magistrate Judge Edward B. Atkins VIA VIDEO CONFERENCE. (Tape #KYED-LEX__5-19-cr-206-11_20200804_132917.) Signed by Magistrate Judge Edward B. Atkins. (KM)cc: COR,USM,USP,D (Entered: 08/05/2020) |
| 184 | Aug 4, 2020 | Request | MINUTE ENTRY for INITIAL APPEARANCE & ARRAIGNMENT held on 8/4/2020 as to Anthony Montgomery (10) Count 1,2-11,12-21 before Magistrate Judge Edward B. Atkins: John Kevin West appeared as Appointed CJA counsel of record; copy of indictment given to dft; dft states true name is as stated on indictment; dft request appointed counsel; Financial Affidavit executed and filed; Court FINDS dft qualifies for appointed counsel; Court orders counsel appointed under the CJA; dft advised of constitutional rights, nature of charges, possible penalties and notification rights tied to non-citizen status; dft waives formal arr & reading the ind; dft pleads not guilty to ALL Counts; PRETRIAL MOTIONS are to be filed pursuant to the Court's pretrial order to be entered; JURY TRIAL set for 10/5/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell, counsel 8:20 a.m. (5 days); usa advised it is fulfilling victim notification duties; dft to remain on conditions of release. Signed by Magistrate Judge Edward B. Atkins. (Tape #KYED-LEX__5-19-cr-206(9)(10)_20200804_090721.) (JJ)cc: COR,USM,USP,D,JC (Entered: 08/05/2020) |
| 185 | Aug 4, 2020 | Request | ORDER as to Anthony Montgomery : The Court enters this general order of discovery and pre-trial procedures for criminal actions. Signed by Magistrate Judge Edward B. Atkins on 8/4/2020. (JJ)cc: COR,USM,USP (Entered: 08/05/2020) |
| 186 | Aug 4, 2020 | Request | CJA 23 Financial Affidavit by Anthony Montgomery (JJ) (Entered: 08/05/2020) |
| 187 | Aug 4, 2020 | Request | ORDER Setting Conditions of Release as to Anthony Montgomery. Signed by Magistrate Judge Edward B. Atkins on 8/4/2020. (JJ)cc: COR,USM,USP (Entered: 08/05/2020) |
| 188 | Aug 4, 2020 | Request | MINUTE ENTRY for ARRAIGNMENT as to Tamarick Vanover (3) Count 1s,1,2s-11s,5,9,12s-21s,15,19 held on 8/4/2020 before Magistrate Judge Edward B. Atkins: Jeffrey A. Darling appeared as Appointed CJA counsel of record; copy of superseding ind given to dft; dft states true name is as stated; dft advised of constitutional rights, nature of charges, possible penalties and notification rights tied to non-citizen status; dft waives formal arr & reading ind; dft pleads not guilty to ALL Counts; PRETRIAL MOTIONS are to be filed pursuant to the Court's pretrial order previously entered; JURY TRIAL is RESCHEDULED for 10/5/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell, counsel to appear 8:30 a.m. (5 days); USA advised it is fulfilling victim notification duties; dft released on conditions; dft verbally consented to appear via video conference. Signed by Magistrate Judge Edward B. Atkins. (Tape #KYED-LEX__5-19-cr-206-3_20200804_121146.) (JJ)cc: COR,USM,USP,D,JC (Entered: 08/05/2020) |
| Aug 5, 2020 | CJA Appointment of Attorney for Anthony Montgomery. The Clerk ENTERED the representation and appointment in the eVoucher system for John Kevin West. (JJ) (Entered: 08/05/2020) | ||
| 189 | Aug 5, 2020 | Request | Receipt for Passport as to Anthony Montgomery: The above-named defendant is not permitted to apply for the issuance of a passport and/or passport card during the pendency of this action. (JJ) (Entered: 08/05/2020) |
| 190 | Aug 6, 2020 | Request | MINUTE ENTRY for INITIAL APPEARANCE & ARRAIGNMENT held on 8/6/2020 as to Antwan Odom (9) Count 1-21 before Magistrate Judge Edward B. Atkins:Scott C. Cox appeared as RETAINED counsel of record. Dft consented to appear via video. USPO Brandan Hall also in attendance. US adv it is fulfilling victim notification duties. US does not seek detention. Copy of Indictment previously given to Dft; Dft WFA/WRI/PNG to Counts 1,8,& 20; Dft adv of Constitutional Rights; PT Motions filed pursuant to Court's order; JURY TRIAL set for 10/5/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell (5 days); Dft released pursuant to Order Setting Conditions of Release. Signed by Magistrate Judge Edward B. Atkins. (Tape #KYED-PIK_5-19-cr-206-09_20200806_100113.) (SLH)cc: COR,USM,USP,JC,D (Entered: 08/06/2020) |
| 191 | Aug 6, 2020 | Request | ORDER as to Antwan Odom: The Court enters this general order of discovery and pre-trial procedures. Signed by Magistrate Judge Edward B. Atkins on 8/6/2020. (SLH)cc: COR,USM,USP (Entered: 08/06/2020) |
| 192 | Aug 6, 2020 | Request | ORDER Setting Conditions of Release as to Antwan Odom. Signed by Magistrate Judge Edward B. Atkins on 8/6/2020. (SLH)cc: COR,USM,USP (Entered: 08/06/2020) |
| 193 | Aug 6, 2020 | Request | SECOND MOTION for Protective Order by USA as to Antwan Odom, Anthony Montgomery, Darrell Reid. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Smith, Andrew) (Entered: 08/06/2020) |
| 0Main Document2 pages12.2 KB1Proposed Order6 pages366.9 KB | |||
| 194 | Aug 6, 2020 | Request | MOTION to Continue Trial as to Anthony Montgomery. (Attachments: # 1 Proposed Order Proposed Order)Motions no longer referred. (West, John) Modified text on 8/7/2020 (JJ). (Entered: 08/06/2020) |
| 0Main Document3 pages 5.9 KB1Proposed Order Proposed Order1 page 3.3 KB | |||
| 195 | Aug 6, 2020 | View | SECOND AGREED PROTECTIVE ORDER re handling of discovery materials as to Antwan Odom, Anthony Montgomery, Darrell Reid: re 193 Motion for Protective Order. Signed by Judge Karen K. Caldwell on 8/6/20. (KJR)cc: COR,USM,USP (Entered: 08/06/2020) |
| 196 | Aug 11, 2020 | Request | CJA 23 Financial Affidavit by Darrell Reid (KM) (Entered: 08/11/2020) |
| 197 | Aug 11, 2020 | Request | SEALED MOTION for leave to Seal a Document by USA (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 08/11/2020) |
| 198 | Aug 11, 2020 | Request | SEALED MOTION: filed by USA re Etric Pruitt. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 197 SEALED MOTION for leave to Seal a Document by USA (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 08/11/2020) |
| 199 | Aug 11, 2020 | Request | MINUTE ENTRY for INITIAL APPEARANCE & ARRAIGNMENT held on 8/11/2020 as to Darrell Reid (11) Count 1,2-11,12-21 before Magistrate Judge Edward B. Atkins: Mark Wohlander appeared as Appointed CJA counsel of record; copy of Indictment given to dft; dft states true name is as stated on the indictment; dft request appointed counsel; Financial Affidavit executed & filed; Court FINDS dft qualifies for CJA counsel; Court orders appointed counsel under the CJA; dft advised of constitutional rights, nature of charges, possible penalties and notification rights tied to non-citizen status; dft waives formal arr and reading the indictment; dft pleads not guilty to ALL Counts; JURY TRIAL set for 10/5/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell, counsel to be present 8:30 a.m. (5 days); dft to remain on conditions of release; dft consented to appearing via video teleconference; Signed by Magistrate Judge Edward B. Atkins. (Tape #KYED-LEX__5-19-CR-206-KKC-EBA-11_20200811_104435.) (JJ)cc: COR,USM,USP,D,JC (Entered: 08/11/2020) |
| 200 | Aug 11, 2020 | Request | ORDER Setting Conditions of Release as to Darrell Reid. Signed by Magistrate Judge Edward B. Atkins on 8/11/2020. (JJ)cc: COR,USM,USP (Entered: 08/11/2020) |
| Aug 11, 2020 | CJA Appointment of Attorney for Darrell Reid. The Clerk ENTERED the representation and appointment in the eVoucher system for Mark A. Wohlander. (JJ) (Entered: 08/11/2020) | ||
| 201 | Aug 11, 2020 | Request | ORDER as to Darrell Reid : The Court enters this general order of discovery and pre-trial procedures for criminal actions. Signed by Judge Karen K. Caldwell on 8/11/2020. (JJ)cc: COR,USM,USP (Entered: 08/11/2020) |
| 202 | Aug 11, 2020 | Request | RESPONSE in Opposition by Clinton Portis as to Anthony Montgomery re 194 MOTION to Continue Trial (Reeves, Adam) (Entered: 08/11/2020) |
| Aug 12, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 198 SEALED MOTION: filed by USA re Etric Pruitt. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 197 SEALED MOTION for leave to Seal a Document by USA, 197 SEALED MOTION for leave to Seal a Document by USA filed as to Etric Pruitt (JJ) (Entered: 08/12/2020) | ||
| 203 | Aug 12, 2020 | Request | ORDER as to Etric Pruitt (8): The Court ORDERS 197 Sealed Motion for leave to Seal a Document is GRANTED, and the document shall remain UNDER SEAL. Signed by Judge Karen K. Caldwell on 8/12/2020. (JJ)cc: COR,USM,USP (Entered: 08/12/2020) |
| 204 | Aug 12, 2020 | Request | ORDER as to Etric Pruitt: The Court orders that the re 198 SEALED MOTION be GRANTED. SENTENCING is CONTINUED to 10/22/2020 at 11:00 AM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 8/12/2020. (JJ)cc: COR,USM,USP,D (Entered: 08/12/2020) |
| 205 | Aug 12, 2020 | Request | INCORRECTLY FILED RESPONSE to by Tamarick Vanover Motion to Continue Trial (Darling, Jeffrey) Modified per QC on 8/13/2020 (JJ). (Entered: 08/12/2020) |
| 206 | Aug 13, 2020 | Request | RESPONSE to Motion by Tamarick Vanover as to Anthony Montgomery re 194 MOTION to Continue Trial. Please see DE 206 for correct filing. Filed pursuant to QC re DE 205 . (JJ) (Entered: 08/13/2020) |
| Aug 13, 2020 | NOTICE OF DOCKET MODIFICATION TO Jeffery Darling re 205 RESPONSE Error: The response is filed as to the incorrect defendant; Entry by attorney; Clerk re-filed the document selecting the correct defendant. In the future, select only the defendant(s) who filed the motion at the case selection screen in order to create a link to the appropriate motion. No further action required by counsel. cc: COR (JJ) (Entered: 08/13/2020) | ||
| 207 | Aug 18, 2020 | Request | SEALED MOTION for leave to Seal a Document by USA (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 08/18/2020) |
| 208 | Aug 18, 2020 | Request | SEALED MOTION: filed by USA re James Butler. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 207 SEALED MOTION for leave to Seal a Document by USA (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 08/18/2020) |
| Aug 19, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 207 SEALED MOTION for leave to Seal a Document by USA, 208 SEALED MOTION: filed by USA re James Butler. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 207 SEALED MOTION for leave to Seal a Document by USA filed as to James Butler (JJ) (Entered: 08/19/2020) | ||
| 209 | Aug 19, 2020 | Request | SEALED ORDER re 207 SEALED MOTION for leave to Seal a Document. Signed by Judge Karen K. Caldwell on 8/19/2020.cc: service by U.S. Mail on paper. (JJ) (Entered: 08/19/2020) |
| 210 | Aug 19, 2020 | Request | MOTION to Modify Conditions of Release as to Antwan Odom. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Cox, Scott) (Entered: 08/19/2020) |
| 0Main Document2 pages59.8 KB1Proposed Order1 page40.2 KB | |||
| Aug 20, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Magistrate Judge Edward B. Atkins to review re 210 MOTION to Modify Conditions of Release filed as to Antwan Odom (JJ) (Entered: 08/20/2020) | ||
| 211 | Aug 20, 2020 | Request | MOTION for Rearraignment as to Anthony Montgomery. (Attachments: # 1 Proposed Order Proposed Order)Motions no longer referred. (West, John) Modified text on 8/20/2020 (JJ). (Entered: 08/20/2020) |
| 0Main Document1 page 3.8 KB1Proposed Order Proposed Order1 page 3.3 KB | |||
| 212 | Aug 20, 2020 | Request | ORDER as to Antwan Odom: IT IS HEREBY ORDERED that Mr. Odom's conditions of release are modified to permit him to travel to Jasper, Alabama for purposes of visiting his six minor children. Mr. Odom shall inform his local probation officer prior to traveling outside of the Southern District of Alabama and upon his return. All other conditions of Mr. Odom's release shall remain in full force and effect. Signed by Magistrate Judge Edward B. Atkins on 8/20/2020. (JJ)cc: COR,USM,USP (Entered: 08/20/2020) |
| Aug 20, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 211 MOTION for Rearraignment filed as to Anthony Montgomery (JJ) (Entered: 08/20/2020) | ||
| 213 | Aug 24, 2020 | Request | ORDER as to James Butler: The Court orders the 208 SEALED MOTION be GRANTED. The SENTENCING is CONTINUED to 11/10/2020 at 10:00 AM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 8/24/2020. (JJ)cc: COR,USM,USP,D (Entered: 08/24/2020) |
| 214 | Aug 25, 2020 | Request | ORDER as to Anthony Montgomery: The Court hereby ORDERS that the 194 MOTION to Continue Trial is DENIED as moot. Signed by Judge Karen K. Caldwell on 8/25/2020. (JJ)cc: COR,USM,USP (Entered: 08/25/2020) |
| 215 | Aug 25, 2020 | Request | ORDER as to Anthony Montgomery: 1. Dft's 211 MOTION for Rearraignment is GRANTED. 2. REARRAIGNMENT set for 9/8/2020 at 11:30 AM in LEXINGTON before Judge Karen K. Caldwell. The Jury Trial is hereby SET ASIDE as to this dft. 3. As soon as practical, counsel shall meet to identify relevant facts to be included in the PSR. Signed by Judge Karen K. Caldwell on 8/25/2020. (JJ)cc: COR,USM,USP,D,JC (Entered: 08/25/2020) |
| 216 | Aug 26, 2020 | Request | MOTION for Bill of Particulars as to Robert McCune. Motions no longer referred. (Harvey, Bruce) Modified text on 9/1/2020 (JJ). (Entered: 08/26/2020) |
| 217 | Aug 26, 2020 | View | MOTION to Dismiss Superseding Indictment Based on Vindictive Prosecution as to Robert McCune. (Harvey, Bruce) (Entered: 08/26/2020) |
| 218 | Aug 27, 2020 | Request | MOTION to Change Venue as to Robert McCune. Motions no longer referred. (Harvey, Bruce) Modified text on 8/28/2020 (JJ). (Entered: 08/27/2020) |
| 219 | Aug 31, 2020 | Request | MOTION to Continue Hearing as to Anthony Montgomery. (Attachments: # 1 Proposed Order Proposed Order)Motions referred to Edward B. Atkins. (West, John) (Entered: 08/31/2020) |
| 0Main Document2 pages 5.1 KB1Proposed Order Proposed Order1 page 3.3 KB | |||
| 220 | Aug 31, 2020 | Request | ORDER GRANTING DEFENDANT ANTHONY MONTGOMERYS MOTION TO CONTINUE as to Anthony Montgomery: Dft's 219 Motion to Continue is GRANTED. COR for Dft Montgomery is instructed to update the court as to the length of the Iossifov trial on or before 9/15/2020. Signed by Judge Karen K. Caldwell on 8/31/2020. (SLH)cc: COR,USM,USP,D (Entered: 08/31/2020) |
| 221 | Sep 1, 2020 | Request | INCORRECTLY FILED MOTION for Leave for Julie B. Rubenstein to Appear for Pro Hac Vice for Clinton Portis ( Filing fee $125; receipt number 0643-4764520)as to Robert McCune. (Attachments: # 1 Affidavit of Julie B. Rubenstein, # 2 Attachment Certificate of Good Standing, # 3 Proposed Order)Motions referred to Edward B. Atkins. (Reeves, Adam) Please see DE 222 for correct filing. Modified text on 9/2/2020 (JJ). (Entered: 09/01/2020) |
| 0Main Document2 pages71.5 KB1Affidavit of Julie B. Rubenstein3 pages124.8 KB2Attachment Certificate of Good Standing1 page178.6 KB3Proposed Order1 page37.7 KB | |||
| 222 | Sep 1, 2020 | Request | MOTION for Leave for Julie B. Rubenstein to Appear for Pro Hac Vice as to Clinton Portis ( Filing fee $125; receipt number 0643-4764520). (Attachments: # 1 Affidavit Julie B. Rubenstein, # 2 Certificate of Good Standing, # 3 Proposed Order)Motions referred to Edward B. Atkins. (JJ) (Entered: 09/02/2020) |
| 0Main Document2 pages18.5 KB1Affidavit Julie B. Rubenstein3 pages209.7 KB2Certificate of Good Standing1 page99.1 KB3Proposed Order1 page13.8 KB | |||
| Sep 2, 2020 | BAR STATUS Check completed as to Julie B. Rubenstein re 222 MOTION for Leave for Julie B. Rubenstein to Appear for Pro Hac Vice (JJ) (Entered: 09/02/2020) | ||
| 223 | Sep 2, 2020 | Request | ORDER as to Clinton Portis (4): It is ORDERED that the 222 Motion for Julie B. Rubenstein Leave to Appear Pro Hac Vice by Clinton Portis is hereby GRANTED. Signed by Judge Karen K. Caldwell on 9/2/2020. (JJ)cc: COR,USM,USP, Julie B. Rubenstein w/ECF Registration Form Modified text on 9/2/2020 (JJ). (Entered: 09/02/2020) |
| Sep 2, 2020 | NOTICE OF DOCKET MODIFICATION TO Adam C. Reeves re 221 MOTION for Leave for Julie B. Rubenstein to Appear for Pro Hac Vice for Clinton Portis ; Error: The document is filed as to an incorrect defendant; select the defendant that the motion is filed as to at the case number selection screen. Entry by attorney; Clerk re-filed the document selecting the correct defendant. No further action required by counsel. cc: COR (JJ) (Entered: 09/02/2020) | ||
| Sep 3, 2020 | NOTICE OF DEFICIENCY TO Bruce Harvey re 216 MOTION for Bill of Particulars , 217 MOTION to Dismiss Superseding Indictment Based on Vindictive Prosecution, 218 MOTION to Change Venue ; attorney failed to submit a [proposed order] as an electronic attachment to the motion. Entry by attorney; within 7 calendar days, prepare a document entitled "Notice of Filing", file the Notice using the event "Notice of Filing," attach the proposed order, and create a link to the related docket entry. cc: COR (JJ) (Entered: 09/03/2020) | ||
| 224 | Sep 9, 2020 | Request | RESPONSE in Opposition by USA as to Robert McCune re 217 MOTION to Dismiss Superseding Indictment Based on Vindictive Prosecution (Smith, Andrew) (Entered: 09/09/2020) |
| 225 | Sep 9, 2020 | Request | RESPONSE in Opposition by USA as to Robert McCune re 218 MOTION to Change Venue (Smith, Andrew) (Entered: 09/09/2020) |
| 226 | Sep 9, 2020 | Request | RESPONSE in Opposition by USA as to Robert McCune re 216 MOTION for Bill of Particulars (Smith, Andrew) (Entered: 09/09/2020) |
| 227 | Sep 11, 2020 | Request | STATUS REPORT by Anthony Montgomery (West, John) (Entered: 09/11/2020) |
| 228 | Sep 11, 2020 | Request | ORDER as to Anthony Montgomery: It is hereby ORDERED that the REARRAIGNMENT is scheduled on 9/28/2020 at 02:00 PM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 9/11/2020. (JJ)cc: COR,USM,USP,D,JC (Entered: 09/11/2020) |
| 229 | Sep 15, 2020 | Request | FIRST MOTION for Rearraignment pursuant to a plea agreement via video conference as to Darrell Reid. (Attachments: # 1 Proposed Order for rearraignment via video conference)Motions referred to Edward B. Atkins. (Wohlander, Mark) (Entered: 09/15/2020) |
| 0Main Document2 pages70.4 KB1Proposed Order for rearraignment via video conference2 pages114.7 KB | |||
| Sep 15, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Caldwell to review re 229 FIRST MOTION for Rearraignment pursuant to a plea agreement via video conference filed as to Darrell Reid (JLM) (Entered: 09/15/2020) | ||
| 230 | Sep 16, 2020 | Request | ORDER as to Darrell Reid: IT IS ORDERED that Defendant's 229 FIRST MOTION for Rearraignment is GRANTED and this matter is scheduled for REARRAIGNMENT via video conference on 9/29/2020 at 01:00 PM in LEXINGTON before Judge Karen K. Caldwell. The Trial on 10/5/2020 is SET ASIDE as to this defendant.. Signed by Judge Karen K. Caldwell on 9/16/2020. (KM)cc: COR,USM,USP,D,JC Modified text on 9/16/2020 (KM). (Entered: 09/16/2020) |
| 231 | Sep 16, 2020 | Request | TRANSCRIPT REQUEST by USA as to Etric Pruitt for proceedings held on January 27, 2020 before Judge Karen Caldwell. (Scanlon, John) (Entered: 09/16/2020) |
| 232 | Sep 16, 2020 | Request | TRANSCRIPT REQUEST by USA as to James Butler for proceedings held on May 21, 2020 before Judge Karen Caldwell. (Scanlon, John) (Entered: 09/16/2020) |
| 233 | Sep 16, 2020 | Request | TRANSCRIPT REQUEST by USA as to John Eubanks for proceedings held on July 23, 2020 before Judge Karen Caldwell. (Scanlon, John) (Entered: 09/16/2020) |
| 234 | Sep 16, 2020 | Request | TRANSCRIPT REQUEST by USA as to Fredrick Bennett for proceedings held on July 27, 2020 before Judge Karen Caldwell. (Scanlon, John) (Entered: 09/16/2020) |
| 235 | Sep 18, 2020 | Request | MOTION for Leave for Kyle A. Clark to Appear for Pro Hac Vice ( Filing fee $125; receipt number 0643-4779153)as to Clinton Portis. (Attachments: # 1 Affidavit of Kyle A. Clark, # 2 Certificate of Good Standing, # 3 Proposed Order)Motions no longer referred. (Reeves, Adam) Modified text on 9/21/2020 (JJ). (Entered: 09/18/2020) |
| 0Main Document2 pages70.9 KB1Affidavit of Kyle A. Clark3 pages131.4 KB2Certificate of Good Standing1 page177.9 KB3Proposed Order1 page38.0 KB | |||
| 236 | Sep 18, 2020 | Request | EX PARTE MOTION as to Clinton Portis. (Attachments: # 1 Exhibit 1., # 2 Proposed Order)Motions no longer referred. (Reeves, Adam) Modified text on 9/21/2020 (JJ). (Entered: 09/18/2020) |
| Sep 21, 2020 | BAR STATUS Check completed as to Kyle A. Clark re 235 MOTION for Leave for Kyle A. Clark to Appear for Pro Hac Vice ( Filing fee $125; receipt number 0643-4779153) (JJ) (Entered: 09/21/2020) | ||
| Sep 21, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 235 MOTION for Leave for Kyle A. Clark to Appear for Pro Hac Vice ( Filing fee $125; receipt number 0643-4779153), 236 EX PARTE MOTION filed as to Clinton Portis (JJ) (Entered: 09/21/2020) | ||
| 237 | Sep 21, 2020 | Request | TRANSCRIPT of Proceedings: as to John Eubanks REARRAIGNMENT held on 7/23/2020 before Judge Caldwell. Court Reporter: Linda Mullen, Telephone number (859) 469-7459 Transcript ordered by: JOHN SCANLON. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 10/16/2020. Redacted Transcript Deadline set for 10/26/2020. Release of Transcript Restriction set for 12/24/2020. (Entered: 09/21/2020) |
| 238 | Sep 21, 2020 | Request | TRANSCRIPT of Proceedings: as to James Butler REARRAIGNMENT held on 5/21/2020 before Judge Caldwell. Court Reporter: Linda Mullen, Telephone number (859) 469-7459 Transcript ordered by: JOHN SCANLON. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 10/16/2020. Redacted Transcript Deadline set for 10/26/2020. Release of Transcript Restriction set for 12/24/2020. (Entered: 09/21/2020) |
| 239 | Sep 21, 2020 | Request | VIRTUAL ORDER as to Clinton Portis (4): granting 235 Motion for Kyle A. Davis Leave to Appear Pro Hac Vice by Clinton Portis. Signed by Magistrate Judge Edward B. Atkins on 9/21/2020. (JJ)cc: COR,USM,USP and Kyle A. Clark W/ ECF Registration Form by US Mail (Entered: 09/21/2020) |
| 240 | Sep 21, 2020 | Request | EX PARTE MOTION as to Clinton Portis. (Attachments: # 1 Exhibit 1., # 2 Proposed Order)Motions referred to Edward B. Atkins. (Reeves, Adam) (Entered: 09/21/2020) |
| 241 | Sep 21, 2020 | Request | MOTION in Limine to Exclude the Cigna Demand Letter as to Clinton Portis. (Attachments: # 1 Exhibit 1. Cigna Demand Letter, # 2 Proposed Order) (Reeves, Adam) (Entered: 09/21/2020) |
| 0Main Document7 pages104.4 KB1Exhibit 1. Cigna Demand Letter2 pages605.3 KB2Proposed Order1 page55.0 KB | |||
| 242 | Sep 21, 2020 | Request | Proposed Jury Instructions by Clinton Portis (Reeves, Adam) (Entered: 09/21/2020) |
| 243 | Sep 21, 2020 | View | JOINT MOTION for Hearing by USA , Clinton Portis, and Tamarick Vanover for Pretrial Conference as to Robert McCune, Tamarick Vanover, Clinton Portis, Antwan Odom, Anthony Montgomery, Darrell Reid. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Smith, Andrew) (Entered: 09/21/2020) |
| 0Main Document3 pages82.6 KB1Proposed Order1 page77.0 KB | |||
| 244 | Sep 21, 2020 | Request | MOTION in Limine by USA Omnibus Motion in Limine as to Robert McCune, Tamarick Vanover, Clinton Portis, Antwan Odom, Anthony Montgomery, Darrell Reid. (Attachments: # 1 Exhibit 1: Appendix of Business Records, # 2 Exhibit 2: Cigna 902(11) Certifications, # 3 Exhibit 3: Plan and Alight 902(11) Certifications, # 4 Exhibit 4: Financial and Casino 902(11) Certifications, # 5 Exhibit 5: Phone Record 902(11) Certifications, # 6 Exhibit 6: Medical Record 902(11) Certifications) (Smith, Andrew) (Additional attachment(s) added on 9/22/2020: # 7 Proposed Order) (JJ). Modified on 9/30/2020 (KM). (Entered: 09/21/2020) |
| 0Main Document23 pages185.9 KB1Exhibit 1: Appendix of Business Records10 pages111.6 KB2Exhibit 2: Cigna 902(11) Certifications3 pages797.4 KB3Exhibit 3: Plan and Alight 902(11) Certifications3 pages635.2 KB4Exhibit 4: Financial and Casino 902(11) Certifications59 pages 9.3 MB5Exhibit 5: Phone Record 902(11) Certifications12 pages 2.7 MB6Exhibit 6: Medical Record 902(11) Certifications3 pages 1.4 MB7Proposed Order1 page192.1 KB | |||
| 245 | Sep 21, 2020 | Request | Proposed Jury Instructions by USA as to Robert McCune, Tamarick Vanover, Clinton Portis, Antwan Odom, Anthony Montgomery, Darrell Reid (Smith, Andrew) (Entered: 09/21/2020) |
| 246 | Sep 21, 2020 | Request | NOTICE OF FILING Proposed Order by USA as to Robert McCune, Tamarick Vanover, Clinton Portis, Antwan Odom, Anthony Montgomery, Darrell Reid re 244 MOTION in Limine by USA Omnibus Motion in Limine (Smith, Andrew) (Entered: 09/21/2020) |
| 247 | Sep 22, 2020 | Request | TRANSCRIPT of Proceedings: as to Etric Pruitt REARRAIGNMENT held on 01/27/2020 before Judge Karen K. Caldwell. Court Reporter: Elaine Haberer, RPR, Telephone number 859-469-7456 Transcript ordered by: JOHN SCANLON, ESQ.. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 10/16/2020. Redacted Transcript Deadline set for 10/26/2020. Release of Transcript Restriction set for 12/24/2020. (Entered: 09/22/2020) |
| 248 | Sep 22, 2020 | Request | TRANSCRIPT of Proceedings: as to Fredrick Bennett REARRAIGNMENT held on 07/27/2020 before Judge Karen K. Caldwell. Court Reporter: Elaine Haberer, RPR, Telephone number 859-469-7456 Transcript ordered by: JOHN SCANLON, ESQ.. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 10/16/2020. Redacted Transcript Deadline set for 10/26/2020. Release of Transcript Restriction set for 12/24/2020. (Entered: 09/22/2020) |
| 249 | Sep 22, 2020 | Request | MOTION for Rearraignment and to Appear via Video Conference as to Antwan Odom. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Cox, Scott) (Entered: 09/22/2020) |
| 0Main Document2 pages52.2 KB1Proposed Order1 page35.7 KB | |||
| 250 | Sep 22, 2020 | Request | ORDER as to Antwan Odom: Mr. Odom's 249 MOTION for Rearraignment and to Appear via Video Conference is GRANTED. REARRAIGNMENT via videoconference set for 9/29/2020 at 02:00 PM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 9/22/2020. (JJ)cc: COR,USM,USP,D,JC (Entered: 09/22/2020) |
| 251 | Sep 22, 2020 | Request | OPINION & ORDER as to Robert McCune: The Court hereby ORDERS that Defendant Robert McCune's motions (DE 216 , 217 & 218 ) are DENIED. Signed by Judge Karen K. Caldwell on 9/22/2020. (JJ)cc: COR,USM,USP (Entered: 09/22/2020) |
| 252 | Sep 22, 2020 | Request | Ex Parte ORDER as to Clinton Portis (4) re 236 Ex Parte Motion & 240 Ex Parte Motion. Signed by Judge Karen K. Caldwell on 9/22/2020. cc: Filing Attorney only via service by U.S. Mail on paper (JJ) (Entered: 09/22/2020) |
| 253 | Sep 22, 2020 | Request | ORDER as to Robert McCune, Tamarick Vanover, Clinton Portis: The 243 JOINT MOTION for Hearing is GRANTED. PRETRIAL CONFERENCE will be held by video on 9/29/2020 at 03:00 PM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 9/22/2020. (JJ)cc: COR,USM,USP,D (Entered: 09/22/2020) |
| 254 | Sep 22, 2020 | Request | ORDER as to Clinton Portis: IT IS ORDERED that any responses to the motions in limine (DE 241 & 244 ) may be filed NLT 9/25/2020. Signed by Judge Karen K. Caldwell on 9/22/2020. (JJ)cc: COR,USM,USP (Entered: 09/22/2020) |
| 255 | Sep 22, 2020 | Request | MOTION in Limine re: text messages as to Tamarick Vanover. (Attachments: # 1 Proposed Order) (Darling, Jeffrey) (Entered: 09/22/2020) |
| 0Main Document3 pages59.7 KB1Proposed Order1 page42.7 KB | |||
| 256 | Sep 23, 2020 | Request | MOTION to Modify Conditions of Release as to Antwan Odom. (Attachments: # 1 Proposed Order)(Cox, Scott) Modified referral on 9/24/2020 (JLM). (Entered: 09/23/2020) |
| 0Main Document2 pages58.6 KB1Proposed Order1 page36.8 KB | |||
| 257 | Sep 24, 2020 | Request | ORDER as to Tamarick Vanover: re 255 MOTION in Limine re: text messages filed by Tamarick Vanover. Any response to defendant's motion in limine (DE 255 ) is due no later than Friday, 9/25/2020. Signed by Judge Karen K. Caldwell on 9/24/20. (JLM)cc: COR (Entered: 09/24/2020) |
| Sep 24, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Caldwell to review re 256 MOTION to Modify Conditions of Release filed as to Antwan Odom (JLM) (Entered: 09/24/2020) | ||
| 258 | Sep 24, 2020 | Request | MOTION Appear Remotely as to Anthony Montgomery. (Attachments: # 1 Proposed Order Proposed Order)Motions referred to Edward B. Atkins. (West, John) (Entered: 09/24/2020) |
| 0Main Document2 pages 5.7 KB1Proposed Order Proposed Order1 page 3.2 KB | |||
| 259 | Sep 24, 2020 | Request | ORDER as to Anthony Montgomery: granting 258 MOTION to Appear Remotely filed by Anthony Montgomery. The rearraignment on September 28, 2020 at 2:00 p.m. will hereby be converted to a VIDEO CONFERENCE. The Court will provide the parties with the video conferencing information via electronic mail. Signed by Judge Karen K. Caldwell on 9/24/20. (JLM)cc: COR,USM,USP,D (Entered: 09/24/2020) |
| 260 | Sep 24, 2020 | Request | MOTION in Limine to Exclude Evidence or Argument About the Contents of Donald R. Caldwell's Cell Phone, or in the Alternative, MOTION to Continue as to Clinton Portis. (Attachments: # 1 Exhibit 1. 9-24-20 Scanlon email, # 2 Exhibit 2. Caldwell phone Extraction Summary, # 3 Exhibit 3. Caldwell phone Data Size Summary, # 4 Proposed Order) (Reeves, Adam) Modified referral on 9/25/2020 (JLM). (Entered: 09/24/2020) |
| 0Main Document6 pages140.6 KB1Exhibit 1. 9-24-20 Scanlon email2 pages168.0 KB2Exhibit 2. Caldwell phone Extraction Summary1 page200.8 KB3Exhibit 3. Caldwell phone Data Size Summary1 page85.8 KB4Proposed Order1 page57.4 KB | |||
| 261 | Sep 25, 2020 | Request | RESPONSE to 244 by Clinton Portis to United States' Omnibus Motion in Limine (Reeves, Adam) (Entered: 09/25/2020) |
| 262 | Sep 25, 2020 | Request | ORDER as to Clinton Portis re 260 MOTION in Limine to Exclude Evidence or Argument About the Contents of Donald R. Caldwell's Cell Phone, or in the Alternative MOTION to Continue filed by Clinton Portis, Responses due from USA by 9/28/2020. In the response, the Government SHALL explain, in detail, how and when it came to be in possession of the contested materials. Signed by Judge Karen K. Caldwell on 9/25/2020. (STC)cc: COR,USP (Entered: 09/25/2020) |
| 263 | Sep 25, 2020 | Request | RESPONSE to 241 by USA as to Clinton Portis Motion In Limine to Exclude the CIGNA Demand Letter (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Scanlon, John) (Entered: 09/25/2020) |
| 0Main Document9 pages42.7 KB1Exhibit Exhibit 1 - Cigna Participant Information4 pages759.9 KB2Exhibit Exhibit 2 - Cigna Healthcare Check1 page601.3 KB3Exhibit Exhibit 3 - Cigna Demand for Repayment2 pages 1.1 MB | |||
| 264 | Sep 25, 2020 | Request | SEALED MOTION for leave to Seal a Document by USA as to Tamarick Vanover. (Attachments: # 1 Proposed Order) (Scanlon, John) (Entered: 09/25/2020) |
| 265 | Sep 25, 2020 | Request | SEALED DOCUMENT filed by USA re Tamarick Vanover. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 264 SEALED MOTION for leave to Seal a Document by USA as to Tamarick Vanover. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9, # 10 Exhibit Exhibit 10, # 11 Exhibit Exhibit 11, # 12 Exhibit Exhibit 12) (Scanlon, John) (Entered: 09/25/2020) |
| 266 | Sep 28, 2020 | Request | ORDER as to Tamarick Vanover: The 264 SEALED MOTION for leave to Seal a Document is GRANTED, and the document shall remain UNDER SEAL. Signed by Judge Karen K. Caldwell on 9/28/2020. (JJ)cc: COR,USM,USP (Entered: 09/28/2020) |
| 267 | Sep 28, 2020 | Request | SEALED MOTION for leave to Seal a Document by USA as to Clinton Portis. (Attachments: # 1 Proposed Order) (Scanlon, John) (Entered: 09/28/2020) |
| 268 | Sep 28, 2020 | Request | SEALED DOCUMENT filed by USA re Clinton Portis. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 267 SEALED MOTION for leave to Seal a Document by USA as to Clinton Portis. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8) (Scanlon, John) (Entered: 09/28/2020) |
| 269 | Sep 28, 2020 | Request | ORDER as to Clinton Portis (4): The Court ORDERS the 267 Sealed Motion for leave to Seal a Document is GRANTED, and the document shall remain UNDER SEAL. Signed by Judge Karen K. Caldwell on 9/28/2020. (JJ)cc: COR,USM,USP (Entered: 09/28/2020) |
| Sep 28, 2020 | NOTICE OF DOCKET MODIFICATION TO John Scanlon re 263 RESPONSE; Error: attachments were insufficiently described as "Exhibit 1,""Exhibit 2." Entry by attorney; Correction: the Clerk renamed the attachments. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (JJ) (Entered: 09/28/2020) | ||
| Sep 28, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 241 MOTION in Limine to Exclude the Cigna Demand Letter, 244 MOTION in Limine by USA Omnibus Motion in Limine filed as to Clinton Portis (JJ) (Entered: 09/28/2020) | ||
| 270 | Sep 28, 2020 | Request | MINUTE ENTRY for REARRAIGNMENT as to Anthony Montgomery held on 9/28/2020 before Judge Karen K. Caldwell: John Kevin West appeared as Appointed CJA counsel of record; Copy of Superseding Indictment previously provided; Dft states true name is as stated; Dft formally arr & advised of rights; Dft moves to CHANGE PLEA as to Count 1s, Court grants motion; Dft pleads guilty to Count 1s; Dft agrees with facts contained in forfeiture allegation; PLEA AGREEMENT filed in the record; Jury Trial previously SET ASIDE & CANCELED as to this dft; Dft remain on conditions of release; SENTENCING set for 1/12/2021 at 10:00 AM in LEXINGTON before Judge Karen K. Caldwell; Dft found competent and capable of entering an informed plea and that he enters the plea knowingly and voluntarily; plea is accepted and adjudged guilty. (Court Reporter Elaine Haberer.) (JJ)cc: COR,USM,USP,D (Entered: 09/28/2020) |
| 271 | Sep 28, 2020 | Request | ORDER as to Robert McCune, Tamarick Vanover, Clinton Portis, Antwan Odom, Darrell Reid: In order to avoid problems that might be created by technical difficulties, the physical presence of all local counsel is required for the scheduled hearings on September 29, 2020. Signed by Judge Karen K. Caldwell on 9/28/2020. (GLD)cc: COR,USM,USP,D (Entered: 09/28/2020) |
| 272 | Sep 28, 2020 | Request | ORDER to comply w/ Sentencing Reform Act as to Anthony Montgomery. Signed by Judge Karen K. Caldwell on 9/28/2020. (SLH)cc: COR,USM,USP (Entered: 09/28/2020) |
| 273 | Sep 28, 2020 | Request | PLEA AGREEMENT as to Anthony Montgomery cc: COR,USP (Attachments: # 1 Factual Basis)(JJ) (Entered: 09/28/2020) |
| 0Main Document9 pages127.7 KB1Factual Basis5 pages55.7 KB | |||
| 274 | Sep 28, 2020 | Request | SEALED MOTION for leave to Seal a Document as to Clinton Portis. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Reeves, Adam) (Entered: 09/28/2020) |
| 275 | Sep 28, 2020 | Request | SEALED DOCUMENT re Clinton Portis. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 274 SEALED MOTION for leave to Seal a Document, 260 MOTION in Limine to Exclude Evidence or Argument About the Contents of Donald R. Caldwell's Cell Phone, or in the Alternative MOTION to Continue as to Clinton Portis. (Attachments: # 1 Exhibit A. FBI Official Record) (Reeves, Adam) (Entered: 09/28/2020) |
| Sep 29, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 274 SEALED MOTION for leave to Seal a Document filed as to Clinton Portis (JJ) (Entered: 09/29/2020) | ||
| 276 | Sep 29, 2020 | Request | ORDER as to Clinton Portis (4): The Court hereby orders that Defendant Portis' 274 Sealed Motion for leave to Seal a Document is GRANTED, and the document shall remain UNDER SEAL. Signed by Judge Karen K. Caldwell on 9/29/2020. (JJ)cc: COR,USM,USP (Entered: 09/29/2020) |
| 277 | Sep 29, 2020 | Request | MINUTE ENTRY for REARRAIGNMENT as to Darrell Reid held on 9/29/2020 before Judge Karen K. Caldwell: Mark A. Wohlander appeared as Appointed CJA counsel of record; Copy of Superseding Indictment previously provided; Dft states name is Darrell Reid, Jr.; dft waives formal arr & advised of rights; dft moves to CHANGE PLEA to Count 1s, Court grants motion; dft pleads guilty to Count 1s; dft agrees with facts contained in the forfeiture allegation; PLEA AGREEMENT filed in the record; Jury Trial previously SET ASIDE & CANCELED as to this dft; Court orders abbreviated PSR; dft to remain on conditions of release; SENTENCING set for 1/12/2021 at 10:30 AM in LEXINGTON before Judge Karen K. Caldwell; Court finds dft competent and capable of entering a plea and the plea is entered knowingly and voluntarily; plea is accepted and dft was adjudged guilty. (Court Reporter Linda Mullen.) (JJ)cc: COR,USM,USP,D,JC (Entered: 09/29/2020) |
| 278 | Sep 29, 2020 | Request | ORDER as to Darrell Reid: Sentencing Reform Act. Signed by Judge Karen K. Caldwell on 9/29/2020. (JJ)cc: COR,USM,USP (Entered: 09/29/2020) |
| 279 | Sep 29, 2020 | View | PLEA AGREEMENT as to Darrell Reid cc: COR,USP (Attachments: # 1 Factual Basis)(JJ) (Entered: 09/29/2020) |
| 0Main Document9 pages236.2 KB1Factual Basis4 pages78.7 KB | |||
| 280 | Sep 29, 2020 | Request | MINUTE ENTRY for REARRAIGNMENT as to Antwan Odom held on 9/29/2020 before Judge Karen K. Caldwell: Scott C. Cox appeared as RETAINED counsel of record; Dft consented to appear via videoconference; The Court finds dft competent and capable of entering plea; Plea of guilty as to Count 1s of Superseding Indictment is accepted and dft adjudged guilty; Dft formally arraigned and adv of rights; Dft WRI/Count 1s read; Plea Agreement filed in record; Dft agrees w/ facts contained in forfeiture allegation; Jury trail SET ASIDE AND CANCELED as to this dft; Court orders Abbreviated PSR; Dft to remain on bon and conditions of release SENTENCING set for 1/12/2021 at 11:00 AM in LEXINGTON before Judge Karen K. Caldwell. (Court Reporter Linda Mullen.) (SLH)cc: COR,USM,USP,D,JC (Entered: 09/29/2020) |
| 281 | Sep 29, 2020 | Request | PLEA AGREEMENT as to Antwan Odom cc: COR,USP (Attachments: # 1 Attachment A- Factual Basis)(SLH) (Entered: 09/29/2020) |
| 0Main Document9 pages216.9 KB1Attachment A- Factual Basis5 pages80.3 KB | |||
| 282 | Sep 29, 2020 | Request | ORDER to comply w/ the Sentencing Reform Act as to Antwan Odom. Signed by Judge Karen K. Caldwell on 9/29/2020. (SLH)cc: COR,USM,USP (Entered: 09/29/2020) |
| 283 | Sep 29, 2020 | Request | MINUTE ENTRY FOR PRETRIAL CONFERENCE as to Robert McCune, Tamarick Vanover, Clinton Portis held on 9/29/2020 before Judge Karen K. Caldwell: Andrew L. Sparks, Bruce S. Harvey, Adam Reeves, Andrew George, Kyle Clark & Julie Rubenstein appeared as Retained counsel of record; Jeffery A. Darling appeared as Appointed CJA counsel; The Court ORDERS AS FOLLOWS: 1. Dft Portis' Motion to Exclude the Cigna Demand Letter (DE # 241 ) is GRANTED. 2. USA's Omnibus Motion in Limine (DE # 244 ) is GRANTED in part and DENIED in part. To the extent the Government seeks to admit certain categories of documents as business records, the motion is GRANTED. However, to the extent the Government seeks to preclude irrelevant, inadmissible, and improper evidence or argument, the motion is DENIED as premature. 3. Dft Vanover's Motion in Limine Re: Text Messages, (DE # 255 ) is DENIED. 4. Dft Portis' Motion to Exclude Evidence or Argument About the Contents of Donald R. Caldwell's Cell Phone or in the Alternative Motion to Continue (DE # 260 ) is GRANTED, in part, and DENIED, in part. The Court DENIES the Motion to Exclude Evidence and GRANTS the Motion to Continue. 5. JURY TRIAL is CONTINUED to 11/16/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell, counsel and dfts arrive by 8:30 a.m.(5 days). 6. The Court FINDS that the is unreasonable to expect adequate preparation for pretrial proceedings or for the trial itself within the time limits established by the STA. The time between the previous trial date and the future trial date (10/5/2020 to 11/16/2020) is EXCLUDED under the STA. (Court Reporter Linda Mullen.) (JJ)cc: COR,USM,USP,D,JC (Entered: 09/30/2020) |
| 284 | Sep 30, 2020 | Request | ORDER as to Antwan Odom (9): IT IS ORDERED that the 256 Motion to Modify Conditions of Release is GRANTED, and Mr. Odom's conditions of release are modified to permit him to live in the Northern District of Alabama with his exwife and their children. All other conditions of Mr. Odom's releaseshall remain in full force and effect. Signed by Magistrate Judge Edward B. Atkins on 9/30/2020. (KM)cc: COR,USM,USP (Entered: 09/30/2020) |
| 285 | Oct 1, 2020 | Request | TRANSCRIPT REQUEST by USA as to Robert McCune, Tamarick Vanover, Clinton Portis for proceedings held on 9/29/2020 before Judge Karen Caldwell. (Scanlon, John) (Entered: 10/01/2020) |
| 286 | Oct 2, 2020 | Request | INCORRECTLY FILED SEALED MOTION for leave to Seal a Document by USA as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid. (Attachments: # 1 Proposed Order) (Smith, Andrew) Modified on 10/5/2020 (JJ). (Entered: 10/02/2020) |
| 287 | Oct 2, 2020 | Request | INCORRECTLY FILED SEALED DOCUMENT filed by USA re Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 286 SEALED MOTION for leave to Seal a Document by USA as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9, # 10 Exhibit Exhibit 10, # 11 Exhibit Exhibit 11, # 12 Exhibit Exhibit 12, # 13 Exhibit Exhibit 13, # 14 Exhibit Exhibit 14, # 15 Exhibit Exhibit 15) (Smith, Andrew) Modified on 10/5/2020 (JJ). (Entered: 10/02/2020) |
| 289 | Oct 2, 2020 | Request | SEALED MOTION for leave to Seal a Document by USA as to Robert McCune, Tamarick Vanover, Clinton Portis, Antwan Odom, Anthony Montgomery, Darrell Reid. (Attachments: # 1 Proposed Order)Motions no longer referred. Filed per QC re DE 286 . (JJ) (Entered: 10/05/2020) |
| 290 | Oct 2, 2020 | Request | SEALED DOCUMENT Sealed pursuant to MOTION TO SEAL re 289 SEALED MOTION for leave to Seal a Document by USA by USA as to Robert McCune, Tamarick Vanover, Clinton Portis, Antwan Odom, Anthony Montgomery, Darrell Reid. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Errata 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15)(JJ) (Entered: 10/05/2020) |
| 288 | Oct 3, 2020 | Request | TRANSCRIPT of Proceedings: as to Robert McCune, Tamarick Vanover, Clinton Portis PRETRIAL CONFERENCE held on 9/29/2020 before Judge Caldwell. Court Reporter: Linda Mullen, Telephone number (859) 469-7459 Transcript ordered by: JOHN SCANLON. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 10/29/2020. Redacted Transcript Deadline set for 11/6/2020. Release of Transcript Restriction set for 1/7/2021. (Entered: 10/03/2020) |
| Oct 5, 2020 | NOTICE OF DOCKET MODIFICATION TO Andrew Smith re 286 SEALED MOTION for leave to Seal a Document, 287 Sealed Document; Error: The document is filed as to all defendants; individual defendants should be selected at the case number selection screen. Entry by attorney; Clerk re-filed the document selecting the correct defendants. No further action required by counsel. cc: COR (JJ) (Entered: 10/05/2020) | ||
| 291 | Oct 5, 2020 | View | ORDER as to Robert McCune, Tamarick Vanover, Clinton Portis, Antwan Odom, Anthony Montgomery, Darrell Reid: The Court ORDERS that the 289 SEALED MOTION for leave to Seal a Document is GRANTED. The document SHALL remain UNDER SEAL. Signed by Judge Karen K. Caldwell on 10/5/2020. (KM)cc: COR,USM,USP (Entered: 10/05/2020) |
| 292 | Oct 5, 2020 | Request | SEALED MOTION for leave to Seal a Document by USA as to John Eubanks. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 10/05/2020) |
| 293 | Oct 5, 2020 | Request | SEALED MOTION: filed by USA re John Eubanks. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 292 SEALED MOTION for leave to Seal a Document by USA as to John Eubanks. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 10/05/2020) |
| 294 | Oct 6, 2020 | Request | ORDER as to John Eubanks: The Court ORDERS that the USA's 292 SEALED MOTION for leave to Seal a Document is GRANTED, and the document shall remain UNDER SEAL. Signed by Judge Karen K. Caldwell on 10/6/2020. (JJ)cc: COR,USM,USP (Entered: 10/06/2020) |
| 295 | Oct 6, 2020 | Request | ORDER as to John Eubanks: USA's 293 SEALED MOTION is GRANTED. The SENTENCING is CONTINUED to 12/10/2020 at 10:00 AM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 10/6/2020. (JJ)cc: COR,USM,USP,D (Entered: 10/06/2020) |
| 296 | Oct 6, 2020 | Request | SEALED MOTION for leave to Seal a Document by USA as to Etric Pruitt. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 10/06/2020) |
| 297 | Oct 6, 2020 | Request | SEALED MOTION: filed by USA re Etric Pruitt. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 296 SEALED MOTION for leave to Seal a Document by USA as to Etric Pruitt. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 10/06/2020) |
| 298 | Oct 6, 2020 | Request | SEALED MOTION for leave to Seal a Document by USA as to James Butler. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 10/06/2020) |
| 299 | Oct 6, 2020 | Request | SEALED MOTION: filed by USA re James Butler. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 298 SEALED MOTION for leave to Seal a Document by USA as to James Butler. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 10/06/2020) |
| 300 | Oct 7, 2020 | Request | TRANSCRIPT REQUEST by Clinton Portis for proceedings held on September 29, 2020 before Judge Caldwell. (Reeves, Adam) (Entered: 10/07/2020) |
| 301 | Oct 7, 2020 | Request | ORDER as to Etric Pruitt: The Court orders the 297 SEALED MOTION be GRANTED. The SENTENCING is CONTINUED to 12/10/2020 at 11:30 AM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 10/7/2020. (JJ)cc: COR,USM,USP,D (Entered: 10/07/2020) |
| 302 | Oct 7, 2020 | Request | ORDER as to James Butler: The 299 SEALED MOTION is GRANTED. The SENTENCING is CONTINUED to 12/10/2020 at 11:00 AM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 10/7/2020. (JJ)cc: COR,USM,USP,D (Entered: 10/07/2020) |
| 303 | Oct 7, 2020 | Request | ORDER as to James Butler, Etric Pruitt: The Court ORDERS that the USA's 298 SEALED MOTION for leave to Seal a Document & 296 SEALED MOTION for leave to Seal a Document are GRANTED, and the documents shall remain UNDER SEAL. Signed by Judge Karen K. Caldwell on 10/7/2020. (JJ)cc: COR,USM,USP (Entered: 10/07/2020) |
| 304 | Oct 19, 2020 | Request | SEALED MOTION for leave to Seal a Document by USA as to Fredrick Bennett. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 10/19/2020) |
| 305 | Oct 19, 2020 | Request | SEALED MOTION: filed by USA re Fredrick Bennett. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 304 SEALED MOTION for leave to Seal a Document by USA as to Fredrick Bennett. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 10/19/2020) |
| Oct 20, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 304 SEALED MOTION for leave to Seal a Document, 305 SEALED MOTION. (JJ) (Entered: 10/20/2020) | ||
| 306 | Oct 20, 2020 | Request | ORDER as to Fredrick Bennett: The USA's 304 SEALED MOTION for leave to Seal a Document is GRANTED, and the 305 SEALED MOTION SHALL remain under seal. Signed by Judge Karen K. Caldwell on 10/20/2020. (JJ)cc: COR,USM,USP (Entered: 10/20/2020) |
| 307 | Oct 20, 2020 | Request | EX PARTE MOTION as to Clinton Portis. (Attachments: # 1 Exhibit A., # 2 Proposed Order)Motions referred to Edward B. Atkins. (Reeves, Adam) (Entered: 10/20/2020) |
| Oct 20, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 307 EX PARTE MOTION filed as to Clinton Portis (JJ) (Entered: 10/20/2020) | ||
| 308 | Oct 21, 2020 | Request | ORDER as to Fredrick Bennett: The Court orders that the 305 SEALED MOTION be GRANTED. The SENTENCING is CONTINUED 12/18/2020 at 01:00 PM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 10/21/2020. (JJ)cc: COR,USM,USP,D (Entered: 10/21/2020) |
| 309 | Oct 21, 2020 | Request | TRANSCRIPT REQUEST by USA as to Antwan Odom for proceedings held on 9/29/2020 before Judge Karen K. Caldwell. (Scanlon, John) (Entered: 10/21/2020) |
| 310 | Oct 21, 2020 | Request | TRANSCRIPT REQUEST by USA as to Anthony Montgomery for proceedings held on 9/28/2020 before Judge Karen K. Caldwell. (Scanlon, John) (Entered: 10/21/2020) |
| 311 | Oct 21, 2020 | Request | TRANSCRIPT REQUEST by USA as to Darrell Reid for proceedings held on 9/29/2020 before Judge Karen K. Caldwell. (Scanlon, John) (Entered: 10/21/2020) |
| 312 | Oct 21, 2020 | Request | EX PARTE ORDER as to Clinton Portis (4) re 307 Ex Parte Motion. Signed by Judge Karen K. Caldwell on 10/21/2020. cc: Filing Attorney only via service by U.S. Mail on paper. (JJ) (Additional attachment(s) added on 10/21/2020: # 1 Exhibit) (JJ). (Entered: 10/21/2020) |
| 313 | Oct 26, 2020 | Request | TRANSCRIPT of Proceedings: as to Anthony Montgomery REARRAIGNMENT held on 09/28/2020 before Judge Karen K. Caldwell. Court Reporter: Elaine Haberer, RPR, Telephone number 859-469-7456 Transcript ordered by: JOHN SCANLON, ESQ.. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 11/19/2020. Redacted Transcript Deadline set for 11/30/2020. Release of Transcript Restriction set for 1/28/2021. (Entered: 10/26/2020) |
| 314 | Oct 26, 2020 | Request | TRANSCRIPT of Proceedings: as to Antwan Odom REARRAIGNMENT held on 9/29/2020 before Judge Caldwell. Court Reporter: Linda Mullen, Telephone number (859) 469-7459 Transcript ordered by: JOHN SCANLON. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 11/19/2020. Redacted Transcript Deadline set for 11/30/2020. Release of Transcript Restriction set for 1/28/2021. (Entered: 10/26/2020) |
| 315 | Oct 26, 2020 | Request | TRANSCRIPT of Proceedings: as to Darrell Reid REARRAIGNMENT held on 09/29/2020 before Judge Caldwell. Court Reporter: Linda Mullen, Telephone number (859) 469-7459 Transcript ordered by: JOHN SCANLON. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 11/19/2020. Redacted Transcript Deadline set for 11/30/2020. Release of Transcript Restriction set for 1/28/2021. (Entered: 10/26/2020) |
| 316 | Oct 29, 2020 | Request | CONSENT MOTION to Travel as to James Butler. (Attachments: # 1 Proposed Order) Motions no longer referred. (Arora, Manubir) Modified text on 10/30/2020 (JJ). (Entered: 10/29/2020) |
| 0Main Document3 pages167.6 KB1Proposed Order2 pages80.2 KB | |||
| Oct 30, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 316 CONSENT MOTION to Travel filed as to James Butler (JJ) (Entered: 10/30/2020) | ||
| 317 | Oct 30, 2020 | Request | ORDER: Court GRANTS Defendant James Butler's 316 Motion to Travel, but ADVISES Defendant that any future requests MUST be made with further anticipation. Signed by Judge Karen K. Caldwell on 10/30/2020. (STC)cc: COR,USP (Entered: 10/30/2020) |
| 318 | Nov 2, 2020 | Request | AMENDED Proposed Jury Instructions by USA as to Robert McCune, Tamarick Vanover, Clinton Portis (Smith, Andrew) (Entered: 11/02/2020) |
| 319 | Nov 2, 2020 | Request | JOINT MOTION for Pretrial Conference as to Clinton Portis. (Attachments: # 1 Proposed Order)Motions no longer referred. (Reeves, Adam) Modified text on 11/3/2020 (JJ). (Entered: 11/02/2020) |
| 0Main Document5 pages89.6 KB1Proposed Order1 page 9.7 KB | |||
| Nov 3, 2020 | *** FILE SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review: re 318 Proposed Jury Instructions filed as to Robert McCune, Tamarick Vanover, Clinton Portis (JJ) (Entered: 11/03/2020) | ||
| Nov 3, 2020 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 319 JOINT MOTION for Pretrial Conference filed as to Clinton Portis (JJ) (Entered: 11/03/2020) | ||
| 320 | Nov 3, 2020 | Request | ORDER as to Robert McCune, Tamarick Vanover, Clinton Portis: The Defendants' 319 JOINT MOTION for Pretrial Conference is GRANTED. PRETRIAL CONFERENCE set for 11/3/2020 at 04:00 PM in LEXINGTON before Judge Karen K. Caldwell shall occur by VIDEO. Connection instructions will be sent to the parties by electronic mail. Signed by Judge Karen K. Caldwell on 11/3/2020. (JJ)cc: COR,USM,USP,D (Entered: 11/03/2020) |
| 321 | Nov 3, 2020 | Request | MOTION in Limine re: Exclusion of Witness Juran Bolden as to Tamarick Vanover. (Attachments: # 1 Proposed Order) (Darling, Jeffrey) Modified text on 11/4/2020 (JJ). (Entered: 11/03/2020) |
| 0Main Document4 pages79.9 KB1Proposed Order1 page57.1 KB | |||
| 322 | Nov 3, 2020 | Request | MINUTE ENTRY for PRETRIAL CONFERENCE as to Robert McCune, Tamarick Vanover, and Clinton Portis held on 11/03/2020, before Judge Karen K. Caldwell: Andrew L. Sparks, Bruce S. Harvey appeared as RETAINED counsel for Robert McCune. Jeffrey A. Darling appeared as APPOINTED counsel for Tamarick Vanover. Adam Reeves, Andrew George, Kyle Clark and Julie Rubenstein appeared as RETAINED counsel for Clinton Portis. The parties appeared for PTC via video conference as noted. The Court then discussed the JT duration with the parties. Due to the fact that the trial may proceed longer than the anticipated 5 days, the Court proposed several future trial dates. The Court heard statements of counsel. The Court, hereby, ORDERS AS FOLLOWS: 1) The JURY TRIAL scheduled for 11/16/2020 is CONTINUED to 12/7/2020 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell. Counsel and Dfts to be present at 08:30 a.m.; Length Expected: 10-14 days. 2) The time between 11/16/2020 to 12/07/2020 is EXCLUDABLE under STA. (Court Reporter Linda Mullen.) (MDC) cc: COR,USM,USP, D, JC (Entered: 11/04/2020) |
| 323 | Nov 4, 2020 | Request | ORDER as to John Eubanks, James Butler, Fredrick Bennett, Etric Pruitt: scheduled sentencings for the above defendants are CONTINUED GENERALLY. Signed by Judge Karen K. Caldwell on 11/4/2020. (STC)cc: COR,USM,USP,D (Entered: 11/04/2020) |
| 324 | Nov 13, 2020 | Request | ORDER as to Robert McCune, Tamarick Vanover, Clinton Portis: The Court hereby ORDERS that the JURY TRIAL date of 12/7/2020 is SET ASIDE. NLT 11/20/2020, the parties SHALL FILE a Joint Status report. Signed by Judge Karen K. Caldwell on 11/13/2020. (JJ)cc: COR,USM,USP,D,JC (Entered: 11/13/2020) |
| 325 | Nov 17, 2020 | Request | GENERAL ORDER 20-21 - COURT OPERATIONS RELATED TO COVID-19: 1. all civil and criminal trials in this judicial district scheduled to begin 11/18/2020 through 1/15/2021 are CONTINUED GENERALLY. 2. Criminal matters before magistrate judges shall continue subject to intervening orders. 3. Any matter involving attorney or party who is ill or in high-risk category may be rescheduled by presiding judge. 4. Subject to intervening orders, Grand Juries continue to meet as scheduled. 5. FINDING time period identified in paragraph 1 excluded under STA. 6. Clerk of Court remain open for business. USP and all other court services remain open, subject to intervening orders. Signed by Chief Judge Danny C. Reeves on 11/17/2020. (STC)cc: COR (Entered: 11/17/2020) |
| 326 | Nov 17, 2020 | Request | SEALED MOTION for leave to Seal a Document by USA as to Robert McCune, Tamarick Vanover, Clinton Portis, Antwan Odom, Anthony Montgomery, Darrell Reid. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 11/17/2020) |
| 327 | Nov 17, 2020 | Request | SEALED DOCUMENT filed by USA re Robert McCune, Tamarick Vanover, Clinton Portis, Antwan Odom, Anthony Montgomery, Darrell Reid. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 326 SEALED MOTION for leave to Seal a Document by USA as to Robert McCune, Tamarick Vanover, Clinton Portis, Antwan Odom, Anthony Montgomery, Darrell Reid. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (Smith, Andrew) (Entered: 11/17/2020) |
| 329 | Nov 17, 2020 | Request | SEALED RESPONSE by USA as to Tamarick Vanover re 321 Motion in Limine FILED PURSUANT to 326 Sealed Motion for leave to Seal a document & 328 Order granting leave to seal. Filed pursuant to QC. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (JJ) (Entered: 11/20/2020) |
| 328 | Nov 18, 2020 | Request | ORDER as to Robert McCune, Tamarick Vanover, Clinton Portis, Antwan Odom, Anthony Montgomery, Darrell Reid: The Court ORDERS that the 326 motion of the USA for leave to seal the document filed contemporaneously with the motion is GRANTED, and the document shall remain UNDER SEAL. Signed by Judge Karen K. Caldwell on 11/18/2020. (JJ)cc: COR,USM,USP (Entered: 11/18/2020) |
| 330 | Nov 20, 2020 | Request | STATUS REPORT Joint by Robert McCune, Tamarick Vanover, Clinton Portis as to Tamarick Vanover (Darling, Jeffrey) (Entered: 11/20/2020) |
| 331 | Nov 24, 2020 | Request | ORDER as to Tamarick Vanover: denying 321 Tamarick Vanover's MOTION in Limine re: Juran Bolden. Signed by Judge Karen K. Caldwell on 11/24/20. (JLM)cc: COR (Entered: 11/24/2020) |
| 332 | Nov 25, 2020 | Request | ORDER as to Robert McCune, Tamarick Vanover, Clinton Portis: The Court HEREBY ORDERS that the JURY TRIAL is RESCHEDULED for 4/5/2021 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell, counsel and parties present at 8:30 a.m. The Court finds the time between the prior trial date and the new trial date should be excluded under the STA. Signed by Judge Karen K. Caldwell on 11/25/2020. (JJ)cc: COR,USM,USP,D,JC (Entered: 11/25/2020) |
| 333 | Dec 3, 2020 | Request | ORDER as to Antwan Odom, Anthony Montgomery, Darrell Reid : Due to a recent spike in COVID-19 cases, and on the Court's own motion, it is HEREBY ORDERED that the scheduled sentencings for the above defendants are CONTINUED GENERALLY. Signed by Judge Karen K. Caldwell on 12/3/2020. (JJ)cc: COR,USM,USP,D (Entered: 12/03/2020) |
| 334 | Dec 21, 2020 | Request | GENERAL ORDER 20-23 - COURT OPERATIONS RELATED TO COVID-19: 1. all civil and criminal trials in this judicial district scheduled to begin 1/19/2021 through 3/15/2021 are CONTINUED GENERALLY. 2. Criminal matters before magistrate judges shall continue subject to General Order 20-22. 3. Any matter involving attorney or party who is ill or in high-risk category may be rescheduled by presiding judge. 4. Subject to intervening orders, Grand Juries continue to meet as scheduled. 5. FINDING time period identified in paragraph 1 excluded under STA. 6. Clerk of Court remain open for business. USP and all other court services remain open, subject to intervening orders. (KJR)cc: COR,USM,USP (Entered: 12/21/2020) |
| 335 | Dec 28, 2020 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Etric Pruitt re 76 Rearraignment held on 1/27/2020 before Judge Judge Karen K. Caldwell. COURT REPORTER: Elaine Haberer. Logbook Page Number: 20-1 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (SLH) (Entered: 12/29/2020) |
| 336 | Dec 28, 2020 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Fredrick Bennett re 165 Re-arraignment - Plea entered held on 07/27/2020 before Judge Karen K. Caldwel. COURT REPORTER: Elaine Haberer. Logbook Page Number: 20-1 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (MDC) (Entered: 12/30/2020) |
| 337 | Dec 28, 2020 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Robert McCune re 167 Arraignment held on 07/27/2020 before Judge Karen K. Caldwel. COURT REPORTER: Elaine Haberer. Logbook Page Number: 20-1 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (MDC) (Entered: 12/30/2020) |
| 338 | Dec 28, 2020 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Anthony Montgomery re 270 Rearraignment - Plea entered held on 9/28/2020 before Judge Karen K. Caldwell. COURT REPORTER: Elaine Haberer. Logbook Page Number: 20-1 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (KM) (Entered: 01/14/2021) |
| 339 | Dec 29, 2020 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt re 34 , 36 , 37 , 40 , 42 , 47 , 49 , 53 Initial Appearance & Arraignment held on 1/2/2020 before Judge Matthew A. Stinnett. COURT REPORTER: Linda Mullen. Logbook Page Number: 20-2 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (KM) (Entered: 01/27/2021) |
| 341 | Dec 29, 2020 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Ceandris Brown re 86 Rearraignment - Plea entered held on 02/18/2020 before Judge Karen K. Caldwell. COURT REPORTER: Linda Mullen. Logbook Page Number: 20-02 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (MDC) (Entered: 02/10/2021) |
| 343 | Dec 29, 2020 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to John Eubanks re 151 Rearraignment - Plea entered, held on 07/23/2020 before Judge Karen K. Caldwell. COURT REPORTER: Linda Mullen. Logbook Page Number: 20-02 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (MDC) (Entered: 02/18/2021) |
| 344 | Dec 29, 2020 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Darrell Reid re 277 Rearraignment - Plea entered, held on 9/29/2020 before Judge Karen K. Caldwell. COURT REPORTER: Linda Mullen. Logbook Page Number: 20-02 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (MDC) (Entered: 02/18/2021) |
| 345 | Dec 29, 2020 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Antwan Odom re 280 Rearraignment - Plea entered, held on 09/29/2020 before Judge Karen K. Caldwell. COURT REPORTER: Linda Mullen. Logbook Page Number: 20-02 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (MDC) (Entered: 02/18/2021) |
| 346 | Dec 29, 2020 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Robert McCune, Tamarick Vanover, Clinton Portis re 283 PRETRIAL CONFERENCE held on 09/29/2020 before Judge Karen K. Caldwell. COURT REPORTER: Linda Mullen. Logbook Page Number: 20-02 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (MDC) (Entered: 02/18/2021) |
| 366 | Dec 29, 2020 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to James Butler re 123 Rearraignment - Plea entered, held on 5/21/2020 before Judge Karen K. Caldwell. COURT REPORTER: Linda Mullen. Logbook Page Number: 20-2 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (SLH) (Entered: 05/03/2021) |
| 340 | Feb 5, 2021 | Request | MOTION to Travel as to Anthony Montgomery. (Attachments: # 1 Proposed Order Proposed Order)Motions referred to Edward B. Atkins. (West, John) (Entered: 02/05/2021) |
| 0Main Document2 pages 6.2 KB1Proposed Order Proposed Order1 page 3.1 KB | |||
| 342 | Feb 16, 2021 | Request | GENERAL ORDER 21-2 - COURT OPERATIONS RELATED TO COVID-19: 1. all civil and criminal trials in this judicial district scheduled to begin 3/16/2021 through 5/16/2021 are CONTINUED GENERALLY. 2. Criminal matters before magistrate judges shall continue subject to intervening orders. 3. Any matter involving attorney or party who is ill or in high-risk category may be rescheduled by presiding judge. 4. Subject to intervening orders, Grand Juries continue to meet as scheduled. 5. FINDING time period identified in paragraph 1 excluded under STA. 6. Clerk of Court remain open for business. USP and all other court services remain open, subject to intervening orders. Signed by Chief Judge Danny C. Reeves on 2/16/2021. (STC)cc: COR,USM,USP,D,JC (Entered: 02/16/2021) |
| 347 | Mar 4, 2021 | Request | ORDER as to Robert McCune, Tamarick Vanover, Clinton Portis: TELEPHONIC SCHEDULING CONFERENCE set for 3/11/2021 at 03:30 PM in LEXINGTON before Judge Karen K. Caldwell. The parties shall call 888-684-8852, using access code 6823688. Please dial in a few minutes before the conference is scheduled. Signed by Judge Karen K. Caldwell on 3/4/2021. (JJ)cc: COR,USM,USP,D (Entered: 03/04/2021) |
| 348 | Mar 5, 2021 | Request | STATUS REPORT Joint by Clinton Portis (Reeves, Adam) (Entered: 03/05/2021) |
| Mar 8, 2021 | *** FILE SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review: re 348 Joint Status Report filed as to Clinton Portis (JJ) (Entered: 03/08/2021) | ||
| Mar 9, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Magistrate Judge Edward B. Atkins to review re 340 MOTION to Travel filed as to Anthony Montgomery (KJR) (Entered: 03/09/2021) | ||
| 349 | Mar 11, 2021 | Request | ORDER GRANTING MOTION FOR PERMISSION TO TRAVEL as to Anthony Montgomery: The Defendant's 340 MOTION to Travel is GRANTED. Signed by Judge Karen K. Caldwell on 3/11/2021. (KM)cc: COR,USM,USP (Entered: 03/11/2021) |
| 350 | Mar 11, 2021 | Request | MINUTE ENTRY for TELEPHONE CONFERENCE as to Robert McCune, Tamarick Vanover, Clinton Portis held on 3/11/2021 before Judge Karen K. Caldwell:Andrew Sparks, Bruce Harvey, Adam Reeves, Andrew George and Kyle Clark appeared as Retained counsel or record; Jeffrey Darling appeared as appointed CJA counsel of record; The Court ORDERS as follows: 1. JURY TRIAL set for 8/23/2021 at 09:00 AM in COVINGTON before Judge Karen K. Caldwell, counsel present at 8:30 a.m. (10-14 Days). 2. PRETRIAL CONFERENCE set for 7/12/2021 at 01:30 PM in LEXINGTON before Judge Karen K. Caldwell. Out-of-state counsel may request to appear via videoconference as least one week prior. 3. Any pretrial motions shall be filed NLT one week prior to the PTC. 4. The time from 5/16/2021 through 8/23/2021 is EXCLUDED under the STA. (Court Reporter Linda Mullen.) (JJ)cc: COR,USM,USP,D,JC,Cov Modified text on 3/11/2021 (JJ). (Entered: 03/11/2021) |
| 351 | Mar 30, 2021 | Request | SEALED MOTION for leave to Seal a Document as to Clinton Portis. (Attachments: # 1 Proposed Order) (Reeves, Adam) (Entered: 03/30/2021) |
| 352 | Mar 30, 2021 | Request | SEALED MOTION: re Clinton Portis. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 351 SEALED MOTION for leave to Seal a Document as to Clinton Portis. (Attachments: # 1 Exhibit 1. Sealed, # 2 Exhibit 2. Sealed, # 3 Exhibit 3. Sealed, # 4 Exhibit 4. Sealed, # 5 Exhibit 5. Sealed, # 6 Exhibit 6. Sealed, # 7 Exhibit 7. Sealed, # 8 Exhibit 8. Sealed, # 9 Exhibit 9. Sealed, # 10 Exhibit 10. Sealed, # 11 Proposed Order) (Reeves, Adam) (Entered: 03/30/2021) |
| Mar 31, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 352 SEALED MOTION re Clinton Portis. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 351 SEALED MOTION for leave to Seal a Document, 351 SEALED MOTION for leave to Seal a Document filed as to Clinton Portis (JJ) (Entered: 03/31/2021) | ||
| 353 | Mar 31, 2021 | Request | SEALED ORDER re 351 SEALED MOTION for leave to Seal a Document filed by Clinton Portis. Signed by Judge Karen K. Caldwell on 3/31/2021. cc: service by U.S. Mail on paper. (JJ) (Entered: 03/31/2021) |
| 354 | Apr 8, 2021 | Request | MOTION for Extension of Time by USA as to Clinton Portis. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Smith, Andrew) (Entered: 04/08/2021) |
| 0Main Document2 pages106.3 KB1Proposed Order1 page78.4 KB | |||
| 355 | Apr 8, 2021 | Request | ORDER as to Clinton Portis: It is ORDERED that the 354 MOTION for Extension of Time is GRANTED and counsel for the United States be given until 4/16/2021 to respond to the pending motion. Signed by Judge Karen K. Caldwell on 4/8/2021. (KM)cc: COR,USM,USP (Entered: 04/08/2021) |
| 356 | Apr 9, 2021 | Request | ORDER as to John Eubanks, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid: The defendant are scheduled to be sentenced on the following: On 10/5/2021: John Eubanks at 10:00 a.m.; James Butler at 10:30 a.m.; Frederick Bennett at 11:00 a.m.; Etric Pruitt at 11:30 a.m.; On 10/6/2021: Antwan Odom at 10:00 a.m.; Anthony Montgomery at 10:30 a.m.; Darrell Reid at 11:00 a.m.. Signed by Judge Karen K. Caldwell on 4/9/2021. (KM)cc: COR,USM,USP,D (Entered: 04/09/2021) |
| Apr 9, 2021 | Set/Reset Hearings as to John Eubanks: SENTENCING set for 10/5/2021 at 10:00 AM in LEXINGTON before Judge Karen K. Caldwell. (KM) (Entered: 04/09/2021) | ||
| Apr 9, 2021 | Set/Reset Hearings as to James Butler: SENTENCING set for 10/5/2021 at 10:30 AM in LEXINGTON before Judge Karen K. Caldwell. (KM) (Entered: 04/09/2021) | ||
| Apr 9, 2021 | Set/Reset Hearings as to Fredrick Bennett: SENTENCING set for 10/5/2021 at 11:00 AM in LEXINGTON before Judge Karen K. Caldwell. (KM) (Entered: 04/09/2021) | ||
| Apr 9, 2021 | Set/Reset Hearings as to Etric Pruitt: SENTENCING set for 10/5/2021 at 11:30 AM in LEXINGTON before Judge Karen K. Caldwell. (KM) (Entered: 04/09/2021) | ||
| Apr 9, 2021 | Set/Reset Hearings as to Antwan Odom: SENTENCING set for 10/6/2021 at 10:00 AM in LEXINGTON before Judge Karen K. Caldwell. (KM) (Entered: 04/09/2021) | ||
| Apr 9, 2021 | Set/Reset Hearings as to Anthony Montgomery: SENTENCING set for 10/6/2021 at 10:30 AM in LEXINGTON before Judge Karen K. Caldwell. (KM) (Entered: 04/09/2021) | ||
| Apr 9, 2021 | Set/Reset Hearings as to Darrell Reid: SENTENCING set for 10/6/2021 at 11:00 AM in LEXINGTON before Judge Karen K. Caldwell. (KM) (Entered: 04/09/2021) | ||
| 357 | Apr 16, 2021 | Request | INCORRECTLY FILED SEALED MOTION for leave to Seal a Document by USA as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid. (Attachments: # 1 Proposed Order) (Scanlon, John) Modified per QC on 4/19/2021 (JJ). (Entered: 04/16/2021) |
| 358 | Apr 16, 2021 | Request | INCORRECTLY FILED SEALED RESPONSE by USA as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid re 357 Sealed Motion for leave to Seal a Document, 352 Sealed Motion,, as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9, # 10 Exhibit Exhibit 10, # 11 Exhibit Exhibit 11, # 12 Exhibit Exhibit 12, # 13 Exhibit Exhibit 13, # 14 Exhibit Exhibit 14, # 15 Exhibit Exhibit 15, # 16 Exhibit Exhibit 16, # 17 Exhibit Exhibit 17, # 18 Exhibit Exhibit 18, # 19 Exhibit Exhibit 19, # 20 Exhibit Exhibit 20, # 21 Exhibit Exhibit 21) (Scanlon, John) Modified per QC on 4/19/2021 (JJ). (Entered: 04/16/2021) |
| 359 | Apr 16, 2021 | Request | SEALED MOTION for leave to Seal a Document by USA as to Clinton Portis. Filed pursuant to QC re DE 357 . (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (JJ) (Entered: 04/19/2021) |
| 360 | Apr 16, 2021 | Request | SEALED RESPONSE by USA as to Clinton Portis re 352 Sealed Motion,, FILED PURSUANT to 359 Sealed Motion for Leave to Seal. Filed pursuant to QC re DE 358 . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21) (JJ) (Entered: 04/19/2021) |
| Apr 19, 2021 | NOTICE OF DOCKET MODIFICATION TO John Scanlon re 358 Sealed Response to Sealed Motion, 357 SEALED MOTION for leave to Seal a Document; Error : The Sealed Response is filed as to all defendants; individual defendant should be selected at the case number selection screen. Entry by attorney; Clerk re-filed the document selecting the correct defendant. No further action required by counsel. by USA cc: COR (JJ) (Entered: 04/19/2021) | ||
| 361 | Apr 19, 2021 | Request | ORDER as to Clinton Portis (4): The Court ORDERS that the motion of the United States for leave to seal the document filed contemporaneously with the motion is GRANTED, and the document shall remain UNDER SEAL. Signed by Judge Karen K. Caldwell on 4/19/2021. (JJ)cc: COR,USM,USP (Entered: 04/19/2021) |
| 362 | Apr 30, 2021 | Request | SEALED MOTION for leave to Seal a Document as to Clinton Portis. (Reeves, Adam) (Entered: 04/30/2021) |
| 363 | Apr 30, 2021 | Request | SEALED DOCUMENT re Clinton Portis. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 362 SEALED MOTION for leave to Seal a Document as to Clinton Portis. (Reeves, Adam) (Entered: 04/30/2021) |
| 364 | Apr 30, 2021 | Request | ORDER as to Clinton Portis: The Court ORDERS that the 362 SEALED MOTION for leave to Seal a Document is GRANTED and document shall remain UNDER SEAL. Signed by Judge Karen K. Caldwell on 4/30/2021. (KM)cc: COR,USM,USP (Entered: 04/30/2021) |
| 365 | Apr 30, 2021 | Request | SEALED REPLY TO SEALED RESPONSE to 352 Sealed Motion by Clinton Portis FILED PURSUANT to 464 Order entered 4/30/2021 (KM) (Entered: 04/30/2021) |
| 367 | May 24, 2021 | Request | MOTION to Modify Conditions of Release as to Fredrick Bennett. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Roberts, H.) (Entered: 05/24/2021) |
| 0Main Document2 pages67.6 KB1Proposed Order2 pages57.9 KB | |||
| May 25, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 367 MOTION to Modify Conditions of Release filed as to Fredrick Bennett (JJ) (Entered: 05/25/2021) | ||
| 368 | May 25, 2021 | Request | ORDER:granting 367 Motion to Modify Conditions of Release as to Fredrick Bennett (7). Signed by Judge Karen K. Caldwell on 05/25/2021. (JER)cc: COR,USM,USP (Entered: 05/25/2021) |
| 369 | May 25, 2021 | Request | SEALED MOTION for leave to Seal a Document by USA as to John Eubanks. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 05/25/2021) |
| 370 | May 25, 2021 | View | SEALED MOTION: filed by USA re John Eubanks. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 369 SEALED MOTION for leave to Seal a Document by USA as to John Eubanks. (Attachments: # 1 Proposed Order) (Smith, Andrew) Modified for term Motion on 5/26/2021 (MDC). (Entered: 05/25/2021) |
| 371 | May 26, 2021 | Request | ORDER as to John Eubanks (2): US' 369 Sealed Motion for leave to Seal a Document is GRANTED, and the document shall remain UNDER SEAL. Signed by Judge Karen K. Caldwell on 05/26/2021. (MDC) cc: COR,USM,USP (Entered: 05/26/2021) |
| 372 | May 26, 2021 | View | ORDER for Arrest Warrant as to John Eubanks. Signed by Judge Karen K. Caldwell. cc: USP,USM service by U.S. Mail on paper (MDC) Modified text on 10/21/2021 (JER). (Entered: 05/26/2021) |
| Jun 11, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Karen K. Caldwell to review re 352 SEALED MOTION: re Clinton Portis. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 351 SEALED MOTION for leave to Seal a Document filed as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid (JER) (Entered: 06/11/2021) | ||
| 374 | Jun 11, 2021 | Request | SEALED MOTION for leave to Seal a Document as to John Eubanks. (Attachments: # 1 Proposed Order) (Perlman, Pamela) (Entered: 06/11/2021) |
| 375 | Jun 11, 2021 | Request | SEALED DOCUMENT re John Eubanks. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 374 SEALED MOTION for leave to Seal a Document as to John Eubanks. (Perlman, Pamela) (Entered: 06/11/2021) |
| 376 | Jun 14, 2021 | Request | ORDER:Granting 374 Sealed Motion for leave to Seal a Document as to John Eubanks (2). Signed by Judge Karen K. Caldwell on 06/14/2021. (JER)cc: COR,USM,USP (Entered: 06/14/2021) |
| 377 | Jun 21, 2021 | Request | ORDER as to Robert McCune, Tamarick Vanover, Clinton Portis, ( TELEPHONIC STATUS CONFERENCE set for 6/22/2021 at 11:00 AM in LEXINGTON before Judge Karen K. Caldwell.) Parties shall call 888-684-8852, use access code 6823688. Parties to dial in a few minutes before commencement of conference. Signed by Judge Karen K. Caldwell on 06/21/2021. (JER)cc: COR,USM,USP (Entered: 06/21/2021) |
| 378 | Jun 22, 2021 | Request | MINUTE ENTRY FOR TELEPHONE CONFERENCE as to Robert McCune, Tamarick Vanover, Clinton Portis held on 6/22/2021, before Judge Karen K. Caldwell: Andrew L. Sparks for dft. McCune, Jeffrey A. Darling for dft. Vanover, and Adam Clay Reeves, Andrew George, and Julie Rubenstein for dft. Portis appeared as DARLING APPOINTED, SPARKS, REEVES, GEORGE AND RUBENSTEIN RETAINED counsel of record. PRETRIAL CONFERENCE set for 7/12/2021 advanced to 10:30 AM in LEXINGTON before Judge Karen K. Caldwell.) ( JURY TRIAL set for 8/23/2021 at 09:00 AM moved to LEXINGTON before Judge Karen K. Caldwell. (Court Reporter Elaine Haberer.) (JER)cc: COR,USM,USP, D Lexington, D Covington JC Lexington Modified text on 6/22/2021 (JER). (Entered: 06/22/2021) |
| 379 | Jun 23, 2021 | Request | Arrest WARRANT Returned Executed on 12/19/2019 in case as to John Eubanks. (JER) (Entered: 06/23/2021) |
| 380 | Jun 23, 2021 | Request | Arrest WARRANT Returned Executed on 12/13/2019 in case as to Clinton Portis. (JER) (Entered: 06/23/2021) |
| 381 | Jun 23, 2021 | Request | Arrest WARRANT Returned Executed on 12/12/2019 in case as to Ceandris Brown. (JER) (Entered: 06/23/2021) |
| 382 | Jun 29, 2021 | Request | MOTION to Withdraw as Attorney by James Michael Inmanas to James Butler. (Attachments: # 1 Proposed Order). (Inman, James) Modified to remove the referral on 6/30/2021 (KJR). (Entered: 06/29/2021) |
| 0Main Document2 pages32.9 KB1Proposed Order1 page29.6 KB | |||
| Jun 30, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 382 MOTION to Withdraw as Attorney by James Michael Inman filed as to James Butler (KJR) (Entered: 06/30/2021) | ||
| 383 | Jun 30, 2021 | Request | ORDER re 382 Motion to Withdraw as Attorney as to James Butler (6): IT IS ORDERED that the motion be, and the same hereby is, GRANTED. Attorney Inman shall have no further obligation with respect to this matter. Signed by Judge Karen K. Caldwell on 6/30/2021. (SLH)cc: COR,USM,USP (Entered: 06/30/2021) |
| 384 | Jul 5, 2021 | Request | MOTION to Permit Attendance by Video at the July 12 Pretrial Conference as to Clinton Portis. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Reeves, Adam) (Entered: 07/05/2021) |
| 0Main Document2 pages 7.7 KB1Proposed Order1 page 6.9 KB | |||
| Jul 6, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Karen K. Caldwell to review re 384 MOTION to Permit Attendance by Video at the July 12 Pretrial Conference filed as to Clinton Portis (JER) (Entered: 07/06/2021) | ||
| 385 | Jul 6, 2021 | Request | MOTION re 350 Telephone Conference,,,, Set Hearings,,, to Allow Remote Attendance of the Defendant Vanover at Pretrial Conference as to Tamarick Vanover. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Darling, Jeffrey) (Entered: 07/06/2021) |
| 0Main Document2 pages52.8 KB1Proposed Order1 page42.7 KB | |||
| 386 | Jul 6, 2021 | Request | MOTION re 350 Telephone Conference,,,, Set Hearings,,, to Allow Stand-In Counsel to Appear on behalf of the Defendant Vanover at Pretrial Conference as to Tamarick Vanover. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Darling, Jeffrey) (Entered: 07/06/2021) |
| 0Main Document3 pages59.4 KB1Proposed Order1 page42.7 KB | |||
| 387 | Jul 6, 2021 | View | ORDER:granting 384 Motion to PERMIT ATTENDANCE BY VIDEO AT 7/12/2021 PRETRIAL CONFERENCE as to Clinton Portis (4). Signed by Judge Karen K. Caldwell on 07/06/2021. (JER)cc: COR,USM,USP (Entered: 07/06/2021) |
| 388 | Jul 6, 2021 | View | ORDER:granting 386 Motion ALLOWING STAND-IN COUNSEL TO APPEAR AT PRETRIAL as to Tamarick Vanover (3). Signed by Judge Karen K. Caldwell on 07/06/2021. (JER)cc: COR,USM,USP (Entered: 07/06/2021) |
| 389 | Jul 6, 2021 | View | ORDER:granting 385 Motion ALLOWING REMOTE ATTENDANCE AT PRETRIAL CONFERENCE as to Tamarick Vanover (3). Signed by Judge Karen K. Caldwell on 07/06/2021. (JER)cc: COR,USM,USP (Entered: 07/06/2021) |
| 390 | Jul 6, 2021 | View | MOTION to Permit Attendance by Video for July 12 Pretrial Conference as to Robert McCune. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Harvey, Bruce) (Entered: 07/06/2021) |
| 0Main Document2 pages130.2 KB1Proposed Order1 page126.8 KB | |||
| 391 | Jul 7, 2021 | View | ORDER:granting 390 Motion to PERMIT ATTENDANCE BY VIDEO AT 7/12/2021 PRETRIAL CONFERENCE as to Robert McCune (1). Signed by Judge Karen K. Caldwell on 07/07/2021. (JER)cc: COR,USM,USP (Entered: 07/07/2021) |
| 392 | Jul 12, 2021 | Request | MINUTE ENTRY FOR PRETRIAL CONFERENCE as to Robert McCune, Tamarick Vanover, Clinton Portis held on 07/12/2021: 1) Court DENIES Motion in Limine DE 352 , Court may revise ruling at trial. 2) Parties shall file jury instructions, witness lists, and subpoenas by 7/30/2021. Stips shall be filed 1 week prior to trial. 3) JURY TRIAL set for 8/23/2021 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell. Counsel and dft. to be present at 8:30 am (10 days). 4) Court will seat 3 alternates. 13 challenges for dfts. with 10 collective and 1 for each dft. Govt. shall have 7. 5) TELEPHONIC PRETRIAL CONFERENCE set for 8/18/2021 at 01:00 PM in LEXINGTON before Judge Karen K. Caldwell. Parties shall call 888-684-8852, access code 6823688, please be early. 6) Court ORDERS a transcript of this proceeding to be provided to dft. McCune. Andrew L. Sparks for dft. McCune, Edward Thompson for Jeffrey A. Darling for dft. Vanover, and Adam Clay Reeves, Andrew George, and Julie Rubenstein for dft. Portis appeared as DARLING APPOINTED, SPARKS, REEVES, CLARK, GEORGE AND RUBENSTEIN RETAINED counsel of record. (Court Reporter Lisa Wiesman.) (JER)cc: COR,USM,USP, D, JC, Lisa Wiesman (Entered: 07/12/2021) |
| 393 | Jul 19, 2021 | View | TRANSCRIPT of Proceedings: as to Robert McCune, Tamarick Vanover, Clinton Portis Pretrial Conference held on July 12, 2021 before Judge Karen K. Caldwell. Court Reporter: Lisa Reed Wiesman, Telephone number 859-291-4410 Transcript ordered by: the Court. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 8/12/2021. Redacted Transcript Deadline set for 8/23/2021. Release of Transcript Restriction set for 10/21/2021. (Entered: 07/19/2021) |
| 394 | Jul 20, 2021 | View | SEALED MOTION for leave to Seal a Document as to John Eubanks. (Attachments: # 1 Proposed Order) (Perlman, Pamela) (Entered: 07/20/2021) |
| 395 | Jul 20, 2021 | Request | SEALED MOTION: re John Eubanks. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 394 SEALED MOTION for leave to Seal a Document as to John Eubanks. (Attachments: # 1 Proposed Order, # 2 Incorrect Exhibit email chain) (Perlman, Pamela) Modified text on 7/21/2021 (JER). (Additional attachment(s) added on 7/21/2021: # 3 Correct Exhibit email chain) (JER). (Entered: 07/20/2021) |
| 396 | Jul 20, 2021 | Request | ORDER as to John Eubanks (2): that the USA to file a response to dft's 395 Sealed Motion; GRANTING dft's 394 Sealed Motion for leave to Seal a Document. Signed by Judge Karen K. Caldwell on 7/20/21. (KJR)cc: COR,USP (Entered: 07/20/2021) |
| Jul 21, 2021 | NOTICE OF DOCKET MODIFICATION TO Pamela Perlman re 395 SEALED MOTION: re John Eubanks. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 394 SEALED MOTION for leave to Seal a Document NOTICE OF DOCKET MODIFICATION TO Pamela Perlman re 395 MOTION; Error: Pages 1 of Exhibit 1 was sideways; Correction: Clerk rotated the page and entered the document as a separate attachment; At the browse screen within ECF, always open and view each PDF document before proceeding with the filing. cc: COR (JER) (Entered: 07/21/2021) | ||
| Jul 21, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Karen K. Caldwell to review re 395 SEALED MOTION: re John Eubanks. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 394 SEALED MOTION for leave to Seal a Document filed as to John Eubanks (JER) (Entered: 07/21/2021) | ||
| 397 | Jul 21, 2021 | Request | SEALED MOTION for leave to Seal a Document by USA as to John Eubanks. (Attachments: # 1 Proposed Order) (Scanlon, John) (Entered: 07/21/2021) |
| 398 | Jul 21, 2021 | View | SEALED RESPONSE by USA as to John Eubanks re 395 Sealed Motion, as to John Eubanks. (Scanlon, John) (Entered: 07/21/2021) |
| 399 | Jul 22, 2021 | Request | SEALED ORDER: as to John Eubanks re DE 373 , 395 , 397 , and 398 .. Signed by Judge Karen K. Caldwell on 07/22/2021. (JER)cc: COR by US Mail,USM,USP Modified text on 7/22/2021 (JER). (Entered: 07/22/2021) |
| 400 | Jul 26, 2021 | Request | EX PARTE MOTION as to Clinton Portis. (Attachments: # 1 Exhibit 1. Attachments, # 2 Proposed Order)Motions referred to Edward B. Atkins. (Reeves, Adam) (Additional attachment(s) added on 7/27/2021: # 3 Attachment) (JER). (Entered: 07/26/2021) |
| 401 | Jul 26, 2021 | Request | Ex Parte ORDER: re 400 Ex Parte Motion. cc: Filing Attorney only via service by U.S. Mail on paper. as to Clinton Portis (4). Signed by Judge Karen K. Caldwell on 07/26/2021. (JER)cc: COR,USM,USP Modified on 7/26/2021 (STC). (Additional attachment(s) added on 7/27/2021: # 1 Attachment) (JER). (Entered: 07/26/2021) |
| 402 | Jul 30, 2021 | Request | AMENDED Proposed Jury Instructions by Clinton Portis (Reeves, Adam) (Entered: 07/30/2021) |
| 403 | Jul 30, 2021 | Request | AMENDED Proposed Jury Instructions by USA as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid (Scanlon, John) (Entered: 07/30/2021) |
| 404 | Jul 30, 2021 | Request | EX PARTE MOTION as to Clinton Portis. (Attachments: # 1 Proposed Order Proposed Order, # 2 Exhibit Exhibit 1)Motions referred to Edward B. Atkins. (Reeves, Adam) (Additional attachment(s) added on 8/2/2021: # 3 Exhibit) (JER). Modified text on 8/2/2021 (JER). (Entered: 07/30/2021) |
| Aug 2, 2021 | *** FILE SUBMITTED TO CHAMBERS OF Karen K. Caldwell to review: re 403 and 402 Proposed Jury Instructions filed as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid (JER) (Entered: 08/02/2021) | ||
| Aug 2, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 404 EX PARTE MOTION filed as to Clinton Portis (JER) (Entered: 08/02/2021) | ||
| 405 | Aug 2, 2021 | Request | ORDER: re 404 Ex Parte Motion. cc: Filing Attorney only via service by U.S. Mail on paper. as to Clinton Portis (4). Signed by Judge Karen K. Caldwell on 08/02/2021. (JER)cc: COR,USM,USP (Additional attachment(s) added on 8/2/2021: # 1 Exhibit) (JER). Modified on 8/4/2021 (STC). (Entered: 08/02/2021) |
| 406 | Aug 3, 2021 | Request | MOTION for Leave for Stephen M. Katz to Appear Pro Hac Vice ( Filing fee $125; receipt number 0643-5034090)as to Robert McCune. (Attachments: # 1 Exhibit A - Good standing certificate)Motions referred to Edward B. Atkins. (Sparks, Andrew) (Entered: 08/03/2021) |
| 0Main Document4 pages25.8 KB1Exhibit A - Good standing certificate2 pages181.4 KB | |||
| Aug 4, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 406 MOTION for Leave for Stephen M. Katz to Appear Pro Hac Vice ( Filing fee $125; receipt number 0643-5034090) filed as to Robert McCune (JER) Modified text on 8/4/2021 (JER). (Entered: 08/04/2021) | ||
| Aug 4, 2021 | NOTICE OF DEFICIENCY TO Andrew Sparks re 406 Motion to Appear Pro Hac Vice; attorney failed to submit a proposed order as an electronic attachment to the motion. Entry by attorney; within 7 calendar days, prepare a document entitled Notice of Filing, file the Notice using the event Notice of Filing, attach the proposed order, and create a link to the related docket entry. cc: COR (JER) Modified text on 8/4/2021 (JER). (Entered: 08/04/2021) | ||
| 407 | Aug 4, 2021 | Request | NOTICE OF FILING of proposed order as to Robert McCune re 406 MOTION for Leave for Stephen M. Katz to Appear Pro Hac Vice ( Filing fee $125; receipt number 0643-5034090) (Attachments: # 1 Proposed Order)(Sparks, Andrew) (Entered: 08/04/2021) |
| 0Main Document3 pages20.8 KB1Proposed Order1 page13.7 KB | |||
| 408 | Aug 4, 2021 | Request | ORDER: Granting 406 Motion for Leave to Appear Pro Hac Vice for Attorney Stephen M. Katz as to Robert McCune (1). Order and ECF form by US Mail to Katz. Signed by Judge Karen K. Caldwell on 08/04/2021. (JER)cc: COR,USM,USP Modified text on 8/4/2021 (JER). (Entered: 08/04/2021) |
| 409 | Aug 5, 2021 | Request | ORDER as to Robert McCune, Tamarick Vanover, Clinton Portis: meals shall be provided by the Court for the jury for August 23, 2021, and any day(s) thereafter as the Court deems necessary. Signed by Judge Karen K. Caldwell on 8/5/2021. (STC)cc: COR,USP,JC (Entered: 08/05/2021) |
| 410 | Aug 6, 2021 | Request | MOTION for Summons by USA as to John Eubanks. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Smith, Andrew) (Entered: 08/06/2021) |
| 0Main Document2 pages78.1 KB1Proposed Order1 page95.3 KB | |||
| 411 | Aug 8, 2021 | Request | SEALED MOTION for leave to Seal a Document as to John Eubanks. (Attachments: # 1 Proposed Order) (Perlman, Pamela) (Entered: 08/08/2021) |
| 412 | Aug 8, 2021 | Request | SEALED DOCUMENT re John Eubanks. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 410 MOTION for Summons by USA , 411 SEALED MOTION for leave to Seal a Document as to John Eubanks. (Perlman, Pamela) (Entered: 08/08/2021) |
| Aug 9, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Edward B. Atkins to review re 411 SEALED MOTION for leave to Seal a Document, 410 MOTION for Summons by USA filed as to John Eubanks (JER) (Entered: 08/09/2021) | ||
| 413 | Aug 9, 2021 | Request | ORDER as to John Eubanks (2): GRANTING dft's 411 Sealed Motion for leave to Seal a Document. Signed by Magistrate Judge Edward B. Atkins on 8/9/21. (KJR)cc: COR,USM,USP (Entered: 08/09/2021) |
| 414 | Aug 9, 2021 | Request | VACATED per 419 Order entered 8/11/2021- ORDER FOR ISSUANCE OF SUMMONS:GRANTING 410 Motion for Summons as to John Eubanks (2), Summons shall be ISSUED for Dft. JOHN EUBANKS to APPEAR in USDC at Lexington, KY on 08/19/2021 at 11:00 AM.. Signed by Magistrate Judge Edward B. Atkins on 08/09/2021. (JER)cc: COR,USM,USP, D Modified on 8/11/2021 (KM). (Entered: 08/09/2021) |
| Aug 9, 2021 | Set/Reset Hearings as to John Eubanks: Bond Revocation Hearing set for 8/19/2021 11:00 AM in LEXINGTON before Magistrate Judge Edward B. Atkins. (JER) (Entered: 08/09/2021) | ||
| 416 | Aug 11, 2021 | Request | SEALED MOTION for leave to Seal a Document as to John Eubanks. (Attachments: # 1 Proposed Order) (Perlman, Pamela) (Entered: 08/11/2021) |
| 417 | Aug 11, 2021 | Request | SEALED MOTION: re John Eubanks. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 416 SEALED MOTION for leave to Seal a Document as to John Eubanks. (Attachments: # 1 Proposed Order) (Perlman, Pamela) (Entered: 08/11/2021) |
| 418 | Aug 11, 2021 | Request | ORDER as to John Eubanks: IT IS ORDERED that the 416 SEALED MOTION for leave to Seal a Document is GRANTED. Signed by Judge Karen K. Caldwell on 8/11/2021. (KM)cc: COR,USM,USP (Entered: 08/11/2021) |
| 419 | Aug 11, 2021 | Request | ORDER as to John Eubanks: IT IS ORDERED that the hearing in this matter scheduled for 8/19/2021 at 11:00 a.m. is VACATED and Order 414 directing the issuance of a summons is VACATED. IT IS FURTHER ORDERED that the Bond Revocation Hearing will be set for 10/5/2021 10:00 AM in LEXINGTON before Judge Karen K. Caldwell. Signed by Magistrate Judge Edward B. Atkins on 8/11/2021. (KM)cc: COR,USM,USP,D (Additional attachment(s) added on 8/11/2021: # 1 USM Copy) (KM). (Entered: 08/11/2021) |
| 0Main Document1 page169.0 KB1USM Copy1 page102.7 KB | |||
| 420 | Aug 16, 2021 | Request | STIPULATION Agreed Stipulations by USA as to Robert McCune, Tamarick Vanover, Clinton Portis (Smith, Andrew) (Entered: 08/16/2021) |
| Aug 17, 2021 | *** FILE SUBMITTED TO CHAMBERS OF Karen K. Caldwell to review: re 420 Stipulation filed as to Robert McCune, Tamarick Vanover, Clinton Portis (JER) (Entered: 08/17/2021) | ||
| 421 | Aug 18, 2021 | View | MINUTE ENTRY for PRETRIAL CONFERENCE as to Robert McCune, Tamarick Vanover, Clinton Portis held on 08/18/2021 before Judge Karen K. Caldwell:Bruce Harvey, Stephen Katz for McCune, Jeffrey Darling for Vanover, Adam Reeves, Andrew George, Kyle Clark, and Julie Rubenstein for Portis appeared as Harvey, Katz, Reeves, George, Clark, and Rubenstein RETAINED, Darling APPOINTED counsel of record. 1) Parties and counsel shall wear masks except when speaking. 2) Court will seat 4 alternate jurors. 3) Court will conduct an in camera hearing as to relevance of Dft. Portis' witnesses, witnesses not to be mentioned during opening statements. 4) Text messages between Dft. Vanover and Ryche Caldwell shall not be mentioned in OS. 5) Court will adress US request for summary witness on 8/23. 6). Jury trial remains scheudled for 8/23/21 at 9:00 am, parties and counsel present in courtroom at 8:30 am. (Court Reporter Elaine Haberer.) (JER)cc: COR,USM,USP (Entered: 08/18/2021) |
| 422 | Aug 20, 2021 | Request | SEALED MOTION for leave to Seal a Document as to Clinton Portis. (Attachments: # 1 Proposed Order Proposed Order) (Reeves, Adam) (Entered: 08/20/2021) |
| 423 | Aug 20, 2021 | Request | SEALED DOCUMENT re Clinton Portis. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 422 SEALED MOTION for leave to Seal a Document as to Clinton Portis. (Attachments: # 1 Exhibit Exhibit A) (Reeves, Adam) (Entered: 08/20/2021) |
| 424 | Aug 20, 2021 | Request | SEALED MOTION for leave to Seal a Document by USA as to Robert McCune, Tamarick Vanover, Clinton Portis (Attachments: # 1 Proposed Order) (Scanlon, John) Modified text on 8/23/2021 (JLM). Modified on 9/29/2021 (GLD). (Entered: 08/20/2021) |
| 425 | Aug 20, 2021 | Request | SEALED MOTION: filed by USA re Robert McCune, Tamarick Vanover, Clinton Portis. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 424 SEALED MOTION for leave to Seal a Document by USA as to Robert McCune, Tamarick Vanover, Clinton Portis. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J, # 11 Exhibit Exhibit K) (Scanlon, John) Modified text on 8/23/2021 (JLM). Modified on 9/29/2021 (GLD). (Entered: 08/20/2021) |
| Aug 23, 2021 | NOTICE OF DOCKET MODIFICATION TO John Scanlon re 425 SEALED MOTION: filed by USA re Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid. This document is sealed, 424 SEALED MOTION for leave to Seal a Document by USA. Error: The motions were filed as to all defendants; Entry by attorney; Clerk terminated the motion for defendants not listed on document. No further action required by counsel. cc: COR (JLM) (Entered: 08/23/2021) | ||
| Aug 23, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Caldwell to review re 424 SEALED MOTION for leave to Seal a Document by USA, 425 SEALED MOTION: filed by USA re Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid. This document is sea, 422 SEALED MOTION for leave to Seal a Document filed as to Robert McCune, Tamarick Vanover, Clinton Portis (JLM) (Entered: 08/23/2021) | ||
| Aug 23, 2021 | Set/Reset Hearings as to Robert McCune, Tamarick Vanover, Clinton Portis: JURY TRIAL set for 8/24/2021 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell. (KJR) (Entered: 08/23/2021) | ||
| 428 | Aug 23, 2021 | Request | MINUTE ENTRY for Jury Trial (Day 1) as to Robert McCune, Tamarick Vanover, Clinton Portis held on 8/23/2021 before Judge Karen K. Caldwell:Stephen M. Katz for Dft. McCune, Jeffrey A. Darling for Dft. Vanover, Adam Clay Reeves, Andrew T. George, Kyle A. Clark, and Julie B. Rubenstein for Dft. Portis. Jeffrey A. Darling APPOINTED, Stephen M. Katz, Adam Clay Reeves, Andrew T. George, Kyle A. Clark, and Julie B. Rubenstein RETAINED counsel of record. Parties appeared as noted, jury selection and preliminary jury instructions were given to the jury. All proceedings at the bench and any transcript thereof shall remain under seal. After preliminary instructions jury was dismissed for the day and will report at 9:00 am on 8/24/2021 for further trial. Court heard arguments from counsel on Dft. Portis sealed document 423 and Govt.'s sealed motion in limine 425 out of presence of jury. Dft. McCune counsel stated would like to motion for severance should certain witnesses and evidence be admitted. Court will not allow Dft. Portis counsel to use pictures in question in their opening presentation. After hearing all arguments Court finds severance for McCune not warranted at this time. Court noted continued objection of Dft. MCune to certain witnesses. Court's ruling on Govt.'s motion in limine 425 is deferred at this point. Matter is continued to 8/24/2021 at 9:00 am for further trial. Dfts. remain on bond and on conditions of release. (Court Reporter Linda Mullen.) (JER)cc: COR,USM,USP, D, JC Modified text on 9/2/2021 (KJR). (Entered: 08/24/2021) |
| 426 | Aug 24, 2021 | Request | MINUTE ENTRY for REARRAIGNMENT as to Robert McCune held on 08/24/2021( SENTENCING set for 11/19/2021 at 10:30 AM in LEXINGTON before Judge Karen K. Caldwell.).Bruce S. Harvey appeared as RETAINED counsel of record. Dft. formally arraigned and advised of rights. Dft. moved to CHANGE PLEA re 1s-26s, granted. Dft. pleads Guilty to Counts 1s-26s. Dft. agrees with facts contained in forfeiture allegation. NO PLEA AGREEMENT filed in the record. Jury trial set for 8/24/2021 is SET ASIDE & CANCELED as to this dft. Court orders a PSR w/ copies to counsel and dft. Dft. to remain on bond and conditions of release. (Court Reporter Linda Mullen.) (JER)cc: COR,USM,USP, D, JC Modified on 8/25/2021 (STC). (Entered: 08/24/2021) |
| 427 | Aug 24, 2021 | Request | ORDER as to Robert McCune to comply with the Sentencing Reform Act.. Signed by Judge Karen K. Caldwell on 08/24/2021. (JER)cc: COR,USM,USP (Entered: 08/24/2021) |
| Aug 24, 2021 | Set/Reset Hearings as to Tamarick Vanover, Clinton Portis: JURY TRIAL set for 8/25/2021 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell. (KJR) (Entered: 08/24/2021) | ||
| 429 | Aug 24, 2021 | Request | MINUTE ENTRY for Jury Trial (Day 2) as to Tamarick Vanover, Clinton Portis held on 8/24/2021 before Judge Karen K. Caldwell:Attys Jeffrey A. Darling for Dft. Vanover, Adam Clay Reeves, Andrew T. George, Kyle A. Clark, and Julie B. Rubenstein for Dft. Portis appeared as Darling APPOINTED, Reeves, George, Clark, and Rubenstein RETAINED counsel of record. Parties appeared as noted. Proceedings were opening statements and introduction of evidence by the US. All bench proceedings and transcripts thereof shall remain under seal. Outside presence of jury Court admitted Govt. Exh. 16, subject to redaction. Court heard arguments on Cigna Demand Letter and found letter to be relevant, reversing previous ruling. Parties will agree on redactions and Cigna Letter will be admitted. Parties will confer on admission and redaction of exhibits. Matter is continued to 8/25/2021 at 9:00 am at Lexington KY for further trial. (Court Reporter Linda Mullen.) (JER)cc: COR,USM,USP, D, JC Modified on 9/2/2021 (KJR). (Entered: 08/25/2021) |
| Aug 25, 2021 | Set/Reset Hearings as to Tamarick Vanover, Clinton Portis: JURY TRIAL set for 8/26/2021 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell. (KJR) (Entered: 08/25/2021) | ||
| 430 | Aug 25, 2021 | Request | STIPULATION REGARDING EXHIBITS by USA as to Tamarick Vanover, Clinton Portis (Smith, Andrew) (Entered: 08/25/2021) |
| 431 | Aug 25, 2021 | Request | MINUTE ENTRY for Jury Trial (Day 3) as to Tamarick Vanover, Clinton Portis held on 8/25/2021 before Judge Karen K. Caldwell: Jeffrey A. Darling for Dft. Vanover, Adam Clay Reeves, Andrew T. George, Kyle A. Clark, and Julie B. Rubenstein for Dft. Portis appeared as Darling APPOINTED, Reeves, George, Clark, and Rubenstein RETAINED counsel of record. Parties appeared as noted. The Govt. continued introduction of evidence. Proceedings at the bench and any transcript thereof shall remain under seal. Oral motion by the Govt. to recognize FBI Specialist Jordan as an expert was GRANTED. Matter is continued to 8/26/2021 at 9:00 am in Lexington, KY for further trial. (Court Reporter Linda Mullen.) (JER)cc: COR,USM,USP, D, JC Modified text on 9/2/2021 (KJR). (Entered: 08/26/2021) |
| Aug 26, 2021 | *** FILE SUBMITTED TO CHAMBERS OF Karen K. Caldwell to review: re 430 Stipulation filed as to Tamarick Vanover, Clinton Portis (JER) (Entered: 08/26/2021) | ||
| Aug 26, 2021 | Set/Reset Hearings as to Tamarick Vanover, Clinton Portis: JURY TRIAL set for 8/27/2021 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell. (KJR) (Entered: 08/26/2021) | ||
| 432 | Aug 26, 2021 | View | MINUTE ENTRY for Jury Trial (Day 4) as to Tamarick Vanover, Clinton Portis held on 8/26/2021 before Judge Karen K. Caldwell: Jeffrey A. Darling for Dft. Vanover, Adam Clay Reeves, Andrew T. George, Kyle A. Clark, and Julie B. Rubenstein for Dft. Portis appeared as Darling APPOINTED, Reeves, George, Clark, and Rubenstein RETAINED counsel of record. Parties appeared as noted. Govt. continued introduction of evidence. Bench proceedings and transcripts thereof shall remain sealed. Court conducted ex parte examination w/ Juror 241 after jury pool was dismissed for the day. Outside presence of jury Court heard oral arguments on admissibility of evidence and witnesses for Dft. Portis. Court ruled Govt. may only show evidence in question re Dft. Portis gambling debt, child support not allowed into evidence. Court will allow Gerrard Warren to testify for dft. Portis but testimony limited for reasons stated on the record. Matter is continued to 8/27/2021 at 8:45 at Lexington KY for further trial. Dfts. to remain on bond and on condition of release. (Court Reporter Linda Mullen.) (JER)cc: COR,USM,USP, D, JC Modified text on 9/2/2021 (KJR). (Entered: 08/27/2021) |
| Aug 27, 2021 | Set/Reset Hearings as to Tamarick Vanover, Clinton Portis: JURY TRIAL set for 8/30/2021 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell. (KJR) (Entered: 08/27/2021) | ||
| 434 | Aug 27, 2021 | Request | MINUTE ENTRY for Jury Trial (Day 5) as to Tamarick Vanover, Clinton Portis held on 8/27/2021 before Judge Karen K. Caldwell:Jeffrey A. Darling for Dft. Vanover, Adam Clay Reeves, Andrew T. George, Kyle A. Clark, and Julie B. Rubenstein for Dft. Portis appeared as Darling APPOINTED, Reeves, George, Clark, and Rubenstein RETAINED counsel of record. Introduction of Evidence for Ptf. resumed and concluded. Introduction of evidence for Dfts. Vanover and Portis begun. Motion for Judgment of Acquittal submitted. Case continued to 8/30/2021 at 9:00 am for further trial. Dfts. to remain on bond and conditions of release. (Court Reporter Linda Mullen.) (JER)cc: COR,USM,USP, D, JC Modified text on 9/2/2021 (KJR). (Entered: 08/30/2021) |
| 435 | Aug 27, 2021 | Request | BENCH MEMORANDUM by Clinton Portis (JER) (Entered: 08/30/2021) |
| 433 | Aug 29, 2021 | View | RESPONSE to by USA as to Clinton Portis RESPONSE IN OPPOSITION TO BENCH MEMORANDUM (Smith, Andrew) (Entered: 08/29/2021) |
| Aug 30, 2021 | *** FILE SUBMITTED TO CHAMBERS OF Karen K. Caldwell to review: re 435 Bench Memorandum, 433 RESPONSE filed as to Clinton Portis (JER) (Entered: 08/30/2021) | ||
| Aug 30, 2021 | Set/Reset Hearings as to Tamarick Vanover, Clinton Portis: JURY TRIAL set for 8/31/2021 at 09:00 AM in LEXINGTON before Judge Karen K. Caldwell. (KJR) (Entered: 08/30/2021) | ||
| 436 | Aug 30, 2021 | Request | MINUTE ENTRY for Jury Trial (Day 6) as to Tamarick Vanover, Clinton Portis held on 8/30/2021 before Judge Karen K. Caldwell: Jeffrey A. Darling for Dft. Vanover, Adam Clay Reeves, Andrew T. George, Kyle A. Clark, and Julie B. Rubenstein for Dft. Portis appeared as Darling APPOINTED, Reeves, George, Clark, and Rubenstein RETAINED counsel of record. (Court Reporter Linda Mullen.) Parties appeared as noted. Attys. Patrick F. Nash and Jarrod James Beck appeared as stand-by CJA at request of the Court, Court determined their services not need and were excused. Counsel for Dft. Portis concluded introduction of evidence, Govt. presented 1 rebuttal witness. Outside presence of jury, Court reviewed jury instruction w/ counsel. All proceedings at bench shall be under seal should a transcript be requested. Counsel for Dfts. Vanover and Portis renewed Motions for Judgment of Acquittal, Court will rule after return of jury verdict. Prior to deliberation Alternate Jurors 224, 223, and 222 were excused. Jury excused to deliberate at 5:02 pm, returned at 5?21 pm. Jury note to be filed in the record. Jury advised they would like to recess and return tomorrow to deliberate. Matter is continued to 8/31/2021 at 8:45 am at Lexington for further trial. Dfts. to remain on bond and on conditions of release. (JER)cc: COR,USM,USP, D, JC Modified text on 9/2/2021 (KJR). (Entered: 08/31/2021) |
| 437 | Aug 31, 2021 | Request | Jury Note as to Tamarick Vanover, Clinton Portis (JER) (Entered: 08/31/2021) |
| Aug 31, 2021 | Set/Reset Hearings as to Tamarick Vanover, Clinton Portis: JURY TRIAL set for 9/1/2021 at 09:30 AM in LEXINGTON before Judge Karen K. Caldwell. (KJR) (Entered: 08/31/2021) | ||
| 438 | Aug 31, 2021 | Request | MINUTE ENTRY for Jury Trial (Day 7) as to Tamarick Vanover, Clinton Portis held on 8/31/2021 before Judge Karen K. Caldwell: Jeffrey A. Darling for Dft. Vanover, Adam Clay Reeves, Andrew T. George, Kyle A. Clark, and Julie B. Rubenstein for Dft. Portis appeared as Darling APPOINTED, Reeves, George, Clark, and Rubenstein RETAINED counsel of record. Parties appeared as noted. Jury dismissed at 9:23 am to deliberate. Jury notes to be filed in the record. This matter is continued to 9/1/2021 at 8:45 am at Lexington, KY for further trial. Dfts. to remain on bond, and on conditions of release. (Court Reporter Linda Mullen.) (JER)cc: COR,USM,USP, D, JC Modified text on 9/2/2021 (KJR). (Entered: 09/01/2021) |
| 439 | Sep 1, 2021 | View | Jury Notes as to Tamarick Vanover, Clinton Portis (JER) (Entered: 09/01/2021) |
| 440 | Sep 1, 2021 | Request | SEALED TRANSCRIPT of Official Proceedings: as to Tamarick Vanover, Clinton Portis IN CAMERA HEARING WITH JUROR NUMBER 214 held on 9/1/2021 before Judge Caldwell. Court Reporter: Linda Mullen. (Entered: 09/01/2021) |
| 441 | Sep 1, 2021 | Request | MINUTE ENTRY for Jury Trial (Day 8) as to Tamarick Vanover, Clinton Portis held on 9/1/2021 before Judge Karen K. Caldwell: Jeffrey A. Darling for Dft. Vanover, Adam Clay Reeves, Andrew T. George, Kyle A. Clark, and Julie B. Rubenstein for Dft. Portis appeared as Darling APPOINTED, Reeves, George, Clark, and Rubenstein RETAINED counsel of record. (Court Reporter Linda Mullen.) Parties appeared as noted. Jury returned and was dismissed to deliberate at 9:13, jury returned at 12:48. Foreperson advised unanimous verdict could not be reached as to Dft. Portis. Court conducted ex parte hearing w/ Juror No. 214, after publishing the verdict as to Dft. Vanover. Counsel for Vanover motioned for mistrial, court GRANTED w/out objection from Govt. Jury notes and instructions to be filed in the record, as well as jury verdict form. Court will conduct a PRETRIAL CONFERENCE w/ all parties present 9/2/2021 at 11:00 am in Lexington KY to discuss new trial as to Dfts. Dfts. to remain on bond and conditions of release. (JER)cc: COR,USM,USP, D, JC Modified text on 9/2/2021 (KJR). (Entered: 09/01/2021) |
| 442 | Sep 1, 2021 | Request | Jury Instructions as to Tamarick Vanover, Clinton Portis (JER) (Entered: 09/01/2021) |
| 443 | Sep 1, 2021 | Request | Jury Notes as to Tamarick Vanover, Clinton Portis (JER) (Entered: 09/01/2021) |
| 444 | Sep 1, 2021 | Request | JURY VERDICT FORM as to Tamarick Vanover (JER) (Entered: 09/01/2021) |
| 445 | Sep 1, 2021 | Request | JURY VERDICT FORM as to Clinton Portis (JER) (Entered: 09/01/2021) |
| 446 | Sep 1, 2021 | View | Jury Instructions as to Tamarick Vanover, Clinton Portis (JER) (Entered: 09/01/2021) |
| Sep 1, 2021 | Set/Reset Hearings as to Tamarick Vanover, Clinton Portis: PRETRIAL CONFERENCE set for 9/2/2021 at 11:00 AM in LEXINGTON before Judge Karen K. Caldwell. (JER) (Entered: 09/01/2021) | ||
| 447 | Sep 1, 2021 | Request | ORDER as to Tamarick Vanover, Clinton Portis: PRETRIAL CONFERENCE set for 9/2/2021 at 11:00 AM is CONTINUED to 02:00 PM on 9/2/2021 in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 9/1/2021. (GLD)cc: COR,USM,USP,D,JC (Entered: 09/01/2021) |
| 448 | Sep 2, 2021 | Request | MINUTE ENTRY for PRETRIAL CONFERENCE as to Tamarick Vanover, Clinton Portis held on 09/02/2021, before Judge Karen K. Caldwell:Jeffrey A. Darling for Dft. Vanover, Adam Clay Reeves, Andrew T. George, Kyle A. Clark, and Julie B. Rubenstein for Dft. Portis appeared as Darling APPOINTED, Reeves, George, Clark, and Rubenstein RETAINED counsel of record. 1) JURY TRIAL set for 9/7/2021 at 01:00 PM in LEXINGTON before Judge Karen K. Caldwell, (5 days). Counsel and Dfts. to be present at 12:30 pm. 2) Court will plan to seat 16 jurors. 3) Dfts. remain on conditions of release. (Court Reporter Linda Mullen.) (JER)cc: COR,USM,USP, D, JC (Entered: 09/02/2021) |
| 449 | Sep 3, 2021 | Request | EXHIBIT AND WITNESS LIST as to Tamarick Vanover, Clinton Portis from Jury Trial 8/23/2021-9/1/2021. (GLD) (Entered: 09/03/2021) |
| 450 | Sep 3, 2021 | Request | MINUTE ENTRY for REARRAIGNMENT as to Clinton Portis held on 9/3/2021 before Judge Karen K. Caldwell: Adam Reeves, Andrew George, Kyle Clark, Julie Rubenstein appeared as RETAINED counsel of record. Copy of indictment and Superseding indictment previously given to dft; dft states true name; dft formally arraigned, advised of rights; Dft moves to change plea on Count 1s; Court grants motion; Superseding indictment read; dft pleads guilty to Count 1s; dft agrees w/ forfeiture allegation facts; plea agreement filed; jury trial set for 9/7/2021 is SET ASIDE as to this dft; Court orders PSR; dft remain on bond, conditions of release; SENTENCING set for 1/6/2022 at 10:00 AM in LEXINGTON before Judge Karen K. Caldwell. (Court Reporter Linda Mullen.) (STC)cc: COR,USM,USP,D,JC (Entered: 09/05/2021) |
| 451 | Sep 3, 2021 | Request | CONSENT TO PLEA BY VIDEO CONFERENCE as to Clinton Portis (STC) (Entered: 09/05/2021) |
| 452 | Sep 3, 2021 | Request | PLEA AGREEMENT as to Clinton Portis cc: COR,USP (Attachments: # 1 Attachment A Factual Basis)(STC) (Entered: 09/05/2021) |
| 0Main Document9 pages197.5 KB1Attachment A Factual Basis4 pages70.6 KB | |||
| 453 | Sep 3, 2021 | Request | MINUTE ENTRY for REARRAIGNMENT as to Tamarick Vanover held on 9/3/2021 before Judge Karen K. Caldwell: Jeffrey Darling appeared as APPOINTED CJA counsel of record. Copy of indictment and Superseding indictment previously given to dft; dft states true name; dft formally arraigned, advised of rights; Dft moves to change plea on Count 1s; Court grants motion; Dft pleads guilty to Count 1s; dft agrees w/ forfeiture allegation facts; plea agreement filed; jury trial set for 9/7/2021 is SET ASIDE; Court orders PSR; dft remain on bond, conditions of release; SENTENCING set for 1/20/2022 at 10:00 AM in LEXINGTON before Judge Karen K. Caldwell. (Court Reporter Linda Mullen.) (STC)cc: COR,USM,USP,D,JC Modified on 9/5/2021 (STC). (Entered: 09/05/2021) |
| 454 | Sep 3, 2021 | Request | PLEA AGREEMENT as to Tamarick Vanover cc: COR,USP (Attachments: # 1 Factual Basis)(STC) (Entered: 09/05/2021) |
| 0Main Document9 pages200.2 KB1Factual Basis4 pages78.4 KB | |||
| 455 | Sep 7, 2021 | Request | FIRST MOTION Allow Business Travel as to Darrell Reid. (Attachments: # 1 Proposed Order for Motion to allow business travel)Motions referred to Edward B. Atkins. (Wohlander, Mark) (Entered: 09/07/2021) |
| 0Main Document2 pages68.9 KB1Proposed Order for Motion to allow business travel2 pages68.3 KB | |||
| 456 | Sep 7, 2021 | Request | ORDER to comply with Sentencing Reform Act as to Tamarick Vanover Signed by Judge Karen K. Caldwell on 09/07/2021. (JER)cc: COR,USM,USP, D (Entered: 09/07/2021) |
| 457 | Sep 7, 2021 | Request | ORDER to comply with the Sentencing Reform Act as to Clinton Portis Signed by Judge Karen K. Caldwell on 09/07/2021. (JER)cc: COR,USM,USP, D (Entered: 09/07/2021) |
| 458 | Sep 7, 2021 | Request | ORDER as to Darrell Reid re 455 FIRST MOTION Allow Business Travel: The US shall file a response to Dft.'s motion forthwith. Signed by Judge Karen K. Caldwell on 09/07/2021. (JER)cc: COR,USM,USP (Entered: 09/07/2021) |
| 459 | Sep 7, 2021 | Request | RESPONSE to 455 by USA as to Darrell Reid (Smith, Andrew) (Entered: 09/07/2021) |
| Sep 8, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 455 FIRST MOTION Allow Business Travel filed as to Darrell Reid, 459 Response by USA. (JER) (Entered: 09/08/2021) | ||
| 460 | Sep 8, 2021 | Request | ORDER:granting 455 Motion to Allow Business Travel as to Darrell Reid (11). The Defendant is ordered to prepare an itinerary for the travel and provide the itinerary to the United States Probation Office in the District of New Jersey. Signed by Judge Karen K. Caldwell on 9/8/21. (JLM)cc: COR,USP (Entered: 09/08/2021) |
| 461 | Sep 8, 2021 | Request | TRANSCRIPT of Proceedings: as to Tamarick Vanover, Clinton Portis JURY TRIAL DAY 2 held on 8/24/2021 before Judge Caldwell. Court Reporter: Linda Mullen, Telephone number (859) 469-7459 Transcript ordered by: ANDREW SMITH. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 10/4/2021. Redacted Transcript Deadline set for 10/15/2021. Release of Transcript Restriction set for 12/10/2021. (Entered: 09/08/2021) |
| 462 | Sep 10, 2021 | Request | ORDER as to Tamarick Vanover, Clinton Portis: IT IS NOW ORDERED HEREIN that all exhibits introduced at trial be returned to the respective parties herein.. Signed by Judge Karen K. Caldwell on 09/10/2021. (JER)cc: COR,USM,USP (Entered: 09/10/2021) |
| 463 | Sep 10, 2021 | Request | ORDER:DENYING as moot all pending motions (DE 422 424 425 and 435 ) concerning Dfts. Tamarick Vanover and Clinton Portis. Signed by Judge Karen K. Caldwell on 09/10/2021. (JER)cc: COR,USM,USP (Entered: 09/10/2021) |
| 464 | Sep 13, 2021 | Request | TRANSCRIPT of Proceedings: as to Tamarick Vanover, Clinton Portis JURY TRIAL DAY 5 OF 8 held on 8/27/2021 before Judge Caldwell. Court Reporter: Linda Mullen, Telephone number (859) 469-7459 Transcript ordered by: ANDREW E. SMITH. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 10/7/2021. Redacted Transcript Deadline set for 10/18/2021. Release of Transcript Restriction set for 12/16/2021. (Entered: 09/13/2021) |
| 465 | Sep 14, 2021 | Request | RECEIPT for Defense Exhibits as to Clinton Portis re 462 Order. (Attachments: # 1 Attachment)(STC) (Entered: 09/14/2021) |
| 0Main Document1 page287.2 KB1Attachment2 pages132.6 KB | |||
| 466 | Sep 15, 2021 | Request | TRANSCRIPT of Proceedings: as to Tamarick Vanover, Clinton Portis JURY TRIAL DAY 3 OF 8 held on 8/25/2021 before Judge Caldwell. Court Reporter: Linda Mullen, Telephone number (859) 469-7459 Transcript ordered by: ANDREW SMITH. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 10/12/2021. Redacted Transcript Deadline set for 10/21/2021. Release of Transcript Restriction set for 12/17/2021. (Entered: 09/15/2021) |
| 467 | Sep 15, 2021 | Request | TRANSCRIPT of Proceedings: as to Tamarick Vanover, Clinton Portis JURY TRIAL DAY 7 OF 8 held on 8/31/2021 before Judge Caldwell. Court Reporter: Linda Mullen, Telephone number (859) 469-7459 Transcript ordered by: ANDREW SMITH. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 10/12/2021. Redacted Transcript Deadline set for 10/21/2021. Release of Transcript Restriction set for 12/17/2021. (Entered: 09/15/2021) |
| Sep 15, 2021 | NOTICE OF ACTION BY CLERK DELETING A DOCUMENT FROM THE RECORD: The correct document is located on the docket at 466 Transcript. The deleted document was entered on 9/15/2021. Document deleted because incorrect attachment filed by court reporter. *stc* cc: COR (STC) (Entered: 09/15/2021) | ||
| 468 | Sep 22, 2021 | Request | TRANSCRIPT of Proceedings: as to Tamarick Vanover, Clinton Portis JURY TRIAL DAY 4 OF 8 held on 8/26/2021 before Judge Caldwell. Court Reporter: Linda Mullen, Telephone number (859) 469-7459 Transcript ordered by: ANDREW SMITH. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 10/18/2021. Redacted Transcript Deadline set for 10/28/2021. Release of Transcript Restriction set for 12/27/2021. (Entered: 09/22/2021) |
| 469 | Sep 22, 2021 | Request | ORDER as to Antwan Odom, Anthony Montgomery, Darrell Reid: Due to conflict on the Court's calendar, the 10/6/2021 sentencings are RESCHEDULED as follows: Antwan Odom advanced to 10/5/2021 at 1:00 PM, Anthony Montgomery continued to 10/25/2021 at 2:00 PM, and Darrell Reid continued to 10/25/2021 at 2:30 PM. Signed by Judge Karen K. Caldwell on 09/22/2021. (JER)cc: COR,USM,USP, D (Entered: 09/22/2021) |
| 470 | Sep 22, 2021 | Request | RECEIPT FOR EXHIBITS by USA as to Tamarick Vanover, Clinton Portis re 462 Order (STC) (Entered: 09/22/2021) |
| 471 | Sep 24, 2021 | Request | TRANSCRIPT of Proceedings: as to Tamarick Vanover, Clinton Portis JURY TRIAL DAY 6 OF 8 held on 8/30/2021 before Judge Caldwell. Court Reporter: Linda Mullen, Telephone number (859) 469-7459 Transcript ordered by: ANDREW SMITH. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 10/18/2021. Redacted Transcript Deadline set for 10/28/2021. Release of Transcript Restriction set for 12/27/2021. (Entered: 09/24/2021) |
| 472 | Sep 27, 2021 | Request | TRANSCRIPT of Proceedings: as to Tamarick Vanover, Clinton Portis JURY TRIAL DAY 8 OF 8 held on 9/1/2021 before Judge Caldwell. Court Reporter: Linda Mullen, Telephone number (859) 469-7459 Transcript ordered by: ANDREW SMITH. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 10/21/2021. Redacted Transcript Deadline set for 11/1/2021. Release of Transcript Restriction set for 12/30/2021. (Entered: 09/27/2021) |
| 473 | Sep 27, 2021 | Request | SEALED MOTION for leave to Seal a Document as to John Eubanks. (Attachments: # 1 Proposed Order) (Perlman, Pamela) (Entered: 09/27/2021) |
| 474 | Sep 27, 2021 | Request | SEALED DOCUMENT re John Eubanks. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 473 SEALED MOTION for leave to Seal a Document as to John Eubanks. (Perlman, Pamela) (Entered: 09/27/2021) |
| Sep 28, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 473 SEALED MOTION for leave to Seal a Document filed as to John Eubanks (JER) (Entered: 09/28/2021) | ||
| 475 | Sep 28, 2021 | Request | ORDER as to John Eubanks: It is ORDERED that defendant's 473 SEALED MOTION for leave to Seal a Document is GRANTED and the defendant's sentencing memorandum shall remain under seal. Signed by Judge Karen K. Caldwell on 9/28/2021. (KM)cc: COR,USM,USP (Entered: 09/28/2021) |
| 476 | Sep 28, 2021 | Request | MOTION for Hearing (Sentencing) to be Conducted via Zoom (or Similar Video Service) as to James Butler. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Arora, Manubir) (Entered: 09/28/2021) |
| 0Main Document4 pages107.2 KB1Proposed Order1 page81.8 KB | |||
| 477 | Sep 28, 2021 | Request | SEALED MOTION for leave to Seal a Document by USA as to Etric Pruitt. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 09/28/2021) |
| 478 | Sep 28, 2021 | Request | SEALED MOTION: filed by USA re Etric Pruitt. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 477 SEALED MOTION for leave to Seal a Document by USA as to Etric Pruitt. (Attachments: # 1 Proposed Order) (Smith, Andrew) Modified on 10/13/2021 (GLD). (Entered: 09/28/2021) |
| 479 | Sep 28, 2021 | Request | SEALED MOTION for leave to Seal a Document by USA as to James Butler. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 09/28/2021) |
| 480 | Sep 28, 2021 | Request | SEALED MOTION: filed by USA re James Butler. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 479 SEALED MOTION for leave to Seal a Document by USA as to James Butler. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 09/28/2021) |
| 481 | Sep 28, 2021 | Request | SEALED MOTION for leave to Seal a Document by USA as to John Eubanks. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 09/28/2021) |
| 482 | Sep 28, 2021 | Request | SEALED MOTION: filed by USA re John Eubanks. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 481 SEALED MOTION for leave to Seal a Document by USA as to John Eubanks. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 09/28/2021) |
| 483 | Sep 28, 2021 | Request | SEALED MOTION for leave to Seal a Document as to James Butler. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Arora, Manubir) (Entered: 09/28/2021) |
| 484 | Sep 28, 2021 | Request | SENTENCING MEMORANDUM by USA as to John Eubanks, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom (Smith, Andrew) (Entered: 09/28/2021) |
| 485 | Sep 29, 2021 | Request | VIRTUAL ORDER: granting 476 MOTION for Hearing (Sentencing) to be Conducted via Zoom (or Similar Video Service) as to James Butler. Defendant and counsel are directed to test all equipment before the sentencing hearing. For assistance, contact the Clerk of Court.. Signed by Judge Karen K. Caldwell on 9/28/2021. (Caldwell, Karen)cc: COR,USM,USP, D Modified text on 9/29/2021 (JER). (Entered: 09/29/2021) |
| Sep 29, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Karen K. Caldwell to review re 479 SEALED MOTION for leave to Seal a Document by USA, 477 SEALED MOTION for leave to Seal a Document by USA, 480 SEALED MOTION: filed by USA re James Butler. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 479 SEALED MOTION for leave to Seal a Document by USA, 478 SEALED MOTION: filed by USA re Etric Pruitt. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 477 SEALED MOTION for leave to Seal a Document by USA, 481 SEALED MOTION for leave to Seal a Document by USA, 483 SEALED MOTION for leave to Seal a Document, 482 SEALED MOTION: filed by USA re John Eubanks. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 481 SEALED MOTION for leave to Seal a Document by USA. (JER) (Entered: 09/29/2021) | ||
| Sep 29, 2021 | *** FILE SUBMITTED TO CHAMBERS OF Karen K. Caldwell to review: re 484 Sentencing Memorandum, 474 Sealed Document, filed as to John Eubanks (JER) (Entered: 09/29/2021) | ||
| 486 | Sep 29, 2021 | Request | ORDER: re 477 Sealed Motion for leave to Seal a Document as to Etric Pruitt (8). Signed by Judge Karen K. Caldwell on 09/29/2021. (JER)cc: COR,USM,USP (Entered: 09/29/2021) |
| 487 | Sep 29, 2021 | Request | MOTION to Continue Sentencing as to Antwan Odom. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Cox, Scott) (Entered: 09/29/2021) |
| 0Main Document2 pages60.8 KB1Proposed Order1 page39.5 KB | |||
| 488 | Sep 29, 2021 | Request | SENTENCING MEMORANDUM by Antwan Odom (Mazzoli, Michael) (Entered: 09/29/2021) |
| 489 | Sep 29, 2021 | Request | ORDER:re 481 Sealed Motion for leave to Seal a Document as to John Eubanks (2). Signed by Judge Karen K. Caldwell on 09/29/2021. (JER)cc: COR,USM,USP (Entered: 09/29/2021) |
| 490 | Sep 29, 2021 | View | ORDER:re 479 Sealed Motion for leave to Seal a Document as to James Butler (6); re 483 Sealed Motion for leave to Seal a Document as to James Butler (6). Signed by Judge Karen K. Caldwell on 09/29/2021. (JER)cc: COR,USM,USP (Entered: 09/29/2021) |
| Sep 29, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Caldwell to review re 487 MOTION to Continue Sentencing filed as to Antwan Odom (JLM) (Entered: 09/29/2021) | ||
| 491 | Sep 29, 2021 | Request | ORDER: Dft. Odom's Motion to Continue 487 is GRANTED. SENTENCING continued to 10/21/2021 at 04:30 PM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 09/29/2021. (JER)cc: COR,USM,USP (Entered: 09/29/2021) |
| 492 | Sep 29, 2021 | Request | SEALED DOCUMENT re James Butler. This document is sealed pursuant to LEAVE OF COURT located on the docket sheet at 490 Order on Motion for leave to Seal a Document,,, as to James Butler. (Arora, Manubir) (Entered: 09/29/2021) |
| Sep 30, 2021 | *** FILE SUBMITTED TO CHAMBERS OF Karen K. Caldwell to review: re 492 Sealed Document filed as to James Butler (JER) (Entered: 09/30/2021) | ||
| 493 | Sep 30, 2021 | Request | MOTION to Continue as to Fredrick Bennett. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Roberts, H.) (Entered: 09/30/2021) |
| 0Main Document2 pages12.4 KB1Proposed Order1 page 9.6 KB | |||
| 494 | Sep 30, 2021 | View | ORDER as to Fredrick Bennett: Dft's 493 MOTION to Continue is GRANTED. SENTENCING is CONTINUED to 10/26/2021 at 12:30 PM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 9/30/2021. (SLH)cc: COR,USM,USP,D (Entered: 09/30/2021) |
| 495 | Oct 1, 2021 | View | SENTENCING MEMORANDUM by Etric Pruitt (Swinford, C.) (Entered: 10/01/2021) |
| 496 | Oct 4, 2021 | Request | SENTENCING MEMORANDUM by Antwan Odom (Attachments: # 1 Letter of Gwendolyn Odom)(Mazzoli, Michael) (Entered: 10/04/2021) |
| 0Main Document2 pages119.7 KB1Letter of Gwendolyn Odom1 page537.5 KB | |||
| Oct 5, 2021 | *** FILE SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review: re 496 Sentencing Memorandum filed as to Antwan Odom (JER) (Entered: 10/05/2021) | ||
| 497 | Oct 5, 2021 | View | MINUTE ENTRY FOR SENTENCING as to John Eubanks held on 10/05/2021; BOND REVOCATION HEARING as to John Eubanks held on 10/05/2021 before Judge Karen K. Caldwell: Pamela Dae Perlman appeared as APPOINTED CJA counsel of record. No objections to PSR, PSR adopted w/ corrections as noted by Dft. counsel. Govt. Motion 482 is GRANTED. Dft. advised of rights. Transcript deemed written findings of Court. Judgment to be entered. Dft. shall self-report to the designated institution by 2 pm on 12/15/2021. (Court Reporter Linda Mullen.) (JER)cc: COR,USM,USP (Entered: 10/05/2021) |
| 498 | Oct 5, 2021 | Request | MINUTE ENTRY for SENTENCING as to Etric Pruitt held on 10/05/2021 before Judge Karen K. Caldwell:C. William Swinford appeared as APPOINTED CJA counsel of record. No objections to PSR. Dft. advised of rights. Transcript deemed written findings of Court. Judgment to be entered. Dft. shall self-report to the designated institution by 2 PM on 12/28/2021. (Court Reporter Linda Mullen.) (JER)cc: COR,USM,USP (Entered: 10/05/2021) |
| 499 | Oct 5, 2021 | View | Court Advice Re: Appeal by John Eubanks (JER) (Entered: 10/05/2021) |
| 500 | Oct 5, 2021 | Request | Court Advice Re: Appeal by Etric Pruitt (JER) (Entered: 10/05/2021) |
| 501 | Oct 5, 2021 | Request | MINUTE ENTRY FOR SENTENCING as to James Butler held on 10/05/2021 before Judge Karen K. Caldwell: Manubir S. Arora appeared as RETAINED counsel of record. (Court Reporter Linda Mullen.) Dft. and counsel appeared via video conference. Dft. waived right to be present. No objections to PSR. Court adopts PSR and guidelines. A portion of the proceeding shall remain UNDER SEAL for reasons stated on the record. Govt.'s motion 480 is GRANTED. Judgment to be entered. Dft. shall self-report to designated institution by 2 PM on 12/6/2021. (JER)cc: COR,USM,USP (Entered: 10/05/2021) |
| 502 | Oct 7, 2021 | Request | FIRST MOTION Correct Sentenced per Rule 35a as to Etric Pruitt. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Swinford, C.) (Entered: 10/07/2021) |
| 0Main Document2 pages16.0 KB1Proposed Order1 page27.2 KB | |||
| 503 | Oct 7, 2021 | Request | SEALED MOTION for leave to Seal a Document as to Etric Pruitt. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Swinford, C.) (Entered: 10/07/2021) |
| Oct 8, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Karen K. Caldwell to review re 502 FIRST MOTION Correct Sentenced per Rule 35a , 503 SEALED MOTION for leave to Seal a Document filed as to Etric Pruitt (JER) (Entered: 10/08/2021) | ||
| 504 | Oct 10, 2021 | Request | MOTION To allow Business Travel to attend a business convention as to Darrell Reid. (Attachments: # 1 Proposed Order For Motion to Allow Business Travel to Las Vegas from October 19th to October 22nd, 2021)Motions referred to Edward B. Atkins. (Wohlander, Mark) (Entered: 10/10/2021) |
| 0Main Document2 pages69.9 KB1Proposed Order For Motion to Allow Business Travel to Las Vegas from October 19t2 pages69.3 KB | |||
| Oct 12, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 504 MOTION To allow Business Travel to attend a business convention filed as to Darrell Reid (JER) (Entered: 10/12/2021) | ||
| 505 | Oct 12, 2021 | View | JUDGMENT UPON PLEA OF GUILTY as to John Eubanks (2), Count(s) 1, 18 MOS. IMP., 3 YRS. SUP. REL., $100 SPECIAL ASSESSMENT AND $516,255.86 RESTITUTION; Count(s) 12-13, 3-4, DISMISSED ON MOTION OF US (cc: Paper copy w/ NOE to COR & copy of SOR; Electronic copy to USP and original SOR returned to USP; Electronic copy to USM, FLU, Finance), John Eubanks terminated.. Signed by Judge Karen K. Caldwell on 10/12/2021. (JER) (Entered: 10/12/2021) |
| 506 | Oct 12, 2021 | Request | JUDGMENT UPON PLEA OF GUILTY as to James Butler (6), Count(s) 1, 2 MOS. IMP., 3 YRS. SUP. REL., $100 SPECIAL ASSESSMENT AND $119,745.16 RESTITUTION; Count(s) 16, 6, DISMISSED ON MOTION OF US (cc: Paper copy w/ NOE to COR & copy of SOR; Electronic copy to USP and original SOR returned to USP; Electronic copy to USM, FLU, Finance), James Butler terminated.. Signed by Judge Karen K. Caldwell on 10/12/2021. (JER) (Entered: 10/12/2021) |
| 507 | Oct 12, 2021 | Request | EX PARTE MOTION by USAas to Ceandris Brown. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Datta, Rajbir) (Entered: 10/12/2021) |
| 508 | Oct 12, 2021 | Request | SEALED DOCUMENT filed by USA re Ceandris Brown. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 507 EX PARTE MOTION by USA as to Ceandris Brown. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Datta, Rajbir) (Entered: 10/12/2021) |
| 509 | Oct 12, 2021 | Request | ORDER:GRANTING 504 Motion for Permission to Travel for Business as to Darrell Reid (11). Dft. ordered to prepare itinerary for travel and provide same to USPO for DNJ.. Signed by Judge Karen K. Caldwell on 10/12/2021. (JER)cc: COR,USM,USP (Entered: 10/12/2021) |
| Oct 13, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 507 EX PARTE MOTION by USA filed as to Ceandris Brown (JER) (Entered: 10/13/2021) | ||
| 510 | Oct 13, 2021 | Request | ORDER as to Etric Pruitt: The Court ORDERS that the Defendant's 502 MOTION to Correct Sentence per Rule 35 is DENIED. Signed by Judge Karen K. Caldwell on 10/13/2021. (KM)cc: COR,USM,USP (Entered: 10/13/2021) |
| 511 | Oct 13, 2021 | Request | JUDGMENT UPON PLEA OF GUILTY as to Etric Pruitt (8), Count(s) 1, 3 MOS. IMP., 3 YRS. SUP. REL., $100 SPECIAL ASSESSMENT AND $64,719.40 RESTITUTION (cc: Paper copy w/ NOE to COR & copy of SOR; Electronic copy to USP and original SOR returned to USP; Electronic copy to USM, FLU, Finance), Etric Pruitt terminated.. Signed by Judge Karen K. Caldwell on 10/12/2021. (JER) (Entered: 10/13/2021) |
| 512 | Oct 14, 2021 | View | ORDER as to Anthony Montgomery: SENTENCING RESCHEDULED to 10/25/2021 at 03:00 PM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 10/14/2021. (JER)cc: COR,USM,USP, D (Entered: 10/14/2021) |
| 513 | Oct 14, 2021 | View | ORDER as to Darrell Reid: SENTENCING RESCHEDULED to 10/25/2021 at 03:30 PM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 10/14/2021. (JER)cc: COR,USM,USP, D (Entered: 10/14/2021) |
| 514 | Oct 14, 2021 | Request | EX PARTE ORDER 507 EX PARTE MOTION by USA filed by USA.cc: service by U.S. Mail on paper.. Signed by Judge Karen K. Caldwell on 10/14/2021. (JER)cc: COR,USM,USP (Additional attachment(s) added on 10/14/2021: # 1 Attachment) (JER). (Entered: 10/14/2021) |
| 515 | Oct 14, 2021 | Request | SEALED ORDER re 503 SEALED MOTION for leave to Seal a Document filed by Etric Pruitt.cc: service by U.S. Mail on paper... Signed by Judge Karen K. Caldwell on 10/14/2021. (JER)cc: COR,USM,USP (Entered: 10/14/2021) |
| 516 | Oct 15, 2021 | Request | SENTENCING MEMORANDUM by USA as to Anthony Montgomery, Darrell Reid (Smith, Andrew) (Entered: 10/15/2021) |
| 517 | Oct 16, 2021 | View | SENTENCING MEMORANDUM by Darrell Reid (Attachments: # 1 Exhibit A - Letter in Support of Jeanette Williams, # 2 Exhibit B - Letter in Support of Donald Lomurro)(Wohlander, Mark) (Entered: 10/16/2021) |
| 0Main Document3 pages76.3 KB1Exhibit A - Letter in Support of Jeanette Williams1 page62.0 KB2Exhibit B - Letter in Support of Donald Lomurro3 pages93.1 KB | |||
| Oct 18, 2021 | *** FILE SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review: re 517 Sentencing Memorandum filed as to Darrell Reid (JER) (Entered: 10/18/2021) | ||
| Oct 18, 2021 | *** FILE SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review: re 516 Sentencing Memorandum filed as to Anthony Montgomery, Darrell Reid (JER) (Entered: 10/18/2021) | ||
| 518 | Oct 18, 2021 | Request | SEALED MOTION for leave to Seal a Document as to Anthony Montgomery. (West, John) (Entered: 10/18/2021) |
| 519 | Oct 18, 2021 | Request | SEALED DOCUMENT re Anthony Montgomery. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 518 SEALED MOTION for leave to Seal a Document as to Anthony Montgomery. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6) (West, John) (Entered: 10/18/2021) |
| 520 | Oct 18, 2021 | Request | SEALED MOTION for leave to Seal a Document by USA as to Anthony Montgomery. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 10/18/2021) |
| 521 | Oct 18, 2021 | Request | SEALED MOTION: filed by USA re Anthony Montgomery. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 520 SEALED MOTION for leave to Seal a Document by USA as to Anthony Montgomery. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 10/18/2021) |
| 522 | Oct 18, 2021 | Request | FIRST MOTION Amend Judgment re 511 Judgment to Set Self-surrender date for 2/28/2022 as to Etric Pruitt. (Attachments: # 1 Proposed Order) (Swinford, C.) Modified text on 10/18/2021 (KM). (Entered: 10/18/2021) |
| 0Main Document2 pages14.5 KB1Proposed Order1 page27.1 KB | |||
| Oct 18, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 521 SEALED MOTION: filed by USA re Anthony Montgomery. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 520 SEALED MOTION for leave to Seal a Document by USA, 518 SEALED MOTION for leave to Seal a Document, 520 SEALED MOTION for leave to Seal a Document by USA filed as to Anthony Montgomery, *** FILE SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review: re 519 Sealed Document, filed as to Anthony Montgomery (KM) (Entered: 10/18/2021) | ||
| 523 | Oct 19, 2021 | Request | Arrest WARRANT Returned Executed on 06/09/2021 in case as to John Eubanks. (JER) (Entered: 10/19/2021) |
| 524 | Oct 19, 2021 | Request | ORDER as to Etric Pruitt (8): granting 522 Dft's Motion for a postponement of his self-surrender date, which is currently scheduled for December 28, 2021, and the Defendant SHALL REPORT to the designated facility on February 28, 2022 before 2 p.m. The conditions and terms of release remain the same. Signed by Judge Karen K. Caldwell on 10/19/21. (JLM)cc: COR,USM,USP (Entered: 10/19/2021) |
| 525 | Oct 20, 2021 | Request | SEALED ORDER re 520 SEALED MOTION for leave to Seal a Document filed by USA, and 518 SEALED MOTION for leave to Seal a Document filed by Anthony Montgomery.cc: service by U.S. Mail on paper. Signed by Judge Karen K. Caldwell on 10/20/21. (JLM)cc: COR (Entered: 10/20/2021) |
| 526 | Oct 21, 2021 | Request | MINUTE ENTRY for SENTENCING as to Antwan Odom held on 10/21/2021 before Judge Karen K. Caldwell:Scott C. Cox appeared as RETAINED counsel of record. No objections to PSR. Dft. advised of rights. Transcript shall be deemed written findings of Court. Judgment to be entered. (Court Reporter Linda Mullen.) (JER)cc: COR,USM,USP (Entered: 10/22/2021) |
| 527 | Oct 21, 2021 | Request | Court Advice Re: Appeal by Antwan Odom (JER) (Entered: 10/22/2021) |
| 528 | Oct 25, 2021 | Request | MINUTE ENTRY for SENTENCING as to Anthony Montgomery held on 10/25/21 before Judge Karen K. Caldwell:John Kevin West appeared as APPOINTED CJA counsel of record. no objections to PSR; dft advised of appellate rights; judgment shall be entered; dft to remain on conditions of release; proceedings at bench & any transcript requested shall be maintained UNDER SEAL. (Court Reporter LINDA MULLEN.) (KJR)cc: COR,USM,USP (Entered: 10/25/2021) |
| 529 | Oct 25, 2021 | Request | Court Advice Re: Appeal by Darrell Reid (JER) (Entered: 10/25/2021) |
| 530 | Oct 25, 2021 | Request | Court Advice Re: Appeal by Anthony Montgomery (JER) (Entered: 10/25/2021) |
| 531 | Oct 25, 2021 | Request | MINUTE ENTRY for SENTENCING as to Darrell Reid held on 10/25/2021 before Judge Karen K. Caldwell:Mark A. Wohlander appeared as APPOINTED CJA counsel of record. No objections to PSR. Dft. advised of rights. Transcript shall be deemed written findings of Court. Judgment shall be entered. Dft. to remain on conditions of supervised release. (Court Reporter Linda Mullen.) (JER)cc: COR,USM,USP (Entered: 10/25/2021) |
| 532 | Oct 26, 2021 | Request | MINUTE ENTRY for SENTENCING as to Fredrick Bennett held on 10/26/2021 before Judge Karen K. Caldwell:H. Wayne Roberts appeared as APPOINTED CJA counsel of record. No objections to PSR. Dft. advised of rights. Transcript shall be deemed written findings of Court. Judgment shall be entered. Dft. to remain on conditions of supervised release. (Court Reporter Elaine Haberer.) (JER)cc: COR,USM,USP (Entered: 10/26/2021) |
| 533 | Oct 26, 2021 | Request | JUDGMENT UPON PLEA OF GUILTY as to Anthony Montgomery (10): Count 1: IMPRISONMENT: TIME SERVED; 3YRS OF SUPERVISED RELEASE; $100.00 SPECIAL ASSESSMENT; $42,225.76 RESTITUTION. Counts 4 & 14, DISMISSED ON US' MOTION. Dft to comply w/ Mandatory, Standard and Special Conditions of Supervision. Signed by Judge Karen K. Caldwell on 10/26/2021. (cc: Paper copy w/ NOE to COR & copy of SOR; Electronic copy to USP and original SOR returned to USP; Electronic copy to USM, FLU, Finance) (MDC) (Entered: 10/26/2021) |
| 534 | Oct 26, 2021 | Request | JUDGMENT UPON PLEA OF GUILTY as to Antwan Odom (9): Count 1: IMPRISONMENT: TIME SERVED; 3YRS SUPERVISED RELEASE; $100.00 SPECIAL ASSESSMENT; $56,821.00 RESTITUTION; Counts 8 & 20: DISMISSED ON US' MOTION. Dft to comply w/ Mandatory, Standard and Special Conditions of Supervision. Signed by Judge Karen K. Caldwell on 10/26/2021. (cc: Paper copy w/ NOE to COR & copy of SOR; Electronic copy to USP and original SOR returned to USP; Electronic copy to USM, FLU, Finance) (MDC) (Main Document 534 replaced on 10/27/2021) (STC). (Entered: 10/26/2021) |
| 535 | Oct 26, 2021 | Request | JUDGMENT UPON PLEA OF GUILTY as to Darrell Reid (11): Count 1: IMPRISONMENT: TIME SERVED; 3YRS SUPERVISED RELEASE; $100.00 SPECIAL ASSESSMENT; $46,971.56; Counts 10 & 16: DISMISSED ON US' MOTION. Dft to comply w/ Standard, Mandatory and Special Conditions of Supervision. Signed by Judge Karen K. Caldwell on 10/26/2021. (cc: Paper copy w/ NOE to COR & copy of SOR; Electronic copy to USP and original SOR returned to USP; Electronic copy to USM, FLU, Finance) (MDC) (Entered: 10/26/2021) |
| 536 | Oct 26, 2021 | View | JUDGMENT UPON PLEA OF GUILTY as to Fredrick Bennett (7): Count 1: IMPRISONMENT: TIME SERVED; 3YRS SUPERVISED RELEASE; $100.00 SPECIAL ASSESSMENT; $39,025.76 RESTITUTION. Counts 10 & 14: DISMISSED ON US' MOTION. Signed by Judge Karen K. Caldwell on 10/26/2021. Dft to comply w/ Standard, Mandatory and Special Conditions of Supervision. (cc: Paper copy w/ NOE to COR & copy of SOR; Electronic copy to USP and original SOR returned to USP; Electronic copy to USM, FLU, Finance) (MDC) (Entered: 10/26/2021) |
| 537 | Oct 27, 2021 | View | NOTICE OF CLERICAL ERROR Re: 534 PDF DOCUMENT: Error: INCORRECT document/judgment attached to docket entry by docket clerk; wrong document/judgment attached re 534 Judgment. Correct document replaced at 534 entry, and also attached to this entry. *SC* cc: COR (MDC) (Entered: 10/27/2021) |
| 538 | Oct 28, 2021 | Request | ORDER FOR WRIT OF GARNISHMENT issued as to Judgment Debtor Ceandris Brown for the Garnishee NFL Player Benefits Office in the amount of $83,652.64 (Attachments: # 1 Clerk's Notice) (JER)cc: COR,USM,USP (Entered: 10/28/2021) |
| 0Main Document3 pages963.5 KB1Clerk's Notice3 pages97.9 KB | |||
| 539 | Nov 1, 2021 | Request | NOTICE Regarding Passport as to Antwan Odom: that dft is not permitted to apply for a passport during pendency of this action. (KJR) (Entered: 11/01/2021) |
| 540 | Nov 1, 2021 | Request | ORDER as to Robert McCune: Letters received on behalf of Dft. McCune shall be FILED in the record.. Signed by Judge Karen K. Caldwell on 11/01/2021. (JER)cc: COR,USM,USP (Entered: 11/01/2021) |
| 541 | Nov 1, 2021 | Request | Letter from Robert McCune (Attachments: # 1 Letter from Anisa Palmer)(JER) (Entered: 11/01/2021) |
| 0Main Document11 pages 1.3 MB1Letter from Anisa Palmer1 page97.2 KB | |||
| Nov 1, 2021 | *** FILE SUBMITTED TO CHAMBERS OF Karen K. Caldwell to review: re 541 Letter filed as to Robert McCune (JER) (Entered: 11/01/2021) | ||
| 542 | Nov 2, 2021 | Request | MOTION for Forfeiture of Property by USA Forfeiture Money Judgment as to Ceandris Brown. (Attachments: # 1 Proposed Order) (McCauley, Haley) (Entered: 11/02/2021) |
| 0Main Document2 pages88.6 KB1Proposed Order2 pages86.3 KB | |||
| 543 | Nov 2, 2021 | Request | MOTION for Forfeiture of Property by USA Forfeiture Money Judgment as to Clinton Portis. (Attachments: # 1 Proposed Order) (McCauley, Haley) (Entered: 11/02/2021) |
| 0Main Document2 pages87.5 KB1Proposed Order2 pages85.5 KB | |||
| 544 | Nov 3, 2021 | Request | Receipt for Surrendered of Passport as to Fredrick Bennett Passport Number 482375910 issued by United States. (KJR) (Entered: 11/03/2021) |
| 545 | Nov 3, 2021 | Request | NOTICE re Passport as to Darrell Reid: dft is not permitted to apply for a passport during pendency of this action. (KJR) (Entered: 11/03/2021) |
| 546 | Nov 3, 2021 | Request | NOTICE Regarding US Passport for Criminal Dft. as to Anthony Montgomery (JER) (Entered: 11/03/2021) |
| 547 | Nov 9, 2021 | Request | Preliminary Order of Forfeiture as to Clinton Portis (4). Signed by Judge Karen K. Caldwell on 11/09/2021. (JER)cc: COR,USM,USP (Entered: 11/09/2021) |
| 548 | Nov 11, 2021 | Request | MOTION to Continue Sentencing Hearing as to Robert McCune. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Sparks, Andrew) (Entered: 11/11/2021) |
| 0Main Document5 pages318.5 KB1Proposed Order1 page53.4 KB | |||
| Nov 12, 2021 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 548 MOTION to Continue Sentencing Hearing filed as to Robert McCune (JER) (Entered: 11/12/2021) | ||
| 549 | Nov 12, 2021 | Request | ORDER as to Robert McCune re 548 MOTION to Continue Sentencing Hearing: IT IS ORDERED the Motion is GRANTED. SENTENCING set for 1/25/2022 at 02:00 PM in LEXINGTON before Judge Karen K. Caldwell.. Signed by Judge Karen K. Caldwell on 11/12/2021. (JER)cc: COR,USM,USP, D (Entered: 11/12/2021) |
| 550 | Nov 15, 2021 | Request | ORDER: 1) It is ORDERED, ADJUDGED, and DECREED the US is entitled to forfeiture judgment against dft. Ceandris Brown (5) in the amount of $84,777.64. 2) IT IS ORDERED this judgment constitutes a debt owed to the US and the US may take necessary steps to satisfy said debt. 3) IT IS FURTHER ORDERED the US District Court shall retain jurisdiction in this case for the purpose of enforcing the Order.. Signed by Judge Karen K. Caldwell on 11/15/2021. (JER)cc: COR,USM,USP (Entered: 11/15/2021) |
| 551 | Dec 16, 2021 | View | Final PS40 as to John Eubanks (JER) (Entered: 12/16/2021) |
| 552 | Dec 16, 2021 | Request | Letter from Hamza Abdullah (Attachments: # 1 Print Letter, # 2 Envelope bearing 11/18/2021 postmark)(JER) (Entered: 12/17/2021) |
| 0Main Document5 pages234.3 KB1Print Letter8 pages225.3 KB2Envelope bearing 11/18/2021 postmark2 pages45.7 KB | |||
| 553 | Dec 27, 2021 | Request | ORDER Granting Transfer of Supervised Release as to Antwan Odom: Jurisdiction over supervised release as to Antwan Odom transferred to Southern District of Alabama. Signed by Judge Karen K. Caldwell on 11/10/2021. (KM)cc: COR,USP, and Finance (Entered: 12/28/2021) |
| 554 | Dec 28, 2021 | Request | Notice FROM Kentucky Eastern TO Southern District of Alabama of a Transfer of Jurisdiction as to Antwan Odom. Your case number is: 1:21-cr-217-001. Docket sheet and documents attached. The court will send a financial payment ledger to the transferee district. If you have questions about the financial ledger, please email finance@kyed.uscourts.gov If you wish to designate a different email address for future transfers, send your request to the national list host at InterDistrictTransfer_TXND@txnd.uscourts.gov. cc: COR, USP, Finance (KM) (Entered: 12/28/2021) |
| 555 | Dec 30, 2021 | Request | SENTENCING MEMORANDUM by Clinton Portis (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Reeves, Adam) (Entered: 12/30/2021) |
| 0Main Document20 pages683.7 KB1Exhibit Exhibit A80 pages 11.7 MB2Exhibit Exhibit B3 pages129.5 KB3Exhibit Exhibit C3 pages157.6 KB | |||
| 556 | Dec 30, 2021 | Request | SENTENCING MEMORANDUM by USA as to Clinton Portis (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 SEALED Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J, # 11 Exhibit Exhibit K, # 12 SEALED Exhibit Exhibit L, # 13 SEALED Exhibit Exhibit M, # 14 SEALED Exhibit Exhibit N, # 15 SEALED Exhibit Exhibit O)(Scanlon, John) Modified on 1/4/2022 (KJR). (Entered: 12/30/2021) |
| 0Main Document20 pages181.2 KB1Exhibit Exhibit A6 pages954.0 KB2Exhibit Exhibit B2 pages583.9 KB4Exhibit Exhibit D1 page681.0 KB5Exhibit Exhibit E5 pages 5.4 MB6Exhibit Exhibit F1 page655.1 KB7Exhibit Exhibit G4 pages760.7 KB8Exhibit Exhibit H4 pages 1.2 MB9Exhibit Exhibit I5 pages712.1 KB10Exhibit Exhibit J6 pages 1.3 MB11Exhibit Exhibit K2 pages 1.0 MB | |||
| 557 | Jan 3, 2022 | Request | SEALED MOTION for leave to Seal a Document by USA as to Clinton Portis. (Attachments: # 1 Proposed Order) (Smith, Andrew) (Entered: 01/03/2022) |
| Jan 3, 2022 | *** FILE SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review: re 556 Sentencing Memorandum, 555 Sentencing Memorandum filed as to Clinton Portis (JER) (Entered: 01/03/2022) | ||
| Jan 3, 2022 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 557 SEALED MOTION for leave to Seal a Document by USA filed as to Clinton Portis (JER) (Entered: 01/03/2022) | ||
| 558 | Jan 3, 2022 | Request | NOTICE OF FILING Amended Exhibits as to Clinton Portis re 556 Sentencing Memorandum, (Attachments: # 1 Exhibit Redacted Exhibit C, # 2 Exhibit Redacted Exhibit L, # 3 Exhibit Redacted Exhibit M, # 4 Exhibit Redacted Exhibit N, # 5 Exhibit Redacted Exhibit O)(Smith, Andrew) (Entered: 01/03/2022) |
| 0Main Document2 pages87.6 KB1Exhibit Redacted Exhibit C12 pages948.6 KB2Exhibit Redacted Exhibit L2 pages440.3 KB3Exhibit Redacted Exhibit M4 pages207.8 KB4Exhibit Redacted Exhibit N2 pages 1.1 MB5Exhibit Redacted Exhibit O22 pages 9.4 MB | |||
| 563 | Jan 3, 2022 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Robert McCune, Tamarick Vanover, Clinton Portis re 378 Telephone Status Conference held on 6/22/21 before Judge Karen K. Caldwell. COURT REPORTER: Elaine Haberer. Logbook Page Number: 21-1 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (KJR) (Entered: 01/11/2022) |
| 564 | Jan 3, 2022 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Fredrick Bennett re 532 Sentencing, held on 10/26/2021 before Judge Karen K. Caldwell. COURT REPORTER: Elaine Haberer. Logbook Page Number: 21-1 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (MDC) (Entered: 01/11/2022) |
| 568 | Jan 3, 2022 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Robert McCune, Tamarick Vanover re 421 Pretrial Conference, held on 08/18/2021 before Judge Karen K. Caldwell. COURT REPORTER: Elaine Haberer. Logbook Page Number: 21-1 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (MDC) (Entered: 01/14/2022) |
| 569 | Jan 3, 2022 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Clinton Portis re 421 Pretrial Conference, held on 08/18/2021 before Judge Karen K. Caldwell. COURT REPORTER: Elaine Haberer. Logbook Page Number: 21-1 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (MDC) (Entered: 01/14/2022) |
| 559 | Jan 4, 2022 | Request | SEALED ORDER re 557 SEALED MOTION for leave to Seal a Document filed by USA. Signed by Judge Karen K. Caldwell on 1/4/22. cc: service by U.S. Mail on paper. (KJR)cc: COR (Entered: 01/04/2022) |
| 560 | Jan 6, 2022 | Request | MINUTE ENTRY for SENTENCING as to Clinton Portis held on 01/06/2022 before Judge Karen K. Caldwell:Andrew T. George, Adam Clay Reeves, Kyle A. Clark, and Julie B. Rubenstein appeared as RETAINED counsel of record. No objections to PSR. Dft. advised of rights. Transcript to be deemed written findings of Court. Judgment to be entered. Dft. to remain on conditions of release until self-report date of 3/8/2022 at 2:00 pm at the facility designated by BoP. (Court Reporter Linda Mullen.) (JER)cc: COR,USM,USP (Entered: 01/06/2022) |
| 561 | Jan 6, 2022 | Request | Court Advice Re: Appeal by Clinton Portis (JER) (Entered: 01/06/2022) |
| 562 | Jan 10, 2022 | Request | JUDGMENT UPON PLEA OF GUILTY as to Clinton Portis (4), Count(s) 1, 17, 19s, 7, 7s, DISMISSED ON MOTION OF USA; Count(s) 1s, 6 MOS. IMP., 3 YRS. SUP. REL., $100 SPECIAL ASSESSMENT (cc: Paper copy w/ NOE to COR & copy of SOR; Electronic copy to USP and original SOR returned to USP; Electronic copy to USM, FLU, Finance). Signed by Judge Karen K. Caldwell on 01/10/2022. (JER) (Entered: 01/10/2022) |
| 565 | Jan 13, 2022 | Request | SENTENCING MEMORANDUM by Tamarick Vanover (Attachments: # 1 Exhibit Sheilla Dingus Affidavit and Exhibits)(Darling, Jeffrey) (Entered: 01/13/2022) |
| 0Main Document10 pages210.8 KB1Exhibit Sheilla Dingus Affidavit and Exhibits38 pages 7.5 MB | |||
| 566 | Jan 13, 2022 | Request | SENTENCING MEMORANDUM by USA as to Tamarick Vanover (Scanlon, John) (Entered: 01/13/2022) |
| Jan 14, 2022 | *** FILE SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review: re 566 Sentencing Memorandum, 565 Sentencing Memorandum filed as to Tamarick Vanover (JER) (Entered: 01/14/2022) | ||
| 567 | Jan 14, 2022 | Request | ORDER/Request to Modify Conditions of Release as to James Butler. Modifications as noted. Signed by Judge Karen K. Caldwell on 01/14/2022. (JER)cc: COR,USM,USP Modified on 3/4/2022 (STC). (Entered: 01/14/2022) |
| 570 | Jan 17, 2022 | Request | NOTICE OF FILING Letters of Support as to Tamarick Vanover re 566 Sentencing Memorandum (Attachments: # 1 Exhibit Letter of Support Derrick Brooks, # 2 Exhibit Letter of Support Katherine Poindexter, # 3 Exhibit Letter of Support Stephen Winn, # 4 Exhibit Letter of Support William Murphy)(Darling, Jeffrey) (Entered: 01/17/2022) |
| 0Main Document2 pages67.0 KB1Exhibit Letter of Support Derrick Brooks1 page145.2 KB2Exhibit Letter of Support Katherine Poindexter1 page70.6 KB3Exhibit Letter of Support Stephen Winn1 page448.8 KB4Exhibit Letter of Support William Murphy1 page21.6 KB | |||
| 571 | Jan 17, 2022 | Request | NOTICE OF FILING Letter to the Court from Tamarick Vanover as to Tamarick Vanover re 565 Sentencing Memorandum (Attachments: # 1 Exhibit Letter from Tamarick Vanover to the Court)(Darling, Jeffrey) (Entered: 01/17/2022) |
| 0Main Document2 pages67.1 KB1Exhibit Letter from Tamarick Vanover to the Court2 pages62.6 KB | |||
| Jan 18, 2022 | *** FILE SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review: re 571 Notice of Filing, 570 Notice of Filing, filed as to Tamarick Vanover (JER) (Entered: 01/18/2022) | ||
| 572 | Jan 18, 2022 | Request | MOTION to Continue Sentencing Hearing as to Robert McCune. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Sparks, Andrew) (Entered: 01/18/2022) |
| 0Main Document4 pages367.9 KB1Proposed Order1 page53.4 KB | |||
| Jan 19, 2022 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 572 MOTION to Continue Sentencing Hearing filed as to Robert McCune (JER) (Entered: 01/19/2022) | ||
| 573 | Jan 19, 2022 | Request | ORDER as to Tamarick Vanover: SENTENCING continued to 1/20/2022 at 11:00 AM in LEXINGTON before Judge Karen K. Caldwell. Signed by Judge Karen K. Caldwell on 01/19/2022. (JER)cc: COR,USM,USP, D (Entered: 01/19/2022) |
| 574 | Jan 19, 2022 | Request | NOTICE OF FILING Letter of Support as to Tamarick Vanover (Attachments: # 1 Exhibit Letter of Support Jack Campbell, Esq.)(Darling, Jeffrey) (Entered: 01/19/2022) |
| 0Main Document2 pages51.3 KB1Exhibit Letter of Support Jack Campbell, Esq.1 page163.4 KB | |||
| 576 | Jan 19, 2022 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Clinton Portis held on 9/03/21 before Judge Judge Caldwell. COURT REPORTER: Linda Mullen. Logbook Page Number: 21-2 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (JLM) (Entered: 01/20/2022) |
| 577 | Jan 19, 2022 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Tamarick Vanover held on 9/03/21 before Judge Judge Caldwell. COURT REPORTER: Linda Mullen. Logbook Page Number: 21-2 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (JLM) (Entered: 01/20/2022) |
| 580 | Jan 19, 2022 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to John Eubanks, James Butler, Etric Pruitt re 497 Sentencing, 501 Sentencing, 498 Sentencing, held on 10/05/2021 before Judge Karen K. Caldwell. COURT REPORTER: Linda Mullen. Logbook Page Number: 21-2 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (JER) (Entered: 01/20/2022) |
| 581 | Jan 19, 2022 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Antwan Odom re 526 Sentencing, held on 10/21/2021 before Judge Karen K. Caldwell. COURT REPORTER: Linda Mullen. Logbook Page Number: 21-2 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (JER) (Entered: 01/20/2022) |
| 583 | Jan 19, 2022 | Request | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding as to Anthony Montgomery, Darrell Reid re 531 Sentencing, 528 Sentencing, held on 10/25/2021 before Judge Karen K. Caldwell. COURT REPORTER: Linda Mullen. Logbook Page Number: 21-2 maintained in Lexington (Original audiotape - sealed portion - maintained in Clerk's office.) (JER) (Entered: 01/21/2022) |
| 575 | Jan 20, 2022 | Request | NOTICE OF FILING Additional Letters of Support as to Tamarick Vanover (Attachments: # 1 Exhibit Letter of Support Tamia Vanover, # 2 Exhibit Letter of Support Dedrick Vanover, # 3 Exhibit Letter of Support Recheyla Caldwell)(Darling, Jeffrey) (Entered: 01/20/2022) |
| 0Main Document2 pages66.8 KB1Exhibit Letter of Support Tamia Vanover1 page24.5 KB2Exhibit Letter of Support Dedrick Vanover1 page23.7 KB3Exhibit Letter of Support Recheyla Caldwell1 page55.3 KB | |||
| Jan 20, 2022 | *** FILE SUBMITTED TO CHAMBERS OF Karen K. Caldwell to review: re 575 Notice of Filing, 574 Notice of Filing filed as to Tamarick Vanover (JER) (Entered: 01/20/2022) | ||
| 578 | Jan 20, 2022 | Request | MINUTE ENTRY FOR SENTENCING as to Tamarick Vanover held on 01/20/2022 before Judge Karen K. Caldwell: Jeffrey A. Darling appeared as APPOINTED counsel of record. No objections to PSR. Dft. advised of rights. Transcript to be deemed written findings of Court. Judgment to be entered. Dft. to remain on conditions and self-report to designated facility by 2:00 PM on 3/22/2022.(Court Reporter Linda Mullen.) (JER)cc: COR,USM,USP (Entered: 01/20/2022) |
| 579 | Jan 20, 2022 | Request | Court Advice Re: Appeal by Tamarick Vanover (JER) (Entered: 01/20/2022) |
| 582 | Jan 21, 2022 | Request | ORDER as to Robert McCune re 572 MOTION to Continue Sentencing Hearing: Motion is GRANTED. SENTENCING CONTINUED to 2/9/2022 at 10:00 AM in LEXINGTON before Judge Karen K. Caldwell.. Signed by Judge Karen K. Caldwell on 01/21/2022. (JER)cc: COR,USM,USP, D (Entered: 01/21/2022) |
| 584 | Jan 25, 2022 | Request | JUDGMENT UPON PLEA OF GUILTY as to Tamarick Vanover (3), Count(s) 1, 15, 17s, 19, 21s, 5, 5s, 9, 9s, DISMISSED ON MOTION OF US; Count(s) 1s, 12 MOS. & 1 DAY IMP., 3 YRS. SUP. REL., $100 SPECIAL ASSESSMENT (cc: Paper copy w/ NOE to COR & copy of SOR; Electronic copy to USP and original SOR returned to USP; Electronic copy to USM, FLU, Finance). Signed by Judge Karen K. Caldwell on 01/25/2022. (JER) (Entered: 01/25/2022) |
| 585 | Feb 1, 2022 | Request | MOTION to Allow Witnesses to Testify Remotely as to Robert McCune. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Sparks, Andrew) (Entered: 02/01/2022) |
| 0Main Document5 pages190.6 KB1Proposed Order1 page94.7 KB | |||
| Feb 2, 2022 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 585 MOTION to Allow Witnesses to Testify Remotely filed as to Robert McCune (JER) (Entered: 02/02/2022) | ||
| 586 | Feb 2, 2022 | Request | ORDER re 585 Motion for Certain Witnesses to testify remotely as to Robert McCune (1): Dft.'s Motion is GRANTED. Dft. advised Court will not grant any extensions or continuances re technology issues, and Dft. is urged to consider whether affidavits or letters might be just as effective. Signed by Judge Karen K. Caldwell on 02/02/2022. (JER)cc: COR,USM,USP (Entered: 02/02/2022) |
| 587 | Feb 2, 2022 | Request | SENTENCING MEMORANDUM by USA as to Robert McCune (Smith, Andrew) (Entered: 02/02/2022) |
| 588 | Feb 2, 2022 | Request | NOTICE OF FILING as to Robert McCune re 587 Sentencing Memorandum (Attachments: # 1 Exhibit A - Analysis of Claims Paid)(Smith, Andrew) (Entered: 02/02/2022) |
| 0Main Document2 pages103.2 KB1Exhibit A - Analysis of Claims Paid1 page197.4 KB | |||
| Feb 3, 2022 | *** FILE SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review: re 588 Notice of Filing, 587 Sentencing Memorandum filed as to Robert McCune (JER) (Entered: 02/03/2022) | ||
| 589 | Feb 8, 2022 | Request | MOTION for Forfeiture of Property by USA Forfeiture Money Judgment as to Robert McCune. (Attachments: # 1 Proposed Order) (McCauley, Haley) (Entered: 02/08/2022) |
| 0Main Document5 pages121.9 KB1Proposed Order2 pages86.0 KB | |||
| Feb 9, 2022 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 589 MOTION for Forfeiture of Property by USA Forfeiture Money Judgment filed as to Robert McCune (JER) (Entered: 02/09/2022) | ||
| 590 | Feb 9, 2022 | Request | Court Advice Re: Appeal by Robert McCune (KM) (Entered: 02/09/2022) |
| 591 | Feb 10, 2022 | Request | MINUTE ENTRY for SENTENCING as to Robert McCune held on 02/09/2022 before Judge Karen K. Caldwell:Bruce S. Harvey and Stephen M. Katz appeared as RETAINED counsel of record. Objections to PSR were OVERRULED for reasons stated on the record. Dft. advised of appellate rights. Transcript to be deemed written findings of Court. Judgment to be entered. Dft. to remain on conditions of release and self-report to institution designate by BOP NLT 2:00 PM 4/12/2022. (Court Reporter Elaine Haberer.) (JER)cc: COR,USM,USP (Entered: 02/10/2022) |
| 592 | Feb 10, 2022 | Request | PRELIMINARY ORDER of FORFEITURE as to Robert McCune (1):It is ORDERED, ADJUDGED, and DECREED the USA is entitled to a forfeiture money judgment against dft. McCune in the amount of $186,759.28. IT IS FURTHER ORDERED this judgment constitutes a debt owed to the US by dft. and US may take necessary steps to satisfy debt. IT IS FURTHER ORDERED the US District Court shall retain jurisdiction in this case for purpose of enforcing this order. Pursuant to Rule 32.2(b)(4)(A) this Order shall become final as to dft. at the time of sentencing and shall be made part of the sentence and included in the judgment. Pursuant to Rule 32.2(b)(3) US is authorized to conduct appropriate discovery and conduct ancillary proceedings as to collection of judgment or assets to satisfy judgment. Pursuant to Rule 32.2(e) US may move to amend this order to substitute property not exceed the value of the judgment. Signed by Judge Karen K. Caldwell on 02/10/2022. (JER)cc: COR,USM,USP (Entered: 02/10/2022) |
| 593 | Feb 10, 2022 | Request | JUDGMENT UPON PLEA OF GUILTY as to Robert McCune (1), Count(s) 1, 2-10, 11-19,DISMISSED ON MOTION OF US; Count(s) 10s, 14s, 15s, 16s-17s, 18s, 19s-21s, 1s, 25s-26s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, 36 MOS. IMP. 1S-21S & 25S-26S CONCURRENT W/ EACH OTHER, 3 YRS. SUP. REL. CONCURRENT W/ ALL COUNTS, $100 SPECIAL ASSESSMENT, $2,469,193.28 RESTITUTION; Count(s) 11s, 12s-13s, 36 MOS. IMP. 1S-21S & 25S-26S CONCURRENT W/ EACH OTHER, 3 YRS. SUP. REL. CONCURRENT W/ ALL COUNTS, $100 SPECIAL ASSESSMENT, $2,469,193.28 RESTITUTION; Count(s) 22s-24s, 24 MOS. IMP. CONCURRENTLY W/ EACH OTHER BUT CONSECUTIVE TO 1S-21S AND 25S-26S FOR TOTAL TERM OF 60 MOS., 1 YR. SUP. REL. CONCURRENT W/ ALL OTHER COUNTS FOR TOTAL TERM OF 3 YRS. SR, $100 SPECIAL ASSESSMENT (cc: Paper copy w/ NOE to COR & copy of SOR; Electronic copy to USP and original SOR returned to USP; Electronic copy to USM, FLU, Finance) Signed by Judge Karen K. Caldwell on 02/09/2022. (JER) (Entered: 02/10/2022) |
| 594 | Feb 10, 2022 | Request | EXHIBIT AND WITNESS LIST re Robert McCune Sentencing (JER) (Entered: 02/10/2022) |
| 595 | Feb 17, 2022 | Request | MOTION to Amend/Correct 592 Order on Motion for Forfeiture of Property,,, by USA as to Robert McCune. (Attachments: # 1 Proposed Order) (McCauley, Haley) (Entered: 02/17/2022) |
| 0Main Document2 pages108.0 KB1Proposed Order1 page80.0 KB | |||
| Feb 18, 2022 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 595 MOTION to Amend/Correct 592 Order on Motion for Forfeiture by USA filed as to Robert McCune (JER) (Entered: 02/18/2022) | ||
| 596 | Feb 18, 2022 | Request | MOTION to Amend/Correct 506 Judgment,, Terminate Defendants, Order Regarding Restitution as to James Butler. (Attachments: # 1 Exhibit 1-Judgment) (Arora, Manubir) Modified text on 2/23/2022 (JER). (Entered: 02/18/2022) |
| 0Main Document3 pages149.9 KB1Exhibit 1-Judgment7 pages213.5 KB | |||
| Feb 22, 2022 | NOTICE OF DEFICIENCY TO Manubir S. Arora re 596 MOTION to Amend/Correct 506 Judgment; attorney failed to submit a proposed order as an electronic attachment to the motion. Entry by attorney; within 7 calendar days, prepare a document entitled Notice of Filing, file the Notice using the event Notice of Filing, attach the proposed order, and create a link to the related docket entry. cc: COR (JER) (Entered: 02/22/2022) | ||
| 597 | Feb 22, 2022 | Request | ORDER re Robert McCune (1): The Judgment shall be amended to include the forfeiture judgment imposed against Dft. in the amount of $186,759.28.. Signed by Judge Karen K. Caldwell on 02/22/2022. (JER)cc: COR,USM,USP (Entered: 02/22/2022) |
| 598 | Feb 22, 2022 | Request | NOTICE OF FILING Proposed Order as to James Butler re 596 MOTION to Amend/Correct 506 Judgment,, Terminate Defendants, Order Regarding Restitution (Attachments: # 1 Proposed Order)(Arora, Manubir) (Entered: 02/22/2022) |
| 0Main Document2 pages124.7 KB1Proposed Order2 pages84.8 KB | |||
| Feb 23, 2022 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 596 MOTION to Amend/Correct 506 Judgment filed as to James Butler (JER) (Entered: 02/23/2022) | ||
| Feb 23, 2022 | NOTICE OF DOCKET MODIFICATION TO Manubir S. Arora re 596 MOTION to Amend; Error: attachments were insufficiently described as Exhibit A, Exhibit B. Entry by attorney; Correction: the Clerk renamed the attachments. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (JER) (Entered: 02/23/2022) | ||
| 599 | Feb 25, 2022 | Request | MOTION for Leave for Robert L. Sirianni, Jr. to Appear for Pro Hac Vice as to Etric Pruitt. (Attachments: # 1 Certificate of Good Standing, # 2 Admissions List, # 3 Receipt #5033727, # 4 Proposed Order, # 5 Letter to Clerk) (JER) (Entered: 02/25/2022) |
| 0Main Document3 pages48.7 KB1Certificate of Good Standing1 page30.3 KB2Admissions List6 pages150.4 KB3Receipt #50337271 page12.7 KB4Proposed Order2 pages23.6 KB5Letter to Clerk1 page26.2 KB | |||
| Feb 25, 2022 | BAR STATUS Check completed as to Robert L. Sirianni, Jr (JER) (Entered: 02/25/2022) | ||
| Feb 25, 2022 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 599 MOTION for Leave for Robert L. Sirianni, Jr. to Appear for Pro Hac Vice filed as to Etric Pruitt (JER) (Entered: 02/25/2022) | ||
| 600 | Feb 25, 2022 | Request | ORDER: 599 Motion for Leave to Appear Pro Hac Vice as to Etric Pruitt (8) is DENIED. Signed by Judge Karen K. Caldwell on 02/25/2022. (JER)cc: COR,USM,USP, Atty Robert Sirianni by USPS (Entered: 02/25/2022) |
| 601 | Mar 1, 2022 | Request | MOTION for Reconsideration re 599 MOTION for Leave for Robert L. Sirianni, Jr. to Appear for Pro Hac Vice filed by Etric Pruitt as to Etric Pruitt. (Attachments: # 1 Cover Letter) (KM) (Entered: 03/01/2022) |
| 0Main Document2 pages34.0 KB1Cover Letter1 page92.8 KB | |||
| 602 | Mar 1, 2022 | Request | MOTION for Leave for Robert L. Sirianni, Jr. to Appear for Pro Hac Vice as to Etric Pruitt. (Attachments: # 1 Certificate of Good Standing, # 2 Status of Bar Admissions, # 3 Receipt 5033745) (KM) (Entered: 03/01/2022) |
| 0Main Document3 pages53.6 KB1Certificate of Good Standing1 page32.3 KB2Status of Bar Admissions6 pages167.7 KB3Receipt 50337451 page59.7 KB | |||
| Mar 1, 2022 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 601 MOTION for Reconsideration re 599 MOTION for Leave for Robert L. Sirianni, Jr. to Appear for Pro Hac Vice filed by Etric Pruitt, 602 MOTION for Leave for Robert L. Sirianni, Jr. to Appear for Pro Hac Vice filed as to Etric Pruitt (KM) (Entered: 03/01/2022) | ||
| Mar 1, 2022 | BAR STATUS Check completed as to Robert L. Sirianni, Jr re 602 MOTION for Leave for Robert L. Sirianni, Jr. to Appear for Pro Hac Vice (KM) (Entered: 03/01/2022) | ||
| 603 | Mar 1, 2022 | Request | ORDER as to Etric Pruitt (8): Motion to appear PHV 602 is GRANTED, and Motion for Reconsideration 601 is DENIED AS MOOT. Signed by Judge Karen K. Caldwell on 03/01/2022. (JER)cc: COR,USM,USP, and Robert Sirianni by US Mail (Entered: 03/01/2022) |
| 604 | Mar 1, 2022 | Request | NOTICE OF ATTORNEY APPEARANCE: Robert L. Sirianni, Jr appearing for Etric Pruitt (Sirianni, Robert) (Entered: 03/01/2022) |
| 605 | Mar 1, 2022 | Request | MOTION for Bond as to Etric Pruitt. (Attachments: # 1 Proposed Order). (Sirianni, Robert) Modified text on 3/2/2022 (KJR). (Entered: 03/01/2022) |
| 0Main Document6 pages106.0 KB1Proposed Order3 pages92.4 KB | |||
| 606 | Mar 2, 2022 | Request | ORDER re 605 Motion for Bond as to Etric Pruitt (8): Motion is DENIED WITHOUT PREJUDICE.. Signed by Judge Karen K. Caldwell on 03/02/2022. (JER)cc: COR,USM,USP (Entered: 03/02/2022) |
| 607 | Mar 3, 2022 | Request | AMENDED JUDGMENT as to Robert McCune (1), Count(s) 1, 2-10, DISMISSED ON MOTION OF US; Count(s) 10s, 11-19, 11s, 12s-13s, 14s, 15s, 16s-17s, 18s, 19s-21s, 1s, 25s-26s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, 36 MOS. IMP. 1S-21S & 25S-26S CONCURRENT W/ EACH OTHER, 3 YRS. SUP. REL. CONCURRENT W/ ALL COUNTS, $100 SPECIAL ASSESSMENT, $2,469,193.28 RESTITUTION; Count(s) 22s-24s, 24 MOS. IMP. CONCURRENTLY W/ EACH OTHER BUT CONSECUTIVE TO 1S-21S AND 25S-26S FOR TOTAL TERM OF 60 MOS., 3 YRS. SUP. REL. CONCURRENT W/ ALL OTHER COUNTS FOR TOTAL TERM OF 3 YRS. SR, $100 SPECIAL ASSESSMENT Signed by Judge Karen K. Caldwell on 03/03/2022. (JER)cc: COR,USM,USP (Entered: 03/04/2022) |
| 608 | Mar 8, 2022 | Request | ORDER as to James Butler(6): In accordance w/ the Judgment and Commitment Order previously entered, the dft shall make monthly restitution payments in the amount of $1,000.00, which are payable to EDKY. First payment shall be made no less than 30 days following this Order. It is further ORDERED that the Dft's 596 Motion to Amend/Correct Judgment is DENIED AS MOOT. Signed by Judge Karen K. Caldwell on 3/8/2022. (SLH)cc: COR,USM,USP,Finance (Entered: 03/08/2022) |
| 609 | Mar 9, 2022 | Request | MOTION to Modify Conditions of Release as to Anthony Montgomery. (Attachments: # 1 Proposed Order Proposed Order)Motions referred to Edward B. Atkins. (West, John) (Entered: 03/09/2022) |
| 0Main Document2 pages 8.5 KB1Proposed Order Proposed Order1 page 5.1 KB | |||
| Mar 10, 2022 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 609 MOTION to Modify Conditions of Release filed as to Anthony Montgomery (JER) (Entered: 03/10/2022) | ||
| 610 | Mar 15, 2022 | Request | ORDER re 609 Motion to Modify Conditions of Release as to Anthony Montgomery (10): Dft.'s Motion is GRANTED. Special condition requiring home detention and location monitoring is lifted. All other conditions remain the same.. Signed by Judge Karen K. Caldwell on 03/15/2022. (JER)cc: COR,USM,USP (Entered: 03/15/2022) |
| 611 | Mar 22, 2022 | Request | NOTICE re Passport as to Tamarick Vanover. Court Order of 1/2/2020 is no longer in effect. Dft. convicted. (JER) (Entered: 03/22/2022) |
| 612 | Mar 24, 2022 | Request | ORDER as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid: The Court ORDERS that the U.S. Shall correct and complete the attached chart within 30 days of the entry of this order and included any required additional information in order to simplify the restitution process while ensuring the victim is made whole. Signed by Judge Karen K. Caldwell on 3/24/2022. (KM)cc: COR,USM,USP (Entered: 03/24/2022) |
| 613 | Apr 7, 2022 | Request | FIRST MOTION for Order by USA REGARDING VICTIM'S ACCOUNTING OBLIGATION as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid. (Attachments: # 1 Proposed Order, # 2 Exhibit A: Player Spreadsheet)Motions referred to Edward B. Atkins. (Datta, Rajbir) (Entered: 04/07/2022) |
| 0Main Document3 pages114.2 KB1Proposed Order2 pages97.0 KB2Exhibit A: Player Spreadsheet1 page338.3 KB | |||
| 614 | Apr 7, 2022 | Request | FIRST MOTION for Extension of Time by USA as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Datta, Rajbir) (Entered: 04/07/2022) |
| 0Main Document2 pages100.4 KB1Proposed Order1 page97.7 KB | |||
| 615 | Apr 7, 2022 | Request | ORDER as to Robert McCune (1), John Eubanks (2), Tamarick Vanover (3), Clinton Portis (4), James Butler (6), Fredrick Bennett (7), Etric Pruitt (8), Anthony Montgomery (10), Darrell Reid (11): US' 613 Motion is GRANTED. The victim, Gene Upshaw NFL Players Health Reimbursement Account Plan, c/o Alvaro Anillo, SHALL provide the government an accounting of all payments made directly to the victim by captioned Defendants and all individuals as noted in Exhibit A of the Government's filing. US shall use this info solely for the purpose of determining the proper restitution obligations in the cases before this Court and no other purpose. If it is necessary for the US to file this info in the record, it shall be filed under seal. Signed by Judge Karen K. Caldwell on 04/07/2022. (MDC) cc: COR,USM,USP (Entered: 04/07/2022) |
| 616 | Apr 7, 2022 | Request | ORDER as to Robert McCune et al: US' 614 Motion for Extension of Time is GRANTED. The US shall respond to this Court's 612 Order by 05/09/2022. Signed by Judge Karen K. Caldwell on 04/07/2022. (MDC) cc: COR,USM,USP (Entered: 04/07/2022) |
| 617 | Apr 27, 2022 | Request | FIRST MOTION Travel to Attend Community Service Event on April 30 to May 1, 2022 as to Darrell Reid. (Attachments: # 1 Exhibit Exhibit A - Community Event Information, # 2 Proposed Order Proposed Order for Travel to Attend Community Service Event)Motions referred to Edward B. Atkins. (Wohlander, Mark) (Entered: 04/27/2022) |
| 0Main Document2 pages69.5 KB1Exhibit Exhibit A - Community Event Information1 page693.3 KB2Proposed Order Proposed Order for Travel to Attend Community Service Event2 pages69.0 KB | |||
| 618 | Apr 27, 2022 | Request | ORDER re 617 Motion to Travel to Attend Community Service Event as to Darrell Reid (11): Motion is GRANTED and travel is approved. Dft. is ordered to prepare itinerary for travel and provide this to US Probation Office in District of New Jersey. Signed by Judge Karen K. Caldwell on 04/27/2022. (JER)cc: COR,USM,USP (Entered: 04/27/2022) |
| 619 | May 9, 2022 | Request | MOTION for Extension of Time by USA Regarding Restitution Information as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Smith, Andrew) (Entered: 05/09/2022) |
| 0Main Document3 pages112.7 KB1Proposed Order1 page106.1 KB | |||
| May 10, 2022 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 619 MOTION for Extension of Time by USA Regarding Restitution Information filed as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid (JER) (Entered: 05/10/2022) | ||
| 620 | May 10, 2022 | Request | ORDER:GRANTING 619 Motion for Extension of Time as to Robert McCune (1), John Eubanks (2), Tamarick Vanover (3), Clinton Portis (4), Ceandris Brown (5), James Butler (6), Fredrick Bennett (7), Etric Pruitt (8), Antwan Odom (9), Anthony Montgomery (10), Darrell Reid (11). USA to respond to Order 612 by 5/11/2022. Signed by Judge Karen K. Caldwell on 05/10/2022. (JER)cc: COR,USM,USP (Entered: 05/10/2022) |
| 621 | May 10, 2022 | Request | AMENDED JUDGMENT as to Robert McCune (1): 36 MOS. IMP. 1S-21S & 25S-26S CONCURRENT W/ EACH OTHER, 3 YRS. SUP. REL. CONCURRENT W/ ALL COUNTS FOR TOTAL OF 3 YRS., $100/CT. SPECIAL ASSESSMENT, $2,469,193.28 RESTITUTION; Count(s) 22s-24s, 24 MOS. IMP. CONCURRENT W/ EACH OTHER BUT CONSECUTIVE TO 1S-21S AND 25S-26S FOR TOTAL OF 60 MOS. IMP., 1 YRS. SUP. REL. CONCURRENT W/ ALL COUNTS, $100/CT. SPECIAL ASSESSMENT, $2,469,193.28 RESTITUTION. Signed by Judge Karen K. Caldwell on 05/10/2022. (JER)cc: COR,USM,USP (Entered: 05/10/2022) |
| 622 | May 11, 2022 | Request | RESPONSE to 612 by USA as to Robert McCune, John Eubanks, Tamarick Vanover, Clinton Portis, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid REGARDING RESTITUTION (Attachments: # 1 Exhibit A: Summary of Restitution Obligations, # 2 Exhibit B: Summary of Claims Facilitated by John Eubanks and Robert McCune, # 3 Exhibit C: Summary of Claims Facilitated by Tamarick Vanover and Robert McCune)(Datta, Rajbir) (Entered: 05/11/2022) |
| 0Main Document13 pages271.3 KB1Exhibit A: Summary of Restitution Obligations1 page116.9 KB2Exhibit B: Summary of Claims Facilitated by John Eubanks and Robert McCune1 page155.3 KB3Exhibit C: Summary of Claims Facilitated by Tamarick Vanover and Robert McCune1 page166.0 KB | |||
| May 12, 2022 | *** FILE SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review: re 622 RESPONSE to Order 612 , filed as to Robert McCune et al. (JER) (Entered: 05/12/2022) | ||
| 623 | May 12, 2022 | Request | ORDER as to Ceandris Brown: approving Report on person under supervision. Signed by Judge Karen K. Caldwell on 05/12/2022. (MDC) cc: COR,USM,USP (Entered: 05/12/2022) |
| 624 | May 12, 2022 | Request | RESPONSE to 622 by Tamarick Vanover to Government Position as to Restitution (Darling, Jeffrey) (Entered: 05/12/2022) |
| 625 | May 16, 2022 | Request | ORDER as to Robert McCune et al: 1) Each dft. SHALL owe restitution in the amount indicated in chart below with no joint and several liability. 2) US Probation Office SHALL prepare amended judgments in accordance with this order.. Signed by Judge Karen K. Caldwell on 05/16/2022. (JER)cc: COR,USM,USP (Entered: 05/16/2022) |
| 626 | Jul 22, 2022 | Request | ORDER as to Fredrick Bennett: In accordance w/ the Judgment and Commitment Order previously entered in this case, the dft shall make monthly restitution payments in the amount of $125 during the period of supervision. The first such payment shall be made no less than 30 days following entry of this Order and payments shall continue thereafter until the dft has fully satisfied the restitution amount, including any interest that might otherwise be applicable, as is set out in the Judgment and Commitment Order. Atty General shall be responsible for collection of an unpaid fine or restitution obligation. The US may enforce a judgment imposing a fine or restitution order in accordance with the practices and procedures for the enforcement of a civil judgment under Federal law or State law. Signed by Judge Karen K. Caldwell on 07/22/2022. (MDC) cc: COR,USM,USP (Entered: 07/22/2022) |
| 627 | Jul 25, 2022 | Request | AMENDED JUDGMENT as to Darrell Reid (11), Count(s) 1, TIME SERVED IMP., 3 YRS. SUP. REL., $100 SPECIAL ASSESSMENT, $46,971.56 RESTITUTION Signed by Judge Karen K. Caldwell on 07/25/2022. (JER)cc: COR,USM,USP (Entered: 07/25/2022) |
| 628 | Jul 25, 2022 | Request | AMENDED JUDGMENT as to Anthony Montgomery (10), Count(s) 1, TIME SERVED IMP., 3 YRS. SUP. REL., $100 SPECIAL ASSESSMENT, $47,225.76 RESTITUTION. Signed by Judge Karen K. Caldwell on 07/25/2022. (JER)cc: COR,USM,USP (Entered: 07/25/2022) |
| 629 | Jul 25, 2022 | Request | AMENDED JUDGMENT as to Antwan Odom (9), Count(s) 1, TIME SERVED IMP., 3 YRS. SUP. REL., $100 SPECIAL ASSESSMENT, $56,821.00 RESTITUTION. Signed by Judge Karen K. Caldwell on 07/25/2022. (JER)cc: COR,USM,USP (Entered: 07/25/2022) |
| 630 | Jul 25, 2022 | Request | AMENDED JUDGMENT as to Etric Pruitt (8), Count(s) 1, 3 MOS. IMP., 3 YRS. SUP. REL., $100 SPECIAL ASSESSMENT, $64,719.40 RESTITUTION. Signed by Judge Karen K. Caldwell on 07/25/2022. (JER)cc: COR,USM,USP (Entered: 07/25/2022) |
| 631 | Jul 25, 2022 | Request | AMENDED JUDGMENT as to Robert McCune (1): 36 MOS. IMP. CTS. 1S-21S & 25S-26S TO RUN CONCURRENTLY WITH EACH OTHER, 3 YRS. SUP. REL. TO RUN CONCURRENTLY FOR TOTAL OF 3 YRS., $100/CT. SPECIAL ASSESSMENT, $186,759.28 RESTITUTION. Signed by Judge Karen K. Caldwell on 7/25/22. (JLM)cc: COR,USM,USP Modified text on 7/26/2022 (JER). (Entered: 07/25/2022) |
| 632 | Jul 25, 2022 | Request | AMENDED JUDGMENT as to Fredrick Bennett (7), Count(s) 1, TIME SERVED IMP., 3 YRS. SUP. REL., $100 SPECIAL ASSESSMENT, $39,025.76 RESTITUTION. Signed by Judge Karen K. Caldwell on 07/25/2022. (JER)cc: COR,USM,USP (Entered: 07/25/2022) |
| 633 | Jul 25, 2022 | Request | AMENDED JUDGMENT as to James Butler (6), Count(s) 1, 2 MOS. IMP., 3 YRS. SUP. REL., $100 SPECIAL ASSESSMENT, $119,745.16 RESTITUTION. Signed by Judge Karen K. Caldwell on 07/25/2022. (JER)cc: COR,USM,USP (Entered: 07/25/2022) |
| 634 | Jul 25, 2022 | Request | AMENDED JUDGMENT as to Ceandris Brown (5), Count(s) 1, 12 MOS. 1 DAY IMP., 3 YRS. SUP. REL., $100 SPECIAL ASSESSMENT, $84,777.64 RESTITUTION. Signed by Judge Karen K. Caldwell on 07/25/2022. (JER)cc: COR,USM,USP (Entered: 07/25/2022) |
| 635 | Jul 25, 2022 | Request | AMENDED JUDGMENT as to Tamarick Vanover (3) Count(s) 1s, 12 MOS. 1 DAY IMP., 3 YRS. SUP. REL., $100 SPECIAL ASSESSMENT. Signed by Judge Karen K. Caldwell on 07/25/2022. (JER)cc: COR,USM,USP (Entered: 07/25/2022) |
| 636 | Jul 25, 2022 | Request | AMENDED JUDGMENT as to John Eubanks: 18 MOS. IMP., 3 YRS. SUP. REL., $100 SPEC ASSESS, $22,282.00 RESTITUTION.. Signed by Judge Karen K. Caldwell on 7/25/22. (JLM)cc: COR,USM,USP Modified text on 7/26/2022 (JER). (Entered: 07/25/2022) |
| 637 | Jul 27, 2022 | Request | EX PARTE MOTION by USAas to Darrell Reid. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Morgan, Cheryl) (Entered: 07/27/2022) |
| 638 | Jul 27, 2022 | Request | SEALED DOCUMENT filed by USA re Darrell Reid. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 637 EX PARTE MOTION by USA as to Darrell Reid. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Morgan, Cheryl) (Entered: 07/27/2022) |
| 639 | Jul 27, 2022 | Request | EX PARTE MOTION by USAas to Etric Pruitt. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Morgan, Cheryl) (Entered: 07/27/2022) |
| 640 | Jul 27, 2022 | Request | SEALED DOCUMENT filed by USA re Etric Pruitt. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 639 EX PARTE MOTION by USA as to Etric Pruitt. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Morgan, Cheryl) (Entered: 07/27/2022) |
| 641 | Jul 27, 2022 | Request | EX PARTE MOTION by USAas to Ceandris Brown. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Morgan, Cheryl) (Entered: 07/27/2022) |
| 642 | Jul 27, 2022 | Request | SEALED DOCUMENT filed by USA re Ceandris Brown. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 641 EX PARTE MOTION by USA as to Ceandris Brown. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Morgan, Cheryl) (Entered: 07/27/2022) |
| 643 | Jul 27, 2022 | Request | EX PARTE MOTION by USAas to Antwan Odom. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Morgan, Cheryl) (Entered: 07/27/2022) |
| 644 | Jul 27, 2022 | Request | SEALED DOCUMENT filed by USA re Antwan Odom. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 643 EX PARTE MOTION by USA as to Antwan Odom. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Morgan, Cheryl) (Entered: 07/27/2022) |
| 645 | Jul 27, 2022 | Request | EX PARTE MOTION by USAas to Anthony Montgomery. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Morgan, Cheryl) (Entered: 07/27/2022) |
| 646 | Jul 27, 2022 | Request | SEALED DOCUMENT filed by USA re Anthony Montgomery. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 645 EX PARTE MOTION by USA as to Anthony Montgomery. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Morgan, Cheryl) (Entered: 07/27/2022) |
| 647 | Jul 27, 2022 | Request | EX PARTE MOTION by USAas to Fredrick Bennett. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Morgan, Cheryl) (Entered: 07/27/2022) |
| 648 | Jul 27, 2022 | Request | SEALED DOCUMENT filed by USA re Fredrick Bennett. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 647 EX PARTE MOTION by USA as to Fredrick Bennett. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Morgan, Cheryl) (Entered: 07/27/2022) |
| 649 | Jul 27, 2022 | Request | EX PARTE MOTION by USAas to James Butler. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Morgan, Cheryl) (Entered: 07/27/2022) |
| 650 | Jul 27, 2022 | Request | SEALED DOCUMENT filed by USA re James Butler. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 649 EX PARTE MOTION by USA as to James Butler. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Morgan, Cheryl) (Entered: 07/27/2022) |
| 651 | Jul 27, 2022 | Request | EX PARTE MOTION by USAas to Robert McCune. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Morgan, Cheryl) (Entered: 07/27/2022) |
| 652 | Jul 27, 2022 | Request | SEALED DOCUMENT filed by USA re Robert McCune. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 651 EX PARTE MOTION by USA as to Robert McCune. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Morgan, Cheryl) (Entered: 07/27/2022) |
| 653 | Jul 27, 2022 | Request | EX PARTE MOTION by USAas to Robert McCune. (Attachments: # 1 Proposed Order)Motions referred to Edward B. Atkins. (Morgan, Cheryl) Modified text and termed motion on 7/28/2022 (JER). (Entered: 07/27/2022) |
| 654 | Jul 27, 2022 | Request | SEALED DOCUMENT filed by USA re Robert McCune. This document is sealed pursuant to MOTION TO SEAL located on the docket sheet at 653 EX PARTE MOTION by USA as to Robert McCune. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Morgan, Cheryl) Modified text on 7/28/2022 (JER). (Entered: 07/27/2022) |
| Jul 28, 2022 | *** MOTION SUBMITTED TO CHAMBERS OF Judge Karen K. Caldwell to review re 649 EX PARTE MOTION by USA, 651 EX PARTE MOTION by USA, 645 EX PARTE MOTION by USA, 643 EX PARTE MOTION by USA, 641 EX PARTE MOTION by USA, 637 EX PARTE MOTION by USA, 647 EX PARTE MOTION by USA, 651 EX PARTE MOTION by USA, 639 EX PARTE MOTION by USA filed as to Robert McCune, John Eubanks, Tamarick Vanover, Ceandris Brown, James Butler, Fredrick Bennett, Etric Pruitt, Antwan Odom, Anthony Montgomery, Darrell Reid (JER) (Entered: 07/28/2022) | ||
| 655 | Jul 28, 2022 | Request | Ex Parte ORDER: re 651 Ex Parte Motion. . as to Robert McCune (1); Ex Parte ORDER: re 641 Ex Parte Motion. as to Ceandris Brown (5); Ex Parte ORDER: re 649 Ex Parte Motion. as to James Butler (6); Ex Parte ORDER: re 647 Ex Parte Motion. as to Fredrick Bennett (7); Ex Parte ORDER: re 639 Ex Parte Motion. as to Etric Pruitt (8); Ex Parte ORDER: re 643 Ex Parte Motion. as to Antwan Odom (9); Ex Parte ORDER: re 645 Ex Parte Motion. as to Anthony Montgomery (10); Ex Parte ORDER: re 637 Ex Parte Motion. as to Darrell Reid (11); Ex Parte ORDER: re 653 Ex Parte Motion. as to Robert McCune (1).. Signed by Judge Karen K. Caldwell on 07/28/2022. (Attachments: # 1 , # 2 , # 3 , # 4 , # 5 # 6, # 7, # 8 , # 9 , # 10 , # 11 , # 12, # 13 , # 14, # 15 , # 16 , # 17 , # 18 ) (JER)cc: cc: Filing Attorney only via service by U.S. Mail on paper. Modified text on 7/29/2022 (JER). (Entered: 07/28/2022) |
| 656 | Aug 4, 2022 | Request | ORDER Granting Transfer of Supervised Release as to Anthony Montgomery: Jurisdiction over supervised release as to Anthony Montgomery transferred to Northern District of Ohio. Signed by Judge Karen K. Caldwell. (JER)cc: COR,USM,USP Modified text on 8/4/2022 (JER). (Entered: 08/04/2022) |
| 657 | Aug 4, 2022 | Request | Notice FROM Kentucky Eastern TO Northern District of Ohio of a Transfer of Jurisdiction as to Anthony Montgomery. Your case number is: 5:22cr-429-JRA. Docket sheet and documents attached. The court will send a financial payment ledger to the transferee district. If you have questions about the financial ledger, please email finance@kyed.uscourts.gov If you wish to designate a different email address for future transfers, send your request to the national list host at InterDistrictTransfer_TXND@txnd.uscourts.gov. cc: COR, USP, Finance (JER) (Entered: 08/04/2022) |
| 658 | Aug 11, 2022 | Request | MOTION to Vacate under 28 U.S.C. 2255 as to Etric Pruitt. (Attachments: # 1 Memorandum of Law in Support of Petition for Habeas Corpus, # 2 Exhibit A-Plea Agreement, # 3 Exhibit B-Affidavit of Etric Pruitt) (Sirianni, Robert) Civil case 5:22-cv-00206 opened. Modified text on 8/11/2022 (JER). (Entered: 08/11/2022) |
| 0Main Document13 pages314.4 KB1Memorandum in Support Memorandum of Law in Support of Petition for Habeas Corpus13 pages250.1 KB2Exhibit Exhibit A9 pages227.5 KB3Exhibit Exhibit B7 pages435.6 KB | |||
| Aug 11, 2022 | Judge update in case as to Etric Pruitt. Magistrate Judge Edward B. Atkins added. Motions referred to Judge Edward B. Atkins. (JER) (Entered: 08/11/2022) | ||
| Aug 11, 2022 | NOTICE OF DEFICIENCY TO Robert L. Sirianni, Jr. re 658 MOTION to Vacate under 28 U.S.C. 2255: Error: attachments were insufficiently described as Exhibit A,Exhibit B. Entry by attorney; Correction: the Clerk renamed the attachments.Attachments must be adequately described. Example: Exhibit A (incorrect);Exhibit A Affidavit of John Doe (correct). No further action required bycounsel. cc: COR(JER) (Entered: 08/11/2022) | ||
| Aug 11, 2022 | NOTICE OF DEFICIENCY TO Robert L. Sirianni, Jr. re 658 MOTION to Vacate under 28 U.S.C. 2255: attorney failedto submit a proposed order as an electronic attachment to the motion. Entryby attorney. Within 7 calendar days, prepare a document entitledNotice of Filing, file the Noticeand attach the proposed order, and create a link to the 658 Motion. cc:COR (JER) (Entered: 08/11/2022) |