Case Details

CourtDistrict of the District of Columbia
Docket number1:12-cr-00253
Date case filed2012-11-27
Date case closed
Date of latest filing
Assigned toJudge Emmet G. Sullivan
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: RICKY RUFUS KELLY
Party type: Defendant (1)
Attorney name: Nathan I. Silver , II
Attorney Contact:
LAW OFFICES OF NATHAN I. SILVER
P.O. Box 5757
Bethesda, MD 20824
(301) 229-0189
Fax: (301) 229-3625
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-11-27 SEALED INDICTMENT as to RICKY RUFUS KELLY (1) count(s) 1, 2, 3, 4-6, 7-11, 12, ALBERT CROWDER (2) count(s) 1, 8-10, 13, 14, MUSTAFAH MUHAMMAD (3) count(s) 1, 11, LANCE JAMES ROBINSON (4) count(s) 1, 4-6, 7, MONICA BOYD (5) count(s) 1, TERRENCE MICHAEL BRISTOL (6) count(s) 1, HERMAN RONALD EPPS (7) count(s) 1, JENNIFER LYNN JOHNSON (8) count(s) 1, BRETT WILLIAM MOORE (9) count(s) 1, CURTIS PALMER (10) count(s) 1, RONALD CORDELL SMITH (11) count(s) 1, WALTER WAYNE WATHEN, JR (12) count(s) 1. (FORFEITURE ALLEGATION) (zhsj, ) (Entered: 11/29/2012)
22012-11-27 MOTION to Seal the Criminal Indictment, Bench Warrants, and to Delay Entry on the Public Docket of the Filing of this MOtion to Seal and All Related Matters by USA as to RICKY RUFUS KELLY, ALBERT CROWDER, MUSTAFAH MUHAMMAD, LANCE JAMES ROBINSON, MONICA BOYD, TERRENCE MICHAEL BRISTOL, HERMAN RONALD EPPS, JENNIFER LYNN JOHNSON, BRETT WILLIAM MOORE, CURTIS PALMER, RONALD CORDELL SMITH, WALTER WAYNE WATHEN, JR. (Attachments: # 1 Text of Proposed Order) (zhsj, ) (Entered: 11/29/2012)
32012-11-27 ORDER granting 2 Motion to Seal the Criminal Indictment, Bench Warrants, and to Delay Entry on the Public Docket of the Filing of this MOtion to Seal and All Related Matters as to RICKY RUFUS KELLY (1), ALBERT CROWDER (2), MUSTAFAH MUHAMMAD (3), LANCE JAMES ROBINSON (4), MONICA BOYD (5), TERRENCE MICHAEL BRISTOL (6), HERMAN RONALD EPPS (7), JENNIFER LYNN JOHNSON (8), BRETT WILLIAM MOORE (9), CURTIS PALMER (10), RONALD CORDELL SMITH (11), WALTER WAYNE WATHEN JR. (12). Signed by Magistrate Judge Alan Kay on 11/27/2012. (zhsj, ) (Entered: 11/29/2012)
42012-11-29 Arrest Warrant, dated 11/27/12, returned executed, on 11/29/12 as to LANCE JAMES ROBINSON (4). (kk) (Entered: 12/03/2012)
52012-11-29 Arrest Warrant, dated 11/27/12, returned executed on 11/29/12 as to TERRENCE MICHAEL BRISTOL (6). (kk) (Entered: 12/03/2012)
62012-12-03 NOTICE OF ATTORNEY APPEARANCE: Nathan I. Silver, II appearing for RICKY RUFUS KELLY under the Criminal Justice Act (Silver, Nathan) (Entered: 12/03/2012)
72012-12-03 ORDER Setting Conditions of Release as to JENNIFER LYNN JOHNSON (8) Personal Recognizance. (ldc, ) (Entered: 12/03/2012)
82012-12-03 ORDER Setting Conditions of Release as to WALTER WAYNE WATHEN JR. (12) Personal Recognizance. Signed by Magistrate Judge John M. Facciola on 12/03/12. (ldc, ) (Entered: 12/03/2012)
92012-12-03 Arrest Warrant Returned Executed on 12/03/12 as to MUSTAFAH MUHAMMAD. (ldc, ) (Entered: 12/03/2012)
102012-12-03 NOTICE Memorandum in Aid of Detention by USA as to RICKY RUFUS KELLY, ALBERT CROWDER, MUSTAFAH MUHAMMAD, LANCE JAMES ROBINSON, MONICA BOYD, TERRENCE MICHAEL BRISTOL, HERMAN RONALD EPPS, JENNIFER LYNN JOHNSON, BRETT WILLIAM MOORE, CURTIS PALMER, RONALD CORDELL SMITH, WALTER WAYNE WATHEN, JR (Soltys, Darlene) (Entered: 12/03/2012)
112012-12-03 NOTICE OF ATTORNEY APPEARANCE: John O. Iweanoge, II appearing for LANCE JAMES ROBINSON (Iweanoge, John) (Entered: 12/03/2012)
122012-12-04 NOTICE OF ATTORNEY APPEARANCE: H. Heather Shaner appearing for MONICA BOYD (Shaner, H.) (Entered: 12/04/2012)
132012-12-04 NOTICE OF ATTORNEY APPEARANCE: Allen Howard Orenberg appearing for BRETT WILLIAM MOORE Nunc Pro Tunc to November 30, 2012 (Orenberg, Allen) (Entered: 12/04/2012)
142012-12-04 NOTICE OF ATTORNEY APPEARANCE: Elita C. Amato appearing for TERRENCE MICHAEL BRISTOL nunc pro tunc to Nov. 29, 2012 (Amato, Elita) (Entered: 12/04/2012)
152012-12-04 ORDER Setting Conditions for High Intensity Supervision Program as to MONICA BOYD (5) Personal Recognizance. Signed by Magistrate Judge John M. Facciola on 12/04/12. (ldc, ) (Entered: 12/04/2012)
162012-12-04 NOTICE OF ATTORNEY APPEARANCE: Robert Lee Jenkins, Jr appearing for CURTIS PALMER (Jenkins, Robert) (Entered: 12/04/2012)
172012-12-04 NOTICE OF ATTORNEY APPEARANCE: John Anthony Briley, Jr appearing for ALBERT CROWDER (Briley, John) (Entered: 12/04/2012)
182012-12-04 NOTICE OF ATTORNEY APPEARANCE: Thomas Abbenante appearing for JENNIFER LYNN JOHNSON (Abbenante, Thomas) (Entered: 12/04/2012)
192012-12-05 NOTICE OF ATTORNEY APPEARANCE: Danielle Courtney Jahn appearing for MUSTAFAH MUHAMMAD (Jahn, Danielle) (Entered: 12/05/2012)
202012-11-30 Arrest Warrant, dated 11/27/12, returned executed on 11/30/12 as to RICKY RUFUS KELLY (1). (kk) (Entered: 12/05/2012)
212012-11-30 Arrest Warrant, dated 11/27/12, returned executed on 11/30/12 as to ALBERT CROWDER (2). (kk) (Entered: 12/05/2012)
222012-11-30 Arrest Warrant, dated 11/27/12, returned executed on 11/30/12 as to MONICA BOYD (5). (kk) (Entered: 12/05/2012)
232012-11-30 Arrest Warrant, dated 11/27/12, returned executed on 11/30/12 as to JENNIFER LYNN JOHNSON (8). (kk) (Entered: 12/05/2012)
242012-11-30 Arrest Warrant, dated 11/27/12, returned executed on 11/30/12 as to BRETT WILLIAM MOORE (9). (kk) (Entered: 12/05/2012)
252012-11-30 Arrest Warrant, dated 11/27/12, returned executed on 11/30/12 as to CURTIS PALMER (10). (kk) (Entered: 12/05/2012)
262012-11-30 Arrest Warrant, dated 11/27/12, returned executed on 11/30/12 as to RONALD CORDELL SMITH (11). (kk) (Entered: 12/05/2012)
272012-11-30 Arrest Warrant, dated 11/27/12, returned executed on 11/30/12 as to WALTER WAYNE WATHEN, JR. (12). (kk) (Entered: 12/05/2012)
282012-12-06 NOTICE OF ATTORNEY APPEARANCE: Brian W. Stolarz appearing for RONALD CORDELL SMITH (Stolarz, Brian) (Entered: 12/06/2012)
292012-12-14 DETENTION MEMORANDUM as to RICKY RUFUS KELLY, ALBERT CROWDER, MUSTAFAH MUHAMMAD, LANCE JAMES ROBINSON, MONICA BOYD, TERRENCE MICHAEL BRISTOL, HERMAN RONALD EPPS, JENNIFER LYNN JOHNSON, BRETT WILLIAM MOORE, CURTIS PALMER, RONALD CORDELL SMITH, WALTER WAYNE WATHEN, JR.. Signed by Magistrate Judge John M. Facciola on 12/14/12. (ldc, ) (Entered: 12/14/2012)
302012-12-14 MOTION to Exclude Time Under the Speedy Trial Act by USA as to RICKY RUFUS KELLY, ALBERT CROWDER, MUSTAFAH MUHAMMAD, LANCE JAMES ROBINSON, MONICA BOYD, TERRENCE MICHAEL BRISTOL, HERMAN RONALD EPPS, JENNIFER LYNN JOHNSON, BRETT WILLIAM MOORE, CURTIS PALMER, RONALD CORDELL SMITH, WALTER WAYNE WATHEN, JR. (Attachments: # 1 Text of Proposed Order)(Acevedo, Magdalena) (Entered: 12/14/2012)
312012-12-14 STATUS REPORT by USA as to RICKY RUFUS KELLY, ALBERT CROWDER, MUSTAFAH MUHAMMAD, LANCE JAMES ROBINSON, MONICA BOYD, TERRENCE MICHAEL BRISTOL, HERMAN RONALD EPPS, JENNIFER LYNN JOHNSON, BRETT WILLIAM MOORE, CURTIS PALMER, RONALD CORDELL SMITH, WALTER WAYNE WATHEN, JR (Acevedo, Magdalena) (Entered: 12/14/2012)
322012-12-18 MOTION for Bond by CURTIS PALMER. (Attachments: # 1 Text of Proposed Order)(Jenkins, Robert) (Entered: 12/18/2012)
352013-01-02 MOTION for Bond Review per 18 USC 3145 and 12/18/12 Minute Order by RONALD CORDELL SMITH. (Attachments: # 1 Exhibit)(Stolarz, Brian) (Entered: 01/02/2013)
362013-01-04 MEMORANDUM in Opposition by USA as to CURTIS PALMER re 32 MOTION for Bond. (Acevedo, Magdalena) Modified on 1/7/2013 (hsj,). (Entered: 01/04/2013)
372013-01-04 MEMORANDUM in Opposition by USA as to RONALD CORDELL SMITH re 35 MOTION for Bond Review per 18 USC 3145 and 12/18/12 Minute Order (Acevedo, Magdalena) Modified on 1/7/2013 (zhsj, ). (Entered: 01/04/2013)
382013-01-08 NOTICE OF ATTORNEY APPEARANCE: Marc Gregory Hall appearing for TERRENCE MICHAEL BRISTOL (Hall, Marc) (Entered: 01/08/2013)
392013-01-08 MOTION for Bond Review by TERRENCE MICHAEL BRISTOL. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Hall, Marc) (Entered: 01/08/2013)
402013-01-14 RESPONSE by USA as to TERRENCE MICHAEL BRISTOL re 39 MOTION for Bond Review (Acevedo, Magdalena) (Entered: 01/14/2013)
432013-02-28 STATUS REPORT by USA as to RICKY RUFUS KELLY, ALBERT CROWDER, MUSTAFAH MUHAMMAD, LANCE JAMES ROBINSON, MONICA BOYD, TERRENCE MICHAEL BRISTOL, HERMAN RONALD EPPS, JENNIFER LYNN JOHNSON, BRETT WILLIAM MOORE, CURTIS PALMER, RONALD CORDELL SMITH, WALTER WAYNE WATHEN, JR (Acevedo, Magdalena) (Entered: 02/28/2013)
442013-03-01 MOTION to Modify Conditions of Release by MONICA BOYD. (Shaner, H.) (Entered: 03/01/2013)
502013-03-11 MEMORANDUM in Opposition by USA as to MONICA BOYD re 44 MOTION to Modify Conditions of Release. (Gripkey, Stephen) Modified on 3/12/2013 (hsj). (Entered: 03/11/2013)
512013-03-12 REPLY TO 50 OPPOSITION to Motion by MONICA BOYD re 44 MOTION to Modify Conditions of Release (Attachments: # 1 Exhibit HISP Release)(Shaner, H.) Modified on 3/12/2013 (mlp) (Entered: 03/12/2013)
572013-04-01 Consent MOTION to Withdraw Document Motion to Modify Conditions of Releaseand to Terminate Hearing Thereon by MONICA BOYD. (Attachments: # 1 Text of Proposed Order)(Shaner, H.) Modified on 4/2/2013 (hsj, ). (Entered: 04/01/2013)
592013-05-09 MOTION to Revoke Pre-Trial Release by USA as to WALTER WAYNE WATHEN, JR. (Soltys, Darlene) (Entered: 05/09/2013)
602013-05-15 MOTION to Modify Conditions of Release by WALTER WAYNE WATHEN, JR. (Attachments: # 1 Text of Proposed Order)(Brennwald, Stephen) Modified on 5/16/2013 (zhsj, ). (Entered: 05/15/2013)
612013-05-15 Memorandum in Opposition by USA as to WALTER WAYNE WATHEN, JR re 60 Modify Conditions of Release . (Soltys, Darlene) Modified on 5/16/2013 (zhsj, ). (Entered: 05/15/2013)
622013-05-21 REPLY TO OPPOSITION to Motion by WALTER WAYNE WATHEN, JR re 60 MOTION to Modify Conditions of Release (Attachments: # 1 Text of Proposed Order)(Brennwald, Stephen) (Entered: 05/21/2013)
642013-06-05 Consent MOTION PrePlea History Calculation by TERRENCE MICHAEL BRISTOL. (Attachments: # 1 Text of Proposed Order)(Hall, Marc) (Entered: 06/05/2013)
652013-06-21 STANDING BRADY ORDER as to RICKY RUFUS KELLY, ALBERT CROWDER, MUSTAFAH MUHAMMAD, LANCE JAMES ROBINSON, MONICA BOYD, TERRENCE MICHAEL BRISTOL, HERMAN RONALD EPPS, JENNIFER LYNN JOHNSON, BRETT WILLIAM MOORE, CURTIS PALMER, RONALD CORDELL SMITH, and WALTER WAYNE WATHEN, JR. Signed by Judge Emmet G. Sullivan on June 21, 2013. (lcegs1) (Entered: 06/21/2013)
672013-08-01 NOTICE OF ATTORNEY APPEARANCE: A. Eduardo Balarezo appearing for HERMAN RONALD EPPS (Balarezo, A.) (Entered: 08/01/2013)
682013-07-29 Consent to Proceed before U.S. Magistrate, Waiver of Right to Trial by Jury and Waiver of Right to have 30 days to prepare for trial as to RONALD CORDELL SMITH. Approved by Magistrate Judge Deborah A. Robinson on 7/29/13. (lm, ) (Entered: 08/05/2013)
692013-07-29 PLEA AGREEMENT as to RONALD CORDELL SMITH (lm, ) (Entered: 08/05/2013)
702013-07-29 REPORT AND RECOMMENDATIONS Signed by Magistrate Judge Deborah A. Robinson on 7/29/13 as to RONALD CORDELL SMITH. (lm, ) (Entered: 08/05/2013)
722013-09-05 SUPERSEDING INFORMATION as to TERRENCE MICHAEL BRISTOL (6) count(s) 1s, 2s. (FORFEITURE ALLEGATION). (hsj, ) (Entered: 09/06/2013)
732013-09-19 Consent to Proceed before U.S. Magistrate Judge for Inquiry Pursuant to Federal Rule of Criminal Procedure 11. Waiver of Right to Trial by Jury and Waiver of Right to have 30 days to prepare for trial as to TERRENCE MICHAEL BRISTOL. Approved by Magistrate Judge John M. Facciola on 09/19/13. (ldc, ) (Entered: 09/19/2013)
742013-09-19 REPORT AND RECOMMENDATIONS. Signed by Magistrate Judge John M. Facciola on 09/19/13 as to TERRENCE MICHAEL BRISTOL (ldc, ) (Entered: 09/19/2013)
752013-09-19 WAIVER OF INDICTMENT by TERRENCE MICHAEL BRISTOL. Signed by Magistrate Judge John M. Facciola on 09/19/13. (ldc, ) (Entered: 09/19/2013)
762013-09-19 FACTUAL PROFFER FOR PLEA HEARING by USA as to TERRENCE MICHAEL BRISTOL (ldc, ) (Entered: 09/19/2013)
772013-09-19 PLEA AGREEMENT as to TERRENCE MICHAEL BRISTOL (ldc, ) (Entered: 09/19/2013)
792013-10-15 NOTICE of Filing - Defendant Epps' First Request for Discovery by HERMAN RONALD EPPS (Attachments: # 1 Exhibit)(Balarezo, A.) (Entered: 10/15/2013)
812013-10-30 Recommendation of PSI Report as to RONALD CORDELL SMITH. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 10/30/2013)
822013-11-05 SENTENCING MEMORANDUM by RONALD CORDELL SMITH (Stolarz, Brian) (Entered: 11/05/2013)
832013-11-15 SENTENCING MEMORANDUM by USA as to RONALD CORDELL SMITH (Soltys, Darlene) (Entered: 11/15/2013)
852013-11-18 Consent MOTION for Extension of Time to LAte File Sentencing Memorandum by USA as to RONALD CORDELL SMITH. (Attachments: # 1 Text of Proposed Order)(Soltys, Darlene) (Entered: 11/18/2013)
872013-11-20 SUPERSEDING INFORMATION as to RONALD CORDELL SMITH (11) count(s) 1s. (FORFEITURE ALLEGATION) (hsj, ) (Entered: 11/20/2013)
882013-11-20 PLEA AGREEMENT as to RONALD CORDELL SMITH. (mac) (Entered: 11/20/2013)
892013-11-20 WAIVER of Right to Trial by Jury as to RONALD CORDELL SMITH. Signed by Judge Emmet G. Sullivan on 11/20/13. (mac) (Entered: 11/20/2013)
902013-11-20 WAIVER OF INDICTMENT by RONALD CORDELL SMITH. Signed by Judge Emmet G. Sullivan on 11/20/2013. (mac) (Entered: 11/20/2013)
912013-11-20 FACTUAL PROFFER For Plea Hearing as to RONALD CORDELL SMITH. (mac) (Entered: 11/20/2013)
922013-11-20 CONSENT ORDER OF FORFEITURE as to RONALD CORDELL SMITH. Signed by Judge Emmet G. Sullivan on 11/20/2013. (mac) (Entered: 11/20/2013)
952013-11-27 NOTICE OF ATTORNEY APPEARANCE: Christopher Michael Davis appearing for MUSTAFAH MUHAMMAD (Davis, Christopher) (Entered: 11/27/2013)