Case Details

CourtDistrict of the District of Columbia
Docket number1:12-cr-00256
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: LANCE JAMES ROBINSON
Party type: Defendant (1)
Attorney name: John O. Iweanoge , II
Attorney Contact:
THE IWEANOGES' FIRM, P.C.
1026 Monroe Street, NE
Washington, DC 20017
(202) 347-7026
Fax: (202) 347-7108
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Michelle M. Peterson
Attorney Contact:
FEDERAL PUBLIC DEFENDER FOR D.C.
625 Indiana Avenue, NW
Suite 550
Washington, DC 20004
(202) 208-7500
Fax: (202) 208-7515
Email: [email protected]
TERMINATED: 12/03/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Attorney name: Judith A. Sakyi
Attorney Contact:
6301 Ivy Lane
Suite 700
Greenbelt, MD 20770
(202) 439-7005
Fax: (301) 474-2022
Email: [email protected]
ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-11-27 SEALED INDICTMENT as to LANCE JAMES ROBINSON (1) count(s) 1, ANTHONY ANDERSON (2) count(s) 1, LEONARD ANDERSON (3) count(s) 1, 2, HARRY LEE BROWN (4) count(s) 1. (FORFEITURE ALLEGATION) (zhsj, ) (Entered: 11/30/2012)
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 LANCE JAMES ROBINSON, ANTHONY ANDERSON, LEONARD ANDERSON, HARRY LEE BROWN. (Attachments: # 1 Text of Proposed Order) (zhsj, ) (Entered: 11/30/2012)
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 LANCE JAMES ROBINSON (1), ANTHONY ANDERSON (2), LEONARD ANDERSON (3), HARRY LEE BROWN (4). Signed by Judge Emmet G. Sullivan on 11/27/2012. (zhsj, ) (Entered: 11/30/2012)
42012-12-03 NOTICE Memorandum for pretrial detention by USA as to LANCE JAMES ROBINSON, ANTHONY ANDERSON, LEONARD ANDERSON, HARRY LEE BROWN (Soltys, Darlene) (Entered: 12/03/2012)
52012-12-03 NOTICE OF ATTORNEY APPEARANCE: John O. Iweanoge, II appearing for LANCE JAMES ROBINSON (Iweanoge, John) (Entered: 12/03/2012)
62012-11-29 Arrest Warrant, dated 11/27/12, returned executed on 11/29/12 as to LANCE JAMES ROBINSON (1). (kk) (Entered: 12/04/2012)
72012-11-29 Arrest Warrant, dated 11/27/12, returned executed on 11/29/12 as to LEONARD ANDERSON (3). (kk) (Entered: 12/04/2012)
82012-11-29 Arrest Warrant, dated 11/27/12, returned executed on 11/29/12 as to HARRY LEE BROWN (4). (kk) (Entered: 12/04/2012)
92012-12-04 NOTICE OF ATTORNEY APPEARANCE Darlene Michele Soltys appearing for USA. (Soltys, Darlene) (Entered: 12/04/2012)
102012-12-04 NOTICE OF ATTORNEY APPEARANCE Stephen Joseph Gripkey appearing for USA. (Gripkey, Stephen) (Entered: 12/04/2012)
112012-12-04 NOTICE OF ATTORNEY APPEARANCE: Mark John Carroll appearing for ANTHONY ANDERSON (Carroll, Mark) (Entered: 12/04/2012)
122012-12-04 NOTICE OF ATTORNEY APPEARANCE: Joseph Roll Conte appearing for LEONARD ANDERSON Designation CJA Appointment (Conte, Joseph) (Entered: 12/04/2012)
132012-12-04 NOTICE of Filing -- F.R.Cr.P. 16 Discovery Request by LEONARD ANDERSON (Attachments: # 1 Exhibit F.R.Cr.P. Discovery Request)(Conte, Joseph) (Entered: 12/04/2012)
142012-12-04 ORDER Setting Conditions of Release as to HARRY LEE BROWN (4) Personal Recognizance. Signed by Magistrate Judge John M. Facciola on 12/04/12. (ldc, ) (Entered: 12/04/2012)
152012-11-30 Arrest Warrant, dated 11/27/12, returned executed on 11/30/12 as to ANTHONY ANDERSON (2). (kk) (Entered: 12/05/2012)
162012-12-03 DETENTION MEMORANDUM as to LEONARD ANDERSON (3), signed by Magistrate Judge Alan Kay on 11/30/12. (kk) (Entered: 12/07/2012)
172012-12-07 AMENDED DETENTION MEMORANDUM as to LEONARD ANDERSON (3), signed by Magistrate Judge Alan Kay on 12/7/12. (kk) (Entered: 12/07/2012)
182012-12-14 DETENTION MEMORANDUM as to LANCE JAMES ROBINSON, ANTHONY ANDERSON, LEONARD ANDERSON, HARRY LEE BROWN Signed by Magistrate Judge John M. Facciola on 12/14/12. (ldc, ) (Entered: 12/14/2012)
192012-12-14 MOTION to Exclude Time Under the Speedy Trial Act by USA as to LANCE JAMES ROBINSON, ANTHONY ANDERSON, LEONARD ANDERSON, HARRY LEE BROWN. (Attachments: # 1 Text of Proposed Order)(Acevedo, Magdalena) (Entered: 12/14/2012)
202012-12-14 STATUS REPORT by USA as to LANCE JAMES ROBINSON, ANTHONY ANDERSON, LEONARD ANDERSON, HARRY LEE BROWN (Acevedo, Magdalena) (Entered: 12/14/2012)
212012-12-19 MOTION for Heightened Supervision Program Appeal of Magistrate's Detention Order by LEONARD ANDERSON. (Attachments: # 1 Text of Proposed Order)(Conte, Joseph) (Entered: 12/19/2012)
222012-12-26 Proposed MOTION to Modify Conditions of Release by ANTHONY ANDERSON. (Attachments: # 1 Text of Proposed Order)(Carroll, Mark) (Entered: 12/26/2012)
252013-01-03 NOTICE OF ATTORNEY APPEARANCE: Diane S. Lepley appearing for HARRY LEE BROWN (Lepley, Diane) (Entered: 01/03/2013)
262013-01-07 MEMORANDUM in Opposition by USA as to ANTHONY ANDERSON re 22 Proposed MOTION to Modify Conditions of Release (Acevedo, Magdalena) Modified on 1/8/2013 (hsj, ). (Entered: 01/07/2013)
272013-01-07 MEMORANDUM in Opposition by USA as to LEONARD ANDERSON re 21 MOTION for Heightened Supervision Program Appeal of Magistrate's Detention Order (Acevedo, Magdalena) Modified on 1/8/2013 (hsj, ). (Entered: 01/07/2013)
282013-01-15 EXHIBIT LIST by USA as to LEONARD ANDERSON (clv, ) (Entered: 01/16/2013)
292013-01-18 Supplemental MOTION to Modify Conditions of Release by ANTHONY ANDERSON. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Text of Proposed Order)(Carroll, Mark) (Entered: 01/18/2013)
302013-02-03 MOTION to Continue Status Conference by HARRY LEE BROWN. (Attachments: # 1 Text of Proposed Order)(Lepley, Diane) (Entered: 02/03/2013)
312013-02-11 Consent MOTION Pre-Trial Determination of Criminal History by ANTHONY ANDERSON. (Attachments: # 1 Text of Proposed Order)(Carroll, Mark) (Entered: 02/11/2013)
322013-02-21 ENTERED IN ERROR.....MOTION for Leave to Appear Entry Attorney: Bruce A. Johnson. by ANTHONY ANDERSON. (Johnson, Bruce) Modified on 2/22/2013 (hsj, ). (Entered: 02/21/2013)
332013-02-21 Proposed MOTION to Withdraw as Attorney by Mark John Carroll as to ANTHONY ANDERSON. (Attachments: # 1 Text of Proposed Order)(Carroll, Mark) Modified on 2/22/2013 (hsj, ). (Entered: 02/21/2013)
352013-02-22 NOTICE OF ATTORNEY APPEARANCE: Bruce Allen Johnson, Jr appearing for ANTHONY ANDERSON. (hsj, ) (Entered: 02/25/2013)
362013-02-28 STATUS REPORT by USA as to LANCE JAMES ROBINSON, ANTHONY ANDERSON, LEONARD ANDERSON, HARRY LEE BROWN (Acevedo, Magdalena) (Entered: 02/28/2013)
372013-03-01 ORDER Setting Conditions of Release as to HARRY LEE BROWN (4) PERSONAL RECOGNIZANCE. Signed by Judge Emmet G. Sullivan on 03/01/13. (Attachments: # 1 U.S.D.C. Drug Treatment Contract) (mac) (Entered: 03/04/2013)
402013-04-16 MOTION FOR ORDER DIRECTING THE GOVERNMENT TO PROVIDE DISCOVERY OF IMPEACHMENT EVIDENCE AS TO ALL HEARSAY DECLARANTS by LEONARD ANDERSON. (Attachments: # 1 Text of Proposed Order)(Conte, Joseph) Modified on 4/17/2013 (hsj, ). (Entered: 04/16/2013)
412013-04-16 MOTION FOR PRELIMINARY DETERMINATION OF CONSPIRACY AND PRETRIAL RULING ON ADMISSIBILITY OF CO-CONSPIRATOR'S STATEMENTS by LEONARD ANDERSON. (Attachments: # 1 Text of Proposed Order)(Conte, Joseph) Modified on 4/17/2013 (hsj, ). (Entered: 04/16/2013)
422013-04-16 MOTION FOR NOTICE OF GOVERNMENT'S INTENTION TO USE 404(b) AND 609 EVIDENCE AT TRIAL AND IN LIMINE by LEONARD ANDERSON. (Attachments: # 1 Text of Proposed Order)(Conte, Joseph) Modified on 4/17/2013 (hsj, ). (Entered: 04/16/2013)
432013-04-16 MOTION FOR DISCOVERY OF RULE 1006 SUMMARIES by LEONARD ANDERSON. (Attachments: # 1 Text of Proposed Order)(Conte, Joseph) Modified on 4/17/2013 (zhsj, ). (Entered: 04/16/2013)
442013-04-16 MOTION to Suppress EVIDENCE RECOVERED FROM 228 S STREET NORTHEAST by LEONARD ANDERSON. (Attachments: # 1 Text of Proposed Order)(Conte, Joseph) (Entered: 04/16/2013)
452013-04-16 MOTION to Suppress EVIDENCE RECOVERED FROM 1425 MONROE STREET NORTHEAST by LEONARD ANDERSON. (Attachments: # 1 Text of Proposed Order)(Conte, Joseph) (Entered: 04/16/2013)
462013-04-16 MOTION to Suppress Physical Evidence from July 30, 2012, Traffic Stop by LEONARD ANDERSON. (Attachments: # 1 Text of Proposed Order)(Conte, Joseph) (Entered: 04/16/2013)
472013-04-18 MOTION for Exculpatory Evidence and Request Hearing by ANTHONY ANDERSON. (Johnson, Bruce) (Attachment(s): # 1 Text of Proposed Order) (Entered: 04/18/2013)
482013-04-18 MOTION to Produce Witness Interview Notes by ANTHONY ANDERSON. (Johnson, Bruce) (Attachment(s): # 1 Text of Proposed Order) (Entered: 04/18/2013)
492013-04-22 MOTION To Adopt and Conform Motions of Co-Defendants by LEONARD ANDERSON. (Attachments: # 1 Text of Proposed Order)(Conte, Joseph) (Entered: 04/22/2013)
502013-04-22 First MOTION in Limine and Notice of Government's Intention to use 404(b) and 609 evidence at trial by ANTHONY ANDERSON. (Johnson, Bruce) (Entered: 04/22/2013)
512013-04-22 First MOTION to Exclude Preliminary Determination of Conspiracy and Pretrial Rulings on Admissiblity of Co-Conspirator's Statements by ANTHONY ANDERSON. (Johnson, Bruce) (Entered: 04/22/2013)
522013-04-22 First MOTION in Limine to preclude the use of Mr. Anderson's prior drug related convictions for impeachment and request for hearing by ANTHONY ANDERSON. (Johnson, Bruce) (Entered: 04/22/2013)
532013-04-22 First MOTION to Suppress Physical Evidence from July 30, 2012 Traffic Stop and Supporting Memorandum of Law by ANTHONY ANDERSON. (Johnson, Bruce) (Entered: 04/22/2013)
542013-04-22 MOTION for 404(b) Evidence by USA as to LANCE JAMES ROBINSON, ANTHONY ANDERSON, LEONARD ANDERSON, HARRY LEE BROWN. (Acevedo, Magdalena) (Entered: 04/22/2013)
552013-04-22 MOTION for Rule 609 Admissibility by USA as to LANCE JAMES ROBINSON. (Acevedo, Magdalena) (Entered: 04/22/2013)
562013-04-22 NOTICE OF PRIOR CONVICTIONS AND SENTENCING ENHANCEMENT by USA as to ANTHONY ANDERSON, LEONARD ANDERSON (Acevedo, Magdalena) (Entered: 04/22/2013)
572013-04-22 Consent MOTION for Extension of Time to File Motions by HARRY LEE BROWN. (Attachments: # 1 Text of Proposed Order)(Lepley, Diane) (Entered: 04/22/2013)
582013-04-23 MOTION to Suppress Physical Evidence and Memorandum of Law in Support Thereof by LANCE JAMES ROBINSON. (Iweanoge, John) (Entered: 04/23/2013)
592013-04-23 MOTION For Suppression of Evidence Obtained By Illegal Electronic Surveillance And Memorandum Of Law In Support Therof by LANCE JAMES ROBINSON. (Iweanoge, John) (Entered: 04/23/2013)
612013-05-09 Opposition to Government's 54 Motion to Admit Other Crimes Evidence Pursuant to Rule of Evidence 404(b) by ANTHONY ANDERSON. (Johnson, Bruce) Modified on 5/10/2013 (mlp) (Entered: 05/09/2013)
622013-05-09 REQUEST for Hearing on Defendant's Opposition to USA's Motion to Admit Other Crimes Evidenceby ANTHONY ANDERSON. (See Docket Entry 61 to view document) (mlp) (Entered: 05/10/2013)
632013-05-14 RESPONSE by LEONARD ANDERSON re 54 MOTION for 404(b) Evidence (Conte, Joseph) (Entered: 05/14/2013)
642013-05-22 Memorandum in Opposition by USA as to LANCE JAMES ROBINSON, ANTHONY ANDERSON, LEONARD ANDERSON, HARRY LEE BROWN re 41 MOTION MOTION FOR PRELIMINARY DETERMINATION OF CONSPIRACY AND PRETRIAL RULING ON ADMISSIBILITY OF CO-CONSPIRATOR'S STATEMENTS , 59 MOTION to Suppress, 62 MOTION for Hearing, 58 MOTION to Suppress, 52 First MOTION in Limine to preclude the use of Mr. Anderson's prior drug related convictions for impeachment and request for hearing, 45 MOTION to Suppress EVIDENCE RECOVERED FROM 1425 MONROE STREET NORTHEAST, 61 First MOTION for 404(b) Evidence Opposition to Government's Motion to Admit Other Crimes Evidence Pursuant to Rule of Evidence 404(b), 43 MOTION DEFENDANT LEONARD ANDERSONS MOTION FOR DISCOVERY OF RULE 1006 SUMMARIES , 40 MOTION MOTION FOR ORDER DIRECTING THE GOVERNMENT TO PROVIDE DISCOVERY OF IMPEACHMENT EVIDENCE AS TO ALL HEARSAY DECLARANTS , 46 MOTION to Suppress Physical Evidence from July 30, 2012, Traffic Stop, 42 MOTION DEFENDANT LEONARD ANDERSONS MOTION FOR NOTICE OF GOVERNMENT'S INTENTION TO USE 404(b) AND 609 EVIDENCE AT TRIAL AND IN LIMINE , 49 MOTION To Adopt and Conform Motions of Co-Defendants , 44 MOTION to Suppress EVIDENCE RECOVERED FROM 228 S STREET NORTHEAST, 50 First MOTION in Limine and Notice of Government's Intention to use 404(b) and 609 evidence at trial, 51 First MOTION to Exclude Preliminary Determination of Conspiracy and Pretrial Rulings on Admissiblity of Co-Conspirator's Statements, 48 MOTION to Produce Witness Interview Notes, 53 First MOTION to Suppress Physical Evidence from July 30, 2012 Traffic Stop and Supporting Memorandum of Law (Acevedo, Magdalena) (Entered: 05/22/2013)
662013-05-23 SUPERSEDING INDICTMENT as to LANCE JAMES ROBINSON (1) count(s) 1s, 2s-3s, 7s, ANTHONY ANDERSON (2) count(s) 1s, 7s, LEONARD ANDERSON (3) count(s) 1s, 4s, 5s, 6s, 7s, HARRY LEE BROWN (4) count(s) 1s, 7s. (FORFEITURE ALLEGATION) (hsj, ) (Entered: 05/24/2013)
702013-06-03 MOTION to Continue by ANTHONY ANDERSON. (Attachments: # 1 Text of Proposed Order)(Johnson, Bruce) (Entered: 06/03/2013)
712013-06-04 RESPONSE by LEONARD ANDERSON as to ANTHONY ANDERSON re 70 MOTION to Continue (Conte, Joseph) (Entered: 06/04/2013)
722013-06-05 MOTION Adopt and Conform Motions of Codefendants by HARRY LEE BROWN. (Attachments: # 1 Text of Proposed Order)(Lepley, Diane) (Entered: 06/05/2013)
732013-06-21 STANDING BRADY ORDER as to LANCE JAMES ROBINSON, ANTHONY ANDERSON, LEONARD ANDERSON, and HARRY LEE BROWN. Signed by Judge Emmet G. Sullivan on June 21, 2013. (lcegs1) (Entered: 06/21/2013)
742013-07-10 Unopposed MOTION for Preliminary Determination of Defendant's Sentencing Guideline Criminal History Calculation by LEONARD ANDERSON. (Attachments: # 1 Text of Proposed Order)(Conte, Joseph) Modified on 7/11/2013 (hsj, ). (Entered: 07/10/2013)
752013-07-18 SUGGESTION of Agenda for Motions Hearing by USA as to LANCE JAMES ROBINSON, ANTHONY ANDERSON, LEONARD ANDERSON, HARRY LEE BROWN (Soltys, Darlene) Modified on 7/19/2013 (hsj, ). (Entered: 07/18/2013)
762013-07-22 NOTICE to the Court by LEONARD ANDERSON (Conte, Joseph) (Entered: 07/22/2013)
772013-07-24 JOINT SUGGESTION for motions hearing by USA as to LANCE JAMES ROBINSON, ANTHONY ANDERSON, LEONARD ANDERSON, HARRY LEE BROWN. (Soltys, Darlene) Modified on 7/25/2013 (zhsj, ). (Entered: 07/24/2013)
782013-08-01 PRETRIAL ORDER as to LANCE JAMES ROBINSON, ANTHONY ANDERSON, LEONARD ANDERSON, and HARRY LEE BROWN. Signed by Judge Emmet G. Sullivan on August 1, 2013. (lcegs1) (Entered: 08/01/2013)
812013-09-05 SUGGESTION for Agenda motions hearing by USA as to LANCE JAMES ROBINSON, ANTHONY ANDERSON, LEONARD ANDERSON, HARRY LEE BROWN (Soltys, Darlene) Modified on 9/6/2013 (zhsj, ). (Entered: 09/05/2013)
822013-09-06 PLEA AGREEMENT as to ANTHONY ANDERSON. (mac) (Entered: 09/06/2013)
832013-09-06 FACTUAL PROFFER For Plea Hearing as to ANTHONY ANDERSON. (mac) (Entered: 09/06/2013)
842013-09-06 CONSENT ORDER OF FORFEITURE as to ANTHONY ANDERSON. Signed by Judge Emmet G. Sullivan on 09/06/13. (mac) (Entered: 09/06/2013)
852013-09-06 WAIVER of Right to Trial by Jury as to ANTHONY ANDERSON. Signed by Judge Emmet G. Sullivan on 09/06/2013. (mac) (Entered: 09/06/2013)
872013-10-16 PLEA AGREEMENT as to LEONARD ANDERSON. (mac) (Entered: 10/17/2013)
882013-10-16 FACTUAL PROFFER FOR PLEA HEARING as to LEONARD ANDERSON (mac) (Entered: 10/17/2013)
892013-10-16 WAIVER of Right to Trial by Jury as to LEONARD ANDERSON. Signed by Judge Emmet G. Sullivan on 10/16/13. (mac) (Entered: 10/17/2013)
902013-10-16 CONSENT ORDER OF FORFEITURE as to LEONARD ANDERSON. Signed by Judge Emmet G. Sullivan on 10/16/13. (mac) (Entered: 10/17/2013)
922013-11-05 Recommendation of PSI Report as to ANTHONY ANDERSON. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 11/05/2013)
932013-11-12 ENTERED IN ERROR.....MOTION to Set Aside Sentence Defendant's Anthony Anderson's Memorandum in Aid of Sentencing, MOTION for Special Appearance , MOTION to Resentence Memorandum in Aid of Sentencing by ANTHONY ANDERSON. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Johnson, Bruce) Modified on 11/12/2013 (zhsj, ). (Entered: 11/12/2013)
942013-11-12 SENTENCING MEMORANDUM by ANTHONY ANDERSON (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Johnson, Bruce) (Entered: 11/12/2013)
952013-11-26 SENTENCING MEMORANDUM by USA as to ANTHONY ANDERSON (Soltys, Darlene) (Entered: 11/26/2013)