Case Details

CourtDistrict of the District of Columbia
Docket number1:13-cr-00119
Date case filed2013-04-18
Date case closed
Date of latest filing
Assigned toJudge Amy Berman Jackson
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: LEWIS DONNELL HUNTLEY
Party type: Defendant (1)
also known asD.
Attorney name: William R. Martin
Attorney Contact:
MARTIN & GITNER, PLLC
2121 K Street, N.W.
Suite 850
Washington, DC 20037
(202) 331-2121
Fax: (202) 331-5086
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-04-16 COMPLAINT as to LEWIS DONNELL HUNTLEY, DENNIS BURKE. (Attachments: # 1 Statement of Facts) (dr) [1:13-mj-00282-DAR] (Entered: 04/16/2013)
22013-04-16 ENTERED IN ERROR.....COMPLAINT as to LEWIS DONNELL HUNTLEY, DENNIS BURKE. (Attachments: # 1 Statement of Facts) (dr)[1:13-mj-00282-DAR] Modified on 4/19/2013 (hsj, ). (Entered: 04/16/2013)
32013-04-16 COMPLAINT as to RUSSELL LEE BATTLE (1). (Attachments: # 1 Statement of Facts) (zdr)[1:13-mj-00281-DAR] Modified on 4/19/2013 (hsj, ). (Entered: 04/16/2013)
42013-04-17 NOTICE OF ATTORNEY APPEARANCE: Gene Randolph Johnson appearing for RUSSELL LEE BATTLE. (zmlp)[1:13-mj-00281-DAR] Modified on 4/19/2013 (hsj, ). (Entered: 04/17/2013)
52013-04-17 Arrest Warrant Returned Executed on 4/17/13 as to RUSSELL LEE BATTLE. (lm, )[1:13-mj-00281-DAR] Modified on 4/19/2013 (hsj, ). (Entered: 04/19/2013)
62013-04-18 INDICTMENT as to LEWIS DONNELL HUNTLEY (1) count(s) 1, 8, RUSSELL LEE BATTLE (2) count(s) 1, 2, 3, 4-6, 7, DENNIS BURKE (3) count(s) 1, 8. (hsj, ) (Entered: 04/19/2013)
72013-04-19 Joint MOTION to Continue Detention Hearing by USA as to RUSSELL LEE BATTLE. (Libby, Suzanne) (Entered: 04/19/2013)
82013-04-21 NOTICE OF ATTORNEY APPEARANCE: A. Eduardo Balarezo appearing for DENNIS BURKE (Balarezo, A.) (Entered: 04/21/2013)
92013-04-22 ORDER: Signed by Magistrate Judge Alan Kay on 4/22/13. granting 7 Motion to Continue Preliminary/Detention hearing and Waive Speedy Trial from 4/22/13 - 5/6/2013 in the Interest of Justice XT as to RUSSELL LEE BATTLE (2) Preliminary/Detention Hearing set for 5/6/2013 at 01:45 PM in Courtroom 7 before Magistrate Judge Alan Kay. (lm, ) (Entered: 04/22/2013)
102013-04-22 Consent MOTION to Vacate DETENTION HEARING by DENNIS BURKE. (Attachments: # 1 Text of Proposed Order)(Balarezo, A.) (Entered: 04/22/2013)
112013-04-23 ORDER: Signed by Magistrate Judge Alan Kay on 4/22/13; granting 10 Motion to Vacate Detention hearing as to DENNIS BURKE (3) (lm, ) (Entered: 04/23/2013)
122013-04-23 NOTICE OF ATTORNEY APPEARANCE: William R. Martin appearing for LEWIS DONNELL HUNTLEY (Martin, William) (Entered: 04/23/2013)
132013-04-26 DETENTION MEMORANDUM as to LEWIS DONNELL HUNTLEY Signed by Magistrate Judge Alan Kay on 4/26/13. (lm, ) (Entered: 04/26/2013)
142013-04-29 COMPLAINT as to BONITTO MCLEAN. (Attachments: # 1 Statement of Facts) (dr)[1:13-mj-00325-DAR] (Entered: 04/29/2013)
152013-04-29 AMENDED COMPLAINT as to BONITTO MCLEAN. (Attachments: # 1 Amended Statement of Facts) (dr)[1:13-mj-00325-DAR] (Entered: 04/29/2013)
162013-04-30 NOTICE OF ATTORNEY APPEARANCE: Danielle Courtney Jahn appearing for BONITTO MCLEAN (Jahn, Danielle)[1:13-mj-00325-DAR] (Entered: 04/30/2013)
172013-04-30 SUPERSEDING INDICTMENT as to LEWIS DONNELL HUNTLEY (1) counts 1s, 8s; RUSSELL LEE BATTLE (2) counts 1s, 2s, 3s, 4s-6s, 7s; DENNIS BURKE (3) counts 1s, 8s; BONITTO MCLEAN (4) count 1. (mlp) (Entered: 05/02/2013)
182013-05-03 Joint MOTION to Continue Detention Hearing by USA as to RUSSELL LEE BATTLE. (Libby, Suzanne) (Entered: 05/03/2013)
192013-05-03 NOTICE OF ATTORNEY APPEARANCE: David Benowitz appearing for BONITTO MCLEAN (Benowitz, David) (Entered: 05/03/2013)
202013-05-03 ORDER granting 18 Joint (Consent) Motion by USA to Continue Detention Hearing as to RUSSELL LEE BATTLE (2) : resetting Detention Hearing for 5/28/13 at 1:45 PM in Courtroom 7 before Magistrate Judge Alan Kay; excluding, in the interest of justice, the period between 5/6/13 and 5/28/13 from the time prescribed under the Speedy Trial Act for the commencement of trial; signed by Magistrate Judge Alan Kay on 5/3/13. (kk) (Entered: 05/06/2013)
212013-05-28 DOCUMENT [SECOND (2ND) SUPERSEDING INDICTMENT] filed by USA as to LEWIS DONNELL HUNTLEY (1) count(s) 1ss, 8ss, RUSSELL LEE BATTLE (2) count(s) 1ss, 2ss, 3ss, 4ss-6ss, 7ss, DENNIS BURKE (3) count(s) 1ss, 8ss, BONITTO MCLEAN (4) count(s) 1s, DONALD BETHEA (5) count(s) 1, DANIEL BYNUM (6) count(s) 1, PAUL MITCHELL (7) count(s) 1, ANTONIO EDWARDS (8) count(s) 1, CHARLES THOMAS (9) count(s) 1, (This document is SEALED and only available to authorized persons.) (This document is SEALED and only available to authorized persons.) (hsj, ) Modified on 6/7/2013 (zhsj). Modified on 6/28/2013 to reflect that this is the second (2nd) superseding indictment (jth). (Entered: 06/07/2013)
242013-05-30 Arrest Warrant, dated 5/28/13, returned executed on 5/30/13 as to DANIEL BYNUM (6). (kk) (Entered: 05/31/2013)
252013-05-30 Arrest Warrant, dated 5/28/13, returned executed on 5/30/13 as to PAUL MITCHELL (7). (kk) (Entered: 05/31/2013)
262013-05-30 Arrest Warrant, dated 5/28/13, returned executed on 5/30/13 as to CHARLES THOMAS (9). (kk) (Entered: 05/31/2013)
272013-05-30 Arrest Warrant, dated 5/28/13, returned executed on 5/30/13 as to DONALD BETHEA (5). (kk) (Entered: 06/03/2013)
282013-05-30 ORDER Setting Conditions of Release : CHARLES THOMAS (9) released on Personal Recognizance Bond in the High Intensity Supervision Program, signed by Magistrate Judge Alan Kay on 5/30/13. (kk) (Entered: 06/03/2013)
292013-06-03 NOTICE of Filing: First Request for Discovery by DENNIS BURKE (Attachments: # 1 Exhibit)(Balarezo, A.) (Entered: 06/03/2013)
302013-06-04 NOTICE OF ATTORNEY APPEARANCE: Mark John Carroll appearing for DONALD BETHEA (Carroll, Mark) (Entered: 06/04/2013)
312013-06-04 NOTICE OF ATTORNEY APPEARANCE: John Anthony Briley, Jr appearing for PAUL MITCHELL (Briley, John) (Entered: 06/04/2013)
322013-06-07 ORDER Setting Conditions for High Intensity Supervision Program as to DONALD BETHEA (5) Personal Recognizance. Signed by Magistrate Judge Deborah A. Robinson on 06/07/13. (ldc, ) (Entered: 06/07/2013)
332013-06-07 ORDER Setting Conditions for High Intensity Supervision Program as to DANIEL BYNUM (6) Personal Recognizance. Signed by Magistrate Judge Deborah A. Robinson on 06/07/13. (ldc, ) (Entered: 06/07/2013)
342013-06-11 Arrest Warrant Returned Executed on 06/11/12 as to ANTONIO EDWARDS. (ldc, ) (Entered: 06/12/2013)
362013-06-29 Proposed MOTION to Modify Conditions of Release by DONALD BETHEA. (Attachments: # 1 Text of Proposed Order)(Carroll, Mark) (Entered: 06/29/2013)
372013-07-01 Unopposed MOTION to Modify Conditions of Release by CHARLES THOMAS. (Attachments: # 1 Text of Proposed Order)(Stolarz, Brian) (Entered: 07/01/2013)
382013-07-01 ORDER granting 36 Motion to Modify Conditions of Release as to DONALD BETHEA (5). Defendant Bethea's terms of release are changed such that his curfew will extend from 7:00 PM to 6:00 AM. Signed by Judge Amy Berman Jackson on 7/1/2013. (jth) (Entered: 07/01/2013)
392013-07-01 ORDER granting 37 Motion to Modify Conditions of Release as to CHARLES THOMAS (9). FURTHER ORDERED that the 5/30/2013 Order setting conditions of release [Dkt #28] is hereby modified as follows: Beginning on 7/8/2013 Defendant Charles Thomas (9) is removed from the home confinement phase of the Pretrial Services Agency's (PSA) High Intensity Supervision Program (HISP) and placed in the community supervision phase of the program, with an electronically-monitored curfew of 7:00 PM to 7:00 AM. Defendant shall provide the PSA with the dates, times, and locations for any and all employment opportunities which defendant is seeking. All other conditions of the 5/30/2013 Order [Dkt #28] - except those restricting defendant's movement to reporting to PSA and reporting for medical appointments, court appearances, and related matters - remain in force. Signed by Judge Amy Berman Jackson on 7/1/2013. (jth) (Entered: 07/01/2013)
412013-07-25 MOTION to Compel Production of Evidence by LEWIS DONNELL HUNTLEY. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Martin, William) (Entered: 07/25/2013)
422013-07-26 ORDER Granting 41 Motion to Compel Production of Evidence as to LEWIS DONNELL HUNTLEY (1). The government shall produce to the defense the recorded conversation dated July 3, 2012, on or before August 2, 2013. Signed by Judge Amy Berman Jackson on 7/26/2013. (jth) (Entered: 07/26/2013)
432013-08-07 NOTICE of Waiver of Speedy Trial Rights by ANTONIO EDWARDS (Brennwald, Stephen) (Entered: 08/07/2013)
442013-08-09 ORDER TO CONTINUE - Ends of Justice as to LEWIS DONNELL HUNTLEY (1), DENNIS BURKE (3), BONITTO MCLEAN (4), DONALD BETHEA (5), DANIEL BYNUM (6), PAUL MITCHELL (7), ANTONIO EDWARDS (8), CHARLES THOMAS (9). The Speedy Trial Clock is tolled from July 26, 2013 through December 20, 2013, and that time period is excluded in computing the time within which a trial must commence under the Speedy Trial Act (START XT). It is further ORDERED that the status hearing set for Monday, August 12, 2013 at 2:30 PM with respect to Defendant Antonio Edwards (8) is vacated. Signed by Judge Amy Berman Jackson on 8/9/2013. (jth) (Entered: 08/09/2013)
452013-08-15 WAIVER of Right to Trial by Jury as to PAUL MITCHELL. Approved by Judge Amy Berman Jackson on 08/15/2013. (jth) (Entered: 08/15/2013)
462013-08-15 PLEA AGREEMENT as to PAUL MITCHELL. (jth) (Entered: 08/15/2013)
472013-08-15 STATEMENT OF OFFENSE by USA as to PAUL MITCHELL. (jth) (Entered: 08/15/2013)
482013-08-15 CONSENT PRELIMINARY ORDER OF FORFEITURE as to PAUL MITCHELL (7). Signed by Judge Amy Berman Jackson on 08/15/2013. (jth) (Entered: 08/15/2013)
492013-08-15 APPLICATION to unlock cellular telephones by USA as to LEWIS DONNELL HUNTLEY, RUSSELL LEE BATTLE, DENNIS BURKE, BONITTO MCLEAN, DONALD BETHEA, DANIEL BYNUM, PAUL MITCHELL, ANTONIO EDWARDS, CHARLES THOMAS. (Attachment: # 1 Text of Proposed Order)(mlp) (Entered: 08/16/2013)
502013-08-16 WAIVER of Right to Trial by Jury as to DONALD BETHEA. Approved by Judge Amy Berman Jackson on 08/16/2013. (jth) (Entered: 08/16/2013)
512013-08-16 PLEA AGREEMENT as to DONALD BETHEA. (jth) (Entered: 08/16/2013)
522013-08-16 STATEMENT OF THE OFFENSE by USA as to DONALD BETHEA. (jth) (Entered: 08/16/2013)
532013-08-16 CONSENT PRELIMINARY ORDER OF FORFEITURE as to DONALD BETHEA (5). Signed by Judge Amy Berman Jackson on 08/16/2013. (jth) (Entered: 08/16/2013)
542013-08-16 ORDER Granting 49 The Government's Application to Unlock Cellular Telephones. (See the Order for Complete Details). Signed by Judge Amy Berman Jackson on 08/16/2013. (jth) (Entered: 08/16/2013)
562013-08-19 ORDER Setting Conditions of Release as to CHARLES THOMAS (9) Personal Recognizance Bond (PR). Signed by Judge Amy Berman Jackson on 08/19/2013.(jth) (Entered: 08/26/2013)
572013-09-23 BILL OF PARTICULARS FOR FORFEITURE by USA as to LEWIS DONNELL HUNTLEY, RUSSELL LEE BATTLE, DENNIS BURKE, BONITTO MCLEAN, DONALD BETHEA, DANIEL BYNUM, PAUL MITCHELL, ANTONIO EDWARDS, CHARLES THOMAS. (Faruqui, Zia) Modified event title on 10/4/2013 (znmw, ). (Entered: 09/23/2013)
592013-09-26 MOTION for Bill of Particulars by DENNIS BURKE. (Attachments: # 1 Text of Proposed Order)(Balarezo, A.) (Entered: 09/26/2013)
602013-09-30 SECOND BILL OF PARTICULARS FOR FORFEITURE by USA as to LEWIS DONNELL HUNTLEY, RUSSELL LEE BATTLE, DENNIS BURKE, BONITTO MCLEAN, DONALD BETHEA, DANIEL BYNUM, PAUL MITCHELL, ANTONIO EDWARDS, CHARLES THOMAS. (Faruqui, Zia) Modified event title on 10/4/2013 (znmw, ). (Entered: 09/30/2013)
612013-10-01 MOTION for Reconsideration of Detention by LEWIS DONNELL HUNTLEY. (Attachments: # 1 Memorandum in Support, # 2 Exhibit #1, # 3 Exhibit #2, # 4 Exhibit #3, # 5 Exhibit #4)(Martin, William) (Entered: 10/01/2013)
632013-10-04 NOTICE Of Enhanced Penalties and Information Concerning Prior Convictions by USA as to LEWIS DONNELL HUNTLEY (Libby, Suzanne) (Entered: 10/04/2013)
642013-10-04 NOTICE Of Enhanced Penalties and Information Concerning Prior Convictions by USA as to BONITTO MCLEAN (Libby, Suzanne) (Entered: 10/04/2013)
652013-10-07 MOTION for Rule 609 by USA as to BONITTO MCLEAN. (Scarpelli, Anthony) (Entered: 10/07/2013)
662013-10-07 MOTION for Rule 609 by USA as to LEWIS DONNELL HUNTLEY. (Scarpelli, Anthony) (Entered: 10/07/2013)
672013-10-07 MOTION for Rule 609 by USA as to DENNIS BURKE. (Scarpelli, Anthony) (Entered: 10/07/2013)
682013-10-08 TRANSCRIPT OF PROCEEDINGS in case as to LEWIS DONNELL HUNTLEY, DENNIS BURKE before Magistrate Judge Alan Kay held on 4/25/2013; Page Numbers: 1-30. Date of Issuance:10/7/2013. Court Reporter/Transcriber Bowles Reporting Company, Telephone number (860) 464-1083, For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 10/29/2013. Redacted Transcript Deadline set for 11/8/2013. Release of Transcript Restriction set for 1/6/2014.(zhsj, ) (Entered: 10/11/2013)
692013-10-16 RESPONSE by USA as to LEWIS DONNELL HUNTLEY re 61 MOTION for Reconsideration of Detention (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Scarpelli, Anthony) (Entered: 10/16/2013)
712013-10-18 Recommendation of PSI Report as to PAUL MITCHELL. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 10/18/2013)
732013-10-21 SENTENCING MEMORANDUM by USA as to PAUL MITCHELL (Libby, Suzanne) (Entered: 10/21/2013)
762013-10-22 SUPERSEDING INFORMATION as to DANIEL BYNUM (6) count(s) 1s. (FORFEITURE ALLEGATION) (hsj, ) (Entered: 10/23/2013)
772013-10-24 WAIVER OF INDICTMENT by DANIEL BYNUM. Signed by Judge Amy Berman Jackson on 10/24/2013. (jth) (Entered: 10/24/2013)
782013-10-24 WAIVER of Right to Trial by Jury as to DANIEL BYNUM. Approved by Judge Amy Berman Jackson on 10/24/2013. (jth) (Entered: 10/24/2013)
792013-10-24 PLEA AGREEMENT as to DANIEL BYNUM. (jth) (Entered: 10/24/2013)
802013-10-24 STATEMENT OF THE OFFENSE by USA as to DANIEL BYNUM. (jth) (Entered: 10/24/2013)
812013-10-24 CONSENT PRELIMINARY ORDER OF FORFEITURE as to DANIEL BYNUM. Signed by Judge Amy Berman Jackson on 10/24/2013. (jth) (Entered: 10/24/2013)
822013-10-24 SENTENCING MEMORANDUM by PAUL MITCHELL (Briley, John) (Additional attachment(s) added on 10/25/2013: # 1 Letters in Aid of Sentencing) (hsj, ). (Entered: 10/24/2013)
832013-10-25 Consent MOTION for Extension of Time to File Pre-Trial Motions by DENNIS BURKE. (Attachments: # 1 Text of Proposed Order)(Balarezo, A.) (Entered: 10/25/2013)
852013-10-25 Recommendation of PSI Report as to DONALD BETHEA. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 10/25/2013)
882013-10-25 CONSENT ORDER OF FORFEITURE as to PAUL MITCHELL (7). (SEE THE ORDER FOR COMPLETE DETAILS). Signed by Judge Amy Berman Jackson on 10/25/2013. (jth) (Entered: 10/25/2013)
892013-10-25 ORDER Granting the 83 Motion for an Extension of Time to File Pre-trial Motions by defendant DENNIS BURKE (3). Defendant DENNIS BURKE'S (3) pre-trial motions are now due by 11/5/2013, the government's response is now due by 12/5/2013, and defendant's reply is now due by 12/13/2013. Signed by Judge Amy Berman Jackson on 10/25/2013. (jth) (Entered: 10/25/2013)
902013-10-25 ENTERED IN ERROR.....NOTICE OF ATTORNEY APPEARANCE: David Benowitz appearing for BONITTO MCLEAN (Benowitz, David) Modified on 10/28/2013 (mlp) (Duplicate Entry) (Entered: 10/25/2013)
912013-10-25 SENTENCING MEMORANDUM by USA as to DONALD BETHEA (Scarpelli, Anthony) (Entered: 10/25/2013)
922013-10-28 Consent MOTION to Continue Pre-Trial Motions Deadlines by LEWIS DONNELL HUNTLEY. (Attachments: # 1 Text of Proposed Order)(Martin, William) (Entered: 10/28/2013)
932013-10-28 ORDER Granting 92 Motion to Continue Pre-trial Motions Deadlines as to LEWIS DONNELL HUNTLEY (1). Defendant LEWIS DONNELL HUNTLEY'S (1) Pre-Trial Motions are now due by 11/5/2013, the government's response is now due by 12/5/2013, and defendant's reply is now due by 12/13/2013. Signed by Judge Amy Berman Jackson on 10/28/2013. (jth) (Entered: 10/28/2013)
942013-10-28 MOTION for 404(b) Evidence by USA as to LEWIS DONNELL HUNTLEY. (Scarpelli, Anthony) (Entered: 10/28/2013)
952013-10-28 Consent MOTION for Extension of Time to File Pretrial Motions by BONITTO MCLEAN. (Attachments: # 1 Text of Proposed Order)(Benowitz, David) (Entered: 10/28/2013)
962013-10-28 MOTION for 404(b) Evidence by USA as to BONITTO MCLEAN. (Scarpelli, Anthony) (Entered: 10/28/2013)
972013-10-25 JUDGMENT as to PAUL MITCHELL. Statement of Reasons Not Included. Signed by Judge Amy Berman Jackson on 10/25/2013. (Attachments: # 1 Judicial Order) (hsj, ) (Entered: 10/28/2013)
982013-10-25 STATEMENT OF REASONS as to PAUL MITCHELL re 97 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Amy Berman Jackson on 10/25/2013. (hsj, ) (Entered: 10/28/2013)
992013-10-29 ORDER Granting the 95 Motion for Extension of Time to File Pre-trial Motions by defendant BONITTO MCLEAN (4). Defendant BONITTO MCLEAN'S Pre-trial Motions are now due by 11/5/2013, the government's responses is now due by 12/5/2013, and defendant's reply is now due by 12/13/2013. Signed by Judge Amy Berman Jackson on 10/28/2013. (jth) (Entered: 10/29/2013)
1002013-10-30 Consent MOTION to Continue Detention Hearing by LEWIS DONNELL HUNTLEY. (Attachments: # 1 Text of Proposed Order)(Martin, William) (Entered: 10/30/2013)
1012013-11-04 MOTION for Bond Review by BONITTO MCLEAN. (Attachments: # 1 Text of Proposed Order)(Benowitz, David) (Entered: 11/04/2013)
1022013-11-04 Consent MOTION for Extension of Time to File Pre-Trial Motions by DENNIS BURKE. (Attachments: # 1 Text of Proposed Order)(Balarezo, A.) (Entered: 11/04/2013)
1032013-11-04 ORDER Granting the Consent 102 Motion for Enlargaement of Time to File Pre-trial Motions by Defendant DENNIS BURKE (3). Defendant DENNIS BURKE'S (3) Pre-trial Motions are now due by 11/8/2013. The responses and replies remain as scheduled. Signed by Judge Amy Berman Jackson on 11/4/2013. (jth) (Entered: 11/04/2013)
1042013-11-04 Consent MOTION to Continue Pre-Trial Motions Deadlines by LEWIS DONNELL HUNTLEY. (Attachments: # 1 Text of Proposed Order)(Martin, William) (Entered: 11/04/2013)
1082013-11-05 ORDER Granting in Part and Denying in Part 104 Motion to Continue Pre-trial Motions Deadlines as to Defendant LEWIS DONNELL HUNTLEY (1). It is FURTHER ORDERED that defendant Huntley's (1) pre-trial motions deadline is vacated and a new date will be set at a future time. It is FURTHER ORDERED that any motions to continue must be file at least two business days prior to the date that the motion seeks to move. Signed by Judge Amy Berman Jackson on 11/5/2013.(jth) (Entered: 11/05/2013)
1092013-11-05 Consent MOTION for Extension of Time to File Pretrial Motions by BONITTO MCLEAN. (Attachments: # 1 Text of Proposed Order)(Benowitz, David) (Entered: 11/05/2013)
1102013-11-06 ORDER Granting 109 Motion for Extension of Time to File Pre-trial Motions as to Defendant BONITTO MCLEAN (4). Pre-trial Motions of Defendant's LEWIS DONNELL HUNTLEY (1), and BONITTO MCLEAN (4) are now due by 11/13/2013, The Government's Response is now due by 12/10/2013, and Defendants' Replies are due by 12/17/2013. Defendant DENNIS BURKE (3) may file according to the existing scheduled set by order issued 11/4/2013 or he may follow the new schedule set for defendants Huntley and McLean. (SEE THE ORDER FOR COMPLETE DETAILS). Signed by Judge Amy Berman Jackson on 11/6/2013. (jth) (Entered: 11/06/2013)
1132013-11-12 MOTION to Suppress Evidence by DENNIS BURKE. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit, # 3 Exhibit)(Balarezo, A.) (Entered: 11/12/2013)
1142013-11-12 MOTION in Limine by DENNIS BURKE. (Attachments: # 1 Text of Proposed Order)(Balarezo, A.) (Entered: 11/12/2013)
1152013-11-15 Memorandum in Opposition by USA as to BONITTO MCLEAN re 101 MOTION for Bond Review (Scarpelli, Anthony) (Entered: 11/15/2013)
1162013-11-18 SECOND CONSENT MOTION to Continue Detention Hearing by LEWIS DONNELL HUNTLEY. (Attachments: # 1 Text of Proposed Order)(Martin, William) Modified on 11/19/2013 (zhsj, ). (Entered: 11/18/2013)
1172013-11-19 Amended MOTION to Suppress Evidence by DENNIS BURKE. (Attachments: # 1 Text of Proposed Order)(Balarezo, A.) (Entered: 11/19/2013)
1182013-11-20 Consent MOTION for Extension of Time to File Defendant's Pretrial Motions by BONITTO MCLEAN. (Attachments: # 1 Text of Proposed Order Proposed Order)(Benowitz, David) (Entered: 11/20/2013)
1192013-11-20 ORDER Granting the 118 Motion for Extension of Time to File Pre-trial Motions as to defendant BONITTO MCLEAN (4). Defendant BONITTO MCLEAN'S (4) Pre-trial Motions are now due by 11/22/2013. Signed by Judge Amy Berman Jackson on 11/20/2013. (jth) (Entered: 11/20/2013)
1202013-11-24 MOTION Adopt and Conform to Codefendants' Motions by BONITTO MCLEAN. (Attachments: # 1 Text of Proposed Order)(Benowitz, David) (Entered: 11/24/2013)
1212013-11-24 MOTION to Sever Defendant by BONITTO MCLEAN. (Attachments: # 1 Text of Proposed Order)(Benowitz, David) (Entered: 11/24/2013)
1222013-11-24 MOTION to Suppress Wiretap Evidence for Failure to Minimize by BONITTO MCLEAN. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit 3)(Benowitz, David) (Entered: 11/24/2013)
1232013-11-24 MOTION to Suppress Tangible Evidence by BONITTO MCLEAN. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Exhibit 1)(Benowitz, David) (Entered: 11/24/2013)
1242013-11-24 RESPONSE by BONITTO MCLEAN re 96 MOTION for 404(b) Evidence (Attachments: # 1 Text of Proposed Order)(Benowitz, David) (Entered: 11/24/2013)
1252013-11-25 ORDER as to LEWIS DONNELL HUNTLEY (1), DENNIS BURKE (3), BONITTO MCLEAN(4), ANTONIO EDWARDS (8). The parties shall submit a joint proposal by 12/6/2013, establishing dates for the filing of oppositions and replies to the pending motions, with the replies being filed by 12/17/2013, if the motions hearing is to remain scheduled for 12/20/2013, or establishing a schedule that will complete briefing seven days before the hearing date. (SEE THE ORDER FOR COMPLETE DETAILS AND HEARING DATE OPTIONS). Pretrial Conference scheduled for 2/21/2014 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. Joint Pretrial Statement is due by 2/12/2014. (See the Order for contents of the Joint Pretrial Statement). Signed by Judge Amy Berman Jackson on 11/25/2013. (jth) (Entered: 11/25/2013)
1262013-11-25 MOTION Preliminary Determination of Conspiracy by BONITTO MCLEAN. (Attachments: # 1 Text of Proposed Order)(Benowitz, David) (Entered: 11/25/2013)
1272013-12-06 Consent MOTION to Vacate Motions Hearing Date and set Scheduling Order by LEWIS DONNELL HUNTLEY. (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order)(Martin, William) (Entered: 12/06/2013)
1282013-12-06 STATUS REPORT Joint Proposal For Oppositions and Replies and Schedule For Motions Hearing by BONITTO MCLEAN (Attachments: # 1 Text of Proposed Order)(Benowitz, David) (Entered: 12/06/2013)
1292013-12-09 ORDER as to BONITTO MCLEAN (4) that the motions hearing scheduled for 12/20/2013 at 9:30 AM be converted to a status hearing. The parties should come prepared to propose dates for a hearing on the pending motion for bond review. It is FURTHER ORDERED that the government respond to defendant MCLEAN'S (4) pre-trial motions by 1/3/2014, defendant MCLEAN'S (4) Replies are due by 1/10/2014. A Motions Hearing is scheduled for 1/17/2014 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. Signed by Judge Amy Berman Jackson on 12/09/2013. (jth) (Entered: 12/09/2013)
1332013-12-19 NOTICE of Proposed Order Joint Proposed Scheduling Order by LEWIS DONNELL HUNTLEY (Attachments: # 1 Text of Proposed Order)(Martin, William) (Entered: 12/19/2013)
1342013-12-18 SUPERSEDING INFORMATION as to DENNIS BURKE (3) count(s) 1sss, 2sss. (FORFEITURE ALLEGATION) (hsj, ) (Entered: 12/19/2013)
1352013-12-23 Consent MOTION for Extension of Time to File Pre-Trial Motions by LEWIS DONNELL HUNTLEY. (Attachments: # 1 Text of Proposed Order)(Martin, William) (Entered: 12/23/2013)
1362013-12-20 WAIVER OF INDICTMENT by DENNIS BURKE (3). Signed by Judge Amy Berman Jackson on 12/20/2013. (jth) (Entered: 12/24/2013)
1372013-12-20 WAIVER of Right to Trial by Jury as to DENNIS BURKE (3). Approved by Judge Amy Berman Jackson on 12/20/2013. (jth) (Entered: 12/24/2013)
1382013-12-20 PLEA AGREEMENT as to DENNIS BURKE (3). (jth) (Entered: 12/24/2013)
1392013-12-20 STATEMENT OF OFFENSE by USA as to DENNIS BURKE (3). (jth) (Entered: 12/24/2013)
1402013-12-20 CONSENT PRELIMINARY ORDER OF FORFEITURE as to DENNIS BURKE (3). Signed by Judge Amy Berman Jackson on 12/20/2013. (jth) (Entered: 12/24/2013)
1422014-01-09 Recommendation of PSI Report as to DANIEL BYNUM prepared by SrUSPO Kathie McGill. re 141 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(McGill, Kathie) (Entered: 01/09/2014)
1432014-01-07 LETTER filed by ANTONIO EDWARDS Regarding Defendant Moving Back to D.C. "Leave to file granted" by Judge Amy B. Jackson on 1/7/2013. (hsj, ) Modified on 1/14/2014 (znmw, ). (Entered: 01/13/2014)
1442014-01-17 MOTION for Hearing by ANTONIO EDWARDS. (Brennwald, Stephen) (Entered: 01/17/2014)
1452014-01-21 SENTENCING MEMORANDUM by DANIEL BYNUM (Attachments: # 1 Exhibit USSC News Release)(Katzoff, Howard) (Entered: 01/21/2014)
1462014-01-22 WAIVER of Right to Trial by Jury as to LEWIS DONNELL HUNTLEY (1). Approved by Judge Amy Berman Jackson on 1/22/2014. (jth) (Entered: 01/22/2014)
1472014-01-22 PLEA AGREEMENT as to LEWIS DONNELL HUNTLEY (1). (jth) (Entered: 01/22/2014)
1482014-01-22 STATEMENT OF OFFENSE by USA as to LEWIS DONNELL HUNTLEY (1). (jth) (Entered: 01/22/2014)
1492014-01-22 CONSENT PRELIMINARY ORDER OF FORFEITURE as to LEWIS DONNELL HUNTLEY (1). Signed by Judge Amy Berman Jackson on 1/22/2014. (jth) (Entered: 01/22/2014)
1502014-01-22 SENTENCING MEMORANDUM by USA as to DANIEL BYNUM (Scarpelli, Anthony) (Entered: 01/22/2014)
1512014-01-22 Consent MOTION To Convert Sentencing Hearing to Status Hearing by DANIEL BYNUM. (Attachments: # 1 Exhibit Sentencing Commission News Release)(Katzoff, Howard) (Entered: 01/22/2014)
1522014-01-27 MOTION to Withdraw as Attorney by Jennifer Mayer. by BONITTO MCLEAN. (Mayer, Jennifer) (Entered: 01/27/2014)
1532014-02-03 WAIVER of Right to Trial by Jury as to BONITTO MCLEAN (4). Approved by Judge Amy Berman Jackson on 2/3/2014. (jth) (Entered: 02/04/2014)
1542014-02-03 PLEA AGREEMENT as to BONITTO MCLEAN (4). (jth) (Entered: 02/04/2014)
1552014-02-03 STATEMENT OF OFFENSE by USA as to BONITTO MCLEAN (4). (jth) (Entered: 02/04/2014)
1562014-02-03 CONSENT PRELIMINARY ORDER OF FORFEITURE as to BONITTO MCLEAN (4). [SEE THE ORDER FOR COMPLETE DETAILS]. Signed by Judge Amy Berman Jackson on 2/3/2014. (jth) (Entered: 02/04/2014)
1612014-03-19 SENTENCING MEMORANDUM by DENNIS BURKE (Balarezo, A.) (Entered: 03/19/2014)
1632014-03-19 Recommendation of PSI Report as to DENNIS BURKE. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 03/19/2014)
1642014-03-19 SENTENCING MEMORANDUM by USA as to DENNIS BURKE (Scarpelli, Anthony) (Entered: 03/19/2014)
1652014-03-19 SENTENCING MEMORANDUM by DANIEL BYNUM (Attachments: # 1 Exhibit DOJ Letter to Sentencing Commission, # 2 Exhibit DOJ Press release - March 13, 2014)(Katzoff, Howard) (Entered: 03/19/2014)
1672014-03-27 Recommendation of PSI Report as to LEWIS DONNELL HUNTLEY. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 03/27/2014)
1682014-03-27 SENTENCING MEMORANDUM by LEWIS DONNELL HUNTLEY (Attachments: # 1 Exhibit #1)(Martin, William) (Entered: 03/27/2014)
1692014-03-28 SENTENCING MEMORANDUM by USA as to LEWIS DONNELL HUNTLEY (Scarpelli, Anthony) (Entered: 03/28/2014)
1702014-04-02 SUPPLEMENT re 168 SENTENCING MEMORANDUM by LEWIS DONNELL HUNTLEY (Martin, William) Modified event title on 4/3/2014 (znmw, ). (Entered: 04/02/2014)
1752014-04-04 JUDGMENT as to DENNIS BURKE. Statement of Reasons Not Included. Signed by Judge Amy Berman Jackson on 4/7/14. (Attachment: # 1 Copy of Consent Preliminary Order of Forfeiture filed 12/20/13) (mlp) (Entered: 04/08/2014)
1762014-04-07 STATEMENT OF REASONS as to DENNIS BURKE re 175 Judgment. Not for public disclosure per Judicial Conference Policy. Signed by Judge Amy Berman Jackson on 4/7/14. (mlp) (Entered: 04/08/2014)
1772014-04-07 JUDGMENT as to LEWIS DONNELL HUNTLEY. Statement of Reasons Not Included. Signed by Judge Amy Berman Jackson on 4/7/14. (Attachment: # 1 Copy of Consent Preliminary Forfeiture Order filed 1/22/14) (mlp) (Entered: 04/08/2014)
1782014-04-07 STATEMENT OF REASONS as to LEWIS DONNELL HUNTLEY re 177 Judgment. Not for public disclosure per Judicial Conference Policy. Signed by Judge Amy Berman Jackson on 4/7/14. (mlp) (Entered: 04/08/2014)
1802014-04-08 Recommendation of PSI Report as to BONITTO MCLEAN. Not for public disclosure per Judicial Conference Policy.(Stevens-Panzer, Deborah) (Entered: 04/08/2014)
1832014-04-09 CONSENT FINAL ORDER OF FORFEITURE as to DANIEL BYNUM (6). Signed by Judge Amy Berman Jackson on 04/09/2014. (jth) (Entered: 04/09/2014)
1842014-04-11 Consent MOTION To Modify April 9, 2014 Sentence by DANIEL BYNUM. (Attachments: # 1 Text of Proposed Order)(Katzoff, Howard) (Entered: 04/11/2014)
1852014-04-11 ORDER Granting 184 Consent Motion to Modify or Correct Sentence as to DANIEL BYNUM (6). It is FURTHER ORDERED that the defendant will be required to serve 12 months of community confinement as a condition of supervision, rather than as a period of imprisonment, and the Criminal Judgment will reflect that modification. Signed by Judge Amy Berman Jackson on 04/11/2014.(jth) (Entered: 04/11/2014)
1862014-04-12 SENTENCING MEMORANDUM by BONITTO MCLEAN (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Benowitz, David) (Entered: 04/12/2014)
1872014-04-11 JUDGMENT as to DANIEL BYNUM. Statement of Reasons Not Included. Signed by Judge Amy Berman Jackson on 4/11/14. (Attachment: # 1 Copy of Forfeiture Order filed on 4/9/14) (mlp) (Entered: 04/14/2014)
1882014-04-11 STATEMENT OF REASONS as to DANIEL BYNUM re 187 Judgment. Not for public disclosure per Judicial Conference Policy. Signed by Judge Amy Berman Jackson on 4/11/14. (mlp) (Entered: 04/14/2014)
1892014-04-14 SENTENCING MEMORANDUM by USA as to BONITTO MCLEAN (Scarpelli, Anthony) (Entered: 04/14/2014)
1902014-04-30 NOTICE of Change of Address by Brian W. Stolarz (Stolarz, Brian) (Entered: 04/30/2014)
1932014-05-23 JUDGMENT as to BONITTO MCLEAN. Statement of Reasons Not Included. Signed by Judge Amy Berman Jackson on 5/23/2014. (Attachments: # 1 Consent Preliminary Order of Forfeiture) (hsj, ) (Entered: 05/27/2014)
1942014-05-27 STATEMENT OF REASONS as to BONITTO MCLEAN re 193 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Amy Berman Jackson on 5/23/2014. (hsj, ) (Entered: 05/27/2014)
1952014-06-24 LETTER Filed by ANTONIO EDWARDS Dated 5/14/2014 and Postmarked on 5/27/2014 Regarding a Request for Hearing on Bond/Detention Motion. "Leave to File Granted" by Judge Amy B. Jackson on 6/24/2014. (hsj, ) Modified on 6/26/2014 (hsj, ). (Entered: 06/26/2014)
1962014-07-06 Consent MOTION to Continue Status Hearing by ANTONIO EDWARDS. (Attachments: # 1 Text of Proposed Order)(Brennwald, Stephen) (Entered: 07/06/2014)
196.1 Text of Proposed Order
1972014-07-07 ORDER as to ANTONIO EDWARDS (8) Granting 196 Consent Motion to Continue Status Hearing. The Status Hearing is reset for 9/16/2014 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. It is also ORDERED that the time between 7/16/2014 and 9/16/2014 shall be excluded from the Speedy Trial Act calculation. The Court finds that the Ends of Justice are best served and outweigh the best interest of the public and defendant in a speedy trial by the granting of this motion (START XT). Signed by Judge Amy Berman Jackson on 07/07/2014. (jth) (Entered: 07/07/2014)
1982014-07-23 MOTION to Dismiss Case Indictment by USA as to ANTONIO EDWARDS. (Attachments: # 1 Order)(Scarpelli, Anthony) (Entered: 07/23/2014)
198.1 Order
1992014-07-23 ORDER granting 198 Motion to Dismiss Case as to ANTONIO EDWARDS (8). Signed by Judge Amy Berman Jackson on 7/23/2014. (hsj, ) ). (Entered: 07/24/2014)
2022014-11-04 Unopposed MOTION to Modify Conditions of Supervised Release by DANIEL BYNUM. (Attachments: # 1 Text of Proposed Order)(Katzoff, Howard) (Entered: 11/04/2014)
202.1 Text of Proposed Order