Case Details

CourtEastern District of Louisiana
Docket number2:12-cr-00001
Date case filed2012-01-05
Date case closed
Date of latest filing
Assigned toJudge Martin L.C. Feldman
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Gerard J. Howard
Party type: Defendant (1)
Attorney name: Gary V. Schwabe , Jr.
Attorney Contact:
Federal Public Defender (New Orleans)
Hale Boggs Federal Building
500 Poydras St.
Room 318
New Orleans, LA 70130
504-589-7930
Email: [email protected]
TERMINATED: 01/11/2012 LEAD ATTORNEY Designation: Public Defender Appointment

Attorney name: John Garrison Jordan
Attorney Contact:
Audubon Centre
1250 Southwest Railroad Ave.
Suite 230B
Hammond, LA 70403
985-429-1316
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Attorney name: Virginia Laughlin Schlueter
Attorney Contact:
Federal Public Defender (New Orleans)
Hale Boggs Federal Building
500 Poydras St.
Room 318
New Orleans, LA 70130
504-589-7930
Email: [email protected]
TERMINATED: 01/09/2012 LEAD ATTORNEY Designation: Public Defender Appointment

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-10-17 COMPLAINT signed by Magistrate Judge Joseph C. Wilkinson, Jr as to Thomas Hankton (1). (Attachments: # 1 Criminal Magistrate Case Sheet) (gbw, ) [2:12-mj-00127-DM] (Entered: 10/19/2012)
22012-10-16 Arrest Warrant Issued by Magistrate Judge Joseph C. Wilkinson, Jr as to Thomas Hankton. (gbw, ) [2:12-mj-00127-DM] (Entered: 10/19/2012)
32012-10-18 EXPARTE/CONSENT MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Thomas Hankton. Motion(s) referred to Duty Magistrate. (gbw, ) [2:12-mj-00127-DM] (Entered: 10/19/2012)
42012-10-18 ORDER granting 3 Motion for Writ of Habeas Corpus ad prosequendum as to Thomas Hankton. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/17/2012. (gbw, )(cc: USM) [2:12-mj-00127-DM] (Entered: 10/19/2012)
52012-10-18 Writ of Habeas Corpus ad Prosequendum Issued as to Thomas Hankton for 10/19/2012. (gbw, ) [2:12-mj-00127-DM] (Entered: 10/19/2012)
62012-09-26 WAIVER of Preliminary Examination or Hearing by Andre Hankton. (gbw, ) [2:09-mj-00063-DM] (Entered: 09/27/2012)
72012-10-01 EXPARTE/CONSENT MOTION to Substitute Attorney by USA as to Andre Hankton. (Attachments: # 1 Proposed Order)(Rivera, Edward) [2:09-mj-00063-DM] (Entered: 10/01/2012)
82012-09-27 Warrant Executed with Arrest of Andre Hankton executed on 9/24/2012. (gbw, ) [2:09-mj-00063-DM] (Entered: 10/01/2012)
92012-10-03 ORDER granting 7 Motion to Substitute Attorney. Elizabeth A. Privitera for USA replacing Edward John Rivera. as to Andre Hankton (1). Signed by Judge Lance M Africk on 10/2/2012. (gbw, ) [2:09-mj-00063-DM] (Entered: 10/03/2012)
102012-01-11 ORDER granting 8 Motion to Enroll as Counsel of Record as to Gerard J. Howard (1). Signed by Judge Martin L.C. Feldman on 1/11/2012. (caa, ) (Entered: 01/11/2012)
112012-01-12 CJA 20: Appointment of Attorney as to Gerard J. Howard. Signed by Magistrate Judge Louis Moore, Jr on 1/9/2012. (caa, ) (Entered: 01/12/2012)
122012-01-11 ORDER granting 9 Motion to Continue as to Gerard J. Howard (1) Arraignment reset for 1/13/2012 10:00 AM before Duty Magistrate. Signed by Magistrate Judge Louis Moore, Jr on 1/11/2012. (caa, ) (Entered: 01/12/2012)
132012-01-11 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Arraignment as to Gerard J. Howard (1) Count 1 held on 1/11/2012. Defendant remanded. Pretrial Conference set for 2/23/2012 01:45 PM & Jury Trial set for 3/12/2012 09:00 AM before Judge Martin L.C. Feldman. (caa, ) (Entered: 01/13/2012)
142012-01-11 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Detention Hearing as to Gerard J. Howard held on 1/11/2012. Defendant remanded. (caa, ) (Entered: 01/13/2012)
152012-01-13 ORDER OF DETENTION as to Gerard J. Howard. Signed by Magistrate Judge Louis Moore, Jr on 1/13/2012. (caa, ) (Entered: 01/13/2012)
162012-01-17 NOTICE OF HEARING as to Gerard J. Howard. Jury Trial set for 3/12/2012 09:00 AM & Pretrial Conference set for 2/23/2012 01:45 PM before Judge Martin L.C. Feldman. (caa, ) (Entered: 01/17/2012)
172012-02-16 EXPARTE/CONSENT MOTION to Continue Pretrial Conference and Trial by USA as to Gerard J. Howard. (Attachments: # 1 Proposed Order)(Laragy, William) (Entered: 02/16/2012)
182012-02-17 NOTICE OF HEARING as to Gerard J. Howard. Pretrial Conference set for 5/2/2012 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 5/14/2012 09:00 AM before Judge Martin L.C. Feldman. (blg) (Entered: 02/17/2012)
192012-02-17 ORDER granting 17 Motion to Continue as to Gerard J. Howard (1) Jury Trial reset for 5/14/2012 09:00 AM and Pretrial Conference reset for 5/2/2012 10:30 AM before Judge Martin L.C. Feldman. Signed by Judge Martin L.C. Feldman on 2/17/2012. (caa, ) (Entered: 02/22/2012)
202012-04-12 NOTICE OF HEARING as to Gerard J. Howard. Arraignment set for 4/19/2012 02:00 PM before Duty Magistrate. (caa, ) (Entered: 04/16/2012)
212012-04-16 EXPARTE/CONSENT MOTION to Continue Arraignment by Gerard J. Howard. (Attachments: # 1 Proposed Order, # 2 Certification of Conference, # 3 Certificate of Service)(Jordan, John) (Entered: 04/16/2012)
222012-04-18 ORDER granting 21 Motion to Continue as to Gerard J. Howard (1) Arraignment set for 4/20/2012 10:00 AM before Duty Magistrate. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 4/17/2012. (caa, ) (Entered: 04/18/2012)
232012-04-12 SUPERSEDING INDICTMENT as to Gerard J. Howard (1) count(s) 1s, 2s, Walter Porter (2) count(s) 2, 3, 4, 5, 6. (Attachments: # 1 Criminal Magistrate Case Sheet, # 2 Criminal Defendant Information Sheet) (caa, ) (Entered: 04/20/2012)
242012-04-12 EXPARTE/CONSENT MOTION to Seal Document by USA as to Gerard J. Howard & Walter Porter. (caa, ) (Entered: 04/20/2012)
252012-04-12 ORDER granting 24 Motion to Seal Document as to Gerard J. Howard (1) & Walter Porter (2). Signed by Magistrate Judge Louis Moore, Jr on 4/12/2012. (caa, ) (Entered: 04/20/2012)
272012-04-12 Arrest Warrant Issued as to Walter Porter. (caa, ) (Entered: 04/20/2012)
282012-04-20 EXPARTE/CONSENT MOTION to Unseal Document by USA as to Gerard J. Howard & Walter Porter. Motion(s) referred to Duty Magistrate. (caa, ) (Entered: 04/20/2012)
292012-04-20 ORDER granting 28 Motion to Unseal Document as to Gerard J. Howard (1) & Walter Porter (2). Signed by Magistrate Judge Sally Shushan on 4/20/2012. (caa, ) (Entered: 04/20/2012)
302012-04-19 Minute Entry for proceedings held before Magistrate Judge Sally Shushan:Arraignment as to Gerard J. Howard (1) Count 1s,2s held on 4/19/2012. Defendant remanded. Pretrial Conference set for 5/2/2012 10:30 AM & Jury Trial set for 5/14/2012 09:00 AM before Judge Martin L.C. Feldman. (caa, ) (Entered: 04/20/2012)
312012-04-25 NOTICE OF HEARING as to Gerard J. Howard. Change of Plea Hearing set for 5/2/2012 01:30 PM before Judge Martin L.C. Feldman. (caa, ) (Entered: 04/25/2012)
322012-05-02 Minute Entry for proceedings held before Judge Martin L.C. Feldman:Rearraignment for Gerard J. Howard (1) Count 1s,2s held on 5/2/2012 Sentencing set for 8/15/2012 01:30 PM before Judge Martin L.C. Feldman. (Court Reporter Toni Tusa.) (caa, ) (Entered: 05/02/2012)
332012-05-02 NOTICE OF HEARING as to Gerard J. Howard. Sentencing set for 8/15/2012 01:30 PM before Judge Martin L.C. Feldman. (caa, ) (Entered: 05/02/2012)
342012-05-02 Factual Basis by USA as to Gerard J. Howard (caa, ) (Entered: 05/02/2012)
352012-05-02 PLEA AGREEMENT by USA as to Gerard J. Howard (caa, ) (Entered: 05/02/2012)
362012-05-25 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Virginia Laughlin Schlueter for Walter Porter. Signed by Magistrate Judge Alma L. Chasez on 5/25/2012. (caa, ) (Entered: 05/29/2012)
372012-05-25 Minute Entry for proceedings held before Magistrate Judge Alma L. Chasez:Initial Appearance as to Walter Porter held on 5/25/2012. Defendant remanded. Arraignment & Detention Hearing set for 6/1/2012 10:00 AM before Duty Magistrate. (caa, ) (Entered: 05/29/2012)
382012-05-31 CJA 20: Appointment of Attorney James C. Lawrence, Jr for Walter Porter. Signed by Magistrate Judge Alma L. Chasez on 5/25/2012. (caa, ) (Entered: 06/01/2012)
392012-06-01 Minute Entry for proceedings held before Judge Ivan L.R. Lemelle:Arraignment as to Walter Porter (2) Count 2,3,4,5,6 held on 6/1/2012. Defendant remanded. Pretrial Conference set for 7/18/2012 01:30 PM & Jury Trial set for 7/30/2012 09:00 AM before Judge Martin L.C. Feldman. (caa, ) (Entered: 06/01/2012)
402012-06-01 Minute Entry for proceedings held before Judge Ivan L.R. Lemelle:Detention Hearing as to Walter Porter held on 6/1/2012. Defendant remanded. (caa, ) (Entered: 06/01/2012)
412012-06-01 ORDER OF DETENTION as to Walter Porter. Signed by Judge Ivan L.R. Lemelle on 6/1/2012. (caa, ) (Entered: 06/01/2012)
422012-06-01 Order for Medical Examination as to Walter Porter. Signed by Judge Ivan L.R. Lemelle on 6/1/2012. (cc: 3 USM) (caa, ) (Entered: 06/01/2012)
432012-06-04 NOTICE OF HEARING as to Walter Porter. Jury Trial set for 7/30/2012 09:00 AM & Pretrial Conference set for 7/18/2012 01:30 PM before Judge Martin L.C. Feldman. (caa, ) (Entered: 06/04/2012)
442012-06-07 Return of Service of Order for Medical Examination; served on 6/4/12 (plh, ) (Entered: 06/07/2012)
452012-06-20 **DEFICIENT** First MOTION for Extension of Time to File Pleadings by Walter Porter. Motion set for 6/28/2012 10:30 AM before Judge Martin L.C. Feldman. (Attachments: # 1 Proposed Order)(Lawrence, James) Modified on 6/20/2012 (caa, ). (Entered: 06/20/2012)
462012-06-20 **DEFICIENT** First MOTION for Extension of Time to File Pleadings by Walter Porter. Motion set for 6/28/2012 10:30 AM before Judge Martin L.C. Feldman. (Attachments: # 1 Proposed Order)(Lawrence, James) Modified on 6/20/2012 (caa, ). (Entered: 06/20/2012)
472012-06-20 **DEFICIENT** First MOTION for Extension of Time to File Pleadings by Walter Porter. Motion set for 7/25/2012 09:30 AM before Judge Martin L.C. Feldman. (Attachments: # 1 Proposed Order)(Lawrence, James) Modified on 6/21/2012 (caa, ). (Entered: 06/20/2012)
482012-06-21 EXPARTE/CONSENT First MOTION for Extension of Time to File by Walter Porter. (Attachments: # 1 Proposed Order)(Lawrence, James) (Entered: 06/21/2012)
492012-06-25 ORDER granting 48 Motion for Extension of Time to File as to Walter Porter (2). Signed by Judge Martin L.C. Feldman on 6/25/2012. (caa, ) (Entered: 06/25/2012)
502012-07-10 DRAFT PRESENTENCE INVESTIGATION REPORT as to Gerard J. Howard. NOTE: This document will only be accessible to the government attorney and the attorney for the applicable defendant. The judge in this case, other defendants and the general public will NOT be able to view this draft document. Parties should submit objections directly to the Probation Office not more than 14 days after the initial disclosure of the presentencing report. (Robert, Cheryl) (Entered: 07/10/2012)
512012-07-13 EXPARTE/CONSENT MOTION to Continue Pre-Trial by Walter Porter. (Attachments: # 1 Proposed Order)(Lawrence, James) (Entered: 07/13/2012)
522012-07-16 EXPARTE/CONSENT MOTION to Continue Pre-Trial and Trial by Walter Porter. (Attachments: # 1 Proposed Order)(Lawrence, James) (Entered: 07/16/2012)
532012-07-16 ORDER denying as moot 51 Motion to Continue pre-trial as to Walter Porter (2). Signed by Judge Martin L.C. Feldman on 7/16/2012. (caa, ) (Entered: 07/16/2012)
542012-07-17 ORDER granting 52 Motion to Continue as to Walter Porter (2). Jury Trial reset for 10/1/2012 09:00 AM & Pretrial Conference reset for 9/13/2012 10:30 AM before Judge Martin L.C. Feldman. Signed by Judge Martin L.C. Feldman on 7/16/2012. (caa, ) (Entered: 07/17/2012)
552012-07-17 RE NOTICE OF HEARING as to Walter Porter. Jury Trial set for 10/1/2012 09:00 AM & Pretrial Conference set for 9/13/2012 10:30 AM before Judge Martin L.C. Feldman. (caa, ) (Entered: 07/17/2012)
602012-07-31 RE NOTICE OF HEARING as to Gerard J. Howard. Sentencing set for 10/24/2012 01:30 PM before Judge Martin L.C. Feldman. (caa, ) (Entered: 07/31/2012)
612012-09-04 EXPARTE/CONSENT Joint MOTION to Continue Pretrial Conference and Trial by USA as to Walter Porter. (Attachments: # 1 Proposed Order)(Privitera, Elizabeth) (Entered: 09/04/2012)
622012-09-05 ORDER granting 61 Motion to Continue as to Walter Porter (2). Jury Trial continued to 12/17/2012 09:00 AM & Pretrial Conference continued to 12/5/2012 10:30 AM before Judge Martin L.C. Feldman. Signed by Judge Martin L.C. Feldman on 9/5/2012. (caa, ) (Entered: 09/05/2012)
632012-09-05 RE-NOTICE OF HEARING as to Walter Porter. Jury Trial set for 12/17/2012 09:00 AM & Pretrial Conference set for 12/5/2012 10:30 AM before Judge Martin L.C. Feldman. (caa, ) (Entered: 09/05/2012)
642012-10-01 Request for Subpoenas by Walter Porter. 5 subpoenas issued (Lawrence, James) (Entered: 10/01/2012)
652012-10-02 Subpoenas(s) Issued as requested by Walter Porter (clm, ) (Entered: 10/02/2012)
662012-10-15 FINAL PRESENTENCE INVESTIGATION REPORT as to Gerard J. Howard. NOTE: This document will only be accessible to the District Judge, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. Any sentencing recommendation and other attachments will only be accessible to the District Judge. (Attachments: # 1 recommendation, # 2 worksheets)(Robert, Cheryl) (Entered: 10/15/2012)
672012-10-16 EXPARTE/CONSENT MOTION to Continue Sentencing by USA as to Gerard J. Howard. (Attachments: # 1 Proposed Order)(Landrieu, Maurice) (Entered: 10/16/2012)
682012-10-17 ORDER granting 67 Motion to Continue as to Gerard J. Howard (1) Sentencing continued to 1/30/2013 01:30 PM. Signed by Judge Martin L.C. Feldman on 10/17/2012. (caa, ) (Entered: 10/17/2012)
692012-10-17 RE NOTICE OF HEARING as to Gerard J. Howard. Sentencing set for 1/30/2013 01:30 PM before Judge Martin L.C. Feldman. (caa, ) (Entered: 10/17/2012)
702012-10-18 EXPARTE/CONSENT MOTION to Seal by USA as to Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers, Sana Johnson. Motion(s) referred to Duty Magistrate. (clm, ) (Entered: 10/19/2012)
712012-10-18 ORDER granting 70 Motion to Seal as to Walter Porter (2), Andre Hankton (3), Nakia Hankton (4), Shirley Hankton (5), Telly Hankton (6), Thomas Hankton (7), Troy Hankton (8), George Jackson (9), Kevin Jackson (10), Netthany Schexnayder (11), Derrick Smothers (12), Terrell Smothers (13), Sana Johnson (14). Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/18/2012. (clm, ) (Entered: 10/19/2012)
722012-10-19 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Sana Johnson. (Attachments: # 1 Proposed Order)(Regan, Martin) (Entered: 10/19/2012)
732012-10-18 SUPERSEDING INDICTMENT as to Walter Porter (2) count(s) 1s, 3s, 4s, 8s, 9s, 10s, 11s, 12s, 13s, 14s, 15s, 16s, 19s, 20s, Andre Hankton (3) count(s) 3, 5, 6, 7, Nakia Hankton (4) count(s) 1, 2, 3, Shirley Hankton (5) count(s) 1, 2, 21, 22, Telly Hankton (6) count(s) 1, 2, 3, 5, 6, 8, 9, 13, 14, 21, Thomas Hankton (7) count(s) 1, 2, 3, 10, 11, 13, 14, 17, 18, 21, Troy Hankton (8) count(s) 1, 2, 3, George Jackson (9) count(s) 1, 2, 3, Kevin Jackson (10) count(s) 3, 8, 9, Netthany Schexnayder (11) count(s) 17, 18, Derrick Smothers (12) count(s) 1, 2, 3, Terrell Smothers (13) count(s) 1, 2, 3, Sana Johnson (14) count(s) 17, 18. (Attachments: # 1 Letter, # 2 Criminal Magistrate Case Sheet, # 3 Criminal Defendant Information Sheet, # 4 Criminal Defendant Information Sheet, # 5 Criminal Defendant Information Sheet, # 6 Criminal Defendant Information Sheet, # 7 Criminal Defendant Information Sheet, # 8 Criminal Defendant Information Sheet, # 9 Criminal Defendant Information Sheet, # 10 Criminal Defendant Information Sheet, # 11 Criminal Defendant Information Sheet, # 12 Criminal Defendant Information Sheet, # 13 Criminal Defendant Information Sheet, # 14 Criminal Defendant Information Sheet, # 15 Criminal Defendant Information Sheet) (clm, ) (Entered: 10/19/2012)
73.1 Letter
73.2 Criminal Magistrate Case Sheet
73.3 Criminal Defendant Information Sheet
73.4 Criminal Defendant Information Sheet
73.5 Criminal Defendant Information Sheet
73.6 Criminal Defendant Information Sheet
73.7 Criminal Defendant Information Sheet
73.8 Criminal Defendant Information Sheet
73.9 Criminal Defendant Information Sheet
73.10 Criminal Defendant Information Sheet
73.11 Criminal Defendant Information Sheet
73.12 Criminal Defendant Information Sheet
73.13 Criminal Defendant Information Sheet
73.14 Criminal Defendant Information Sheet
73.15 Criminal Defendant Information Sheet
782012-10-19 EXPARTE/CONSENT MOTION to Unseal Document re 73 Superseding Indictmen by USA as to Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers & Sana Johnson. (caa, ) (Entered: 10/22/2012)
792012-10-19 ORDER granting 78 Motion to Unseal Document 73 Superseding Indictment as to Walter Porter (2), Andre Hankton (3), Nakia Hankton (4), Shirley Hankton (5), Telly Hankton (6), Thomas Hankton (7), Troy Hankton (8), George Jackson (9), Kevin Jackson (10), Netthany Schexnayder (11), Derrick Smothers (12), Terrell Smothers (13) & Sana Johnson (14). Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/19/2012. (caa, ) (Entered: 10/22/2012)
802012-10-19 NOTICE OF HEARING as to Walter Porter & Andre Hankton. Arraignment set for 10/26/2012 02:00 PM before Duty Magistrate. (caa, ) (Entered: 10/22/2012)
812012-10-19 Arrest Warrant Issued as to Nakia Hankton. (caa, ) (Entered: 10/22/2012)
822012-10-19 Arrest Warrant Issued as to Shirley Hankton. (caa, ) (Entered: 10/22/2012)
832012-10-19 Arrest Warrant Issued as to Telly Hankton. (caa, ) (Entered: 10/22/2012)
842012-10-19 Arrest Warrant Issued as to Thomas Hankton. (caa, ) (Entered: 10/22/2012)
852012-10-19 Arrest Warrant Issued as to Troy Hankton. (caa, ) (Entered: 10/22/2012)
862012-10-19 Arrest Warrant Issued as to George Jackson. (caa, ) (Entered: 10/22/2012)
872012-10-19 Arrest Warrant Issued as to Kevin Jackson. (caa, ) (Entered: 10/22/2012)
882012-10-19 Arrest Warrant Issued as to Netthany Schexnayder. (caa, ) (Entered: 10/22/2012)
892012-10-19 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Virginia Laughlin Schlueter for Nakia Hankton. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/19/2012. (caa, ) (Entered: 10/22/2012)
902012-10-19 Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Initial Appearance as to Nakia Hankton held on 10/19/2012. Defendant remanded. Arraignment & Detention Hearing set for 10/30/2012 02:00 PM before Duty Magistrate. (caa, ) (Entered: 10/22/2012)
912012-10-19 Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Initial Appearance as to Shirley Hankton held on 10/19/2012. Defendant remanded. Arraignment, Detention Hearing & Attorney Appointment Hearing set for 10/23/2012 02:00 PM before Duty Magistrate. (caa, ) (Entered: 10/22/2012)
922012-10-19 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Virginia Laughlin Schlueter for Thomas Hankton. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/19/2012. (caa, ) (Entered: 10/22/2012)
932012-10-19 Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Initial Appearance as to Thomas Hankton held on 10/19/2012. Defendant remanded. Arraignment & Detention Hearing set for 10/30/2012 02:00 PM before Duty Magistrate. (caa, ) (Entered: 10/22/2012)
942012-10-19 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Virginia Laughlin Schlueter for Troy Hankton. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/19/2012. (caa, ) (Entered: 10/22/2012)
952012-10-19 Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Initial Appearance as to Troy Hankton held on 10/19/2012. Defendant remanded. Arraignment & Detention Hearing set for 10/30/2012 02:00 PM before Duty Magistrate. (caa, ) (Entered: 10/22/2012)
962012-10-19 Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Initial Appearance as to George Jackson held on 10/19/2012. Defendant remanded. Arraignment & Detention Hearing set for 10/30/2012 02:00 PM before Duty Magistrate. Attorney Appointment Hearing set for 10/23/2012 02:00 PM before Duty Magistrate. (caa, ) (Entered: 10/22/2012)
972012-10-19 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Virginia Laughlin Schlueter for Kevin Jackson. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/19/2012. (caa, ) (Entered: 10/22/2012)
982012-10-19 Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Initial Appearance as to Kevin Jackson held on 10/19/2012. Defendant remanded. Arraignment & Detention Hearing set for 10/30/2012 02:00 PM before Duty Magistrate. (caa, ) (Entered: 10/22/2012)
992012-10-19 Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Initial Appearance as to Netthany Schexnayder held on 10/19/2012. Appearance entered by Eusi H. Phillips for Netthany Schexnayder. Defendant remanded. (caa, ) (Entered: 10/22/2012)
1002012-10-19 Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Arraignment as to Netthany Schexnayder (11) Count 17,18 held on 10/19/2012. Defendant released. Pretrial Conference set for 12/5/2012 10:30 AM & Jury Trial set for 12/17/2012 09:00 AM before Judge Martin L.C. Feldman. (caa, ) (Entered: 10/22/2012)
1012012-10-19 Personal Surety Bond Set & Executed as to Netthany Schexnayder in amount of $ 25,000.00. Defendant released. (caa, ) (Entered: 10/22/2012)
1022012-10-19 Surety Information Sheet as to Netthany Schexnayder (caa, ) (Entered: 10/22/2012)
1032012-10-19 Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Detention Hearing as to Netthany Schexnayder held on 10/19/2012. Defendant released. (caa, ) (Entered: 10/22/2012)
1042012-10-19 ORDER Setting Conditions of Release. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/19/2012. (caa, ) (Entered: 10/22/2012)
1052012-10-19 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Virginia Laughlin Schlueter for Derrick Smothers. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/19/2012. (caa, ) (Entered: 10/22/2012)
1062012-10-19 Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Initial Appearance as to Derrick Smothers held on 10/19/2012. Defendant remanded. Arraignment & Detention Hearing set for 10/30/2012 02:00 PM before Duty Magistrate. (caa, ) (Entered: 10/22/2012)
1072012-10-19 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Virginia Laughlin Schlueter for Terrell Smothers. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/19/2012. (caa, ) (Entered: 10/22/2012)
1082012-10-19 Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Initial Appearance as to Terrell Smothers held on 10/19/2012. Defendant remanded. Arraignment & Detention Hearing set for 10/30/2012 02:00 PM before Duty Magistrate. (caa, ) (Entered: 10/22/2012)
1092012-10-19 Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Initial Appearance as to Sana Johnson held on 10/19/2012. Appearance entered by John Hall Thomas for Sana Johnson. Defendant remanded. (caa, ) (Entered: 10/22/2012)
1102012-10-19 Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Arraignment as to Sana Johnson (14) Count 17,18 held on 10/19/2012. Defendant released. Pretrial Conference set for 12/5/2012 10:30 AM & Jury Trial set for 12/17/2012 09:00 AM before Judge Martin L.C. Feldman. (caa, ) (Entered: 10/22/2012)
1112012-10-19 Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Detention Hearing as to Sana Johnson held on 10/19/2012. Defendant released. (caa, ) (Entered: 10/22/2012)
1122012-10-19 Personal Surety Bond Set & Executed as to Sana Johnson in amount of $ 25,000.00. Defendant released. (caa, ) (Entered: 10/22/2012)
1132012-10-19 Surety Information Sheet as to Sana Johnson (caa, ) (Entered: 10/22/2012)
1142012-10-22 ORDER granting 72 Motion to Enroll as Counsel of Record for Attorney Martin E. Regan, Jr & John H. Thomas for Sana Johnson (14). Signed by Judge Martin L.C. Feldman on 10/22/2012. (caa, ) (Entered: 10/22/2012)
1152012-10-22 NOTICE OF HEARING as to Shirley Hankton. Arraignment set for 10/23/2012 02:00 PM before Duty Magistrate. (caa, ) (Entered: 10/22/2012)
1162012-10-22 NOTICE OF HEARING as to Nakia Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Derrick Smothers & Terrell Smothers. Arraignment set for 10/30/2012 02:00 PM before Duty Magistrate. (caa, ) (Entered: 10/22/2012)
1172012-10-22 NOTICE OF HEARING as to Netthany Schexnayder & Sana Johnson. Jury Trial set for 12/17/2012 09:00 AM & Pretrial Conference set for 12/5/2012 10:30 AM before Judge Martin L.C. Feldman. (caa, ) (Entered: 10/22/2012)
1182012-10-23 Minute Entry for proceedings held before Magistrate Judge Sally Shushan:Attorney Appointment Hearing as to George Jackson held on 10/23/2012. Appointed attorney Virginia Laughlin Schlueter for George Jackson. Arraignment CONTINUED to 10/30/2012 02:00 PM before Duty Magistrate. Detention Hearing CONTINUED to 10/30/2012 02:00 PM before Duty Magistrate. (Court Reporter Magistrate Clerical.) (gec, ) (Entered: 10/24/2012)
1192012-10-19 Warrant Executed with Arrest of Nakia Hankton executed on 10/19/2012 (caa, ) (Entered: 10/25/2012)
1202012-10-19 Warrant Executed with Arrest of Thomas Hankton executed on 10/19/2012 (caa, ) (Entered: 10/25/2012)
1212012-10-23 Writ of Habeas Corpus ad Prosequendum as to Thomas Hankton Returned Unexecuted. (caa, ) (Entered: 10/25/2012)
1222012-10-19 Warrant Executed with Arrest of George Jackson executed on 10/19/2012 (caa, ) (Main Document 122 replaced on 10/25/2012) (caa, ). (Entered: 10/25/2012)
1232012-10-23 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to George Jackson. Signed by Magistrate Judge Sally Shushan on 10/23/2012. (caa, ) (Entered: 10/25/2012)
1242012-10-19 Warrant Executed with Arrest of Kevin Jackson executed on 10/19/2012 (caa, ) (Entered: 10/25/2012)
1252012-10-19 Warrant Executed with Arrest of Netthany Schexnayder executed on 10/19/2012 (caa, ) (Entered: 10/25/2012)
1262012-10-19 Warrant Executed with Arrest of Derrick Smothers executed on 10/19/2012 (caa, ) (Entered: 10/25/2012)
1272012-10-19 Warrant Executed with Arrest of Terrell Smothers executed on 10/19/2012 (caa, ) (Entered: 10/25/2012)
1282012-10-19 Warrant Executed with Arrest of Sana Johnson executed on 10/19/2012 (caa, ) (Entered: 10/25/2012)
1292012-10-25 ORDER Setting Conditions of Release. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/19/2012. (caa, ) (Entered: 10/25/2012)
1302012-10-23 Minute Entry for proceedings held before Magistrate Judge Sally Shushan: Attorney Appointment Hearing as to Shirley Hankton held on 10/23/2012. ORDERED that the request for court appointed counsel is DENIED. Arraignment, Detention Hearing and Attorney Appointment Hearing set for 10/30/2012 02:00 PM before Duty Magistrate. (Court Reporter Magistrate Clerical.) (gec, ) (Entered: 10/25/2012)
1312012-10-26 NOTICE OF HEARING as to Shirley Hankton. Arraignment set for 10/30/2012 02:00 PM before Duty Magistrate. (caa, ) (Entered: 10/26/2012)
1322012-10-26 EXPARTE/CONSENT MOTION to Continue by Andre Hankton. Motion(s) referred to Duty Magistrate. (Attachments: # 1 Proposed Order)(Spears, Ike) Modified on 10/30/2012 (caa, ). (Entered: 10/26/2012)
1332012-10-26 RE-NOTICE OF HEARING as to Gerard J. Howard. Sentencing set for 2/6/2013 01:30 PM before Judge Martin L.C. Feldman. (caa, ) (Entered: 10/26/2012)
1342012-10-26 Minute Entry for proceedings held before Magistrate Judge Sally Shushan:Arraignment as to Walter Porter (2) Count 1s,3s,4s,8s,9s,10s,11s,12s,13s,14s,15s,16s,19s,20s held on 10/26/2012. Defendant remanded. Pretrial Conference set for 12/5/2012 10:30 AM & Jury Trial set for 12/17/2012 09:00 AM before Judge Martin L.C. Feldman. (caa, ) (Entered: 10/26/2012)
1352012-10-29 EXPARTE/CONSENT MOTION to Enroll John T. Fuller as Counsel of Record by George Jackson. (Attachments: # 1 Proposed Order)(Fuller, John) Modified on 10/30/2012 (caa, ). (Entered: 10/29/2012)
1362012-10-30 Correction of Docket Entry by Clerk re 135 MOTION for Bond MOTION to Enroll john t. fuller /s/ as Counsel of Record. Incorrect to select relief MOTION for Bond for this document. Only the relief MOTION to Enroll is is correct. Clerk modified docket text. No further action is necessary at this time.(caa, ) (Entered: 10/30/2012)
1372012-10-30 ORDER granting 132 Motion to Continue as to Andre Hankton (3). Arraignment continued until 10/30/2012 02:00 PM before Duty Magistrate. Signed by Magistrate Judge Sally Shushan. (gec, ) (Entered: 10/30/2012)
1382012-10-30 ORDER granting 135 Motion to Enroll as Counsel of Record for Attorney John T. Fuller for George Jackson (9). Signed by Judge Martin L.C. Feldman on 10/30/2012. (caa, ) (Entered: 10/30/2012)
1392012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Arraignment as to Terrell Smothers (13) Count 1,2,3 held on 10/30/2012. Appearance entered by Warren P. McKenna, III for Terrell Smothers. Defendant Remanded. Pretrial Conference set for 12/5/2012 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 12/17/2012 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Magistrate Clerical.) (clm, ) (Entered: 10/31/2012)
1402012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Detention Hearing as to Terrell Smothers held on 10/30/2012. Defendant Remanded. (Court Reporter Magistrate Clerical.) (clm, ) (Entered: 10/31/2012)
1412012-10-30 ORDER OF DETENTION as to Terrell Smothers. Signed by Magistrate Judge Karen Wells Roby on 10/30/2012. (clm, ) (Entered: 10/31/2012)
1422012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Arraignment as to Derrick Smothers (12) Count 1,2,3 held on 10/30/2012. Appearance entered by Patrick J. Fanning for Derrick Smothers. Defendant Remanded. Pretrial Conference set for 12/5/2012 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 12/17/2012 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Magistrate Clerical.) (clm, ) (Entered: 10/31/2012)
1432012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Detention Hearing as to Derrick Smothers held on 10/30/2012. Defendant Remanded. (Court Reporter Magistrate Clerical.) (clm, ) (Entered: 10/31/2012)
1442012-10-30 ORDER OF DETENTION as to Derrick Smothers. Signed by Magistrate Judge Karen Wells Roby on 10/30/2012. (clm, ) (Entered: 10/31/2012)
1452012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Arraignment as to Kevin Jackson (10) Count 3,8,9 held on 10/30/2012. Appearance entered by Michael Seth Fawer,Claude John Kelly, III for Kevin Jackson. Defendant Remanded. Pretrial Conference set for 12/5/2012 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 12/17/2012 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Magistrate Clerical.) (clm, ) (Entered: 10/31/2012)
1462012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Detention Hearing as to Kevin Jackson held on 10/30/2012. Defendant Remanded. (Court Reporter Magistrate Clerical.) (clm, ) (Entered: 10/31/2012)
1472012-10-30 ORDER OF DETENTION as to Kevin Jackson. Signed by Magistrate Judge Karen Wells Roby on 10/30/2012. (clm, ) (Entered: 10/31/2012)
1482012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Arraignment as to George Jackson (9) Count 1,2,3 held on 10/30/2012. Defendant Remanded. Pretrial Conference set for 12/5/2012 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 12/17/2012 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Magistrate Clerical.) (clm, ) (Entered: 10/31/2012)
1492012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Detention Hearing as to George Jackson held on 10/30/2012. Defendant Remanded. (Court Reporter Magistrate Clerical.) (clm, ) (Entered: 10/31/2012)
1502012-10-30 ORDER OF DETENTION as to George Jackson. Signed by Magistrate Judge Karen Wells Roby on 10/30/2012. (clm, ) (Entered: 10/31/2012)
1512012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Arraignment as to Troy Hankton (8) Count 1,2,3 held on 10/30/2012. Appearance entered by Gaynell Williams for Troy Hankton. Defendant Remanded. Pretrial Conference set for 12/5/2012 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 12/17/2012 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Magistrate Clerical.) (clm, ) (Entered: 10/31/2012)
1522012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Detention Hearing as to Troy Hankton held on 10/30/2012. Defendant Remanded. (Court Reporter Magistrate Clerical.) (clm, ) (Entered: 10/31/2012)
1532012-10-30 ORDER OF DETENTION as to Troy Hankton. Signed by Magistrate Judge Karen Wells Roby on 10/30/2012. (clm, ) (Entered: 10/31/2012)
1542012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Arraignment as to Thomas Hankton (7) Count 1,2,3,10,11,13,14,17,18,21 held on 10/30/2012. Appearance entered by Dane S. Ciolino,William Martin Sothern for Thomas Hankton. Defendant Remanded. Pretrial Conference set for 12/5/2012 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 12/17/2012 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Magistrate Clerical.) (clm, ) (Entered: 10/31/2012)
1552012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Detention Hearing as to Thomas Hankton held on 10/30/2012. Defendant Remanded. (Court Reporter Magistrate Clerical.) (clm, ) (Entered: 10/31/2012)
1562012-10-30 ORDER OF DETENTION as to Thomas Hankton. Signed by Magistrate Judge Karen Wells Roby on 10/30/2012. (clm, ) (Entered: 10/31/2012)
1572012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Arraignment as to Nakia Hankton (4) Count 1,2,3 held on 10/30/2012. Appearance entered by Aris W. Cox, VI for Nakia Hankton. Defendant Remanded. Pretrial Conference set for 12/5/2012 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 12/17/2012 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Magistrate Clerical.) (clm, ) (Main Document 157 replaced on 10/31/2012) (clm, ). (Entered: 10/31/2012)
1582012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Detention Hearing as to Nakia Hankton held on 10/30/2012. Defendant Remanded. (Court Reporter Magistrate Clerical.) (clm, ) (Entered: 10/31/2012)
1592012-10-30 ORDER OF DETENTION as to Nakia Hankton. Signed by Magistrate Judge Karen Wells Roby on 10/30/2012. (clm, ) (Entered: 10/31/2012)
1602012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Arraignment as to Shirley Hankton (5) Count 1,2,21,22 held on 10/30/2012. Appearance entered by Matthew J. McLaren for Shirley Hankton. Defendant Remanded. Pretrial Conference set for 12/5/2012 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 12/17/2012 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Magistrate Clerical.) (clm, ) (Entered: 10/31/2012)
1612012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Detention Hearing as to Shirley Hankton held on 10/30/2012. Defendant Remanded. (Court Reporter Magistrate Clerical.) (clm, ) (Entered: 10/31/2012)
1622012-10-30 ORDER OF DETENTION as to Shirley Hankton. Signed by Magistrate Judge Karen Wells Roby on 10/30/2012. (clm, ) (Entered: 10/31/2012)
1632012-10-30 Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Arraignment as to Andre Hankton (3) Count 3,5,6,7 held on 10/30/2012. Defendant Remanded. Pretrial Conference set for 12/5/2012 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 12/17/2012 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Magistrate Clerical.) (clm, ) (clm, ). (Entered: 10/31/2012)
1642012-10-31 NOTICE OF HEARING as to Andre Hankton, Nakia Hankton, Shirley Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Derrick Smothers & Terrell Smothers. Jury Trial set for 12/17/2012 09:00 AM & Pretrial Conference set for 12/5/2012 10:30 AM before Judge Martin L.C. Feldman. (caa, ) (Entered: 10/31/2012)
1652012-10-31 EXPARTE/CONSENT MOTION to Withdraw as Attorney by W. Scott Laragy. by USA as to Gerard J. Howard, Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers, Sana Johnson. (Attachments: # 1 Proposed Order)(Privitera, Elizabeth) (Entered: 10/31/2012)
1662012-11-01 ORDER granting 165 Motion to Withdraw as Attorney. William Scott Laragy withdrawn from case. as to Gerard J. Howard (1), Walter Porter (2), Andre Hankton (3), Nakia Hankton (4), Shirley Hankton (5), Telly Hankton (6), Thomas Hankton (7), Troy Hankton (8), George Jackson (9), Kevin Jackson (10), Netthany Schexnayder (11), Derrick Smothers (12), Terrell Smothers (13), Sana Johnson (14). Signed by Judge Martin L.C. Feldman. (clm, ) (Entered: 11/01/2012)
1672012-11-09 EXPARTE/CONSENT MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Telly Hankton. (Attachments: # 1 Proposed Order)(Privitera, Elizabeth) Motion(s) referred to Duty Magistrate. (Entered: 11/09/2012)
1682012-11-06 CJA 20: Appointment of Attorney as to Nakia Hankton. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/19/2012. (caa, ) (Entered: 11/09/2012)
1692012-11-06 CJA 20: Appointment of Attorney as to Troy Hankton. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/19/2012. (caa, ) (Entered: 11/09/2012)
1702012-11-06 CJA 30: Appointment of Attorney in Death Penalty Proceedings as to Thomas Hankton. Signed by Judge Martin L.C. Feldman on 10/19/2012. (caa, ) (Entered: 11/09/2012)
1712012-11-06 CJA 30: Appointment of Attorney in Death Penalty Proceedings as to Thomas Hankton. Signed by Judge Martin L.C. Feldman on 10/19/2012. (caa, ) (Entered: 11/09/2012)
1722012-11-06 CJA 30: Appointment of Attorney in Death Penalty Proceedings as to Kevin Jackson. Signed by Judge Martin L.C. Feldman on 10/19/2012. (caa, ) (Entered: 11/09/2012)
1732012-11-06 CJA 30: Appointment of Attorney in Death Penalty Proceedings as to Kevin Jackson. Signed by Judge Martin L.C. Feldman on 10/19/2012. (caa, ) (Entered: 11/09/2012)
1742012-11-06 CJA 20: Appointment of Attorney as to Derrick Smothers. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/19/2012. (caa, ) (Entered: 11/09/2012)
1752012-11-06 CJA 20: Appointment of Attorney as to Terrell Smothers. Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 10/19/2012. (caa, ) (Entered: 11/09/2012)
1762012-11-09 ORDER granting 167 Motion for Writ of Habeas Corpus ad prosequendum as to Telly Hankton as to Telly Hankton (6). Signed by Magistrate Judge Daniel E. Knowles, III on 11/9/12. (plh, )(cc: USM; CrimMag) (Entered: 11/09/2012)
1772012-11-09 Writ of Habeas Corpus ad Prosequendum Issued as to Telly Hankton for 11/15/12 (plh, )(USM; CrimMag) (Main Document 177 replaced on 11/14/2012) (plh, ). (Entered: 11/09/2012)
1782012-11-13 EXPARTE/CONSENT MOTION for Psychiatric Exam by Walter Porter. (Attachments: # 1 Proposed Order)(Lawrence, James) (Entered: 11/13/2012)
1792012-11-14 EXPARTE/CONSENT MOTION to Withdraw Document Motion for Psychiatric or Psychological Examination by Walter Porter. (Attachments: # 1 Proposed Order)(Lawrence, James) (Entered: 11/14/2012)
1802012-11-15 ORDER denying as moot 178 Motion for Psychiatric Exam as to Walter Porter (2). Signed by Judge Martin L.C. Feldman on 11/15/2012. (caa, ) (Entered: 11/15/2012)
1812012-11-15 ORDER granting 179 Motion to Withdraw Document as to Walter Porter (2). Signed by Judge Martin L.C. Feldman on 11/15/2012. (caa, ) (Entered: 11/15/2012)
1822012-11-19 EXPARTE/CONSENT MOTION to Seal by USA as to Telly Hankton. Motion(s) referred to Alma L. Chasez. (caa, ) (Entered: 11/20/2012)
1832012-11-19 ORDER denying 182 Motion to Seal as to Telly Hankton (6). Signed by Magistrate Judge Alma L. Chasez on 11/19/2012. (caa, ) (Entered: 11/20/2012)
1842012-11-19 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Virginia Laughlin Schlueter for Telly Hankton. Signed by Magistrate Judge Alma L. Chasez on 11/19/2012. (caa, ) (Entered: 11/20/2012)
1852012-11-19 Minute Entry for proceedings held before Magistrate Judge Alma L. Chasez:Initial Appearance as to Telly Hankton held on 11/19/2012. Defendant remanded. Arraignment set for 11/27/2012 01:30 PM before Duty Magistrate. (caa, ) (Main Document 185 replaced on 11/20/2012) (clm, ). (Entered: 11/20/2012)
1862012-11-20 NOTICE OF HEARING as to Telly Hankton. Arraignment set for 11/27/2012 01:30 PM before Duty Magistrate. (caa, ) (Entered: 11/20/2012)
1872012-11-20 CJA 30: Appointment of Attorney in Death Penalty Proceedings as to Telly Hankton. Paul Charles Fleming, Jr for Telly Hankton. Signed by Judge Martin L.C. Feldman on 11/19/2012. (clm, ) (Entered: 11/21/2012)
1882012-11-20 CJA 30: Appointment of Attorney in Death Penalty Proceedings as to Telly Hankton. Deborah Majeeda Snead for Telly Hankton. Signed by Judge Martin L.C. Feldman on 11/19/2012. (clm, ) (Entered: 11/21/2012)
1892012-11-21 ORDER as to Telly Hankton; Arraignment set for 11/27/2012 01:30 PM before Duty Magistrate. Counsel for the government should attend in person; Paul C. Fleming, Jr. and/or D. Majeeda Snead will participate by video conference with defendant at Elayn Hunt Correctional Center. Signed by Magistrate Judge Alma L. Chasez. (cc: Warden) (lag, ) (Entered: 11/21/2012)
1902012-11-21 CJA 30: Appointment of Attorney in Death Penalty Proceedings as to Walter Porter, John Harvey Craft for Walter Porter. Signed by Judge Martin L.C. Feldman on 11/19/2012. (clm, ) (Entered: 11/26/2012)
1912012-11-21 CJA 30: Appointment of Attorney in Death Penalty Proceedings as to Walter Porter, James Lawrence Jr for Walter Porter. Signed by Judge Martin L.C. Feldman on 11/19/2012. (clm, ) (Entered: 11/26/2012)
1922012-11-27 EXPARTE/CONSENT Joint MOTION to Continue Pretrial Conference and Trial and to Set a Status Hearing by USA, Gerard J. Howard, Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers, Sana Johnson as to Gerard J. Howard, Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers, Sana Johnson. (Attachments: # 1 Proposed Order)(Privitera, Elizabeth) (Entered: 11/27/2012)
1932012-11-27 MOTION to Conduct In Person Arraignment by Telly Hankton. Motion referred to Duty Magistrate. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Snead, Deborah) Modified text on 11/28/2012 (clm, ). (Entered: 11/27/2012)
1942012-11-28 ORDER granting 192 Motion to Continue as to Gerard J. Howard (1), Walter Porter (2), Andre Hankton (3), Nakia Hankton (4), Shirley Hankton (5), Telly Hankton (6), Thomas Hankton (7), Troy Hankton (8), George Jackson (9), Kevin Jackson (10), Netthany Schexnayder (11), Derrick Smothers (12), Terrell Smothers (13) & Sana Johnson (14) Jury Trial set for 6/10/2013 09:00 AM & Pretrial Conference set for 5/29/2013 10:30 AM before Judge Martin L.C. Feldman. Signed by Judge Martin L.C. Feldman on 11/28/2012. (caa, ) (Entered: 11/28/2012)
1952012-11-28 RE-NOTICE OF HEARING as to Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers & Sana Johnson. Jury Trial set for 6/10/2013 09:00 AM & Pretrial Conference set for 5/29/2013 10:30 AM before Judge Martin L.C. Feldman. (caa, ) Modified on 4/10/2013 (caa, ). (Entered: 11/28/2012)
1962012-11-28 NOTICE OF HEARING as to Telly Hankton. Arraignment set for 11/30/2012 10:00 AM before Duty Magistrate. (caa, ) (Entered: 11/28/2012)
1972012-11-27 Minute Entry for proceedings held before Judge Ivan L.R. Lemelle:Arraignment as to Telly Hankton (6) Count 1,2,3,5,6,8,9,13,14,21 held on 11/27/2012. Defendant remanded. (caa, ) (Entered: 11/29/2012)
1982012-11-29 ORDER dismissing as moot 193 Motion to Conduct In Person Arraignment as to Telly Hankton (6). Signed by Judge Ivan L.R. Lemelle on 11/28/2012. (caa, ) (Entered: 11/29/2012)
1992012-11-30 Minute Entry for proceedings held before Judge Ivan L.R. Lemelle:Arraignment as to Telly Hankton (6) Count 1,2,3,5,6,8,9,13,14,21 held on 11/30/2012. Defendant Remanded. Pretrial Conference set for 5/29/2013 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 6/10/2013 09:00 AM before Judge Martin L.C. Feldman. (clm, ) (Entered: 12/03/2012)
2002012-12-03 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Sana Johnson. (Attachments: # 1 Proposed Order)(Regan, Martin) (Entered: 12/03/2012)
2012012-12-04 ORDER granting 200 Motion to Enroll as Counsel of Record for Attorney Benjamin Thomas Sanders for Sana Johnson. as to Sana Johnson (14). Signed by Judge Martin L.C. Feldman on 12/4/2012. (caa, ) (Entered: 12/04/2012)
2022012-12-05 ORDER to ensure that all parties will have a fair and impartial trial in this case, as to Gerard J. Howard, Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers & Sana Johnson. Signed by Judge Martin L.C. Feldman on 12/5/2012. (caa, ) (Entered: 12/05/2012)
2032012-12-05 Minute Entry for proceedings held before Judge Martin L.C. Feldman:Status Conference as to Gerard J. Howard, Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers & Terrell Smothers, Sana Johnson held on 12/5/2012 (caa, ) (Entered: 12/05/2012)
2042012-12-06 EXPARTE/CONSENT MOTION for Extension of Time to File Response/Reply to Government's Exparte Motion to Disqualify Counsel by Telly Hankton. (Attachments: # 1 Proposed Order)(Snead, Deborah) Modified on 12/7/2012 (clm, ). (Entered: 12/06/2012)
2052012-12-07 Correction of Docket Entry by Clerk re 204 MOTION for Extension of Time to File Response/Reply . The title of the attached proposed order should not include the word Proposed but only reflect Order on the actual document. (clm, ) (Entered: 12/07/2012)
2062012-12-07 ORDER denying 204 Motion for Extension of Time to File Response/Reply as to Telly Hankton (6). Signed by Judge Martin L.C. Feldman on 12/7/2012. (caa, ) (Entered: 12/07/2012)
2072012-12-07 ORDER & REASONS as to Gerard J. Howard, Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers & Sana Johnson re selection of an anonymous jury for trial in this case. Signed by Judge Martin L.C. Feldman on 12/7/2012. (caa, ) (Entered: 12/07/2012)
2152012-11-19 Warrant Executed with Arrest of Telly Hankton executed on 11/19/2012 (clm, ) (Entered: 12/13/2012)
2162013-01-02 CJA 30: Appointment of Attorney in Death Penalty Proceedings as to Telly Hankton Arthur A. Lemann, III. Signed by Judge Martin L.C. Feldman on 12/28/2012. (caa, ) (Entered: 01/03/2013)
2172013-01-09 EXPARTE/CONSENT MOTION to Appoint Additional Counsel by Andre Hankton. (Attachments: # 1 Exhibit Financial Affidavit, # 2 Proposed Order)(Spears, Ike) Modified on 1/10/2013 (clm, ). (Entered: 01/09/2013)
2182013-01-11 ORDER granting 217 Motion to Appoint Counsel as to Andre Hankton (3). Signed by Judge Martin L.C. Feldman on 1/11/2013. (cc: FPD) (caa, ) Modified on 1/11/2013 (caa, ). (Entered: 01/11/2013)
2192013-01-15 ORDER re Interim Payments for Representation of Counsel as to Walter Porter, Telly Hankton, Thomas Hankton, Kevin Jackson. Signed by Judge Martin L.C. Feldman on 1/11/2013. (clm, ) (Entered: 01/15/2013)
2202013-01-17 CJA 30: Appointment of Attorney in Death Penalty Proceedings as to Andre Hankton William P. Gibbens for Andre Hankton. Signed by Judge Martin L.C. Feldman on 1/11/2013. (clm, ) (Entered: 01/18/2013)
2252013-01-24 RE-NOTICE OF HEARING as to Gerard J. Howard. Sentencing set for 5/29/2013 01:30 PM before Judge Martin L.C. Feldman. (caa, ) (Entered: 01/24/2013)
2262013-01-25 ORDER as to Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers and Sana Johnson, that the proposed scheduling order incorporate defense counsels suggestion and the Assistance US Attorney's submission be submitted as stated herein. Signed by Judge Martin L.C. Feldman on 1/25/2013. (Attachments: # 1 Proposed Scheduling Order, # 2 Liaison Counsel Objections Letter, # 3 US Attorney Response Letter) (caa, ) (Entered: 01/25/2013)
2272013-01-31 SCHEDULING ORDER as to Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers & Sana Johnson. Signed by Judge Martin L.C. Feldman on 1/31/2013. (caa, ) (Entered: 01/31/2013)
2282013-02-01 EXPARTE/CONSENT MOTION to Seal Document by Andre Hankton. (Attachments: # 1 Notice of Manual Attachment, # 2 Proposed Order)(clm, ) (Additional attachment(s) added on 2/1/2013: # 3 *Sealed*) (clm, ). Modified on 2/4/2013 (clm, ). (Entered: 02/01/2013)
2292013-02-01 EXPARTE/CONSENT MOTION to Seal Document by Kevin Jackson. (Attachments: # 1 Proposed Order, # 2 Notice of Manual Attachment)(Fawer, Michael) (Additional attachment(s) added on 2/1/2013: # 3 *Sealed*) (clm, ). (Entered: 02/01/2013)
2302013-02-01 EXPARTE/CONSENT MOTION to Seal Document by Thomas Hankton. (Attachments: # 1 Proposed Order, # 2 Notice of Manual Attachment)(Sothern, William) (Additional attachment(s) added on 2/1/2013: # 3 *Sealed*) (clm, ). (Entered: 02/01/2013)
2312013-02-01 EXPARTE/CONSENT MOTION to Seal Document by Walter Porter. (Attachments: # 1 Proposed Order, # 2 *Sealed*)(Craft, John) Modified on 2/4/2013 (clm, ). (Entered: 02/01/2013)
2322013-02-01 **ERROR: DOCUMENT IMPROPERLY FILED** EXPARTE/CONSENT MOTION Delete erroneous attached document by Walter Porter. (Attachments: # 1 Proposed Order)(Craft, John) Modified on 2/4/2013 (clm, ). (Entered: 02/01/2013)
2332013-02-01 **ERROR:DUPLICATE FILING OF REC. DOC. 231** EXPARTE/CONSENT MOTION seal proposed budget by Walter Porter. (Attachments: # 1 Proposed Order)(Craft, John) Modified on 2/4/2013 (clm, ). (Entered: 02/01/2013)
2342013-02-01 EXPARTE/CONSENT MOTION to Seal Document by Telly Hankton. (Attachments: # 1 Notice of Manual Attachment, # 2 Proposed Order)(Snead, Deborah) (Additional attachment(s) added on 2/4/2013: # 3 *Sealed*) (clm, ). (Entered: 02/01/2013)
2352013-02-04 Correction of Docket Entry by Clerk re 231 MOTION to Seal Document. Filing Attorney incorrectly attached the image of the requested seal document. Clerk took corrective action and restricted the image of the document. In addition, Filing attorney improperly filed the 232 MOTION Delete erroneous attached document. Lastly, 233 MOTION seal proposed budget is a duplicate filing of Rec. Doc. 231 and will be noted as such. No further action required. (clm, ) (Entered: 02/04/2013)
2362013-02-04 ORDER granting 228 Motion to Seal Document as to Andre Hankton (3). Signed by Judge Martin L.C. Feldman. (clm, ) (Entered: 02/04/2013)
2382013-02-04 ORDER granting 229 Motion to Seal Document as to Kevin Jackson (10). Signed by Judge Martin L.C. Feldman. (clm, ) (Entered: 02/04/2013)
2402013-02-04 ORDER granting 230 Motion to Seal Document as to Thomas Hankton (7). Signed by Judge Martin L.C. Feldman. (clm, ) (Entered: 02/04/2013)
2422013-02-04 ORDER granting 231 Motion to Seal Document as to Walter Porter (2). Signed by Judge Martin L.C. Feldman. (clm, ) (Entered: 02/04/2013)
2442013-02-04 ORDER granting 234 Motion to Seal Document as to Telly Hankton (6). Signed by Judge Martin L.C. Feldman. (clm, ) (Entered: 02/04/2013)
2512013-03-04 EXPARTE/CONSENT MOTION Access to client by Telly Hankton. (Attachments: # 1 Proposed Order)(Snead, Deborah) (Entered: 03/04/2013)
2522013-03-05 ORDER granting 251 Motion for Access to client as to Telly Hankton (6). Signed by Judge Martin L.C. Feldman on 3/5/2013. (cc: 3 USM) (caa, ) Modified on 3/5/2013 (caa, ). (Entered: 03/05/2013)
2582013-03-28 EXPARTE/CONSENT MOTION to Withdraw as Attorney by John Harvey Craft. by Walter Porter. (Attachments: # 1 Proposed Order)(Craft, John) (Entered: 03/28/2013)
2592013-03-28 ORDER granting 258 Motion to Withdraw as Attorney. John Harvey Craft withdrawn from case, as to Walter Porter (2). Federal Public Defender is directed to assign other counsel to represent the defendant. Signed by Judge Martin L.C. Feldman on 3/28/2013. (caa, ) (Entered: 03/28/2013)
2602013-04-16 CJA 30: Appointment of Attorney in Death Penalty Proceedings as to Walter Porter Anthony L. Ricco for Walter Porter. Signed by Judge Martin L.C. Feldman on 3/28/2013. (caa, ) (Entered: 04/17/2013)
2652013-05-15 RE-NOTICE OF HEARING as to Gerard J. Howard. Sentencing set for 9/4/2013 01:30 PM before Judge Martin L.C. Feldman. (caa, ) (Entered: 05/15/2013)
2662013-05-21 EXPARTE/CONSENT Joint MOTION to Continue Pretrial Conference and Trial by USA, Gerard J. Howard, Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers, Sana Johnson as to Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers, Sana Johnson. (Attachments: # 1 Proposed Order)(Privitera, Elizabeth) (Entered: 05/21/2013)
2672013-05-22 ORDER granting 266 Motion to Continue as to Walter Porter (2), Andre Hankton (3), Nakia Hankton (4), Shirley Hankton (5), Telly Hankton (6), Thomas Hankton (7), Troy Hankton (8), George Jackson (9), Kevin Jackson (10), Netthany Schexnayder (11), Derrick Smothers (12), Terrell Smothers (13) & Sana Johnson (14), Jury Trial continued to 2/3/2014 09:00 AM & Pretrial Conference continued to 1/15/2014 10:30 PM before Judge Martin L.C. Feldman. Signed by Judge Martin L.C. Feldman on 5/22/2013. (caa, ) (Entered: 05/22/2013)
2682013-05-22 RE-NOTICE OF HEARING as to Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers & Sana Johnson. Jury Trial set for 2/3/2014 09:00 AM & Pretrial Conference set for 1/15/2014 10:30 AM before Judge Martin L.C. Feldman. (caa, ) (Entered: 05/22/2013)
2692013-05-28 EXPARTE/CONSENT MOTION to Amend/Correct 227 Order, by Thomas Hankton as to Gerard J. Howard, Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers, Sana Johnson. (Attachments: # 1 Proposed Order)(Sothern, William) (Entered: 05/28/2013)
2702013-05-30 ORDER granting 269 Motion to Amend/Correct as to Gerard J. Howard (1), Walter Porter (2), Andre Hankton (3), Nakia Hankton (4), Shirley Hankton (5), Telly Hankton (6), Thomas Hankton (7), Troy Hankton (8), George Jackson (9), Kevin Jackson (10), Netthany Schexnayder (11), Derrick Smothers (12), Terrell Smothers (13) and Sana Johnson (14). Signed by Judge Martin L.C. Feldman on 5/30/2013. (caa, ) (Entered: 05/30/2013)
2712013-06-11 EXPARTE/CONSENT First MOTION for Extension of Time to File by Telly Hankton. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Snead, Deborah) (Entered: 06/11/2013)
2722013-06-11 EXPARTE/CONSENT MOTION to Withdraw as Attorney by Warren P. McKenna, III. by Terrell Smothers. (Attachments: # 1 Proposed Order)(McKenna, Warren) (Entered: 06/11/2013)
2732013-06-12 ORDER denying without prejudice 271 Motion for Extension of Time to File as to Telly Hankton (6). Signed by Judge Martin L.C. Feldman on 6/12/2013. (caa, ) (Entered: 06/12/2013)
2742013-06-12 ORDER granting 272 Motion to Withdraw as Attorney. Warren P. McKenna, III withdrawn from case, as to Terrell Smothers (13). Signed by Judge Martin L.C. Feldman on 6/12/2013. (caa, ) (Entered: 06/12/2013)
2752013-06-12 EXPARTE/CONSENT Second MOTION for Extension of Time to File by Telly Hankton. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Snead, Deborah) (Entered: 06/12/2013)
2762013-06-13 ORDER granting 275 Motion for Extension of Time to File as to Telly Hankton (6). Signed by Judge Martin L.C. Feldman on 6/13/2013. (caa, ) (Entered: 06/13/2013)
2772013-06-13 EXPARTE/CONSENT MOTION to Amend/Correct 227 Order, by Thomas Hankton as to Gerard J. Howard, Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers, Sana Johnson. (Attachments: # 1 Proposed Order)(Sothern, William) (Entered: 06/13/2013)
2842013-06-14 ORDER granting 277 Motion to Amend/Correct Scheduling Order as to Gerard J. Howard (1), Walter Porter (2), Andre Hankton (3), Nakia Hankton (4), Shirley Hankton (5), Telly Hankton (6), Thomas Hankton (7), Troy Hankton (8), George Jackson (9), Kevin Jackson (10), Netthany Schexnayder (11), Derrick Smothers (12), Terrell Smothers (13) & Sana Johnson (14). Signed by Judge Martin L.C. Feldman on 6/14/2013. (caa, ) (Entered: 06/14/2013)
2862013-06-19 MOTION for Discovery by Telly Hankton. Motion set for 7/10/2013 12:00 PM before Magistrate Judge Alma L. Chasez. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Rule 12 Certificate, # 5 Notice of Hearing)(Lemann, Arthur) Modified on 6/20/2013 (caa, ). (Entered: 06/19/2013)
2872013-06-19 Request/Statement of Oral Argument by Telly Hankton regarding 286 MOTION for Discovery (Lemann, Arthur) (Entered: 06/19/2013)
2882013-06-20 Correction of Docket Entry by Clerk re 286 MOTION for Discovery. Attachments have duplicate description. For attachment, select either a category OR enter a description, selecting both will result in duplicate docket text. Clerk took corrective action. No further action necessary at this time.(caa, ) (Entered: 06/20/2013)
2892013-06-20 ORDER Setting Oral Argument on 286 MOTION for Discovery : Motion set for 7/10/2013 03:00 PM before Magistrate Judge Alma L. Chasez. Signed by Magistrate Judge Alma L. Chasez. (lag, ) (Entered: 06/20/2013)
2902013-06-24 CJA 20: Appointment of Attorney as to Terrell Smothers Lindsay A. Larson, III for Terrell Smothers. Signed by Judge Martin L.C. Feldman on 6/12/2013. (clm, ) (Entered: 06/25/2013)
2912013-06-25 ORDER Resetting Hearing on 286 MOTION for Discovery : Motion set for 7/26/2013 03:00 PM before Magistrate Judge Alma L. Chasez. Signed by Magistrate Judge Alma L. Chasez. (caa, ) (Entered: 06/25/2013)
2932013-07-03 EXPARTE/CONSENT MOTION TO PARTICIPATE IN DEFENSE by Telly Hankton. (Attachments: # 1 Memorandum in Support)(Lemann, Arthur) (Additional attachment(s) added on 7/3/2013: # 2 Proposed Order) (clm, ). (Entered: 07/03/2013)
2942013-07-03 Correction of Docket Entry by Clerk re 293 MOTION TO PARTICIPATE IN DEFENSE. Filing attorney did not include a proposed order. Proposed Order subsequently provided to Clerk and has now been attached to the motion. (clm, ) (Entered: 07/03/2013)
2952013-07-03 **DEFICIENT** First MOTION to Withdraw as Attorney by Matthew J. McLaren. by Shirley Hankton. (Attachments: # 1 Proposed Order)(Motter, David) Modified on 7/5/2013 (clm, ). (Entered: 07/03/2013)
2992013-07-10 EXPARTE/CONSENT First MOTION to Withdraw as Attorney Matthew John McLaren by Shirley Hankton. Motion(s) referred to Duty Magistrate. (Attachments: # 1 Proposed Order)(McLaren, Matthew) (Entered: 07/10/2013)
3002013-07-10 ORDER re 293 MOTION TO PARTICIPATE IN DEFENSE filed by Telly Hankton, that the government file a response to motion by 7/17/2013. Signed by Magistrate Judge Alma L. Chasez. (lag, ) (Entered: 07/10/2013)
3012013-07-11 ORDER REFERRING MOTION as to Shirley Hankton 299 First MOTION to Withdraw as Attorney Matthew John McLaren filed by Shirley Hankton. Motion(s) referred to Duty Magistrate. Signed by Judge Martin L.C. Feldman. (clm, ) (Entered: 07/11/2013)
3042013-07-17 RESPONSE to Motion by USA as to Telly Hankton re 293 MOTION TO PARTICIPATE IN DEFENSE (Privitera, Elizabeth) (Entered: 07/17/2013)
3052013-07-17 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Virginia Laughlin Schlueter for Shirley Hankton. FURTHER ORDER that defendant is to pay to the Clerk, U.S. District Court, for services of counsel $225.00 per month. Signed by Magistrate Judge Karen Wells Roby on 7/15/2013. (NEF: FinUnt) (caa, ) (Entered: 07/17/2013)
3062013-07-15 Minute Order for proceedings held before Magistrate Judge Karen Wells Roby: granting 299 Motion to Withdraw as Attorney, as to Shirley Hankton (5). FURTHER ORDER that the Federal Public Defender is appointed to represent the defendant. FURTHER ORDER that defendant pay to the Clerk $225.00 per month beginning 8/15/2013 for services of counsel. (caa, ) (Entered: 07/17/2013)
3072013-07-17 Response/Memorandum in Support by Telly Hankton re 293 MOTION TO PARTICIPATE IN DEFENSE. (Lemann, Arthur) Modified on 7/17/2013 (caa, ). (Entered: 07/17/2013)
3082013-07-17 Response/Memorandum in Opposition by USA as to Telly Hankton re 286 MOTION for Discovery (Quinlan, William) (Entered: 07/17/2013)
3092013-07-17 Correction of Docket Entry by Clerk re 307 Response/Memorandum in Opposition. Filing attorney selected incorrect event. Correct event is Response/Memorandum in Support. Clerk took corrective action by changing the event. No further action necessary at this time.(caa, ) (Entered: 07/17/2013)
3102013-07-18 ORDER re 293 Motion to Participate in the Defense as to Telly Hankton (6); The Court declines to order the defendant's physical presence at a pre-trial discovery hearing. The Court will, however, arrange for the defendant to be present at the hearing via video conferencing means. Signed by Magistrate Judge Alma L. Chasez on 7/17/2013. (lag, ) (Entered: 07/18/2013)
3112013-07-18 ORDER as to Telly Hankton, that the Warden of the Elayn Hunt Correctional Center is hereby ordered to make the defendant available for a hearing to be held via video conferencing means on 7/26/2013 3:00 PM. Signed by Magistrate Judge Alma L. Chasez. (cc: Warden) (lag, ) (Entered: 07/18/2013)
3132013-07-19 MOTION to Review Magistrate's Ruling by Telly Hankton. Motion set for 8/7/2013 01:30 PM before Judge Martin L.C. Feldman. (Attachments: # 1 Memorandum in Support of Motion to Review Magistrate's Ruling, # 2 Notice of Hearing)(Lemann, Arthur) (Entered: 07/19/2013)
3142013-07-19 EXPARTE/CONSENT MOTION to Expedite Hearing on Motion to Review Magistate's Ruling by Telly Hankton. (Attachments: # 1 Proposed Order)(Lemann, Arthur) (Entered: 07/19/2013)
3152013-07-22 ORDER granting 314 Motion to Expedite and granting 313 Motion to review the magistrate judge's ruling; the magistrate judge's order denying the defendant's request is REVERSED; and the defendant's request to be physically present at the hearing is GRANTED as to Telly Hankton (6). FURTHER ORDERED: that the July 26th hearing must be rescheduled to accommodate the U.S. Marshal's request that it be held on a day in the middle of the week and at an hour in the middle of the day. Signed by Judge Martin L.C. Feldman on 7/22/2013. (NEF: MAG-5) (caa, ) (Entered: 07/22/2013)
3162013-07-22 MOTION for Discovery by Kevin Jackson. Motion(s) referred to Alma L. Chasez. Motion set for 8/7/2103 12:00 PM before Magistrate Judge Alma L. Chasez. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Fawer, Michael) Modified on 7/23/2013 (caa, ). (Entered: 07/22/2013)
3172013-07-22 EXPARTE/CONSENT MOTION to Expedite Motion for Pre-Authorization Discovery by Kevin Jackson. Motion(s) referred to Alma L. Chasez. (Attachments: # 1 Proposed Order)(Fawer, Michael) Modified on 7/23/2013 (caa, ). (Entered: 07/22/2013)
3182013-07-22 EXPARTE/CONSENT MOTION for Leave to Substitute Memorandum re 316 MOTION for Discovery by Kevin Jackson. Motion(s) referred to Alma L. Chasez. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Fawer, Michael) Modified on 7/23/2013 (caa, ). (Entered: 07/22/2013)
3192013-07-23 Correction of Docket Entry by Clerk re 318 MOTION re 316 MOTION for Discovery. Filing attorney selected incorrect event. Correct event is MOTION for Miscellaneous Relief. Clerk took corrective action by changing the event. No further action necessary at this time.(caa, ) (Entered: 07/23/2013)
3202013-07-23 ORDER granting 318 Motion to Substitute Memorandum as to Kevin Jackson (10). Signed by Magistrate Judge Alma L. Chasez. (lag, ) (Entered: 07/23/2013)
3212013-07-23 EXPARTE/CONSENT MOTION re 318 MOTION for Leave to Substitute Memorandum re 316 MOTION for Discovery by Kevin Jackson. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Kelly, Claude) (Entered: 07/23/2013)
3222013-07-23 ORDER that Hearing on 286 MOTION for Discovery filed by Telly Hankton is CONTINUED to 7/30/2013 01:00 PM before Magistrate Judge Alma L. Chasez; 316 MOTION for Discovery filed by Kevin Jackson will also be heard at that time. 317 MOTION to Expedite is dismissed as moot. Signed by Magistrate Judge Alma L. Chasez. (lag, ) (Entered: 07/23/2013)
3232013-07-23 ORDER granting 321 Motion to Substitute Memorandum as to Kevin Jackson (10). Signed by Magistrate Judge Alma L. Chasez. (lag, ) Modified on 7/24/2013 (lag, ). (Entered: 07/24/2013)
3252013-07-24 EXPARTE/CONSENT MOTION to Continue by Kevin Jackson. (Attachments: # 1 Proposed Order)(Fawer, Michael) (Entered: 07/24/2013)
3272013-07-25 ORDER denying 325 Motion to Continue as to Kevin Jackson (10); If Mr. Fawer wishes to participate in the hearing telephonically, the Court will accommodate him in that regard. Signed by Magistrate Judge Alma L. Chasez. (lag, ) (Entered: 07/25/2013)
3282013-07-24 CJA 20: Appointment of Attorney as to Shirley Hankton Dylan C. Utley for Shirley Hankton. Signed by Magistrate Judge Karen Wells Roby on 7/15/2013. (caa, ) (Entered: 07/26/2013)
3292013-07-26 EXPARTE/CONSENT MOTION to Seal Document by Walter Porter. (Attachments: # 1 Proposed Order, # 2 Notice of Manual Attachment)(Lawrence, James) (Attachment 1 replaced on 7/26/2013) (caa, ). (Entered: 07/26/2013)
3302013-07-26 Manual Attachment Received and Scanned as to Walter Porter re 329 MOTION to Seal Document filed by Walter Porter. (caa, ) (Additional attachment(s) added on 7/26/2013: # 1 Proposed Pleading Order, # 2 Proposed Pleading Exhibit, # 3 Proposed Pleading Exhibit, # 4 Proposed Pleading Exhibit, # 5 Proposed Pleading Exhibit) (caa, ). (Entered: 07/26/2013)
3312013-07-27 EXPARTE/CONSENT MOTION to Enroll Aidan Shah as Counsel of Record by Sana Johnson. (Attachments: # 1 Proposed Order)(Regan, Martin) Modified on 7/29/2013 (caa, ). (Entered: 07/27/2013)
3322013-07-29 Response/Memorandum in Opposition by USA as to Kevin Jackson re 318 MOTION for Leave to Substitute Memorandum re 316 MOTION for Discovery (Privitera, Elizabeth) (Entered: 07/29/2013)
3362013-07-29 ORDER granting 331 Motion to Enroll as Counsel of Record for Attorney Aidan Shah as to Sana Johnson (14). Signed by Judge Martin L.C. Feldman on 7/29/2013. (caa, ) (Entered: 07/29/2013)
3372013-07-30 Minute Entry for proceedings held before Magistrate Judge Alma L. Chasez: Motion Hearing as to Telly Hankton & Kevin Jackson held on 7/30/2013 re 286 MOTION for Discovery filed by Telly Hankton & 316 MOTION for Discovery filed by Kevin Jackson. (Court Reporter Rebecca Gonzalez.) (caa, ) (Entered: 07/31/2013)
3382013-07-30 TRIAL EXHIBIT LIST (caa, ) (Entered: 07/31/2013)
3392013-07-30 ORDER as to Telly Hankton & Kevin Jackson re 337 Motion Hearing. Signed by Magistrate Judge Alma L. Chasez on 7/30/2013. (caa, ) (Entered: 07/31/2013)
3402013-08-01 EXPARTE/CONSENT MOTION for Leave to File Supplemental Memorandum by Telly Hankton. Motion(s) referred to Alma L. Chasez. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Lemann, Arthur) Modified on 8/1/2013 (caa, ). (Entered: 08/01/2013)
3412013-08-02 ORDER granting 340 Motion for Leave to File supplemental memorandum as to Telly Hankton (6). Signed by Magistrate Judge Joseph C. Wilkinson, Jr on 8/2/2013. (caa, ) (Entered: 08/05/2013)
3422013-08-02 REPLY TO RESPONSE to Motion by Telly Hankton re 286 MOTION for Discovery (caa, ) (Entered: 08/05/2013)
3432013-08-05 ORDER as to Telly Hankton granting 340 MOTION for Leave to File Supplemental Memorandum filed by Telly Hankton. Signed by Magistrate Judge Alma L. Chasez on 8/5/2013. (caa, ) (Entered: 08/05/2013)
3442013-08-07 TRANSCRIPT of Hearing to Determine Counsel as to Shirley Hankton held on July 15, 2013 before Magistrate Judge Karen Roby. Court Reporter/Recorder Criminal Magistrate Clerk, Telephone number 504-589-7725. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 11/5/2013. (rsg) (Entered: 08/07/2013)
3452013-08-07 TRANSCRIPT of Motion Hearing as to Telly Hankton, Kevin Jackson held on July 30, 2013 before Magistrate Judge Alma Chasez. Court Reporter/Recorder Rebecca S. Gonzalez, Telephone number 504-589-7724. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 11/5/2013. (rsg) (Entered: 08/07/2013)
3462013-08-07 CJA 30: Appointment of Attorney in Death Penalty Proceedings as to Walter Porter Marilyn Michele Fournet for Walter Porter. Signed by Judge Martin L.C. Feldman on 7/29/2013. (caa, ) (Entered: 08/12/2013)
3472013-08-12 MOTION to Sever Defendant by Terrell Smothers. Motion set for 9/4/2013 01:30 PM before Judge Martin L.C. Feldman. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Larson, Lindsay) (Entered: 08/12/2013)
3502013-08-21 EXPARTE/CONSENT MOTION to Continue Hearing on Defendant Terrell Smothers' Motion to Sever by USA as to Terrell Smothers. (Attachments: # 1 Proposed Order)(Privitera, Elizabeth) (Entered: 08/21/2013)
3512013-08-22 ORDER as to Terrell Smothers, granting 350 MOTION to Continue Hearing on Defendant Terrell Smothers' Motion to Sever filed by USA, Resetting Hearing on 347 MOTION to Sever Defendant for 10/9/2013 10:00 AM, to be decided on the papers. Signed by Judge Martin L.C. Feldman on 8/22/2013. (caa, ) (Entered: 08/22/2013)
3542013-08-29 EXPARTE/CONSENT MOTION to Amend Scheduling Order Regarding Mitigation Submission by Walter Porter. (Attachments: # 1 Proposed Order, # 2 Memorandum in Support)(Fournet, Marilyn) Modified on 8/30/2013 (clm, ). (Entered: 08/29/2013)
3552013-08-29 EXPARTE/CONSENT MOTION to Withdraw as Attorney by John H. Thomas. by Sana Johnson. (Attachments: # 1 Proposed Order)(Thomas, John) (Entered: 08/29/2013)
3562013-08-30 EXPARTE/CONSENT MOTION to Amend Scheduling Order Regarding Mitigation Submission by Walter Porter. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Fournet, Marilyn) Modified text 9/3/2013 (clm, ). (Entered: 08/30/2013)
3572013-08-30 ORDER granting 355 Motion to Withdraw as Attorney. John Hall Thomas withdrawn from case. as to Sana Johnson (14). Signed by Judge Martin L.C. Feldman. (clm, ) (Entered: 08/30/2013)
3582013-08-30 ORDER denying 354 Motion to Amend Scheduling Order Regarding Mitigation Submission as to Walter Porter (2). Signed by Judge Martin L.C. Feldman. (clm, ) (Entered: 08/30/2013)
3632013-09-03 RE-NOTICE OF HEARING as to Gerard J. Howard. Sentencing set for 11/27/2013 01:30 PM before Judge Martin L.C. Feldman. (caa, ) (Entered: 09/03/2013)
3642013-09-03 ORDER granting 356 Motion for Extension of Time to File, as stated herein, as to Walter Porter (2). Signed by Judge Martin L.C. Feldman on 9/3/2013. (caa, ) (Entered: 09/03/2013)
3692013-09-06 EXPARTE/CONSENT Joint MOTION to Amend/Correct 284 Order by Telly Hankton, Thomas Hankton, Kevin Jackson as to Gerard J. Howard, Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers, Sana Johnson. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Sothern, William) (Entered: 09/06/2013)
3702013-09-11 Response/Memorandum in Opposition by USA as to Gerard J. Howard, Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers, Sana Johnson re 369 Joint MOTION to Amend/Correct 284 Order on Motion to Amend/Correct, Scheduling Order Regarding Mitigation (Privitera, Elizabeth) (Entered: 09/11/2013)
3712013-09-11 ORDER denying without prejudice 369 Motion to Amend/Correct as to Telly Hankton (6), Thomas Hankton (7) & Kevin Jackson (10). Signed by Judge Martin L.C. Feldman on 9/11/2013. (caa, ) (Entered: 09/11/2013)
3722013-09-11 ORDER as to Gerard J. Howard, Walter Porter, Andre Hankton, Nakia Hankton, Shirley Hankton, Telly Hankton, Thomas Hankton, Troy Hankton, George Jackson, Kevin Jackson, Netthany Schexnayder, Derrick Smothers, Terrell Smothers, Sana Johnson denying as moot 369 Joint MOTION to Amend/Correct 284 Order on Motion to Amend/Correct, filed by Kevin Jackson, Thomas Hankton, Telly Hankton. See this Court's Order of 9/11/2013. Signed by Judge Martin L.C. Feldman on 9/11/2013. (caa, ) (Entered: 09/11/2013)
3732013-09-12 ORDER re 286 Motion for Discovery as to Telly Hankton (6); 316 Motion for Discovery as to Kevin Jackson (10); the documents which the Court has ordered turned over to defense counsel shall be provided to counsel on or before 9/16/2013; the Clerk is ordered to file under seal the attached documents which the Court has reviewed. Signed by Magistrate Judge Alma L. Chasez. (lag, ) (Additional attachment(s) added on 9/13/2013: # 1 SEALED attachments) (lag, ). (Entered: 09/13/2013)
373.1 *Restricted*