Case Details

CourtNorthern District of Ohio
Docket number1:04-cr-00231
Date case filed2004-05-05
Date case closed2006-04-26
Date of latest filing
Assigned toJudge James S. Gwin
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Tracy Lashawn Johnson
Party type: Defendant (8)
TERMINATED: 04/26/2006
Attorney name: Terry H. Gilbert
Attorney Contact:
Friedman & Gilbert
Ste. 1055
55 Public Square
Cleveland, OH 44113
216-241-1430
Fax: 216-621-0427
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
82004-05-05 Indictment filed by USA as to James Harris Bey (1) count(s) 1, 2-3, 5, 6, 7, Fred Lee Kendrick (2) count(s) 1, 5, 6, 7, Emon Everett Weatherspoon (3) count(s) 1, Ralph Starr Jr. (4) count(s) 1, 2-3, Lacresia Mershon Carr (5) count(s) 1, Jacquetta Y. Davenport (6) count(s) 1, Michael S. Johnson (7) count(s) 1, Tracy Lashawn Johnson (8) count(s) 1, Shannon A. Kleckley (9) count(s) 1, William C. Krisel (10) count(s) 1, 4, 5, 6, Eric T. Williams (11) count(s) 1, Joya T. Wright (12) count(s) 1, Jazzminique D. Johnson (13) count(s) 1, Danielle A. Hampton (14) count(s) 1, Christopher A. Ratliff (15) count(s) 1, Kristina Randle (16) count(s) 1, 7, Arthur Terrell (17) count(s) 1, Samuel D. Gulledge (18) count(s) 1. (Attachments: # 1 Signatures# 2 Designation Form) (B, B) (Entered: 05/06/2004)
92004-05-05 Random Assignment of Magistrate Judge David S. Perelman. (B, B) (Entered: 05/06/2004)
142004-05-05 Praecipe filed by USA for issuance of a warrant as to Tracy Lashawn Johnson (B, B) (Entered: 05/06/2004)
362004-05-06 Motion to transfer related case to Judge Kathleen M. O'Malley by United States of America as to Emon Everett Weatherspoon, James Harris Bey, Fred Lee Kendrick, Ralph Starr Jr., Lacresia Mershon Carr, Jacquetta Y. Davenport, Michael S. Johnson, Tracy Lashawn Johnson, Shannon A. Kleckley, William C. Krisel, Eric T. Williams, Joya T. Wright, Jazzminique D. Johnson, Danielle A. Hampton, Christopher A. Ratliff, Kristina Randle, Arthur Terrell, Samuel D. Gulledge. (E, P) Modified text on 5/10/2004 (H, D). (Entered: 05/07/2004)
372004-05-11 Marginal Order granting the United States of America's Motion to transfer case as related to 1:03cr441 (related document 36 ); as to James Harris Bey (1), Fred Lee Kendrick (2), Emon Everett Weatherspoon (3), Ralph Starr Jr. (4), Lacresia Mershon Carr (5), Jacquetta Y. Davenport (6), Michael S. Johnson (7), Tracy Lashawn Johnson (8), Shannon A. Kleckley (9), William C. Krisel (10), Eric T. Williams (11), Joya T. Wright (12), Jazzminique D. Johnson (13), Danielle A. Hampton (14), Christopher A. Ratliff (15), Kristina Randle (16), Arthur Terrell (17), Samuel D. Gulledge (18). Signed by Judge Solomon Oliver Jr. on 5/11/2004. (D, M) (Entered: 05/11/2004)
1292004-08-26 Superseding Indictment as to James Harris Bey (1) count(s) 1s, 2s-3s, 5s-7s, Fred Lee Kendrick (2) count(s) 1s, 5s-7s, Emon Everett Weatherspoon (3) count(s) 1s, Ralph Starr Jr. (4) count(s) 1s, 2s-3s, Lacresia Mershon Carr (5) count(s) 1s, Jacquetta Y. Davenport (6) count(s) 1s, Michael S. Johnson (7) count(s) 1s, Tracy Lashawn Johnson (8) count(s) 1s, Shannon A. Kleckley (9) count(s) 1s, William C. Krisel (10) count(s) 1s, 4s-6s, Eric T. Williams (11) count(s) 1s, Joya T. Wright (12) count(s) 1s, Jazzminique D. Johnson (13) count(s) 1s, Danielle A. Hampton (14) count(s) 1s, Christopher A. Ratliff (15) count(s) 1s, Kristina Randle (16) count(s) 1s, 7s, Arthur Terrell (17) count(s) 1s, Samuel D. Gulledge (18) count(s) 1s. (Attachments: # 1 Exhibit# 2 Designation Form) (S, R) Modified on 1/20/2005 (S, R). (Entered: 08/26/2004)
1302004-08-31 Notice of Hearing as to Emon Everett Weatherspoon, James Harris Bey, Fred Lee Kendrick, Ralph Starr Jr., Lacresia Mershon Carr, Jacquetta Y. Davenport, Michael S. Johnson, Tracy Lashawn Johnson, Shannon A. Kleckley, William C. Krisel, Eric T. Williams, Joya T. Wright, Jazzminique D. Johnson, Danielle A. Hampton, Christopher A. Ratliff, Kristina Randle, Arthur Terrell, Samuel D. Gulledge. Arraignment on Superseding Indictment set for 9/15/2004 01:00 PM in Courtroom 11B before Magistrate Judge Patricia A. Hemann. (W, Gloria) (Entered: 08/31/2004)
1332004-09-13 Notice of Arraignment Returned Unexecuted as to Tracy Lashawn Johnson. Forwarding Order Expired (Related Doc # 130 ) (M, P) (Entered: 09/13/2004)
3392006-03-31 Rule 5(c)(3) Documents Received from the Eastern District of Michigan as to Tracy Lashawn Johnson on 3/31/06. (Attachments: # 1 Order transferring defendant# 2 Order of detention# 3 Order of temporary detention# 4 Appointment of federal defender office# 5 Petition for transfer of defendant)(H, D) Modified on 3/31/2006 (H, D). (Entered: 03/31/2006)
3402006-04-04 Arrest Warrant Returned Executed on 3/24/06 in case as to Tracy Lashawn Johnson. (C, K A) (Entered: 04/04/2006)
3412006-04-07 CJA 23 Financial Affidavit by Tracy Lashawn Johnson on 04/07/2006. (G, W) Modified on 4/20/2006 (G, D). (Entered: 04/07/2006)
3422006-04-12 Notice of Hearing as to Tracy Lashawn Johnson. Change of Plea Hearing set for 4/19/2006 11:30 AM in Courtroom 16A before Honorable Kathleen M. O'Malley. (H, C) (Entered: 04/12/2006)
3432006-04-19 Minutes of proceedings before Judge Kathleen M. O'Malley.Change of Plea Hearing and Sentencing as to Tracy Lashawn Johnson (8) held on 4/19/2006. Plea of not guilty withdrawn and plea of guilty entered by Tracy Lashawn Johnson as to Count 1s, referral for pre-sentence investigation was waived. Sentence for Tracy Lashawn Johnson (8) on Count 1s is that defendant is hereby committed to the custody of the U.S. Bureau of Prisons on "time served" with 2 years supervised release to follow, defendant is to actively seek and maintain employment, defendant shall resolve all outstanding warrants, defendant shall pay restitution of $15,311.47 joint and several with co-defendant James Bey. Count 1 of the original indictment is dismissed pursuant to the filing of a superseding indictment. (Court Reporter Heidi Geizer) (B, B) (Entered: 04/20/2006)
3442006-04-19 Plea Agreement as to Tracy Lashawn Johnson (B, B) (Entered: 04/20/2006)
3452006-04-26 Judgment as to Tracy Lashawn Johnson (8), Count 1s: Defendant is hereby committed to the custody of the U.S. Bureau of Prisons on "time served"; 2 years supervised release to follow, defendant shall actively seek and maintain employment, defendant shall resolve all outstanding warrants, defendant shall pay restitution of $15,311.47 and a Special Assessment of $100.00. Count 1 of the original indictment is dismissed pursuant to the filing of a superseding indictment. Signed by Judge Kathleen M. O'Malley on 4/26/2006. (B, B) (Entered: 04/26/2006)
3512006-08-17 Probation Jurisdiction Transferred to Eastern District of Michigan as to Tracy Lashawn Johnson Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (C, K A) (Entered: 08/18/2006)
3522006-08-21 Letter of transfer as to Tracy Lashawn Johnson (related doc 351 ). (C, K A) (Entered: 08/21/2006)
3532006-08-29 Acknowledgment of receipt of papers by the Clerk for the U.S. District Court for the Eastern District of Michigan as to Tracy Lashawn Johnson (Related doc 351 ) (B, B) (Entered: 08/29/2006)
4102008-01-13 Motion for Bond Review and Current Pre-trial Detention by James Harris Bey. (Tye, Russell) Modified docket text on 1/14/2008 (R,N). (Entered: 01/13/2008)
4202008-03-05 Sentencing Memorandum by James Harris Bey as to James Harris Bey (Tye, Russell) Modified docket text on 3/6/2008 (R,N). (Entered: 03/05/2008)