Case Details

CourtSouthern District of Ohio
Docket number1:01-cr-00077
Date case filed2001-11-07
Date case closed2002-04-18
Date of latest filing2007-01-29
Assigned toJudge S Arthur Spiegel
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Christopher Godby
Party type: Defendant (1)
TERMINATED: 04/18/2002
Attorney name: C Ransom Hudson
Attorney Contact:
C. Ransom Hudson, Attorney-at-Law
639 Main Street
Cincinnati, OH 45202
513-823-1295
Fax: 513-763-7704
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Attorney name: Richard W Smith-Monahan
Attorney Contact:
Federal Public Defender's Office
Chiquita Center
250 E. 5th Street, Suite 350
Cincinnati, OH 45202
513-929-4834
Fax: 513-929-4842
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12001-10-12 ComplaintCOMPLAINT issued by Mag. Judge Timothy S. Hogan as to Dft Godby [ 1:01-m -218 ] (ba) (Entered: 10/12/2001)
22001-10-12 Minutes - MiscellaneousMINUTES: Case called for an initial appearance on a complaint before Mag. Judge Timothy S. Hogan; Counsel present; financial affidavit presented to the Court; Counsel appointed; dft informed of his rights and provided a copy of charging document; gov't moved for a temporary detention hearing; detention hearing set 10/15/01 at 10:00 am before MJ Sherman, Courtroom 708, as to Christopher Godby [ 1:01-m -218 ] (ba) (Entered: 10/12/2001)
32001-10-12 OrderORDER by Mag. Judge Timothy S. Hogan for appointment of counsel as to Christopher Godby ; Federal Public Defender appointed (cc: all counsel) [ 1:01-m -218 ] (ba) (Entered: 10/12/2001)
42001-10-12 Order of DetentionORDER of temporary Detention of Christopher Godby by Mag. Judge Timothy S. Hogan [ 1:01-m -218 ] (ba) (Entered: 10/12/2001)
52001-10-16 Minutes - MiscellaneousMINUTES: Case called for detention of defendant Godby.The parties agree to continue hearing to 10/19/01, before Mag. Judge Jack Sherman. (court reporter: Ace - Connie Hueber) [ 1:01-m -218 ] (jan) (Entered: 10/16/2001)
62001-10-16 Notice of HearingNOTICE Detention Hearing continued to 10/19/01 (cc: US Attorney, US Marshal, Pre-trial Services, FPD) [ 1:01-m -218 ] (jan) (Entered: 10/16/2001)
72001-10-19 Minutes - MiscellaneousMINUTES: Case called for detention of defendant Godby who appeared in custody before Mag. Judge Jack Sherman. Govt moved for detention. Argument heard. Defendant ordered detained. Preliminary exam waived. Case continued to grand jury.Defense counsel requested defendant be placed in medical facility. Court ordered Bureau of Prisons to send def. to proper medical facility in Lexington after defendant provides proper statement from physician regarding his special needs. (court reporter: Ace - Connie Hueber) [ 1:01-m -218 ] (jan) (Entered: 10/19/2001)
82001-10-19 Order of DetentionORDER of Detention of Christopher Godby Pending Trial, by Mag. Judge Jack Sherman. (cc: USA, USM, PTS, FPD) [ 1:01-m -218 ] (jan) (Entered: 10/19/2001)
92001-10-19 OrderORDER setting forth special needs of incarceration of defendant Godby by Mag. Judge Jack Sherman. Bureau of Prisons to place defendant in medial facility to meet his special needs. (cc: USA, USM, PTS, FPD)) [ 1:01-m -218 ] (jan) (Entered: 10/19/2001)
102001-10-19 Waiver - MiscellaneousWAIVER of Prel. Exam by defendant Christopher Godby. (cc: USA, USM, PTS, FPD) [ 1:01-m -218 ] (jan) (Entered: 10/19/2001)
112001-10-25 Warrant Returned ExecutedARREST Warrant returned executed as to Christopher Godby 10/12/01 [ 1:01-m -218 ] (jan) (Entered: 10/26/2001)
122001-11-07 IndictmentINDICTMENT by USA Timothy D Oakley. Counts filed against Christopher Godby (1) count(s) 1, 2, 5, Jennifer Reynolds (2) count(s) 1, 2, Terri Nicole Shelton (3) count(s) 1, 2, 3, Latoya R Blackman (4) count(s) 1, 4 (jan) (Entered: 11/07/2001)
132001-11-19 Notice of HearingNOTICE arraignment set for 11/27/01 at 2:00 as to Christopher Godby, Terri Nicole Shelton, Latoya R Blackman before MJ Sherman (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (vp) (Entered: 11/20/2001)
142001-11-27 Minutes - MiscellaneousMINUTES: Case called for an arraignment on an Indictment before Mag. Judge Jack Sherman; Counsel present; first appearance of Christopher Godby Attorney C Ransom Hudson present; as to Christopher Godby , dft Christopher Godby arraigned; NOT GUILTY plea entered; Case to proceed before J. Spiegel; Juile Wolfer, Official Court Reporter (ba) (Entered: 11/27/2001)
212001-11-29 Notice of HearingNOTICE conf prior to trial set for 12/12/01 at 3:00 as to Christopher Godby before J Spiegel (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (vp) (Entered: 11/29/2001)
322002-01-03 OrderORDER by Judge S. A. Spiegel from PreTrail Svcs re petition for action on conditions of pretrial release set before MJ Sherman on 11/27/01 (cc: all counsel) (vp) (Entered: 01/03/2002)
352002-01-07 Plea AgreementPLEA Agreement as to Christopher Godby (vp) (Entered: 01/07/2002)
362002-01-07 Notice of HearingNOTICE change of plea set for 1/29/02 at 10:00 as to Christopher Godby before J Spiegel (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (vp) (Entered: 01/07/2002)
392002-01-11 Notice of HearingNOTICE change of plea set for 1/16/02 at 12:00 as to Christopher Godby, Terri Nicole Shelton, Latoya R Blackman before J Spiegel (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (vp) (Entered: 01/11/2002)
412002-01-15 Elements of the OffenseELEMENTS of the Offense for Christopher Godby (vp) (Entered: 01/15/2002)
442002-01-15 Trial BriefBRIEF/STATEMENT OF FACTS by USA re Terri Nicole Shelton (vp) (Entered: 01/16/2002)
452002-01-15 Trial BriefBRIEF/STATEMENT OF FACTS by USA re Latoya Blackman (vp) (Entered: 01/16/2002)
462002-01-15 Trial BriefBRIEF/STATEMENT OF FACTS by USA re Christopher Godby (vp) (Entered: 01/16/2002)
482002-01-16 Minutes - MiscellaneousMINUTES: proceding before Judge S. A. Spiegel; deft appeard w/counsel; advised of rights; Christopher Godby enters guilty plea to Count 4 ; stmt of agent Gwen Gregory (ATF); plea accepted by court; referred to US probaation for presentence report; defts counsel request deft be free on bond until sentencing; request denied; deft remanded to custody of USM; Kimberly Wilson Court Reporter; Ace Reporting (vp) (Entered: 01/16/2002)
512002-01-18 Notice (Other)PRESENTENCE Investigation and Disclosure Notice for Christopher Godby USPO Lisa H Egner PSI ddl set for 4/1/02 (ph) (Entered: 01/22/2002)
522002-01-22 Notice of HearingNOTICE sentencing hearing set for 4/18/02 at 10:00 as to Christopher Godby before J Spiegel (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (vp) (Entered: 01/22/2002)
602002-02-22 Motion for ReconsiderationMOTION for reconsideration of bond by Christopher Godby (km) (Entered: 02/25/2002)
612002-03-01 Response to MotionRESPONSE by plaintiff to motion for reconsideration of bond [60-1] (vp) (Entered: 03/01/2002)
622002-03-05 Notice of HearingNOTICE setting motion for reconsideration of bond [60-1] at 2:00 4/3/02 before J Spiegel (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (vp) (Entered: 03/05/2002)
642002-03-05 Trial BriefBRIEF/STATEMTN OF FACTS by plaintiff (vp) (Entered: 03/06/2002)
732002-04-03 Minutes - MiscellaneousMINUTES: proceedings before Judge S. A. Spiegel on motion for reconsideration of bond [60-1]; deft present w/counsel; arguments of counsel; court is denying motion for reconsideration; order of court to follow; Mary Ann Ranz Official Court Reporter (vp) (Entered: 04/03/2002)
742002-04-15 Sentencing MemorandumSENTENCING memorandum from Christopher Godby (vp) (Entered: 04/16/2002)
772002-04-17 OrderORDER by Judge S. A. Spiegel denying motion for reconsideration of bond [60-1] (cc: all counsel) (vp) (Entered: 04/17/2002)
782002-04-18 SentencingMINUTES: proceeding before Judge S. A. Spiegel sentencing Christopher Godby (1) count(s) 4. deft appeared w/counsel; deft sentenced to 120 months in jail; deft ordered transferred to Federal Medical Center forthwith for medical and psychological treatment; defts atty requested deft be placed in Lexington; 3 years supervised release; deft to comply with terms set forth by SDO; deft to pay any fine balance and is prohibited from opening additional lines of credit until all financial obligations are met; deft ordered to disclose financial info as requested by PO; deft ordered to participate in sustance abuse treatment and undergo psychiatric evaluation at direction of PO; $1000 fine w/out interest; $100 special assessment as to Christopher Godby , dismissing counts as to Christopher Godby (1) count(s) 1, counts I; II and IV are dismissed as to Christopher Godby case dismissed as to Christopher Godby ; Mary Ann Ranz Official Court Reporter (vp) (Entered: 04/19/2002)
792002-04-18 JudgmentJUDGMENT and Commitment for Christopher Godby by Judge S. A. Spiegel issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (vp) (Entered: 04/19/2002)
802002-04-18 Trial BriefBRIEF/STATEMENT OF REASONS by defendant Christopher Godby regarding [79-1] (vp) (cintemp1, ). (Entered: 04/19/2002)
832002-04-23 OrderORDER by Judge S. A. Spiegel dismissing counts 1; 2; and 5 of the indictment as to Christopher Godby (cc: all counsel) (vp) (Entered: 04/23/2002)
852002-04-23 Trial BriefBRIEF/STATEMENTN OF REASONS re [84-1] (vp) (cintemp1, ). (Entered: 04/23/2002)
862002-04-23 OrderORDER by Judge S. A. Spiegel dismissing count 4 of the indictment as to deft Latoya Blackman (cc: all counsel) (vp) (Entered: 04/23/2002)
882002-04-23 Trial BriefBRIEF/STATEMENT OF REASONS re [87-1] (vp) (cintemp1, ). (Entered: 04/23/2002)
892002-04-23 OrderORDER by Judge S. A. Spiegel dismissing counts 2 and 3 of the indictment against deft Terri Nicole Shelton (cc: all counsel) (vp) (Entered: 04/23/2002)
972002-06-26 OrderORDER by Judge Susan J. Dlott for J Spiegel granting motion to amend/change condition of release on bond [95-1] for deft Jennifer Reynolds; deft permitted to change residence to her sisters Yolanda Reynolds house at 4137 Witler Street in Cincinnati OH (cc: all counsel) (vp) Modified on 06/27/2002 (Entered: 06/27/2002)
992002-07-12 OrderORDER by Judge S. A. Spiegel granting stay of execution for deft Jennifer Reynolds; deft to report to institution designated by Bureau of Prison by 12 NOON on 7/22/02 (cc: all counsel) (vp) (Entered: 07/12/2002)
1012002-07-19 OrderORDER by Judge S. A. Spiegel denying motion for reconsideration of sentence [100-1]; deft Jennifer Reynolds is granted a stay of execution until noon on 8/19/02 at which time deft shall report to USM Service (cc: all counsel) (vp) (Entered: 07/22/2002)
1022002-08-09 OrderORDER by Judge S. A. Spiegel granting deft Jennifer Reynolds a stay of execution until 8/19/02; it is ordered USM shall provide her with an airline ticket from Greater Cincinnati Airport to the nearest airport designated to deft Reynolds institution at the Federal Medical Center in Carswell TX; USM is directed to provide deft Reynolds with an airline flight ticket for a direct flight on 8/19/02 (cc: all counsel) (vp) (Entered: 08/09/2002)
1032002-08-15 OrderORDER by Judge S. A. Spiegel directing the USM to provide Jennifer Reynolds with sufficient expenses for public ground transportation; such transportation to be the most cost effective menas by securing the defts timely arrival to her site of incarceration (cc: all counsel) (vp) (Entered: 08/15/2002)
1042002-08-20 OrderORDER by Judge S. A. Spiegel directing clerks office to retrn to Ms Yolanda Reynolds the um of $1500.00 cash for bond for Jennifer Reynolds (cc: all counsel) (vp) (Entered: 08/20/2002)
1052002-11-08 Satisfaction of JudgmentSATISFACTION OF CRIMINAL JUDGMENT as to Christopher Godby (km) (Entered: 11/08/2002)
1112003-04-24 Minutes - MiscellaneousMINUTES: Case called for an initial appearance on a supervised relase violation before Mag. Judge Timothy S. Hogan; deft appeared with previous counsel; financial affidavit presented to the Dft; counsel to be appointed if qualifies; dft released on OR bond; case to proceed for a preliminary exam; Teka Reinhold, Tri-County Reporting (ba) (Entered: 04/24/2003)
1572012-12-14 Unopposed MOTION for Early Termination of Probation for Christopher Godby (1) Count Complaint,1,2,4,5 by Christopher Godby. (Smith-Monahan, Richard) (Entered: 12/14/2012)
1582012-12-18 ORDER granting 157 Motion for Early Termination of Supervised Release as to Christopher Godby (1). It is hereby ORDERED that the Defendant is discharged from supervised release and the proceedings in this matter are terminated. Signed by Judge S Arthur Spiegel on 12/18/2012. (km1) (Entered: 12/18/2012)