A0256 

(Rev. 2/86) 

; 

./ 

CRIMINAL DOCKET· U.S. District Court U.S. 

1---1 WRIT 

PO 9 ROBINSON, STANTON DONOVAN 

Misd. 

Felony 

L....J JUVENILE 

l--.J ALIAS 

OFFENSE ON INDEX 

aka Stanley Ryan, etc. 

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U.S. TITLE/SECTION ORIGINAL COUNTS, 

i ... C.Q.n.s.p.ir.ac_y .• _ .... Ma.nu.fa.c.ture., ... f'QSs ... _w./i/-.:t./...d .. _ ........ _______ . L ... cQ.G.a.in e_ ..... __ . __ ...... _ ... _ .. _. __ ._ ........ __ ... ____ .. _ .. __ ._ .. _._. __ . ___ ..... CT.._ . .l..._ ......... ___ .. _. __ 

~ .... -.:, arne· .. ·-·-.... -.. ·-.. · .. · ...... -............ -...... -.---.-.. - ............... -.................................... -.. -·· .. -·-· .... _-·-·-·-·CT-;--·± 

t·.~~.:.:·::::=:{t4~=t~~i~~l?~t§G.~~f~&.~{~~~~=~~~==:::~~~~~~::~: : ..2-1. .. ·:·-84.,1----·-·--·-· .. -· 

~.'" .. --.. ,~-----.--.--.--.. -----... -----.---- ~_.l;._8..4_lL8_H~ __ _ l. ... ~.§,m.~ .. _.g§_ ... gP.9y§._ .. __ . __ .~.T_ .. .± .... _ ...... _ .... _. ______ .... ___ ... _ .. __ .... ___ _ :2.l.dt4 ... t .. _ .... __ ._ .. _ .._ U2.gm~_ .... ~t~L_i;~J:~Qy.E:?_. ____ ._ .. ___ ._.~.'r_~ __ ~-'--~_. ____________ .. __ . __ _ 

L-________ .. _________ _ 

L _______ ". ____ . ___ . ________________ _ 

L. ___ . _______ . _____ '_-____ . ___________________________ . _ 

___ ---INTERVAL ONE---, /---- END ONE AND/OR BEGIN TWO (OR RESTART PERIOO TO TRIAL! ---'--..... /----ENO INTERVAL TWO ----

w 1 I'V' Indictment . X lstappearsonpend- I- L.J arrest ~ ':ft" Weol/unsealcd .--KEY DATE - a) ~ ing charge IR40 

;5 [KEY DATE] L.Jsum'ns [KEYDATE~ L..J~~~r;,~t:~~p~~r~t pJ..2_0_L8_~ ~~ ~e:e~:f~e~~0::2.1 __ 

~ L.Jcustody 2/27/89 LJlnformation 3/2/8 c)KJ Supsdg.KJlndLJlnf 

~ 9 d)LJ Ord~trial _ EARLIEST OF L...J~~::,";r:i~~n APPLICABLE LJ Felony·W/waiver ../ I ~)~a~Gltw~a®..J 

L.JDismissal 

Pled L.J9UiltY{LJ After N.G. 

L..JNolo LJ After nolo 

X;Trial (voir dire) began :"Kdurv 0 NJ. 

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ls~~f:a~~;:::1 or ARRAIGNMENT 1st Trial Ended IT=~J 2nd Trial Began l IIDqrJ~,~D~E /rlJ71 ;;TE LfTD I :FINAL CHA-RGES DISMISSED ~no:O~ Nolle or. S.T. on goy't 

LJ Pros. D grounds 0 W.P. 0 WOP {L..motion 

,;;;:::===;====;;====::,=:==:.==;===::=:=:=:=::c=:==;===== III. MAG 1ST RIA T ~ ==;==l=~=====:;=::::::;:::::::::::;=========:::::::-... 

~ DATE INITIAL/NO. INITIAL/NO. OUTCOME: 

Search Issued Warrant - _._,_ .. _ ....... ___ .. _____ I--:..:.IN.:..:.IT.:..I:.cA"'L:.;.A.:.cP.:..P.=EA""-'RA'-"-'.NC;:.E::...::.D:..;A.:..TE::.....;.. ______ -l LJ DISMISSED 

Return PRELIMINARY I Date HELD FOR GJOl'f'OTHER PRO· If-------'-----~ ------1-----·--.... EXAMINATION Scheduled. -------- --- L....JCEEDINGINTHISDISTRICT 

; 

~ Issued OR ---------i 

Summons - --------1-------.. · 0 REMOVAL Date Held. HELD FOR GJ OR OTHER PRO· 

II--___ -'---_Se_rv_e_d-i • _____ .. ____ 1_-____ .___ HEARING --'-------TT'=o:i:-c=:-::----'------------\ L....J CEEDING IN DISTRICT BELOW 

o WAIVED 0 NOT WAIVED I Tape Number 

o INTERVENING INDICTMENT 

Arrest Warrant Issued f----------I.--.------------. COMPLAINT. 

Date of Arrest OFFENSE (In Complaint) 

6/20/89 + 70 days = 8/29/89 

C!.hOW last names and suffix numbers of other defendants on same indictment/information: D D D • D D 

Blake, 02: Campbell, 03: Gaston, 04: Knight, 05: Williams, 06; OnfreyRULE • 

o ATTORNEYS T SMTTH-OR (n 20 21 40 In ut 

U. S. Attorney or Asst. BAIL II RELEASE--

PRE- INDICTMENT 

Michael T. Simpson Release Date I I 

Defense: 1 IX CJA. 2 o Ret. 3 0 Waived. 40 Self. 5 0 Non / Other. 6 0 PD. 7 0 CD Bail U Denied L.J Fugitive 

U Pers. Rec. 

AMOUNT SET UPSA 

John Williams $ I Conditions 

1343 E. Tennessee Street ·.~"'''rl Kc:(.N!t".r1> nO~li It'! t;Ql. BI3 u 10% Dep. 

Tallahassee, FL 32308 i/tf('7 D 

I Date Set I U Suretv Bnd 

878-6686 . (904) o Bail Not Made L.J Collateral II) 

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CO COUNSEL for trial 

Barbara Sanders 

PO BOX 157 

APALACHICOLA FL . 32320 

FINE AND RESTITUTION PAYMENTS 

DATE RECEIPT NUMBER 

..;..; ... rt Kepo,t-.n; oOlle-r. 1ft i;<lII. &1/ 

~/~t-3; /3'7 j '1)-'(;'i3-IV~ 

PRETRIAL DETENTION 

) LJ Docket Entries Begin On Reverse Side 

C.D. NUMBER DATE RECEIPT NUMBER C.D.NUMBER 

I Date Bond Made I U 3rd Prtv 

UOther 

POST -INDICTMENT 

Release Date I Bail 

U Denied L...J Fugitive 

UPers. Rec. AMOUNT SET 

I L.JPSA 

$ Conditions I Date Set I 

U 10% Dep. 

U Suretv Bnd 

o Bail Not Made U Collateral 

rate Bond Made L.J 3rd Prty I UOther 

APPEALS FEE PAYMENTS 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 1 of 39
A0256 

(Rev. 2/86) 

CRIMINAL DOCKET· U.S. District Court u.s. I--.J WRIT 

PO 0 L-.J JUVENI LE 

Misd. 0 L...J ALIAS 

Felon0{b 1o~~")fft;;d;;;;M;;:;;I OFFENSE ON INDEX 

APP # (LAST, FIRST, MIDDLE) 

BLAKE, WINSTON 

aka Taylor Boy 

90-3019 

89-04006-02 

ORIGINAL COUNTS, 

~2):_;JH2. _____ . ___ . ___ U:;.9n8.p.JJ.:::_c::!.gYL_J:tC::!D1l:_~_c::!_g.1:.1l:_;r.::~_L __ :pg§§._Yll.tLt_Lg __ g.9_9_~iD_~_ ;. __ L __ 

U.S. TITLE/SECTION OFFENSES CHARGED 

~lJJL.C.JiAA:L~_E.S_JJ'J LSJJ..:e.E .. ES.E..D_ING .... _._FO_R ___ C·~·_. ____ l__ __ ·· __ · __ --.-------.-.-------.------.GT.-l------ L __ L-X * L2_.LL84.L_________ U~.o.sS-.--.w:!_i./-t./d.is-t L. __ L-X . .:r;:-.F---5.0.---g.:r;:affi.s--t---.. G.GGa-ine-·------GT-.-3-------- ~ L. __ .. _________ . ________________ ~D--.SJ1P.E.RS-E.D.I.NG-.. J:;J~.nI.CT,t.:1.E.NT _____ . _______________________ . ___________ . __ _ 

Q L2.1 __ d:t~_.1L8A--6--

..: L2_.l_.i.J~A_.:L_. _________ _ 

, L ________ . _________ _ 

1 _______ ,, ____________________ _ 

L 

..__--- INTERVAL ONE---, /---- END ONE AND/OR BEGIN TWO (OR RESTART PERIOD TO TRIAL! ------.. 

I- arres ~ 'filed/unsealed a) ing charge IR40 

C5 i KEY DATEl L....Jsum·ns l:KEY DATE ~ L....J~~~~~t~~:p~~r~t § j 19 L8_9_ b)LJ Receive file R20!21 

W lL....J t IK..J Indictment KEY DATE ~ 1 st appears on pend-

:~ L _ Ljcustody [2/27 /89~ LJJnfOrmation. 3/2 /.89 C)KX~~;r~ndUlnf 

_ EARLIEST OF L....J~~::;r:i~~n APPLICABLE LJ Felony-W/walver Remand f~/PW~~b 

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1st appears with or ARRAIGNMENT 1st Trial Ended 2nd Trial Began 

waives counsel 

III. MAGISTR TE DATE IN JTlAL/NO. INITIAL/NO. 

Search ~ Issued INITIAL APPEARANCE DATE ~ W.rrant - -----~,..,.-- ----_ ... ,,-- Return '",UM'"'' I D.te ~ .. _--- ___ """,,"" .. __ .. --- ----- --- ,~ Issued 

EXAMINATION Scheduled 

OR Summons -_ 

Served 

" .... ,..." ..... .", -------" .. REMOVAL D.te Held ~ 

o HEARING ."" ........ _----_ ........ " 

Arrest Warrant Issued o WAIVED 0 NOT WAIVED I T.pe Number 

- -- COMPLAINT ~ o INTERVENING INDICTMENT 

Date of Arrest OFFENSE (In Compl.int) 

6/20/89 + 70 days = 8/29/89 

C!'0w last nam?s and suffix numbers of other defendants on same indictment/information:. . . 

Roblnson, 01; Campbell, 03; Gaston, 04; Knlght, 05; Wllllams, 06; 

ATTORNEYS Onf rev. 07 T.SMITH-08 U. S. Attorney or Asst. 

Michael T. Simpson 

Defense: 1 IX CJA. 2 o Ret. 3 0 Waived. 4 [J Self. 5 0 NonJOther. 6 0 PD. 7 0 CD 

Dean Morphonio (Withdrawn 7/10/89) 

1102 N. G sden Street 

Tall ssee, FL 32303 (\.(3 4)222-6026 ~v"ll Itt:Q,.iI"!l:fo 110&e;o It! ~ '. 

( 8../'d-.7 ('11 BRIAN T. HAYES (CJA 7/12/89) 

245 E. Washington Street 

Monticello 32344 

L ___ L_ 

L_ LX 

t ___ LX 

;----END INTERVAL TWO ----

I

L....JDismiss.1 

~KEY DATE~ L....J~~~ty{LJ AfterN.G. "I ;ri /<&! L....J Nolo LJ After nolo ... 

jPPLJCABLE ~Trial (voir dire) began 

~ury D N.J. 

OUTCOME: 

L..J DISMISSED HELD FOR GJ OR OTHER PROL.....J CEEDING IN THIS DISTRICT 

HELD FOR GJ OR OTHER PRO· 

L.....J CEEDING IN DISTRICT BELOW 

RULE 000:0 D 20 21 40 In Out 

BAIL. RELEASE--

PRE- INDICTMENT 

Release Date I I Bail U Denied L.J Fugitive 

U Pers.Rec. 

AMOUNT SET L.J PSA 

$ I (Conditions 

I D.te Set I 

U 10% Dep. 

U Surety Bnd 

o Bail Not M.de LJ ColI.teral 

I D.te Bond Made I U 3rdPrty 

LJ Other 

POST -INDICTMENT 

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(904) 997-3526 PRETRIAL DETENTION Release Date I 

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DATE 

RESTITUTION PAYMENTS '1 RECEIPT NUMBER C.D. NUMBER 

2255: 

Winston Blake 05121-031 

P. o. Box 7007 (Navajo-B) 

Marianna, FL 32447-7007 

LJ Docket Entries Begin On Reverse Side 

DATE RECEIPT NUMBER C.D.NUMBER 

B.il 

U Denied L.J Fugitive 

UPers. Rec. AMOUNT SET 

I 

UPSA 

$ Conditions 

I D.te Set I 

U 10% Dep. 

U Surety Bnd 

o Bail Not Made U Collateral 

r.te Bond M.de U 3rdPrty 

I LJ Other 

APPEALS FEE PAYMENTS 

.-----.----~-----".---"~--- -"-_.----- .. _._--------------------_ .. _._--... -"-----~---"- ... -- -.. --.~.--.. --.-.---- .. - ._.- ----~.-"--.. ------

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 2 of 39
A0256 

(Rev. 2/86) 

CRIMINAL DOCKET· U.S. District Court U.S. 

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PO 

Misd. 

Felony 

I---.J WRIT VS. 

L-..J JUVENILE f\. ~~kt"TOi1~M~~~--l L....J ALIAS V 1 OFFENSE ON INDEX CAR 

09 

U.S. TITLE/SECTION 

CAMPBELL, LEMMIE LEE 

aka Lemon 

·21:846 

----------._--._---------.,------. 

OFFENSES CHARGED ORIGINAL COUNTS, 

:_G.9.P§p..t.:t::.9.<:::Y.I_J1.?D-.ll..t?_<:::j;.JJ.:!="_§..l .... _.:r.Q.?_? ___ wLtLt_LQ __ Q_Q.Q.9.iILe.._ ~._ L. __ 

LX .. L_ 

I l._ .. _~._ •.. __ . ___ . _______ . __ . ____ .______ L_. _____ . ___ . _________ ._ ... _____________ . ______ . ________________ . ________ . ____ ._. __ _ 

L _____ . ______________ _ 

.;-----INTERVAL ONE---..... ----- END ONE AND/OR BEGIN TWO (OR RESTART PERIOD TO TRIAL) ----, .... ----END INTERVAL TWO ----

W l I' Y1ndictment ~ 1 st appears on pend· I- L.J arrest ~ c.....!I~/unsealcd r-KEY DATE - a) ing charge IR40 

;5 [KEY. DATE] L.Jsum'ns [KEYDATE~ L.J~~~~~t~~:p~~r~t ~L2}/89_ b)LJ~e:e~efile_R~O~~l __ 

~ L.J custody 2/27/89 L.J Information 312 /ff9 ~ Supsd~lndLJlnf 

:I.:: .- ~. 1---1 appears-on d) L..J Order New trial = EAR LlEST OF complaint APPLICABLE L.J Felony·W/waiver e) L..J Remand f)L..J G/P Withdrawn I 

L.JDismissal 

r- KEY DATEi ~~~tyf)4 AfterN.G. 

~ _ J _ J::-2J L....J Nolo lU After nolo 

L--:A--=P":P'-,L1"'C"::A"=B:-L!-E:.......J L.JTrial (voir dire) began 

DJury D N.J. 

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1st appears with or AR RAIGNMENT 

waives counsel 1st Trial Ended I. .( RE· 

TRIAL 

2nd Trial Began 

I

IDISPOSITION DATE~SENTENCE DA)T qE LfTD IFINAL CHARGES DISMISSED ~no~n 

I c:::- l' (/' Nolle D0r. S.T. { on gov't ~- \~ \:::) UPros. grounds 0 W.P.OWOP L....\notion 

INITIAL/NO. ":;:;===7'===;==:=:=::======;====:::=:=;=;;:::::====r==== III. MAG 1ST RAT E 

~ DATE INITIAL/NO. Search Issued 

Warrant -Return -"------"-- -----.---rIN'-'I.:..T:;..IA.:.:L:..;.A-"P-'-P-=E:..:A;c.R':'A;c.NC.::.E::....::.D:...:A __ T-'-E-'-~ ______ -1 

PRELIMINARY I Date 

~ Issued ---" -- .- "-- EXAMINATION Scheduled ~ Summons _ __ OR --------.., 

Served 0 REMOVAL Date Held ~ 

~----'--- ----._--"" --------" HEARING -'------,-,,=-..::=::--'--------""1 

o WAIVED 0 NOT WAIVED I Tape Number 

o INTERVENING INDICTMENT 

Arrest Warrant Issued 

COMPLAINT ~ 

Date of Arrest OFFENSE (In Complaint) 

2/27/89 + 70 days = 5/8/89 

OUTCOME: 

L.J DISMISSED 

HELD FOR GJ OR OTHER PRO· 

L.....J CEEDING IN THIS DISTRICT 

HELD FOR GJ OR OTHER PRO· 

L.....J CEEDING IN DISTRICT BELOW 

f Show last names and suffix numbers of other defendants on same indictment/information: 0 0 0 •• D 0 ~ Robinson, 01; Blake, 02; Gaston, 04; Knight, 05; Williams, 06; Onfrey RULE 

o ATTORNEYS 'T' ~MT'T'H .OA ()7 20 21 40 n ut 

U. S. Attorney or Asst. BAIL • RELEASE--

PRE· INDICTMENT 

Michael T. Simpson Release Date I I Defense: 1 M CJA. o Ret. 3 0 Waived. 40 Self. 5 0 Non IOther. 6 0 PD. 7 0 CD Bail 2 U Denied U Fugitive 

U Pers. Roc. 

AMOUNT SET LJPSA 

Thomas Edward Miller 2255: $ I !'Conditions 

1332 N. Bronough Street 08743-017 U 10% Dep. Tallahassee, FL 32301 P.O. Box 150160 I Date Set I 224-5823 Atlanta, GA 30315 U Surety Bnd 

o Bail Not Made LJ Collateral 

~~ I Date Bond Made I U 3rdPrty 

.~""n He(;lOl'te'f'!l l'~ in £rH.' . . . . .... UOther S-LJ-91 d~ POST -INDICTMENT 

~~f1 R4?Crtefs tli!>/!:$ fn E~ ... . 

I 3--/- rtf "'rIb Release Date 

~Bail 

""~."~ i':t:portcs not~JS In b~ ~ 2,;.,:;;;...; Denied L..J FugitiYe 

'fr-( ~ UPers. Rec. AMOUNT SET 

:; I :Z?/~~ ~/,/g7 I 

UPSA 

$ 

reg Conditions 

C>~!;rt p.~~:" .. ~r57:r I; ;; I Date Set I 

U 10% Dep. 

- U Surety Bnd 

o Bail Not Made U Collateral 

FINE AND REST)TUTION PAYMENTS \ LJ Docket Entries Begin On Reverse Side rate Bond Made LJ 3rd Prty 

DATE RECEIPT NUMBER C.D. NUMBER DATE RECEIPT NUMBER C.D.NUMBER I u Other 

APPEALS FEE PAYMENTS 

------.. -.---~--.-.. 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 3 of 39
A0256 

(R!!Y.2/86) 

...: 

CRIMINAL DOCKET - U.S. District Court Appeal # ~~-- -. <::":;:- u.s. (LAST,FIRST,MIDDLE) ~t:""-~ Case Filed 

Mo. I Day I Yr. 1---1 WRIT VS. 

L....J JUVENILE 1\. 

L...J ALIAS V OFFENSE ON INOEX CAR 

KENNETH 2 127189 

PO o 

cocaine 

Misd. 0 ~--+--+-------~ 

Felony ~ 

U.S. TITLE/SECTION OFFENSES CHARGED ORIGINAL COUNTS, 

i Conspiracy, Manufacture, Poss w/i/t/d cocaine , I -.... ---.. -..... -...... -"-"-'-"'-"'--'-'-' .-.. -... -.-..... --.-.............. ---.-.-----.. --...... -....... -.---.... -..... --.. -.... -.. --.... -.-... -..... --.... --"---'-cT'''-'I-'''-'---'- ;x- ,----. : 2l:846 . _-------------------------

L _________ . ___ . __ . ___ . ___ .. ___ L._S.AM,E. __ ._.AS .. __ .. _Q,R .. I .. G..I.NA.L. _____________ ._. ___ ._ ... ____ .. __ . __ . __________ . ___________ C_T ______ .L __ _ , __ LX.. 

2nd SUPERSEDING INDICT 

i@--·.f-·.·-··-8-4--1--/··-8--4····-6------ '--S-·--a---m······e--···--··a-·--s·-·---·a-·····b········o--··v·-·····e······ ---.--.---... ---... -... ---... ----... --.-.. --.-------... ------·---····--·--·-·---·---C--·t------1·---------· , . ,. __ .--•.. _----_._---------------

L __ . ___ .. __________________ L ___________________ .. _____________________________________________________ _ 

L ______________ _ 

L _______ .. _______ _ 

{------._---------------

,-------------------------

~INTERVAl ONE ----, ..-----END INTERVAL TWO----

~IIII.KKEEEYYYDDDATEJi~:~:~~s~ ~ . '. LJ custody :.:: .' '., 

::: . EARLIEST OF L..J ~~:;I~i~~n I

LJDismissal 

E D E Pled KYAT LJguilty LJ After N.G. 

t!~~{~ ~:::: Jury 0 i~":7~:: N.J. 

1st appears with or ARRAIGNMENT 1st Trial Ended 2nd Trial Began 

waives counsel 

DATE INITIAL/NO. 

III. MAG 1ST RAT E INITIAL/NO. OUTCOME: 

Search ~ Issued 

Warrant -, INITIAL APPEARANCE DATE ~ L.J DISMISSED 

Return ""'.,,.,, { ,~ HELD FOR GJ OR OTHER PRO· 

------ EXAMINATION Scheduled ~ --- ----- --- L-.I CEEDING IN THIS DISTRICT 

; ~ Issued OR Summons - ._--_._-_. o REMOVAL Date Held ~ HELD FOR GJ OR OTHER PRO· Served L-.I CEEDING IN DISTRICT BELOW .-,""". HEARING 

Arrest Warrant Issued 0 WAIVED 0 NOT WAIVED I Tape Number 

---------- COMPLAINT ~ 0 INTERVENING INDICTMENT 

Date of Arrest OFFENSE (In Complaint) 

3/l0/89 + 70 days = 5/l9/89 

C!hOW last names and suffix numbers of other defendants on same indictment/information: DOD • 0 0 

Robinson, Ol; Blake, 02; Campbell, 03; Knight, 05; Williams, 06; Onfre~LE • 

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ATTORNEYS 

u. S. Attorney or Asst. 

Michael T. S'irirpl? 0n 

Defense: 1 IX CJA. 2 o Ret. 3 0 Waived. 40 Self. 

Herbert R. Kraft 

1020 E. Lafayette Street 

Suite 210 

Tallahassee, FL 3230l 

877-7139 ... l' 

08748-013 ~~-B KENNET. GASTON 

P 0 ox 7007 

Ma lanna, FL 32447-7007 

FINE AND RESTITUTION PAYMENTS ) 

DATE RECEIPT NUMBER C.D. NUMBER 

'T' SMI'T'H-OR ('\ 20 21 40 In Out 

v BAIL. RELEASE--

PRE- INDICTMENT 

Release Date I I 

5 0 Non / Other. 6 0 PD. 7 0 CD Bail U Denied U Fugitiye 

U Pors. Roc. 

AMOUNT SET UPSA 

R!3 $ I Conditions 

;;;.,.",r~ l'fePQrtt.f'S noh' ltI bo:I I Date Set U 10% Dep. 

I ()/')..7/ 8 ) I U Surety Bnd 

o Bail Not Made UColiateral 

I Date Bond Made U3rdPrty 

I PRETRIAL DETENTION UOther 

POST -INDICTMENT 

2255: 

08748-031 Release Date I 

P. O. Box 33 Unit J-3 

Bail 

U Denied L..J Fugitiye 

USP Terre Haute LJPers. Rec. 

Terre Haute, Indiana 

AMOUNT SET 

UPSA 

47808 $ I Conditions 

I Date Set I 

U 10% Dep. 

U Surety Bnd 

o Bail Not Made U Collateral 

LJ Docket Entries Begin On Reverse Side rate Bond Made U 3rd Prty 

DATE RECEIPT NUMBER C.D. NUMBER I UOther 

APPEALS FEE PAYMENTS 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 4 of 39
A0256 

(Rev. 2/86) 

/ 

CRIMINAL DOCKET· U.S. District Court U.S. (kAST, FIRST, MIDDLE) 

'I--.J WRIT 

PO Q 9 _ L...J JUVENI LE KNIGHT, KARLA 

Misd. Disp'./Se,,,en,ce 

L..J ALIAS 

Felony OFFENSE ON INDEX 

U.S. TITLEISECTION 

...: 

L ______ ... _______ . _______ . ______ _ 

, ,X SUPERSEDING COUN~S L......_ 

..._---INTERVAL ONE---..... /---- END ONE ANDIOR BEGIN TWO (OR RESTART PERIOD TO TRIAL! ----, /----END INTERVAL TWO ----

w l I1l..J Indictment :v. 1st appears on pend· IL..JDismissal 

~ [K, EY DATE] ~ :~:::s~ ~ KEY DATE ~ L...J ~=. trial on complaint ~:J: y-t _ T ';::J'" I- J) -/_ b)LJ '~,", ~e:e~:.flle .. "~ R2Q(~1,._ _ ~KEY DATE "\? ~ Pgul~~tyfu After N.G. 

~ L...Jcustody 2/27/89 L.Jlnformation c~SuPSdg:~~f :s Id.- Q' L...J Nolo LJ Afternolo 

:.:: . d)LJOrderNewtrial ~ L..Jappears-on P E L.J FelonyW/waiver A PliCABLE L...JTrial (voir dire) began EARLIEST OF complaint AP lICABL . 5 .k[f:..2"J!l~ f~LJG/PWithdrawn DJury o N.J. 

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1st appears with or ARRAIGNMENT 1st Trial Ended \. .( 2nd Trial Began DISPOSITION DATEjJSE/NL:l:.TE}N'g"CE: qDATE LfTD IFINAL CHARGES DISMISSED~no~n waives counsel RE- Nolle D0r. S.T. { on gov't 

TRIAL U Pros. grounds 0 w.p.DwOP Linotion 

,,-;;;====;====;====:=:::::,==r====.:::=:=:=::=::===;:==== III. MAG 1ST RAT E 

Search Issued Warrant -Return .,-------- ______ I--"IN.:..:I.:..TI::..A:.::L:..:.A..::.P-'-P.=E:..:A.:..:R:.cA:..:N.::.CE=-=D:....A:..:.T-=E..:.. ______ ...., 

INITIAL/NO. 

~ DATE INITIAL/NO. 

PRELIMINARY I Date f----.L---~ __ ~.____ EXAMINATION Scheduled. --- ----- ---

Summons J ~ __ .____ OR ----------1 i'1 Served 0 R EMOV AL Date Held. f----.L--- ____ , ____ , ., ______ ' HEARING 

Arrest Warrant Issued 

COMPLAINT. 

Date of Arrest 

__ ._____ ________ 0 WAIVED 0 NOT WAIVED JTape Number 

o INTERVENING INDICTMENT 

OFFENSE (In Complaint) 

OUTCOME: 

L..J DISMISSED HELD FOR GJ OR OTHER PRO· 

L..J CEEDING IN :rHIS DISTRICT 

HELD FOR GJ OR OTHER PRO· 

L.....J CEEDING IN DISTRICT BELOW 

f Show last names and suffix numbers of other defendants on same indictment/information: D D D •• 0 D "- Robinson, 01; Blake, 02; Campbell, 02; Gaston, 04; Williams,!T 06; Onfre'fJLE 

T SMITtt 0 (j oi 20 21 40 In Out ATTOR.NEYS . - u. S. Attorney or Asst. BAIL • RELEASE--

PRE· INDICTMENT 

Michael T. Simpson Release Date I I Defense: 1 0 CJA. 2 ~Ret. 3 0 Waived. 40 Self. 5 0 Non I Other. 6 0 PD. 7 0 CD Bail U Denied U Fugitive 

U Pers. Roc. 

GEORGE ALLEN AMOUNT SET LJPSA 

PO BOX 14738 $ 1 Conditions 

FT.LAUDERDALE, FL.33302 I Date Set U 10% Dep. 

305/940-4175 I U Surety Bnd 

JD~) '-/&3 -~~ 'ilj o Bail Not Made LJ Collateral 

I Date Bond Made I 

U 3rdPrty 

UOther 

POST -INDICTMENT 

Release Date 12/23/9 

la~ >, .E'i1>;~ - 3D~ Bail 

U Denied L.J Fugitive 

~2 't~:;"*r.H" R€·~~1:S . m ~ __ UPers. Rec. 

?-/fj- 90 5-/;;J.. 17 AMOUNT SET 

- UPSA \::-Qurt Reportars notru> In bo:I. -

$50,0001 

7//'-//~7 Conditions 

U 10% Dep. I D2tj23 I U Surety Bnd 

o Bail Not Made LJ Collateral 

FINE AND RESTITUTION PAYMENTS "1 LJ Docket Entries Begin On Reverse Side rate Bond Made LJ 3rd Prty 

DATE RECEIPT NUMBER C.D. NUMBER DATE RECEIPT NUMBER C.D.NUMBER 2L23 I U Other p s APPEALS FEE PAYMENTS 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 5 of 39
A0256 

(Rev. 2/86) 

APPEAL NO. 

u.s. 

90-3039 CRIMINAL DOCKET· U.S. District Court (LAST, FIRST, MIDDLE) 

L....J JUVENILE V I\~ 1---1 WRIT 

PO WILLIAMS, AVIS Misd. L....J ALIAS 

Felony 

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L. __ ._ ....... _ .. _ .. _. ___ _ 

l _________________ _ 

~-== ~~=-~=-=- ~=ttittC w INTERVAL ONE END 0IN~~~~~~m~~~IN TWO (OR RESTART PER~~i¥l=:~:~~·~ p~~;:~" I- 1L..J arrest ~ ~/unsealcd KEY DATE a)t.:...J mg charge IR40 

~ [KEY DATE] L..Jsum'ns [KEY DATE~ L..J~~~~~t~~:~~~~t 3.i39 !§9 _ ~~ ~e:e~e_f~e ~~O-::2.1 __ 

~. L..Jcustody 2/27/89 L...Jlnformatlon 3/2/89 c)lXISupsdg:~lndLJlnf 

~ ~' . I--.J appears-on d) L.J Order New trial EARLIEST OF complaint APPLICABLE L...J Felony·W/walver 

1st appears with or ARRAIGNMENT 1st Trial Ended 2nd Trial Began 

waives counsel 

~====;;====;==D=A=T==E====;==I=N=-IT::;IA=:=L/==N=:::O=. =;===== III, MAG 1ST RAT E 

Search 

Warrant Return 

_________ ,, ___ , __ ~ I-"-IN.:..:I.:..T:.:.IA.::L.:..:A.::.P.:..P.::E.:..:A.:..:R:.,:A:.:N.::CE.::.::D:.:.A.:..T=.E..:.~ ______ _' Issued 

11-----'----4_, ____ ·1 __ _ 

Issued EXAMINATION Scheduled ~ OR ----------------

INITIAL/NO. OUTCOME: 

L..J DISMISSED HELD FOR GJ OR OTHER PRO· 

L....J CEEDING IN THIS DISTRICT 

Summons ----,--··"1---- 1f---...1.....-- Served "" ____ ,_. ______ . 

PRELIMINARY I Date 

o REMOVAL Date Held ~ 

HEARING ~ _____ ~~~~~~ ______ ~ 

HELD FOR GJ OR OTHER PRO· 

L....J CEEDING IN DISTRICT BELOW 

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Arrest Warrant Issued o WAIVED 0 NOT WAIVED Tape Number 

COMPLAINT ~ 0 INTERVENING INDICTMENT 

Date of Arrest OFFENSE (In Complaintl 

3/30/89 + 70 days 6/~6/89 

t Show last names and suffix numbers of other defendants on same indictment/information: 

~ Robinson, 01; Blake, 02; Campbell, 03; Gaston, 04; Knight, 05~Onfrey RULE 

07 

DDD:DD 

20 21 40 0 ATTORNEYS _T ... S.ML'r..H ,1lR n ut 

U. S. Attorney or Asst. BAIL • RELEASE ----

PRE· INDICTMENT 

Michael T. Simpson 

I I Release Date 

1 :Ki CJA. 2 o Ret. 3 0 Waived. 40 Self. 5 0 Non / Other. 6 D PD. 7 0 CD Bail Defense: U Denied U Fugitive 

U Pors. Rec. 

AMOUNT SET L...J PSA 

)""rt ","O<"tJl,!'$ natel; k> boll. f?11 ,'84 

$ I Conditions 

q/S/f?5 I Date Set I 

U 10% Dep. 

Reb±n-Res-en---- USurety Bnd 

llrS-g- Le - Fed;--P;-:9;-- o Bail Not Made l..J Collateral 

I I Date Bond Made I 

U 3rd Prty 

I FOR APPEAL UOther , 

, Robert A. Harper POST -INDICTMENT , 

i 

I Jeffrey H. Savlov P.O. Box 10132 

P. O. Box 10082 Tallahassee ''-f: 32 p (J1~ase Date I 

Tallahassee, FL. 32302 Tb )( Bail 

L.6J Denied L..J Fugitive 

222-3886 =#:"'~ - UPers. Roc. AMOUNT SET 

"'.\;;oM Repo..."iel"'J ~ r,f, Ei'N.. .. ~ . ..-~ I 

UPSA 

$ Y-d."8..sg1 Conditions I Date Set U 10% Dep. 

I l..J Surety Bnd 

o Bail Not Made U Collateral 

FINE AND RESTITUTION PAYMENTS 1 LJ Docket Entries Begin On Reverse Side . rate Bond Made U 3rdPrty 

DATE RECEIPT NUMBER C.D. NUMBER DATE RECEIPT NUMBER C.D.NUMBER I U Other 

APPEALS FEE PAYMENTS 

-'--- .. - . - ._- . ---- --------- --- ----"- -----------------_._---_ ... _--- --~-.-- -------_ .. - .~-------.-... --.--.-_.- - -.~---

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 6 of 39
A0256 

(Rey.2/86) 

CRIMINAL DOCKET· U.S. District Court . APPEAL NO. 90-3019 u.s. (LAST,FIRST, MIDDLE) 

Case Filed 

Assigned 1---1 WRIT VS. Mo. I Day I Yr .. 

~ 0 129 04 2909 L...J JUVENILE 1\. ONFREY, NADINE 2 /27189 89-04006-07 Misd. 0 ~----+---+-------~ L..J ALIAS V 

Felony M OFFENSE ON INDEX CAR ira Manufacture 

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U.S. TlTLE/SECTION CoccPifili~ES CHARGED ORIGINAL COUNTS, 

21:846 19_<?~!?E i~_~_S:YL_}~_9:!?:_~~_~S:!~E.~,_ ... _~_~§ . .§ __ ~L~LtL.9 __ ~ 0 c a :i!?:~_._ , ___ ~ ___ ~_l __ 

L ____ . __________ ._________________ L __ . _______________ . __ . _________ . _______________________________________ __ 

1. ____ ._----------_._-

L ________ . ___ .___ l ________________ ....:-______________ . ___________________________________ _ 

L ________ ._. _____ . __ ._______ l _____________________________________________________________________ . __ .'. _____________ _ 

, ; i ------------------------------------------.------.-- SUPERSEDING COUNTS ~. 

INTERVAL ONE END ONE AND/OR BEGIN TWO (OR RESTART PERIOD TO TRIAL! END INTERVAL TWO 

r"~' i iL ,,..'"~"' , • .,,00< 00 .. ",- r"="" f<lad/unsealcd --KEY DATE?,~ a) U ing charge IR40 ['yom] ~.mm~ t"4 KEY DATE~ L..J:'~~y {w After N.G. KEY DATE consent to Magr. ~ -.3~. 'K' ' . . LJ trial on complaint \ _ _ _ _ _ _ ~ '::-:J ~e~e~e_fl~e ~~O~2_1 __ 

[2/27/8J LJ Information 3/2/89 c)XXSupsdg:}g[ndLJlnf L..J custody 1/~ /<i1 LJNoio LJ After nolo 

" . I---.J appears-on d)LJ~~t"al APPLICABLE ,~;ial (voir dire) began EARLIEST OF complaint APPLICABLE LJ Felony·W/waiver '11I..e)f:gFfjma$flIEjG I r~ n. . ury 0 N.J. 

1st appears with or ARRAIGNMENT 1st Trial Ended 2nd Trial Began 

IID1S~Si~r~1E SI!NTENCE DATE LJ'TD I FINAL CHARGES DISMISSED ~o:n waives counsel 11 RE· f Nolle or. S.T. on gov't TRIAL U Pros. D grounds 0 W.P. 0 WOP {L.inotion 

III. MAG 1ST RAT E DATE INITIAL/NO. INITIAL/NO. OUTCOME: 

Search ~ Issued INITIAL APPEARANCE DATE. L-J DISMISSED Warrant - _. __ ._--- ----, .. "-- Return "",.,,.,Y I Date • HELD FOR GJ OR OTHER PRO· 

._---". ----.. ~-.. -,- --- ----- --- L-J CEEDING IN THIS DISTRICT 

EXAMINATION Scheduled 

,~ Issued OR Summons - ------. -.- o REMOVAL Date Held. HELD FOR GJ OR OTHER PRO· Served L-J CEEDING IN DISTRICT BELOW .. _--"".--- .. ,,- HEARING 

Arrest Warrant Issued 0 WAIVED 0 NOT WAIVED I Tape Number '---"-

COMPLAINT • 0 INTERVENING INDICTMENT 

Date of Arrest OFFENSE (In Complaint) 

..$/3/Rf + 70 -

-- :s-/! '-IR7 

C!hOW last names and suffix numbers of other defendants on same indictment/information: DOD: D 0 

Robinson, 01: Blake, 02: Campbell, 03: Gaston, 04: Knight, 05: William~uLE 0 

ATTORNEYS On 20 21 40 In ut 

u. S. Attorney or Asst. BAIL • RELEASE--

PRE· INDICTMENT 

Michael T. Simpson Release Date I I Defense: 1 0 CJA. 2 M Ret. 3 0 Waived. 40 Self. 5 0 Non IOther. 6 0 PD. 7 0 CD Bail U Denied L.J Fugitive 

U Pe". Rec. 

Clyde Taylor, Jr. Deft: 

AMOUNT SET L.J PSA 

1105 Hays Street lJ~G-Q~ail-Vall@¥-RQ. $ I (Conditions 

Tallahassee, FL 32301 ~allaRasseeT-~~-J~JGl I Date Set I 

U 10% Dep. 

)"'~I-l. -w\\ g9J-~19~- U Surety Bnd 

o Bail Not Made LJ Collateral 

~ '"":\........,/~t,,~~,~ l.,er ~;~'~~p, '~'\ C"~,~ Georgetown Apartments I Date Bond Made 

I 

u 3rdPrty , . ·,.-),?(:~l \:~ ryr'~ 524 West Tharpe St. #23 UOther 

~- ~;"-">'''''''~~' ".:~' ~ 

Tallahassee, FL 32303 POST -INDICTMENT 

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Release Date I 

R.,-II Bail 

LJ Denied L..J Fugitive 

~l4ft M.1l~IW~ n~ III ow. 

... UPe". Rec. 

q/51!' AMOUNT SET 

LeirA $25,000 I Conditions 

I D:fj3

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/ 89 I 

U 10% Dep. 

U Surety Bnd 

o Bail Not Made U Collateral 

FINE AND RESTITUTION PAYMENTS '1 LJ Docket Entries Begin On Reverse Side rate Bond Made U 3rd Prty 

DATE RECEIPT NUMBER C.D. NUMBER DATE RECEIPT NUMBER C.D.NUMBER 3 L3 /89 I U Other I rAPPEALS FEE PAYMENTS 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 7 of 39
A0256 

(Rev. 2/86) 

CRIMINAL DOCKET· U.s. District Court u.~ppeal # 

VS~ SMITH, 

90-3019 

(LAST, FIRST, MIDDLE) 

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U.S. TITLE/SECTION 

; 

I--.J WRIT 

L..J JUVENILE 

'---.J A LIAS 

OFFENSE ON INDEX 

TYRONE 

OFFENSES CHARGED 

------._-----_ .. _.---._ .... _---_ ..... _ .. _._---'"'".- ........ _-.---_ .. _----_._. __ . __ ..... _. __ ....... _ ....... _.-.. ---.... _--_.-. __ ._--_. __ ...... _--. __ .. ---,. __ ._---------_ ... __ .. __ ._--_._.-_._-- zg5~n§.P_~ .. l?y_D!.~.D:y._t9,.g.tp.±:AI~g.L_.P.Q_§J3_ ..... _~~LjJ.tL<li.§j~J~: __ . _____ _ L~ __ Q_ ... gf:9.!!!.§.. __ .Q_::t.:: ...... mQ.f:~ ___ Q_~ ___ gJ::9,.g.lL_gQ_g.a.j,JH~. _____ ... ___ . ______ C_T_. __ l. _____ . 

;,_.-2.nd._.s.UP.ERSEDING ... __ .INDIC.T._. _______ ~ _________ . _____ . _________ . ____ . ____ _ 

L2_1_.:..8.4.L/-.8_4_6___ LS.a.me .. __ as ... __ a.b.o.:v:e .. ___ . ____ . __ . _____________ . _______ . _______________________ CT......l_. ____ . __ , 

, . '-----------------------

t . ___ ... _ ... _____ .. _____________ .. ___ _ 

'-------_._--------- L __________________________________________ ~ __ . __________________________ _ 

1 __ --___ ---_._---------------- L_. __________________ .. ________ . ________ . _________________________ . _________________________________ . ___ . 

-' ---------

------ INTERVAL ONE---..... ----..... ~----END INTERVAL TWO ----

~ [:",,]r~~ ...: EARLIEST OF {L.J~~::,e;r:i~~n l

L.JDismissal 

Pled ~KEY DATE j L.J9UiltY{LJ After N.G. q/;;;>r( J ~ L.JNolo LJ After nolo 

APPLICABLE Trial (voir dire) began 

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1st appears with or ARRAIGNMENT 1st Trial Ended 2nd Trial Began 

waives counsel 

INITIAL/NO. III. MAGISTRATE DATE INITIAL/NO. OUTCOME: 

Search ~ Issued Warrant INITIAL APPEARANCE DATE ~ L..J DISMISSED - --------.. ------ HELD FOR GJ OR OTHER PRO· Return "'UM"'"Y I Date ~ L..J CEEDING IN THIS DISTRICT "._---- _ .. _----- EXAMINATION Scheduled. --- ----- --- ;~ Issued OR Summons - --_."--"'"'--- .. REMOVAL Date Held ~ HELD FOR GJ OR OTHER PRO· Served o HEARING L..J CEEDING IN DISTRICT BELOW --'--""""""''''-'"''''''''' _ .. --_ .. ---- Arrest Warrant Issued 0 WAIVED o NOT WAIVED Tape Number 

'-. COMPLAINT ~ 0 INTERVENING INDICTMENT 

Date of Arrest OFFENSE (In Complaint) 

q;how last names and suffix numbers of other defendants on same indictment/information: ROBINSON - 01 BLAKE- 0 2 RULE AMPBELL-03 GASTON-04 KNIGHT-OS WILLIAMS-07 ONFREY-07 SMITH-08 DDD:DD 

20 21 40 In Out ATTORNEYS RELEASE-- u. S. Attorney or Asst. BAIL • 

S" r &/ PRE- INDICTMENT .. 

MICHAEL T. SIMPSON -',' 

I Release Date I Defense: ~CJA. 2 o Ret. 3 0 Waived. 40 Self. 5 0 Non / Other. 6 0 PD. 7 0 CD Bail U Denied LJ Fugitive 

U Pers. Rec. 

L. SANFORD S VEY, II 

iiJiI1r..rt R1!p'.)r'~rll not.eft h'l b~ _ e F AMOUNT SET L.J PSA 

1105 HAYS REET $ I Conditions 

TALLA, F 32301 S/t 1-/"b'j' },. . U 10% Dep. 

904/ 2 -7017 I Date Set I U Surety Bnd 

2255: o Bail Not Made L.J Collateral 

Appeal: 08739-017 I Date Bond Made 

I 

U 3rdPrty 

Navajo-A UOther 

Steven Seliger P. O. Box 7007 POST -INDICTMENT 

16 North Adams Marianna, FL 32447-7007 

Quincy, FL 32351 Release Date I 

PTD ~ ~:~ied L-J Fugitive 

- UPers. Rec. AMOUNT SET 

UPSA 

$ I Conditions 

I Date Set I 

U 10% Dep. 

U Surety Bnd 

o Bail Not Made U Collateral 

FINE AND RESTITUTION PAYMENTS ) LJ Docket Entries Begin On Reverse Side rate Bond Made U 3rd Prty 

DATE RECEIPT NUMBER C.D. NUMBER DATE RECEIPT NUMBER C.D. NUMBER I L.J Other 

APPEALS FEE PAYMENTS 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 8 of 39
A0256 

(Rev. 2/86) 

·--·-.............,.·"";:"~~r.-~,. ... ~··~ --- : .... 

CRIMINAL DOCKET - U.S. District Court (LAST, FIRST, MIDDLE) 

l----l WRIT 

PO 0 PIERCE, SHERREE 89-04006-09 '--.J JUVENILE 

Misd. 

Felony 

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U.S. TITLEISECTION OFFENSES CHARGED ORIGINAL COUNTS, 

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~----.--•..... -... ---.---.---.---.•.. -... - ..... _ ..... _._--------------_ ........ _._---_. __ ... _._.-_ ... __ .... _-_._._-----------_._----------~---

L ___________________ _ 

;------_ ... _-_._-_._------_._._-_._ ..... ----.. ---.-------.--.---.-.... ----.---------... -~~--.. --... ~-.-... --... -.--.~---------

L __ . _______ . __ ~ _____ . _____ .~ __ 

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l __ .. ________ ~ ___________ ~ __ _ L _______________ 

____ . _____ . ___ _ 

! i.. ______ ~ ___________ . 

l _______ .. _____ . __ . 

1 ______ • ______ ~ _________ _ ! 

----------~---------.--.------------------~--.-------.. --_._-----------------_.-_._----_._-----

'----------·-····-·-·-----·--·--------·-·----------suPEfiSEi)iNGCOUN~S .' .. -

.r----INTERVAL ONE---, ~---- END ONE ANDIOR BEGIN TWO (OR RESTART PERIOD TO TRIAL! END INTERVAL TWO ----

~/ m·arrest ~ I~~~~~/~~:;:ICd r-KEY DATE- a)~ !stappearsonpend· ILJDismissal 

>~C! ~. ~sY01~ ,~:~mst~:y Eli OA"~ ~;;~;,,:,'::.:';::"' 'i -s-'[if "u ;:",'::':::::,,, ~KEY DA.T~ ~~~y ~ After N.G. 

~ It) ~ (pI<\(' LJlnformation 4-/-6-/-8-9 T CiiXisupsdg:tXiindUiiit .lfll?,.lo-/) L-.JNOlot~AfternOIO L.......-'---'-__ ---' d) L..J Order New trial (tJ/ I'll 0. ~ f T ) 

= EA LIES OF . I ~~:::';;':i~~n AP L1CABLE LJ Felony-W/waiver e) LJRemand f) L..J G/P Withdrawn /l.PPLlat>.BLE 'oju~aI6v~i.~dire began 

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';:;;::===;:====;=========T'======;:==== III. MAG 1ST RAT E 

~ DATE INITIALINO. 

Search Issued INITIAL APPEARANCE DATE ... Warrant - -"'----"- ------.--I-:.cc.:...:..:.:..=-:..:.:..:.=.::.::...::.=::...::.:..:..:..=--=-------/ 

Summons ~ ______ ,_ OR ==--------1 

INITIAL/NO. OUTCOME: 

L-J DISMISSED HELD FOR GJ OR OTHER PRO· Return PRELIMINARY I Date L..J CEEDING IN THIS DISTRICT ~ ---------.--- EXAMINATION Scheduled· 

Served 0 REMOVAL Date Held. 1------'-----1 __ "_ .. _ .. .,_ .. __ ,______ HEARING ~ _____ -.=_~ __ --L ______ --I 

o WAIVED 0 NOT WAIVED I Tape Number 

HELD FOR GJ OR OTHER PRO· 

L..J CEEDING IN DISTRICT BELOW 

Arrest Warrant Issued -------., ._--_._._- COMPLAINT. o INTERVENING INDICTMENT 

Date of Arrest OFFENSE (In Complaint) 

! Show last names and suffix numbers of other defendants on same indictment/information: 

~ Robinson, 01; Blake, 02~ Campbell, 03; Gaston, 04; 

8 knight ,O§q: D D 0:00 

ATTORNEYS A. Williams. 0 Onfrev. 07~ Smith 0 Rogers, 10· 20 21 40 In Out 

U. S. Attorney or Asst. C. Williams, 11 BAIL • RELEASE--

PRE- INDICTMENT 

MICHAEL SIMPSON Release Date I I Defense: I ~CJA. 2 o Ret. 3 0 Waived. 40 Self. 5 0 Non IOther. 6 0 PD. 7 0 CD Bail U Denied L..J Fugitive 

U Pers. Rec. 

AMOUNT SET LJPSA 

....,."l rtOp-.!fWlt n~'1Il CQI, JZ(( $ I Conditions 

-~eaR-B.-Mer~fleR~eS 

=±±G~-N.-GaasaeR-£t.---- 7/9--0fJ! I Date Set I 

U 10% Dep. 

USurety Bnd 

-~a±±aflaSSee7-~b.-d~dGd-- o Bail Not Made l.J Collateral 

-~C~1222=oC2o------------ I Date Bond Made U 3rdPrty CJA appt. 4/19/89 I -BA:N-IffiT-Vf>G!lL----- UOther 

~-B~-±~~~----- POST -INDICTMENT 

~±~~ss~,-F~.--~~3~ Release Date I ~4i~-e~~----- ~'I\ r I-D, c;4, Bail 

CJA APPr. 5/1/89 Denied U Fugitive 

- . , UPers. Rec. THEDOORE E. HARRIOON A -t/=; i Oc AMOUNT SET 

227 EAST VIRGINIA ST. -~~$.",,~ I UPSA 

il!£Wft g~tef$ ~ lrt E~ _" ,.,~ $ 

TALLA, FL. 32301 q-~b-gq Conditions 

904/222-0435 I Date Set I 

U 10% Dep. 

U Surety Bnd 

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FINE AND RESTITUTION PAYMENTS ') LJ Docket Entries Begin On Reverse Side . L"te Bond Made U 3rdPrty 

DATE RECEIPT NUMBER C.D_ NUMBER DATE RECEIPT NUMBER C.D. NUMBER I UOt~ 

~ '~<{q APPEALS FEE PAYMENTS 

Reportan. tapel; I ~ e.n~. 

\0 - \.~.'6q 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 9 of 39
A0256 

(Rev. 2/86) 

CRIMINAL DOCKET· U.S. District Court U.S. 

1--..1 WRIT VS. 

\;~.«\,~: . .-.--rl 

(LAST,FIRST, MIDDLE) 

PO o L...J JUVENILE 1\. ROGERS, JEFFREY DWIGHT Misd. 0 ~----+---+-------~ 

Felony X:J 

LJ ALIAS V OFFENSE ON INDEX CAR 

U.S. TITLE/SECTION OFFENSES CHARGED ORIGINAL COUNTS~ 

L._~g_:t::l_~_E_~ _ _'__ .. _ .. ~.c?:.~~_:f_c?:.~_:t:.~£~_L ___ ;p_9_~~ .. ~ljl._'!:.l..?: __ ... s:.9_'?~.:iJ:?:~ ________ ~_':l:'_. 1 :.~.~. ~ __ 

L ___________________ ... ___ . ______ ._ ... _~. __ . __ . _______ . _____________________ . __ . ____ . ______ . ______ . ___________ _ 

"-----,._-_._-------------_._--_ .. _-- ! "-_ .......... _-_.--_ .. _-_._----_ .. _-_._--.. _--._----------------------_._-------_ .. _------_ .. _._--------------------,----

L. ____ .. _ ..... _. ________________ .___ L ______________ ... _______ ..... __________________________ _ 

L ____________________ . L_. _______________ . ________________ . ___ . __________________ " 

L ___________ . ____________ . __ . ______________ . __ . _________________ . __ . ________ . _________ ~ _______ _ 

'---------------------------------------------------------suPERSEDING COUN;S '-.. 

_---INTERVAL ONE----...... _---- END ONE AND/OR BEGIN TWO (OR RESTART PERIOD TO TRIAl) END INTERVAL TWO -----

I

' 

~ 

~edicttmmeentnt . KEY DATE a).K.J 1st appears on pend- IL..JDismissal 

r- : - mg charge IR40 \,1 Pled e h}lK/E~DA(TE<zfj L..J~~~~~t~~~p~~r~t 5!2IB9 __ tjLJ ~e~~,,-file~~O::2.1._ F;1EY DAT~ )~_.Jguilty AfterN.G. 

~ L..J Information c)i]) Supsdg·tXjlndL..Jlnf --c 1=0 l......J Nolo L...I After nolo 4 / 6 / S 9 . . 0"1;) \ tY I '----==---::--''::-:--::-'-'' d)LJ Order New trial L..JTrial (voir dire) began APPLICABLE L..J Felony-W/waiver e) LJRemand f~LJG/P Withdrawn APPLICAaLE 0 Jury 0 N.J. 

~ l'.E.Y. DATElI~:~:~:s=l ~ L .. " _ L..J custodY1 

= EARLIEST OF L..J :~;~:i~~n 

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1st Trial Ended 11TRRIEA-Lf 2nd Trial Began I II DISPOSITION DATE (SIEN IT 1ENCJE<t;DATqE LJ'TD liFINAL CHARGES DISMISSED ~o~~ Nolle Don S.T. { on gov

U Pros. grounds 0 W.P. Dwop L-rnotion 

1st appears with or AR RAIGNMENT 

waives counsel 

h"===;'===;=====::'::====;====:::========;===== III. MAG 1ST RAT E 

Search ~ Issued DATE INITIAL/NO. Warrant - _._. ______ I ____ , ___ I-IN_IT_I_A....;L_A_P_P_EA_R_A_N_C_E_D_AT_E_. ______ -i 

Return PRELIMINARY I Date 

EXAMINATION Scheduled· 

, ~ Issued OR --------------1 Summons ~ ---------_ - .. -------_. 0 REMOVAL Date Held. HEARING ~ _____ ~ __ ..-~_~ ______ ~ 

o WAIVED 0 NOT WAIVED I Tape Number 

o INTERVENING INDICTMENT 

INITIAL/NO. 

COMPLAINT. 

Arrest Warrant Issued 

Date of Arrest OFFENSE (In Complaint) 

5/2/89 + 70 days = 7/11/89 

~ow last names and suffix numbers of other defendants on same indictmentlinformation: 

C b amp e 11 03 . G t as on 04 . K· ht n~8. r. . l , l~ms, ; 

ATTORNEYS liill-Lt-h 1)8... ~E.i e,,-~e. JiJb5 :5..2...ms... u. S. Attorney or Asst. 

MICHAEL SIMPSON 

Defense: 1 @:CJA. 2 o Ret. 3 0 Waived. 40 Self. 5 0 Non / Other. 6 0 PD. 7 0 CD 

Bruce Anderson Deft: 

517 N. Duval Street 1712 N.W. 14th Street 

OUTCOME: 

L...J DISMISSED 

HELDFORGJOROTHERPR~ 

L-l CEEDING IN THIS DISTRICT 

HELD FOR GJ OR OTHER PRO· 

L-l CEEDING IN DISTRICT BELOW 

n r , 0' 21 40 In Ou

BAIL • RELEASE --

PRE- INDICTMENT 

Release Date I 

Bail U Denied L.J Fugitive 

U Pers. Roc

AMOUNT SET L..J PSA 

$ I Conditions 

Tallahassee, FL 32301 Ft. Lauderdale, FL 33311 U 10% Dep. I Date Set (904) 224-7524 I USurety Bnd 

. o Bail Not Made l.....J Collateral 

~t1 ktlO<:Jf~ n0t6i 11\ b<u. f?tl I Date Bond Made I U 3rdPrty 

~/,~Va~ UOther 

POST -INDICTMENT 

... '. . R . " . ~ ...3.,Z)S. " Release Date I Bail 

;';<'''''f1 ,6pQ.'"'ters.~}!j~, ~:;,;.;. LJ Denied L-..J Fugitive 

'Y -d-<9-~ '7 UPers. Rec

AMOUNT SET 

UPSA 

$250001 oR ~p'i,Fb Conditions I a e t U 10% Dep. I a-S-urety Bn

o Bai I Not Made U Collateral 

FINE AND RESTITUTION PAYMENTS ) LJ Docket Entries Begin On Reverse Side 

r~e;9~ MSactg I L..J 3rd Prty 

DATE RECEIPT NUMBER C.D. NUMBER DATE RECEIPT NUMBER C.D.NUMBER 

1j~ther $25 000 APPEALS FEE PAYMENTS 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 10 of 39
A0256 

(Rev. 2/86) 

(LAST, FIRST, MIQDLE) Yr. CRIMINAL DOCKET - U_S_ District Court 

PO 0 

1--..1 WRIT 

'-J JUVENILE 

L...J ALIAS 

WILLIAMS, CLAUDE JR. 4 89-04006-~ Misd. 0 ~----+---+-------~ 

OFFENSE ON INDEX 11 

846 

. OFFENSES CHARGED ORIGINAL COUNTS, 

l.f~~_~:Q.~L ._~.9-_p_~ti2:~_t~~5?_L_.EQ_~.§._._~yl.:jJJl_.(;l __ .gQ.g.?l..i;og ___ ... J;;.'r __ l :.2L L. __ _ 

U.S. TITLE/SECTION 

~----.--.-.------.-------- L _______ ... _ .. _ .. __ ... __ . __ . _________ . __________ . ____ ... ____ "_ ... ________ .. __ . ___ ._ .. __ "_. ________________ . __________ _ __ c_ 

L _______ . ___ .. _____ . _____________________________________________ . ___________ . ____________ . 

w en L________________ L..-_________ ~ __ . __ , ___________ ._,. ___ . _____ . ________ . ___ ~ ___ • ____ .. ______ • ____________ . _____________ _ 

Cl 

~ l. ________ . _______________ _ 

5 L _________________ _ 

L ________________________ _ 

L______ L _______________ . _____ ~ __________________ _ 

L __ . ______________ ~________ , __ ~ _____ ~ ___ ~ ______ . _________________________________ . ________ . 

--------------------------------------SUPERSE5iiiiGCOUN~S L3I-

-----INTERVAL ONE---_ 

~ [.K.E.YDATEJl~:~:~:s~ w .... ,_ L.J custody"i 

. ~ '.. . .' L .. ...J appears-on EARLIEST OF complaint 

END ON~ND/OR BEGIN TWO lOR RESTART PERIOD;gRIAU ----, ~----END INTERVAL TWO -----

I Indictment 1st appears on pend- lL.JDismissal 

KEYDATE~ :'~;-::~~, ~:"oO;;~l ;~," ... ;- GKEY DATE~ VPgul~~y{" YAfterN.G. 

I ' L..Jtrialoncomplaint .::-r:.-= - -~-~- ~!:-J ~e:e~eflle~~O::~l__ ~, ~' L _, . va Ulnformation c)i:.XSupsdg){:.jlndLJlnf - _ 11_?a L..JNolo L....I Alter nolo 

'---'A-::-P=-PL-I-::-C-A-B""LE~w lo C I U Feloov-Wlwai~'-: c:::::---el 4 6 J;; ~ d)LJ )LJG/PWithdrawn 

Order New trial ~ APPLICABLE -.::t ~ L.JTrial (voir dire) began ..::yw:-.. ~ ~ =: ..x _ 0 Jury 0 N.J. 

~ w . 

en 

w 

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a: 

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1st appears with or 

waives counsel 

ARRAIGNMENT 1 st Trial Ended I~ RE· J TRIAL 

2nd Trial Began 1 DISPOSITION DATE jS~TlE4NC~~ttDATE, LJPTD IFINAL CHARGES DISMISSED~"o~~ ~ _ Nolle Don S.T. { on gov'

LJ Pros. grounds 0 W.P. 0 WOP Lknotion 

~===~==;====;===D=A=T====E==r===IN==IT==I=A=L/==N=:O=. =:;:===== "I. MAG 1ST RAT E 

Search Issued INITIAL APPEARANCE DATE ~ Warrant - ·-,------1----·--,-- f---'----'-~-------------~ 

Return PRELIMINARY I Date 

EXAMINATION Scheduled ~ ~ Issued OR ----------1 

Summons ~ -----.-----'-,----- 0 REMOVAL Date Held ~ 

f------'-------i ___ ~ _____ I_---_--'-- HEARING ""O'-------r.=.,....,==-"'----------' 

o WAIVED 0 NOT WAIVED I Tape Number 

o INTERVENING INDICTMENT 

INITIAL/NO. 

COMPLAINT ~ 

Arrest Warrant Issued .. __ .... __ ..... --1---""---

Date of Arrest OFFENSE fin Complaint) 

l!hOW last names and suffix numbers of other defendants on same indictment/information: 

ATTORNEYS 

u. S. Attorney or Asst. 

MICHAEL SIMPSON 

Defense: 1~ CJA. 2 o Ret. 3 0 Waived. 40 Self. 5 0 Non / Other. 6 0 PD. 7 0 CD 

-f)!7;f ~"KeP.aV;'~: o/r fGll 11- ~j.tI:i: R€Ll0rt~1'$ 

.:;: 

not?:; 

/ '-1 

ir\ 

/ 

t;~:::r. 

.,c., --

Frank Sheffield 

P. O. Box 10645 

Tallahassee, FL. 32302 

878-1161 

OUTCOME: 

L...J DISMISSED 

HELD FOR GJ OR OTHER PRO· 

L..J CEEDING IN THIS DISTRICT 

HELD FOR GJ OR OTHER PRO· 

L..J CEEDING IN DISTRICT BELOW 

RULE 000:00 

20 21 40 In Out 

BAIL • RELEASE--

PRE- INDICTMENT 

Release Date I 

Bail U Denied U Fugitive 

U Pers. Rec. 

AMOUNT SET L-.J PSA 

.' $ I Conditions 

I Date Set I 

U 10% Dep. 

U Surety Bnd 

o Bail Not Made U Collateral 

I Date Bond Made U 3rdPrty 

I UOther 

POST -INDICTMENT 

PRETRIAL DETENTION Release Date I Bail 

U Denied UFugitive 

UPers. Rec. 

""7 J:;;i'Ft' ~.". .Cl:z. :.-.' 

AMOUNT SET 

~ UPSA I ;""",,1,J, tI."'~}(~:I\ ~ ,,'1 ~ .. --- -. . ... $ 

j-/t.j- &>1 S-Lj-~7 Conditions 

J I Date Set I 

U 10% Dep. 

U Surety Bnd , o Bail Not Made U Collateral 

FINE AND RESTITUTION PAYMENTS 'I LJ Docket Entries Begin On Reverse Side rate Bond Made U 3rdPrty 

DATE RECEIPT NUMBER C.D. NUMBER DATE RECEIPT NUMBER C.D. NUMBER I U Other 

APPEALS FEE PAYMENTS 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 11 of 39
,/ 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET ~ U. S. vs 

AO 256A $ V 

ROBINSON, BLAKE, CAMPBELL, GASTON, 

KNIGHT, WILLIAMS, ONFREY, T. Smith ~ 89-04006 

Yr. I Docket No. IDef. 

/ DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

J---"1=9o....:8::....:9:.--_-+IDocument No.) _______________________ +.:.:.Ia:..-) -t-_.:.:(b:.:...) _+~(c:!....) I--'I~d) 

1/6 

1/9 

2/27 

2/27 

2/27 

2/28 

2/28 

2/27 

2/28 

3/1 

3/1 

3/2 

3/3 

3/2 

3/2 

~/6 

1 

2 

3 

4 

5 

6 

':} 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

(ALL) 

(ROBINSON) 

(BLAKE)" 

(CAMPBELL) 

(GASTON) 

(KNIGHT) 

(WILLIAMS) 

(ONFREY) 

(ALL) 

, (CAMPBELL) 

(CAMPBELL) 

(CAMPBELL) 

(CAMPBELL) 

(CAMPBELL) 

" 

" 

" 

" 

" 

(CAMPBELL) 

" 

" 

(ONFREY) 

24 (ALL) 

25 (SMITH) 

26 '( ONFREY) 

INDICTMENT .....• 1 ct. 

INFORMATION SHEET 

.""INFORMATION SHEET 

INFORMATION SHEET 

INFORMATION SHEET 

INFORMATION SHEET 

INFORMATION SHEET 

INFORMATION SHEET 

ORDER.~ ..• for Warrant (WS) 

Issued to USM 

MINUTES ..•• of First Appearance. PD apIPin ed. 

td 

Detention Hgr. set 3/1/89, 9:0D a.m. 

INDICIMENT UNSEALED 

td 

td 

FIRST APPEARANCE PAPERWORK ....•• (WCS) PD ~ppointed. 

Order of Iremporary 

Detentionfo Detenticn 

Hgr. ~ et ~/1/89 td 

,~:A. 20 •••••.. appointing Thomas Edward Mi ler td 

ORDER .. (WS) .. for arraignment. Ieft. to fi e 

written plea by 3/10/E9 cr appea 01 

3/13/89, 1:00 p.m. to enter oral pl a. 

copy handed in open ccurt to Simls01 

& Miller w/atty. ack. & consent, wa'ver 

& ack. forms shr 

WARRANT .•••• executed 2/17/89, Tc 11<: ., Fl. w 

NOTICE •••.• of Appearance of Thomas E. tiL er td 

MINUTES ••.•• of Detention Hearing. Cour oI~ers 

detention. 

ACKNOWLEDGJ.VIENT ••... of Attorney 

ACKNOWLEDGMENT •.••••.• Consent , Waiver tmd Plea of 

Not Guilty 

ORDER ••••••••• (WCS) of Detention Pendi g '1 rial 

cc: USA, Probe ,USM, Mill r td 

PLEA AGREEMENT .••.. 

MINUTES ••.••... of Rearraignment. Deft. ple( guilty, 

Ct. 1. Adj. guilty by Cc I-lrt 

NOTICE ••••.•• of sentencing 5/1/89, 9:0C a.l ., TL 

cc: Simpson, Miller, prob., U PM, Sheil, td 

ORDER •.. (WS ) •• for arraignment. DE ft to filE 

written plea by 3/10/19 (Dr appeaon 3/13/89, 1:00 to elte oral 

plea. Copy handed t< S mpson 

& Taylor in open cour w atty. a(k. 

& consent, waiver & a<k. forms shr 

INDICTMENT •• superseding. One new de :Trrone Sm~tb 

and 2 new counts: poss Lr/ilit/dist. V

INFO SHEET •• def. in custody this ch rg~ V

1st APPEAR •.•.. paperwork (WCS) 313/. 9 ~OND 

$25,000.00 unsecured td 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 12 of 39
MASTER DOCKET ............................ 0 ••••••••.•••••••• 89-04006 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET 

AO 256A 

ROBINSON, BLAKE, CAMPBELL, GASTON, KN±GHT~ WILLIAMS, 

ONFREY, SMITH 

DATE " PROCEEDINGS (continued) V. EXCLUDABLE r>ELAY 

t--_l_9_8_9 __ -+IDocument No.) ___________ -'-'--___ -'--______ -+....::(a::!)+_~(~b)'___+-.:(~C)~(d~) 

3/6 

3/3 

3/8 

3/9 

3/9 

3/10 

3/10 

3/10 

3/10 

3/13 

3/13 

" 

27 

28 

29 

30 

31 

32 

33 

34 

35 

36 

37 

38 

39 

40 

41 

42 

43 

44 

45 

46 

47 

48 

49 

50 

51 

52 

53 

54 

(SMITH) 

(ONFREY) 

(KNIGHT) 

(GASTON) 

(SMITH) 

(KNIGHT) 

(GASTON) 

(KNIGHT) 

(GASTON) 

(ONFREY) 

" 

" 

(GASTON) 

" 

" 

(ONFREY) 

" 

" 

" 

" 

" 

" 

" 

" 

" 

(GASTON) 

(SMITH) 

" 

1st APPEAR ..... paperwork 2/22/89 ('WCS) 

PRETRIAL DETENTION ordered. 

CJA appointment of ~anford Selvey 

Ordered to turn oveI $1300 to Cle k 

WARRANT······executed 3/3/89, Talla., Fl. 

1ST APPEAR ... paperwork from Mag., SDj Fl. dated 2/ 3/89 

thru 3/2/89. BOND EXEClTEI 2/23/fcr 50,000 

ORDER ...... for Arraignment (WS) Writ en plea pa err due 

3/10/89 or appear in cour 3 13/89, :ob p.m. 

Trial set 4/17/89, 9:00 a m. 

NOTICE ..... setting arraign. 3/13/89, 1: 0 p.m., TL 

cc: Simpson, Selvey, Prob , JSM 

NOTICE ..... setting arraign. 3/14/89, 2: 0 pm, T~ 

cc: Simpson, Allen, Knigh , )rob., U ~M 

WARRANT ..... executed 3/9/89, TL 

WARRANT ..... executed 2/23/89, Miami F~ 

PETITION .... for Writ of Habeas Corp~s I\d Proseluepdum 

Writ issued to USM 3/10 89 (by SW) 

ORDER ...... for Arraignment on Super~ed'ng Indi~trrent 

Written plea due 3/13/89 or appear ~n court 

3/14/89, 2:00 pm, TL. Tr al set 4/1~/89 

ACKNOWLEDGEMENT ...... Consent, Waiver an:i Plea 01F I\/G 

ACKNOWLEDGEMENT ..... of Attorney. Tri~l ~et 4/171/89 

1st APPEAR ......... paperwork (WCS) pp appointed. 

ORDER OF DETENTIO~ P~NDING TRIAL 

ACKNOWLEDGEMENT ..... Consent, Waiver and Plea of N,G 

ACKNOWLEDGEMENT ...... of Attorney. Trial set 4/17/E9 

MOTION ....... to Interview Government Informants Plior 

to Trial and Memorandum of Law 

MEMORANDUM ..... of Law in Support of ~otion for ~i 1 of 

Particulars 

MOTION ...... for Pre-trial Disclosure of Government's 

Intention to Rely on "Sinilar Act" Ev'dence 

and Memorandum of Law 

MOTION ....... for Discovery 

MOTION ........ for Government Agents and Attorneys to 

Retain Rough Notes and WIitings and 

Memorandum of Law 

MOTION ....... for Disclosure of Elect~onic Surveil ance 

and Memorandum of Law 

MOTION ....... for Disclosure of Impeaching InfoIma ion and 

Memorandum of Law 

MOTION ...... for Early Disclosure of Jencks Act Ma erlal 

arid Memorandum of Law ir. Sl pport Tt erE of 

MOTION •.... for Leave to File Motion to Suppress ad/or 

Motion to Dismiss After (OUlt Rules on Pending 

Motions and Discovery has bEen Comp ... etEd 

MOTION ..•.. for.Bill of Particulars end Memorancum of Law 

CJA 20 ........ appointing Herbert Kreft 

MINUTES .... of Arraignment. Pled N/G T 

ORDER ...... Setting Trial and other Ire 

Trial set 4/17/89, 9:00 c.m 

to USA Davis (for Selve\) 

ial set 4/ 7/89 

trial Mctt~rs (WCS 

, TL c(: ~anded 

n court 00 r 

InteIVa.1 Start Date Ltr. Total 

(per Section II) End Date Code Davs 

td 

PSg 

td 

td 

t 

td 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 13 of 39
\ 

1~~'" 

,,":, ",- J- ;2""" ~,~' 

MASTER DOCKET ............................. TCR 

UNITED STATES DISTRICT COURT 

89-04006 

CRIMINAL DOCKET ~ U. S. vs ROBINSON, BLAKE, CAMPBELL, GASTON, KNIGHT~ WILLIAMS, ONFREY, SMITH 

AO 256A Yr. Docket No. Def. 

l~t~E 

3/l3 

3/l4 

3/15 

3/l7 

3/21 

3/23 

3/23 

3/27 

3/30 

4/3 

4/3 

PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

(Document No.) 

(a) (b) (c) (d) 

55 

56 

57 

58 

59 

60 

61 

62 

63 

(KNIGHT) PLEA •........ written, Not Guilty t~ 

" 

" 

" 

" 

lst APPEAR ........ Checklist (WCS) 

MINUTES ....... of lst appearance in 

Bond to remain same s d 

in SD/FL 

MINUTES ...... of Arraignment. 

ORDER ........ setting trial and ot r re-tria 

matters. Trial set 4/l7/89, 9:00 a.m. 

cc: handed to Simpson, Randolph (f r 

Allen) in courtroom td 

(GASTON) REQUEST .. for Discovery 

" "MOTION .. ;for Bill of Particulars 

(ONFREY) ORDER ..... Setting Trial and Other Pr 

Trial set 4/l7/89, 9:00 a. 

cc: USA, Taylor 

(G.K.O.S.) NOTICE ..... Setting status conf. on 

p.m., Talla., copy maile 

Kraft,Allen,Taylor,Selve , 

cc 

cc 

td 

2: 0 

shr 

64 '( SMITH) MOTION ...... for discovery. 

Simpso , 

iller 

';-(;1.3 EE"'" ~.-.-, ...... -.. ::>...., 65 

66 

67 

68 

69 

70 

7l 

72 

73 

74 

75 

76 

77 

78 

79 

80 

81 

2 

II 

II 

II 

II' 

II 

II 

II 

II 

II 

II 

II 

MOTION ...... for bill of particulars 

MOTION ...... for production of favorable ev'dence 

MOTION ...... for pretrial disclosure of ov's inten 

rely on similar act evidenc 

MOTION ...... to compel disclosure of exi 

of promises o::E immunity, le 

MOTION ...... for disclosure of impeachin 

MOTION ..•.•. to interview gov. informarit 

ce/subs 

cy, etc. 

formati 

ior to 

MOTION ...... for pretrial evidentiary hr. n exist 

of a conspiracy 

MOTION ...... for gov. agents/attys to re 

and writings. 

REQUEST ..... for notice of gov's intent 0 

MOTION ..... for disclosure of electroni 

MOTION ...... for leave to file motion to 

in limine or to dismiss aft 

pending pretrial motions & 

rough 

press 

ourt ru 

(CAMPBELL) NOTICE ..... Resetting Sentencing on 5/ 

Talla., copy mailed to Sim 

(GASTON) 

(WILLIAMS) 

AVIS 

11 

(KNIGHT) 11 

,If 

USPO & USM 

ORDER ..... (WS). Setting Trial and Othe 

Matters. Trial set 4/l7/89. 

Kraft 

1st APPEAR ...... paperwork (WCS) 

own atty. Detention 

'1/3/89, l:30 p.m. 

WARRANT ........ executed 3/30/89, TL 

MOTION ..... to Adopt Motions of Co-De 

MOTION ....... for Continuance of Tria 

NOTICE ...... of document returned (Req 

Production). Incorrect bo 

P e-trial 

USA, 

o hire 

gr. set 

Ref. WS 

for 

margin 

ce 

r 

es on 

mp It. v

. . , 

shr 

td 

td 

td 

td 

td 

Interval Start Date Ltr. Total 

(per Section II) End Date Cod Days 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 14 of 39
MASTER DOCKET .............................................. 89-04006 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET ROBINSON, BLAKE, CAMPBELL, GASTON, KNIGHT, WILLIAMS, 

AO 256A 

DATE PROCEEDINGS (continued) V. EXCLUDABLE ~ELAY 8 (a) (b)' (c) (d) I--~l=-<..:",-,---+{Document No.) -----------------------~~-----.::::..!......-+-~-=.!... 

4/4 

4/4 

4/~/ 

4/6 

4/5 

4/6 

4/7 

4/7 

4/10 

4/11/ 

4/11 

/11/ 

83 

84 

85 

86 

87 

88 

89 

90 

91 

92 

93 

94 

95 

96 

97 

98 

99 

100 

101 

102 

103 

104 

105 

106 

107 

108 

AVIS 

(WILLIAMS) 

" 

" 

" 

" 

" 

(ALL) 

AFFIDAVIT ...... Financial 

ORDER ......... Appointing Federal 

cc: USA, PD, Probe 

MINUTES ....... of Detention Heari 

Court orders dete 

MINUTES ...... of Arraignment. PIe 

5/22/89 

ORDER ........ (WCS) Setting Trial 

Matters. Trial set 

cc: Handed USA, Ros 

ORDER ...... (WCS) of Detention Pe 

cc: USA, Rosen, Probe 

2ND SUPERSEDING ..... INDICTMENT ( 

Rogers & Williams 

lic Def nd .r 

f-\ VJ S 

appo "nt d. /-1:;:: I 

Tria s.t 

trial 

.m., TL 

Perce, 

td 

shr 

(PIERCE) 

(ROGERS) 

INFO SHEET .... . shr 

INFO SHEET .... . 

( WILLIAMS, 

(PIERCE, 

ROGERS, WMS. 

(PIERCE), 

(PIERCE) 

C.) INFO SHEET .... . 

ORDER ..... FOR WARRANT. Warrants 

C) "to USM 

4/~ shr 

de t::,(, (j' -- 9)S; 

shr 

(CAMPB,GAST, 

KNI,WMS A., 

ONFR, SMITH) 

(KNIGHT) 

(PIERCE) 

" 

" 

" 

" 

FIRST APPEARANCE ..... paperwork 

CJA 20 ..... Appointing Dean Morph 

NOTICE ..... Setting ARRAIGNMENT 0 S PERSEDI 

Indict. on 4/12/89, 11:0 

Mag. Sherrill in Tall 

Simpson, Selvey, Tayl 

Kraft, Miller, USPO & 

REQUEST ..... for Production Under 

NOTICE ...... of Appearance of Dean 

MINUTES ..... of Detention Hearing. Co rt orde s 

ORDER ..... of Detention Pending Tr·al. cc: U 

Morphonios, Prob., USM 

MINUTES ..... of Arraignment. Pled 

indictment. Trial set 

ORDER ....... setting trial and oth 

Trial set 5/22/89, 9: .m., TL 

cc: Handed Simpson, M onios i 

(C. WILLIAMS) 1st APPEAR •.... paperwork (WCS) P appointed. 

re 

to 

n, 

shr 

shr 

.£ 

t/'7 _H ~ I , ~ I., l,',(" tetention. 

rseding 

tters 

urtrooJ 

pgr. set 4/13/89, 1:30 p.m., T 

MINUTES ...... of Arraignment. Pled N/G. Tria set 5/22/89 " 

" 

(WMS., A.) 

(PIERCE) 

(KNIGHT) 

ORDER ......... Setting Trial and Ot er Pre-t ial 

Matters. Trial set 5 22/89, 9~0 

TL Copies handed to Sprowls, R 

Courtroom 

RETURN ..... USM's on warrant 

RETURN .•... USM's on warrant 

e executed s 

ed 4/7/89 n 

Talla. 

ORDER .. (WS) ... for arraignment. Def. 

plea papers by 4/13/8 0 

4/14/89, ~2:00 p.m. f 

Copy ~ailed to Simpso 

w/atty. ack & deft's. ac 

waiver forms 

0 file 

appear 

rraignm 

fax'd t 

, conse 

Interval Start Date 

(per Section II) End Date 

ten 

len 

td 

shr 

shr 

( 

\ 

"-. 

shr 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 15 of 39
/ '- --_/ 

/ 

-~\ // ,-_/ 

~ '; ----~'\L.., C_",,--_ 

:J f . : Il::::>. 

MASTER DOCKET ......................................... 89-04006 

UNITED STATES DISTRICT COURT ROB INSON .. BLAKE .. CA MPBELL .. GASTON .. KNI ( tiT .. AVI S WMS .... CRIMINAL DOCKET ~ Uo So vs ONFREY .. SMITH~.PIE~CE .. ROGERS .. CLAUDE W ~IAMS 

AO 256A V Yr. I Docket No. IDef. 

DATE 

/ 

PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

1------=1c.:!.9~8:..:::9_--+(Document No.) ____________ .>....' __________ -+...:::(a:..:....) +-_...:::(b:t...) _---+-~(c:!...·) I--(~d) 

4/11 (G/K/O/S) JURY LIST .... mailed to Simpson, K af , Taylo , 

Selvey. ms 

4/11 109 (AVIS WMS) CJA 20 ....... appt. Jeffrey H. Sav ov Atty 0 r~cord 

110 ,(CLAUSE WMS)CJA 20 ....... appt. Frank Sheffiell, ~tty/Rec(rd shr 

4/12, III (CLAUDE WMS)WARRANT ...... executed 4/10/89, Tl , ~ 

4/12 

4/12 

4/12 

4/12 

4/13 

112 (KNIGHT) ACKNOWLDG .... Def's acknowledg, c01se~t, 'w'aivEr :md 

113 

114 

115 

116 

117 

118 

119 

120 

121 

122 

123 

(KNIGHT) 

(ONFREY) 

(GASTON) 

(SMITH) 

(GASTON, 

KNIGHT, 

ONFREY 

SMITH) 

written N/G plea. 

ACKNOWLDG .... by Atty. Allen of #1 2. 

MINUTES ..... of Arraignment on 2nd superseding 

indictment. Pled N/G. Trial set ... ", 4/17/89 

MINUTES ..... of Arraignment on 2nd Su~erseding 

Indictment. Pled N/G. Trial set 

4/17/89 

MINUTES ...... of Arraignment on 2nc Stperseding 

Indictment. Pled N/C. 'I rial set 

4/17/89 

ORDER ......... (WCS) Setting Trial and Other 

Pre-trial Matters. Troal set 

4/17/89, 9:00 a.m., TL cc: 

handed USA, Lynn ThcmpEon for 

Taylor, Kraft, Lynn Thempson fer 

Selvey in courtroom M~iled to 

Allen 

(A. WILLIAMS) MINUTES ..... of Arraignment on nd 

superseding indictren Pled 

II 

(ALL) 

N/G. Trial set 5/2 /8 e • 

ORDER ...... (WCS) Setting Trial anc Other 

Pre-trial Mat ters. r ric 1 set 

5/22/89, 9:00 a.m., TL cc: 

Handed USA, Rosen i ccurtroom 

Mailed to Savlov 

MOTION ...... ;.. .. to Consolidate Tria s "'iled by 

USA Ref. WS 

td 

td 

td 

(PIERCE) MOTION ....... to Withdraw (as counsEl y Dean_ " - Morphonios) Ref. WS ~-E. f7"'" td 

(WILLIAMS, C.) MINUTES ...... Detention Heari g TITat{r~d. 

" ORDER ...... of Detention Pend ng Trial 

cc: USA, Sheffiel , Prob., U M td 

.. --'- "-

~ u. ' 'I i ._: ~ 4/14 124 (ALL) REFERRAL AND ORDER ..... (WS) Moticn 0 Conso:lid te 

Trials GRfNT D cc: UEA, 

4/14 125 (ALL) 

4/14 126 (PIERCE) 

Prob., US~, lIen, Tc yl r, 

Kraft, Sa 10 , Miller, 

Selvey, Mcrp onios, 

Sheffield 

NOTICE ........ setting jury trial /2)/89, 

9 : 00 a. m., TL c c: U A, Pro b ., l SM , 

Allen, Taylor, Kra f , ~avlov. l\lol er 1: 

td 

Selvey, Morphonios, Sh~ffield td 

REFERRAL AND ORDER ..... (WS) Mot ior t c wi thdr2 w 

as counsel bY1Dean I '--__ -,--_...L.... ___ -------------.. _. _____ ~t~o~a~r~r~a;:.:n~g~e~ su st it ut e C/ counse~ cr:U~ pn 

Morphonios GR NTED. C er] 

Ir'iterval 'Startl)ate Ltr Total 

MOrphdi5l;lB..:relSion II) End Date ,COd' Dayst d 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 16 of 39
MASTER DOCKET ...........................•.. 89-04006 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET ROBINSON, BLAKE, CAMPBELL, GASTON,KNIGHT, ONFREY, AVIS WILLIAMS, 

SMITH, PIERCE, ROGERS, CLAUDE WILLIAMS AO 256A 

I' DATE PROCEEDINGS (continued) V. EXCLUDABLE ~ELAY 

1-=':-'::;;J-Qe-R:'5)-- Q--+(Document No.) _______________________ +--'(--'a)-t-_-'(:.::..:b)'----+_(~c)~(d:..:..) 

4/18 

fl/19 

4/24 ' 

~/26 

4/27 

4/28 

4/28 

5/2 

':>/2 

5/2 

5/2 

5/2 

5/3 

5/4 

5/4 

:>/4 

5/4 

127 

128 

129 

130 

31 

132 

133 

134 

135 

136 

137 

138 

139 

140 

(CLAUDE WMS)NOTICE .... of appearance by Atty. Fr~nk Sheffie d 

(CLAUDE WMS)REQUEST ... for discovery. 

(PIERCE) CJA 20 .... Appt. Daniel Vogt to repl~ce Dean Mo phpnlos. 

(ALL) NOTICE ..... Setting status conf. on 5/12/89, 2:00 p.m., 

(ALL) 

(ROGERS) 

" 

(PIERCE) 

(SMITH) 

(ROGERS) 

Talla., copy mailed to Simp~on, Kraft, ~llen 

Savlov, Taylor, Selvey, Vogt, Sheffield 

NOTICE ..... Setting REARRAIGNMENT on 5/4/89, 11:00 ~.m., 

Talla., copy mailed to Simpspn, Sheffie~d, 

USPO & USM 

1st APPEAR ...... paperwork from SD/FL. PD appointed. 

Waiver of Removal. USl\ tc transport 

deft. to ND/FL 

NOTICE ......... setting arraignment 5/~/8C, 11:00 a.TI 

TL (& 1st appearance ir d'strict) 

shr 

shr 

cc: Simpson, Vossler, f rot., USM td 

MOTION ........ to Withdraw (as counsel by Vogt) FEf wSI./·~7E:td 

~~(:5) 

MOTION ........ to Appoint An Investigator REF. WS ~-2]s- td S-'dNOTICE ........ reset t ing first appearan c e & arraigrmE nt"", . 

w 

w 

5/2/89, 2: 00 p.m., TL cc: Simpson, til -r:=dl)\('P...._. 

Anderson, Prob., USM _~-) td 

(ROGERS) CJA 20 ........ appointing Bruce Andersen 0 5\;:;)':'''S- td 

ORDER ..... granting #134 Motion to withdraw by AttV' Vogt. 

Copy:Vqgt/PD/Simpson 

CJA 20 .... Appt. Atty. Ted Harrison to replace Atty. Vogt. 

(PIERCE) 

(PIERCE) 

(ROGERS) WARRANT ... executed'in SD/Fl. 4/18/89. 

141 (SMITH) ORDER ..... Granting #135 Exparte SEALED 

w 

w 

w 

w 

142 

143 

144 

145 

146 

147 

148 

149 

(ROGERS) . 

" 

1st APP'EAR ....... paperwork in distric 

Bond set in SD/FL, $ 

Surety, remains in e 

for bond reduction. 

D appoirte . 

5, 00 Corp<ra e 

fe t. Oral mo ion 

::5r;'ri T 

,:::.' Ci",t:;q·:.S 

11 

" 

" 

MINUTES ....... of Arraignment. Pled N/ rrial se 6 1/12/89 

ORDER .......... (WCS) Setting Trial an 0 her Pre tr'al 

Matters. Trial set 6/1/81,9:00 c.m, TL 

cc: Handed Simpson, An er on in C<ur room 

MINUTES ....... of Bond Reduction Hearing. Stipulal~ed 

bond of $25,000 OR with deft. & mot~er's 

signature. Special conditions (see 

(.KNIGHT) NOTICE ..... sJlr~:!l1tl1geI&~Ef.Ef.'kignment on "/L/89, 1:30 .m 

Talla., copy mailed to Sinpscn, Aller., 1SPO 

& USM 

(CAMPBELL) SEALED ..... 

(WMS., C) 

(WMS. C.) 

MINUTES ..... REARRAIGNMENT, Deft. apfealed w/atty. Frank 

Sheffield & entered a p ea of Guilty cs 

charged in ct. 1 of 2nd sUIerseding Irdict. 

Plea and plea agreement accepted & de.Lt. 

A/G as charged. Sent. I: et on 7/14/89, 

11:00 a.m., Talla. 

NOTICE ..... Setting Sent. on 7/14/1:9, 11:00 a.m., 

Talla., copy mailed to Sirpson, Sr.effield, 

USPO & USM 

Interval Start Date Ltr, Total 

(per Section II) End Date Code Days 

td 

td 

shr 

shr 

sh 

shr 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 17 of 39
MASTER DOCKET ....•....•....•.... ~ ..... 89-04006 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET ~ U. S. vs ROBINSON ... BLAKE ... CAMPBELL .. GASTON .. KNI 

ONFREY .. SMITH .. PIERCE .. ROGERS .. CLAUDE WI 

AO 256A 

T .. AVIS WMS .•• 

LIAMS 

Yr. Docket No. Def. '-__ -L __________ L-_ 

DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

i-------+(Document No.) -------------------------------------------______ --1f--.'=(ac...) +-___ (::::b:...) __ -+....:.:::.!.~:..!... 

5/4/89 

5/4 

5/4 

150 

151 

152 

(WMS, C.) 

(CAMPBELL) 

(ONFREY) 

PLEA ..... agreement 

MINUTES ..... SENTENCING, Deft. a 

Tom Miller & was se 

for 294 months, sup rvised 

release for 5 yrs. & pay co 

supervision at rate in effe 

at time of rele se, $50.00 

Court requested att . Mille 

to represent the deft. unti 

ruling on 5-K letter. 

MOTION ........ to Modify Condit' ons of <';;"1 

Pretrial Release R f. WCS td 

5/4d 153 

154 

155 

156 

157 

158 

159 

160 

161 

162 

163 

164 

165 

166 

167 

168 

(WILLIAMS) 

" AviS 

" 

" 

" 

" 

" 

" 

" 

" 

" 

" 

" 

" 

" 

" 

MOTION ..... for Discovery and 

MOTION ..... for Production of 

Evidence and Memo aw 

MOTION ..... to compel disclosu e f 

existence and subs e of 

promises of immuni 

or preferential tr 

memo of law 

MOTION ..... for Disclosure ~f Imp aching 

Information & Memo of Law 

MOTION ..... to Interview Gover me_t Infor a 

Prior to Trial &M mo Of Law 

MOTION ..... for Pretrial Evide tiary Hear'n 

on. the Existence of a Conspir c 

& Memo of Law 

MOTION ..... fdr Government Age ts and r 

to Retain Rough Notes and Writi 

and Memo of Law 

REQUEST ..... for Notice of Go 

Intention to Use 

MOTION ..... for Disclosure of 

Surveillance and 

MOTION ..... for Production of of 

Co-defendants or Co- onspirat r 

Named or Unnamed, -i th memo 0lf 

Authorities 

MOTION ..... for Witness List nd Memo of La 

MOTION ..... for Pre-trial Dis 

Government's Inte 

on "Similar Act" 

Memo of Law 

MOTION ...... for Defendant's 

Memo of Law 

MOTION ..... for Early Jencks 

Memo of Law 

MOTION ..... to Produce Grand Transc 

and Grand Jury In ation 

MEMORANDUM .... ln Law of Moti n or Pret 

Disclosure of r~d Jury 

Testimony 

Interval Start Date 

(per Section II) End Date 

td 

~:;;1~:.'~ 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 18 of 39
MASTER DOCKET ........................................... TCR 89 -04 00 6 

UNITED STATES DISTRICT COURT . . 

CRIMINAL DOCKET ROBINSON, BLAKE, CAMPBELL, GASTON, KNIGHT, ONFREY, 

AD 256A 

/ 

5/5 

5/5 

5/8 

5/8 

5/8 

5/9 

5/10 

5/10 

5/12 

5/12 

5/12 

5/12 

5/12 

5/15 

5/12 

5/15 

169 

170 

171 

172 

173 

174 

175 

176 

177 

178 

179 A 

180 

181 

182 

183 

184 

185 

186 

187 

188 

189 

AVIS WILLIAMS, SMITH, PIERCE, ROGERS, CLAUDE WILLIAMS 

PROCEEDINGS (continued) v. EXCLUDABLE [,)ELAY 

(CAMPBELL) J & C ..... 294 months imprisonment 5 rs. 

supervised release with de t. to 

JS 3 

(ROGERS) 

pay supervision costs. 0 ine. $5C.0 

special monetary assess !len cc: U~A, 

Prob., USM, Miller Cr. Or< er Bk. '0" 

pg. 166 - 170 

ORDER ...... Setting Conditions of IelE ase (WCl:) 

cc: USA, Prob., USM, AIde son. CO};y 

attached to bond which wa handed to 

Anderson Sec. for mail ng to deft. 

td 

mother for her signatu e tc 

(CAMPBELL) EXCERPT .... of Sentenci'ng 5/4/89 ~c: probe td 

" 

(GOV) 

PRES~NTENCE REPORT ..... Sealed td 

MOTION ....... to Consolidate and Corti1ue (unt 1 p/12/89) td 

Ref. WS 

(ROGERS) BOND ........ $25,000.00 Unsecured. Signature 0 bpth 

defendant and his mother. See Doc. # 170 

(ONFREY) 

(ALL) 

(SMITH) 

(KNIGHT) 

(KNIGHT) 

(KNIGHT) 

(KNIGHT) 

(KNIGHT) 

(ALL) 

(ROGERS) 

" 

" 

" 

" 

" 

for special conditions c~: USA, Pro~., td 

Anderson, USM, deft. 

OFDER ...... (WCS) Motion to Modify Corditions of PretriaRelease GRANTED. Deft. to reside at Eddress 

stated in Doc. 152 unt·l end of t:r:ia 

cc: Simpson, Taylor, dE~t., Probe td 

PROPOSED ..... order of trial for 5/2 2/89 docket shr 

PETITION .... for WHCAT for Garry WhiteheEd for tr:ia witness 

on 5/22/89, 9 AM. REF Wl: g 

INFORMATION ..... 1 count 

WAIVER ..... of Indictment 

PLEA ..... agreement 

MINUTES ..... REARRAIGNMENT, Deft. ap};ea:red w/atty. George 

Allen & entered a plea cf (uilty as clarged 

in the Information. Plea 'end plea ag eement 

accepted & deft. A/G as chcrged in 1 ct. 

Information. SENT. set on 7/13/89, 1 :00 

a.m. , Talla. 

NOTICE ..... Setting sentencing on 7/ 3 / ~ 9, 11:0C a m. 

Talla. , copy mailed to M ke Simpson, GE or ge 

Allen, USPO & USM 

MINUTES ..... Status conf. Trial estima e s 2 weeJ< S. C a;;7iz. 

shr 

shr 

shr 

shr 

continued to 7/3/89 w/jur SE lection on th at~ F.4 ~...). .. date. s hi'1/3 ::::. 

MOTION ...... for discovery 

MOTION ...... for gov. agents/attys to et in rougl n te s 

MOTION •..... for pretrial evid. hearin< 0 exister ce of consp 

MOTION ...... for pretrial disclosure 0 g v. inter t 0 rely 

on similar act evidence 

MOTION ...... to interview gov. informa ts prior tc t ia 1 

MOTION ...... for notice of qov'S inten t p use ev de ce 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 19 of 39
__ .3~ 

MASTER-···DOCKET .... ' ....................................•. 89-4006 

UNITED STATES DISTRICT COURT 

CRIM. INAL .DOCKET. ~U.S.VS ROBINSON ... BLAKE ... CAMPBELL ... GASTON ... NIGHT ... AVIS WMS. 

ONFREY ... SMITH ... PIERCE ... ROGERS ... CLAUDE S. 

A0256A . Yr. Docket No. Def. 

DATE . PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

1989 (a) (b) (c) (d) r------+(Oocument No.) ---------------------------l--.:.::.~-~::.!.---+-~-.:::..!.. 

5/15 190 

191 

(ROGERS) MOTION ..... for production of favorabl 

" MOTION ..... to compel disclosure of ex 

of promises of immunity, 1 

" 

idence. 

nce/sbu 

ncy or 

o. 

ce 

w 

"_~ - }io := f {) 192 

preferential treatment and 

MOTION ..... for production of statemen 

coconsp. named or unnamed. 

f codef 

( 

, 

\ 

".. 

) 

/ 

\ 

) 

.~ 

-.., 

\~ 

5/23 

5/23 

5/25 

5/31 

6/7 

6/12 

6/14 

6/15 

6/14 

193 

194 

195 

196 

197 

198 

199 

" MOTION ..... for disclosure of impeachi ·nformat 

" MOTION ..... for early j~ncks material 

" MOTION ....• for disclosure of electron·c urveill 

" MOTION ..... for def's statements 

". MOTION ..... to produce grand jury tran cr·pt and 

" MOTION ..... for witness list ._ grand jury information ~ 

(BLAKE MEMO ...... from USM. Both defts.ar e~-ecron ROBINSON) warrant 5/l7/89. In feder 1 ustody 

in Wichita, Kansas 

200 (ALL) ORDER ...... (WS) Gov't Motion to Conso id te, 

Continue Granted. Jury Sel ction set 

7/3/89, 9:00a.m., TL w/trial to foIl w 

cc: Simpson, Prob., USM, avlov, 

Taylor, Onfrey, Miller, K aft, Allen, 

AI):derson, Rogers, Selvey, arrison, 

SEeffield 

CJA 20 ..... pmt. approved by WS Vogt. 

td 

.'. td 

201 (PIERCE) 

202 (SMITH) MOTION ..... for reconsideration of set areas na Ie 

203 (GOV) 

204' (GOV) 

bond. 6/1 Letter to Atty. ey req. 

clarification under 3142 0 45, 18 SC. 

DISCOVERY .. additional discovery by go ernment. 

RESPONSE ... in opposition for motion for ond. 

205 (BLAKE) 1st APPEAR ..... paperwork from Kansas. 

affidavit, PD appointe. 

of Temporary Detention 5/ 

206 (ROBINSON) 1st APPEAR ..... paperwork from Kans s. Financi 1 

affidavit, PD appoi te . Order 

of Temporary Detent on 5/17/89 td 

207 (PIERCE) 

08 (PIERCE) 

209 . (GOV) 

210 (GOV) 

211 (GOV) 

212 (GOV) 

REQUEST .... for review of detention or ere REF WS w 

NOTICE ..... Setting REARRAIGNMENT on 6 89, 11: 0 

Talla., copy mailed to Sim so , Harri on 

USPO & USM 

PETITION ... for WHCAT for GARY WHITEHE D for trial 

witness on 7/3/89, 9:30 REF WS 

WRIT ....... Issued for Gary Whitehead. 

PETITION ... for WHCAT for PAUL RYAN f rt ial witnes 

on 7j3j89, 9:30 AM, REF 

WRIT ....... Issued for Paul Ryan 1 

PETITION ... for WHCAT for SAM GRANT OW for trial 

witness on 7/3/89, 9:30 , REF WS 

WRIT ....... Issued for Sam Grant Brow 

PETITION ... for WHCAT for LONNIE L. W RD for trl 1 

witness on 7/3/89, 9:30 , lEF WS 

WRIT ....... Issued for Lonnie L. Ward 

. m. , 

hr 

w 

w 

w 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 20 of 39
MASTER DOCKET ..........................•..... ········· 89-04006 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET 

AD 256A 

/ 

ROBINSON, BLAKE, COMPBELL, GASTON, KNIGHT, AVISWMS., 

ONFREY. SMITH, PIERCE, ROGERS,'CLAUDE WMS. 

V. EXCLUDABLE !:)ELAY DATE 

19 I-=~~---+(Document '89 (a) (b) () (d) No.) ________________________ ~~-----.:~-_l_~c!..+_'~ 

PROCEEDINGS (continued) 

6/16 

6/19 

6/20 

-

6/20 

6/21 

6/21 

6/20 

6/22 

6/22 

, 

.. ' 

213 

214 

215 

216 

217 

218 

219 

220 

221 

222 

223 

224 

225 

226 

227 

228 

229 

230 

231 

232 

233 

234 

235 

236 

237 

(GOV) PETITION ....... for WHCAT for Roosevelt Ben Tremb.L.e for 

(GOV) 

witness on 7/3/89, 9:00 a.m., TL Ref. WS 

PETITION •...... for WHCAT for Joe Smith for trial witness 

on 7/3/89,9:00 a.m., TL Ref. VV S ~'l:"'?,C-E td 

(PIERCE) 

" 

(PIERCE) 

(ROBINSON) 

(BLAKE) 

(ROBINSON) 

(BLAKE) 

(ROBINSON 

BLAKE) 

(ROBINSON) 

II 

(BLAKE) 

II 

(B,G,WM,O, 

S, R. ) 

(ROBINSON) 

(BLAKE) 

(GOV) 

(SMITH) 

(GOV) 

(BLAKE) 

(BLAKE) 

II, 

II 

II 

II 

AGREEMENT ...... Plea -,-.:::.. 

MINUTES ....... of Rearraignment. P ed Guilty, ~t. 1. .::'; 

Adj. Guilty. Reques i fc r review of . .:...;>..;). ::L 

." - '/ I q ::.J.. 'b detention to be chec.red by Probaticn, y> 

then Court will reviEw. Sentencinc 

set 9/6/89,8:30 a.m., ilL td 

NOTICE ......... setting sentencing 9/6/8'9, 8:30 Lm., 

TL cc: Simpson, Harrisorr, Prob, USM td 

MINUTES ...... of 1st appearance in district. PP 

appointed. DETENTION bRD~RED. 

MINUTES ...... of 1st appearance in ~istrict. ~D 

appointed. DETENTION ORpERED. 

MINUTES ...... of arraignment. Pled N/~. Trial set 

8/28/89, 9:00 a.m., TL 

MINUTES ..... of arraignment. Pled ~/G. Trial set 

8/28/89, 9:00 a.m., TL 

ORDER ....... Setting Trial and Other Pre-trial Matters 

(WCS) Trial set 8/28/89, 9:00 a.n., TL 

cc: Handed Simpson, Morphonios, W'lJiams 

in Courtroom td 

1st APPEAR ..... paperwork. Financia. a fidavit, P 

appointed. 

ORDER ...... (WCS) of Detention Pend ng Trial 

cc: USA, Williams, Prob , {SM 

1st APPEAR ...... papwerwork. Finan( ia affida,it 

PD appointed. 

ORDER ...... (WCS) of Detention Pend ng Trial 

cc: USA, Morphonios, Pr b. USM 

NOTICE ..... Setting status conf. fbr rial se~uepce 

determination on 6/26/~9, 9:00 a.~., 

Talla., copy mailed to Si~pson, K aflL, 

Savlov, Taylor, Selvey, Ahderson 

CJA 20 ..... appoin ting John Williarhs 

CJA 20 ..... appointing Dean Morpho io 

ISSUED ..... wri ts to USM on RoosevE~l t Ben Trer bl ~ and 

Joe Smith for 7/3/89(petiions Do(. 213, 

td 

td 

214) td 

TRANSCRIPT ..... of Detention Hgr. lelc 2/24/89 td 

MOTION ...... to reschedule (status con erence row set for 

6/26/89). COPY: HSube ~ 

NOTICE ...... of appearance by Dean ~orlhonous 

REQUEST ..... for disclosure of evidence /discovEry 

pursuant to Rule 16 & 2 

MOTION ...... to adopt all motions p ev ously f'lec by 

codt?fendants 

MOTION ...... for bill of particular 

MOTION ...... for James hearing 

MOTION ...... for leave of court to il additicna /amended 

mOl: ions anu b UIJIJ.L<::atLCll L t b mot ion~ fled. Vi ~ ~ Interval Start Date Ltr. Total 

(per Section II) End Date CodE Days 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 21 of 39
MASTEH DOCKET .................................................... 89-04006 

\1 

) 

, 

\1 

\,--._/ ! 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET ~,U," S. ,VS ROBINSON, BLA,KE, ' CAMPBELL, GASTON, KNIGH ~AVIS ONFHEY, SMITH, PIEHc:E, HOGEHS, CLAUDE WMS. 

AO 256A ' , 

WMS. 

Yr. Docket No. Def. 

/' 

DATE PROCEED I NGS (continued) V. EXCLUDABLE DELAY 

1--=1..::.9..::;8..:::9_:---t-(DOcument No.) --------------------___ --If-'-(a.:...) +-_..:.:.(b:.:..) _-I-.:...(c::.:.·)-t-:=(d~) 

6/22 

6/22 

6/26 

6/26 

6/29 

6/29 

6/29 

6/30 

6/29 

7/5 

7/6 

7/6 

7/10 

~/IO 

7/14 

7/13 

7/14 

238 (GASTON, AV'IS WMS. NOTICE ....... cancelling" stc: tus 

ONFHEY, SMITH, conf. set (/2E/89 

HOGEHS) cc: S imps or, l' raft, 

Savlov, Ta"l 101, Selvey, 

Anderson td 

239 (GOV) MOTION ...... to consolidate trial (of deFs) (I10W ~et 

for 7/3/89 for defs. Smi h,~aston,R( ge s 

Onfreym,Williams with de s. Robinso 

& Blake). REF WS ," 

240 (GOV) PHOPOSED ..... Order of Trial. Propose t~at this 

241 

242 

243 

244 

245 

case be consolidated, j~ry selecti?n 

not earlier than July 2b, 1989Hef WS td 

(KNIGHT) NOTICE ..... of Filing Documents Re. t~S td 

(SMITH) CJA 24 ..... for transcript of hrg. he d 2/24/89. shr 

(KNIGHT) NOTICE ..... Resetting SENTENCING on 7/ 4/89, 

3:15 p.m., Talla., copy rna led to 

Simpson, Allen, USPO & JSM shr 

(SMITH) ORDER ...... denying #202 motion to revbke1/amend 

bond. COPY:Selvy/Simpson ~ 

(ALL) ORDER ...... GRANTING continuance of tr al date of 

7/3/89. trial reset; 8/28/89. OCPY:T~ylpr/ 

Anderson/SelveY/Kraft/Savl)v/~11en/Wm3./ 

Morphonios/Miller/Harrison/Sh~ffield/]SPP/ 

USM/Simpson/ " 

246 (GOV) WRIT ...... #213 returned unexecuted by JSM~RSHAL w 

247 (HOBINSON) NOTICE .... of Appearance of John o. wi~iiams 

248 " REQUEST ...... for Discovery -cd 

td 249 (GOV) WRIT ...... for Joe Smith returned unexEcuted by USM 

250 

251 

252 

253 

254 

255 

256 

257 

258 

259 

260 

261 

(BLAKE) MOTION .... to withdraw as atty of record bV Dean 

Morphonios. REF WS 

(BLAKE) ORDER ..•.. GRANTING #250 Morphonios' mo~iop to withdraw. 

(KNIGHT) 

(BLAKE) 

New atty. to be appt'd ASAP. 

COPY:Morphonios/PD/Simpson NOTICE .... of filing of documents to be copsidered at 

sentencing 

CJA,20~~~ .... Appt. of Brian T. Hayes (#1 37 5) for cef 

w 

w 

w 

Winston Blake. as 

MOTION ..... Stipulated, to Modify Order se ting cOfdi ions 

of release I (ROGERS) 

RETURN ..... On WHCAT by USM, UNEXECUTED c~se conttnu9d. 

RETURN ..... On WHCAT for Lonnie Ward, UIJEX~CUTED, ras9 

continued. I 

RETURN ..... On WHCAT for Paul Ryan, UNE~ECPTED, care 

continued. 

RETURN ..... On WHCAT for Roosevelt TremPlet UNEXECUTED, 

case continued. I 

RETURN ..... On WHCAT for Gary Whitehead U EXECUTE~, 

case continued. 1 as 

(WMS. c.) MOTION ...... in camera Ref. WS 

" MINUTES .... of sentencing. 156 mo. ~pr sonment, 

5 yrs. supervised releasE, 150 sma 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

td 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 22 of 39
MAST.!:!:R DOCK.!:!:'l' •••••••••••••••••••••••••••••••• /j~-,±UUo 

UNITED STATES DISTRICT COURT CRIMINAL DOCKET ROBINSON ... BLAKE ... CAMPBELL ... GASTON ... KNIGHT ... ONFREY ... AVIS WMS .... SMITH ... PIERCE ... ROGERS ... CLAUDE WMS .. . AO 256A 

DATE PROCEEDINGS (continued) V. EXCLUDABLE !:>ELAY 

(a) (b) (c) (d) 

1-'.L--G:;:J-fH:lO:;:J---+-(Document No.) ------------------------~~-~~---l-~~ 

7/13 

7/14 

7/17 

7/14 

7/14 

7/24 

7/24 

7/25 

7/26 

7/31 

8/1 

8/11 

8/11 

8/15 

8/16 

8/16 

8/17 

8/18 

8/21 

262 

263 

264 

265 

266 

(SMITH) LETTER ..... To Judge Stafford from Deft. 

Smith re: Right to Speedy 'lriEl. .. 

cc: copy of letter to AUSA Sinpson; Atty 

" Selvey. (ROGERS) ORDER ...... modifying order setting conditions of e1ease 

regarding curfew and working h::mrs. C )PY: 

Anderosn/Simpson/USPO ' 

(CLD.WMS)JUDGMENT ..• Ct. 1 ... 156 mos. imprisonment, 5 yrs. pueDrvised 

release, SMA $50, no fine. 

JS3 COPY:Sheffie1d/Simpson/USPO/US~arsha1/~rm.O.Bk. 

(KNIGHT) MINUTES ..... of sentencing. 10 months in community reatment 

center. 3 yrs. supervised re ease. $:0.( 0 sma 

Report at own expense, to US}, Ft. LE udE~rda1e, 

(KNIGHT) 

(BLAKE) 

10-9-89, 12: 00 noon. Rema n (n same t on( . 

MOTION .... fi1ed in camera Ref W 

MAILED ..... copy of doc. 245 to atty. Hayes 

w 

tc 

tc 

shr 

267' (GASTON) MOTION ...... to Require Government to Fu 'nish Par ti( u1ars td 

~68 (ROBINSON) WARRANT ..... executed 5/17/89, Witchita, ~ansas w 

269 (CLAUDE WM)TRANSCPT .... statement of reasons at sentencing op 

7/14/89, 3 pages. 

270 (KNIGHT) TRANSCPT .... statement of reasons at sentencing on 

7/14/89, 6 pages. W 

271 (KNIGHT) J & C ...... 10 months to be served in a community treatment 

center, one year supervised release (change 

from senence given in c01.:rt), $50.00 srra, 

Report USM, Ft. Lauderda..le ..10/9/89. 12:00 noon 

272 

273 

274 

275 

276 

277 

278 

279 

280 

281 

282 

283 

cc: USA, USM, Prob., Allen, G. COB 5 pc. 175-178 td 

JS 3 

(KNIGHT) PSI ......... SEALED. 

(CLAUDE W)PSI ......•.. SEALED. 

(PIERCE) LETTER ...... from Prob to Harrison trar sm' tting PSI (cop y) 

(GOVT) PETITION ...... for Writ of HCAT for Sam Grc: nt Browr , , itn ess, 

for 8/28/89 Ref. WS 

" PETITION ...... for Writ of HCAT for Lonr ie L. Ward, w tne ss, 

for 8/28/89 Ref. WS 

" PETITION .....• for,Writ of HCAT for Gar' W itehead, w tne ss, 

for:8/28/89 Ref. WS 

" PETITION ...... for Writ o'f HCAT for ROOf ev It Ben '1 rer hb1e 

witness, for 8/28/89 RE f. WS 

(~ttE£~MS) J & C ..... executed 8/2/89, FCI, Tal a. 

(GOVT) WRITS ........ as described in Doc. 275,~76,277,278 Issued 

to USM 8/16/89 cc: USA, Pro). 

(BLAKE) NOTICE ..... of Appearance of Brian T. ~ay ~s (ROBINSON) NOTICE ..... and Motion Regarding Appar~nt Conf ic Ref. WS 

(ROBINSON) WRIT ...... for witness Tremble retu-rnec unexec-utec, 

subject released 7/12/89 to Dade Co. P ob. 

cc: USA 

BILL ........ of Rarticu1ars 

W 

td 

td 

td 

td 

tc 

td 

t( (GOVT) 

(ALL) JURY LIST ... mai1ed to Simpson, Savlov, Viilliams, Hayes, Taylor m TT 4=.. ,..., .,. ..:J 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 23 of 39
1 MASTER DOCKET ..••.................•. 89-04006 

UNITED STATES DISTRICT COURT ROBINSON 

CRIMINAL DOCKET ~ U. S. VS AVIS WMS: 

WMS. 

AD 256A e 

BLAKE, 

SMITH, 

CAMPBELL, GASTON, KNIG~~ ONFREY, 

PIERCE,. ROGERS, CLAUDE I~Yr. 

~ ____ L-______ Docket No. ~ IDef. __ 

DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

(a) (b) -.l (c) (d) ~-----+(Document No.) ------------------------+-~t_-..:=..:.--_t_..:.::.:...r_=_ 

8/23/89 

8/23 

8/24 

8/25' 

8/29 

8/29 

8/31 

8/31 

8/28 

9/1 

9/6 

9/7 

284 (AVIS WMS) NOTICE ..... Setting REARRAIGNME~T--Guilty 

Plea on 8/28/89, 8:30 a.m., 

Talla., copy: Simp~on, Savlov, 

USPO & USM shr 

285 (ROBINSON) INFORMATION .... and Notice of Int~ntion to 

Seek Enhanced Pen~lties 

286 (ROBINSON) RESPONSE ..... Concerning Conflict of Interest 

287 CGOY) 

Ref. WS 

MOTION ...... to dismiss count 2 of 2nc slpersedirg 

td 

1

288 

289 

290 

(GOV) 

(GOV) 

(GOV) 

indictment against Stantcln F obinson an( 

Karla Knight. 

NOTICE ...... concerning prior testimon~ (of witneSSES 

in other cases). 

PETITION .•.. for WHCAT for P.Ryan, witpess trial on 

8/28/89, Tl., 9 AM 

WRIT ........ ISSUED. Orig. & 3 CC to U~M 

INFORMAT .... Inforrnation and notice of intent to 

seek enhanced pena1ties fpr ~efendan~ 

Kenneth Gaston. 

291 (ROBINSON, 

KNIGHT) 

ORDER ..... (WS) EOD 8/29/89 

. Government Motion to Di mi s Count 

Two of Second Supersedi g ndictme~t 

(against Robinson, Knig t) GRANTED 

cc: Simpson, Williams, ll~n, Prob I td 

w 

292 (WILLIAMS) MOTION .... for Bond Pending Imposi iO

J 

of 

Sentence ( and for expe( it d hgr.) 

Ref. WS td 

293 (ROBINSON)CJA 20 ..•... Appt. Barbara Sanders as co ounsel jor 

.. trial only In Re: wit:aes~.~ate;c'§rni"tb 

294 (PIERCE) ·NOTICE ...... resetting sent. 9/20/89, 10 00 a.m., 

AVIS 

295 (WILLIAMS) 

296 II 

297 

298 

299 

300 

301 

(ROGERS) II 

(AVIS 

WILLIAMS) 

(ROGERS) 

(GOV) 

TL cc: Simpson, Harrison P ob., USM 

AGREEMENT ..... Plea 

MINUTES ...... of Rearraignment. Ple( G ilty & 

adj. Guilty, Ct. 1. SEnt set 

11/6/89, 10:00 a.m, T 

AGREEMENT •... Plea 

MINUTES ..... of Rearraignment. Ple( G ilty & 

adj . Guilty, Ct. 1. Sel t et 

11/6/89, 1:30 p.m. 

NOTICE ...... setting sentencing 11/ /8 , 

10:00 a.m., TL cc: SirpS(Dn, 

Sav10v, Prob., USM 

NOTICE ...... setting sentencing ll/t /8 , 

1:30 p.m., TL cc: SimI so , 

Anderson, Prob., deft. 

WRIT .... 0 •• on witness Paul Robinson Executed 

9/6/89, by USM 

302 (AVIS WILL) MINUTES .... of Motion Hgr. Mo. to el ase 

deft. on bond pending en . 

DENIED 

-OVER-

.'1 

td 

td 

td 

td 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 24 of 39
UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET 

AO 256A 

DATE PROCEEDINGS (continued) V. EXCLUDABLE ~ELAY 

(a) (b) Ie) (d) 

ORDER ..... (WS) EOD 9/7/89 

on oral motion of defdt gr nting r qu st 

1---'1=-9~8~9 __ -I-(Document No.) ------------------------+~_+_-~~---l-~~~ 

9/7 303 (BLAKE) ms 

to issue subp for Darry C mpbell ur uant 

to Rule 17B t 

(BLAKE) SUBPOENA .. issued & handed to Atty Ha es w/ c rt. copy ms 

9/7 

9/7 

9/8 

9/11 

9/12 

9/11 

9/15 

/14 

9/15 

9/15 

9/15 

9/15 

9ig5 

304 

305 

306 

of #303 

(ROBINSON) JURY ..... instructions, proposed. EF WS 

(SMITH) ORDER .... (WS) EOD 9/8/89 

directing Clerk to issue su po naes fo 

Eva William, Tony Bond, Ern st Field, 

Cooper & Henrietta Arnold p rs ant to 

(SMITH) SUBPOENAES ..... issued & handed to A ty Selvey 

of doc. #305. 

(~OGERS) MOTION ..... second stipulated to mod fy 

conditions of bond REF W ~ 

307 (ROGERS) ORDER .. (WS) ... Doc. 306 is GRANTED, d c. 170 is 

as follows: Deft. shal r side at 

father's home & not Ie ve Broward 

except to travel to Ta lao for co 

consult w/his atty.; d ft. shall 

withe curfew of 8:00 p.m. to 6:00 

at his father's house, ept whi e 

working later hours at Quarte 

Restaurant and/or othe tablish e 

if working late hours, t. shal 

his father's house w/i 0 e hour 

completion of the late sh·ft. All 

condo of release order d y Mag. 

remain in effect. Mag. S errill' 

originally modifying R 

release (doc. 261) is 

Simpson, Anderson, USP , 

308 (PIERCE) NOTICE ..... Resetting sent. on.9/20/8 

copy: Simpson, Harrison, 

309 (PIERCE) RETURN ..... On request of U.S. to FCI 

to ap~ear in USDC. Deft. 

310 (ROB, BLAKE, GAST, MINUTES ..... Jury Trial, ju y 

ONFREY, SMITH) on 8/28/89. Trial co 

continued on 8/30/31, 9/ 

and was completed on 9/1 

of a jury verdict. Ve di 

deft. Robinson was A/G 

1 & 3, deft. Blake A/ 0 

N/G on ct. 3, defts. 

Smith A/G on ct. 1. 

10:00 a.m. 

311 

312 

313 

314 

315 

316 

317 

(Same as 310) INSTRUCTIONS ..... Court's to the 

(ROBINSON) VERDICT ..... Guilty on Cts. 1 & 3. 

(BLAKE). VERDICT ..... Guilty on ct. 1, Not 

(GASTON) VERDICT ..... Guilty on ct. 1. 

(SMITH)/ VERDICT ..... Guilty on ct. 1. 

ONFREY} VERDICT ..... Guilty on ct. 1. 

GVT EXHIBIT ..... list, Gvt's. Exhibits 

ty on c . 

rned to 

Interval Start Date 

(per Section II) End Date 

shr 

rt 

17B shr 

ert. coY'"' 

Shl 

shr 

tc 

shr 

talla. I 

shr 

for inma+~ 

/30/89 

n cts 

& 

/14/89, 

shr 

shr 

Shl 

shr 

shr 

shr 

shr 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 25 of 39
MASTER DOCKET •.......• 89-04006 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET t\ U. s. vs ROBINSON, BLAKE, CAMPBELL, GSTON, KNIG 

AVIS WMS., SMITH, PIERCE, ROGERS, CLAU , ONFREY, 

, WMS. 

AO 256A e V Yr. Docket No. Def. 

/ 

DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

(a) (b) ,(c) (d) !------+(Document No.) -----------------------+::..:....+--.:::..:.---t-.:.::.!.j....:.::.:... 

9/15/89 

9/18 

9/13 

9/19 

9/21 

9/20 

9/22 

9/25 

9/25 

9/26 

P-0/3 

0/3 

110/4 

fL O/ 6 

,10/10 

~0/16 

0/20 

~0/23 

318 (ONFREY, SMITH) EXHIBIT ...... list, defts'. shr 

319 (ROB, BLAKE, NOTICE ..... Setting sentencp-ng on 11/1~/~9, 

GAST, ONFREY, SMITH) 10:00 a.m., Tal~a., copy: 

320 (USA) 

Simpson, Willians, Selvey, 

Thompson, Kraft, Hayes, US~O, 

USM shr 

INSTRUCTIONS .... Government's Reque~ tee Jury 

Instructions 

321 (PIERCE) 

322 (ALL) 

FILING ....... In Camera Ref. WS 

ORDER .•.•.• for jury meals and lodc:inS. Copy::ET 

shr 

td 

w 

323 (PIERCE) 

324 (BLAKE) 

325 (BLAKE) 

326 (SMITH) 

327 

328 

329 

330 

331 

33:2: 

(PIERCE) 

(KNIGHT) 

(PIERCE) 

(PIERCE) 

(ROGERS) 

(BLAKE) 

(A. WMS. ) 

(PIERCE) 

~36 .i! I. 

~37 

~38 

~39 

40 

341 (ROGERS) 

342 (ROGERS) 

343 (KNIGHT) 

344 (ROGERS) 

345 (GOV) 

MINUTES .... of Sentencing. 60 mos. mp isonmen , 

5 yrs. supervised releape, $50 SMA .. 

See J & C for special cpnd'tions 

MOTION ..... for NEW Trial Ref. WS 

OPPOSITION .... to Mo. for New Trial ReF. WS 

CJA 21 ...... authorization of payme~t or Aloi 

JUDGMENT .... (WS) EOD 9/26/89 

60 months imprisonment, 5 yrs. 

supervised release, $5C .OC sma 

cc: USA, Prob., USM, Herr'son 

Talla. Cr.OB P pg. ~7-91 

JS 3 

MOTION •..•. for mitigation. COPY: UfPO 

REF/ORDER ..• WS 

TRANSCPT ... statement of reasons at Eentencing. 

3 copies to USPO. 

PSI ........ SEALED. 

LETTER ..... from USPO to Atty. Anderson In Re:P~I 

ORDER ...... EOD 10/5/89 ... WS ... COPY:taYE s/Simpsc n 

DENYING motion 324 for nEW trial. 

LETTER ..... to atty Savlov, from US PO Bruner w/PSI 

(copy) . 

TRANS .. , .... EXCERPT,. of Trial testimopy :)f Michel11E 

Pierce on 8/29/89 

TRANS ...... Excerpt, of trial testimopy pf Michel11E 

Pierce on 8/30/89. 

TRANS ..•... Excerpt, of trial testimopy pf Shere~ 

Pierce on 8/31/89 

TRANS ...... Excerpt of trial, testimopy bf Darryl f. 

Campbell on 8/31/89 

TRANS ...... Excerpt of trial, testimopy bf Darry/l f. 

Campbell on 9/1/89 

TRANS .••... Excerpt of trial, testimopy pf Claud~ 

td 

td 

te 

T,RANS ...... Excerpt of trial, testimo~y :::If Lemmi lee 

Williams, Jr., on 9/5/89. t 

Campbell, Jr. on 9/6/89. as 

MOTION ..... for extension of time to filE respon e 

and/or objections to PSI. 

CERTIFICA .. certification of rule 6 

MOTION ..... amended motion for mitigat ior Copy USPO. . w 

RESPONSE ... and objections to PSI repcrt w 

RESPONSE ... in opposition to mnt-;nn -f'r r itigati(Pn. 

copy: uspo Interval Start Date Ltr. Totalw (per Section II) End Date Code Days 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 26 of 39
MASTER DOCKET ................................... 89-04006 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET 

AO 256A 

ROBINSON, BLAKE, CAMPBELL, GASTON, KNIGHT, ONFREY, 

AVIS WMS., SMITH, PIERCE, ROGERS, CLAUDE WMS. 

/~----~----------------------------------------~ 

DATE PROCEEDINGS (continued) V. EXCLUDABLE fjELAY 

~-=1:.::9...:::8:....::9~_-+-(Document No.) ______________________ ---1~(a)+-_(~b~) _~(~c)~(d!!.) 

11/1 346 (KNIGHT) ORDER ..... (WS) EOD 11/2/89 

Motion for Mitigation Denied 

cc: Simpson, Allen, Prob td 

11/3 347 (SMITH) LETTER ..... form USPO ot Atty. Selvey ... PSI repo~t w 

11/6 

11/6 

11/6 

11/7 

11/8 

11/9 

11/9 

11/9 

11/9 

11/9 

11/9 

11/14 

11/15 

11/16 

.11/20 

11/28 

12/1 

12/8 

12/7 

348 (AVIS W.) MOTION ..... IN CAMERA to consider sulst ntial a~si~tance 

REF WS shr 

349 (AVIS W. ) MINUTES ..... SENT., Deft. appeared ~ /a ty. Jef Shvlov 

& was sent. to impr. 2' 0 r os., 5 ~ rs Supv. 

Released, $50.00 SMA d e mmediatEly shr 

350 (AVIS W. ) 11.PPEru;r..:~. _ -NGA- of j udgme[lt by de f.,. ee not paic. shr 

351 (ROGERS) MINUTES ..... SENTENCING, Deft. appealed w/atty. 

Bruce Anderson and was ~enlenced tc 

136 mos. impr., 5 yrs. ~ UpE rvised el ~ase 

& $50.00 SMA. shr 

352 (GASTON) NOTICE .... Resetting SENTENCING on 1 b/2r/89, 9:S0 

a.m. Talla. copy: Simpsoh, ~raft, 'USPC 

353 

354 

355 

356 

357 

358 

359 

360 

361 

362 

363 

364 

365 

366 

367 

368 

369 

37CL 

370 

& USM s hr 

('ROBINSON) NOTICE ..... Resetting sentencing 0 1 /27/89, 2:~5 p.m. 

Talla., copy: Simpson W IIams, Spp & USM shr 

(ONFREY) 

(BLAKE) 

NOTICE ..... Resetting sentencing on 2/~9/89, 10:00 a.m., 

Talla., copy: Simpson, ~ho~pson, U~PO & 

USM shr 

NOTICE ..... Resetting sentencing on 2/ 7/89, 3 45 p.m., 

Talla., copy: Simpson, ayES, USPO & jSM sh 

(SMITH) NOTICE ..... Resetting Sentencing on 12/29/89, 2:00 ~ .m. 

Talla., copy: Simpson, se!:LvelY, USPO & tSM shr 

(AVIS WM) JUDGMENT ... 240 mos. impri. count 1, y s. supe vi~ed reI., 

no fine, SMA $50. eod 1 /9 89 ••• ws 

JS3 COPY: Savlov/Simpson/USPO US*/Crm.O. k. 

(ROGERS) JUDGMENT ... 136 mos. impr. count 1,5 yn. super is~d reI., 

no fine, SMA $50. EOD 1 /9 89 ... WS 

JS3 COPY: Anderson/Simpson/US 0/1 SM/Crm.( .Blc 

(ONFREY). LETTER ..... from Prob. to Thompson tr~ns~itting PS] 

(WILLIAMS) CJA 20 ..... authorizing payment to rou~sel SheFfield (WS) 

(AVIS WMS) PSI ....... SEALED 

(ROGERS) PSI ....... SEALED 

(ONFROY) 

(BLAKE) 

(ROBINSON) 

(GASTON) 

(ROGERS) 

(ROBINSN) 

(BLAKE) 

(BLAKE) 

(BLAKE) 

OBJECTION ..... to Pre-Sentence Inves igi tion Re or cc:Prob 

LETTER ...... from Prob. to HayestraIsm tting P; I 

LETTER ..... from Prob. to Williams raj smittin PDI 

LETTER ..... from Prob. to Kraft tranfmi ting PS 

CJA 20 ..... approving payment to AndE rs<lm (WS) 

MOTION ..... for extension of time to fi e objec ions to PSI. 

REF WS 

MOTION .... for Extension of Time (unt'l 1:L~/10/89 to 

file objections to PSR) R~f. WS cc: frob 

ORDER ...•. EOD 12/8/89 ... WS. GRANT NG #369 ex ension 

of time to file objections to PSI. 

COPY:Hayes/Simpson/USPO 

SUPPLE .... def's supplement to motion for extens~on of time. 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

w 

w 

w 

td 

tc 

td 

td 

w 

w 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 27 of 39
MASTER DOCKET .................•.. 89-04006 

UNITED STATES DISTRICT COURT 

~ .. KNIGHT. . . . 

rLAUDE ... vJMS ... 

CRIMINAL DOCKET ~ U. S. vs ROBINSON ... BLAKE ... CAMPBELL ... GASTON. 

ONFREY ... AVIS WMS ... SMITH ... PIERCE ... ROGERS .. 

AO 256A e Yr. I Docket No. lDef. 

/ DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

I----.-n-n-rr---+(Document No.) _______________________ -+-.::..(a:....) +-_.=(b.:.....) _-+-.:.:(c~) ..,..:(.::..:....d) 

.L~CS~ 

12/8 

12/8 

12/12 

12/14 

12/14 

12/26 

12/27 

2/27 

12/27 

12/28 

12/28 

12/29 

2/29 

~2/29 

1990 

1/2 

1/2 

372 (ROBINSON) CERTIFI ...... certificate of compliance with 

Rule 6 (B) . w 

373 (ROBINSON) ORDER ...... (WS) EOD 12/11/89 

74 

375 

376 

377 

378 

379 

379 

380 

381 

382 

Mo. for Extension of TiTIe to File 

Obj. to PSR Granted 

cc: Simpson, Williams, Sanders, Prob td 

AMENDED ..... supplement to motion fer Ext. of 

time. shr 

(AVIS WMS) MOTION ..... to withdraw from repn ser tatioo 

REF WS shr 

(AVIS WMS.) RESPONSE ..... Gvt's. to mo. to wjdrEw from 

representation REF W~ shr 

(ROBINSON) MOTION ...... for continuance of sent. en 12/27/89 

REF WS. 

(ROBINSON) ORDER ....... EOD 12/27/89 ... WS ... Granting moticn 

#377 to continue sentercirg. 

COPY:Williams, Simpson/USfO/USM 

(GASTON) MINUTES.~ ... SENTENCING, Deft. appear3d N/atty. 

Herb Kraft & was sent. tJ 3~0 mos. 

impr., 5 yrs. supv. rele~se & $50.00 

SMA to be paid w/in 60 d:J.ys from relecse 

from confinement. shr 

(BLAKE) MINUTES ..... Sentencing, Deft. appearej w/atty. 

Brian Hayes & was sent. tJ 360 mos.impl., 

5 yrs. supv. release & $50.00 SMA. ~hr 

JS 3 ........ for Gaston and Blake 

(BLAKE) JUDGMENT .... Ct. 1 ... 360 mos. impri., 5 ,rs. supErvised release, $50 SMA, ro ine. 

EOD 12/29/89 ••• WS. COPY:Hajes/Simp~on 

JS3 USM/USPO/Crm.O.Bk/DEA 

(GASTON) JUDGMENT .... EOD 12/29/89 ••• WS. 

Ct. 1 ... 360 mos. impri., 5 rs. supErvised release, $50 SMA, r 0 ine. 

JS3 COPY:Kraft/Simpson/USPO/1.SM Crm.O.B . 

(ONFREY) MOTION ..... to strike sentencing guiael~nes as 

being unconstitutional apapplied. 

REF WS shr 

'ii, 

383 (SMITH) MINUTES ..... Sentencing, Deft. appeared w/atty. 

Sandy Selvey & was sent. te impr. 

for 396 mos., 5 yrs. sUIv. release 

& $50.00 SMA. shr 

384 (ONFREY) MINUTES ..... Sentencing, Deft. appeaxed w/atty. 

385-

386 

387 

388 

389 

(ONFREY) 

(SMITH) 

(WEBB) 

(GASTON) 

(BLAKE) 

Clyde Taylor & was sent to impr. fer 

240 mos., $50.00 SMA & • Y s. supv 

release. shr 

STATEMENT .... of Reasons 

STATEMENT .... of Reasons 

STATEMENT ..... of Reasons 

TRANSCRIPT ... statement of 

TRANSCRIPT.:.statement of 

cc:P rob. 

cc:Prob 

cc:prob. 

reasons fo 

reasons fo 

td 

s~nt. 12//7/89 w 

s~nt. 12/~7/89 w 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 28 of 39
MASTER DOCKET ................•...•.................... 89-04006 

UNITED STATES DISTRICT COURT ROBINSON ... BLAKE ... CAMPBELL ... GASTON ... KNIGHT ... ONFREY ... 

CRIMINAL DOCKET AVIS WMS .... SMITH ... PIERCE ... ROGERS ... CLAUDE WMS. 

AO 256A . I 

/ DATE PROCEEDINGS (continued) V. EXCLUDABLE r>ELAY 

(a) (b) (c) (d) !-----,1"9"""'9""""'0".-------+-(Document No.) -----------------------;-----'--t---'-''---+.....:.;:;.:+'-':..:... 

1/2 

1/3 

1/3 

~/4/90 

/4/90 

/4 

1/5/90 

1/4 

1/5 

1/8 

1/10 

1/11 

1/11 

1/12 

1/16 

1/16 

1/12 

1/16 

1/16 

1/18 

390 (AVIS WMS) ORDER ...... denying motion 375 to wid ty Atty. Sa,lov. 

EOD 1/3/90 ••• WS ... COPY:Eav.Jov, Sim};:sOI 

391 (BLAKE) PRESENTENCE ..... Report, Sealed 

392 (GASTON) PRESENTENCE ..... Report, Sealed 

393 (ROBINSON) RESPONSE ..• to information and notice cf intent t( seek 

394 (SMITH) 

enhanced penalties. 

JUDGMENT .... (WS) .... EOD 1/5/90 

Impr. for 396 mos., 5 yrs. supv. relecse 

& $50.00 SMA. certified copies to: 

Simpson, Selvey, USPO, USM & Talla. 

Crm. Or. Bk. pp. shr 

395 (ROBINSON) MINUTES ..... SENTENCING, Deft. appeared w/atty. 

sentenced to life 

396 (ROBINSON) 

397 (ONFREY) 

John Williams & was 

impr. on cts. 1 & 3 

on cts. 1 &.3 withe 

concurrent. $50.00 

1 & 3. 

JUDGMENT .... (WS) .. EOD 1/5/90 

and 5 yrs. supv. elease 

supv. release to un 

SMA on each of ct~. 

Impr. for life on ct. 1 and on ct. 3. 

5 yrs. supv. release to run concurren 

on cts. 1 & 3 & $100 SMA tc be paid w in 

60 days from release frcm confinement 

certified copies to: Sim~son, WilliamE, 

USPO & USM & Talla. Crm. Or. Bk. pp. 

JUDGMENT .. EOD 1/5/90 ••• WS ... 

shr 

shr 

sh' 

ct. 1 240 mos. imprisonmEnt. 5 yrs. supervised 

release, SMA $50., no inE. 

COPY:Taylor/Thompson/Sim so /USPO/U M/ 

td 

w 

* Crm.O.Bk. , APPEAL . *docket entr}i corrected 1/1 

398 

399 

400 

401 

402 

403 

404 

405 

406 

407 

408 

409 

410 

41:1 

412 

(SMITH) 

(GASTON) 

NQ,.'J;'..I-C-E-..... G-f--AP-P-EAI....notl..ce for judgnen & sent3nce. NO FEE PD 

*~ ..... G-f--l\PJ2.EA.i:,..notice for judgnent & sent3nce. NO FEE pfPF 

(SMITH) 

(GASTON) 

ECCA ......... 1etter transmitting NOA 

ECCIU\ • ••••••• LETTER TRANSMITTING NOA 

(SMITH) 

(GASTON) 

PSI .......... SEALED. 

CJA 20 ••••••• pmt. approved by WS .. fo wa ded ECC . 

(BLAKE) APPEAL ••••••• notice of for judgment end sentenCE. NO FEE PD. 

(ROBINSON)PSI .......... SEALED. 

(BLAKE) ECCA ......... transmitting NOA # 404 

(WMS., A.) ECCA ...•.... Letter transmitting NOA (sEe doc. 3~0) 

(ROBINSON) EXCERPT ..... o~ Sentencing, Court's Reasons cc:P ob 

(ROBINSON) ~ ..... of Appeal (of J & C) 

(ROBINSON) 

(ROGERS) 

(ONFREY) 

ECCA ...... ltr. transmitting NOA 

ORDER ...... (WS) EOD 1/16/90 

Oral Motion for Extensio[l Granted ... DEft. to 

have until 8 p.m. CST 1/~7/90, to s~lf-report 

to FCI Talladega, ALA cp: ~impson, Arderson, 

Prob., USM 

PSI SEALED 

Interval Start Date Ln. Total (per Section II) End Date Code Days 

td 

a~ 

td 

td 

td 

... d 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 29 of 39
1° MASTER DOCKET ................•..... 89-04006 

UNITED STATES DISTRICT COURT . . ~ 

CRIMINAL DOCKET ~ U. S. vs ROBINSON ... BLAKE .... CAMPBELL .... GASTON 

... KNIGHT ... ONFREY ... AVIS WMS ... SMITH ... ROGERS .. 

AD 256A e CLAUDE WMS. Yr. Docket No. Def. 

'---~--------~- / DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

(a) (b) I (Cl (d) I------+(Document No.) ----------------------------------------------+-~+_--.:=.:...--+_=_J~ 

1/18/90 

~/19 

1/22 

1/23 

1/24 

1/24 

1/29 

P-/29 

1/30 

1/30 

2/1 

12/2 

412-A (ONFREY) RECEIVED ..... copy of FINANCIAL AFFIDAVIT 

w/cover letter from C. Tavlor 

REF WS shr 

413 (SMITH) ORDER ...... EOD 1/19/90 .. WS. CJA 7 ~ut~orizatipn 

for distribution of avail~bl~ privat~ 

funds .... $1000. of bond d~popi·t to b~ f aid 

to Atty. Selvey. COPY:se~vev/Simpsop/ 

F.Taylor. w 

414 (SMITH) ORDER ...... EOD 1/19/90 .. WS. Directipg ~lerk of 

court to disburse funds op d~posit w~tt 

the ocurt for bond purposps. $1000. 

415 

416 

417 

418 

419 

420 

421 

422 

423 

424 

425 

426 

427 

428 

429 

430 

431 

432 

to be paid to Atty. Selvev- and $300. 

plus interest to be paid 0 jef. SmiLh. 

COPY:Selvey/Smith/Simpsonl/F.~aylor w 

(SMITH) CJA 20 .... authorizing payment to at y ; elvey 

(WS) Vou. #236559 

(BLAKE) CJA20~ ... a:tithorizing payment to at y ayes 

(WS) Vou. #173735 

(BLAKE) CJA 20 .... authorizing payment to at y lorphoni s 

(WS) Vou. -#173750 

(GASTON) ECCA ..... ack. receipt of NOA 1/10/9( # 0-3019 

(SMITH) ECCA ..... ack. receipt of NOA 1/10/90 #9~-3019 

(BLAKE) ECCA .. ~ .. ack. rec~ipt of NOA 1/16/90 #9~-3019 

(AVIS W.) J &C •••••• executed 12/4/89, FCI, ex ngton KIT 

(AVIS W.) MOTION ..... to Withdraw from RepresEnt tion 

(by atty Savlov from ap ea ) Ref. WS td 

(ROGERS) J & C ...... executed 1/17/90, FPC, T 11~dega,AL td 

(ROBINSON) ECCA ..... Appeal Info Sheet .... Ct. Rejorter 

Estimated Completion datE 3 24/90 td 

(GOV) RESPONSE ... to ONFREY's motion to strik sent. 

guidelines. REF WS (IN CAMERA) w 

(AVIS W) ORDER ...... EOD 1/29/90 .. WS ... Grantirg 422 mot on 

to wid for appeal purposEs. New co nsal 

to be appt' d for appeal. C( PY: Savl<i>v / 

Simpson/ECCA/Public Def. fOl newapIt. w 

(ROBINSON) ECCA ...... Letter ack. receipt of NCA #410) as 

( BLAKE) ECCA ...... ( copy) to Counsel re: Jur isc ict iona 

Question, untimely filine . .._:co. 

(SMITH) ECCA ...... (copy) of letter to coun~el re: par y 

proceeding pro se and in~tr ctions Ie: 

PSI. 

(ROBINSON)CJA 20 ..... WS approved pmt. voucher 173749 

(PIERCE) CJA 20 ..... WS approved pmt. voucher 17~728 w 

(WILLIAMS) REF ....... Proposed order to WS apIoi ting 

)\"I:r:.s. Robert Harper on appeal td 

(WILLIAMS)ORDER ...... EOD 2/2/90 .. WS ... Appt. Rcbe 

appeal purposes. COPY:Hirp 

Savlov/ Simpson 

MAILED CJA 24 & Appeal 11 fo 

Harper. 

t Harpe fpr 

r/ECCA/ 

Sheet 0 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

w 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 30 of 39
MASTER DOCKET .. ~' .... ~ ~ ........•..........•... 89-4006 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET 

AO 256A 

/ DATE PROCE ED I NGS (continued) V. EXCLUDABLE ElELAY 

!------+(Document No.) ____________ ...:..-_________ -j~(a!....) ~-~(b-'-) _+(~c)~(d:'..!..) 

2/5 433 (WILLIAMS,A) APPEAL ..... Transmittal of ROA ~o ~CCA. 

2/12 

2/9 

2/23 

2/27 

2/28 

3/16 

3/19 

3/26 

3/27 

434 

~35 

~36 

~37 

438 

439 

440 

441 

** 442 

(ROBINSON) 

et al 

cc: AUSA Simpson, ~arper 

TRANSCRIPT ...... Excerpt of Trial TEstimony 0 

Bernard Nathania Dcvis 9/6,89 

(PIERCE) CJA 20 ..... authorizing payment to Atty Morphcnic s 

(AVIS WMS) 

(SMITH) 

(ROBINSON) 

(WS) Vou. # 171006 

ECCA ....... receipt of Appeal Record *433. 

J&C ........ executed 2/16/90, FCI, TaJladega, Al 

J&C ........ executed 2/16/90, FCI, Ta ladega, Al 

(CAMPBELL) MOTION ...... for amendment of sentence imposed. 

(BLAKE) ECCA ........ Remanded case to Distri t 'ourt fo a 

Determination of Excusable Neglect R~f. WS 

(ALL) TRANSCPT ... of trial for defs. Rob ns( n, BlakE, pmi th, 

Gaston, & Onfrey ...... 10 vols. 

8/28/89 .•. jury selecti< n .... 8 pgf. 

8/29/89 ... 1st day tria .. 116 pgs 

8/30/89 ... 2nd day tria .. 45 pgs. 

8/31/89 ... 3rd day tria .. 20 pgs. 

9/1/89 .... 4th day tria .. 189 pgs 

9/5/89 .... 5th day tria .. 186 pgs 

9/5/89 .... 6th day tria .. 141 pgs 

9/7/89 .... 7th day tria .. 129 pgs 

9/13/89 ... 8th day tria .. 207 pgs 

9/14/89 ... 9th day tria .. 18 pgs. 

(ROB.,GASTON,SMITH,APPEAL ••••• transmittal of ROP to ECCP. 

BLAKE,ONFROY) (22 total vols & 1 fol~er of Sealed 

including PSI's) 

pldgs 

3/23 443 (ROBINSON) CJA 20 ..... approving payment for at y Sande s, 

Vou. #173766 

3/27 444 (BLAKE) ORDER ...... (WS) EOD 3/27/90 

Def. counsel to present co rt with 

explanation for delay i f ling NO b~ 

4/~/90 cc: Simpton,HaYI s, ECCA 

3/27 ** --- (ROB,GASTON,SMITH, APPEAL .... Transmittal of RPA ~OT mail~d to ECCA 

BLAKE,ONFROY) per telephone request-n ed~cisio op REMAND 

before mailing .... 

3/27 

4/2 

4/5 

4/11 

4/13 

4/18 

445 

446 

1(47 

\%48 

(ROBINSON) CJA 24 ...... approving payment to (t. Reporte R:l.yborn 

(AVIS WMS) INFO SHEET ... by court reporter Rayb1brn ECD 4/ O/~O 

(ROGERS) MOTION ....... to consider reduction pf sentence 

COpy USPO/ R&O ot JJ. 

(CAMPBELL) MOTION ....... ln Camera. 

449 (BLAKE) RESPONSE ....... Sworn Response of Attprney of Recold 

Ref. WS 

450 (BLAKE) ORDER .......... EOD 4/12/90 .. WS ... granting ~c1.sable neg ect for late 

filing of notice of appeal ~ 1 esponse tl #L 40 

ECCA Order for determinatio~ 

COPY:ECCA 90-3019/Hayes/Simpsor / 

451 (AVIS WMS) TRANSCRIPT .•.. of rearrgmt. proceedipgs held 8/28/89 

REFERRED ..... Doc. #448 to WS 

Interval Start Date ltr. Total 

(per Section II) End Date Code Days 

as 

td 

td 

w 

w 

w 

cc 

td 

as 

td 

as 

td 

t( 

w 

g 

shr 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 31 of 39
\\ 

/ 

'.~ 

, 

MASTER DOCKET ............................... 89-04006 

UNITED STATES DISTRICT COURT . 

CRIMINAL DOCKET ~ U. S. VS ROBINSON ... BLAKE ... CAMPBELL ... GASTON ~ KNIGHT ... ONFROY ... AVIS WILLIAMS ... SMITH... r 

AO 256A $ RoGERS ... CLAUDE WILL lAMS. . . Yr. I Docket No. IDef. 

,---~--~~~------------------------------------------------~ 

/' DIAgTgEO PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

t-----+(Document No.) _______________________ -+-.:::(a:.-.) +-_..::(b~) _+..:::(c~) j....:(~d) 

4/20 

4/23 

4/24 

4/24 

4/30 

5/1 

5/2 

5/4 

5/4 

5/11 

5/15 

5/17 

5/21 

5/31 

6/7 

452 (CAMPBELL) ORDER .... (WS) EOD 4/20/90. 1. Gv 's in came a 

motion to reduce senten< e #448) i 

GRANTED. 2. Sentence 0 irpris. 

previously imposed on 5 4/ 0 is REDUC~D 

from 294 months to 174 "ron hs. 3. 

Except as modified, the fo mer jud(bme[1t· 

and sentence shall rema n nchange<. 

453 ( T. SMITH) 

A. 

454 (WILL IAJ.I.1S ) 

A. 

455 (WILLIAMS) 

456 

A. 

(WILLIAMS) 

cc: Campbell, Miller, S mp on, USPC, 

and inmate records at F( I, Ashland Klf 

LETTER .... from ECCA requesting fo wa ding 9 

of ROA - Ref. to AS 

LETTER .... from ECCA requesting foh;rarding of 

supp. record of transcr·pt filed 

4/13/90 - Ref. to AS 

CJA 24 .... approving payment to ct. reporter 9 

Rayborn 

APPEAL •••• Transmittal of FIRST SUPPL~MENTAL 

ROA (#451)to ECCA. as 

457 (KNIGHT) OPPOSITION ..... to Second Motion for Reduction 

of Sentence cc: Probe td 

458 (AVIS WMS.) TRANS •.•.. Of Sentencing Hrg. held No . 6,1939. as 

459 (CAMPBELL) CJA 20 .... Approving pmt. to atty "om Miller. 

V.O. # 236555. as 

460 (AVIS WMS.) APPEAL •••• Transmittal of SECOND SJPPL.EMENTAL RCA 

Doc. # 458'. as 

461 (AVIS WMS) ECCA ..... ack. receipt of First S pp emental 

462 (AVIS WMS) 

463 (KNIGHT) 

464 (WILLIAMS) 

465 (ONFROY) 

ROA 4/27/90 td 

CJA 24 ..... authorizing payment t C . Reptr 

Bordenave (WS) 

NOTICE ... of doc. returned to Allen (Mption 

for mitigation or reductil~n pf 

sentence) - improper bott( m rpargin 

ECCA ..... acknowledging receipt of #460 

LETTER .... to WS from defdt. dated t /3 90 re: 

request for appt. of COUl se - Ref. 

to WS 

td 

9 

9 

466 (KNIGHT) RULE 35 ••••• Motion cc: USPO 

9 

9 

467 

468 

469 

(SMITH) J 

(ROBINSON) 

(ROGERS) 

& C ...... exec. 2/16/90, FCI, Tallcde(a, AL 

J & C .... exec. 2/16/90, FCI, Tal adEga, AL tc 

ORDER .... (WS) EOD 6/7/90 

Motion for Reduction of ~en ence 

Granted. Imprisonment re(uc~d from 

136 months to 96 months. Ot erwise 

J & C remains unchanged cc Simpson 

Anderson, Rogers, Inmate re ords at 

Talledega, ALA, Prob., U~M td 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 32 of 39
MASTER DOCKET .................................... 89-0~006 

UNITED STATES DISTRICT COURT . 

CRIMINAL DOCKET ROBINSON ... BLAKE ...• CAMPBELL .... GASTON .... KNIGHT ... 

AO 256A ONFREY .... AVIS WMS .... SMITH •... ROGERS ... CLAUDE WMS 

DATE V, EXCLUDABLE ~ELAY 

1990 (a) (b) (c) (d) !----'-'----t-(Document No,) ------------------------+--'-'-.:-t-----=:~-f----=-:::!..f_!::!.. 

PROCEEDINGS (continued) 

6/27 

6/29 

7/12 

7/18 

7/19 

7/30 

8/1 

8/1 

8/2 

7/31 

8/20 

8/20 

8/27 

8/28 

470 

471 

472 

473 

474 

475 

476 

477 

478 

479 

480 

481 

482 

(ROGERS) 

(ROGERS) 

(ROGERS) 

(KNIGHT) 

( GVT) 

(ONFROY) 

(ONFROY) 

(ONFROY) 

(PIERCE) 

(ONFROY) 

(WILLIAMS) 

(ONFROY) 

" 

MOTION ...... and Memorandum of Law or Hearing 

Pltf. Motion and/or Motio for Re 

on Final Order, 

RESPONSE .... Govt's, to Motion for H 

Reconsideration Ref. 

REPLY ...• to pltf's response to mot 

and/or reconsideration -

for reh 

to WS 

ORDER .... (WS) EOD 7/18/90. Motion 

or reduction of sentence 

cc: USPO, Simpson, Allen 

or mitigat'o 

(R le 35) is 

MOTION .... for Reduction of Sentence 

CLAUDE WILLIAMS, JR.) cc 

Referred Doc.'s 465 (and appeal req 

ORDER .... (WS) EOD 8/1/90. Defdt's 

sentencing guidelines as b 

as applied (#382) is DENIE 

remain as originally deter 

Thompson, Simpson, USPO 

ORDER .... (WS) EOD 8/1/90. 1. Defdt . for leave to appeal ifp is 

court's receipt of add. in 

shall have 15 days to iden 

amount of attys fees he re 

Counsel shall confer with 

whether she is still reque 

appoint him to represent h 

3. Clerk of Court is dire 

response to this order and 

to court for 'in camera ins 

Taylor, Simpsoq Thompson 

ECCA .... Mailed copies of above or 

of defts. Robinson,Gaston 

(#90-3019) Phoned notice 

MOTION ... Of U.S. to Consider 

Ref. WS cc: USPO 

ing 

ng 

WS 

clerk) 

rmine 

court 

ounse1's 

RESPONSE .... to do~. #476 (SEALED) 

MANDATE •... (ECCA ~··,REMANDED' for - Ref. to WS 

JS-2 

ORDER .... (WS) EOD 8/27/90. 1. 

to appeal IFP (#412A) is G 

atty, Clyde Taylor is hereb 

represent defdt. on appeal. 

Simpson, ECCA 

LETTER •... of transmittal of #480 to 

1 

( ROB. , KNIGHT, 

GASTON, SMITH 

BLAKE~)ONFROY ) 

APPEAL ••••• transmittal of ROA 

cc: AUSA Simpson,Willia 

Hayes,Taylor,Thomps n 

vols. 

ft,Selvey, 

Interval Start Date ltr. Total 

(per Section II) End Date Cod Days 

tc 

td 

9 

9 

9 

as 

9 

9 

as 

9 

9 

9 

.1s 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 33 of 39
MASTER DOCKET •••.••••••••••.••••••••••••••••••••••••••••• 89-04006 

"~" 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET ~ U. s. vs ROBINSON ••• BLAKE ••. CAMPBELL •••• GASTON .• 

~ . 

AO 256A $ 

/" DATE 

KNIGHT ••• ONFROY ••• AVIS WMS ••• SMITH ••• 

ROGERS ••• CLAUDE WMS 

PROCEEDINGS (continued) 

Yr. I Docket No. IDef. 

V. EXCLUDABLE DELAY 

,,--=--:""--+(Document 1990 No.) _______________________ +.:::(a:..-) +-_..::(b:.:..) _+~(c::..·) J--:(~d) 

8/30 

9/4 

8/31 

9/12 

.~/18 

11/19 

12/3 

12/10 

12/18 

12/24 

12/27 

1991 

1/11 

483 (ONFROY) 

484 " 

APPEAL .... Notice of, of J&C and oreer of 

7/31/90 

LETTER .... of transmittal of NOA to ECCA 

g 

485 (PIERCE) RESPONSE .... to motion to conside r~duction 

of sentence - Ref. 0 ~S CCi PSpp 

486 (ONFREY) LETTER ..... from ECCA requesting ccpy of CJA LO 

appointing counsel filEd E/27/90. 

No CJA 20 completed·by th~s court. shr 

Advised ECCA by phone & mail. 

487 (ONFROY) ECCA ...... ack. receipt of NOA 9/6/90, #90-3019 td 

488 

489 

490 

491 

492 

493 

494 

(ROGERS) ORDER ...... (WS) EOD 11/19/90 

Motion and Memo of Law f01 Hearin( 

and/or Mo for Rehearin( 0 Final 

Order Denied cc: S impsc n, AndersOI, 

~1> ~ proba t ion 

(WILLIAMS) ORDER .... (WS) EOD 12/3/90. 1. Gv's motion 

for reduction of sentenc~ (~474) is 

GRANTED. 2. Sentence of imprisonment previously imposed >y his 

court on 7/14/89 is herepy REDUCED 

from 156 mos. to 78 mos. 3. Except 

as modified by this order, Former 

J&C is unchanged. 4. Gv 's in came a 

motion for 5kl.l (#260) s PENIED 

nunc pro tunc. cc: Simp~on, Sheffi~lc, 

USPO, USM I CROB# f!... p[:). ~/-1.:J.. 

and Warden, FCI Tallahas~ee 

(PIERCE) ORDER .... (WS) EOD 12/10/90. 1. Gvt's ~otion 

for reductj,on of sent. is pRAr'JTED . ~ --

2. Sent. of impr. previou~ly impos"ed "_~"-" 

is reduced from 60 mos. to 54 mos." 

3. Except .as-m()dif~ed,=forlner J&C shall 

rem9-ii1 :t};l~ sam~ .. :::_".~c::.= Ha:i::i:~~9r-! \..~impson 

A.,AC. USPO, USM, Warden, FCI,"-\~,e~~in<;Jlt:pp 

"V~ .. CROB# ~ pp. 1~5-I~b , - , ' 

(WILLIAMS) NOTICE ..... Setting RESENTENCING on 1/29/91 

3:00 p.m., Talla., copy: ~ im son, 

Savlov, Harper, US PO & USM 

(SMITH) ECCA ...... Order allowing Sanford Se ve~ to 

withdraw, appointing Stev n ~eliger 

as substitute counsel 

(ONFREY) ECCA .... Order remanding case to Di tr ct Ct. 

for determination of excus bl~ neglec 

Ref. WS 

Received ROA from ECCA. 

(ONFROY) ORDER ..... (WS) EOD 1/11/9l ~e~t. has 15 davs to expl~in delay ip 

+-"; I ; ,-,,.,. ,-, '"' +- ~ ~ ~ ;: i: '" '" '" '" '" 1 t-:c • t, imp son 

td 

g 

shr 

td 

td 

g 

Taylor -' "'~..' Interval Start Date Ltr. Totad 

(per Section II) End Date Code Days"~ 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 34 of 39
MASTER DOCKET ••••••••••••••••••••••••••••••••••••••••• •••••• 89-04006 

UNITED STATES DISTRICT COURT ROBINSON ••• BLAKE ••• CAMPBELL" ,GASTON ••• 

CRIMINAL DOCKET KNIGHT ••• ONFROY ••• AVIS WMS ••• SMITH ••• 

AD 256A ROGERS ••• CLAUDE WMS 

/ DATE PROCEEDINGS (continued) V. EXCLUDABLE ~ELAY 

1------=1~9:..:9::...:1=---+(Document No.) -.tr11C"-----------------------l~(a~) +-_(~b~) _+(~c)~(d:!...) 

1/24/91 495 (W~?IAMS) NOTICE ..... Resetting resentenc ng on 2/8/ I, 

<, 

1/28 

1/30 

2/4 

2/4 

2/4 

2/14 

2/27 

3/1 

3/4 

3/4 

3/8 

3/12 

5/2 

5/6 

5/7 

5/15 

6/5 

6/10 

6/20 

6/21 

2:00 p.m., Talla., f.op: Simp on, 

Savlov, USPO & USM shr 

496 (ONFROY) RESPONSE .... to Order explaining delcy 'n filin~ 

notice of appeal - Ref. to WS 9 

497 (ONFROY) ORDER ...... (WS) EOD 1/30/91 

Deft. Mo. for Extension OW T~me to F~lE 

NOA Granted cc:Simpson, ~aylor, ECC~ td 

498 (AVIS WMS.) NOTICE ..... Resetting SENTENCING 0 3 1/91, 1 :Op 

a.m., Talla., copy: Simbso, SavIo, PSPO 

& USM shr 

499 (ONFROY) NOTICE ..... of Appeal t 

500 

501 

502 

503 

504 

505 

" ECCA ...... ltr. transmitting NOA 

(SMITH) CJA 24 .... for trial and sentencing si nee by WS. Rj3f. 

Pino for sentencing and to rom to copy 

already transcribed transcr pt at copy cepte 

(of trial) 

-( SMITH) CJA 24 ..... approved for payment of $( 9. ~ 4 to Tal ge 

Copy Center, Voucher #17105( 78 6 appro~ed 

2/26/91 by WS. 

(AVIS WMS.) MINUTES ..... Resentencing. Deft. aPleared w,at y. 

Jeff Savlov & was sel t. to 120 ros 

impr., 5 yrs. Supv. elLase & 

$50.00 SMA due immed atE-lye 

Paul Rayborn C/R 

(BLAKE) APPEAL INFO ..... sheet. ct. Reptr. 1 CD 3/2/91 

(BLAKE) TRANSCRIPT ........ of Sentencing 12/ 7/19 

(SMITH) TRANSCRIPT .... of sentencing held 12 29 89 (Pin() 

tc 

to 

r 

9 

shr 

td 

9 

506 (WILLIAMS, A.) J & C ...... (WS) EOD 3/11/91 

507 

5CS 

509 

---

510 

511 

512 

513 

AMENDED, Imprisonn ent 120 mOT th ,. 

Supervised relea.SE 5 yrs .... ~50 00 SMA 

cc: Simpson, Savlcv, Prob., ISM 

Cr. OB R, pg. 261-~6L td 

(SMITH) CJA 24 .... approving payment to Pino 

(BLAKE) CJA 24 .... approving payment to Rayborp 9 

(SMITH) ECCA ..... second request for Certif. cf FeadinesE r.c:Anita td 

Phoned ECCA (Brenda) re: request. We do not aVI~ transc ip~s for 

sentencing of defts. Onfroy, Gaston, Robinson S~e will (r.he~k w/ct. 

·reptrs., etc. as 

(ONFROY) CJA 24 .... from Taylor for sentencin~ blr Pino - Relf. WS g' 

\ 

(ONFROY) APPEAL INFO SHEET ... from Pino; ecd 6/15/91 9 

" TRANSCRIPT ...... of Sentencing, no d te given tc 

(ONFROY) CJA 24 ..... authorizing payment to C. eptr. P no td 

(GAS'I'ON) CJA 24 ......... rec'd, forwarded to vS or auth(ri ation td 

(GASTON) APPEAL INFO .... Sheet. Ct. Reptr. E( D 1/28/91 Ralrborn) td 

interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 35 of 39
./ 

) 

./ 

MASTER DOCKET •••••••••••••••••••.••• e ••••••••••••• 89-04006 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET ~ U. S. vs ROBINSON ••• BLAKE ••• CAMPBELL ••• GASTON •• ~ KNIGHT ••• ONFROY ••• AVI S WMS ••• SMITH ••• 

ROGERS ••• CLAUDE WMS I I 

AO 256A Ii \.. Yr. I Docket No. Def. 

/----------~--~--------------------------------------------------~ DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

1--__ ...:!1=-=9~9~1'=--+(Document No.) _______________________ -+-_(a)'-+-_-'-(b-'-) _-+-.:..;c(C'-I) -,(~d) 

6/27 

7/2 

9/19 

10/16 

10/18 

10/28 

1992 

3/17 

3/19 

3/19 

·3/30 

4/2 

4/14 

4/27 

5/22 

5/26 

6/4 

9/16 

3/18 

11/30 

3/31 

514 (GASTON) 

515 (GASTON) 

516 (SMITH) 

TRANSCRIPT .... of sentencing held 12/27/89 

(Rayborn) 

CJA 24 .... approving payment to Rayborn for sent. 

LETTER .... from ECCA requesting COR - REf. AS 

517 (ROBINSON,GASTON, ECCA ••••• Transmittal of CCR to ECCA. 

g 

g 

g 

SMITH,BLAKE,ONFROY) (26 vols.) as 

518 (SMITH) ECCA ...... requesting COR cc:Anita td 

519 (ROBINSON, GASTON, ECCA ..... ack. receipt of CCR 10/2li91 td 

SMITH, BLAKE, ONFROY) 

520 (GVT) MOTION .... to supp. the record on appecl :re: Robirs01 

- Ref. to WS g 

521 (GVT) ORDER .... (WS) EOD 3/19/92. Doc. #520 is GRANTED. 

cc: Simpson 

522 (ROBINSON) APPEAL INFO SHEET .... req. sent. t rar sc. fror 

Rayborn g 

523 (ROBINSON) TRANSCRIPT .... of sentencing held 1/~ /90 g 

524 

525 

526 

527 

(ROBINSON) ECCA ..... requesting supplemental COR cc:Anita td 

(GVT) MOTION .... re: Avis Williams cc: USPO - ~ef. WS SEALED g 

(ROBINSON) COR ..... Supplemental COR to ECCA. (9(-3019) as 

(ROBINSON) LETTER .... copy·of #526 from ECCA ac n. rece_pt g 

528 (SMITH) ECCA ..... requesting ROA cc:Anita td 

529 (ROBINSON, GASTON, APPEAL ••••• (90-3019) TRAN~MITTALof ROA to 

SMITH,BLAKE,ONFROY) ECCA. (27 total vols.) as 

530 (" ) LETTER .... copy of #529 froIT ECCA ackn. 

recpt. ~ 

531 (A. WILLIAMS) ORDER .... (WS) l. Gvt's motion fo 

reduction of sentencE i GRANTED. 

2. Sentence previous y mposed is 

reduced from 120 mas tp 96 mas 

3. Except as modifi d, former &C 

shall remain unchang d. cc: 

Simpson, Savlov, USP), rSM, Wil ia~s 

Warden, FCI, Lexingt n, CROB g 

532 (SMITH, GASTON, BLAKKi',· ECCA .....•. Per Currian: ~ffirmed 

ROBINSON, ONFREY) Issued as ~an~ate 3/15/~3 

ROA to be ret~rned at 

later date td 

533 (ROBINSON) ECCA ....... Supreme Ct. has denied certiorari. 

Mandate previously iss~ed, no 

further action by ECCA td 

(SMITH) Received ROA from ECCA g 

534 (ROGERS) ORDER ...• (WS) EOD 4/1/94. Court rEce ved let er 

from defd t . req. recomm. to be ~-tlaced 

in Intensive Confin~~~ P ogram. DeraL. 

is not eligible for th flt program cc: n TTCnrl 

Interval 

(per Section II) 

Sta rt Date I Ltr. Tota 

End Date Code Day 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 36 of 39
MASTER DOCKET ••••••••••••••••••••• ~89-4006 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET 

Robinson .•. Blake •.. Campbell •.• Gaston •.. Knight .•• 

OnfroY •.• Avis Wms .•. Smith ... Rogers ••• Claude Wms. 

AD 256A 

DATE PROCEEDINGS (continued) V. EXCLUDABLE ~ELAY 

1-------1-(Document No.) _______________________ -+~(a~)+_-~(b~)---l-.....!(~c)~(d!.!..) 

7/19 

8/4 

8/24 

10/14 

1994 

535 (BLAKE) LETTER ...•• Requesting copy of Grand- ury Transc~irt. 

536 (BLAKE) 

Ref WS 

ORDER •••..• (WS) EOD 8/5/94 

Request for copy of G/J res 

is DENIED. Prisoners do no 

transcripts for the purpcse 

grounds for a possible a pi 

relief. cc: Blake 

imony ( 53 p) 

have a ri~ht to free 

of searchi1g them for 

ication for post-conv. 

537 (BLAKE) MOTION ...•. Requesting Court to Recorsicer Order D nying 

Defts. Motion for Requestinc G/J Trcns ript. 

Ref WS 

538 (BLAKE) ORDER .•... (EOD 10/17/94) (WS) 

Motion to reconsider ord~r ienying ~otion for 

G/J transcript is DENIED. ~c: Bla~e 

a: 

as 

as 

11/3/94 539 (GASTON) MOTION ••. 2255 motion to correct ~en ence pUJsu~nt to 

rule 3582 (2)(C) & 1B .10 reF. WCS JR. vjr 

cv 9.4-40556-WS 

11/9 540 (GASTON) OPPOSITION .... to motion to correct sertence ••. re WCS vjr 

11/15/94 541 ( GASTON) REPORT & RECOMMENDATION .. that dft not' on to cc rr ~ct sent' 

doc #539, be DENIED 

12/2/94 

12/7/94 

1995 

1/27 

2/1 

3/17 

3/23 

8/21 

8/31 

542 

543 

(K.GASTON)ORDER .•..• WS .••• Denying 2255 motio 

Recommendation by Magist 

COPY: Simpson/Gaston 

(GASTON) LETTER .... from def. to court. Ref 

a~d. ADOPT NG Report and 

at ~. 

sw 

sw 

544 (BLAKE) MOTION .... Renewed Post Trial Motion 0 nspect ~rand Jury 

Minutes ad hoc and Notice pf ntent tp File 

pursuant to 28 USC 2255 w/~tt3ched AfFidavit in 

Support Ref. WCS 

545 (GASTON) ORDER ••..•• Motion to Explain (#54 ) s GRANT ~D N PART AND 

DENIED IN PART. Clk shall fo ward co )y )f amendment 

506 to Deft. Plntfs reques fc )r addit on ~l time to 

'."- file objections is DENIED in e the R & R h as been 

adopted. Clk shall fwd de t opy of ~ul ~ 4 of FRCP. 

cc: Gaston, Simpson as 

546 (GOVT) 

547 (BLAKE) 

548 

549 

(BLAKE) 

(BLAKE) 

OPPOSITION .•••• to Motion to Inspec G and JurJ Minutes. 

Ref WCS 

ORDER .••. (WCS) EOD 3/27/95 Doc. 544 dEnied. cc: Simpson, 

Blake 

2255 .•...• and Memo of Law Civil # 9 t -4 347-WS Rei-. WCS 

ORDER ••.. (WCS) EOD 9/1/95 •• Clerk to fun ish cop, 0 2255 to 

USA who has until 11/6/95 tc rEspond. DeFt. to fi~ traverse by 12/8/95. Clerk to return il~ to WCS 

J..? / J..T/ '::I:..J cc. ;:,illl.bJ:::;~U \ W / ~ ~'I.J. m

l ) t. BlakE nlerva Start Date Ltr. Total 

(per Section II) End Date Code Days 

aE 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 37 of 39
\'-\ 

) 

< 

UNITED STATES DISTRICT COURT ROBINSON ... BLAKE ... CAMPBELL ... GASTON .. CRIMINAL DOCKET ~u.s.vs KNIGHT ... ONFROY ... AVIS WMS ... SMITH... ~ 89-04006 

ROGERS .•. CLAUDE WMS r 

AO 256A e y I D k N II 

/r-";";';;;'~~r-.!.---------------------------' r. oc et o. I

Def

. 

DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

!-------4-(Document No.) _______________________ +(~a)+-~(b.!....) _-+-~(c~) W(&d) 

10/5/95 

11/1 

11/3 

12/6 

12/7 

1996 

1/8 

2/1 

2/16 

·3/27 

4/2 

4/3 

4/9 

4/17 

4/18 

5/24 

550 

551 

552 

553 

554 

(PIERCE) PETITION/ORDER ..... to Modify concit~ons 

conditions of supervision ... leql.iring 

that defendan attend mental lea th 

counseling while on SIR for c pEriod of 

time to be established by thE sl.pervisi g 

USPO. cc: USPO 

(BLAKE) 

" 

(USA) 

(BLAKE) 

MOTION ... for extension of time ( tc 1~/6/95) 

for USA to respond to 225" lef. WCS 

ORDER .... (W8S) Doc. 551 gran ted. '1 imE extend d 

to 12/6/~;~i::for USA responEe. Deft. 

has until 1/12/96 to file tr verse. 

Clerk to return file to W( S /19/96 

cc: Simpson, Blake·~ 

SECOND MOTION .... of Extension of Tim~ tp responj 

to BLAKE 2255 Ref W~S 

ORDER ••••• (WCS) Doc. 553 gran ted. T i i'l)2 ext·en jec 

to 1/6/96. Deft. has unt'l ~/9/96 tJ 

file traverse. Clerk to return file 

To wcs 2/16/ge cc:Simpspn, Blake 

555 (GOVT) OPPOSITION ..... to Motion under 2255 e lak~e 

556 (BLAKE) TRAVERSE .... to Govt answer Ref. W~S 

557 (CAMPBELL) LETTER ..... To deft. Campbell fnm (/R Paul - Rayborn re: apmt. for ralscripts 

558 (SMITH) 2255 ...... with memorandum of law in support 

Civil #~~96cv145WS Ref. WCS 

as 

td 

td 

td 

td 

td 

td 

as 

td 

559 (U SA) OPPOSITION ..•... by USA re:TYRONE SMITH to moticn 

to correct sentence. as 

560 (SMITH), NOTICE .•.... of Erratum Ref. WC td 

561 

562 

563 

564 

565 

566 

" 

" 

" 

" 

" 

" 

" 

MOTION/REQUEST ..... for the goverDmen~ to correct 

an obvious error in their 

response "Opposition to Motion 

to Correct Sentenc~" 

MOTION ..... for Enlargement of Time to File his 

traverse to the govt's OfPosition 

motion Ref. '\rI CS 

ORDER .... (WCS) Doc. 561 denied cc:Si~pspn, Smith 

ORDER .... (WCS) Doc. 562 granted. Ti~e set by 

separate order cc: Simpson Srrith 

ORDER .... (WCS) Govt may supplement rf=SfOnse. 

and deft. may file traverse by 5/16/96 

To return file to WCS 5/16/96 cc: 

Simpson, Smith 

REP~"Y ... to Govts Opposition to 2255 motion 

Ref ..... WCS 

td 

d 

td 

td 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 38 of 39
UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET 

AO 256A 

V. EXCLUDABLE DELAY DATE PROCEEDINGS (continued) 

l-------+-'Document No.) ______________ -"-_______ -l---'I~a)+----'(~b)~_l_~I~c)~ld!.!...) 

6/21/96 

10/1 

10/1/ 

10/15 

10/23 

10/23 

] 3 ,I 4 

11/7/96 

1997 

2/3 

2/4 

2/14 

2/21 

3/14 

4/23 

4/25 

4/25 

4/21 

5/6 

5/8 

5/12 

567 (l.'AMPBELL) LETTER ...•. From CjR Paul Rayborn to 

Ms. Campbell re: purcha~e (f transcriDt. 

568 {2MIrH) NOTIFICATION .... of Ripeness for He ri g Ref. WC~ 

569 (PIERCE) ORDER ..... (WS) that the defendant is dischargec from 

Supervised Release and that tr e proceediI gsin the 

as 

td 

case be terminated. cc: tSPC, AUSA, PiErce as 

570 (CAMPBELL) MOTION ..... To reduce sentence )ur uant to 18:3582. 

Ref WCS a! 

571 (CAMPBELL) ORDER ...•. (WCS) Motion to reduce sentence in general 

pursuant to 18:3582 is trea ed as a mo io~ filed 

pursuant to 28:2255 and cle k ~hall as~ig~ a civil 

case number. cc: Simpson, ~ampbell 

572 

573 

574 

575 

576 

577 

578 

(CP..MPBELL) 

(CAMPBELL) 

(CAMPBELL) 

" 

(CAMPBELL) 

" 

Civil case # 4:96cv461-WS 

ORDER ..... (WCS) Clerk to furnish cOPIY of 2255 notion to 

USA who has until 12/23/96'to anSVier Deft. 

has until lj27/9~ to file traverse. Clerk to 

return file to court on 1/27/97 cc: Simpson, 

Campbell. 

MOTION .... for Release Pending Rev'ew Ref. vCS 

ORDER ... (WCS) denying #573 motiDn or rele~se pending review. The clerk shall re urn the file on 

1/27/97 per doc. 572. c : Simpson, Campbell. 

Ref. ..... wcs 

ORDER ..... (WCS) USA to file resporse to 2255 mo by 

2/14/97. File to be re urred to C . 2/14/97 

cc: Simpson, Campbell 

OPPOSITION ...• by USA to Motion to ed ce Sent~nc~ 

Ref. WCS 

" , SUPPLEMENT ..... to Govt. Opposition F ef. 'ilVCS 

" ANSWER ...... to US Objections Ref. WC~ 

a: 

td 

td 

p11 

td 

td 

td 

td 

579 (BLAKE) ORDER ..•. (WCS) Deft. to file affidavit by 5/14/97 Clerk 

to return file to WCS 5/15/97 cc: Sirrpscn, Blake td 

580 (CAMPBELL) REPORT & RECOMMENDATION •... (WCS) Feccmmend 2~55 be denied 

with prejldice cc:S mpson, 

581 

582 

583 

584 

585 

CampbeJl td 

(SMITH) REPORT & RECOMMENDATION ..... (WCS) Recomnend 225~ bE~ denied 

cc: Simpson, Smith td 

(GASTON) 2255 ....•• Civil # 4:97cv136-WS 1 ccpy rec'd ef WCS td 

(GASTON) MOTION ••.. for all trial transcripts Fef. WCS 

(BLAKE) NOTICE ... of Filing with attached 

(CAMPBELL) RESPONSE .... to R & R Ref. WS ...... 

afficav t REf wes td 

td 

-e v,-\- (( f J IntelVal Start Date 

(per Section II) End Date 

Ltr. Total 

Code Days 

Case 4:89-cr-04006-WS-WCS Document 836 Filed 02/27/89 Page 39 of 39