Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_09-cr-00422/content-detail.html
Timestamp: 2018-08-16 10:46:53
Document Index: 224177258

Matched Legal Cases: ['art: 10', 'art: 10', 'art: 1', 'art: 1', 'art: 1', 'art: 5', 'art: 5', 'art: 5', 'art: 7', 'art: 7', 'art: 7', 'art: 7', 'art: 7', 'art: 7', 'art: 7', 'art: 1', 'art: 1', 'art: 1', 'art: 5', 'art: 07']

09-422 - USA v. Sharrieff et al
Party Names Jarmal Duplessis, Defendant
Hoa Tasha Kelly, Defendant
Thomas Keys, Defendant
Jewel Minor, Defendant
Nakesha Sharrieff, Defendant
Teaona Williams, Defendant
DETENTION ORDER as to Nakesha Sharrieff signed by Magistrate Judge Gregory G. Hollows on 9/24/09. (Kaminski, H)[2:09-mj-00266-GGH]
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Thomas Keys signed by Magistrate Judge Edmund F. Brennan on 10/16/09. (Becknal, R)
STIPULATION and ORDER as to Nakesha Sharrieff and Thomas Keys signed by Judge William B. Shubb on 10/23/09 ORDERING that the status conference is CONTINUED to 11/30/09 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Thomas Keys: T4 Start: 10/23/09 Stop: 11/30/09. (Engbretson, K.)STIPULATION and ORDER as to Nakesha Sharrieff and Thomas Keys signed by Judge William B. Shubb on 10/23/09 ORDERING that the status conference is CONTINUED to 11/30/09 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Thomas Keys: T4 Start: 10/23/09 Stop: 11/30/09. (Engbretson, K.)
DETENTION ORDER as to Jarmal Duplessis signed by Magistrate Judge Kimberly J. Mueller on 10/28/2009. (Schultz, C)
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 11/13/09 as to Jarmal Duplessis. (Owen, K)
STIPULATION and ORDER signed by Judge William B. Shubb on 11/23/09 ORDERING the Status Conference CONTINUED to 1/11/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 to and including 1/11/10. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 11/23/09 ORDERING the Status Conference CONTINUED to 1/11/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 to and including 1/11/10. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 11/23/09 ORDERING the Status Conference CONTINUED to 1/11/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 to and including 1/11/10. (Carlos, K)
STIPULATION and ORDER signed by Judge William B. Shubb on 1/8/10 ORDERING the Status Conference reset for 3/29/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys: T4 Start: 1/11/10 Stop: 3/29/10. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 1/8/10 ORDERING the Status Conference reset for 3/29/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys: T4 Start: 1/11/10 Stop: 3/29/10. (Becknal, R)STIPULATION and ORDER signed by Judge William B. Shubb on 1/8/10 ORDERING the Status Conference reset for 3/29/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys: T4 Start: 1/11/10 Stop: 3/29/10. (Becknal, R)
STIPULATION and ORDER as to Jarmal Duplessis signed by Magistrate Judge Kimberly J. Mueller on 1/26/10: The defendant shall participate in a cognitive behavioral treatment program as directed by the pretrial services officer. Further, defendant shall participate in a program of medical or psychiatric treatment, including treatment for drug or alcohol dependency, as approved by the pretrial services officer. (Kaminski, H)
STIPULATION and ORDER signed by Judge William B. Shubb on 03/25/10 ORDERING that the Status Conference is CONTINUED to 05/03/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: through 05/03/10. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 03/25/10 ORDERING that the Status Conference is CONTINUED to 05/03/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: through 05/03/10. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 03/25/10 ORDERING that the Status Conference is CONTINUED to 05/03/10 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: through 05/03/10. (Benson, A.)
ORDER ON PRETRIAL VIOLATION PETITION signed by Magistrate Judge Gregory G. Hollows on 4/14/2010 ORDERING In Court Hearing set for 4/16/2010 at 02:00 AM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows as to Jarmal Duplessis. (Reader, L)
STIPULATION and ORDER as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys signed by Judge William B. Shubb on 4/30/2010 re 46 ORDERING that the Status Conference is CONTINUED to 7/12/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys: XT4 Start: 5/3/2010 Stop: 7/12/2010. (Duong, D)STIPULATION and ORDER as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys signed by Judge William B. Shubb on 4/30/2010 re 46 ORDERING that the Status Conference is CONTINUED to 7/12/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys: XT4 Start: 5/3/2010 Stop: 7/12/2010. (Duong, D)STIPULATION and ORDER as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys signed by Judge William B. Shubb on 4/30/2010 re 46 ORDERING that the Status Conference is CONTINUED to 7/12/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys: XT4 Start: 5/3/2010 Stop: 7/12/2010. (Duong, D)
ORDER signed by Magistrate Judge Dale A. Drozd on 6/2/10, ORDERING that the superseding indictment, the petition to seal the superseding indictment, and the order sealing the superseding indictment are hereby UNSEALED and made part of the public record. (Kastilahn, A)ORDER signed by Magistrate Judge Dale A. Drozd on 6/2/10, ORDERING that the superseding indictment, the petition to seal the superseding indictment, and the order sealing the superseding indictment are hereby UNSEALED and made part of the public record. (Kastilahn, A)ORDER signed by Magistrate Judge Dale A. Drozd on 6/2/10, ORDERING that the superseding indictment, the petition to seal the superseding indictment, and the order sealing the superseding indictment are hereby UNSEALED and made part of the public record. (Kastilahn, A)ORDER signed by Magistrate Judge Dale A. Drozd on 6/2/10, ORDERING that the superseding indictment, the petition to seal the superseding indictment, and the order sealing the superseding indictment are hereby UNSEALED and made part of the public record. (Kastilahn, A)ORDER signed by Magistrate Judge Dale A. Drozd on 6/2/10, ORDERING that the superseding indictment, the petition to seal the superseding indictment, and the order sealing the superseding indictment are hereby UNSEALED and made part of the public record. (Kastilahn, A)ORDER signed by Magistrate Judge Dale A. Drozd on 6/2/10, ORDERING that the superseding indictment, the petition to seal the superseding indictment, and the order sealing the superseding indictment are hereby UNSEALED and made part of the public record. (Kastilahn, A)
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 06/02/10 as to Hoa Tasha Kelly. (Williams, D)
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 06/02/10 as to Teaona William. (Williams, D)
ORDER SETTING CONDITIONS of RELEASE as to Jewel Minor signed by Magistrate Judge Dale A. Drozd on 6/4/10. (Kaminski, H)
PRETRIAL SERVICES VIOLATION PETITION signed by Magistrate Judge Kimberly J. Mueller on 6/10/2010. This matter, as to Jarmal Duplessis, is SET for 6/15/2010 at 02:00 PM in Courtroom 26 (KJM). The Pretrial Services Officer is to contact defendant and/or attorney to advise them of said Order. (Marciel, M)
ORDER and WRIT ISSUED signed by Magistrate Judge Kimberly J. Mueller on 06/18/10 ORDERING the issuance of a Writ of Habeas Corpus Ad Prosequendum. The USM is ORDERED to produce Jarmal Duplessis forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc:USM Priority) (Williams, D) Modified on 6/21/2010 (Williams, D).
DETENTION ORDER as to Jarmal Duplessis signed by Magistrate Judge Gregory G. Hollows on 7/2/2010. (Matson, R)
STIPULATION and ORDER signed by Judge William B. Shubb on 7/12/2010 GRANTING 89 Stipulation and Proposed Order - CR; Status Conference set for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys, Jewel Minor, Hoa Tasha Kelly, Teaona William: T4 Start: 7/12/2010 Stop: 7/26/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 7/12/2010 GRANTING 89 Stipulation and Proposed Order - CR; Status Conference set for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys, Jewel Minor, Hoa Tasha Kelly, Teaona William: T4 Start: 7/12/2010 Stop: 7/26/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 7/12/2010 GRANTING 89 Stipulation and Proposed Order - CR; Status Conference set for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys, Jewel Minor, Hoa Tasha Kelly, Teaona William: T4 Start: 7/12/2010 Stop: 7/26/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 7/12/2010 GRANTING 89 Stipulation and Proposed Order - CR; Status Conference set for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys, Jewel Minor, Hoa Tasha Kelly, Teaona William: T4 Start: 7/12/2010 Stop: 7/26/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 7/12/2010 GRANTING 89 Stipulation and Proposed Order - CR; Status Conference set for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys, Jewel Minor, Hoa Tasha Kelly, Teaona William: T4 Start: 7/12/2010 Stop: 7/26/2010. (Matson, R)STIPULATION and ORDER signed by Judge William B. Shubb on 7/12/2010 GRANTING 89 Stipulation and Proposed Order - CR; Status Conference set for 7/26/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Jarmal Duplessis, Thomas Keys, Jewel Minor, Hoa Tasha Kelly, Teaona William: T4 Start: 7/12/2010 Stop: 7/26/2010. (Matson, R)
STIPULATION and ORDER as to Nakesha Sharrieff signed by Judge William B. Shubb on 7/27/2010 re 96 ORDERING that the hearing on the 91 Motion for substitution of counsel is CONTINUED to 8/23/2010 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff: XT4 Start: 7/27/2010 Stop: 8/23/2010. (Duong, D) Modified on 7/28/2010 (Duong, D).
DETENTION ORDER as to Jewel Minor signed by Magistrate Judge Dale A. Drozd on 8/13/10. (Carlos, K)
JUDGMENT and COMMITMENT as to Jarmal Duplessis signed by Judge William B. Shubb on 11/12/2010. (Kirksey Smith, K)
JUDGMENT and COMMITMENT as to Jewel Minor signed by Judge William B. Shubb on 12/17/2010. (Kirksey Smith, K)
STIPULATION and ORDER signed by Judge William B. Shubb on 1/7/2011 ORDERING 129 Status Conference reset for 2/28/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Hoa Tasha Kelly, Teaona William: XT4 Start: 1/10/2011 Stop: 2/28/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 1/7/2011 ORDERING 129 Status Conference reset for 2/28/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Hoa Tasha Kelly, Teaona William: XT4 Start: 1/10/2011 Stop: 2/28/2011. (Reader, L)STIPULATION and ORDER signed by Judge William B. Shubb on 1/7/2011 ORDERING 129 Status Conference reset for 2/28/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Nakesha Sharrieff, Hoa Tasha Kelly, Teaona William: XT4 Start: 1/10/2011 Stop: 2/28/2011. (Reader, L)
STIPULATION and ORDER signed by Judge William B. Shubb on 03/02/11 ORDERING that the Status Conference as to dfts Tasha Hoa Kelly and Teona Williams is CONTINUED to 04/04/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 03/02/11-04/04/11 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge William B. Shubb on 03/02/11 ORDERING that the Status Conference as to dfts Tasha Hoa Kelly and Teona Williams is CONTINUED to 04/04/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. TIME EXCLUDED: 03/02/11-04/04/11 per T-4. (Benson, A.)
JUDGMENT and COMMITMENT as to Thomas Keys signed by Judge William B. Shubb on 3/15/2011. (Kirksey Smith, K)
STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING Status Conference RE-SET for 4/25/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; time is EXCLUDED pursuant to Local Code T4 through 4/25/11. (Carlos, K)STIPULATION and ORDER signed by Judge William B. Shubb on 4/4/11 ORDERING Status Conference RE-SET for 4/25/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; time is EXCLUDED pursuant to Local Code T4 through 4/25/11. (Carlos, K)
STIPULATION and ORDER signed by Judge William B. Shubb on 5/19/11 ORDERING the Status Conference reset for 7/11/11 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Teaona Williams: T4 Start: 5/20/11 Stop: 7/11/11. (Becknal, R)
JUDGMENT and COMMITMENT as to Nakesha Sharrieff signed by Judge William B. Shubb on 5/24/2011. (Kirksey Smith, K)
STIPULATION and ORDER signed by Judge William B. Shubb on 07/08/11; Status Conference/Change of Plea set for 7/25/2011 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Teaona Williams: XT4 Start: 07/11/2011 Stop: 07/25/2011. (Michel, G)
JUDGMENT and COMMITMENT as to Hoa Tasha Kelly signed by Judge William B. Shubb on 10/21/2011. (Kirksey Smith, K)
JUDGMENT and COMMITMENT as to Teaona Williams signed by Judge William B. Shubb on 11/17/2011. (Kirksey Smith, K)
AMENDED JUDGMENT and COMMITMENT as to Hoa Tasha Kelly signed by Judge William B. Shubb on 11/17/2011. (Kirksey Smith, K)
AMENDED JUDGMENT and COMMITMENT as to Teaona Williams signed by Judge William B. Shubb on 12/5/2011. (Kirksey Smith, K)
STIPULATION and ORDER as to Jewel Minor granting 184 MOTION to REDUCE SENTENCE signed by Judge William B. Shubb on 12/15/11: Ms. Minor's sentence is reduced by 7 months, the clerk is directed to enter an amended judgment to effect the order. (Kaminski, H)
AMENDED JUDGMENT and COMMITMENT as to Jewel Minor signed by Judge William B. Shubb on 12/16/2011. (Kirksey Smith, K)
STIPULATION and ORDER 190 as to defendant Thomas Keys signed by Judge William B. Shubb on 1/13/12; Initial Appearance on Revocation Proceedings is RESET to 1/30/2012 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kastilahn, A)
STIPULATION and ORDER signed by Judge William B. Shubb on 3/30/2012 193 dismissing 188 Petition re Violation of Probation filed 12/16/2011 and vacating Admit/Deny Hearing date of 4/2/2012. (Kirksey Smith, K)
STIPULATION and ORDER signed by Judge William B. Shubb on 11/16/2012 ORDERING 198 Admit/Deny Hearing Reset for 1/7/2013 at 09:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Reader, L)
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 1/24/13: Revocation Hearing RESET for 3/4/2013 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kaminski, H)
REVOCATION JUDGMENT and COMMITMENT as to Jarmal Duplessis signed by Senior Judge William B. Shubb on 3/7/2013. (Kirksey Smith, K)
ORDER signed by Senior Judge William B. Shubb on 2/27/14 ORDERING that this matter is placed on the Court's Calendar as to Defendant Jarmal Duplessis for 3/17/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. The Probation Officer will notify the offender and counsel of said hearing. (Mena-Sanchez, L)
STIPULATION and ORDER signed by Senior Judge William B. Shubb on 4/22/14: Admit/Deny Hearing as to Jamal Duplessis reset for 5/5/2014 at 09:30 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Manzer, C)
REVOCATION JUDGMENT and COMMITMENT as to Jarmal Duplessis signed by Senior Judge William B. Shubb on 5/12/2014. (Kirksey Smith, K)
REVOCATION JUDGMENT and COMMITMENT as to Jarmal Duplessis signed by Senior Judge William B. Shubb on 12/4/2014. (Defendant to be released on or before December 24, 2014.) (Kirksey Smith, K)
ORDER signed by Senior Judge William B. Shubb on 2/13/15 ORDERING that Defendant Nakesha Sharrieff's Petition to Modify the Conditions or Term of Supervision is not approved at this time. Probation Officer to contact Court. (Mena-Sanchez, L)
DETENTION ORDER as to Nakesha Sharrieff signed by Magistrate Judge Kendall J. Newman on 4/20/2015. (Zignago, K.)
JUDGMENT and COMMITMENT as to Nakesha Sharrieff signed by District Judge Troy L. Nunley on 6/1/2015. (Krueger, M)
DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 1/19/16 as to Hoa Tasha Kelly. (Kaminski, H)
JUDGMENT and COMMITMENT as to Hoa Tasha Kelly signed by District Judge Troy L. Nunley on 4/15/2016. (Krueger, M)