APPEAL,MULTI,SUPERS

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00384-CJB-JCW All Defendants


Case title: USA v. Moyo et al
Related  Cases: 2:11-cv-00123-CJB
2:11-cv-01522-CJB
Magistrate judge case number: 2:07-mj-00223-LM

Date Filed: 10/25/2007
Date Terminated: 02/11/2010

Assigned to: Judge Carl Barbier
Referred to: Magistrate Judge Joseph C. Wilkinson, Jr
Appeals court case numbers: '08-30507' '5th Circuit', '08-30970' '5th Circuit', '08-30991' '5th Circuit', '09-30047' '5th Circuit', '09-30347' '5th Circuit', 12-30752 USCA, 5th Circuit

Defendant (1)
Gwendolyn Joseph Moyo
TERMINATED: 04/24/2009
also known as
Gwen Moyo
TERMINATED: 04/24/2009
also known as
Gwendolyn J. Carr
TERMINATED: 04/24/2009
also known as
Gwendolyn Joseph
TERMINATED: 04/24/2009
represented byGwendolyn Joseph Moyo
22484-008
CARSWELL
FEDERAL MEDICAL CENTER
Inmate Mail/Parcels
P.O. BOX 27137
FORT WORTH, TX 76127
PRO SE

Arthur L. Harris , Sr.
A. L. Harris, Sr. and Associates, LLC
3501 Causeway Blvd.
Suite 345
Metairie, LA 70002
504-836-7445
Fax: 504-836-7411
Email: terrygeckert@cox.net
TERMINATED: 01/28/2008
LEAD ATTORNEY
Designation: Retained

Edwin Wayne Walker
E. Wayne Walker, Attorney at Law
239 Lavoisier St.
Gretna, LA 70053
(504) 368-5630
Email: ewaynelaw@hotmail.com
TERMINATED: 04/15/2009
LEAD ATTORNEY
Designation: CJA Appointment

John Harvey Craft
John H. Craft, Attorney at Law
829 Baronne Street
New Orleans, LA 70113
504-581-9322
Email: jhcraft@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Patrick J. Fanning
Patrick J. Fanning, Attorney at Law
238 Huey P. Long Ave.
Gretna, LA 70053
504-368-7888
Email: pfanninglaw@aol.com
TERMINATED: 11/15/2007
LEAD ATTORNEY
Designation: Retained

Virginia Laughlin Schlueter
Federal Public Defender (New Orleans)
Hale Boggs Federal Building
500 Poydras St.
Room 318
New Orleans, LA 70130
504-589-7930
Email: Virginia_Schlueter@fd.org
TERMINATED: 04/27/2009
LEAD ATTORNEY
Designation: Public Defender Appointment

Pending Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL & WIRE FRAUD BY USING THE UNITED STATES POSTAL SERVICE & INTERSTATE & FOREIGN COMMERCE
(1s)
sentenced 4/15/09
18:1341 MAIL FRAUD, 18:2 AIDING & ABETTING
(2s-6s)
sentenced 4/15/09
18:1343 FRAUD BY WIRE, 18:2 AIDING & ABETTING
(7s-15s)
sentenced 4/15/09
18:1033(e): INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE
(16s-24s)
sentenced 4/15/09
18:1956(h): MONEY LAUNDERING - FRAUD
(25s)
sentenced 4/15/09
18:1957: ENGAGE OR ATTEMPT TO ENGAGE IN MONETARY TRANSACTIONS BY, THROUGH OR TO A FINANCIAL INSTITUTION, AFFECTING INTERSTATE COMMERCE, IN CRIMINALLY DERIVED PROPERTY OF A VALUE GREATER THAN $10,000, 18:2 AIDING & ABETTING
(26s-41s)
sentenced 4/15/09

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1033(e) INSURANCE CRIMES AFFECTING INTERSTATE COMMERCE BY A CONVICTED FELON INVOLVING DISHONESTY
(1-15)
dismissed 4/15/09

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
18:1341 18:1343, 18:1033(e)(1)(A) DEVISED A SCHEME TO DEFRAUD TO OBTAIN MONEY OR PROPERTY

Assigned to: Judge Carl Barbier
Referred to: Magistrate Judge Joseph C. Wilkinson, Jr
Appeals court case number: 11-30536 USCA, 5th Circuit

Defendant (2)
Derrick D.T. Shepherd
TERMINATED: 02/11/2010
represented byDerrick D.T. Shepherd
2929 St. Anthony Street
New Orleans, LA 70122
PRO SE

Clarence Roby , Jr.
Law Office of Clarence Roby, Jr., APLC
400 Poydras Street
New Orleans, LA 70130
504-486-7700
Email: Croby@aol.com
TERMINATED: 10/08/2008
LEAD ATTORNEY
Designation: Retained

John Wilson Reed
Glass & Reed
530 Natchez St.
New Orleans, LA 70130
504-581-9083
Email: jwreed@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert S. Glass
Glass & Reed
530 Natchez St.
New Orleans, LA 70130
504-581-9083
Email: glasreed@bellsouth.net
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1956(h): MONEY LAUNDERING - FRAUD
(25)
sentenced 2/11/10

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL & WIRE FRAUD BY USING THE UNITED STATES POSTAL SERVICE & INTERSTATE & FOREIGN COMMERCE
(1)
dismissed 2/11/10
18:1341 MAIL FRAUD, 18:2 AIDING & ABETTING
(2-6)
dismissed 2/11/10

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Carl Barbier
Referred to: Magistrate Judge Joseph C. Wilkinson, Jr

Defendant (3)
AA Communications Inc
TERMINATED: 04/24/2009
represented byAA Communications Inc
c/o Cong Li (Representative)
13102 N. Bellaire Estates Drive
Houston, TX 77072-2390
PRO SE

Virginia Laughlin Schlueter
(See above for address)
TERMINATED: 04/18/2008
LEAD ATTORNEY
Designation: Public Defender Appointment

Pending Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL & WIRE FRAUD BY USING THE UNITED STATES POSTAL SERVICE & INTERSTATE & FOREIGN COMMERCE
(1)
sentenced 4/15/09
18:1341 MAIL FRAUD, 18:2 AIDING & ABETTING
(2-6)
sentenced 4/15/09
18:1343 FRAUD BY WIRE, 18:2 AIDING & ABETTING
(7-15)
sentenced 4/15/09
18:1956(h): MONEY LAUNDERING - FRAUD
(25)
sentenced 4/15/09
18:1957: ENGAGE OR ATTEMPT TO ENGAGE IN MONETARY TRANSACTIONS BY, THROUGH OR TO A FINANCIAL INSTITUTION, AFFECTING INTERSTATE COMMERCE, IN CRIMINALLY DERIVED PROPERTY OF A VALUE GREATER THAN $10,000, 18:2 AIDING & ABETTING
(26-41)
sentenced 4/15/09

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Carl Barbier
Referred to: Magistrate Judge Joseph C. Wilkinson, Jr

Defendant (4)
Capital Management and Asset Group
TERMINATED: 04/24/2009
represented byCapital Management and Asset Group
c/o Cong Li (Representative)
13102 N. Bellaire Estates Drive
Houston, TX 77072-2390
PRO SE

Virginia Laughlin Schlueter
(See above for address)
TERMINATED: 04/18/2008
LEAD ATTORNEY
Designation: Public Defender Appointment

Pending Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL & WIRE FRAUD BY USING THE UNITED STATES POSTAL SERVICE & INTERSTATE & FOREIGN COMMERCE
(1)
sentenced 4/15/09
18:1341 MAIL FRAUD, 18:2 AIDING & ABETTING
(2-6)
sentenced 4/15/09
18:1343 FRAUD BY WIRE, 18:2 AIDING & ABETTING
(7-15)
sentenced 4/15/09
18:1956(h): MONEY LAUNDERING - FRAUD
(25)
sentenced 4/15/09

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Carl Barbier
Referred to: Magistrate Judge Joseph C. Wilkinson, Jr

Defendant (5)
James Zoucha
TERMINATED: 04/30/2009
represented byRoma A. Kent
Federal Public Defender (New Orleans)
Hale Boggs Federal Building
500 Poydras St.
Room 318
New Orleans, LA 70130
504-589-7930
Email: roma_kent@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender Appointment

Virginia Laughlin Schlueter
(See above for address)
TERMINATED: 04/11/2008
LEAD ATTORNEY
Designation: Public Defender Appointment

Pending Counts

Disposition
18:371 CONSPIRACY TO COMMIT MAIL & WIRE FRAUD BY USING THE UNITED STATES POSTAL SERVICE & INTERSTATE & FOREIGN COMMERCE
(1)
sentenced 4/29/09

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1341 MAIL FRAUD, 18:2 AIDING & ABETTING
(2-6)
dismissed 4/29/09
18:1343 FRAUD BY WIRE, 18:2 AIDING & ABETTING
(7-15)
dismissed 4/29/09
18:1956(h): MONEY LAUNDERING - FRAUD
(25)
dismissed 4/29/09

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Movant
Capital One, N.A. represented byRichard A. Aguilar
McGlinchey Stafford, PLLC (New Orleans)
601 Poydras St.
12th Floor
New Orleans, LA 70130
504-586-1200
Email: raguilar@mcglinchey.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Edward L. Fenasci
Hebbler & Giordano, LLC
3501 N. Causeway Blvd.
Suite 400
Metairie, LA 70002
504-833-8007
Fax: 504-833-2866
Email: fenasci@hebblergiordano.com
ATTORNEY TO BE NOTICED


Plaintiff
USA represented byGregory M. Kennedy
U. S. Attorney's Office (New Orleans)
650 Poydras St.
Suite 1600
New Orleans, LA 70130
504-680-3000
Email: greg.kennedy@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mimi Tuong Nguyen
U. S. Attorney's Office (New Orleans)
650 Poydras St.
Suite 1600
New Orleans, LA 70130
504-680-3076
Email: usalae.ecfcr@usdoj.gov
ATTORNEY TO BE NOTICED

Daniel Patrick Friel
U. S. Attorney's Office (New Orleans)
650 Poydras St.
Suite 1600
New Orleans, LA 70130
504-680-3059
Email: daniel.friel@usdoj.gov
ATTORNEY TO BE NOTICED

Michael William Magner
Jones Walker (New Orleans)
Place St. Charles
201 St. Charles Ave.
Suite 5100
New Orleans, LA 70170-5100
504-582-8316
Email: mmagner@joneswalker.com
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/18/2007COMPLAINT signed by Magistrate Judge Louis Moore Jr. as to Gwendolyn Joseph Moyo (1). (Attachments: # 1 Crim Mag Sheet) (car, ) [2:07-mj-00223-LM] (Entered: 10/22/2007)
10/18/2007Minute Entry for proceedings held before Judge Louis Moore Jr.:Initial Appearance as to Gwendolyn Joseph Moyo held on 10/18/2007. Appearance entered by Patrick J. Fanning for Gwendolyn Joseph Moyo. Defendant remanded. Detention Hearing set for 10/22/2007 02:00 PM and Preliminary Examination set for 10/25/2007 02:00 PM. (Court Reporter Crim Mag.) (car, ) [2:07-mj-00223-LM] (Entered: 10/22/2007)
10/18/200728 Warrant Executed with Arrest of Gwendolyn Joseph Moyo executed on 10/18/07 (car, ) (Entered: 12/10/2007)
10/19/2007Order for Medical Examination as to Gwendolyn Joseph Moyo. Signed by Judge Louis Moore Jr.. (car, ) [2:07-mj-00223-LM] (Entered: 10/23/2007)
10/19/2007Order for Medical Examination as to Gwendolyn Joseph Moyo. Signed by Judge Louis Moore Jr.. (car, ) [2:07-mj-00223-LM] (Entered: 10/23/2007)
10/19/2007Order for Medical Examination as to Gwendolyn Joseph Moyo. Signed by Judge Louis Moore Jr.. (car, ) [2:07-mj-00223-LM] (Entered: 10/23/2007)
10/22/2007Return of svc on order for med exam as to dft Gwendolyn Moyo; executed on 10/22/07 at OPP (car, ) [2:07-mj-00223-LM] (Entered: 10/25/2007)
10/22/2007Minute Entry for proceedings held before Judge Alma L. Chasez :Detention Hearing as to Gwendolyn Joseph Moyo held on 10/22/2007. Defendant remanded. Detention Hearing to reconvene on 10/23/2007 11:00 AM before Magistrate Judge Alma L. Chasez. (Court Reporter Crim Mag.) (Attachments: # 1 Exhibits) (car, ) [2:07-mj-00223-LM] (Entered: 10/25/2007)
10/23/200710 Minute Entry for proceedings held before Judge Alma L. Chasez :Detention Hearing as to Gwendolyn Joseph Moyo held on 10/23/2007. Defendant remanded. (Court Reporter Crim Mag.) (Attachments: # 1 Exhibits) (car, ) [2:07-mj-00223-LM] (Entered: 10/25/2007)
10/25/200711 INDICTMENT as to Gwendolyn Joseph Moyo (1) count(s) 1-15. (Attachments: # 1 Defendant Information Form# 2 Magistrate Information Form) (sek, ) (Entered: 10/25/2007)
10/25/200712 Grand Jury Return - Arraignment set for 11/2/07 at 10:00 A.M. as to Gwendolyn Joseph Moyo before Magistrate Judge Louis Moore, Jr. (sek, ) (Entered: 10/25/2007)
10/29/200713 NOTICE OF HEARING as to Gwendolyn Joseph Moyo. Arraignment set for 11/2/2007 10:00 AM before Magistrate Judge Louis Moore Jr. (sek, ) (Entered: 10/29/2007)
11/02/200714 Minute Entry for proceedings held before Judge Louis Moore Jr.:Arraignment as to Gwendolyn Joseph Moyo (1) Count 1-15 held on 11/2/2007. Defendant remanded. Pretrial Conference set for 11/15/2007 03:00 PM before Judge Carl Barbier. Jury Trial set for 12/17/2007 08:30 AM before Judge Carl Barbier. (Court Reporter Criminal Magistrate Clerk.) (sek, ) (Entered: 11/05/2007)
11/06/200715 NOTICE OF HEARING as to Gwendolyn Joseph Moyo. Jury Trial set for 12/17/2007 08:30 AM before Judge Carl Barbier. Pretrial Conference set for 11/15/2007 03:00 PM before Judge Carl Barbier. (sek, ) (Entered: 11/06/2007)
11/13/200716 ORDER as to Gwendolyn Joseph Moyo; Pretrial Conference is RESET for 11/16/2007 09:30 AM before Judge Carl Barbier. Signed by Judge Carl Barbier on 11/9/07. (sek, ) (Entered: 11/14/2007)
11/14/200717 EXPARTE/CONSENT MOTION to Withdraw as Attorney by Patrick Fanning. by Gwendolyn Joseph Moyo. (Attachments: # 1 Proposed Order # 2 Exhibit)(Fanning, Patrick) (Entered: 11/14/2007)
11/15/200718 EXPARTE MOTION to Continue Pretrial Conference and Trial by USA as to Gwendolyn Joseph Moyo. (Attachments: # 1 Proposed Order)(Magner, Michael) Modified on 11/16/2007 to correct text (sek, ). (Entered: 11/15/2007)
11/15/200720 ORDER granting 17 Motion to Withdraw as Attorney. Patrick J. Fanning withdrawn from case as to Gwendolyn Joseph Moyo (1); Further Ordered that this cause be referred to a United States Magistrate Judge for the Eastern District of Louisiana, for the purpose(s) designated : __X__ NON-DISPOSITIVE MOTION or other pre-trial matter be referred for Hearing and Determination pursuant to 28U.S.C. 636(b)(1)(A): Determination of Counsel; REFERRED TO MAGISTRATE JUDGE MOORE. Signed by Judge Carl Barbier on 11/15/07. (sek, ) (Entered: 11/16/2007)
11/15/200721 ORDER TO CONTINUE - Ends of Justice as to Gwendolyn Joseph Moyo; granting 18 MOTION to Continue Pretrial Conference and Trial filed by USA; Jury Trial continued to 2/19/2008 08:30 AM before Judge Carl Barbier. Pretrial Conference continued to 1/24/2008 04:30 PM before Judge Carl Barbier. Signed by Judge Carl Barbier on 11/15/07. (sek, ) (Entered: 11/16/2007)
11/16/200719 Correction of Docket Entry by Clerk re 18 MOTION to Continue Pretrial Conference and Trial; Filing attorney should have changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text to reflect 'Exparte'. (sek, ) (Entered: 11/16/2007)
11/20/200722 Minute Entry for proceedings held before Judge Louis Moore Jr.:Attorney Appointment Hearing as to Gwendolyn Joseph Moyo held on 11/20/2007. Attorney Appointment Hearing continued to 11/29/2007 02:00 PM before Magistrate Judge Louis Moore Jr.(Court Reporter Crim Mag.) (car, ) (Entered: 11/21/2007)
11/21/200725 Letter to the Court from Gwendolyn Moyo dated 11/16/07 re action of USA re property & money. (sek, ) (Entered: 12/03/2007)
11/29/200726 Minute Entry for proceedings held before Judge Lance M Africk : A Hearing to Determine Counsel as to Gwendolyn Joseph Moyo held on 11/29/2007. Defendant advised the Court that she would retain counsel; Ordered that this matter is CONTINUED to 12/3/07 at 2:00 p.m. before Magistrate Judge Louis Moore. (Court Reporter Criminal Magistrate Clerk.) (sek, ) (Entered: 12/03/2007)
11/30/200723 EXPARTE/CONSENT MOTION to Enroll Arthur L. Harris, Sr. as Counsel of Record by Gwendolyn Joseph Moyo. (Attachments: # 1 Proposed Order )(Harris, Arthur) Modified on 12/3/2007 to correct text (sek, ). (Entered: 11/30/2007)
12/03/200724 Correction of Docket Entry by Clerk re 23 MOTION to Enroll Arthur L. Harris, Sr. as Counsel of Record; Filing attorney did not select category 'Proposed Order' when attaching proposed order. Clerk took corrective action. (sek, ) (Entered: 12/03/2007)
12/03/200727 ORDER granting 23 Motion to Enroll as Counsel of Record for Attorney Arthur L. Harris, Sr for Gwendolyn Joseph Moyo. Signed by Judge Carl Barbier on 12/3/07. (sek, ) (Entered: 12/03/2007)
12/19/200729 TRANSCRIPT of Proceedings as to Gwendolyn Joseph Moyo held on 10/22/07 before Judge Alma L. Chasez. Court Reporter: Criminal Magistrate Clerk. (sek, ) (Entered: 12/19/2007)
12/19/200730 TRANSCRIPT of Proceedings as to Gwendolyn Joseph Moyo held on 10/23/07 before Judge Alma L. Chasez. Court Reporter: Criminal Magistrate Clerk. (sek, ) (Entered: 12/19/2007)
01/18/200831 ORDER as to Gwendolyn Joseph Moyo; Pretrial Conference reset for 1/29/2008 03:00 PM before Judge Carl Barbier. Signed by Judge Carl Barbier on 1/18/08. (sek, ) (Entered: 01/22/2008)
01/18/200832 Re-NOTICE OF HEARING as to Gwendolyn Joseph Moyo. Jury Trial set for 2/19/2008 08:30 AM before Judge Carl Barbier. Pretrial Conference set for 1/24/2008 04:30 PM before Judge Carl Barbier. (sek, ) (Entered: 01/22/2008)
01/23/200833 ORDER as to Gwendolyn Joseph Moyo; ORDERED, in accordance with Local Criminal Rule 5.1 of this Court, that this cause be referred to a United States Magistrate Judge for the Eastern District of Louisiana, for the purpose(s) designated: 1. __X__ NON-DISPOSITIVE MOTION or other pre-trial matter be referred for Hearing and Determination pursuant to 28 U.S.C. 636(b)(1)(A): Determination of Counsel; ALLOTTED AND REFERRED TO MAGISTRATE JUDGE MOORE. Signed by Judge Carl Barbier on 1/23/08. (sek, ) (Entered: 01/23/2008)
01/24/200834 EXPARTE/CONSENT MOTION to Withdraw as Attorney For Defendant by Arthur L. Harris, Sr.. by Gwendolyn Joseph Moyo. (Attachments: # 1 Proposed Order To Withdraw as Counsel of Record for Defendant)(Harris, Arthur) (Entered: 01/24/2008)
01/28/200835 EXPARTE/CONSENT MOTION to Continue Pre-Trial Conference by USA as to Gwendolyn Joseph Moyo. (Attachments: # 1 Proposed Order)(Kennedy, Gregory) (Entered: 01/28/2008)
01/28/200836 ORDER granting 34 Motion to Withdraw as Attorney. Arthur L. Harris, Sr withdrawn from case as to Gwendolyn Joseph Moyo (1). Signed by Judge Carl Barbier on 1/25/08. (sek, ) (Entered: 01/28/2008)
01/28/200837 ORDER granting 35 MOTION to Continue Pre-Trial Conference filed by USA as to Gwendolyn Joseph Moyo; PTC set for 1/29/08 is CONTINUED, to be reset after counsel is appointed to represent dft Moyo. Signed by Judge Carl Barbier on 1/28/08. (bbc, ) (Entered: 01/28/2008)
01/30/200838 EXPARTE MOTION for Psychiatric Exam by USA as to Gwendolyn Joseph Moyo. (Attachments: # 1 Proposed Order)(Magner, Michael) Modified on 1/31/2008 to correct text (sek, ). (Entered: 01/30/2008)
01/30/200840 Minute Entry for proceedings held before Judge Louis Moore Jr.:Attorney Appointment Hearing as to Gwendolyn Joseph Moyo held on 1/30/2008. (Court Reporter Crim Mag.) (car, ) (Entered: 02/01/2008)
01/31/200839 Correction of Docket Entry by Clerk re 38 MOTION for Psychiatric Exam filed by USA; Filing attorney should have changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text to reflect 'Exparte'. (sek, ) (Entered: 01/31/2008)
01/31/200841 WAIVER of Counsel by Gwendolyn Joseph Moyo. (sek, ) (Entered: 02/06/2008)
02/06/200842 ORDER granting 38 Motion for Psychiatric Exam as to Gwendolyn Joseph Moyo (1). Signed by Judge Louis Moore Jr.. (car, ) (Entered: 02/06/2008)
02/08/200844 ORDER as to Gwendolyn Joseph Moyo; Ordered that a Status Conference is set for 2/14/2008 02:00 PM before Magistrate Judge Louis Moore Jr., Signed by Judge Louis Moore Jr. on 2/8/08. (3cc USM) (sek, ) (Entered: 02/11/2008)
02/11/200843 EXPARTE/CONSENT MOTION to Continue Trial by USA as to Gwendolyn Joseph Moyo. (Attachments: # 1 Proposed Order)(Magner, Michael) (Entered: 02/11/2008)
02/12/200845 ORDER TO CONTINUE - Ends of Justice as to Gwendolyn Joseph Moyo re 43 MOTION to Continue Trial; Jury Trial reset for 4/21/2008 08:30 AM before Judge Carl Barbier. Pretrial Conference reset for 3/27/2008 09:00 AM before Judge Carl Barbier. Signed by Judge Carl Barbier on 2/12/08. (sek, ) (Entered: 02/12/2008)
02/14/200846 Minute Entry for proceedings held before Judge Louis Moore Jr.:Status Conference as to Gwendolyn Joseph Moyo held on 2/14/2008; Ordered that this Court's previous order of 2/1/08 is VACATED & REVOKED; Ordered that the psychiatric examination of defendant Gwendolyn J. Moyo be conducted by 3/5/08 by R.W. Culver, M.D. as set forth in document; Further Ordered that upon completion of exam, Dr. Culver will prepare & file report as set forth in document; Further Ordered that any period of delay resulting from the examination of defendant be excluded for purposes of the Speedy Trial Act. Further Ordered that the defendant be transferred to a facility in the Eastern District of LA where she will have access to a law library. (Court Reporter Criminal Magistrate Clerk.) (cc: AUSA, defendant, USM, Dr. Culver) (sek, ) (Entered: 02/19/2008)
02/19/200847 Minute Entry for proceedings held before Judge Louis Moore Jr.:Telephone Conference as to Gwendolyn Joseph Moyo held on 2/19/2008. (copy - USM) (car, ) (Entered: 02/20/2008)
02/27/200849 EXPARTE/CONSENT MOTION for Extension of Time to File by USA as to Gwendolyn Joseph Moyo. (Attachments: # 1 Proposed Order)(Magner, Michael) (Entered: 02/27/2008)
02/28/200850 ORDER granting 49 Motion for Extension of Time until 3/10/08 to submit report of evaluation as to Gwendolyn Joseph Moyo (1). Signed by Judge Louis Moore Jr. on 2/28/08. (gbw, ) (Entered: 02/28/2008)
03/17/200851 Minute Entry for proceedings held before Judge Louis Moore Jr.:Competency Hearing as to Gwendolyn Joseph Moyo held on 3/17/2008 (Court Reporter Crim. Mag. Clerk.) (gbw, ) (Entered: 03/18/2008)
03/26/200853  MOTION for contempt & MOTION for Order to Show Cause by Gwendolyn Joseph Moyo. Motion(s) referred to Louis Moore, Jr. (sek, ) (Entered: 03/28/2008)
04/09/200854 Re-NOTICE OF HEARING as to Gwendolyn Joseph Moyo. Jury Trial set for 4/21/2008 08:30 AM before Judge Carl Barbier. (sek, ) (Entered: 04/09/2008)
04/10/200855 SUPERSEDING INDICTMENT as to Gwendolyn Joseph Moyo (1) count(s) 1s, 2s-6s, 7s-15s, 16s-24s, 25s, 26s-41s, Derrick D.T. Shepherd (2) count(s) 1, 2-6, 25, AA Communications Inc (3) count(s) 1, 2-6, 7-15, 25, 26-41, Capital Management and Asset Group (4) count(s) 1, 2-6, 7-15, 25, James Zoucha (5) count(s) 1, 2-6, 7-15, 25. (Attachments: # 1 Magistrate Information Form# 2 Defendant Information Form# 3 Defendant Information Form# 4 Defendant Information Form# 5 Defendant Information Form) (sek, ) (Entered: 04/11/2008)
04/10/200859 Grand Jury Return - Summons issued as to Derrick D.T. Shepherd, AA Communications, Inc. & Capital Management and Asset Group. Arraignment set for 4/11/08 at 10:00 A.M. as to James Zoucha, Capital Management and Asset Group & AA Communications, Inc. before Magistrate Judge Alma L. Chasez. Arraignment set for 4/23/08 at 2:00 P.M. as to Gwendolyn Moyo & Derrick D.T. Shepherd before Magistrate Judge Louis Moore, Jr. (sek, ) (Entered: 04/14/2008)
04/11/200856 NOTICE OF HEARING as to AA Communications Inc, James Zoucha. Arraignment set for 4/11/2008 10:00 AM before Magistrate Judge Alma L. Chasez. (sek, ) (Entered: 04/11/2008)
04/11/200857 NOTICE OF HEARING as to Capital Management and Asset Group. Arraignment set for 4/11/2008 10:00 AM before Magistrate Judge Alma L. Chasez. (sek, ) (Entered: 04/11/2008)
04/11/200858 NOTICE OF HEARING as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd. Arraignment set for 4/23/2008 02:00 PM before Magistrate Judge Louis Moore Jr. (sek, ) (Entered: 04/14/2008)
04/11/200860 Summons Issued as to AA Communications Inc. (sek, ) (Entered: 04/14/2008)
04/11/200861 Summons Issued as to Capital Management and Asset Group. (sek, ) (Entered: 04/14/2008)
04/11/200862 Summons Issued as to Derrick D.T. Shepherd. (sek, ) (Entered: 04/14/2008)
04/11/200863 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to James Zoucha; Virginia Laughlin Schlueter for James Zoucha appointed. Signed by Judge Alma L. Chasez on 4/11/08. (Attachments: # 1 Affidavit) (sek, ) (Entered: 04/14/2008)
04/11/200864 Minute Entry for proceedings held before Judge Alma L. Chasez :Initial Appearance as to James Zoucha held on 4/11/2008. Appearance entered by Roma A. Kent for James Zoucha. Defendant released. (Court Reporter Criminal Magistrate Clerk.) (sek, ) (Entered: 04/14/2008)
04/11/200865 Minute Entry for proceedings held before Judge Alma L. Chasez :Arraignment as to James Zoucha (5) Count 1,2-6,7-15,25 held on 4/11/2008. Defendant released. Pretrial Conference set for 5/9/2008 09:00 AM before Judge Carl Barbier. Jury Trial set for 6/2/2008 08:30 AM before Judge Carl Barbier. (Court Reporter Criminal Magistrate Clerk.) (sek, ) (Entered: 04/14/2008)
04/11/200866 ORDER Setting Conditions of Release as to James Zoucha. Signed by Judge Alma L. Chasez on 4/11/08. (sek, ) (Entered: 04/14/2008)
04/11/200867  Bond Set & Executed as to James Zoucha in amount of $ 25,000.00. Defendant released. (sek, ) (Entered: 04/14/2008)
04/14/200868 ORDER TO CONTINUE - Ends of Justice as to Gwendolyn Joseph Moyo; Jury Trial reset for 6/2/2008 08:30 AM before Judge Carl Barbier. Pretrial Conference reset for 5/9/2008 09:00 AM before Judge Carl Barbier. Signed by Judge Carl Barbier on 4/11/08. (sek, ) (Entered: 04/14/2008)
04/15/200869 EXPARTE/CONSENT MOTION to Continue Trial by USA as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha. (Attachments: # 1 Proposed Order)(Magner, Michael) (Entered: 04/15/2008)
04/15/200870 Summons Returned Executed as to Derrick D.T. Shepherd. (sek, ) (Entered: 04/18/2008)
04/17/200872 Summons Returned Unexecuted as to AA Communications Inc. (sek, ) (Entered: 04/18/2008)
04/18/200871 Summons Returned Unexecuted as to Capital Management and Asset Group. (sek, ) (Entered: 04/18/2008)
04/18/200873 ORDER as to AA Communications Inc, Capital Management and Asset Group - the Orders appointing the Federal Public Defender to represent the listed defendants are VACATED. IT IS FURTHER ORDERED that the initial appearances and arraignments as to these defendants are CONTINUED TO BE RESET. Signed by Judge Alma L. Chasez on 4/18/08. (dno, ) (Entered: 04/21/2008)
04/18/200874 ORDER APPOINTING FEDERAL PUBLIC DEFENDER; Virginia Laughlin Schlueter for Capital Management and Asset Group appointed. Signed by Judge Alma L. Chasez on 4/11/08. (sek, ) (Entered: 04/22/2008)
04/18/200875 ORDER APPOINTING FEDERAL PUBLIC DEFENDER; Virginia Laughlin Schlueter for AA Communications Inc appointed. Signed by Judge Alma L. Chasez on 4/11/08. (sek, ) (Entered: 04/22/2008)
04/23/200876 Minute Entry for proceedings held before Judge Louis Moore Jr.:Arraignment as to Gwendolyn Joseph Moyo (1) Count 1s,2s-6s,7s-15s,16s-24s,25s,26s-41s held on 4/23/2008. Defendant remanded. Pretrial Conference set for 5/9/2008 09:00 AM before Judge Carl Barbier. Jury Trial set for 6/2/2008 08:30 AM before Judge Carl Barbier. (Court Reporter Criminal Magistrate Clerk.) (sek, ) (Entered: 04/24/2008)
04/23/200877 Minute Entry for proceedings held before Judge Louis Moore Jr.:Initial Appearance as to Derrick D.T. Shepherd held on 4/23/2008. Appearance entered by Clarence Roby, Jr for Derrick D.T. Shepherd. Defendant released. (Court Reporter Criminal Magistrate Clerk.) (sek, ) (Entered: 04/24/2008)
04/23/200878 Minute Entry for proceedings held before Judge Louis Moore Jr.:Arraignment as to Derrick D.T. Shepherd (2) Count 1,2-6,25 held on 4/23/2008. Defendant released. Pretrial Conference set for 5/9/2008 09:00 AM before Judge Carl Barbier. Jury Trial set for 6/2/2008 08:30 AM before Judge Carl Barbier. (Court Reporter Criminal Magistrate Clerk.) (sek, ) (Entered: 04/24/2008)
04/23/200880  Bond Set & Executed as to Derrick D.T. Shepherd in amount of $ 5,000.00. Defendant released. (sek, ) (Entered: 04/24/2008)
04/24/200879 ORDER Setting Conditions of Release as to Derrick D.T. Shepherd. Signed by Judge Louis Moore Jr. on 4/23/08. (sek, ) (Entered: 04/24/2008)
04/28/200881 NOTICE OF HEARING as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, James Zoucha. Jury Trial set for 6/2/2008 08:30 AM before Judge Carl Barbier. Pretrial Conference set for 5/9/2008 09:00 AM before Judge Carl Barbier. (sek, ) (Entered: 04/28/2008)
04/28/200882 EXPARTE/CONSENT MOTION for Issuance of Summons by USA as to AA Communications Inc, Capital Management and Asset Group. Motion(s) referred to Louis Moore, Jr. (sek, ) (Entered: 04/29/2008)
04/28/200883 ORDER granting 82 Motion for Issuance of Summons as to AA Communications Inc (3), Capital Management and Asset Group (4); Initial Appearance set for 4/30/2008 02:00 PM before Magistrate Judge Louis Moore Jr., Arraignment set for 4/30/2008 02:00 PM before Magistrate Judge Louis Moore Jr.; Signed by Judge Louis Moore Jr. on 4/28/08. (sek, ) (Entered: 04/29/2008)
04/28/200884 Summons Issued as to AA Communications Inc. (sek, ) (Entered: 04/29/2008)
04/28/200885 Summons Issued as to Capital Management and Asset Group. (sek, ) (Entered: 04/29/2008)
04/29/200886 Letter to the Court from Dick Gregory dated 4/21/08 re Gwendolyn Moyo's request for release pending trial. (sek, ) (Entered: 04/29/2008)
04/29/200887 Letter to the Court from Stephen Jaffe dated 4/22/08 re Gwen Moyo's request for release from jail. (sek, ) (Entered: 04/29/2008)
04/29/200888 Letter to the Court from Mark Lane dated 4/21/08 re representation of Gwen Moyo. (sek, ) (Entered: 04/29/2008)
04/29/200890  MOTION to Revoke Magistrate's Detention Order by Gwendolyn Joseph Moyo. (Attachments: # 1 Proposed Order)(sek, ) (Entered: 05/01/2008)
04/30/200889 Response/Memorandum in Opposition by USA as to Gwendolyn Joseph Moyo re 90 Defendant's Gwen Moyo's Motion to Revoke Magistrate's Detention Order(Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit)(Magner, Michael) Modified on 5/2/2008 to change linkage (sek, ). (Entered: 04/30/2008)
04/30/200896 Minute Entry for proceedings held before Judge Louis Moore Jr.:Initial Appearance as to Capital Management and Asset Group held on 4/30/2008. Arraignment set for 5/9/2008 10:00 AM before Magistrate Judge Louis Moore Jr.(Court Reporter Criminal Magistrate Clerk.) (sek, ) (Entered: 05/06/2008)
04/30/200897 Minute Entry for proceedings held before Judge Louis Moore Jr.:Initial Appearance as to AA Communications Inc held on 4/30/2008. Arraignment set for 5/9/2008 10:00 AM before Magistrate Judge Louis Moore Jr.(Court Reporter Criminal Magistrate Clerk.) (sek, ) (Entered: 05/06/2008)
05/01/200893 Summons Returned Executed on 4/30/08 as to AA Communications Inc. (sek, ) (Entered: 05/02/2008)
05/01/200894 Summons Returned Executed on 4/30/08 as to Capital Management and Asset Group. (sek, ) (Entered: 05/02/2008)
05/02/200891 Correction of Docket Entry by Clerk re 89 Response/Memorandum in Opposition, filed by USA; Filing attorney incorrectly linked document to document #53. Clerk properly linked document to document #90. (sek, ) (Entered: 05/02/2008)
05/02/200892 ORDER as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha; Pretrial Conference is RESET for 5/15/2008 09:00 AM before Judge Carl Barbier. Signed by Judge Carl Barbier on 5/2/08. (sek, ) (Entered: 05/02/2008)
05/02/200895 Minute Entry for proceedings held before Judge Louis Moore Jr.:Motion Hearing as to Gwendolyn Joseph Moyo held on 5/2/2008 re 53 MOTION for contempt by US Marshal and Order to Show Cause filed by Gwendolyn Joseph Moyo. ORDERED that the motion is DENIED. FURTHER ORDERED that the USM transfer the defendant to a facility where she has access to a law library and a computer. USM is to advise the Court if it cannot comply with this order. Defendant remanded. (Court Reporter Crim. Mag. Clerk.) (gbw, ) (Entered: 05/02/2008)
05/06/200898 REPLY TO RESPONSE to Motion by Gwendolyn Joseph Moyo re 90 MOTION to Revoke Magistrate's Detention Order. (sek, ) (Entered: 05/07/2008)
05/07/200899 MEMORANDUM by USA as to AA Communications Inc, Capital Management and Asset Group Memorandum Concerning the Pleas of Defendants AA Communications, Inc. and Capital Management and Asset Group (Kennedy, Gregory) (Entered: 05/07/2008)
05/07/2008100 EXPARTE/CONSENT MOTION to Continue Arraignment by USA as to AA Communications Inc, Capital Management and Asset Group. Motion referred to Magistrate Louis Moore, Jr. (Attachments: # 1 Proposed Order)(Kennedy, Gregory) Modified on 5/8/2008 to correct text (sek, ). (Entered: 05/07/2008)
05/08/2008101 Correction of Docket Entry by Clerk re 99 Memorandum filed by USA; Document's signature line is either incomplete or blank. All future documents must reflect either an original signature or an electronic signature of the filing attorney following the format 's/ (attorney name)'. No further action is necessary. (sek, ) (Entered: 05/08/2008)
05/08/2008102 Correction of Docket Entry by Clerk re 100 MOTION to Continue arraignment filed by USA; Filing attorney should have changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the magistrate judge. Clerk took corrective action. (sek, ) (Entered: 05/08/2008)
05/08/2008103  MOTION to supplement re 90 MOTION to Revoke Magistrate's detention order by Gwendolyn Joseph Moyo. (Attachments: # 1 Exhibit)(sek, ) (Entered: 05/09/2008)
05/09/2008106 Minute Order for proceedings held before Judge Louis Moore Jr.: Motion Hearing as to AA Communications Inc, Capital Management and Asset Group held on 5/9/2008 re 100 MOTION to Continue arraignment. ORDERED that the arraignment is CONTINUED to 5/15/2008 02:00 PM. FURTHER ORDERED that Gwendolyn Moyo, James Zoucha and Cong Li appear at the arraignment.(Court Reporter Magistrate Clerical.) (gec, ) (Entered: 05/13/2008)
05/12/2008104 ORDER Setting Hearing on 90 MOTION to Revoke Magistrate's Detention Order: Motion Hearing set for 5/16/2008 09:00 AM before Judge Carl Barbier. Signed by Judge Carl Barbier on 5/9/08. (sek, ) (Entered: 05/13/2008)
05/12/2008105 ORDER as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha; Pretrial Conference is RESET for 5/16/2008 09:00 AM before Judge Carl Barbier. Signed by Judge Carl Barbier on 5/9/08. (sek, ) (Entered: 05/13/2008)
05/15/2008107 EXPARTE/CONSENT MOTION to Continue Of Appearance Before Magistrate Judge by James Zoucha. Motion referred to Magistrate Judge Moore. (Attachments: # 1 Proposed Order)(Kent, Roma) (Entered: 05/15/2008)
05/15/2008113 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Arraignment as to AA Communications Inc (3) Count 1,2-6,7-15,25,26-41 and Capital Management and Asset Group (4) Count 1,2-6,7-15,25 held on 5/15/2008. Appearance entered by Virginia Laughlin Schlueter for AA Communications Inc and Capital Management and Asset Group. The Court entered the Not Guilty pleas for the corporate defendants. Gwendolyn Moyo was present in Court and was sworn and questioned regarding the financial affidavit. ORDERED that the Office of the Federal Public Defender is appointed to represent the defendant. Defendant remanded. (Court Reporter Magistrate Clerical.) (gec, ) (Entered: 05/19/2008)
05/15/2008118 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Arraignment as to AA Communications Inc (3) Count 1,2-6,7-15,25,26-41 held on 5/15/2008. Corporate Representative not present. Court ordered not guilty plea entered under Rule 11(a)(4). Pretrial Conference set for 5/9/2008 09:00 AM before Judge Carl Barbier. Jury Trial set for 6/2/2008 08:30 AM before Judge Carl Barbier. (Court Reporter Criminal Magistrate Clerk.) (sek, ) (Entered: 05/21/2008)
05/15/2008119 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Arraignment as to Capital Management and Asset Group (4) Count 1,2-6,7-15,25 held on 5/15/2008. Corporate Representative not present; Court ordered not guilty plea entered under Rule 11(a)(4). Pretrial Conference set for 5/9/2008 09:00 AM before Judge Carl Barbier. Jury Trial set for 6/2/2008 08:30 AM before Judge Carl Barbier. (Court Reporter Criminal Magistrate Clerk.) (sek, ) (Entered: 05/21/2008)
05/16/2008108 ORDER denying 107 Motion to Continue as to James Zoucha (5). Signed by Judge Louis Moore Jr. on 5/15/08. (sek, ) (Entered: 05/16/2008)
05/16/2008109 Minute Entry for proceedings held before Judge Carl Barbier : Pretrial Conference as to all defendants held on 5/16/2008; The Court ORDERED that Mr. Wayne Waller be appointed as stand-by counsel for Ms. Moyo. Trial of this matter, currently set for 6/2/08 is CONTINUED until 10/6/08 at 8:30 a.m. pursuant to 18 U.S.C. § 3161(h)(8); FURTHER ORDERED that final pre-trial conference is reset for 9:00 a.m. on 9/11/08;FURTHER ORDERED that Defendants must file all pretrial motions no later than 6/16/08. Government must file any response thereto no later than 6/30/08. Any pretrial motion that requires an in-court hearing will be set for hearing on 7/10/08 at 9:00 a.m.; FURTHER ORDERED that the Court will hold a status conference on 7/10/08 at 9:00 a.m. (sek, ) (Entered: 05/16/2008)
05/16/2008110 EXPARTE/CONSENT MOTION to Enroll John Wilson Reed & Robert Glass as Counsel of Record by Derrick D.T. Shepherd. (sek, ) (Entered: 05/19/2008)
05/16/2008111 ORDER granting 110 Motion to Enroll as Counsel of Record for Attorney John Wilson Reed, Robert S. Glass for Derrick D.T. Shepherd. Signed by Judge Carl Barbier on 5/16/08. (sek, ) (Entered: 05/19/2008)
05/16/2008112 Minute Order for proceedings held before Judge Carl Barbier: re 90 Motion for Review of the Magistrate Judge's Detention Order as to Gwendolyn Joseph Moyo (1); Ordered that defendant is not entitled to release; defendant is remanded. (see separate m.e. for other issued discussed at this hearing.) (Court Reporter Cathy Pepper.) (Attachments: # 1 Exhibit) (sek, ) (Entered: 05/19/2008)
05/19/2008115 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Gwendolyn Joseph Moyo. Virginia Laughlin Schlueter for Gwendolyn Joseph Moyo appointed. Signed by Magistrate Judge Louis Moore, Jr on 5/15/08. (Attachments: # 1 Affidavit) (sek, ) (Entered: 05/21/2008)
05/20/2008114 RE-NOTICE OF HEARING as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha. Jury Trial reset for 10/6/2008 08:30 AM before Judge Carl Barbier. Pretrial Conference reset for 9/11/2008 09:00 AM before Judge Carl Barbier. (blg) (Entered: 05/20/2008)
05/20/2008116 CJA 20 as to Gwendolyn Joseph Moyo: Appointment of Attorney Edwin Wayne Walker for Gwendolyn Joseph Moyo. Signed by Magistrate Judge Louis Moore, Jr on 5/15/08. (sek, ) (Entered: 05/21/2008)
05/20/2008117 NOTICE OF APPEAL (Interlocutory) by Gwendolyn Joseph Moyo re 112 Order on Motion to Revoke detention order. (sek, ) (Entered: 05/21/2008)
05/29/2008121 EXPARTE/CONSENT MOTION & ORDER to move defendant from Orleans Parish Prison to St. Charles Parish Prison by Gwendolyn Joseph Moyo. Motion(s) referred to Louis Moore, Jr. (sek, ) (Entered: 06/02/2008)
05/29/2008122 TEXT ORDER granting 121 Motion to move defendant from Orleans Parish Prison to St. Charles Parish Prison as to Gwendolyn Joseph Moyo (1). Signed by Magistrate Judge Louis Moore, Jr on 5/29/08. (sek, ) (Entered: 06/02/2008)
06/05/2008123 ORDER denying as moot 103 Motion to supplement the motion to revoke Magistrate's detention order as to Gwendolyn Joseph Moyo (1). Signed by Judge Carl Barbier on 6/4/08. (sek, ) (Entered: 06/05/2008)
06/16/2008124  MOTION to Suppress Statements by Derrick D.T. Shepherd. Motion Hearing set for 7/10/2008 09:00 AM before Judge Carl Barbier. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Reed, John) (Entered: 06/16/2008)
06/16/2008125  MOTION to Sever Defendant by Derrick D.T. Shepherd. Motion Hearing set for 7/10/2008 09:00 AM before Judge Carl Barbier. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Reed, John) (Entered: 06/16/2008)
06/16/2008126  MOTION for Discovery Inpsection and for Rule 404(b) Notice, and Rule 1006 Summaries by Derrick D.T. Shepherd. Motion Hearing set for 7/2/2008 11:00 AM before Magistrate Judge Louis Moore Jr.. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Reed, John) (Entered: 06/16/2008)
06/16/2008127  MOTION for Bill of Particulars by Derrick D.T. Shepherd. Motion Hearing set for 7/2/2008 11:00 AM before Magistrate Judge Louis Moore Jr.. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Reed, John) (Entered: 06/16/2008)
06/16/2008128  MOTION for Brady Materials (Favorable Evidence) by Derrick D.T. Shepherd. Motion Hearing set for 7/2/2008 11:00 AM before Magistrate Judge Louis Moore Jr.. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Reed, John) (Entered: 06/16/2008)
06/16/2008129  MOTION Early Disclosure of Jencks and Rule 26.2 Material by Derrick D.T. Shepherd. Motion Hearing set for 7/2/2008 11:00 AM before Magistrate Judge Louis Moore Jr.. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Reed, John) (Entered: 06/16/2008)
06/16/2008134  MOTION for Extension of Time to File Pretrial Motions by Gwendolyn Joseph Moyo. (sek, ) (Entered: 06/23/2008)
06/17/2008139 EXPARTE/CONSENT MOTION to adopt co-defendants' pre-trial motions by Gwendolyn Joseph Moyo. (sek, ) (Entered: 06/26/2008)
06/18/2008132 ORDER Resetting Hearing on 127 MOTION for Bill of Particulars, 129 MOTION Early Disclosure of Jencks and Rule 26.2 Material, 128 MOTION for Brady Materials (Favorable Evidence), 126 MOTION for Discovery Inpsection and for Rule 404(b) Notice, and Rule 1006 Summaries MOTION for Discovery Inpsection and for Rule 404(b) Notice, and Rule 1006 Summaries : Motion Hearing rescheduled for 6/25/2008 11:00 AM before Magistrate Judge Louis Moore Jr... Signed by Magistrate Judge Louis Moore, Jr on 6/18/08. (gbw, ) (Entered: 06/18/2008)
06/19/2008133 ORDER as to Derrick D.T. Shepherd; ORDERED that pursuant to F.R.Cr.P. Rule 14(b) the government must deliver to the Court for in camera inspection any statements of Defendant Gwendolyn Moyo regarding her interactions with Defendant Derrick Shepherd that the government intends to use at trial. Such statements should be delivered to the Court at least 7 days prior to the 7/10/08 hearing date on Defendant Derrick Shepherd's Motion to Sever. Signed by Judge Carl Barbier on 6/19/08. (sek, ) (Entered: 06/19/2008)
06/24/2008135 EXPARTE/CONSENT MOTION to Continue by Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order)(Reed, John) (Entered: 06/24/2008)
06/24/2008138 ORDER Setting/Resetting Hearing on 126 MOTION for Discovery Inpsection and for Rule 404(b) Notice, and Rule 1006 Summaries, 127 MOTION for Bill of Particulars, 128 MOTION for Brady Materials (Favorable Evidence), 129 MOTION Early Disclosure of Jencks and Rule 26.2 Material; Motions Hearing continued to 7/16/2008 11:00 AM before Magistrate Judge Louis Moore Jr... Signed by Magistrate Judge Louis Moore, Jr on 6/24/08. (gbw, ) (Entered: 06/25/2008)
06/25/2008140 ORDER denying 139 Motion to adopt co-defendants' pre-trial motions as to Gwendolyn Joseph Moyo (1). Signed by Judge Carl Barbier on 6/24/08. (sek, ) (Entered: 06/26/2008)
06/30/2008141 RESPONSE to Motion by USA as to Derrick D.T. Shepherd re 124 MOTION to Suppress Statements (Attachments: # 1 Exhibit)(Kennedy, Gregory) (Entered: 06/30/2008)
06/30/2008142 RESPONSE to Motion by USA as to Derrick D.T. Shepherd re 126 MOTION for Discovery Inpsection and for Rule 404(b) Notice, and Rule 1006 Summaries (Kennedy, Gregory) Modified on 7/1/2008 to remove duplicate text (sek, ). (Entered: 06/30/2008)
06/30/2008143 Response/Memorandum in Opposition by USA as to Derrick D.T. Shepherd re 125 MOTION to Sever Defendant (Kennedy, Gregory) (Entered: 06/30/2008)
06/30/2008144 Response/Memorandum in Opposition by USA as to Derrick D.T. Shepherd re 127 MOTION for Bill of Particulars (Kennedy, Gregory) (Entered: 06/30/2008)
06/30/2008145 RESPONSE to Motion by USA as to Derrick D.T. Shepherd re 128 MOTION for Brady Materials (Favorable Evidence) (Kennedy, Gregory) (Entered: 06/30/2008)
06/30/2008146 RESPONSE to Motion by USA as to Derrick D.T. Shepherd re 129 MOTION Early Disclosure of Jencks and Rule 26.2 Material (Kennedy, Gregory) (Entered: 06/30/2008)
06/30/2008151  MOTION to obtain transcripts at government's expense by Gwendolyn Joseph Moyo. (sek, ) (Entered: 07/15/2008)
07/02/2008147 EXPARTE/CONSENT MOTION Unopposed Motion to Reset "Discovery Motions" Before District Court by Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order)(Reed, John) (Entered: 07/02/2008)
07/03/2008148 ORDER as to Gwendolyn Joseph Moyo; at status conference set for 7/10/08 at 9:00 a.m. the Court plans to discuss the impact, if any, of the United States Supreme Court's recent ruling in Indiana v. Edwards, 128 S. Ct. 2379 (2008), on Defendant Moyo's self-representation. The Government and Defendant Moyo should be prepared to discuss this matter during the status conference. Signed by Judge Carl Barbier on 7/2/08. (sek, ) (Entered: 07/03/2008)
07/03/2008149 Order granting 147 MOTION to Reset "Discovery Motions" Before District Court filed by Derrick D.T. Shepherd; ORDER Resetting Hearing on 126 MOTION for Discovery Inpsection and for Rule 404(b) Notice, and Rule 1006 Summaries, 127 MOTION for Bill of Particulars, 128 MOTION for Brady Materials (Favorable Evidence), 129 MOTION Early Disclosure of Jencks and Rule 26.2 Material: Motions Hearing RESET for 7/10/2008 09:00 AM before Judge Carl Barbier. Signed by Judge Carl Barbier on 7/3/08. (NEF: Judge Louis Moore, Jr.) (sek, ) (Entered: 07/03/2008)
07/10/2008150 Minute Entry for proceedings held before Judge Carl Barbier:SHEPHERD'S MOTION TO SUPPRESS STATEMENTS (124): ORDERED DENIED. SHEPHERD'S MOTION TO SEVER DEFENDANT (125): ORDERED DENIED; The government & defendants are to agree on a redacted version of statements on the Moyo 302 to remove any Bruton issue. SHEPHERD'S MOTION FOR DISCOVERY INSPECTION & FOR RULE 404(B) NOTICE, & RULE 1006 SUMMARIES (126): ORDERED that the government produce the remainder of discovery by 7/24/08 & provide a preliminary list of exhibits to be used at trial by 8/11/08. SHEPHERD'S MOTION FOR BILL OF PARTICULARS (127): The Government discloses the requested information; the Government is to send this information in written form to defendants' counsel. SHEPHERD'S MOTION FOR BRADY MATERIALS (FAVORABLE EVIDENCE) (128): Withdrawn. SHEPHERD'S MOTION EARLY DISCLOSURE OF JENCKS & RULE 26.2 MATERIAL (129): ORDERED that all Jencks Act material be disclosed by NOON on 10/1/08; MOYO'S MOTION TO EXTEND TIME TO FILE PRE-TRIAL MOTIONS: ORDERED GRANTED; defendant has until 7/30/08 to file pre-trial motions. STATUS CONFERENCE: Counsel for Mr. Shepherd waive his presence. The court informs Ms. Moyo as to her right to defend her case as impacted by the Supreme Court opinion in Indiana vs Edwards at 128 SC 2379 issued on 6/19/08. Defendant, Moyo's stand-by counsel, Edwin Walker, is ORDERED to enroll with the court to receive notices by e-mail. A Further Status Conference is set for 7/31/2008 09:30 AM before Judge Carl Barbier. (Court Reporter Cathy Pepper.) (sek, ) (Entered: 07/10/2008)
07/15/2008152 ORDER as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha; Status Conference is RESET for 7/31/2008 09:00 AM before Judge Carl Barbier. The status conference will take place in chambers and all counsel, including standby counsel, should be present. Signed by Judge Carl Barbier on 7/15/08. (sek, ) (Entered: 07/15/2008)
07/15/2008153 Order for Psychiatric Examination as to Gwendolyn Joseph Moyo to be conducted by Dr. Rennie W. Culver, M.D., Ph.D. on Thursday, July 31, 2008 at 10:00 a.m. Signed by Judge Carl Barbier on 7/15/08. (sek, ) (Entered: 07/15/2008)
07/17/2008156 NOTICE to the Court by Gwendolyn Joseph Moyo re Request to the Government for discovery. (sek, ) (Entered: 07/22/2008)
07/22/2008154 Supplemental MOTION for Bill of Particulars by Derrick D.T. Shepherd. Motion Hearing set for 8/6/2008 01:30 PM before Judge Carl Barbier. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Notice of Hearing)(Reed, John) (Entered: 07/22/2008)
07/22/2008155 EXPARTE/CONSENT MOTION to Expedite Hearing by Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order)(Reed, John) (Entered: 07/22/2008)
07/28/2008157 ORDER as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha. Status Conference RESET for 7/31/2008 08:00 AM before Judge Carl Barbier. Signed by Judge Carl Barbier on 7/28/08. (gec, ) (Entered: 07/28/2008)
07/28/2008164 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Initial Appearance re Revocation of Bond as to Derrick D.T. Shepherd held on 7/28/2008. Defendant released on amended bond. Bond Revocation Hearing set for 7/29/2008 03:00 PM before Magistrate Judge Louis Moore Jr.. (Court Reporter Magistrate Clerical.) (gec, ) Modified on 7/30/2008 to correct date. (gec, ). (Entered: 07/29/2008)
07/28/2008174 Warrant Executed with Arrest of Derrick D.T. Shepherd executed on 7/28/08. (sek, ) (Entered: 08/04/2008)
07/29/2008159 Response/Memorandum in Opposition by USA as to Derrick D.T. Shepherd re 154 Supplemental MOTION for Bill of Particulars (Magner, Michael) (Entered: 07/29/2008)
07/29/2008163 MEMORANDUM by USA as to Derrick D.T. Shepherd Government's Memorandum of Law in Support of Revocation of Release and Detention of Defendant Shepherd Pursuant to 18 U.S.C. 3148(b) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Magner, Michael) Modified on 7/30/2008 (gec, ). (Entered: 07/29/2008)
07/29/2008169 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Bond Revocation Hearing as to Derrick D.T. Shepherd held on 7/29/2008. Defendant released on amended bond. (Court Reporter Magistrate Clerical.) (Attachments: # 1 Witness and Exhibit List) (gec, ) (Entered: 07/31/2008)
07/29/2008170 ORDER Setting Conditions of Release as to Derrick D.T. Shepherd (2). Signed by Magistrate Judge Louis Moore, Jr on 7/29/08. (gec, ) (Entered: 07/31/2008)
07/30/2008165 ORDER as to Derrick D.T. Shepherd that the defendant Derrick Shepherd is to personally appear in court for the status conference set for 7/31/08 at 8:00 AM. Signed by Judge Carl Barbier on 7/29/08. (plh, ) (Entered: 07/30/2008)
07/30/2008166 Correction of Docket Entry by Clerk re 163 Memorandum. Exhibits were described but incomplete. When filing multiple attachments of exhibits, you should enter a description (i.e. 'A', 'B', 'C', etc.) in addition to selecting 'Exhibit' from the the category drop-down list. (gec, ) (Entered: 07/30/2008)
07/30/2008167 ORDER re: 155 MOTION to Expedite Hearing on 154 Supplemental MOTION for Bill of Particulars; Motion Hearing re: Supplemental Motion for Bill of Particulars set for 7/31/2008 08:00 AM before Judge Carl Barbier. Signed by Judge Carl Barbier on 7/29/08. (plh, ) (Entered: 07/30/2008)
07/30/2008168 ORDER as to Derrick D.T. Shepherd, that transcripts be prepared from the hearings held in this matter on 7/28/08 & 7/29/08 before Magistrate Judge Louis Moore, Jr. The transcripts are to be prepared as expeditiously as possible and delivered to the chambers of Judge Carl J. Barbier. Signed by Judge Carl Barbier. (NEF to B. DiMarco, Court Reporters) (lag, ) (Entered: 07/30/2008)
07/31/2008171 Minute Order for proceedings held before Judge Carl Barbier: Status conf/Motion hrg held. Ruling stated herein. (Court Reporter Cathy Pepper.) (car, ) (Entered: 07/31/2008)
08/01/2008172 TRANSCRIPT of Initial Appearance Bond Violation as to Derrick D.T. Shepherd held on 07/28/2008 before Judge Louis Moore, Jr.. Court Reporter/Recorder Clerks, Telephone number 504 589-7725. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 10/30/2008. (brd, ) (Entered: 08/01/2008)
08/01/2008173 TRANSCRIPT of Bond Revocation hearing as to Derrick D.T. Shepherd held on 07/29/2008 before Judge Louis Moore, Jr. Court Reporter/Recorder Clerks, Telephone number 504 589-7725. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 10/30/2008. (brd, ) (Entered: 08/01/2008)
08/01/2008176 NOTICE of Change of Address re defendant Derrick D.T. Shepherd. (sek, ) (Entered: 08/05/2008)
08/04/2008177 Memorandum & Request re Advance Authorization for Investigative, Expert or Other Services: Advance authorization is approved in the amount of $10,000.00 by USCA, Chief Judge Delegate: Jennifer Walker Elrod as set forth in document. (sek, ) (Entered: 08/05/2008)
08/05/2008175 ORDER as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha; Status Conference set for 8/6/2008 08:30 AM before Judge Carl Barbier to discuss scheduling issues. The conference will take place in court and on the record. Signed by Judge Carl Barbier on 8/4/08. (sek, ) (Entered: 08/05/2008)
08/06/2008178 EXPARTE/CONSENT MOTION Authorization of an Order Permitting The Service of a Subpoena Duces Tecum Purusant to Federal Rules of Criminal Procedure 17(c) by USA as to Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order, # 2 Exhibit)(Magner, Michael) (Entered: 08/06/2008)
08/06/2008179 MEMORANDUM by USA as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha Government's Submission of Discovery Provided to Defendants (Magner, Michael) (Entered: 08/06/2008)
08/06/2008180 Minute Entry for proceedings held before Judge Carl Barbier:Status Conference as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha held on 8/6/2008; Parties are to submit a proposed jury questionnaire to the court by 8/25/08. To the extent there are conflicts regarding certain proposed questions, the parties may submit them separately for the Court's consideration. Proposed joint legal instructions are to be filed by the government by 9/8/08. The government will provide the other parties with a draft of the proposed legal instructions by 9/2/08. If any party wishes to submit additional legal instructions they should do so by 9/8/08. Ms. Moyo is to be brought to the U.S. Attorney's Office, along with her stand-by attorney, on Tuesday, 8/12/08, at 10:30 a.m., to view personal items/paperwork seized by the government. (Court Reporter Cathy Pepper.) (sek, ) (Entered: 08/06/2008)
08/06/2008181 ORDER granting 178 USA's Motion to permit the USA to serve subpoenas duces tecum as set forth in document as to Derrick D.T. Shepherd (2). Signed by Judge Carl Barbier on 8/6/08. (sek, ) (Entered: 08/07/2008)
08/15/2008184 CJA 20 as to Gwendolyn Joseph Moyo: Authorization to Pay E. Wayne Walker. Amount: $5,711.90. Signed by Judge Carl Barbier on 8/12/08. (Attachments: # 1 Attachment) (sek, ) (Entered: 08/19/2008)
08/20/2008185 ORDER as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha. Status Conference set for 9/3/2008 08:30 AM before Judge Carl Barbier. Signed by Judge Carl Barbier on 8/19/08. (gec, ) (Entered: 08/20/2008)
08/22/2008186 EXPARTE/CONSENT MOTION to Temporarily Amend Conditions of Bond by James Zoucha. Motion(s) referred to Alma L. Chasez. (sek, ) (Entered: 08/25/2008)
08/22/2008187 ORDER granting 186 Motion to Temporarily Amend Conditions of Bond as to James Zoucha (5); Further Ordered that James Zoucha be allowed to reside at the Volunteers of America Half-way House from Tuesday, August 26, 2008 to Saturday, August 30, 2008, at no cost to the defendant. Signed by Magistrate Judge Alma L. Chasez on 8/22/08. (sek, ) (Entered: 08/25/2008)
08/25/2008188 ORDER as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha; DEADLINES ARE AS SET FORTH IN DOCUMENT; Status Conference set for 9/3/2008 08:30 AM before Judge Carl Barbier. Signed by Judge Carl Barbier on 8/25/08. (sek, ) (Entered: 08/25/2008)
08/27/2008189 ORDER as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha; Status Conference is RESET for 9/8/2008 10:00 AM before Judge Carl Barbier. Signed by Judge Carl Barbier on 8/27/08. (sek, ) (Entered: 08/28/2008)
08/28/2008190 APPEAL TRANSCRIPT of Proceedings as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha held on 05/16/2008 before Judge Carl J. Barbier. Court Reporter/Recorder Cathy Pepper, Telephone number (504) 589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 11/26/2008. (bgh, ) (Entered: 08/28/2008)
08/29/2008191 NOTICE OF HEARING as to James Zoucha. Change of Plea Hearing set for 9/10/2008 01:30 PM before Judge Carl Barbier. (sek, ) (Entered: 08/29/2008)
08/29/2008193  MOTION to sever trial by Gwendolyn Joseph Moyo. Motion Hearing set for 9/17/2008 01:30 PM before Judge Carl Barbier. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Exhibit)(sek, ) (Entered: 09/09/2008)
09/08/2008192 Minute Entry for proceedings held before Judge Carl Barbier:Status Conference as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha held on 9/8/2008; Jury Trial set for 10/6/2008 08:30 AM before Judge Carl Barbier. Pretrial Conference set for 9/11/2008 09:00 AM before Judge Carl Barbier. (Court Reporter Cathy Pepper.) (sek, ) (Entered: 09/08/2008)
09/09/2008194  MOTION in Limine and Incorporated Memorandum of Law in Support of Excluding Any Reference to Racial, Political or Other Prosecutorial Motives and to Prevent Any Reference to Possible Incarceration by USA as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Proposed Order)(Magner, Michael) (Entered: 09/09/2008)
09/10/2008195 EXPARTE MOTION to Enroll Daniel P. Friel as Counsel of Record by USA as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha. (Attachments: # 1 Proposed Order)(Friel, Daniel) Modified on 9/11/2008 to correct text (sek, ). (Entered: 09/10/2008)
09/10/2008196  MOTION in Limine Requesting Court to Instruct Pro Se Defendant Moyo Regarding Certain Areas of Law and Rules of Court by USA as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha. (Attachments: # 1 Proposed Order)(Friel, Daniel) (Entered: 09/10/2008)
09/10/2008197 Minute Entry for proceedings held before Judge Carl Barbier:Rearraignment for James Zoucha (5) Count 1 as to James Zoucha held on 9/10/2008 Sentencing set for 1/7/2009 01:30 PM before Judge Carl Barbier. (Court Reporter Toni Tusa.) (car, ) (Entered: 09/10/2008)
09/10/2008198 Response/Memorandum in Opposition by USA as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha re 193 MOTION to sever trial (Magner, Michael) (Entered: 09/10/2008)
09/10/2008199 Factual Basis by James Zoucha. (sek, ) (Entered: 09/12/2008)
09/10/2008200 PLEA AGREEMENT by James Zoucha. (sek, ) (Entered: 09/12/2008)
09/11/2008202 Minute Entry for proceedings held before Judge Carl Barbier:Pretrial Conference as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha held on 9/11/2008. Counsel are instructed to prepare for trial as set forth in document. Status Conference set for 9/24/2008 03:00 PM before Judge Carl Barbier re juror questionnaires. All pending motions will be heard at a hearing onThursday, September 18, 2008 at 1:30 p.m. Any opposition is to be filed by Tuesday, September 16, 2008 at noon 196 , 194 , 193 , 151 . Jury Trial set for 10/6/2008 08:30 AM before Judge Carl Barbier. (sek, ) (Entered: 09/15/2008)
09/15/2008203 ORDER granting 195 Motion to Enroll as Counsel of Record for Attorney Daniel Patrick Friel for USA. Signed by Judge Carl Barbier on 9/15/08. (sek, ) (Entered: 09/15/2008)
09/15/2008204 NOTICE OF HEARING as to James Zoucha. Sentencing set for 1/7/2009 01:30 PM before Judge Carl Barbier. (sek, ) (Entered: 09/15/2008)
09/16/2008206 Request for Subpoenas by Derrick D.T. Shepherd. 12 sets subpoenas issued. (sek, ) (Entered: 09/17/2008)
09/18/2008210 Minute Entry for proceedings held before Judge Carl Barbier:Status Conference/Motion Hearing as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha held on 9/18/2008; See separate order for issues discussed at the status conference. (Court Reporter Cathy Pepper.) (sek, ) (Entered: 09/22/2008)
09/18/2008211 Minute Entry for proceedings held before Judge Carl Barbier:Status Conference as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha held on 9/18/2008; Jury Trial re-set for 10/14/2008 08:30 AM before Judge Carl Barbier pursuant to 18 U.S.C. 3161(h)(8). Counsel & Parties are to meet & prepare for trial as set forth in document; A Status Conference is set for 10/6/2008 09:30 AM before Judge Carl Barbier. Defendant Moyo's Motion to Sever is DENIED.(Court Reporter Cathy Pepper.) (sek, ) (Entered: 09/22/2008)
09/22/2008207 Request for Subpoenas by USA as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha. 75 subpoenas issued (Magner, Michael) (Entered: 09/22/2008)
09/22/2008208 EXPARTE/CONSENT MOTION Authorization of an Order Permitting the Service of a Subpoena Duces Tecum Pursuant to Federal Rules of Criminal Procedure 17(c) by USA as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha. (Attachments: # 1 Proposed Order, # 2 Exhibit)(Magner, Michael) (Entered: 09/22/2008)
09/22/2008209 EXPARTE/CONSENT MOTION for Authorization of an Order Permitting the Service of a Subpoena Duces Tecum Pursuant to Federal Rules of Criminal Procedure 17(c) by USA as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha. (Attachments: # 1 Proposed Order, # 2 Exhibit)(Magner, Michael) (Entered: 09/22/2008)
09/23/2008212 Re-NOTICE OF HEARING as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group. Jury Trial re-set for 10/14/2008 08:30 AM before Judge Carl Barbier. (sek, ) (Entered: 09/23/2008)
09/24/2008213 ORDER granting 208 Motion Permitting The Service Of Subpoena Duces Tecum; ORDERED, that the Government is permitted to serve the subpoena duces tecum attached to motion which requires production of the requested documents to the Court on September 29, 2008, at 8:30 a.m., and that upon receipt of these documents that the parties will be notified and given the opportunity to inspect and copy the subpoenaed documents. Signed by Judge Carl Barbier on 9/24/08. (sek, ) (Entered: 09/24/2008)
09/24/2008214 ORDER granting 209 Motion Permitting The Service Of Subpoena Duces Tecum; ORDERED, that the Government is permitted to serve the subpoena duces tecum attached to motion which requires production of the requested documents to the Court on September 29, 2008, at 8:30 a.m., and that upon receipt of these documents that the parties will be notified and given the opportunity to inspect and copy the subpoenaed documents; FURTHER ORDERED that the documents may be supplied to the Government in lieu of the Court, but that in such case, the government shall, as soon as possible, provide a copy of the documents to all other parties. Signed by Judge Carl Barbier on 9/24/08. (sek, ) (Entered: 09/24/2008)
09/24/2008216 EXPARTE/CONSENT MOTION to Continue trial by Gwendolyn Joseph Moyo. (sek, ) (Entered: 09/30/2008)
09/29/2008215 ORDER as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha; ORDERED that all juror questionnaires & their contents shall remain confidential & shall not be disclosed, copied, or distributed to third parties or the press by the parties or their counsel. FURTHER ORDERED that counsel & the parties shall safeguard the materials from photocopying & duplication & from unauthorized disclosure to third parties & the press. FURTHER ORDERED that all copies of juror questionnaires provided to counsel & the parties shall be returned to the Court within 24 hours following the verdict. Signed by Judge Carl Barbier on 9/29/08. (sek, ) (Entered: 09/29/2008)
09/29/2008222 NOTICE OF APPEAL (Interlocutory) by Gwendolyn Joseph Moyo re 211 Minute Entry denying defendant Gwendolyn Joseph Moyo's Motion to sever trial. (sek, ) (Entered: 10/01/2008)
09/30/2008217 MOTION for Reciprocal Discovery by USA as to Gwendolyn Joseph Moyo. (Attachments: # 1 Rule 2.11 Certificate, # 2 Notice of Hearing)(Magner, Michael) (Additional attachment(s) added on 10/3/2008: # 3 Proposed Order) (sek, ). (Entered: 09/30/2008)
09/30/2008218  MOTION to Expedite Government's Motion for Reciprocal Discovery by USA as to Gwendolyn Joseph Moyo. (Attachments: # 1 Proposed Order)(Magner, Michael) (Entered: 09/30/2008)
09/30/2008219 ORDER as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha; Copies of additional juror questionnaires are being emailed to the parties today. The Court is providing standby counsel with a paper copy of questionnaires to be delivered as soon as possible to Defendant Moyo. ORDERED that all juror questionnaires & their contents shall remain confidential & shall not be disclosed, copied, or distributed to third parties or the press by the parties or their counsel. FURTHER ORDERED that counsel & the parties shall safeguard the materials from photocopying & duplication & from unauthorized disclosure to third parties & the press. FURTHER ORDERED that all copies of juror questionnaires provided to counsel & the parties shall be returned to the Court within 24 hours following the verdict. Signed by Judge Carl Barbier on 9/30/08. (sek, ) (Entered: 09/30/2008)
09/30/2008220 Response/Memorandum in Opposition by USA as to Gwendolyn Joseph Moyo re 216 MOTION to Continue Trial (Attachments: # 1 Exhibit 1)(Magner, Michael) (Entered: 09/30/2008)
10/01/2008221 Correction of Docket Entry by Clerk re 217 MOTION for Reciprocal Discovery filed by USA; Memorandum in Support should have been a separate attachment to motion. No further action necessary. (sek, ) (Entered: 10/01/2008)
10/02/2008224  MOTION for Early Disclosure of Jencks & Rule 26.2 Material by Gwendolyn Joseph Moyo. (Attachments: # 1 Memorandum in Support)(sek, ) (Entered: 10/03/2008)
10/03/2008223 ORDER as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha; Copies of additional juror questionnaires are being emailed to the parties today. The Court is providing standby counsel with a paper copy of questionnaires to be delivered as soon as possible to Defendant Moyo. ORDERED that all juror questionnaires and their contents shall remain confidential and shall not be disclosed, copied, or distributed to third parties or the press by the parties or their counsel. IT IS FURTHER ORDERED that counsel and the parties shall safeguard the materials from photocopying and duplication and from unauthorized disclosure to third parties and the press. IT IS FURTHER ORDERED that all copies of juror questionnaires provided to counsel and the parties shall be returned to the Court within 24 hours following the verdict. Signed by Judge Carl Barbier on 10/3/08. (sek, ) (Entered: 10/03/2008)
10/03/2008225 ORDER re Motion for Reciprocal Disovery as to Gwendolyn Joseph Moyo (1); Ordered that Gwendolyn Moyo make full disclosure to the US of all discoverable evidence pursuant to Federal Rules of Criminal Procedure 16(b) & (c) by Monday 10/6/08, directly or through stand-by counsel, Wayne Walker. Further Ordered if defendant Gwendolyn Moyo is unable to photocopy or otherwise reproduce the discovery, she shall describe said evidence by Bates number or other specific designation. Signed by Judge Carl Barbier on 10/3/08. (sek, ) (Entered: 10/03/2008)
10/03/2008226 ORDER as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group: In anticipation of the trial in the above-captioned case scheduled to begin on Monday, October 14, 2008 at 8:30 a.m. the Court issues the following ORDERS as set forth in document. Signed by Judge Carl Barbier. (ijg, ) (Entered: 10/03/2008)
10/03/2008230 Response/Memorandum in Support by Gwendolyn Joseph Moyo re 216 MOTION to Continue trial. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Affidavit)(sek, ) (Entered: 10/09/2008)
10/03/2008231 REPLY TO RESPONSE to Motion by Gwendolyn Joseph Moyo re 216 MOTION to Continue trial. (sek, ) (Entered: 10/09/2008)
10/05/2008227 NOTICE of Intent to Rely Upon Summary Witnesses at Trial Pursuant to Rule 1006 of the Federal Rules of Evidence by USA as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha (Attachments: # 1 Memorandum in Support)(Magner, Michael) (Entered: 10/05/2008)
10/06/2008229 Minute Entry for proceedings held before Judge Carl Barbier:In Court Conference as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group held on 10/6/2008; Defendant, Moyo's motion to continue trial is argued and ORDERED DENIED. Defendant, Moyo's motion for early disclosure of Jenck's Act and Giglio material: ORDERED DENIED as moot. Government's motion in limine to exclude any reference to racial, political or other prosecutorial motives and to prevent any reference to possible incarceration (194): ORDERED GRANTED. Government's motion in limine requesting court to instruct pro se defendant, Moyo, regarding certain areas of law and rules of court (196): ORDERED GRANTED. Moyo's standby attorney, Mr. Walker, will instruct the defendant as to courtroom conduct and areas of law. Government's rule 404b motion: Argued; ORDERED GRANTED. Defendant, Moyo's motion to be housed at Orleans Parish Prison during the trial: The court will contact the marshal as to feasability. (Court Reporter Pinkey Ferdinand.) (sek, ) (Entered: 10/08/2008)
10/06/2008232 NOTICE OF APPEAL (Interlocutory) by Gwendolyn Joseph Moyo re 229 the Court's decision denying defendant Gwendolyn Joseph Moyo's Motion to continue trial. (sek, ) (Entered: 10/09/2008)
10/07/2008228 ORDER as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group: Following the status conference with the parties this afternoon and after a further review of the juror questionnaires discussed at the status conference, the Court issues the following ORDERS as set forth in document. Signed by Judge Carl Barbier on 10/6/2008. (ijg, ) (Entered: 10/07/2008)
10/07/2008339 MINUTE ENTRY: Conference held 10/7/2008. Court Reporter: Jodi Simcox. Modified on 4/6/2011 - unsealed per order #514 (sek, ). (Entered: 01/07/2009)
10/08/2008240 Motion to withdraw as counsel of record by defendant Derrick D.T. Shephard. Modified on 4/6/2011 - unsealed per order #514 (sek, ). (Entered: 10/09/2008)
10/08/2008241 ORDER granting motion to withdraw attorney Clarence Roby, Jr. as to defendant Derrick D.T. Shepherd. Modified on 4/6/2011 - unsealed per order #514 (sek, ). (Entered: 10/09/2008)
10/10/2008243 Factual Basis as to Derrick D.T. Shepherd. (sek, ) (Entered: 10/10/2008)
10/10/2008244 PLEA AGREEMENT by Derrick D.T. Shepherd. (sek, ) (Entered: 10/10/2008)
10/10/2008246 Minute Entry for proceedings held before Judge Carl Barbier:Rearraignment for Derrick D.T. Shepherd (2) Count 25 held on 10/10/2008. Sentencing set for 1/21/2009 01:30 PM before Judge Carl Barbier. (Court Reporter Arlene Movahed.) (blg) (Entered: 10/10/2008)
10/10/2008248 NOTICE OF HEARING as to Derrick D.T. Shepherd. Sentencing set for 1/21/2009 01:30 PM before Judge Carl Barbier. (blg) (Entered: 10/10/2008)
10/10/2008249 ORDER as to Gwendolyn Joseph Moyo; Potential Juror number 50 has been excused for hardship. Additionally, potential juror number 148 has been excused under the Court's jury plan. Signed by Judge Carl Barbier on 10/10/08. (sek, ) (Entered: 10/10/2008)
10/10/2008250 ORDER as to Gwendolyn Joseph Moyo; Jury selection in the this case will commence on Tuesday, October 14, 2008 at 8:30 a.m. in courtroom number C-501. Signed by Judge Carl Barbier on 10/10/08. (sek, ) (Entered: 10/10/2008)
10/10/2008252 ORDER as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group; ORDERED that in connection with the juror lists being distributed today the parties are to adhere to the prohibitions of Local Rule 47.4. Local Rule 47.4 states, "Prospective jurors shall not be contacted, either directly or through any member of their immediate family, in an effort to secure information concerning the background of any member of the jury panel." Signed by Judge Carl Barbier on 10/10/08. (sek, ) (Entered: 10/10/2008)
10/10/2008253 ORDER as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group; During an impromtu conference this morning, standby counsel for Defendant Moyo advised the Court that Defendant Moyo intends to file a motion to continue the trial. This motion and any other pre-trial matters will be heard by the Court on Tuesday, October 14, 2008 at 8:00 a.m. Signed by Judge Carl Barbier on 10/10/08. (sek, ) (Entered: 10/10/2008)
10/10/2008254 ORDER as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group; Potential Juror with sequential number 47 and questionnaire number 64 has been excused for hardship. Signed by Judge Carl Barbier on 10/10/08. (sek, ) (Entered: 10/10/2008)
10/10/2008257  MOTION for Recusal of Judge Carl J. Barbier by Gwendolyn Joseph Moyo. (sek, ) (Entered: 10/15/2008)
10/10/2008259 Minute Entry for proceedings held before Judge Carl Barbier:Status Conference as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group held on 10/10/2008. Ordered that the court will hear Defendant Moyo's Motion to Continue Trial on Tuesday, October 14, 2008 at 8:00 a.m. & As a result of there being fewer defendants involved in the trial the Court reduced the number of peremptory challenges for each side. The Government will be permitted 8 peremptory challenges and Defendant Moyo will be permitted 12 peremptory challenges. (sek, ) (Entered: 10/15/2008)
10/12/2008255 Supplemental Memorandum by USA as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group re 216 MOTION to Continue Trial (Attachments: # 1 Exhibit 1, # 2 Errata 2)(Magner, Michael) (Entered: 10/12/2008)
10/13/2008256 NOTICE of Intent to Use Evidence by USA as to Gwendolyn Joseph Moyo of Prior Bad Acts Pursuant to Rule 404(b) (Attachments: # 1 Exhibit 1)(Magner, Michael) (Entered: 10/13/2008)
10/14/2008258 Return of Service of subpoena - UNEXECUTED- attempted as to Steve Ams. (sek, ) (Entered: 10/15/2008)
10/14/2008260 ORDER as to Gwendolyn Joseph Moyo re service of subpoenas. Signed by Judge Carl Barbier on 10/13/08. (sek, ) (Entered: 10/15/2008)
10/14/2008261 ORDER of USCA as to Gwendolyn Joseph Moyo re 117 Notice of Appeal - Interlocutory. Ordered taht the appellant's request for bail pending trial is DENIED. The Clerk is directed to dismiss the appeal. USCA Judge Name: SMITH, STEWART & SOUTHWICK (sek, ) (Entered: 10/15/2008)
10/14/2008262 Appeal Record Returned (original exhibits and/or non-electronic documents) as to Gwendolyn Joseph Moyo: 117 Notice of Appeal - Interlocutory. (sek, ) (Entered: 10/15/2008)
10/14/2008264 MINUTE ENTRY: Motion Hearing held 10/14/08 as to Gwendolyn Joseph Moyo; DEFENDANT'S MOTION TO CONTINUE TRIAL: Argued; ORDERED DENIED. GOVERNMENT'S MOTION IN LIMINE RE: PRIVATE SURETY BONDS: Argued: ORDERED GRANTED. Richard Aguilar, counsel for Bank One NA, files a motion to quash subpoenas as to two employees: ORDERED taken under advisement. Signed by Judge Carl Barbier. (sek, ) (Entered: 10/17/2008)
10/14/2008281 Minute Entry for proceedings held before Judge Carl Barbier:Jury - Voir Dire held on 10/14/2008 as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group. (Court Reporter Cathy Pepper.) (Attachments: # 1 peremptory challenges) (sek, ) (Entered: 10/29/2008)
10/14/2008289  MOTION to Quash subpoenas, MOTION for Protective Order by Capital One, N.A. as to Gwendolyn Joseph Moyo. (Attachments: # 1 Exhibits, # 2 Memorandum in Support, # 3 Exhibits)(sek, ) (Entered: 10/29/2008)
10/15/2008267 Return of Service of subpoenas - UNEXECUTED- attempted as to Michael Williams, Vern Crosby & Kathy Foley. (sek, ) (Entered: 10/17/2008)
10/15/2008268 Return of Service of subpoenas served on Jalila Jefferson, Janis Bilby, Colleen McCarthy, Leah Englehardt, Chris Hershay & Dave Treen. (sek, ) (Entered: 10/17/2008)
10/15/2008282 Minute Entry for proceedings held before Judge Carl Barbier:Jury Trial as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group held on 10/15/2008. (Court Reporter Cathy Pepper.) (sek, ) (Entered: 10/29/2008)
10/16/2008263 ORDER as to Gwendolyn Joseph Moyo; ORDERED that the United States Marshals Service is to transport federal prisoner Kenneth Blockett to New Orleans, Louisiana pursuant to a subpoena to testify in the this case. Mr. Blockett shall be available in New Orleans no later than Tuesday, October 21, 2008. Signed by Judge Carl Barbier on 10/16/08. (3cc USM) (sek, ) (Entered: 10/16/2008)
10/16/2008266  MOTION in Limine to regarding private surety bonds by USA as to Gwendolyn Joseph Moyo. (see doc #264 for ruling) (sek, ) (Additional attachment(s) added on 10/17/2008: # 1 Exhibit) (sek, ). (Entered: 10/17/2008)
10/16/2008269 Return of Service of subpoenas served on Daniel Davilier, Kathleen Hennigan & Jalila Jefferson. (sek, ) (Entered: 10/17/2008)
10/16/2008270 Return of Service of subpoenas -UNEXECUTED- attempted as to Vern Crosby, Archie Jefferson & Keith McCalister. (sek, ) (Entered: 10/17/2008)
10/16/2008283 Minute Entry for proceedings held before Judge Carl Barbier:Jury Trial as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group held on 10/16/2008. 257 MOTION for Recusal filed by Gwendolyn Joseph Moyo: ORDERED DENIED. (Court Reporter Cathy Pepper.) (sek, ) (Entered: 10/29/2008)
10/16/2008290  MOTION for Leave to file supplement to motion to quash subpoenas & for protective order by Capital One, N.A. as to Gwendolyn Joseph Moyo. (Attachments: # 1 Proposed Pleading, # 2 Exhibit, # 3 Proposed Order)(sek, ) (Entered: 10/29/2008)
10/17/2008271 Return of Service of subpoena- UNEXECUTED - attempted as to Steve Ams. (sek, ) (Entered: 10/17/2008)
10/17/2008272 Return of Service of subpoenas served on Kathleen Hennigan & Ernestine Esparza. (sek, ) (Entered: 10/17/2008)
10/17/2008284 Minute Entry for proceedings held before Judge Carl Barbier:Jury Trial as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group held on 10/17/2008. Re-urged Motion to quash subpoenas issued to 3 employees, McCarthy, Bilby & Hershey: ORDERED ruling withheld. The Court ORDERS defendant to provide the government, by noon on 10/18/08, a written list of the witnesses who will testify on 10/20/08. (Court Reporter Cathy Pepper.) (sek, ) (Entered: 10/29/2008)
10/20/2008273 Return of Service of subpoenas served on Kennedy Johnson on 10/10/08 & Cassius Weathersby on 10/15/08. (sek, ) (Entered: 10/22/2008)
10/20/2008274 Return of Service of subpoenas - UNEXECUTED - attempted as to Steve Ams, Michael Williams, Samuel Turner & Lee Nelson. (sek, ) (Entered: 10/22/2008)
10/20/2008285 Minute Entry for proceedings held before Judge Carl Barbier:Jury Trial as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group held on 10/20/2008. Defendant's motion to dismiss the government's case based on prosecutorial gross misconduct: ORDERED that the motion be filed in writing. Re-urged Motion to quash subpoenas of Capital One employee, Colleen McCarthy: ORDERED taken under advisement. Defendant rests without calling any witnesses. (Court Reporter Cathy Pepper.) (sek, ) (Entered: 10/29/2008)
10/20/2008286 Court's Jury Instructions as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group.(sek, ) (Entered: 10/29/2008)
10/20/2008293 REDACTED STIPULATIONS by Gwendolyn Joseph Moyo, USA. (sek, ) (Entered: 10/29/2008)
10/20/2008294 REDACTED STIPULATIONS by Gwendolyn Joseph Moyo, USA. (sek, ) (Entered: 10/29/2008)
10/21/2008275 Return of Service of subpoena served on Gordon Wibbens on 10/16/08. (sek, ) (Entered: 10/22/2008)
10/21/2008276 Return of Service of subpoena - UNEXECUTED - attempted as to Rick Meyers. (sek, ) (Entered: 10/22/2008)
10/21/2008280 REDACTED SUPERSEDING INDICTMENT as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group. (sek, ) (Entered: 10/29/2008)
10/21/2008287 Minute Entry for proceedings held before Judge Carl Barbier:JURY VERDICT as to Gwendolyn Joseph Moyo (1) Guilty on Count 1s,2s-6s,7s-15s,16s-24s,25s,26s-41s and AA Communications Inc (3) Guilty on Count 1,2-6,7-15,25,26-41 and Capital Management and Asset Group (4) Guilty on Count 1,2-6,7-15,25. Arguments on the forfeiture issue. Verdict as to forfeiture read into the record. Sentencing set for 1/21/09 at 1:30 p.m.; Government will submit a proposed judgment as to forfeiture. A PSI is ORDERED. Defendant is remanded. Court adjourns. (Court Reporter Cathy Pepper.) (Attachments: # 1 Attachments) (sek, ) (Entered: 10/29/2008)
10/22/2008288 Certification of Trial Exhibits for Jury Deliberation by Gwendolyn Joseph Moyo, USA. (sek, ) (Entered: 10/29/2008)
10/23/2008277 ORDER: The jury having used copies of the exhibits for deliberation at the conclusion of trial, IT IS ORDERED that the copies be filed as the official court record, and that Michael Magner, Assistant U.S. Attorney, be designated as custodian of the original exhibits. Should this case be appealed, and should the appeals court request use of the original exhibits, they are to be produced immediately to the Clerk of this Court. Signed by Judge Carl Barbier on 10/22/08. (sek, ) (Entered: 10/23/2008)
10/23/2008278 Order to Pay Jurors Meals. Signed by Judge Carl Barbier on 10/23/08. (sek, ) (Entered: 10/24/2008)
10/23/2008279 Order to Pay Jurors Meals. Signed by Judge Carl Barbier on 10/23/08. (sek, ) (Entered: 10/24/2008)
10/27/2008295 Return of Service of subpoena - UNEXECUTED - attempted as to Robert Rodko. (sek, ) (Entered: 10/29/2008)
10/27/2008296 Return of Service of subpoena served on Steve Jaffe on 10/16/08. (sek, ) (Entered: 10/29/2008)
10/27/2008297 Return of Service of subpoena served on Dan Cheldin on 10/16/08. (sek, ) (Entered: 10/29/2008)
10/29/2008303 CJA 20 as to Gwendolyn Joseph Moyo: Authorization to Pay E. Wayne Walker. Amount: $10,279.85. Signed by Judge Carl Barbier on 10/23/08. (Attachments: # 1 Exhibits) (sek, ) (Entered: 10/30/2008)
10/30/2008302 NOTICE OF HEARING as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group. Sentencing set for 1/21/2009 01:30 PM before Judge Carl Barbier. (sek, ) (Entered: 10/30/2008)
11/04/2008304 Return of Service of subpoena served on Gale Tolbert on 10/10/08. (sek, ) (Entered: 11/04/2008)
11/14/2008315 Supplemental Requested Jury Instruction by USA. (sek, ) (Entered: 11/14/2008)
11/17/2008316 AMENDED ORDER as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group re 279 Order to Pay Jurors Meals as set forth in document. Signed by Judge Carl Barbier on 11/17/08. (sek, ) (Entered: 11/18/2008)
11/17/2008317 AMENDED ORDER as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group re 278 Order to Pay Jurors Meals as set forth in document. Signed by Judge Carl Barbier on 11/17/08. (sek, ) (Entered: 11/18/2008)
11/26/2008318 CJA 20 as to Gwendolyn Joseph Moyo: Authorization to Pay Wayne E. Walker. Amount: $8,794.08. Signed by Judge Carl Barbier on 11/24/08. (Attachments: # 1 Exhibit) (sek, ) (Entered: 12/01/2008)
12/04/2008321 EXPARTE/CONSENT MOTION for Forfeiture of Property Final Order of Forfeiture by USA as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group. (Attachments: # 1 Proposed Order)(Nguyen, Loan Mimi) (Entered: 12/04/2008)
12/09/2008322 ORDER of USCA as to Gwendolyn Joseph Moyo: DISMISSING 232 Notice of Appeal - Interlocutory. USCA Judge Name: HIGGINBOTHAM, BENAVIDES & STEWART (sek, ) (Additional attachment(s) added on 12/10/2008: # 1 Letter from USCA) (sek, ). (Entered: 12/10/2008)
12/09/2008323 USCA DECISION ON INTERLOCUTORY APPEAL as to Gwendolyn Joseph Moyo; DISMISSING 222 Notice of Appeal - Interlocutory by USCA JUDGES, HIGGINBOTHAM, BENAVIDES & STEWART (Attachments: # 1 Letter from USCA)(sek, ) (Entered: 12/10/2008)
12/17/2008325 FINAL ORDER OF FORFEITURE as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group; ORDERED the defendants, GWENDOLYN JOSEPH MOYO, AA COMMUNICATIONS, INC. and CAPITAL MANAGEMENT AND ASSET GROUP, shall forfeit to the United States the sum of $1,495,521.20 pursuant to 18 U.S.C. §§371, 1341, 1343 and 981, made applicable through 28 U.S.C. §2461(c); and that defendants GWENDOLYN JOSEPH MOYO and AA COMMUNICATIONS, INC., shall forfeit to the United States the sum of $1,548,246.21 pursuant to 18 U.S.C. §§1956, 1957 and 982(a)(1) as set forth in document. Signed by Judge Carl Barbier on 12/16/08. (3cc: USM, AUSA)(sek, ) (Entered: 12/17/2008)
12/24/2008328  MOTION & ORDER to Continue sentencing by USA as to James Zoucha. (Attachments: # 1 Letter)(sek, ) (Entered: 12/24/2008)
12/24/2008329 TEXT ORDER granting 328 Motion to Continue as to James Zoucha (5); Sentencing re-set for 3/4/2008 01:30 PM before Judge Carl Barbier. Signed by Judge Carl Barbier on 12/23/08. (sek, ) (Entered: 12/24/2008)
12/30/2008336 EXPARTE/CONSENT MOTION for the Court to issue an order for the defendant, Gwendolyn Moyo, to have access to her laptop computer at Orleans Parish Prison by Gwendolyn Joseph Moyo. (sek, ) (Entered: 01/07/2009)
01/05/2009333 RE-NOTICE OF HEARING as to James Zoucha. Sentencing set for 3/4/2009 01:30 PM before Judge Carl Barbier. (caa, ) (Entered: 01/05/2009)
01/05/2009334 USM's Return of svc of final order of forfeture by USA as to Gwendolyn Joseph Moyo executed on 12/30/08(car, ) (Entered: 01/06/2009)
01/07/2009337 ORDER granting 336 Motion for a "current dated" court order, that Orleans Parish Prison permit the defendant, Gwendolyn Joseph Moyo (1), use of her personal lap top computer that was previously approved by the Court & Orleans Parish Prison. Signed by Judge Carl Barbier on 1/6/09. (cc: Sheriff, Orleans Parish Prison) (sek, ) (Entered: 01/07/2009)
01/14/2009340 NOTICE of Change of Address by Gwendolyn Moyo. (sek, ) (Entered: 01/16/2009)
01/14/2009342 NOTICE OF APPEAL by Gwendolyn Joseph Moyo as to 325 Order for Forfeiture of Property. (sek, ) (Entered: 01/16/2009)
01/15/2009341  MOTION to Continue sentencing by Gwendolyn Joseph Moyo. (sek, ) (Entered: 01/16/2009)
01/20/2009343 Re-NOTICE OF HEARING as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group. Sentencing set for 3/18/2009 01:30 PM before Judge Carl Barbier. (sek, ) (Entered: 01/20/2009)
01/20/2009344 Re-NOTICE OF HEARING as to Derrick D.T. Shepherd. Sentencing set for 4/1/2009 01:30 PM before Judge Carl Barbier. (sek, ) (Entered: 01/20/2009)
01/20/2009345 ORDER denying as moot 341 Motion to Continue Sentencing as to Gwendolyn Joseph Moyo (1). Signed by Judge Carl Barbier on 1/20/09. (gec, ) (Entered: 01/21/2009)
01/20/2009346 ORDER as to Gwendolyn Joseph Moyo; ORDERED that the defendant's Motion to Stay Pending Appeal of Forfeiture 342 is DENIED. Signed by Judge Carl Barbier on 1/20/09. (sek, ) (Entered: 01/21/2009)
01/21/2009347 EXPARTE/CONSENT MOTION & ORDER to Continue sentencingby USA as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd. (Attachments: # 1 Letter from Probation Office)(sek, ) (Entered: 01/22/2009)
01/21/2009348 ORDER granting 347 Motion to Continue sentencing as to Gwendolyn Joseph Moyo (1), Derrick D.T. Shepherd (2); Sentencing as to Derrick Shepherd re-set to 4/1/09 at 1:30 p.m. & Sentencing as to Gwendolyn Moyo re-set to 3/18/09 at 1:30 p.m., Signed by Judge Carl Barbier on 1/15/09. (sek, ) (Entered: 01/22/2009)
02/19/2009351 EXPARTE/CONSENT MOTION to Continue Sentencing Hearing by James Zoucha. (Attachments: # 1 Proposed Order)(Kent, Roma) (Entered: 02/19/2009)
02/20/2009352 ORDER granting 351 Motion to Continue as to James Zoucha (5); Sentencing re-set for 4/29/2009 01:30 PM before Judge Carl Barbier. Signed by Judge Carl Barbier on 2/20/09. (sek, ) (Entered: 02/23/2009)
03/12/2009353 EXPARTE/CONSENT MOTION & ORDER to Continue by USA as to Gwendolyn Joseph Moyo. (Attachments: # 1 Letter from Probation)(sek, ) (Entered: 03/12/2009)
03/12/2009354 TEXT ORDER granting 353 Motion to Continue as to Gwendolyn Joseph Moyo (1); Sentencing RESET for 4/15/2009 01:30 PM before Judge Carl Barbier. Signed by Judge Carl Barbier on 3/12/09. (sek, ) (Entered: 03/12/2009)
03/13/2009355  MOTION to Continue sentencing by Gwendolyn Joseph Moyo. (sek, ) (Entered: 03/16/2009)
03/17/2009356 RE-NOTICE OF HEARING as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group. Sentencing re-set for 4/15/2009 01:30 PM before Judge Carl Barbier. (sek, ) (Entered: 03/17/2009)
03/18/2009357 ORDER denying as moot 355 Motion to Continue Sentencing as to Gwendolyn Joseph Moyo (1). Signed by Judge Carl Barbier on 3/17/09. (plh, ) (Entered: 03/18/2009)
03/24/2009358 EXPARTE/CONSENT MOTION to Continue Sentencing by USA as to Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order)(Kennedy, Gregory) (Entered: 03/24/2009)
03/26/2009359 ORDER granting 358 Motion to Continue as to Derrick D.T. Shepherd (2); Sentencing RESET for 5/27/2009 01:30 PM before Judge Carl Barbier. Signed by Judge Carl Barbier on 3/25/09. (sek, ) (Entered: 03/26/2009)
03/27/2009360 RE-NOTICE OF HEARING as to Derrick D.T. Shepherd. Sentencing set for 5/27/2009 01:30 PM before Judge Carl Barbier. (sek, ) (Entered: 03/27/2009)
04/10/2009361  MOTION and Incorporated Memorandum for An Upward Departure Pursuant to Title 18, United States Code, Section 3553(b) and the Applicable Sentencing Guidelines by USA as to Gwendolyn Joseph Moyo. (Kennedy, Gregory) (Entered: 04/10/2009)
04/15/2009362 Minute Order for proceedings held before Judge Carl Barbier: Sentencing held 4/15/09 as to Gwendolyn Joseph Moyo (1). Defendant's objections to the Pre-Sentence Report are overruled. The government's motion for upward departure is GRANTED. Defendant sentenced to count(s) of the indictment. Counts dismissed on motion of the United States as to this defendant: Original indictment. See Judgment. E. Wayne Walker's motion to withdraw as stand-by counsel is ORDERED GRANTED. Defendant informs the court that an appeal will be filed. Defendant's motions for a free copy of the transcript and for appointment of counsel on appeal are GRANTED. The defendant was remanded. (Court Reporter Cathy Pepper.) (cc: FPD, Court Reporter Section) (sek, ) (Entered: 04/20/2009)
04/15/2009368 Minute Entry for proceedings held before Judge Carl Barbier:Sentencing held on 4/15/2009 for Capital Management and Asset Group (4), Count(s) 1, 2-6, 25, 7-15, sentenced 4/15/09. (Court Reporter Cathy Pepper.) (sek, ) (Entered: 04/24/2009)
04/15/2009369 Minute Entry for proceedings held before Judge Carl Barbier:Sentencing held on 4/15/2009 for AA Communications Inc (3), Count(s) 1, 2-6, 25, 26-41, 7-15, sentenced 4/15/09. (Court Reporter Cathy Pepper.) (sek, ) (Entered: 04/24/2009)
04/21/2009363 EXPARTE/CONSENT MOTION for Leave for Appearance of attorney John Harvey Craft as Counsel of Record by Gwendolyn Joseph Moyo. (Attachments: # 1 Proposed Order)(Craft, John) (Entered: 04/21/2009)
04/21/2009364 NOTICE OF APPEAL by Gwendolyn Joseph Moyo re 366 Judgment. Filing fee not required. (Craft, John) (Entered: 04/21/2009)
04/21/2009365 EXPARTE/CONSENT MOTION FOR THREE LEVEL DECREASE PURSUANT TO APRIL 30, 2003 AMENDMENT TO U.S.S.G. §3E1.1 by USA as to James Zoucha. (Attachments: # 1 Proposed Order)(Kennedy, Gregory) (Entered: 04/21/2009)
04/23/2009374 NOTICE OF APPEAL by Gwendolyn Joseph Moyo re 366 Judgment. (Filing fee not required). (sek, ) (Entered: 04/28/2009)
04/24/2009366 JUDGMENT as to Gwendolyn Joseph Moyo (1), Count(s) 1-15, dismissed 4/15/09; Count(s) 16s-24s, 1s, 25s, 26s-41s, 2s-6s, 7s-15s, sentenced 4/15/09. Signed by Judge Carl Barbier on 4/16/09. (sek, ) (Entered: 04/24/2009)
04/24/2009367 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Gwendolyn Joseph Moyo and is instructed that a CJA panel attorney should be appointed to represent the defendant on her appeal. The defendant stated on the record at the conclusion of her sentencing hearing on April 15, 2009 that she wished to appeal her conviction and sentence. The Court construes this verbal request to be a proper notice of appeal. Signed by Judge Carl Barbier on 4/16/09. (cc: FPD) (sek, ) (Entered: 04/24/2009)
04/24/2009370 JUDGMENT as to Capital Management and Asset Group (4), Count(s) 1, 2-6, 25, 7-15, sentenced 4/15/09. Signed by Judge Carl Barbier on 4/16/09. (sek, ) (Entered: 04/24/2009)
04/24/2009371 JUDGMENT as to AA Communications Inc (3), Count(s) 1, 2-6, 25, 26-41, 7-15, sentenced 4/15/09. Signed by Judge Carl Barbier on 4/16/09. (sek, ) (Entered: 04/24/2009)
04/24/2009372 Response/Memorandum in Opposition by Gwendolyn Joseph Moyo re 361 MOTION for An Upward Departure Pursuant to Title 18, United States Code, Section 3553(b) and the Applicable Sentencing Guidelines. (sek, ) (Entered: 04/24/2009)
04/27/2009373 ORDER granting 363 Motion to Appear as Counsel of Record for Attorney John Harvey Craft for Gwendolyn Joseph Moyo. Signed by Judge Carl Barbier on 4/24/09. (sek, ) (Entered: 04/27/2009)
04/29/2009375 ORDER 365 as to James Zoucha (5): ORDERED that, pursuant to U.S.S.G. § 3E1.1(b), the downward adjustment for this defendant's acceptance of responsibility is 3 points. Signed by Judge Carl Barbier on 4/29/09. (sek, ) (Entered: 04/29/2009)
04/29/2009376 Minute Entry for proceedings held before Judge Carl Barbier:Sentencing held on 4/29/2009 for James Zoucha (5), Count(s) 1, sentenced 4/29/09; Count(s) 2-6, 25, 7-15, dismissed 4/29/09. (Court Reporter Cathy Pepper.) (sek, ) (Entered: 04/30/2009)
04/30/2009377 JUDGMENT as to James Zoucha (5), Count(s) 1, sentenced 4/29/09; Count(s) 2-6, 25, 7-15, dismissed 4/29/09. Signed by Judge Carl Barbier on 4/30/09. (sek, ) (Entered: 04/30/2009)
05/13/2009380 APPEAL TRANSCRIPT REQUEST by Gwendolyn Joseph Moyo for proceedings held on 4/15/09 sentencing, 10/14/09-10/21/09 trial, 10/14/09 motion hearing re 364 Notice of Appeal. (sek, ) (Entered: 05/15/2009)
05/15/2009379 EXPARTE/CONSENT MOTION to Continue Sentencing by Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order)(Reed, John) (Entered: 05/15/2009)
05/19/2009381 ORDER granting 379 Motion to Continue as to Derrick D.T. Shepherd (2) Sentencing continued to 7/29/2009 01:30 PM. Signed by Judge Carl Barbier on 5/19/2009. (caa, ) (Entered: 05/20/2009)
05/19/2009382 Minute Entry for proceedings held before Judge Carl Barbier:Status Conference as to Derrick D.T. Shepherd held on 5/19/2009 (plh, ) (Entered: 05/20/2009)
05/20/2009383 RE-NOTICE OF HEARING as to Derrick D.T. Shepherd. Sentencing set for 7/29/2009 01:30 PM before Judge Carl Barbier. (plh, ) (Entered: 05/20/2009)
06/08/2009387 EXPARTE/CONSENT MOTION For Return of Defendant's Passport by James Zoucha. (Attachments: # 1 Proposed Order)(Kent, Roma) (Entered: 06/08/2009)
06/08/2009388 Correction of Docket Entry by Clerk re 387 MOTION For Return of Defendant's Passport; Document contains incorrect Magistrate Judge. All future pleadings must reflect Magistrate Judge _2__. (sek, ) (Entered: 06/08/2009)
06/09/2009389 ORDER granting 387 Motion for return of defendant's passport as to James Zoucha (5); FURTHER ORDERED the Pretrial Services Office in the Eastern District of Louisiana is to communicate with their corresponding office in the Southern District of California to arrange for the return to Mr. Zoucha of his United States passport, which had been surrendered as a condition of his bond. Signed by Judge Carl Barbier on 6/9/09. (cc: Pre-trial Services) (sek, ) (Entered: 06/09/2009)
06/09/2009390 ORDER of USCA as to Gwendolyn Joseph Moyo dismissing 342 Notice of Appeal as fo 6/5/09 for want of prosecution; appellant failed to timely pay docketing fee, by CLERK. (Attachments: # 1 Transmittal Letter)(sek, ) (Entered: 06/10/2009)
06/16/2009391 APPEAL TRANSCRIPT of Motion Hearing as to Gwendolyn Joseph Moyo held on October 14, 2008 before Judge Carl J. Barbier. Court Reporter/Recorder Cathy Pepper, Telephone number (504) 589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 9/14/2009. (clu, ) (Entered: 06/16/2009)
06/16/2009392 APPEAL TRANSCRIPT of Jury Trial as to Gwendolyn Joseph Moyo held on October 14, 2008 before Judge Carl J. Barbier. Court Reporter/Recorder Cathy Pepper, Telephone number (504) 589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 9/14/2009. (clu, ) (Entered: 06/16/2009)
06/16/2009393 APPEAL TRANSCRIPT of Jury Trial as to Gwendolyn Joseph Moyo held on October 15, 2008 before Judge Carl J. Barbier. Court Reporter/Recorder Cathy Pepper, Telephone number (504) 589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 9/14/2009. (clu, ) (Entered: 06/16/2009)
06/16/2009394 APPEAL TRANSCRIPT of Jury Trial as to Gwendolyn Joseph Moyo held on October 16, 2008 before Judge Carl J. Barbier. Court Reporter/Recorder Cathy Pepper, Telephone number (504) 589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 9/14/2009. (clu, ) (Entered: 06/16/2009)
06/16/2009395 APPEAL TRANSCRIPT of Jury Trial as to Gwendolyn Joseph Moyo held on October 17, 2008 before Judge Carl J. Barbier. Court Reporter/Recorder Cathy Pepper, Telephone number (504) 589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 9/14/2009. (clu, ) (Entered: 06/16/2009)
06/16/2009396 APPEAL TRANSCRIPT of Jury Trial as to Gwendolyn Joseph Moyo held on October 20, 2008 before Judge Carl J. Barbier. Court Reporter/Recorder Cathy Pepper, Telephone number (504) 589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 9/14/2009. (clu, ) (Entered: 06/16/2009)
06/16/2009397 APPEAL TRANSCRIPT of Jury Trial as to Gwendolyn Joseph Moyo held on October 21, 2008 before Judge Carl J. Barbier. Court Reporter/Recorder Cathy Pepper, Telephone number (504) 589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 9/14/2009. (clu, ) (Entered: 06/16/2009)
06/16/2009398 APPEAL TRANSCRIPT of Sentencing as to Gwendolyn Joseph Moyo held on April 15, 2009 before Judge Carl J. Barbier. Court Reporter/Recorder Cathy Pepper, Telephone number (504) 589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 9/14/2009. (clu, ) (Entered: 06/16/2009)
06/16/2009400 ORDER of USCA as to Gwendolyn Joseph Moyo; dismissing appeal 342 as of 6/5/09 for want of prosecution, by CLERK. (Attachments: # 1 transmittal letter)(sek, ) (Entered: 06/18/2009)
06/25/2009405 Certified and Transmitted Record on Appeal as to Gwendolyn Joseph Moyo to US Court of Appeals re 364 Notice of Appeal, 374 Notice of Appeal - Final Judgment. USCA Case Number 09-30347. (sek, ) (Entered: 06/26/2009)
07/02/2009407 EXPARTE Motion for Authority to Obtain Documents in Discovery, and Incorporated Memorandum in Support Thereof by Capital One, N.A. as to James Zoucha (Aguilar, Richard). (Additional attachment(s) added on 7/7/2009: # 1 Proposed Order) (sek, ). Modified on 7/7/2009 to correct image & text (sek, ). (Entered: 07/02/2009)
07/07/2009408 Correction of Docket Entry by Clerk re 407 MOTION for authority to obtain documents in discovery. Filing attorney did not include a proposed order. Proposed Order subsequently provided to Clerk and has now been attached to the motion. Motion should have been designated as 'EXPARTE'. Clerk corrected image & text. No further action necessary. (sek, ) (Entered: 07/07/2009)
07/07/2009409 ORDER as to James Zoucha re 407 MOTION for Authority to ObtainDocuments in Discovery filed by Capital One, N.A.; ORDERED that the United States be given twenty (20) days(until July 27, 2009)to reply to this motion if they have any opposition. Signed by Judge Carl Barbier on 7/7/09. (sek, ) (Entered: 07/07/2009)
07/22/2009412 EXPARTE/CONSENT MOTION to Continue Sentencing by USA as to Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order)(Kennedy, Gregory) (Entered: 07/22/2009)
07/24/2009413 ORDER granting 412 Motion to Continue as to Derrick D.T. Shepherd (2); Sentencing RESET for 12/9/2009 01:30 PM before Judge Carl Barbier. Signed by Judge Carl Barbier on 7/23/09. (sek, ) (Entered: 07/24/2009)
07/27/2009414 RE-NOTICE OF HEARING as to Derrick D.T. Shepherd. Sentencing reset for 12/9/2009 01:30 PM before Judge Carl Barbier. (blg) (Entered: 07/27/2009)
07/27/2009415 ORDER as to Derrick D.T. Shepherd Sentencing moved to 12/1/2009 01:30 PM before Judge Carl Barbier. Signed by Judge Carl Barbier on 7/23/2009. (caa, ) (Entered: 07/27/2009)
07/29/2009416 RE-NOTICE OF HEARING as to Derrick D.T. Shepherd. Sentencing reset for 12/1/2009 01:30 PM before Judge Carl Barbier. (plh, ) (Entered: 07/29/2009)
07/29/2009419 CJA 20 as to Gwendolyn Joseph Moyo: Authorization to Pay Wayne E. Walker. Amount: $1,720.63. Signed by Judge Carl Barbier on 5/9/09. (Attachments: # 1 Exhibits) (sek, ) (Entered: 08/04/2009)
07/29/2009420 CJA 20 as to Gwendolyn Joseph Moyo: Authorization to Pay Wayne E. Walker. Amount: $6,941.00. Signed by Judge Carl Barbier on 6/17/09. (sek, ) (Entered: 08/04/2009)
07/31/2009417 RESPONSE to Motion by USA as to James Zoucha re 407 MOTION Government's Response to Capital One's Motion for Authority (Friel, Daniel) Modified on 8/3/2009 to correct text(sek, ). (Entered: 07/31/2009)
08/03/2009418 Correction of Docket Entry by Clerk re 417 Government's Response to Capital One's Motion for Authority filed by USA; In a multi-defendant case, only the defendant/defendants to which the documents applies should be selected. This document applies to defendant James Zoucha. No further action necessary. (sek, ) (Entered: 08/03/2009)
08/07/2009421 EXPARTE/CONSENT MOTION for Leave to File Capital One, N.A.'s Reply to The Government's Response to Capital One's Motion for Authority by Capital One, N.A. as to James Zoucha. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Capital One, N.A.'s Reply to The Government's Response to Capital One's Motion for Authority)(Aguilar, Richard) (Entered: 08/07/2009)
08/07/2009425 ORDERED that Record Document Numbers 423 and 424 in this matter are hereby SEALED. Signed by Judge Carl Barbier on 8/7/09. (sek, ) (Entered: 08/07/2009)
08/11/2009427 ORDER as to James Zoucha (5); granting 421 Capital One, N.A.'s Motion for Leave to File reply re Government's response to Capital One's Motion for Authority. Signed by Judge Carl Barbier on 8/10/09. (sek, ) (Entered: 08/11/2009)
08/11/2009428 REPLY TO RESPONSE to Motion by Capital One, N.A. as to James Zoucha re 407 MOTION for Authority. (sek, ) (Entered: 08/11/2009)
08/13/2009429 EXPARTE/CONSENT MOTION to Compel Return of Discovery Materials by Gwendolyn Joseph Moyo. (Attachments: # 1 Proposed Order)(Craft, John) (Entered: 08/13/2009)
08/17/2009433 ORDER re: 429 Motion to Compel Return of Discovery Materials as to Gwendolyn Joseph Moyo (1). ORDERED that the United States Marshal and the Criminal Sheriff for Orleans Parish ship, at government expense, all of the discovery materials and other documents which Gwendolyn Joseph Moyo had with her for trial preparation in the South White Street facility to her at the address stated herein. Signed by Judge Carl Barbier on 8/17/09. (plh, )(cc: USM) (Entered: 08/19/2009)
08/24/2009434 ORDER as to James Zoucha (5): re 407 Capital One, N.A.'s Motion for Authority toObtain Documents: ORDERED that the discovery in question be presented to the Court for an in camera inspection no later than fourteen days from the issuance of this order. Signed by Judge Carl Barbier on 8/24/09. (sek, ) (Entered: 08/25/2009)
09/01/2009438 ORDER as to James Zoucha; Ordered that 407 MOTION for authority to obtain documents in discovery filed by Capital One, N.A. is granted; Ordered that James Zoucha is, authorized to release, for inspection & copying, documents provided to Mr. Zoucha by prosecuting authorities in connection with this criminal case to the attorneys representing Capital One in the civil proceeding currently pending in the US District Court for the Northern District of MS, Civil Action 2:07cv118-M-A. Signed by Judge Carl Barbier on 8/31/09. (sek, ) (Entered: 09/01/2009)
10/02/2009442 Appeal Record on Loan to John Harvey Craft re 364 Notice of Appeal - Other - 3 Volumes of Original Record, 2 Supplemental Record Volumes, 9 Second Supplemental Record Volumes. (plh, ) (Entered: 10/05/2009)
11/30/2009447 RE-NOTICE OF HEARING as to Derrick D.T. Shepherd. Sentencing RESET for 2/11/2010 01:30 PM before Judge Carl Barbier. (sek, ) (Entered: 11/30/2009)
01/07/2010448 ORDER as to James Zoucha; ORDERED that the 11 discovery CD's, given to the court for in camera inspection, be turned over to Mr. Richard Aguilar, attorney for movant, Capital One, N.A., for the purpose of inspection and copying. Mr. Richard Aguilar is to return these CD's to the court no later than JANUARY 14, 2010. Signed by Judge Carl Barbier on 1/7/10. (sek, ) (Entered: 01/07/2010)
01/15/2010452 Minute Entry for proceedings held before Judge Carl Barbier:Bond Hearing as to Derrick D.T. Shepherd held on 1/15/2010; Government's motion that defendant's bond be revoked: Argued. Government offers Proffers 1 and 2: Admitted UNDER SEAL. The Court ORDERS defendant's bond REVOKED. Defendant is remanded. (Court Reporter Cathy Pepper.) (cc: Pre-trial) (sek, ) (Entered: 01/15/2010)
01/15/2010454 Warrant Executed with Arrest of Derrick D.T. Shepherd executed on 1/15/10. (sek, ) (Entered: 01/28/2010)
02/10/2010455 Minute Entry for proceedings held before Judge Carl Barbier:Status Conference as to Derrick D.T. Shepherd held on 2/10/2010. (sek, ) (Entered: 02/11/2010)
02/11/2010456 Minute Entry for proceedings held before Judge Carl Barbier:Sentencing held on 2/11/2010 for Derrick D.T. Shepherd (2), Count(s) 1, 2-6, dismissed 2/11/10; Count(s) 25, sentenced 2/11/10. (Court Reporter Cathy Pepper.) (sek, ) (Entered: 02/12/2010)
02/11/2010457 JUDGMENT as to Derrick D.T. Shepherd (2), Count(s) 1, 2-6, dismissed 2/11/10; Count(s) 25, sentenced 2/11/10. Signed by Judge Carl Barbier on 2/11/10. (plh, ) (Main Document 457 replaced on 2/12/2010) (plh, ). (Entered: 02/12/2010)
02/12/2010458 Correction of Docket Entry by Clerk re 457 Judgment; **Modified to attach correct image.** (plh, ) (Entered: 02/12/2010)
04/14/2010464 JUDGMENT of USCA as to Gwendolyn Joseph Moyo re 374 Notice of Appeal - Final Judgment, 364 Notice of Appeal; Ordered that the judgment of the District Court is AFFIRMED; issued as Mandate on 4/12/10, by USCA Judges JOLLY, DENNIS, & JORDAN, District Judge. (Attachments: # 1 USCA opinion, # 2 USCA transmittal letter)(sek, ) (Entered: 04/16/2010)
04/14/2010465 Appeal Record Returned (original exhibits and/or non-electronic documents) as to Gwendolyn Joseph Moyo: 364 Notice of Appeal - Other, 374 Notice of Appeal - Final Judgment. (sek, ) (Entered: 04/16/2010)
09/17/2010466 EXPARTE/CONSENT Consent MOTION for Early Termination of Probation by James Zoucha. (Attachments: # 1 Proposed Order)(Kent, Roma) (Entered: 09/17/2010)
09/20/2010467 ORDER as to James Zoucha (5): ORDERED that, pursuant to Title 18, United States Code, Section 3564(c), the three-year term of probation imposed on the defendant James Zoucha on April 9, 2009, is hereby terminated satisfactorily. Signed by Judge Carl Barbier on 9/20/10. (sek, ) (Entered: 09/20/2010)
12/01/2010469  MOTION to Reduce Sentence by Derrick D.T. Shepherd. (Attachments: # 1 Exhibits)(sek, ) (Entered: 12/02/2010)
12/23/2010470 ORDER as to Derrick D.T. Shepherd re 469 MOTION to Reduce Sentence, that government file response by 1/19/2011. Signed by Judge Carl Barbier on 12/22/2010. (lag, ) (Entered: 12/23/2010)
01/05/2011472 Response/Memorandum in Opposition by USA as to Derrick D.T. Shepherd re 469 MOTION to Reduce Sentence (Magner, Michael) (Entered: 01/05/2011)
01/06/2011473 ORDER denying 469 Motion to Reduce Sentence as to Derrick D.T. Shepherd (2). Signed by Judge Carl Barbier on 1/6/11. (sek, ) (Entered: 01/06/2011)
01/10/2011474 Return of Exhibit to Gregory M. Kennedy. (sek, ) (Entered: 01/10/2011)
01/11/2011475 Return of Exhibit to Gregory M. Kennedy. (sek, ) (Entered: 01/11/2011)
01/11/2011476 Return of Exhibit received by AUSA Gregory M. Kennedy. (sek, ) (Entered: 01/11/2011)
01/11/2011477 Return of Exhibit received by AUSA Gregory M. Kennedy. (sek, ) (Entered: 01/11/2011)
01/18/2011478  MOTION to Vacate under 28 U.S.C. 2255. by Derrick D.T. Shepherd. (Attachments: # 1 Civil Cover Sheet)(sek, )
Civil case 2:11-cv-00123-CJB opened. Modified on 3/2/2011 - mailed copy of this document on 3/2/11 to Derrick D.T. Shepherd per email from B.DiMarco (sek, ). (Entered: 01/20/2011)
01/25/2011480 2255 Response Order that the U.S. Attorney file a response to request by defendant for post conviction relief by 2/28/2011 as to Derrick D.T. Shepherd. Signed by Judge Carl Barbier on 1/24/2011. (Copy: US Atty) (caa, ) (Entered: 01/25/2011)
01/26/2011481 EXPARTE/CONSENT MOTION for Extension of Time to File Response/Reply as to 478 MOTION to Vacate under 28 U.S.C. 2255. by USA as to Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order)(Magner, Michael) (Entered: 01/26/2011)
01/31/2011482 ORDER granting 481 Motion for Extension of Time to File Response/Reply as to Derrick D.T. Shepherd (2). Signed by Judge Carl Barbier on 1/26/2011. (caa, ) (Entered: 01/31/2011)
02/03/2011484  MOTION to receive copy of movant's transcribed rearraignment & several conferences in chambers by Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order)(sek, ) (Entered: 02/04/2011)
02/07/2011485 ORDER as to Derrick D.T. Shepherd (2) granting 484 Motion re transcripts: Ordered that Derrick Shepherd be furnished a copy of the rearraignment transcript & in chamber status conference hearings as set forth in document. With said expense of said transcript to be paid by the Director of The Administrative Office of the US Courts or likewise entity. Signed by Judge Carl Barbier on 2/7/11. (NEF: Court Reporter Section) (sek, ) (Entered: 02/07/2011)
02/17/2011489 TRANSCRIPT of Excerpt of the Testimony of Special Agent Peter Smith as to Derrick D.T. Shepherd held on 07/10/2008 before Judge Carl J. Barbier. Court Reporter/Recorder Cathy Pepper, Telephone number 504-589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 5/18/2011. (bgh, ) (Entered: 02/17/2011)
02/17/2011490 TRANSCRIPT of Status Conference as to Derrick D.T. Shepherd held on 07/31/2008 before Judge Carl J. Barbier. Court Reporter/Recorder Cathy Pepper, Telephone number 504-589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 5/18/2011. (bgh, ) (Entered: 02/17/2011)
02/17/2011491 TRANSCRIPT of Status Conference as to Derrick D.T. Shepherd held on 08/06/2008 before Judge Carl J. Barbier. Court Reporter/Recorder Cathy Pepper, Telephone number 504-589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 5/18/2011. (bgh, ) (Entered: 02/17/2011)
02/17/2011492 TRANSCRIPT of Status Conference as to Derrick D.T. Shepherd held on 09/08/2008 before Judge Carl J. Barbier. Court Reporter/Recorder Cathy Pepper, Telephone number 504-589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 5/18/2011. (bgh, ) (Entered: 02/17/2011)
02/17/2011493 TRANSCRIPT of Bond Hearing as to Derrick D.T. Shepherd held on 01/15/2010 before Judge Carl J. Barbier. Court Reporter/Recorder Cathy Pepper, Telephone number 504-589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 5/18/2011. (bgh, ) (Entered: 02/17/2011)
02/17/2011494 TRANSCRIPT of Sentencing as to Derrick D.T. Shepherd held on 02/11/2010 before Judge Carl J. Barbier. Court Reporter/Recorder Cathy Pepper, Telephone number 504-589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 5/18/2011. (bgh, ) (Entered: 02/17/2011)
02/24/2011496 TRANSCRIPT of Motion Hearing and Status Conference as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd, AA Communications Inc, Capital Management and Asset Group, James Zoucha held on 07/10/2008 before Judge Carl J. Barbier. Court Reporter/Recorder Cathy Pepper, Telephone number 504-589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 5/25/2011. (bgh, ) Modified docket text on 2/25/2011 (jtd). (Entered: 02/24/2011)
02/25/2011497 TRANSCRIPT of Status Conference as to Derrick Shepherd held 10/07/2008 before Judge Carl J. Barbier. Court Reporter/Recorder Jodi Simcox, Telephone number 504-589-7780. (jtd) Modified on 4/6/2011 - unsealed per order #514 (sek, ). (Entered: 02/25/2011)
02/28/2011500  MOTION for specific transcript of in-chambers conference by Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order)(sek, ) (Entered: 03/03/2011)
03/01/2011498 TRANSCRIPT of motions as to Gwendolyn Joseph Moyo, Derrick D.T. Shepherd held on 10/06/2008 before Judge Carl J. Barbier. Court Reporter/Recorder Pinkey Ferdinand, Telephone number 504 589-7725. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 5/31/2011. (brd, ) (Entered: 03/01/2011)
03/01/2011499 TRANSCRIPT of Rearraignment as to Derrick D.T. Shepherd held on 10/10/2008 before Judge Carl J. Barbier. Court Reporter/Recorder Arlene Movahed, Telephone number 504-589-7777. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 5/31/2011. (bgh, ) (Entered: 03/01/2011)
03/11/2011505 ORDER as to Derrick D.T. Shepherd (2); finding as moot 500 Motion for specific transcript. Signed by Judge Carl Barbier on 3/10/11. (sek, ) (Entered: 03/11/2011)
03/14/2011506 EXPARTE/CONSENT Second MOTION for Extension of Time to File Response/Reply as to 478 MOTION to Vacate under 28 U.S.C. 2255. by USA as to Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order)(Magner, Michael) (Entered: 03/14/2011)
03/16/2011507 ORDER as to Derrick D.T. Shepherd (2); granting 506 USA's Motion for Extension of Time to File Response to Derrick Shepherd's Motion Under 28 U.S.C. 2255 to Vacate, Set Aside, or Correct Sentence. Signed by Judge Carl Barbier on 3/15/11. (sek, ) (Entered: 03/16/2011)
03/22/2011510 NOTICE OF OBJECTION to further Government's Request for Extension of Time to file response by Derrick D.T. Shepherd. (sek, ) (Entered: 03/24/2011)
03/22/2011511  MOTION for summary judgment, or in the alternative MOTION for Expedited Evidentiary Hearing with appointed counsel by Derrick D.T. Shepherd. (sek, ) (Entered: 03/24/2011)
04/05/2011513 ORDER as to Derrick D.T. Shepherd; The Court has been informed that Petitioner Derrick Shepherd would like a stamped copy of his recently filed Motion for Summary Judgment (Rec. Doc. 511 ). Accordingly, IT IS ORDERED that this request is GRANTED, and a stamped copy of Petitioner Derrick Shepherds Motion for Summary Judgment (Rec. Doc. 511 ) should be mailed to him at his address of record. Signed by Judge Carl Barbier on 4/4/11. (cc: doc #511 with printed header sent to Derrick D.T. Shepherd) (sek, ) (Entered: 04/05/2011)
04/05/2011514 ORDER as to Derrick D.T. Shepherd. ORDERED that the following documents be unsealed: 240 , 241 , 339 , and 497 . Signed by Judge Carl Barbier on 4/5/11. (plh, ) (Entered: 04/05/2011)
04/11/2011515 Response/Memorandum in Opposition by USA as to Derrick D.T. Shepherd re 478 MOTION to Vacate under 28 U.S.C. 2255. (Magner, Michael) (Entered: 04/11/2011)
04/11/2011516 EXPARTE/CONSENT MOTION to Seal Exhibits by USA as to Derrick D.T. Shepherd. (sek, ) (Entered: 04/12/2011)
04/12/2011517 ORDER granting 516 Motion to Seal Government Exhibits A,B & C to the Government's Memorandum in Opposition to Defendant's 28:2255 Motion to Vacate, Set Aside or Correct Sentence. Signed by Judge Carl Barbier on 4/12/11. (sek, ) (Entered: 04/12/2011)
04/12/2011521  2nd MOTION for summary judgment on additional grounds by Derrick D.T. Shepherd. (sek, ) (Entered: 04/13/2011)
04/22/2011523  MOTION for Leave to File Reply by Derrick D.T. Shepherd. (Attachments: # 1 Proposed Pleading)(sek, ) (Entered: 04/26/2011)
04/27/2011524 ORDER as to Derrick D.T. Shepherd (2): granting 523 Motion for Leave to File Reply. Signed by Judge Carl Barbier on 4/26/11. (sek, ) (Entered: 04/27/2011)
04/27/2011525 REPLY TO RESPONSE to Motion by Derrick D.T. Shepherd re 478 MOTION to Vacate under 28 U.S.C. 2255. (sek, ) (Entered: 04/27/2011)
05/02/2011526  MOTION to Rule on Motion for Summary Judgment by Derrick D.T. Shepherd. (sek, ) (Entered: 05/03/2011)
05/04/2011527  MOTION for Release on Bond by Derrick D.T. Shepherd. (plh, ) (Entered: 05/05/2011)
05/09/2011529 ORDER & REASONS as to Derrick D.T. Shepherd (2): ORDERED that Petitioner Derrick Shepherd's Motion to Vacate Sentence under 28 U.S.C. 2255 (Rec. Doc. 478 ) is DENIED without an evidentiary hearing. FURTHER ORDERED that Petitioner's Motions for Summary Judgment (Rec. Doc. 511 , 521 , and 526 ), and Motion for Release on Bond (Rec. Doc. 527 ) are DENIED AS MOOT. Signed by Judge Carl Barbier on 5/9/11. (sek, )
Civil Case 2:11-cv-00123-CJB closed. (Entered: 05/09/2011)
05/10/2011530 JUDGMENT: Considering the Court's Order and Reasons dated MAY 9, 2011, and further considering the Court's direction as to entry of judgment; IT IS ORDERED that there be judgment in favor of the United States of America, and against, Derrick D. T. Shepherd, dismissing with prejudice, his petition to vacate sentence under 28 U.S.C. 2255. Signed by Judge Carl Barbier on 5/9/11. (sek, ) (Entered: 05/10/2011)
05/16/2011531  MOTION to Alter or Amend Judgment re 530 Judgment, by Derrick D.T. Shepherd. (sek, ) (Entered: 05/16/2011)
06/02/2011534 ORDER & REASONS denying 531 Motion to Alter or Amend Judgment as to Derrick D.T. Shepherd (2). Signed by Judge Carl Barbier on 6/1/11. (sek, ) (Entered: 06/02/2011)
06/03/2011535 NOTICE OF APPEAL by Derrick D.T. Shepherd as to 530 Judgment - Other. (sek, ) (Entered: 06/07/2011)
06/03/2011536  MOTION for Certificate of Appealability by Derrick D.T. Shepherd. (sek, ) (Entered: 06/07/2011)
06/13/2011538 Certificate of Appealability Denied as to Derrick D.T. Shepherd. Signed by Judge Carl Barbier on 6/13/11. (plh, ) (Entered: 06/13/2011)
06/24/2011540  MOTION to Vacate under 28 U.S.C. 2255 by Gwendolyn Joseph Moyo. (Attachments: # 1 Civil Cover Sheet)(mmm, )
Civil case 2:11-cv-01522-CJB opened. (Entered: 06/27/2011)
06/30/2011542 2255 Response Order that the U.S. Attorney file a response to request by defendant for post conviction relief by 8/30/2011 as to Gwendolyn Joseph Moyo. Signed by Judge Carl Barbier on 6/30/2011.(cc US Atty) (mmm, ) (Entered: 06/30/2011)
07/18/2011544 EXPARTE/CONSENT MOTION for Leave to Appeal In Forma Pauperis by Derrick D.T. Shepherd. (ecm, ) (Entered: 08/02/2011)
08/09/2011545 ORDER granting 544 Motion for Leave to Appeal In Forma Pauperis as to Derrick D.T. Shepherd (2). Signed by Judge Carl Barbier. (ecm, ) (Entered: 08/09/2011)
08/11/2011546 TRANSCRIPT of Arraignment as to Gwendolyn Joseph Moyo held on November 2, 2007 before Judge Louis Moore, Jr. Court Reporter/Recorder Magistrate Clerical, Telephone number 504-589-7725. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 11/9/2011. (rsg) (Entered: 08/11/2011)
08/29/2011555 Response/Memorandum in Opposition by USA as to Gwendolyn Joseph Moyo re 540 MOTION to Vacate under 28 U.S.C. 2255. (Magner, Michael) (Entered: 08/29/2011)
08/29/2011556 Certified and Transmitted Record on Appeal as to Derrick D.T. Shepherd to US Court of Appeals re 535 Notice of Appeal - Other. USCA Case Number 11-30536. (ecm, ) (Entered: 08/31/2011)
09/08/2011557 EXPARTE/CONSENT MOTION for Extension of Time to File Reply as to 540 MOTION to Vacate under 28 U.S.C. 2255 by Gwendolyn Joseph Moyo. (ecm, ) (Entered: 09/09/2011)
09/09/2011559 Letter to Court from Gwendolyn Moyo dated 9/5/2011. (gec, ) (Entered: 09/12/2011)
09/12/2011558 ORDER granting 557 Motion for Extension of Time to File Response/Reply until 10/17/11 as to Gwendolyn Joseph Moyo (1). Signed by Judge Carl Barbier on 9/9/11. (ecm, ) (Entered: 09/12/2011)
10/19/2011564 EXPARTE/CONSENT MOTION to Receive Transcripts and Copies In Forma Pauperis by Gwendolyn Joseph Moyo. (gec, ) Modified on 10/25/2011 (gec, ). (Entered: 10/21/2011)
10/19/2011565 REPLY TO RESPONSE to Motion by Gwendolyn Joseph Moyo re 540 MOTION to Vacate under 28 U.S.C. 2255. (gec, ) (Entered: 10/21/2011)
10/27/2011566 ORDER as to Gwendolyn Joseph Moyo re 564 MOTION to Receive Transcripts and Copies in Forma Pauperis. Defendant must provide a more definite request and the reasons therefore before the Court will considerher motion. Signed by Judge Carl Barbier. (gec, ) (Entered: 10/27/2011)
11/21/2011567 NOTICE of Change of Address as to Gwendolyn Joseph Moyo. (gec, ) (Entered: 11/23/2011)
11/22/2011568 Response by Gwendolyn Joseph Moyo to 566 Order. (gec, ) (Entered: 11/28/2011)
12/29/2011571 Certificate of Appealability Denied as to Derrick D.T. Shepherd. Signed by USCA Judge Jerry E. Smith. (gec, ) (Entered: 01/04/2012)
12/29/2011572 Appeal Record Returned (original exhibits and/or non-electronic documents) as to Derrick D.T. Shepherd: 535 Notice of Appeal - Other. (gec, ) (Entered: 01/04/2012)
01/27/2012573 EXPARTE/CONSENT MOTION to Waive Fine by Derrick D.T. Shepherd. (gec, ) (Entered: 01/27/2012)
01/31/2012574 ORDER denying 573 Motion to Waive Fine as to Derrick D.T. Shepherd (2). Signed by Judge Carl Barbier. (gec, ) (Entered: 02/01/2012)
04/30/2012577 NOTICE of Change of Address as to Gwendolyn Joseph Moyo. (gec, ) (Entered: 05/01/2012)
06/14/2012578 ORDER denying re 564 request for free transcripts filed by Gwendolyn Joseph Moyo. Signed by Judge Carl Barbier on 6/11/12. (sek, ) (Entered: 06/14/2012)
06/14/2012579 ORDER & REASONS: denying 540 Motion to Vacate (2255) as to Gwendolyn Joseph Moyo (1). Signed by Judge Carl Barbier on 6/13/12. (sek, )
Civil Case 2:11-cv-01522-CJB closed. (Entered: 06/14/2012)
07/12/2012584 JUDGMENT - ORDERED, ADJUDGED AND DECREED that there be judgment in favor of the United States of America and against Gwendolyn Joseph Moyo, dismissing with prejudice her 540 MOTION to Vacate under 28 U.S.C. 2255. Signed by Judge Carl Barbier. (gec, ) (Entered: 07/12/2012)
07/12/2012585 NOTICE OF APPEAL and Motion for Certificate of Appealability by Gwendolyn Joseph Moyo as to 584 Judgment - Other. (gec, ) (Entered: 07/13/2012)
07/24/2012590 Certificate of Appealability Denied as to Gwendolyn Joseph Moyo. Signed by Judge Carl Barbier on 7/24/12. (sek, ) (Entered: 07/24/2012)