| APPEAL,MULTI,SUPERS |
Case title: USA v. Moyo et al
|
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 by | Gwendolyn 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) |
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|
Derrick D.T. Shepherd
TERMINATED: 02/11/2010 |
represented by | Derrick 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) |
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|
AA Communications Inc
TERMINATED: 04/24/2009 |
represented by | AA 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) |
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|
Capital Management and Asset Group
TERMINATED: 04/24/2009 |
represented by | Capital 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 by | Roma 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 by | Richard 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 by | Gregory 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 |
|---|---|---|
| 10/18/2007 | 1 | COMPLAINT 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) |
| 10/18/2007 | 3 | Minute 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) |
| 10/18/2007 | 28 | Warrant Executed with Arrest of Gwendolyn Joseph Moyo executed on 10/18/07 (car, ) (Entered: 12/10/2007) |
| 10/19/2007 | 4 | Order for Medical Examination as to Gwendolyn Joseph Moyo. Signed by Judge Louis Moore Jr.. (car, ) [2:07-mj-00223-LM] (Entered: 10/23/2007) |
| 10/19/2007 | 5 | Order for Medical Examination as to Gwendolyn Joseph Moyo. Signed by Judge Louis Moore Jr.. (car, ) [2:07-mj-00223-LM] (Entered: 10/23/2007) |
| 10/19/2007 | 6 | Order for Medical Examination as to Gwendolyn Joseph Moyo. Signed by Judge Louis Moore Jr.. (car, ) [2:07-mj-00223-LM] (Entered: 10/23/2007) |
| 10/22/2007 | 8 | Return 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) |
| 10/22/2007 | 9 | Minute 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) |
| 10/23/2007 | 10 | 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) |
| 10/25/2007 | 11 | 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) |
| 10/25/2007 | 12 | 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) |
| 10/29/2007 | 13 | 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) |
| 11/02/2007 | 14 | 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) |
| 11/06/2007 | 15 | 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) |
| 11/13/2007 | 16 | 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) |
| 11/14/2007 | 17 | 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) |
| 11/15/2007 | 18 | 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) |
| 11/15/2007 | 20 | 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) |
| 11/15/2007 | 21 | 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) |
| 11/16/2007 | 19 | 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) |
| 11/20/2007 | 22 | 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) |
| 11/21/2007 | 25 | Letter to the Court from Gwendolyn Moyo dated 11/16/07 re action of USA re property & money. (sek, ) (Entered: 12/03/2007) |
| 11/29/2007 | 26 | 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) |
| 11/30/2007 | 23 | 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) |
| 12/03/2007 | 24 | 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) |
| 12/03/2007 | 27 | 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) |
| 12/19/2007 | 29 | 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) |
| 12/19/2007 | 30 | 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) |
| 01/18/2008 | 31 | 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) |
| 01/18/2008 | 32 | 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) |
| 01/23/2008 | 33 | 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) |
| 01/24/2008 | 34 | 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) |
| 01/28/2008 | 35 | 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) |
| 01/28/2008 | 36 | 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) |
| 01/28/2008 | 37 | 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) |
| 01/30/2008 | 38 | 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) |
| 01/30/2008 | 40 | 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) |
| 01/31/2008 | 39 | 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) |
| 01/31/2008 | 41 | WAIVER of Counsel by Gwendolyn Joseph Moyo. (sek, ) (Entered: 02/06/2008) |
| 02/06/2008 | 42 | ORDER granting 38 Motion for Psychiatric Exam as to Gwendolyn Joseph Moyo (1). Signed by Judge Louis Moore Jr.. (car, ) (Entered: 02/06/2008) |
| 02/08/2008 | 44 | 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) |
| 02/11/2008 | 43 | EXPARTE/CONSENT MOTION to Continue Trial by USA as to Gwendolyn Joseph Moyo. (Attachments: # 1 Proposed Order)(Magner, Michael) (Entered: 02/11/2008) |
| 02/12/2008 | 45 | 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) |
| 02/14/2008 | 46 | 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) |
| 02/19/2008 | 47 | 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) |
| 02/27/2008 | 49 | 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) |
| 02/28/2008 | 50 | 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) |
| 03/17/2008 | 51 | 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) |
| 03/26/2008 | 53 | 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) |
| 04/09/2008 | 54 | 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) |
| 04/10/2008 | 55 | 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) |
| 04/10/2008 | 59 | 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) |
| 04/11/2008 | 56 | 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) |
| 04/11/2008 | 57 | 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) |
| 04/11/2008 | 58 | 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) |
| 04/11/2008 | 60 | Summons Issued as to AA Communications Inc. (sek, ) (Entered: 04/14/2008) |
| 04/11/2008 | 61 | Summons Issued as to Capital Management and Asset Group. (sek, ) (Entered: 04/14/2008) |
| 04/11/2008 | 62 | Summons Issued as to Derrick D.T. Shepherd. (sek, ) (Entered: 04/14/2008) |
| 04/11/2008 | 63 | 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) |
| 04/11/2008 | 64 | 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) |
| 04/11/2008 | 65 | 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) |
| 04/11/2008 | 66 | ORDER Setting Conditions of Release as to James Zoucha. Signed by Judge Alma L. Chasez on 4/11/08. (sek, ) (Entered: 04/14/2008) |
| 04/11/2008 | 67 | Bond Set & Executed as to James Zoucha in amount of $ 25,000.00. Defendant released. (sek, ) (Entered: 04/14/2008) |
| 04/14/2008 | 68 | 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) |
| 04/15/2008 | 69 | 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) |
| 04/15/2008 | 70 | Summons Returned Executed as to Derrick D.T. Shepherd. (sek, ) (Entered: 04/18/2008) |
| 04/17/2008 | 72 | Summons Returned Unexecuted as to AA Communications Inc. (sek, ) (Entered: 04/18/2008) |
| 04/18/2008 | 71 | Summons Returned Unexecuted as to Capital Management and Asset Group. (sek, ) (Entered: 04/18/2008) |
| 04/18/2008 | 73 | 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) |
| 04/18/2008 | 74 | 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) |
| 04/18/2008 | 75 | 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) |
| 04/23/2008 | 76 | 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) |
| 04/23/2008 | 77 | 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) |
| 04/23/2008 | 78 | 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) |
| 04/23/2008 | 80 | Bond Set & Executed as to Derrick D.T. Shepherd in amount of $ 5,000.00. Defendant released. (sek, ) (Entered: 04/24/2008) |
| 04/24/2008 | 79 | 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) |
| 04/28/2008 | 81 | 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) |
| 04/28/2008 | 82 | 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) |
| 04/28/2008 | 83 | 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) |
| 04/28/2008 | 84 | Summons Issued as to AA Communications Inc. (sek, ) (Entered: 04/29/2008) |
| 04/28/2008 | 85 | Summons Issued as to Capital Management and Asset Group. (sek, ) (Entered: 04/29/2008) |
| 04/29/2008 | 86 | 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) |
| 04/29/2008 | 87 | 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) |
| 04/29/2008 | 88 | Letter to the Court from Mark Lane dated 4/21/08 re representation of Gwen Moyo. (sek, ) (Entered: 04/29/2008) |
| 04/29/2008 | 90 | MOTION to Revoke Magistrate's Detention Order by Gwendolyn Joseph Moyo. (Attachments: # 1 Proposed Order)(sek, ) (Entered: 05/01/2008) |
| 04/30/2008 | 89 | 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) |
| 04/30/2008 | 96 | 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) |
| 04/30/2008 | 97 | 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) |
| 05/01/2008 | 93 | Summons Returned Executed on 4/30/08 as to AA Communications Inc. (sek, ) (Entered: 05/02/2008) |
| 05/01/2008 | 94 | Summons Returned Executed on 4/30/08 as to Capital Management and Asset Group. (sek, ) (Entered: 05/02/2008) |
| 05/02/2008 | 91 | 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) |
| 05/02/2008 | 92 | 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) |
| 05/02/2008 | 95 | 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) |
| 05/06/2008 | 98 | REPLY TO RESPONSE to Motion by Gwendolyn Joseph Moyo re 90 MOTION to Revoke Magistrate's Detention Order. (sek, ) (Entered: 05/07/2008) |
| 05/07/2008 | 99 | 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) |
| 05/07/2008 | 100 | 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) |
| 05/08/2008 | 101 | 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) |
| 05/08/2008 | 102 | 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) |
| 05/08/2008 | 103 | MOTION to supplement re 90 MOTION to Revoke Magistrate's detention order by Gwendolyn Joseph Moyo. (Attachments: # 1 Exhibit)(sek, ) (Entered: 05/09/2008) |
| 05/09/2008 | 106 | 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) |
| 05/12/2008 | 104 | 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) |
| 05/12/2008 | 105 | 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) |
| 05/15/2008 | 107 | 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) |
| 05/15/2008 | 113 | 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) |
| 05/15/2008 | 118 | 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) |
| 05/15/2008 | 119 | 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) |
| 05/16/2008 | 108 | 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) |
| 05/16/2008 | 109 | 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) |
| 05/16/2008 | 110 | EXPARTE/CONSENT MOTION to Enroll John Wilson Reed & Robert Glass as Counsel of Record by Derrick D.T. Shepherd. (sek, ) (Entered: 05/19/2008) |
| 05/16/2008 | 111 | 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) |
| 05/16/2008 | 112 | 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) |
| 05/19/2008 | 115 | 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) |
| 05/20/2008 | 114 | 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) |
| 05/20/2008 | 116 | 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) |
| 05/20/2008 | 117 | NOTICE OF APPEAL (Interlocutory) by Gwendolyn Joseph Moyo re 112 Order on Motion to Revoke detention order. (sek, ) (Entered: 05/21/2008) |
| 05/29/2008 | 121 | 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) |
| 05/29/2008 | 122 | 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) |
| 06/05/2008 | 123 | 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) |
| 06/16/2008 | 124 | 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) |
| 06/16/2008 | 125 | 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) |
| 06/16/2008 | 126 | 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) |
| 06/16/2008 | 127 | 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) |
| 06/16/2008 | 128 | 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) |
| 06/16/2008 | 129 | 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) |
| 06/16/2008 | 134 | MOTION for Extension of Time to File Pretrial Motions by Gwendolyn Joseph Moyo. (sek, ) (Entered: 06/23/2008) |
| 06/17/2008 | 139 | EXPARTE/CONSENT MOTION to adopt co-defendants' pre-trial motions by Gwendolyn Joseph Moyo. (sek, ) (Entered: 06/26/2008) |
| 06/18/2008 | 132 | 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) |
| 06/19/2008 | 133 | 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) |
| 06/24/2008 | 135 | EXPARTE/CONSENT MOTION to Continue by Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order)(Reed, John) (Entered: 06/24/2008) |
| 06/24/2008 | 138 | 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) |
| 06/25/2008 | 140 | 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) |
| 06/30/2008 | 141 | 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) |
| 06/30/2008 | 142 | 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) |
| 06/30/2008 | 143 | Response/Memorandum in Opposition by USA as to Derrick D.T. Shepherd re 125 MOTION to Sever Defendant (Kennedy, Gregory) (Entered: 06/30/2008) |
| 06/30/2008 | 144 | 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) |
| 06/30/2008 | 145 | 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) |
| 06/30/2008 | 146 | 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) |
| 06/30/2008 | 151 | MOTION to obtain transcripts at government's expense by Gwendolyn Joseph Moyo. (sek, ) (Entered: 07/15/2008) |
| 07/02/2008 | 147 | 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) |
| 07/03/2008 | 148 | 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) |
| 07/03/2008 | 149 | 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) |
| 07/10/2008 | 150 | 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) |
| 07/15/2008 | 152 | 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) |
| 07/15/2008 | 153 | 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) |
| 07/17/2008 | 156 | NOTICE to the Court by Gwendolyn Joseph Moyo re Request to the Government for discovery. (sek, ) (Entered: 07/22/2008) |
| 07/22/2008 | 154 | 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) |
| 07/22/2008 | 155 | EXPARTE/CONSENT MOTION to Expedite Hearing by Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order)(Reed, John) (Entered: 07/22/2008) |
| 07/28/2008 | 157 | 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) |
| 07/28/2008 | 164 | 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) |
| 07/28/2008 | 174 | Warrant Executed with Arrest of Derrick D.T. Shepherd executed on 7/28/08. (sek, ) (Entered: 08/04/2008) |
| 07/29/2008 | 159 | 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) |
| 07/29/2008 | 163 | 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) |
| 07/29/2008 | 169 | 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) |
| 07/29/2008 | 170 | 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) |
| 07/30/2008 | 165 | 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) |
| 07/30/2008 | 166 | 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) |
| 07/30/2008 | 167 | 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) |
| 07/30/2008 | 168 | 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) |
| 07/31/2008 | 171 | 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) |
| 08/01/2008 | 172 | 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) |
| 08/01/2008 | 173 | 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) |
| 08/01/2008 | 176 | NOTICE of Change of Address re defendant Derrick D.T. Shepherd. (sek, ) (Entered: 08/05/2008) |
| 08/04/2008 | 177 | 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) |
| 08/05/2008 | 175 | 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) |
| 08/06/2008 | 178 | 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) |
| 08/06/2008 | 179 | 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) |
| 08/06/2008 | 180 | 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) |
| 08/06/2008 | 181 | 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) |
| 08/15/2008 | 184 | 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) |
| 08/20/2008 | 185 | 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) |
| 08/22/2008 | 186 | EXPARTE/CONSENT MOTION to Temporarily Amend Conditions of Bond by James Zoucha. Motion(s) referred to Alma L. Chasez. (sek, ) (Entered: 08/25/2008) |
| 08/22/2008 | 187 | 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) |
| 08/25/2008 | 188 | 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) |
| 08/27/2008 | 189 | 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) |
| 08/28/2008 | 190 | 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) |
| 08/29/2008 | 191 | 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) |
| 08/29/2008 | 193 | 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) |
| 09/08/2008 | 192 | 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) |
| 09/09/2008 | 194 | 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) |
| 09/10/2008 | 195 | 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) |
| 09/10/2008 | 196 | 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) |
| 09/10/2008 | 197 | 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) |
| 09/10/2008 | 198 | 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) |
| 09/10/2008 | 199 | Factual Basis by James Zoucha. (sek, ) (Entered: 09/12/2008) |
| 09/10/2008 | 200 | PLEA AGREEMENT by James Zoucha. (sek, ) (Entered: 09/12/2008) |
| 09/11/2008 | 202 | 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) |
| 09/15/2008 | 203 | 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) |
| 09/15/2008 | 204 | 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) |
| 09/16/2008 | 206 | Request for Subpoenas by Derrick D.T. Shepherd. 12 sets subpoenas issued. (sek, ) (Entered: 09/17/2008) |
| 09/18/2008 | 210 | 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) |
| 09/18/2008 | 211 | 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) |
| 09/22/2008 | 207 | 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) |
| 09/22/2008 | 208 | 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) |
| 09/22/2008 | 209 | 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) |
| 09/23/2008 | 212 | 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) |
| 09/24/2008 | 213 | 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) |
| 09/24/2008 | 214 | 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) |
| 09/24/2008 | 216 | EXPARTE/CONSENT MOTION to Continue trial by Gwendolyn Joseph Moyo. (sek, ) (Entered: 09/30/2008) |
| 09/29/2008 | 215 | 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) |
| 09/29/2008 | 222 | 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) |
| 09/30/2008 | 217 | 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) |
| 09/30/2008 | 218 | 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) |
| 09/30/2008 | 219 | 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) |
| 09/30/2008 | 220 | 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) |
| 10/01/2008 | 221 | 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) |
| 10/02/2008 | 224 | MOTION for Early Disclosure of Jencks & Rule 26.2 Material by Gwendolyn Joseph Moyo. (Attachments: # 1 Memorandum in Support)(sek, ) (Entered: 10/03/2008) |
| 10/03/2008 | 223 | 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) |
| 10/03/2008 | 225 | 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) |
| 10/03/2008 | 226 | 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) |
| 10/03/2008 | 230 | 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) |
| 10/03/2008 | 231 | REPLY TO RESPONSE to Motion by Gwendolyn Joseph Moyo re 216 MOTION to Continue trial. (sek, ) (Entered: 10/09/2008) |
| 10/05/2008 | 227 | 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) |
| 10/06/2008 | 229 | 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) |
| 10/06/2008 | 232 | 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) |
| 10/07/2008 | 228 | 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) |
| 10/07/2008 | 339 | 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) |
| 10/08/2008 | 240 | 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) |
| 10/08/2008 | 241 | 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) |
| 10/10/2008 | 243 | Factual Basis as to Derrick D.T. Shepherd. (sek, ) (Entered: 10/10/2008) |
| 10/10/2008 | 244 | PLEA AGREEMENT by Derrick D.T. Shepherd. (sek, ) (Entered: 10/10/2008) |
| 10/10/2008 | 246 | 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) |
| 10/10/2008 | 248 | 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) |
| 10/10/2008 | 249 | 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) |
| 10/10/2008 | 250 | 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) |
| 10/10/2008 | 252 | 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) |
| 10/10/2008 | 253 | 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) |
| 10/10/2008 | 254 | 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) |
| 10/10/2008 | 257 | MOTION for Recusal of Judge Carl J. Barbier by Gwendolyn Joseph Moyo. (sek, ) (Entered: 10/15/2008) |
| 10/10/2008 | 259 | 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) |
| 10/12/2008 | 255 | 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) |
| 10/13/2008 | 256 | 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) |
| 10/14/2008 | 258 | Return of Service of subpoena - UNEXECUTED- attempted as to Steve Ams. (sek, ) (Entered: 10/15/2008) |
| 10/14/2008 | 260 | ORDER as to Gwendolyn Joseph Moyo re service of subpoenas. Signed by Judge Carl Barbier on 10/13/08. (sek, ) (Entered: 10/15/2008) |
| 10/14/2008 | 261 | 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) |
| 10/14/2008 | 262 | 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) |
| 10/14/2008 | 264 | 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) |
| 10/14/2008 | 281 | 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) |
| 10/14/2008 | 289 | 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) |
| 10/15/2008 | 267 | Return of Service of subpoenas - UNEXECUTED- attempted as to Michael Williams, Vern Crosby & Kathy Foley. (sek, ) (Entered: 10/17/2008) |
| 10/15/2008 | 268 | Return of Service of subpoenas served on Jalila Jefferson, Janis Bilby, Colleen McCarthy, Leah Englehardt, Chris Hershay & Dave Treen. (sek, ) (Entered: 10/17/2008) |
| 10/15/2008 | 282 | 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) |
| 10/16/2008 | 263 | 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) |
| 10/16/2008 | 266 | 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) |
| 10/16/2008 | 269 | Return of Service of subpoenas served on Daniel Davilier, Kathleen Hennigan & Jalila Jefferson. (sek, ) (Entered: 10/17/2008) |
| 10/16/2008 | 270 | Return of Service of subpoenas -UNEXECUTED- attempted as to Vern Crosby, Archie Jefferson & Keith McCalister. (sek, ) (Entered: 10/17/2008) |
| 10/16/2008 | 283 | 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) |
| 10/16/2008 | 290 | 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) |
| 10/17/2008 | 271 | Return of Service of subpoena- UNEXECUTED - attempted as to Steve Ams. (sek, ) (Entered: 10/17/2008) |
| 10/17/2008 | 272 | Return of Service of subpoenas served on Kathleen Hennigan & Ernestine Esparza. (sek, ) (Entered: 10/17/2008) |
| 10/17/2008 | 284 | 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) |
| 10/20/2008 | 273 | Return of Service of subpoenas served on Kennedy Johnson on 10/10/08 & Cassius Weathersby on 10/15/08. (sek, ) (Entered: 10/22/2008) |
| 10/20/2008 | 274 | Return of Service of subpoenas - UNEXECUTED - attempted as to Steve Ams, Michael Williams, Samuel Turner & Lee Nelson. (sek, ) (Entered: 10/22/2008) |
| 10/20/2008 | 285 | 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) |
| 10/20/2008 | 286 | Court's Jury Instructions as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group.(sek, ) (Entered: 10/29/2008) |
| 10/20/2008 | 293 | REDACTED STIPULATIONS by Gwendolyn Joseph Moyo, USA. (sek, ) (Entered: 10/29/2008) |
| 10/20/2008 | 294 | REDACTED STIPULATIONS by Gwendolyn Joseph Moyo, USA. (sek, ) (Entered: 10/29/2008) |
| 10/21/2008 | 275 | Return of Service of subpoena served on Gordon Wibbens on 10/16/08. (sek, ) (Entered: 10/22/2008) |
| 10/21/2008 | 276 | Return of Service of subpoena - UNEXECUTED - attempted as to Rick Meyers. (sek, ) (Entered: 10/22/2008) |
| 10/21/2008 | 280 | REDACTED SUPERSEDING INDICTMENT as to Gwendolyn Joseph Moyo, AA Communications Inc, Capital Management and Asset Group. (sek, ) (Entered: 10/29/2008) |
| 10/21/2008 | 287 | 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) |
| 10/22/2008 | 288 | Certification of Trial Exhibits for Jury Deliberation by Gwendolyn Joseph Moyo, USA. (sek, ) (Entered: 10/29/2008) |
| 10/23/2008 | 277 | 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) |
| 10/23/2008 | 278 | Order to Pay Jurors Meals. Signed by Judge Carl Barbier on 10/23/08. (sek, ) (Entered: 10/24/2008) |
| 10/23/2008 | 279 | Order to Pay Jurors Meals. Signed by Judge Carl Barbier on 10/23/08. (sek, ) (Entered: 10/24/2008) |
| 10/27/2008 | 295 | Return of Service of subpoena - UNEXECUTED - attempted as to Robert Rodko. (sek, ) (Entered: 10/29/2008) |
| 10/27/2008 | 296 | Return of Service of subpoena served on Steve Jaffe on 10/16/08. (sek, ) (Entered: 10/29/2008) |
| 10/27/2008 | 297 | Return of Service of subpoena served on Dan Cheldin on 10/16/08. (sek, ) (Entered: 10/29/2008) |
| 10/29/2008 | 303 | 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) |
| 10/30/2008 | 302 | 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) |
| 11/04/2008 | 304 | Return of Service of subpoena served on Gale Tolbert on 10/10/08. (sek, ) (Entered: 11/04/2008) |
| 11/14/2008 | 315 | Supplemental Requested Jury Instruction by USA. (sek, ) (Entered: 11/14/2008) |
| 11/17/2008 | 316 | 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) |
| 11/17/2008 | 317 | 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) |
| 11/26/2008 | 318 | 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) |
| 12/04/2008 | 321 | 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) |
| 12/09/2008 | 322 | 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) |
| 12/09/2008 | 323 | 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) |
| 12/17/2008 | 325 | 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) |
| 12/24/2008 | 328 | MOTION & ORDER to Continue sentencing by USA as to James Zoucha. (Attachments: # 1 Letter)(sek, ) (Entered: 12/24/2008) |
| 12/24/2008 | 329 | 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) |
| 12/30/2008 | 336 | 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) |
| 01/05/2009 | 333 | 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) |
| 01/05/2009 | 334 | 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) |
| 01/07/2009 | 337 | 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) |
| 01/14/2009 | 340 | NOTICE of Change of Address by Gwendolyn Moyo. (sek, ) (Entered: 01/16/2009) |
| 01/14/2009 | 342 | NOTICE OF APPEAL by Gwendolyn Joseph Moyo as to 325 Order for Forfeiture of Property. (sek, ) (Entered: 01/16/2009) |
| 01/15/2009 | 341 | MOTION to Continue sentencing by Gwendolyn Joseph Moyo. (sek, ) (Entered: 01/16/2009) |
| 01/20/2009 | 343 | 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) |
| 01/20/2009 | 344 | 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) |
| 01/20/2009 | 345 | 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) |
| 01/20/2009 | 346 | 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) |
| 01/21/2009 | 347 | 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) |
| 01/21/2009 | 348 | 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) |
| 02/19/2009 | 351 | EXPARTE/CONSENT MOTION to Continue Sentencing Hearing by James Zoucha. (Attachments: # 1 Proposed Order)(Kent, Roma) (Entered: 02/19/2009) |
| 02/20/2009 | 352 | 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) |
| 03/12/2009 | 353 | EXPARTE/CONSENT MOTION & ORDER to Continue by USA as to Gwendolyn Joseph Moyo. (Attachments: # 1 Letter from Probation)(sek, ) (Entered: 03/12/2009) |
| 03/12/2009 | 354 | 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) |
| 03/13/2009 | 355 | MOTION to Continue sentencing by Gwendolyn Joseph Moyo. (sek, ) (Entered: 03/16/2009) |
| 03/17/2009 | 356 | 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) |
| 03/18/2009 | 357 | 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) |
| 03/24/2009 | 358 | EXPARTE/CONSENT MOTION to Continue Sentencing by USA as to Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order)(Kennedy, Gregory) (Entered: 03/24/2009) |
| 03/26/2009 | 359 | 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) |
| 03/27/2009 | 360 | 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) |
| 04/10/2009 | 361 | 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) |
| 04/15/2009 | 362 | 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) |
| 04/15/2009 | 368 | 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) |
| 04/15/2009 | 369 | 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) |
| 04/21/2009 | 363 | 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) |
| 04/21/2009 | 364 | NOTICE OF APPEAL by Gwendolyn Joseph Moyo re 366 Judgment. Filing fee not required. (Craft, John) (Entered: 04/21/2009) |
| 04/21/2009 | 365 | 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) |
| 04/23/2009 | 374 | NOTICE OF APPEAL by Gwendolyn Joseph Moyo re 366 Judgment. (Filing fee not required). (sek, ) (Entered: 04/28/2009) |
| 04/24/2009 | 366 | 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) |
| 04/24/2009 | 367 | 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) |
| 04/24/2009 | 370 | 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) |
| 04/24/2009 | 371 | 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) |
| 04/24/2009 | 372 | 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) |
| 04/27/2009 | 373 | 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) |
| 04/29/2009 | 375 | 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) |
| 04/29/2009 | 376 | 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) |
| 04/30/2009 | 377 | 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) |
| 05/13/2009 | 380 | 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) |
| 05/15/2009 | 379 | EXPARTE/CONSENT MOTION to Continue Sentencing by Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order)(Reed, John) (Entered: 05/15/2009) |
| 05/19/2009 | 381 | 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) |
| 05/19/2009 | 382 | 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) |
| 05/20/2009 | 383 | 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) |
| 06/08/2009 | 387 | EXPARTE/CONSENT MOTION For Return of Defendant's Passport by James Zoucha. (Attachments: # 1 Proposed Order)(Kent, Roma) (Entered: 06/08/2009) |
| 06/08/2009 | 388 | 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) |
| 06/09/2009 | 389 | 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) |
| 06/09/2009 | 390 | 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) |
| 06/16/2009 | 391 | 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) |
| 06/16/2009 | 392 | 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) |
| 06/16/2009 | 393 | 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) |
| 06/16/2009 | 394 | 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) |
| 06/16/2009 | 395 | 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) |
| 06/16/2009 | 396 | 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) |
| 06/16/2009 | 397 | 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) |
| 06/16/2009 | 398 | 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) |
| 06/16/2009 | 400 | 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) |
| 06/25/2009 | 405 | 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) |
| 07/02/2009 | 407 | 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) |
| 07/07/2009 | 408 | 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) |
| 07/07/2009 | 409 | 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) |
| 07/22/2009 | 412 | EXPARTE/CONSENT MOTION to Continue Sentencing by USA as to Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order)(Kennedy, Gregory) (Entered: 07/22/2009) |
| 07/24/2009 | 413 | 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) |
| 07/27/2009 | 414 | 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) |
| 07/27/2009 | 415 | 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) |
| 07/29/2009 | 416 | 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) |
| 07/29/2009 | 419 | 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) |
| 07/29/2009 | 420 | 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) |
| 07/31/2009 | 417 | 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) |
| 08/03/2009 | 418 | 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) |
| 08/07/2009 | 421 | 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) |
| 08/07/2009 | 425 | 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) |
| 08/11/2009 | 427 | 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) |
| 08/11/2009 | 428 | REPLY TO RESPONSE to Motion by Capital One, N.A. as to James Zoucha re 407 MOTION for Authority. (sek, ) (Entered: 08/11/2009) |
| 08/13/2009 | 429 | EXPARTE/CONSENT MOTION to Compel Return of Discovery Materials by Gwendolyn Joseph Moyo. (Attachments: # 1 Proposed Order)(Craft, John) (Entered: 08/13/2009) |
| 08/17/2009 | 433 | 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) |
| 08/24/2009 | 434 | 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) |
| 09/01/2009 | 438 | 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) |
| 10/02/2009 | 442 | 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) |
| 11/30/2009 | 447 | 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) |
| 01/07/2010 | 448 | 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) |
| 01/15/2010 | 452 | 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) |
| 01/15/2010 | 454 | Warrant Executed with Arrest of Derrick D.T. Shepherd executed on 1/15/10. (sek, ) (Entered: 01/28/2010) |
| 02/10/2010 | 455 | 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) |
| 02/11/2010 | 456 | 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) |
| 02/11/2010 | 457 | 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) |
| 02/12/2010 | 458 | Correction of Docket Entry by Clerk re 457 Judgment; **Modified to attach correct image.** (plh, ) (Entered: 02/12/2010) |
| 04/14/2010 | 464 | 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) |
| 04/14/2010 | 465 | 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) |
| 09/17/2010 | 466 | EXPARTE/CONSENT Consent MOTION for Early Termination of Probation by James Zoucha. (Attachments: # 1 Proposed Order)(Kent, Roma) (Entered: 09/17/2010) |
| 09/20/2010 | 467 | 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) |
| 12/01/2010 | 469 | MOTION to Reduce Sentence by Derrick D.T. Shepherd. (Attachments: # 1 Exhibits)(sek, ) (Entered: 12/02/2010) |
| 12/23/2010 | 470 | 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) |
| 01/05/2011 | 472 | Response/Memorandum in Opposition by USA as to Derrick D.T. Shepherd re 469 MOTION to Reduce Sentence (Magner, Michael) (Entered: 01/05/2011) |
| 01/06/2011 | 473 | 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) |
| 01/10/2011 | 474 | Return of Exhibit to Gregory M. Kennedy. (sek, ) (Entered: 01/10/2011) |
| 01/11/2011 | 475 | Return of Exhibit to Gregory M. Kennedy. (sek, ) (Entered: 01/11/2011) |
| 01/11/2011 | 476 | Return of Exhibit received by AUSA Gregory M. Kennedy. (sek, ) (Entered: 01/11/2011) |
| 01/11/2011 | 477 | Return of Exhibit received by AUSA Gregory M. Kennedy. (sek, ) (Entered: 01/11/2011) |
| 01/18/2011 | 478 | 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) |
| 01/25/2011 | 480 | 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) |
| 01/26/2011 | 481 | 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) |
| 01/31/2011 | 482 | 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) |
| 02/03/2011 | 484 | 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) |
| 02/07/2011 | 485 | 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) |
| 02/17/2011 | 489 | 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) |
| 02/17/2011 | 490 | 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) |
| 02/17/2011 | 491 | 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) |
| 02/17/2011 | 492 | 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) |
| 02/17/2011 | 493 | 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) |
| 02/17/2011 | 494 | 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) |
| 02/24/2011 | 496 | 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) |
| 02/25/2011 | 497 | 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) |
| 02/28/2011 | 500 | MOTION for specific transcript of in-chambers conference by Derrick D.T. Shepherd. (Attachments: # 1 Proposed Order)(sek, ) (Entered: 03/03/2011) |
| 03/01/2011 | 498 | 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) |
| 03/01/2011 | 499 | 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) |
| 03/11/2011 | 505 | 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) |
| 03/14/2011 | 506 | 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) |
| 03/16/2011 | 507 | 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) |
| 03/22/2011 | 510 | 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) |
| 03/22/2011 | 511 | 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) |
| 04/05/2011 | 513 | 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) |
| 04/05/2011 | 514 | 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) |
| 04/11/2011 | 515 | 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) |
| 04/11/2011 | 516 | EXPARTE/CONSENT MOTION to Seal Exhibits by USA as to Derrick D.T. Shepherd. (sek, ) (Entered: 04/12/2011) |
| 04/12/2011 | 517 | 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) |
| 04/12/2011 | 521 | 2nd MOTION for summary judgment on additional grounds by Derrick D.T. Shepherd. (sek, ) (Entered: 04/13/2011) |
| 04/22/2011 | 523 | MOTION for Leave to File Reply by Derrick D.T. Shepherd. (Attachments: # 1 Proposed Pleading)(sek, ) (Entered: 04/26/2011) |
| 04/27/2011 | 524 | 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) |
| 04/27/2011 | 525 | 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) |
| 05/02/2011 | 526 | MOTION to Rule on Motion for Summary Judgment by Derrick D.T. Shepherd. (sek, ) (Entered: 05/03/2011) |
| 05/04/2011 | 527 | MOTION for Release on Bond by Derrick D.T. Shepherd. (plh, ) (Entered: 05/05/2011) |
| 05/09/2011 | 529 | 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) |
| 05/10/2011 | 530 | 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) |
| 05/16/2011 | 531 | MOTION to Alter or Amend Judgment re 530 Judgment, by Derrick D.T. Shepherd. (sek, ) (Entered: 05/16/2011) |
| 06/02/2011 | 534 | 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) |
| 06/03/2011 | 535 | NOTICE OF APPEAL by Derrick D.T. Shepherd as to 530 Judgment - Other. (sek, ) (Entered: 06/07/2011) |
| 06/03/2011 | 536 | MOTION for Certificate of Appealability by Derrick D.T. Shepherd. (sek, ) (Entered: 06/07/2011) |
| 06/13/2011 | 538 | Certificate of Appealability Denied as to Derrick D.T. Shepherd. Signed by Judge Carl Barbier on 6/13/11. (plh, ) (Entered: 06/13/2011) |
| 06/24/2011 | 540 | 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) |
| 06/30/2011 | 542 | 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) |
| 07/18/2011 | 544 | EXPARTE/CONSENT MOTION for Leave to Appeal In Forma Pauperis by Derrick D.T. Shepherd. (ecm, ) (Entered: 08/02/2011) |
| 08/09/2011 | 545 | 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) |
| 08/11/2011 | 546 | 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) |
| 08/29/2011 | 555 | 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) |
| 08/29/2011 | 556 | 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) |
| 09/08/2011 | 557 | 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) |
| 09/09/2011 | 559 | Letter to Court from Gwendolyn Moyo dated 9/5/2011. (gec, ) (Entered: 09/12/2011) |
| 09/12/2011 | 558 | 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) |
| 10/19/2011 | 564 | 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) |
| 10/19/2011 | 565 | 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) |
| 10/27/2011 | 566 | 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) |
| 11/21/2011 | 567 | NOTICE of Change of Address as to Gwendolyn Joseph Moyo. (gec, ) (Entered: 11/23/2011) |
| 11/22/2011 | 568 | Response by Gwendolyn Joseph Moyo to 566 Order. (gec, ) (Entered: 11/28/2011) |
| 12/29/2011 | 571 | Certificate of Appealability Denied as to Derrick D.T. Shepherd. Signed by USCA Judge Jerry E. Smith. (gec, ) (Entered: 01/04/2012) |
| 12/29/2011 | 572 | 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) |
| 01/27/2012 | 573 | EXPARTE/CONSENT MOTION to Waive Fine by Derrick D.T. Shepherd. (gec, ) (Entered: 01/27/2012) |
| 01/31/2012 | 574 | ORDER denying 573 Motion to Waive Fine as to Derrick D.T. Shepherd (2). Signed by Judge Carl Barbier. (gec, ) (Entered: 02/01/2012) |
| 04/30/2012 | 577 | NOTICE of Change of Address as to Gwendolyn Joseph Moyo. (gec, ) (Entered: 05/01/2012) |
| 06/14/2012 | 578 | 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) |
| 06/14/2012 | 579 | 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) |
| 07/12/2012 | 584 | 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) |
| 07/12/2012 | 585 | NOTICE OF APPEAL and Motion for Certificate of Appealability by Gwendolyn Joseph Moyo as to 584 Judgment - Other. (gec, ) (Entered: 07/13/2012) |
| 07/24/2012 | 590 | Certificate of Appealability Denied as to Gwendolyn Joseph Moyo. Signed by Judge Carl Barbier on 7/24/12. (sek, ) (Entered: 07/24/2012) |