| APPEAL,CLOSED |
Case title: USA v. Walker, et al |
Date Filed: 06/23/2004 Date Terminated: 12/21/2005 |
| Assigned to: Judge Dudley H. Bowen | ||
| Appeals court case numbers: '05-16756-A' 'Eleventh Circuit', 10-10496C 11th Circuit Court of Appeals | ||
Defendant (1) |
||
|
Charles W. Walker, Sr.
TERMINATED: 11/30/2005 |
represented by | Amy Adelson
Dershowitz, Elger & Adelson, PC 220 Fifth Avenue Suite 300 New York, NY 10001 212-889-4009 Email: aadelson@lawdea.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Dorothy Y. Kirkley Kirkley & Payne, LLP 999 Peachtree St. Suite 1640 Atlanta, GA 30309 404/892-8781 Fax: 404/892-3662 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Edward T.M. Garland Garland, Samuel & Loeb, PC 3151 Maple Dr., NE Atlanta, GA 30305-2500 404-262-2225 Fax: 404-365-5041 Email: etg@gsllaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Edward D. Tolley Cook, Noell, Tolley & Bates, LLP P.O. Box 1927 Athens, GA 30603-1927 706-549-6111 Fax: 706-548-0956 Email: etolley@mindspring.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Nathan Z. Dershowitz Dershowitz, Elger & Adelson, PC 220 Fifth Avenue Suite 300 New York, NY 10001 212-889-4009 Fax: 212-889-3595 Email: ndershowitz@lawdea.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Thomas L. Hawker Kirkley & Hawker, LLC Suite 1640 999 Peachtree St., NE Atlanta, GA 30303 404/892-8781 Fax: 404/892-3662 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas W. Tucker Tucker, Everitt, Long, Brewton & Lanier, PC P.O. Box 2426 Augusta, GA 30903 706-722-0771 Fax: 706-722-7028 Email: ttucker@thefirm453.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas F. Allgood , Jr. Allgood & Mehrhof P.O. Box 1523 Augusta, GA 30903 706-724-6526 Fax: 706-724-0043 Email: tomallgood@gabn.net ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
60 Mths Custody BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts; Total Fine of $150,00.00 (incl all counts) and Total Restitution in amt of $698,046.89. | |
| 18:1341.F MAIL FRAUD (2-40) |
121 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts. | |
| 18:1341.F & 1346 - MAIL FRAUD (41-48) |
60 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts. | |
| 18:1341.F & 1346 MAIL FRAUD (50-69) |
60 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts. | |
| 18:1341.F & 1346 MAIL FRAUD (74-81) |
60 Mths Custody BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts. | |
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (82) |
60 Mths Custody BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (83) |
60 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (84-85) |
121 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (86) |
60 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (87) |
121 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (88-90) |
60 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (91) |
121 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (92-93) |
60 Mths Custody BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (94) |
121 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (95-97) |
60 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (98-99) |
121 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (100-102) |
60 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (103) |
121 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (104) |
60 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (105) |
121 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (106-107) |
60 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (108-109) |
121 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (110-112) |
60 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (113-114) |
121 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (115) |
60 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (116) |
121 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (117) |
60 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (118) |
121 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (119-120) |
60 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (121) |
121 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts. | |
| 18:1341.F MAIL FRAUD (122-128) |
60 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts. | |
| 26:7206B.F AIDING & ASSISTING IN PREPARATION OF A FALSE AND FRAUDULENT CHARITABLE CORPORATION'S TAX RETURN. (139-142) |
36 Mths Cust BOP as to each Count concurrent with other counts; 12 Mths Supervised Release as to each count concurrent with other counts. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1341.F & 1346 - MAIL FRAUD (49) |
Found Not Guilty | |
| 18:1341.F & 1346 MAIL FRAUD (70-73) |
Found Not Guilty | |
| 26:7206A.F MAKING & SUBSCRIBING A FALSE TAX RETURN (129-133) |
Found Not Guilty | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Dudley H. Bowen | ||
Defendant (2) |
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|
Yolanda Monique Walker
TERMINATED: 12/21/2005 also known as Yolanda Moniqueka Walker TERMINATED: 12/21/2005 also known as Monique Walker-Hill TERMINATED: 12/21/2005 |
represented by | Jerome J. Froelich , Jr.
McKenney & Froelich Two MidTown Plaza 1349 W. Peachtree St., NW Suite 1250 Atlanta, GA 30309 404-881-1111 Fax: 404-881-8040 Email: jfroelich@mckfroeatlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Dismissed | |
| 18:1341.F MAIL FRAUD (2-40) |
Dismissed | |
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (82) |
Dismissed | |
| 18:1341.F MAIL FRAUD (83-128) |
Dismissed | |
| 26:7206A.F MAKING & SUBSCRIBING A FALSE TAX RETURN (134-138) |
Dismissed | |
| 26:7206B.F AIDING & ASSISTING IN PREPARATION OF A FALSE AND FRAUDULENT CHARITABLE CORPORATION'S TAX RETURN. (139-142) |
Dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Dudley H. Bowen | ||
Defendant (3) |
||
|
The CWW Group, Inc.
TERMINATED: 11/30/2005 also known as The Walker Group TERMINATED: 11/30/2005 |
represented by | Donald F. Samuel
Garland, Samuel & Loeb, PC 3151 Maple Dr., NE Atlanta, GA 30305-2500 404-262-2225 Fax: 404-365-5041 Email: dfs@gsllaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Dorothy Y. Kirkley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas L. Hawker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Fine in the amount of $10,000.00; Special Assessment in the amount of $46,000.00; Restitution in the amount of $306,028.77. | |
| 18:1341.F MAIL FRAUD (2-40) |
Fine in the amount of $10,000.00; Special Assessment in the amount of $46,000.00; Restitution in the amount of $306,028.77. | |
| 18:1341.F & 1346 - MAIL FRAUD (41-48) |
Fine in the amount of $10,000.00; Special Assessment in the amount of $46,000.00; Restitution in the amount of $306,028.77. | |
| 18:1341.F & 1346 MAIL FRAUD (50-69) |
Fine in the amount of $10,000.00; Special Assessment in the amount of $46,000.00; Restitution in the amount of $306,028.77. | |
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (82) |
Fine in the amount of $10,000.00; Special Assessment in the amount of $46,000.00; Restitution in the amount of $306,028.77. | |
| 18:1341.F MAIL FRAUD (83-128) |
Fine in the amount of $10,000.00; Special Assessment in the amount of $46,000.00; Restitution in the amount of $306,028.77. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1341.F & 1346 - MAIL FRAUD (49) |
Fine in the amount of $10,000.00; Special Assessment in the amount of $46,000.00; Restitution in the amount of $306,028.77. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Dudley H. Bowen | ||
Defendant (4) |
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|
Georgia Personnel Services, Inc.
TERMINATED: 11/30/2005 |
represented by | Donald F. Samuel
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Dorothy Y. Kirkley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas L. Hawker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341.F & 1346 - MAIL FRAUD (41-48) |
Fine in the amount of $50,000.00 (inclusive of all counts); Special Assessment in the amount of $400.00 as to each count. | |
| 18:1341.F & 1346 MAIL FRAUD (50-69) |
Fine in the amount of $50,000.00 (inclusive of all counts); Special Assessment in the amount of $400.00 as to each count. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1341.F & 1346 - MAIL FRAUD (49) |
Fine in the amount of $50,000.00 (inclusive of all counts); Special Assessment in the amount of $400.00 as to each count. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Dudley H. Bowen | ||
Defendant (5) |
||
|
The Augusta Focus, Inc.
TERMINATED: 11/30/2005 |
represented by | Donald F. Samuel
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Dorothy Y. Kirkley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas L. Hawker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Fine in the amount of $10,000.00 (all counts inclusive); Special Assessment in the amount of $400.00; Restitution in the amount of $212,700.77 (all counts inclusive). | |
| 18:1341.F MAIL FRAUD (2-40) |
Fine in the amount of $10,000.00 (all counts inclusive); Special Assessment in the amount of $400.00; Restitution in the amount of $212,700.77 (all counts inclusive). | |
| 18:1341.F & 1346 MAIL FRAUD (50-69) |
Fine in the amount of $10,000.00 (all counts inclusive); Special Assessment in the amount of $400.00; Restitution in the amount of $212,700.77 (all counts inclusive). | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Interested Party |
||
|
Atlanta Journal-Constitution
TERMINATED: 11/30/2005 |
represented by | James B. Ellington
Hull Barrett, PC P.O. Box 1564 Augusta, GA 30903-1564 706-722-4481 Fax: 706-722-9779 Email: jellington@hullbarrett.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas M. Clyde Dow, Lohnes & Albertson, PLLC One Ravinia Dr. Suite 1600 Atlanta, GA 30346 770/901-8800 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Plaintiff |
||
| United States of America | represented by | Edmund A. Booth , Jr.
U.S. Attorney's Office - Augusta P.O. Box 2017 Augusta, GA 30903 706-724-0517 Fax: 706-724-7728 LEAD ATTORNEY ATTORNEY TO BE NOTICED Frederick William Kramer , III U.S. Attorney's Office - Savannah P.O. Box 8970 Savannah, GA 31412 912-652-4422 Fax: 912-652-4388 Email: fred.kramer@usdoj.gov ATTORNEY TO BE NOTICED James D. Durham U.S. Attorney's Office - Savannah P.O. Box 8970 Savannah, GA 31412 912-652-4422 Fax: 912-652-4388 Email: james.durham@usdoj.gov ATTORNEY TO BE NOTICED Joseph D. Newman U.S. Attorney's Office - Savannah P.O. Box 8970 Savannah, GA 31412 912-652-4422 Fax: 912-652-4388 Email: joseph.newman@usdoj.gov ATTORNEY TO BE NOTICED Patricia Green Rhodes U.S. Attorney's Office - Augusta P.O. Box 2017 Augusta, GA 30903 706-724-0517 Fax: 706-724-7728 Email: patricia.rhodes@usdoj.gov ATTORNEY TO BE NOTICED R. Brian Tanner U.S. Attorney's Office - Savannah P.O. Box 8970 Savannah, GA 31412 912-201-2543 Fax: 912-652-4388 Email: brian.tanner@usdoj.gov ATTORNEY TO BE NOTICED Richard H. Goolsby Goolsby Law Frm, LLC 233 Davis Rd. Suite C Augusta, GA 30907 706-863-5281 Email: rgoolsby@goolsbylawfirm.com TERMINATED: 09/09/2008 Stephen Marsh Arnold & Porter, LLP 555 12th St., NW Washington, DC 20004-1205 202-942-5232 Fax: 202-942-5999 Email: stephen.marsh@aporter.com TERMINATED: 09/09/2008 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/23/2004 | 1 | INDICTMENT as to Charles W. Walker (1) count(s) 1, 2-40, 41-49, 50-69, 70-81, 82, 83-128, 129-133, 139-142, Yolanda Monique Walker (2) count(s) 1, 2-40, 82, 83-128, 134-138, 139-142, CWW Group (3) count(s) 1, 2-40, 41-49, 50-69, 82, 83-128, Georgia Personnel (4) count(s) 41-49, 50-69, Augusta Focus (5) count(s) 1, 2-40, 50-69 (ljf) (Entered: 06/28/2004) |
| 06/23/2004 | 2 | Penalty Certification by USA as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus (ljf) (Entered: 06/28/2004) |
| 06/28/2004 | SUMMONS(ES) issued for Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus Initial Appearance and Arraignment set for 2:00 7/14/04 before MJ Barfield in Augusta, Ga. (ljf) (Entered: 06/28/2004) | |
| 07/07/2004 | 3 | MOTION by Charles W. Walker Sr., CWW Group, Georgia Personnel, Augusta Focus to Dismiss indictment , to Strike surplusage , for Sanctions on Govt for improper communication with press with brief in support. (ljf) (Entered: 07/09/2004) |
| 07/07/2004 | Motion(s) referred to Magistrate Judge W. Leon Barfield as to Charles W. Walker Sr., CWW Group, Georgia Personnel, Augusta Focus : [3-1] motion to Dismiss indictment, [3-2] motion to Strike surplusage, [3-3] motion for Sanctions on Govt for improper communication with press (ljf) (Entered: 07/09/2004) | |
| 07/08/2004 | 4 | NOTICE of Appearance for Charles W. Walker Sr. by Attorney Thomas W. Tucker (ljf) (Entered: 07/09/2004) |
| 07/08/2004 | 5 | NOTICE of Appearance: Edward T.M. Garland for Charles W. Walker Sr., and Donald F. Samuel for CWW Group, Georgia Personnel, Augusta Focus by Attorney (ljf) (Entered: 07/09/2004) |
| 07/09/2004 | 6 | NOTICE to Retained Counsel as to Charles W. Walker Sr. Attorney: Thomas Tucker, Edward Garland (ljf) (Entered: 07/09/2004) |
| 07/09/2004 | 7 | NOTICE to Retained Counsel as to CWW Group, Georgia Personnel, Augusta Focus Attorney: Donald F. Samuel (ljf) (Entered: 07/09/2004) |
| 07/12/2004 | 12 | Amended Penalty Certification by USA as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus (ljf) (Entered: 07/19/2004) |
| 07/13/2004 | 8 | ADDRESS AFFIDAVIT by Yolanda Monique Walker (cmk) (Entered: 07/14/2004) |
| 07/13/2004 | 9 | ADDRESS AFFIDAVIT by Charles W. Walker Sr. (cmk) (Entered: 07/14/2004) |
| 07/13/2004 | 10 | SUMMONS Returned Executed as to Yolanda Monique Walker (jgb) (Entered: 07/14/2004) |
| 07/14/2004 | Initial appearance as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus held (Defendant informed of rights.) (esi) (Entered: 07/14/2004) | |
| 07/14/2004 | Arraignment as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus held Not guilty plea entered. (esi) (Entered: 07/14/2004) | |
| 07/14/2004 | Transcript request by counsel for Yolanda Monique Walker; CD to Dick Dueringer for transcription of initial appearance and arraignment held 7/14/04. (esi) (Entered: 07/14/2004) | |
| 07/14/2004 | 13 | ORDER Setting Conditions of Release as to Charles W. Walker Sr.; Personal Recognizance bond set. ( Signed by Magistrate Judge W. Leon Barfield ) (ljf) (Entered: 07/19/2004) |
| 07/14/2004 | 14 | ORDER Setting Conditions of Release as to Yolanda Monique Walker; Personal Recognizance bond set. ( Signed by Magistrate Judge W. Leon Barfield ) (ljf) (Entered: 07/19/2004) |
| 07/14/2004 | 15 | NOTICE to Retained Counsel as to Yolanda Monique Walker Attorney: Jerome J. Froelich, Jr. (ljf) Modified on 07/19/2004 (Entered: 07/19/2004) |
| 07/14/2004 | 16 | Preliminary Discovery Statement filed by USA as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus (ljf) (Entered: 07/19/2004) |
| 07/14/2004 | 17 | MOTION/APPLICATION for attorney Jerome J. Froelich, Jr. to Appear Pro Hac Vice for deft Yolanda Walker (ljf) (Entered: 07/19/2004) |
| 07/14/2004 | Pro Hav Vice paid by Jerome J. Froelich for defendant Yolanda Monique Walker Receipt # 102831 Date: 7/14/04 (ljf) (Entered: 07/19/2004) | |
| 07/15/2004 | 11 | APPEARANCE AFFIDAVIT of counsel for Charles W. Walker Sr. (jgb) (Entered: 07/15/2004) |
| 07/16/2004 | 18 | ORDER as to Charles W. Walker Sr., Yolanda Monique Walker suspending implementation of curfew. ( Signed by Judge Dudley H. Bowen Jr ) (ljf) (Entered: 07/19/2004) |
| 07/19/2004 | 19 | MOTION by CWW Group, Georgia Personnel, Augusta Focus for attorney Donald F. Samuel to Appear Pro Hac Vice. (ljf) (Entered: 07/23/2004) |
| 07/22/2004 | 20 | MOTION by Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus to Extend Time to file pretrial motions and Waiver of Speedy Trial. (ljf) (Entered: 07/23/2004) |
| 07/23/2004 | 21 | ORDER as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus granting [20-1] motion to Extend Time to file pretrial motions as to Charles W. Walker (1), Yolanda Monique Walker (2), CWW Group (3), Georgia Personnel (4), Augusta Focus (5) reset Motion Filing deadline to 8/16/04 for Charles W. Walker Sr., for Yolanda Monique Walker, for CWW Group, for Georgia Personnel, for Augusta Focus Govt response due 9/16/04. ( Signed by Magistrate Judge W. Leon Barfield ) (ljf) (Entered: 07/23/2004) |
| 07/23/2004 | 22 | REPORT AND RECOMMENDATIONS of Magistrate Judge W. Leon Barfield as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus Re: [3-1] motion to Dismiss indictment, [3-2] motion to Strike surplusage, [3-3] motion for Sanctions on Govt for improper communication with press; recommending that motion to dismiss be denied; that motion to strike surplusage be denied; dir Govt to provide Court w/in 10 days, a copy of its press release. Motions no longer referred Objections to R and R due by 8/6/04. (ljf) (Entered: 07/23/2004) |
| 07/23/2004 | 23 | ORDER as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus Objections set to 8/6/04 for [22-1] report and recommendations ; any requests for ext of time to file objections shall be dir to Judge Bowen. ( Signed by Magistrate Judge W. Leon Barfield ) (ljf) (Entered: 07/23/2004) |
| 07/23/2004 | 24 | MOTION by Charles W. Walker Sr. for leave of absence for Edward T.M. Garland for defendant Charles W. Walker Sr. from 12/25/04 thru 1/25/05 (ljf) (Entered: 07/23/2004) |
| 07/27/2004 | 25 | RESPONSE/BRIEF by USA as to Charles W. Walker Sr. re [3-3] motion for Sanctions on Govt for improper communication with press (ljf) (Entered: 07/27/2004) |
| 07/27/2004 | 26 | ORDER as to Yolanda Monique Walker granting [17-1] motion for attorney Jerome J. Froelich, Jr. to Appear Pro Hac Vice ( Signed by Judge Dudley H. Bowen Jr ) (ljf) (Entered: 07/28/2004) |
| 07/28/2004 | 27 | ORDER as to Charles W. Walker Sr. granting [24-1] motion for leave of absence for Edward T.M. Garland from 12/25/04 thru 1/25/05, provided that Mr. Samuel shall remain available during this period. ( Signed by Judge Dudley H. Bowen Jr (ljf) (Entered: 07/28/2004) |
| 07/28/2004 | 28 | ORDER as to CWW Group, Georgia Personnel, Augusta Focus granting [19-1] motion for attorney Donald F. Samuel to Appear Pro Hac Vice. (Signed by Judge Dudley H. Bowen Jr ) (ljf) (Entered: 07/28/2004) |
| 08/09/2004 | 29 | TRANSCRIPT filed in case as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus for dates of 7/14/04 I/A and Arraignment held in Augusta, Ga. before MJ Barfield. (ljf) (Entered: 08/09/2004) |
| 08/10/2004 | 30 | ORDER as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus adopting [22-1] report and recommendations, denying [3-1] motion to Dismiss indictment, denying [3-2] motion to Strike surplusage, (defts may re-urge this motion at trial) terminating [3-3] motion for Sanctions on Govt for improper communication with press ( Signed by Judge Dudley H. Bowen Jr ) (ljf) (Entered: 08/10/2004) |
| 08/11/2004 | 31 | MOTION by Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus to Extend Time to file pretrial motions up to and including 8/20/04 with brief in support. (cmk) (Entered: 08/11/2004) |
| 08/11/2004 | Motion(s) referred to Magistrate Judge W. Leon Barfield as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus : [31-1] motion to Extend Time to file pretrial motions up to and including 8/20/04 (cmk) (Entered: 08/11/2004) | |
| 08/11/2004 | 32 | MOTION by USA as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus to unseal Search Warrants, Applications, Affidavits, Motions to Seal and Orders to Seal in 1:03-M-0030 filed on 8/15/03 and 8/18/03 . (ljf) (Entered: 08/13/2004) |
| 08/12/2004 | 33 | ORDER as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus granting [32-1] motion to unseal Search Warrants, Applications, Affidavits, Motions to Seal and Orders to Seal in 1:03-M-0030 filed on 8/15/03 and 8/18/03. ( Signed by Magistrate Judge W. Leon Barfield ) (ljf) (Entered: 08/13/2004) |
| 08/12/2004 | 35 | Govt's Motion to Seal Search Warrant; Sealing Order; Application and Affidavit; Search Warrant issue 8/15/04 and return dated 8/25/04 (1:03-M-0030) in re: Charles Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus (ljf) (Entered: 08/17/2004) |
| 08/12/2004 | 36 | Govt's Motion to Seal Search Warrant and Affidavit; Sealing Order; Application and Affidavit dated 8/18/04; Search Warrant issue 8/18/04 and return dated 8/25/04. In re: Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus (ljf) (Entered: 08/17/2004) |
| 08/13/2004 | 34 | ORDER as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus granting [31-1] motion to Extend Time to file pretrial motions up to and including 8/20/04. ( Signed by Magistrate Judge W. Leon Barfield ) (ljf) (Entered: 08/13/2004) |
| 08/20/2004 | 37 | MOTION by Yolanda Monique Walker for Bill of Particulars with brief in support. (ljf) (Entered: 08/21/2004) |
| 08/20/2004 | 38 | MOTION by Yolanda Monique Walker for Discovery with brief in support. (ljf) (Entered: 08/21/2004) |
| 08/20/2004 | 39 | MOTION by Yolanda Monique Walker to Strike all surplusage and confusion from indictment or in alternative to strike entire indictment with brief in support. (ljf) (Entered: 08/21/2004) |
| 08/20/2004 | 40 | MOTION by Yolanda Monique Walker for Notice of Intent to rely upon other crimes evidence with brief in support. (ljf) (Entered: 08/21/2004) |
| 08/20/2004 | 41 | MOTION by Yolanda Monique Walker for Govt agents to preserve and retain rough notes with brief in support. (ljf) (Entered: 08/21/2004) |
| 08/20/2004 | 42 | MOTION by Yolanda Monique Walker to Sever counts with which she is charged from deft Charles Walker with brief in support. (ljf) (Entered: 08/21/2004) |
| 08/20/2004 | 43 | MOTION by Yolanda Monique Walker to Adopt Motions of Other Defendant (ljf) (Entered: 08/21/2004) |
| 08/20/2004 | Motion(s) referred to Magistrate Judge W. Leon Barfield as to Yolanda Monique Walker : [43-1] motion to Adopt Motions of Other Defendant, [42-1] motion to Sever counts with which she is charged from deft Charles Walker, [41-1] motion for Govt agents to preserve and retain rough notes, [40-1] motion for Notice of Intent to rely upon other crimes evidence, [39-1] motion to Strike all surplusage and confusion from indictment or in alternative to strike entire indictment, [38-1] motion for Discovery, [37-1] motion for Bill of Particulars (ljf) (Entered: 08/21/2004) | |
| 08/20/2004 | 44 | MOTION by Charles W. Walker Sr., CWW Group, Georgia Personnel, Augusta Focus to Dismiss Counts 41-49, 50-69, and 70-81. with brief in support. (ljf) (Entered: 08/21/2004) |
| 08/20/2004 | 45 | MOTION by Charles W. Walker Sr., CWW Group, Georgia Personnel, Augusta Focus for Discovery , and for Brady Material and other required disclosures , and for bill of particulars with brief in support. (ljf) Modified on 11/09/2004 (Entered: 08/21/2004) |
| 08/20/2004 | 46 | MOTION by Charles W. Walker Sr., CWW Group, Georgia Personnel, Augusta Focus to Adopt Motions of Other co-defendant (ljf) (Entered: 08/21/2004) |
| 08/20/2004 | 47 | MOTION by Charles W. Walker Sr., CWW Group, Georgia Personnel, Augusta Focus to Sever with brief in support. (ljf) (Entered: 08/21/2004) |
| 08/20/2004 | 48 | PRELIMINARY MOTION by Charles W. Walker Sr., CWW Group, Georgia Personnel, Augusta Focus to Suppress all evidence derived as a result of search at offices of Walker Group and Augusta Focus. with brief in support. (ljf) (Entered: 08/21/2004) |
| 08/20/2004 | 49 | MOTION by Charles W. Walker Sr., CWW Group, Georgia Personnel, Augusta Focus to Strike surplusage from the indictment (ljf) (Entered: 08/21/2004) |
| 08/20/2004 | 50 | MOTION by Charles W. Walker Sr., CWW Group, Georgia Personnel, Augusta Focus to Dismiss indictment based on Governmental misconduct and selective prosecution with brief in support. (ljf) (Entered: 08/21/2004) |
| 08/20/2004 | 51 | MOTION by Charles W. Walker Sr., CWW Group, Georgia Personnel, Augusta Focus for oral argument (ljf) (Entered: 08/21/2004) |
| 08/20/2004 | Motion(s) referred to Magistrate Judge W. Leon Barfield as to Charles W. Walker Sr., CWW Group, Georgia Personnel, Augusta Focus : [51-1] motion for oral argument, [50-1] motion to Dismiss indictment based on Governmental misconduct and selective prosecution, [49-1] motion to Strike surplusage from the indictment, [48-1] motion to Suppress all evidence derived as a result of search at offices of Walker Group and Augusta Focus., [47-1] motion to Sever, [46-1] motion to Adopt Motions of Other co-defendant, [45-1] motion for Discovery, [45-2] motion for Brady Material and other required disclosures, [44-1] motion to Dismiss Counts 41-49, 50-69, and 70-81. (ljf) (Entered: 08/21/2004) | |
| 08/26/2004 | 52 | MOTION by Yolanda Monique Walker to Modify Conditions of Release with brief in support. (jah) (Entered: 08/26/2004) |
| 08/26/2004 | 53 | ORDER as to Yolanda Monique Walker granting [52-1] motion to Modify Conditions of Release as to Yolanda Monique Walker (2) ( Signed by Magistrate Judge W. Leon Barfield ) (jah) (Entered: 08/26/2004) |
| 09/20/2004 | 54 | RESPONSE by USA as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus re [49-1] motion to Strike surplusage from the indictment, [48-1] motion to Suppress all evidence derived as a result of search at offices of Walker Group and Augusta Focus., [47-1] motion to Sever, [46-1] motion to Adopt Motions of Other co-defendant, [45-1] motion for Discovery, [45-2] motion for Brady Material and other required disclosures, [43-1] motion to Adopt Motions of Other Defendant, [42-1] motion to Sever counts with which she is charged from deft Charles Walker, [41-1] motion for Govt agents to preserve and retain rough notes, [40-1] motion for Notice of Intent to rely upon other crimes evidence, [39-1] motion to Strike all surplusage and confusion from indictment or in alternative to strike entire indictment, [38-1] motion for Discovery, [37-1] motion for Bill of Particulars (ljf) (Entered: 09/21/2004) |
| 09/20/2004 | 55 | RESPONSE by USA as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus re [50-1] motion to Dismiss indictment based on Governmental misconduct and selective prosecution, [44-1] motion to Dismiss Counts 41-49, 50-69, and 70-81. (ljf) (Entered: 09/21/2004) |
| 09/20/2004 | 56 | MOTION by USA as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus for a district-wide venire ,or in alternative to Change Venue with brief in support (ljf) (Entered: 09/21/2004) |
| 09/22/2004 | 57 | NOTICE by Yolanda Monique Walker of intent to file reply to Govt's response to motions previously filed by this deft. (ljf) (Entered: 09/23/2004) |
| 09/24/2004 | 58 | NOTICE by Charles W. Walker Sr., CWW Group, Georgia Personnel, Augusta Focus of intent to file reply to Govt's response to motions previously filed by defts. (ljf) (Entered: 09/24/2004) |
| 10/01/2004 | 59 | RESPONSE by Charles W. Walker Sr., CWW Group, Georgia Personnel, Augusta Focus in opposition to [56-1] motion for a district-wide venire, [56-2] motion to Change Venue (ljf) (Entered: 10/01/2004) |
| 10/04/2004 | 60 | RESPONSE by defendant Charles W. Walker Sr., defendant CWW Group, defendant Georgia Personnel, defendant Augusta Focus to [55-1] motion response by USA, [54-1] motion response by USA (ljf) (Entered: 10/04/2004) |
| 10/04/2004 | 61 | REPLY/RESPONSE by defendant Yolanda Monique Walker to [54-1] response by USA to her motion for Bill of Particulars. (ljf) (Entered: 10/04/2004) |
| 10/04/2004 | 62 | REPLY/RESPONSE by defendant Yolanda Monique Walker to [54-1] response by USA to Yolanda Walker's #42 motion to sever. (ljf) (Entered: 10/04/2004) |
| 10/04/2004 | 63 | RESPONSE by Yolanda Monique Walker in opposition to [56-1] motion for a district-wide venire, [56-2] motion to Change Venue (ljf) (Entered: 10/04/2004) |
| 10/04/2004 | 64 | REPLY/RESPONSE by defendant Yolanda Monique Walker to [54-1] response by USA to Yolanda Walker's #39 Motion to Strike Surplusage. (ljf) (Entered: 10/04/2004) |
| 10/14/2004 | 65 | SUPPLEMENTAL RESPONSE BRIEF by USA as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus in support of [56-1] motion for a district-wide venire or relocation of trial to another division w/in this district. (ljf) (Entered: 10/14/2004) |
| 11/01/2004 | 66 | MOTION by Jerome J. Froelich, Jr., atty for Yolanda Monique Walker for lv of absence from 11/8/04 - 11/15/04 (ljf) (Entered: 11/01/2004) |
| 11/03/2004 | 67 | ORDER as to Yolanda Monique Walker granting [66-1] motion for lv of absence from 11/8/04 - 11/15/04 ( Signed by Judge Dudley H. Bowen Jr ) (ljf) (Entered: 11/04/2004) |
| 01/25/2005 | 68 | ORDER as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus set Jury Selection for 9:00 5/23/05 before Judge Dudley H. Bowen Jr ( Signed by Judge Dudley H. Bowen Jr ) (ljf) (Entered: 01/25/2005) |
| 02/02/2005 | 69 | MOTION for leave of absence for Jerome J. Froelich Jr. for defendant Yolanda Monique from 2/16/05 thru 2/22/05. (ljf) (Entered: 02/02/2005) |
| 02/03/2005 | 70 | ORDER granting [69-1] motion for leave of absence for Jerome J. Froelich Jr. for defendant Yolanda Monique from 2/16/05 thru 2/22/05. ( Signed by Judge Dudley H. Bowen Jr ) (ljf) (Entered: 02/04/2005) |
| 02/10/2005 | 71 | MOTION for lv of absence for Donald Samuel for 3/18/05 (ljf) (Entered: 02/15/2005) |
| 02/15/2005 | 72 | ORDER as to Charles W. Walker Sr. granting [71-1] motion for lv of absence for Donald Samuel for 3/18/05 ( Signed by Judge Dudley H. Bowen Jr ) (ljf) (Entered: 02/15/2005) |
| 02/17/2005 | 73 | MOTION by Patricia Johnson, atty for USA for leave of absence from 2/28/05 through 3/4/05 (ljf) (Entered: 02/18/2005) |
| 02/17/2005 | ENDORSED ORDER granting [73-1] motion for leave of absence for Patricia Johnson, atty for Govt, from 2/28/05 through 3/4/05 ( Entered by Judge Dudley H. Bowen Jr ) (ljf) (Entered: 02/18/2005) | |
| 03/11/2005 | 74 | ORDER as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus allowing defts 10 days to particularize prelim mot to suppress. ( Signed by Magistrate Judge W. Leon Barfield ) (ljf) (Entered: 03/11/2005) |
| 03/11/2005 | Motion hearing as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus, set for 2:00 3/22/05 as to: Charles Walker, re: (44-1), (47-1); Yolanda Walker, re: (42-1); CWW Group, re: (44-1), (47-1); Georgia Personnel, re: (44-1), (47-1); Augusta Focus, re: (44-1), (47-1) (esi) (Entered: 03/11/2005) | |
| 03/11/2005 | 75 | MOTION by Charles W. Walker Sr. for attorney Donald F. Samuel to Appear Pro Hac Vice. (ljf) (Entered: 03/11/2005) |
| 03/11/2005 | Pro Hav Vice paid by Donald F. Samuel for defendant Augusta Focus, Charles W. Walker, Sr. Receipt # 104106 Date: 3/11/05 (ljf) (Entered: 03/11/2005) | |
| 03/17/2005 | 76 | ORDER as to Charles W. Walker Sr. granting [75-1] motion for attorney Donald F. Samuel to Appear Pro Hac Vice. ( Signed by Judge Dudley H. Bowen Jr ) (ljf) (Entered: 03/17/2005) |
| 03/21/2005 | 77 | MOTION by USA as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus to Continue pretrial hrng (ljf) (Entered: 03/21/2005) |
| 03/21/2005 | 78 | ORDER as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus granting [77-1] motion to Continue pretrial hrng; hrng rescheduled to 3/29/05 at 9:00 a.m. ( Signed by Magistrate Judge W. Leon Barfield ) (ljf) (Entered: 03/22/2005) |
| 03/29/2005 | Motion hearing held as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus re: [42-1] motion to Sever counts with which she is charged from deft Charles Walker, [44-1] motion to Dismiss Counts 41-49, 50-69, and 70-81., [47-1] motion to Sever. Court to enter ruling. (jah) (Entered: 03/29/2005) | |
| 03/29/2005 | 79 | ORDER as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus mooting [51-1] motion for oral argument, denying [49-1] motion to Strike surplusage from the indictment, mooting [48-1] motion to Suppress all evidence derived as a result of search at offices of Walker Group and Augusta Focus, denying [47-1] motion to Sever, granting [46-1] motion to Adopt Motions of Other co-defendant, mooting [45-1] motion for Discovery, granting [45-2] motion for Brady Material and other required disclosures, but denying as to bill of particulars, granting [43-1] motion to Adopt Motions of Other Defendant as to Yolanda Monique Walker (2) ( Signed by Magistrate Judge W. Leon Barfield ) (ljf) (Entered: 03/30/2005) |
| 03/29/2005 | 79 | ORDER as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus denying [42-1] motion to Sever counts with which she is charged from deft Charles Walker as to Yolanda Monique Walker (2), granting [41-1] motion for Govt agents to preserve and retain rough notes as to Yolanda Monique Walker (2), granting [40-1] motion for Notice of Intent to rely upon other crimes evidence as to Yolanda Monique Walker (2), denying [39-1] motion to Strike all surplusage and confusion from indictment or in alternative to strike entire indictment as to Yolanda Monique Walker (2), mooting [38-1] motion for Discovery as to Yolanda Monique Walker (2), but denying as to Brady material, denying [37-1] motion for Bill of Particulars as to Yolanda Monique Walker (2); GRANTING GOVT'S #16 MOTION for reciprocal discv. ( Signed by Magistrate Judge W. Leon Barfield ) (ljf) (Entered: 03/30/2005) |
| 03/29/2005 | 80 | REPORT AND RECOMMENDATIONS of Magistrate Judge W. Leon Barfield as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus Re: [50-1] motion to Dismiss indictment based on Governmental misconduct and selective prosecution; recommending that motion be denied. Motion no longer referred Objections to R and R due by 4/12/05 (ljf) (Entered: 03/30/2005) |
| 03/29/2005 | 81 | ORDER as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus Objections set to 4/12/05 re: [80-1] report and recommendations ( Signed by Magistrate Judge W. Leon Barfield ) (ljf) (Entered: 03/30/2005) |
| 04/04/2005 | 82 | TRANSCRIPT filed in case as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus for dates of 3/29/05, motions hearing held before U. S. Magistrate Judge W. Leon Barfield. (esi) (Entered: 04/04/2005) |
| 04/08/2005 | 83 | OBJECTIONS and NOTICE of Docketing Appeal of Magistrate Decision to District Court as to Yolanda Monique Walker (ljf) (Entered: 04/12/2005) |
| 04/20/2005 | 84 | RESPONSE by plaintiff USA to [83-1] objections and Appeal of MJ Rpt & Recomm dated 3/29/05. (ljf) (Entered: 04/20/2005) |
| 04/25/2005 | 85 | REPORT AND RECOMMENDATIONS of Magistrate Judge W. Leon Barfield as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus Re: [44-1] motion to Dismiss Counts 41-49, 50-69, and 70-81; recommending that motion be denied. Motion no longer referred Objections to R and R due by 5/9/05 (ljf) (Entered: 04/25/2005) |
| 04/25/2005 | 86 | ORDER as to Charles W. Walker Sr., Yolanda Monique Walker, CWW Group, Georgia Personnel, Augusta Focus Objections set to 5/9/05 for Charles W. Walker Sr., for Yolanda Monique Walker, for CWW Group, for Georgia Personnel, for Augusta Focus for [85-1] report and recommendations ( Signed by Magistrate Judge W. Leon Barfield ) (ljf) (Entered: 04/25/2005) |
| 05/05/2005 | 87 | Minute Entry for proceedings held before Judge Dudley H. Bowen :Pretrial Conference as to Charles W. Walker, Sr, Yolanda Monique Walker, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. held on 5/5/2005. District Wide jury to be used. Court heard renewed argument for severance by counsel for Yolanda Monique Walker. (Court Reporter R. Dueringer.) (bmm) (Entered: 05/06/2005) |
| 05/05/2005 | 88 | STIPULATION by Charles W. Walker, Sr, United States of America, Yolanda Monique Walker, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. re: Counts 129-142 income tax returns; re: Counts 1-142 Venue; Counts 2-40 Focus Mailings and Counts 50-69 MCG Mailings; Counts 74, 76, 78, 79, and 81 Campaign Mailings; and Counts 86,88,91-94,96,99-109,112,114,116,118,119,122-128 CSRA Classic Mailings; to authenticity and admissibility at trial of exhibits as outlined in Exh List. (Attachments: # 1 Pages 1-25# 2 Exh List Pages 26-50# 3 Exh List Pages 51-76)(ljf) (Entered: 05/09/2005) |
| 05/05/2005 | 89 | SUPPLEMENTAL STIPULATION by defts and the United States of America, (ljf) (Entered: 05/09/2005) |
| 05/06/2005 | 90 | ORDER adopting Report and Recommendation of U.S. Magistrate Judge;denying 50 Motion to Dismiss as to Charles W. Walker Sr. (1). Signed by Judge Dudley H. Bowen on May 6, 2005. (ljf) (Entered: 05/09/2005) |
| 05/09/2005 | 91 | OBJECTION TO REPORT AND RECOMMENDATIONS 85 by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. (Attachments: # 1)(ljf) (Entered: 05/09/2005) |
| 05/11/2005 | 92 | Order granting #42 Motion to Sever Defendant Yolanda Monique Walker from Codefendant(s); affirming #79 Order of U.S. Magistrate Judge which denied deft Yolanda Walker's Motion for Bill of Particulars, and which denied motion to strike surplusage in the Indictment. . Signed by Judge Dudley H. Bowen on 5/11/05. (ljf) (Entered: 05/12/2005) |
| 05/11/2005 | 93 | ORDER granting in part and denying in part 56 Govt's Motion mot to draw district-wide venire, or in alternative change venue. Jury venire will be drawn from entire district. Motion for Change of Venue is denied.. Signed by Judge Dudley H. Bowen on 5/11/05. (ljf) (Entered: 05/12/2005) |
| 05/16/2005 | 94 | Request to Charge by United States of America as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. (Attachments: # 1 Request to Charge)(ljf) (Entered: 05/16/2005) |
| 05/16/2005 | 95 | INDICTMENT SUMMARY by United States of America as to Charles W. Walker, Sr, Yolanda Monique Walker, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. (ljf) (Entered: 05/17/2005) |
| 05/17/2005 | 96 | ORDER ADOPTING #85 REPORT AND RECOMMENDATIONS as to Charles W. Walker, Sr,, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. ICMS - converted R&R docket entry, denying 44 Motion to Dismiss filed by The Augusta Focus, Inc., . Signed by Judge Dudley H. Bowen on May 17, 2005. (ljf) (Entered: 05/19/2005) |
| 05/18/2005 | 97 | RESPONSE in Opposition by United States of America to defts objection to #91 Report and Recommendation as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. re 44 Motion to Dismiss (Attachments: # 1)(ljf) (Entered: 05/20/2005) |
| 05/19/2005 | 98 | MOTION to Exclude jurors by Charles W. Walker, Sr. (ljf) (Entered: 05/20/2005) |
| 05/19/2005 | 99 | MOTION in Limine by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.. with reference to newspaper articles, debts, profits from restaurant, et. (ljf) (Entered: 05/20/2005) |
| 05/19/2005 | 101 | ORDER as to Charles W. Walker, Sr, Yolanda Monique Walker, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. clarifying May 11th order & dir Govt to proceed to trial against deft Charles Walker as well as corporate defts. . Signed by Judge Dudley H. Bowen on May 19, 2005. (ljf) (Entered: 05/20/2005) |
| 05/20/2005 | 100 | MOTION in Limine by United States of America as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. as to evidence relating to circulation practices of other periodicals and other arguments regarding motives underlying instant prosecution. (ljf) (Entered: 05/20/2005) |
| 05/20/2005 | 102 | MOTION to Quash by Atlanta Journal-Constitution as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. as to subpoenas for Ken Foskett and Lucy Soto. (Attachments: # 1)(ljf) (Entered: 05/20/2005) |
| 05/20/2005 | 103 | MOTION for individual voir dire by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.. (ljf) (Entered: 05/20/2005) |
| 05/20/2005 | 104 | RESPONSE in Opposition by United States of America as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. re 99 COMBINED MOTION in Limine (ljf) (Entered: 05/20/2005) |
| 05/20/2005 | 105 | RESPONSE in Opposition by United States of America as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. re 98 MOTION to Exclude jurors. (ljf) (Entered: 05/20/2005) |
| 05/20/2005 | 106 | ORDER granting in part and denying in part, deferred as to some parts and mooted as to some parts 99 Motion in Limine as to Charles W. Walker Sr. (1), The CWW Group, Inc. (3), Georgia Personnel Services, Inc. (4), The Augusta Focus, Inc. (5); granting in part and denying in part, deferring as to some parts and mooting as so some parts 100 Motion in Limine as to Charles W. Walker Sr. (1), The CWW Group, Inc. (3), Georgia Personnel Services, Inc. (4), The Augusta Focus, Inc. (5). Signed by Judge Dudley H. Bowen on May 20, 2005. (ljf) (Entered: 05/23/2005) |
| 05/23/2005 | 107 | Request to Charge by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. (Attachments: # 1)(ljf) Additional attachment #2 filed on 5/31/05 added on 6/2/2005 (ljf). Modified on 6/2/2005 (ljf). (Entered: 05/24/2005) |
| 05/23/2005 | 108 | Additional Voir Dire Questions as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. (ljf) (Entered: 05/24/2005) |
| 05/23/2005 | 109 | Minute Entry for proceedings held before Judge Dudley H. Bowen :Voir Dire begun on 5/23/2005 The Augusta Focus, Inc. (5) on Count 1,2-40,50-69 and Georgia Personnel Services, Inc. (4) on Count 41-49,50-69 and Charles W. Walker Sr. (1) on Count 1,2-40,41-49,50-69,70-81,82,83-128,129-133,139-142 and The CWW Group, Inc. (3) on Count 1,2-40,41-49,50-69,82,83-128; jury selected and sworn. (Court Reporter Richard Dueringer.) (ljf) Modified on 5/25/2005 (ljf). (Entered: 05/25/2005) |
| 05/23/2005 | 110 | RESPONSE in Opposition by United States of America as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. re 102 MOTION to Quash filed by Atlanta Journal-Constitution and its reporters. (ljf) (Entered: 05/25/2005) |
| 05/24/2005 | 111 | SUPPLEMENTAL MOTION to quash subpoenas issued to Atlanta Journal & reporters,by Atlanta Journal-Constitution as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.. (ljf) (Entered: 05/25/2005) |
| 05/24/2005 | 113 | Minute Entryfor proceedings held before Judge Dudley H. Bowen : Hrng held outside presence of jury; motion for mistrial or in alternative to select and impanel new jury made by defts denied; Court invoked rule of sequestration of witnesses except investigators for defense.Jury Trial as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. held on 5/24/2005 and continued. (Court Reporter Richard Dueringer.) (ljf) (Entered: 05/26/2005) |
| 05/25/2005 | 112 | ORDER denying 102 Motion to Quash as to Charles W. Walker Sr. (1), The CWW Group, Inc. (3), Georgia Personnel Services, Inc. (4), The Augusta Focus, Inc. (5); denying Supplemental 111 Motion to Quash as to Charles W. Walker Sr. (1), The CWW Group, Inc. (3), Georgia Personnel Services, Inc. (4), The Augusta Focus, Inc. (5). Signed by Judge Dudley H. Bowen on 5/25/05. (ljf) (Entered: 05/26/2005) |
| 05/25/2005 | 114 | Minute Entryfor proceedings held before Judge Dudley H. Bowen :Jury Trial as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. resumed on 5/25/2005 with taking of testimony and introduction of evidence; Hearing held out of presence of jury on motion of Atlanta Journal Constitution to quash subpoenas. Court recessed at 6:40 p.m. (Court Reporter Richard Dueringer.) (ljf) (Entered: 05/26/2005) |
| 05/25/2005 | Attorney update in case as to Charles W. Walker, Sr, Yolanda Monique Walker, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.. Attorney Thomas M. Clyde for Atlanta Journal-Constitution added. Jim Ellington designated as Local Counsel. (ljf) (Entered: 05/27/2005) | |
| 05/25/2005 | 115 | MOTION for Leave to Appear Pro Hac Vice Attorney: Thomas M. Clyde. for Atlanta Journal-Constitution. Jim Ellington designated as Local Counsel. (ljf) (Entered: 05/27/2005) |
| 05/26/2005 | 116 | Minute Entryfor proceedings held before Judge Dudley H. Bowen :Jury Trial as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. resumed on 5/26/2005 with the taking of testimony and introduction of evidence. Court adjourned at 6:30 p.m. (Court Reporter Richard Dueringer.) (ljf) (Entered: 05/27/2005) |
| 05/27/2005 | 117 | ORDER granting 115 Motion for Leave to Appear Pro Hac Vice for Attorney Thomas M. Clyde for Atlanta Journal-Constitution. Pro Hac Vice in amount of $100.00 paid. Receipt #104449.. Signed by Judge Dudley H. Bowen on 5/27/05. (ljf) Modified on 7/27/2006 (ljf). (Entered: 05/31/2005) |
| 05/27/2005 | 118 | Minute Entry for proceedings held before Judge Dudley H. Bowen :Jury Trial resumed as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. on 5/27/2005 with taking of testimony and introduction of evidence. (Court Reporter Richard Dueringer.) (ljf) (Entered: 05/31/2005) |
| 05/28/2005 | 119 | Minute Entry for proceedings held before Judge Dudley H. Bowen :Jury Trial as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. resumed on 5/28/2005 with the taking of testimony and introduction of evidence. Hearing outside presence of jury re: stipulation of testimony of reporter for AJC. Hearing outside presence of jury re: D58 and Govt Exhibit 792-A. (Court Reporter Richard Dueringer.) (ljf) (Entered: 05/31/2005) |
| 05/29/2005 | 120 | OBJECTION by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. to Government Charts. (ljf) (Entered: 05/31/2005) |
| 05/29/2005 | 121 | Minute Entry for proceedings held before Judge Dudley H. Bowen :Jury Trial as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. resumed on 5/29/2005. Hearing held outside presence of jury re: Govt's use of charts with summary witness. Hearing held outside presence of jury re: use of charts with Bernard Dawson, IRS Agent. Hearing held outside presence of jury re: use of summaries and charts. Court allows certain specified charts to be used during testimony of Agent Ozburn. (Court Reporter Richard Dueringer.) (ljf) (Entered: 05/31/2005) |
| 05/30/2005 | 122 | Minute Entry for proceedings held before Judge Dudley H. Bowen :Jury Trial as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. resumed on 5/30/2005 with taking of testimony. (Court Reporter Richard Dueringer.) (ljf) (Entered: 05/31/2005) |
| 05/31/2005 | 123 | ORDER as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. further explaining Court's ruling at jury selection concerning jury strikes as to each side, and how an appropriate remedy was administered to avoid a Batson violation.. Signed by Judge Dudley H. Bowen on 5/31/05. (ljf) (Entered: 05/31/2005) |
| 05/31/2005 | 124 | Minute Entryfor proceedings held before Judge Dudley H. Bowen :Jury Trial as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. resumed on 5/31/2005; Hrng held outside presence of the jury; Motion for judgment of acquittal by Don Samuel as to Counts 41-49 denied; Court in recess at 6:30 p.m. (Court Reporter Richard Dueringer.) (ljf) (Entered: 06/02/2005) |
| 06/01/2005 | 125 | Minute Entryfor proceedings held before Judge Dudley H. Bowen :Jury Trial as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. resumed on 6/1/2005; closing arguments by cnsl for Govt and defense; Court gave instructions to the jury. Jury retired for deliberation. (Court Reporter Richard Dueringer.) (ljf) (Entered: 06/02/2005) |
| 06/01/2005 | 126 | EXHIBIT AND WITNESS LIST by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. (ljf) (Entered: 06/07/2005) |
| 06/01/2005 | 127 | EXHIBIT LIST by United States of America as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. (Attachments: # 1 pages 25-50 of Govt's Exh List# 2 pages 51-59 of Govt Exh List)(ljf) (Entered: 06/07/2005) |
| 06/03/2005 | 128 | Minute Entryfor proceedings held before Judge Dudley H. Bowen : Hearing held outside presence of jury; Jury deliberations resumed as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. on 6/3/2005; Verdicts returned and published; Court in recess at 6:00 p.m. (Court Reporter Richard Dueringer.) (ljf) (Entered: 06/07/2005) |
| 06/03/2005 | 129 | ORDER as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. dir that all of Govt's exhibits admitted during jury trial, which were not used by jury during its deliberations, be returned to U. S. Atty for safekeeping or production in the Court of Appeals.. Signed by Judge Dudley H. Bowen on June 3, 2005. (ljf) (Entered: 06/07/2005) |
| 06/03/2005 | 130 | JURY VERDICT as to Charles W. Walker Sr. (1) Guilty on Count 1,2-40,41-48,50-69,74-81,82,83-128,139-142 Charles W. Walker Sr. (1) Not Guilty on Count 49,70-73,129-133. (ljf) (Entered: 06/07/2005) |
| 06/03/2005 | 131 | JURY VERDICT as to The Augusta Focus, Inc. (5) Guilty on Count 1,2-40,50-69. (ljf) (Entered: 06/07/2005) |
| 06/03/2005 | 132 | JURY VERDICT as to The CWW Group, Inc. (3) Guilty on Count 1,2-40,41-48,50-69,82,83-128The CWW Group, Inc. (3) Not Guilty on Count 49. (ljf) (Entered: 06/07/2005) |
| 06/03/2005 | 133 | JURY VERDICT as to Georgia Personnel Services, Inc. (4) Guilty on Count 41-48,50-69 Georgia Personnel Services, Inc. (4) Not Guilty on Count 49. (ljf) (Entered: 06/07/2005) |
| 06/09/2005 | 134 | MOTION for Acquittal, or in the alternative MOTION for New Trial by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.. Responses due by 6/24/2005 (ljf) (Entered: 06/10/2005) |
| 06/20/2005 | 135 | ORDER as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. dir that defts' oversized exhibits be ret'd to defense cnsl for safekeeping or production in Court of Appeals, if necessary. . Signed by Judge Dudley H. Bowen on 6/20/05. (ljf) (Entered: 06/21/2005) |
| 06/22/2005 | 136 | RECEIPT FOR EXHIBITS 24K-O and 25 submitted during trial by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. (ljf) (Entered: 06/23/2005) |
| 06/24/2005 | 137 | RESPONSE in Opposition by United States of America as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. re 134 MOTION for Acquittal (ljf) (Entered: 06/27/2005) |
| 07/18/2005 | 138 | ORDER denying 134 Motion for Acquittal as to Charles W. Walker Sr. (1), The CWW Group, Inc. (3), Georgia Personnel Services, Inc. (4), The Augusta Focus, Inc. (5); denying 134 Motion for New Trial as to Charles W. Walker Sr. (1), The CWW Group, Inc. (3), Georgia Personnel Services, Inc. (4), The Augusta Focus, Inc. (5). Signed by Judge Dudley H. Bowen on 7/18/05. (ljf) (Entered: 07/19/2005) |
| 09/22/2005 | Set Hearings as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.: Sentencing set for 11/14/2005 09:00 AM in Augusta - 2nd Floor before Judge Dudley H. Bowen. (bmm) (Entered: 09/23/2005) | |
| 09/23/2005 | 139 | MOTION to Continue Sentencing by Charles W. Walker, Sr. Responses due by 10/8/2005 (ljf) (Entered: 09/27/2005) |
| 09/26/2005 | 140 | RESPONSE to Motion to Continue Sentencing by United States of America as to Charles W. Walker, Sr re 139 MOTION to Continue (ljf) (Entered: 09/27/2005) |
| 09/26/2005 | 141 | Minute Entry for proceedings held before Judge Dudley H. Bowen :Telephonic Motion Hearing has to Charles W. Walker, Sr held on 9/26/2005 re 139 MOTION to Continue filed by Charles W. Walker, Sr. (bmm) (Entered: 09/28/2005) |
| 09/28/2005 | 142 | ORDER granting 139 Motion to Continue as to Charles W. Walker Sr. (1) and corporate defendants to Nov. 14, 2005 at 9:00 a.m., U. S. Courthouse, Augusta, Ga.. Signed by Judge Dudley H. Bowen on 9/28/05. (ljf) (Entered: 09/28/2005) |
| 10/04/2005 | 143 | NOTICE OF ATTORNEY APPEARANCE: Thomas L. Hawker, Dorothy Y. Kirkley appearing for Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. (ljf) (Entered: 10/05/2005) |
| 10/05/2005 | 144 | NOTICE TO RETAINED COUNSEL as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.; Thomas L. Hawker, Dorothy Y. Kirkley. Pro Hac Vice forms mailed to counsel. (ljf) (Entered: 10/06/2005) |
| 10/07/2005 | 145 | MOTION for Leave to Appear Pro Hac Vice Attorney: Dorothy Yates Kirkley. by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.. REFERRED to Judge Bowen.(ljf) (Entered: 10/12/2005) |
| 10/12/2005 | 146 | ORDER Extending Time to 10/21/05, in which all defts may file objections to the presentence report as to Charles W. Walker, Sr, Yolanda Monique Walker, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. . Signed by Judge Dudley H. Bowen on 10/12/05. (ljf) (Entered: 10/12/2005) |
| 10/17/2005 | 147 | ORDER granting 145 Motion for Leave to Appear Pro Hac Vice for Attorney Dorothy Y. Kirkley for Charles W. Walker, Sr and The CWW Group, Inc.. as to Charles W. Walker Sr. (1), The CWW Group, Inc. (3), Georgia Personnel Services, Inc. (4), The Augusta Focus, Inc. (5). Signed by Judge Dudley H. Bowen on 10/17/05. (ljf) (Entered: 10/18/2005) |
| 11/02/2005 | 148 | MOTION for Reconsideration re 134 MOTION for Acquittal or Motion for New Trial filed by Charles W. Walker, Sr. by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.. Responses due by 11/17/2005 REFERRED to Judge Bowen.(ljf) (Entered: 11/03/2005) |
| 11/02/2005 | 149 | AFFIDAVIT by Thomas W. Tucker to include "FILED UNDER SEAL" Juror Notes, atty for Charles W. Walker, Sr re 148 MOTION for Reconsideration filed by Charles W. Walker, Sr. (ljf) (Entered: 11/03/2005) |
| 11/02/2005 | 150 | MOTION for Evidentiary Hearing and Oral Argument re: Motion For Reconsideration of Motion For New Trial by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.. Responses due by 11/17/2005 REFERRED to Judge Bowen.(ljf) (Entered: 11/03/2005) |
| 11/02/2005 | 151 | NOTICE OF FILING OF TRANSCRIPT OF VOIR DIRE by Charles W. Walker, Sr (Attachments: # 1 # 2 # 3)(ljf) (Entered: 11/03/2005) |
| 11/07/2005 | 152 | RESPONSE in Opposition by United States of America as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. re 148 MOTION for Reconsideration (ljf) (Entered: 11/10/2005) |
| 11/08/2005 | 153 | TRANSCRIPT of Jury Selection Proceedings as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. held on 5/23/05 before Judge Bowen. Court Reporter: Richard Dueringer. (ljf) (Entered: 11/15/2005) |
| 11/08/2005 | 154 | TRANSCRIPT (Vol. 1 of 4) of Jury Trial Proceedings as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. held on 5/24/05 before Judge Bowen. Court Reporter: Richard Dueringer. (ljf) (Entered: 11/15/2005) |
| 11/08/2005 | 155 | TRANSCRIPT (Vol. 2 of 4) of Jury Trial Proceedings as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. held on 5/26/05 before Judge Bowen. Court Reporter: Richard Dueringer. (ljf) (Entered: 11/15/2005) |
| 11/08/2005 | 156 | TRANSCRIPT (Vol. 3 of 4) of Jury Trial Proceedings as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. held on 5/28/05 before Judge Bowen. Court Reporter: Richard Dueringer. (ljf) (Entered: 11/15/2005) |
| 11/08/2005 | 157 | TRANSCRIPT (Vol. 4 of 4) of Jury Trial Proceedings as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. held on 5/31/05 before Judge Bowen. Court Reporter: Richard Dueringer. (ljf) (Entered: 11/15/2005) |
| 11/14/2005 | 158 | REPLY BRIEF IN SUPPORT OF Motion by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. re 148 MOTION for Reconsideration (ljf) (Entered: 11/17/2005) |
| 11/21/2005 | 159 | ORDER denying 148 Motion for Reconsideration as to Charles W. Walker Sr. (1), The CWW Group, Inc. (3), Georgia Personnel Services, Inc. (4), The Augusta Focus, Inc. (5); denying as moot 150 Motion for Hearing as to Charles W. Walker Sr. (1), The CWW Group, Inc. (3), Georgia Personnel Services, Inc. (4), The Augusta Focus, Inc. (5). Signed by Judge Dudley H. Bowen on 11/21/05. (ljf) (Entered: 11/21/2005) |
| 11/22/2005 | 160 | RETRACTION OF ENDORSEMENT OF MOTION For Reconsideration Seeking New Trial Based Upon Batson by Thomas W. Tucker, Attorney for Charles W. Walker, Sr (ljf) (Entered: 11/22/2005) |
| 11/23/2005 | 161 | MOTION for Bond Pending Appeal by Charles W. Walker, Sr. Responses due by 12/8/2005 REFERRED to Judge Bowen.(ljf) (Entered: 11/23/2005) |
| 11/23/2005 | 162 | RESPONSE in Opposition by United States of America as to Charles W. Walker, Sr re 161 MOTION for Bond (ljf) (Entered: 11/23/2005) |
| 11/28/2005 | 163 | MOTION for Leave to Appear Pro Hac Vice Attorney: Thomas L. Hawker. for Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.. REFERRED to Judge Bowen.(ljf) (Entered: 11/29/2005) |
| 11/28/2005 | 164 | ORDER granting 163 Motion for Leave to Appear Pro Hac Vice for Attorney Thomas L. Hawker, as to Charles W. Walker Sr. (1), The CWW Group, Inc. (3), Georgia Personnel Services, Inc. (4), The Augusta Focus, Inc. (5). Signed by Judge Dudley H. Bowen on 11/28/05. (ljf) (Entered: 11/29/2005) |
| 11/28/2005 | PRO HAC VICE fees paid by Thomas L. Hawker in the amount of $100.00. (ljf) (Entered: 11/29/2005) | |
| 11/28/2005 | 165 | Supplemental Brief in Opposition by United States of America as to Charles W. Walker, Sr re 161 MOTION for Bond (bmm) (Entered: 11/29/2005) |
| 11/29/2005 | Sentencing Hearing as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.: Sentencing held 11/29/2005 01:30 PM in Augusta - 2nd Floor before Judge Dudley H. Bowen. (ljf) (Entered: 12/01/2005) | |
| 11/29/2005 | Minute Entry for proceedings held before Judge Dudley H. Bowen :Sentencing held on 11/28/05 and 11/29/2005 for Charles W. Walker, Sr. (1), Count(s) 1, 60 Mths Custody BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts; Total Fine of $150,00.00 (incl all counts) and Total Restitution in amt of $698,046.89.; Count(s) 100-102, 106-107, 110-112, 119-120, 122-128, 88-90, 60 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts.; Count(s) 103, 105, 116, 118, 121, 87, 91, 94, 121 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts.; Count(s) 104, 115, 117, 83, 86, 95-97, 60 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts.; Count(s) 108-109, 113-114, 84-85, 98-99, 121 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts.; Count(s) 129-133, 49, 70-73, Found Not Guilty; Count(s) 139-142, 36 Mths Cust BOP as to each Count concurrent with other counts; 12 Mths Supervised Release as to each count concurrent with other counts.; Count(s) 2-40, 121 Mths Cust BOP; 3 Yrs Supervised Release.; Count(s) 41-48, 60 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts.; Count(s) 50-69, 60 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts.; Count(s) 74-81, 92-93, 60 Mths Custody BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts.; Count(s) 82, 60 Mths Custody BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts.. (Court Reporter Richard Dueringer.) (ljf) (Entered: 12/04/2005) | |
| 11/29/2005 | Minute Entry for proceedings held before Judge Dudley H. Bowen :Sentencing held on 11/29/2005 for The CWW Group, Inc. (3), Count(s) 1, 2-40, 41-48, 49, 50-69, 82, 83-128, Fine in the amount of $10,000.00; Special Assessment in the amount of $46,000.00; Restitution in the amount of $306,028.77.; Georgia Personnel Services, Inc. (4), Count(s) 41-48, 49, 50-69, Fine in the amount of $50,000.00; Special Assessment in the amount of $11,200.00.; The Augusta Focus, Inc. (5), Count(s) 1, 2-40, 50-69, Fine in the amount of $10,000.00; Special Assessment in the amount of $24,000.00; Restitution in the amount of $212,700.77.. (Court Reporter Richard Dueringer.) (ljf) (Entered: 12/05/2005) | |
| 11/30/2005 | 166 | JUDGMENT as to Charles W. Walker, Sr. (1), Count(s) 1, 60 Mths Custody BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts; Total Fine of $150,00.00 (incl all counts) and Total Restitution in amt of $698,046.89, Total Special Assessment in amount of $12,700.00 (incl all counts); Count(s) 100-102, 106-107, 110-112, 119-120, 122-128, 41-48, 50-69, 88-90, 60 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts.; Count(s) 103, 105, 116, 118, 121, 87, 91, 94, 121 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts.; Count(s) 104, 115, 117, 83, 86, 95-97, 60 Mths Cust BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts.; Count(s) 108-109, 113-114, 2-40, 84-85, 98-99, 121 Mths Cust BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts.; Count(s) 129-133, 49, 70-73, Found Not Guilty; Count(s) 139-142, 36 Mths Cust BOP as to each Count concurrent with other counts; 12 Mths Supervised Release as to each count concurrent with other counts.; Count(s) 74-81, 92-93, 60 Mths Custody BOP as to each count concurrent with other counts; 3 Yrs Supervised Release as to each count concurrent with other counts.; Count(s) 82, 60 Mths Custody BOP concurrent with other counts; 3 Yrs Supervised Release concurrent with other counts. Deft to surrender as designated by BOP no later than Dec. 15, 2005.. Signed by Judge Dudley H. Bowen on 11/30/05. (ljf) Modified on 12/5/2005 (ljf). (Entered: 12/04/2005) |
| 11/30/2005 | 167 | JUDGMENT as to The CWW Group, Inc. (3), Count(s) 1, 2-40, 41-48, 49 (acquitted at to this count), 50-69, 82, 83-128, Fine in the amount of $10,000.00 (inclusive of all counts); Special Assessment in the amount of $46,000.00 ($400.00 as to each count); Restitution in the amount of $306,028.77 (Joint and Several) (inclusive of all counts). . Signed by Judge Dudley H. Bowen on 11/29/05. (ljf) (Entered: 12/05/2005) |
| 11/30/2005 | 168 | JUDGMENT as to Georgia Personnel Services, Inc. (4), Count(s) 41-48, 50-69 Fine in the amount of $50,000.00 (inclusive of all counts); Special Assessment in the amount of $400.00 as to each count.; Count(s) 49 (Acquitted by Jury); Signed by Judge Dudley H. Bowen on 11/30/05. (ljf) Modified on 12/5/2005 (ljf). (Entered: 12/05/2005) |
| 11/30/2005 | 169 | JUDGMENT as to The Augusta Focus, Inc. (5), Count(s) 1, 2-40, 50-69 Fine in the amount of $10,000.00 (all counts inclusive); Special Assessment in the amount of $400.00 for each count; Restitution in the amount of $212,700.77 (all counts inclusive), Joint and Several. . Signed by Judge Dudley H. Bowen on 11/30/05. (ljf) (Entered: 12/05/2005) |
| 12/01/2005 | 170 | SUPPLEMENTAL MOTION for Bond pending appeal by Charles W. Walker, Sr. Responses due by 12/16/2005 REFERRED to Judge Bowen.(ljf) (Entered: 12/06/2005) |
| 12/02/2005 | 171 | ORDER dir Scott Klosinski to submit an application for compensation for services rendered and for reimbursement of any expenses necessarily incurred in this case as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. . Signed by Judge Dudley H. Bowen on 12/2/05. (ljf) (Entered: 12/06/2005) |
| 12/02/2005 | 172 | ORDER dir Clk to withhold disbursement of restitution to CSRA Classic, Inc. and the Campaign Fund until further Order of the Court as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. . Signed by Judge Dudley H. Bowen on 12/2/05. (ljf) (Entered: 12/06/2005) |
| 12/02/2005 | 173 | MOTION to permit surrender after designation in the event of denial of bond pending appeal by Charles W. Walker, Sr. REFERRED to Judge Bowen.(ljf) (Entered: 12/06/2005) |
| 12/05/2005 | 174 | RESPONSE in Opposition by United States of America as to Charles W. Walker, Sr re 173 MOTION to permit surrender after designation in the event of denial of bond pending appeal, 161 MOTION for Bond, 170 MOTION for Bond (ljf) (Entered: 12/06/2005) |
| 12/05/2005 | 175 | ORDER denying 161 Motion for Bond as to Charles W. Walker Sr. (1); denying 170 Motion for Bond as to Charles W. Walker Sr. (1); denying 173 Motion to Permit surrender after designation as to Charles W. Walker Sr. (1). Signed by Judge Dudley H. Bowen on 12/5/05. (ljf) (Entered: 12/06/2005) |
| 12/07/2005 | 176 | NOTICE OF APPEAL to the United States Court of Appeals for the Eleventh Circuit by Charles W. Walker, Sr from the Court's 166 Judgment in a Criminal Case entered on November 30, 2005 and the Court's 159 Order entered on November 21, 2005, denying Defendants' Motion for Reconsideration of Motion for New Trial. Filing fee $ 255, receipt number 100 105419. (jah) (Entered: 12/08/2005) |
| 12/07/2005 | 177 | NOTICE OF APPEAL to the United States Court of Appeals for the Eleventh Circuit by The CWW Group, Inc. from the Court's 167 Judgment entered on November 30, 2005 and the Court's 159 Order entered on November 21, 2005, denying Defendants' Motion for Reconsideration of Motion for New Trial. Filing fee $ 255, receipt number 100 105419. (jah) (Entered: 12/08/2005) |
| 12/07/2005 | 178 | NOTICE OF APPEAL to the United States Court of Appeals for the Eleventh Circuit by Georgia Personnel Services, Inc. from the Court's 168 Judgment entered on November 30, 2005 and the Court's 159 Order entered on November 21, 2005 denying Defendants' Motion for Reconsideration, Order on Motion for Hearing. Filing fee $ 255, receipt number 100 105419. (jah) (Entered: 12/08/2005) |
| 12/07/2005 | 179 | NOTICE OF APPEAL to the United States Court of Appeals for the Eleventh Circuit by The Augusta Focus, Inc. from the Court's 169 Judgment entered on November 30, 2005 and the Court's 159 Order entered on November 21, 2005, denying Defendants' Motion for Reconsideration of Motion for New Trial. Filing fee $ 255, receipt number 100 105419. (jah) (Entered: 12/08/2005) |
| 12/08/2005 | Transmission of Notice of Appeal and Docket Sheet as to Charles W. Walker, Sr to US Court of Appeals re 176 Notice of Appeal - Final Judgment, (jah) (Entered: 12/08/2005) | |
| 12/08/2005 | Transmission of Notice of Appeal and Docket Sheet as to The CWW Group, Inc. to US Court of Appeals re 177 Notice of Appeal - Final Judgment, (jah) (Entered: 12/09/2005) | |
| 12/08/2005 | Transmission of Notice of Appeal and Docket Sheet as to Georgia Personnel Services, Inc. to US Court of Appeals re 178 Notice of Appeal - Final Judgment, (jah) (Entered: 12/09/2005) | |
| 12/08/2005 | Transmission of Notice of Appeal and Docket Sheet as to The Augusta Focus, Inc. to US Court of Appeals re 179 Notice of Appeal - Final Judgment, (jah) (Entered: 12/09/2005) | |
| 12/12/2005 | USCA Case Number as to Charles W. Walker, Sr 05-16756-A for 176 Notice of Appeal - Final Judgment, filed by Charles W. Walker, Sr.. (ljf) (Entered: 12/13/2005) | |
| 12/15/2005 | 181 | SATISFACTION OF JUDGMENT by United States of America as to Georgia Personnel Services, Inc. (ljf) (Entered: 12/27/2005) |
| 12/16/2005 | 182 | ORDER of USCA (certified copy) denying Appellant's Emergency Motion for Expedited Review of Order Denying Appeal Bond as to Charles W. Walker, Sr re 176 Notice of Appeal - Final Judgment, (ljf) (Entered: 12/27/2005) |
| 12/16/2005 | 184 | TRANSCRIPT REQUEST by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. for proceedings held on 11/28-29, 2005 sentencing re 179 Notice of Appeal - Final Judgment,, 178 Notice of Appeal - Final Judgment,, 176 Notice of Appeal - Final Judgment,, 177 Notice of Appeal - Final Judgment, (ljf) (Entered: 12/28/2005) |
| 12/19/2005 | 183 | TRANSCRIPT REQUEST by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. for proceedings held on 11/28/05 and 11/29/05 sentencing and all trial transcripts before Judge Bowen, re 179 Notice of Appeal - Final Judgment,, 178 Notice of Appeal - Final Judgment,, 176 Notice of Appeal - Final Judgment,, 177 Notice of Appeal - Final Judgment, (ljf) (Entered: 12/27/2005) |
| 12/21/2005 | 180 | ORDER/JUDGMENT (CR105-82) terminating counts 1-40, 82-128, and 134-142 as to Yolanda Monique Walker . Signed by Judge Dudley H. Bowen on 12/21/05. (ljf) (Entered: 12/27/2005) |
| 12/21/2005 | DISMISSAL OF COUNTS on Government Motion as to Yolanda Monique Walker. (ljf) (Entered: 12/27/2005) | |
| 12/21/2005 | TERMINATE CASE (ljf) (Entered: 12/27/2005) | |
| 01/06/2006 | 185 | MOTION for Approval of Plan of Restitution by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.. Responses due by 1/23/2006 REFERRED to Judge Bowen.(ljf) (Entered: 01/09/2006) |
| 01/11/2006 | 186 | RESPONSE in Opposition by United States of America as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. re 185 MOTION for Approval of Plan of Restitution (ljf) (Entered: 01/12/2006) |
| 01/23/2006 | 187 | RESPONSE in Support by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. re 185 MOTION for Approval of Plan of Restitution (ljf) Modified on 1/25/2006 (ljf). (Entered: 01/25/2006) |
| 02/01/2006 | 188 | ORDER of USCA denying appellant's mot for release on bond pending appeal(certified copy) as to Charles W. Walker, Sr re 176 Notice of Appeal - Final Judgment, (ljf) (Entered: 02/03/2006) |
| 02/23/2006 | 189 | ORDER denying 185 Motion for approval of Plan of Restitution as to Charles W. Walker Sr. (1), The CWW Group, Inc. (3), Georgia Personnel Services, Inc. (4), The Augusta Focus, Inc. (5); Cnsl for deft & U.S. Atty to meet w/in 15 days to formulate plan; Final plan to be submitted to Court w/in 30 days.. Signed by Judge Dudley H. Bowen on 2/23/06. (ljf) (Entered: 02/24/2006) |
| 03/24/2006 | 190 | ORDER granting 30-day extension of time to submit proposed plan of restitution to Court; parties to submit proposed plan within 30 days from entry of this Order as to Charles W. Walker, Sr, The CWW Group, Inc., The Augusta Focus, Inc. . Signed by Judge Dudley H. Bowen on 3/24/06. (ljf) (Entered: 03/24/2006) |
| 04/06/2006 | 191 | TRANSCRIPT of Sentencing Hearing as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. held on 11/28/05 & 11/29/05 before Judge Dudley H. Bowen, Jr.. Court Reporter: Richard Dueringer. (cmr) Modified on 4/12/2006 (ljf). (Additional attachment(s) added on 6/20/2012: # 1 transcript - part 1, # 2 transcript part 2, # 3 transcript part 3) (cmr). (Entered: 04/06/2006) |
| 05/01/2006 | 192 | ORDER dir parties to submit proposed plan of restitution to this Court w/in 30 days as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. . Signed by Judge Dudley H. Bowen on 5/1/06. (ljf) (Entered: 05/01/2006) |
| 05/24/2006 | 193 | MOTION to include Juror Questionnaires in the Record on Appeal by Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.. Responses due by 6/8/2006 REFERRED to Judge Bowen.(ljf) (Entered: 05/25/2006) |
| 05/30/2006 | 194 | RESPONSE by United States of America as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. to 93] MOTION to Include Juror Questionnaires in Record on Appeal. (ljf) (Entered: 05/31/2006) |
| 06/19/2006 | 195 | ORDER granting 193 Motion as to Charles W. Walker Sr. (1), The CWW Group, Inc. (3), Georgia Personnel Services, Inc. (4), The Augusta Focus, Inc. (5); dir clk to include in record on appeal original juror questionnaires as a sealed exhibit.. Signed by Judge Dudley H. Bowen on 6/19/06. (ljf) (Entered: 06/20/2006) |
| 07/31/2006 | 196 | ORDER dir that 35 securities held by Mr. Walker be immediately pledged and assigned to the U. S. District Court as security for restitution; dir Mr. Walker to provide Court quarterly written report beginning 9/1/06; securities shall remain pledged until appeal resolved; as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. . Signed by Judge Dudley H. Bowen on 7/31/06. (ljf) (Entered: 08/01/2006) |
| 07/31/2006 | 197 | SEALED EXHIBIT to #196 order as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. (ljf) (Entered: 08/01/2006) |
| 08/01/2006 | 198 | CERTIFICATE OF READINESS as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. re 178 Notice of Appeal - Final Judgment, filed by Georgia Personnel Services, Inc.,, 177 Notice of Appeal - Final Judgment, filed by The CWW Group, Inc.,, 179 Notice of Appeal - Final Judgment, filed by The Augusta Focus, Inc.,, 176 Notice of Appeal - Final Judgment, filed by Charles W. Walker, Sr. (ljf) (Entered: 08/01/2006) |
| 09/11/2006 | Quarterly Securities Report submitted to Court by Charles W. Walker, Sr. and placed under seal as directed in 7/31/06 order. (ljf) (Entered: 09/11/2006) | |
| 10/13/2006 | QUARTERLY SECURITIES STATEMENT by Charles W. Walker, Sr per court order dated 7/31/06. (ljf) (Entered: 10/19/2006) | |
| 10/24/2006 | 199 | TRANSCRIPT of Telephone Conference Proceedings as to Charles W. Walker, Sr held on October 19, 2006 before Judge Dudley H. Bowen, Jr.. Court Reporter: Richard Dueringer. (ljf) (Entered: 10/25/2006) |
| 11/13/2006 | QUARTERLY SECURITIES STATEMENT by Charles W. Walker, Sr (ljf) (Entered: 11/17/2006) | |
| 12/11/2006 | QUARTERLY SECURITIES STATEMENT by Charles W. Walker, Sr (ljf) (Entered: 01/09/2007) | |
| 01/09/2007 | QUARTERLY SECURITIES STATEMENT by Charles W. Walker, Sr (ljf) (Entered: 01/09/2007) | |
| 02/12/2007 | SECURITIES STATEMENTS FOR 1/1/07-1/31/07; 2/1/07 - 2/28/07; 3/1/07 - 3/31/07 and three Confirmation Statements dated 2/15/07, 2/22/07, and 3/1/07 as to Charles W. Walker, Sr. Copies sent to Financial Administrator in Sav. (ljf) (Entered: 04/27/2007) | |
| 09/19/2007 | 200 | MANDATE of USCA affirming judgment of District Court (certified copy) as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. re 179 Notice of Appeal - Final Judgment, 176 Notice of Appeal - Final Judgment, 177 Notice of Appeal - Final Judgment, 178 Notice of Appeal - Final Judgment, (ljf) (Entered: 09/20/2007) |
| 09/19/2007 | Appeal Record Returned as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.: (ljf) (Entered: 09/21/2007) | |
| 10/01/2007 | 201 | ORDER making Mandate of the Eleventh Circuit USCOA the judgment of this Court as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. re 200 USCA Mandate,. Signed by Judge Dudley H. Bowen on 10/1/07. (ljf) (Entered: 10/03/2007) |
| 12/12/2007 | 202 | RECEIPT FOR TRIAL EXHIBITS (3 boxes) by United States of America as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. (ljf) (Entered: 12/13/2007) |
| 03/28/2008 | Letter from USCOA notifying this Court that Supreme Court has denied certiorari as to Charles W. Walker, Sr (ljf) (Entered: 03/28/2008) | |
| 07/02/2008 | 203 | ORDER dir Smith Barney to pay over to the Clerk $775,198.39 instanter for deposit into registry of Court as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. re 196 Order,. Signed by Judge Judge Dudley H. Bowen on 7/2/08. (ljf) (Entered: 07/03/2008) |
| 07/03/2008 | 204 | NOTICE OF HEARING as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. Hearing set for 7/7/2008 09:00 AM in Augusta - 2nd Floor before Judge Dudley H. Bowen. (ljf) (Entered: 07/03/2008) |
| 07/07/2008 | 206 | Minute Entry for proceedings held before Judge Judge Dudley H. Bowen: Hearing as to Charles W. Walker, Sr held on 7/7/2008 re payment of restitution. (Court Reporter Rangel.) (bmm) (Entered: 07/14/2008) |
| 07/11/2008 | 205 | ORDER regarding restitution, dir clk to pay to Best Buy sum of $6,342.01, and pay to Sears Holding Corp. (Kmart) the sum of $229,757.1; balance of funds to remain on deposit until further order as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.. Signed by Judge Judge Dudley H. Bowen on 7/11/08. (ljf) (Entered: 07/11/2008) |
| 09/09/2008 | Attorney update in case as to Charles W. Walker, Sr, Yolanda Monique Walker, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc.. Attorney Richard H. Goolsby and Stephen Marsh terminated. (ljf) (Entered: 09/09/2008) | |
| 09/12/2008 | 207 | ORDER allowing CSRA Classic final opportunity to submit w/in 20 days, a written submission to the Court concerning disbursement of restitution funds; United States to have 20 days thereafter to file any response; dir clk to establish separate misc case & to transfer from regular CR number all funds & accrued interest to the new MC108-17; all further applications, claims, proceedings & disbursements related to the Fund to be filed in new MC number as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc. re 172 Order. Cy of this order served upon Ray Stalvey, Financial Administrator, and by U. S. Mail upon Mr. Benj. Allen, and Mr. Henry Ingram registered agent for CSRA Classic, Inc.. Signed by Judge Judge Dudley H. Bowen on 9/12/08. (ljf) (Entered: 09/12/2008) |
| 09/22/2008 | 208 | Copies of envelope front of returned mail to Benj Allen and Henry Ingram containing #207 order. Re-mailed on 9/22/08. (ljf) (Entered: 09/22/2008) |
| 10/08/2008 | 209 | Certificate of Service of 9/12/08 order by Clerk as to Charles W. Walker, Sr, The CWW Group, Inc., Georgia Personnel Services, Inc. (ljf) (Entered: 10/08/2008) |
| 03/13/2009 | 210 | MOTION to Vacate under 28 U.S.C. 2255 by Charles W. Walker, Sr. (thb) (Entered: 03/13/2009) |
| 03/13/2009 | 211 | MOTION for Discovery by Charles W. Walker, Sr. (thb) (Entered: 03/13/2009) |
| 03/19/2009 | 212 | ORDER as to Charles W. Walker, Sr, directing the Respondent to file an answer or response within sixty (60) days of the date of this Order, directing the Petitioner to furnish the United States Attorney in Augusta, Georgia, with copies of all further motions or papers filed in this case, directing that a copy of this Order be served upon Petitioner and that a copy of this Order and motion be served upon Respondent by certified mail. Notice of Compliance due by 5/18/2009.. Signed by Judge Magistrate Judge W. Leon Barfield on 03/19/09. (thb) (Entered: 03/19/2009) |
| 04/23/2009 | Attorney update in case as to Charles W. Walker, Sr. Attorney Amy Adelson for and, Nathan Z. Dershowitz for and added. (thb) (Entered: 04/23/2009) | |
| 04/23/2009 | 213 | ORDER granting Pro Hac Vice admission for Amy Adelson as to Charles W. Walker, Sr. Signed by Magistrate Judge W. Leon Barfield on 04/23/09. (thb) (Entered: 04/23/2009) |
| 04/23/2009 | 214 | ORDER granting Pro Hac Vice Admission for Nathan Z. Dershowitz as to Charles W. Walker, Sr. Signed by Magistrate Judge W. Leon Barfield on 04/23/09. (thb) (Entered: 04/23/2009) |
| 05/14/2009 | 215 | Amended MOTION to Amend/Correct Vacate or Set Aside Sentence pursuant to 28 USC 2255 by Charles W. Walker, Sr. Responses due by 6/1/2009 (Attachments: # 1 Exhibit 1 to Amended Motion)(Allgood, Thomas) (Entered: 05/14/2009) |
| 05/14/2009 | 216 | PRETRIAL MEMORANDUM in support of Motion to Vacate pursuant to 28 USC 2255 by Charles W. Walker, Sr (Allgood, Thomas) (Entered: 05/14/2009) |
| 05/14/2009 | 217 | MOTION for Recusal by Charles W. Walker, Sr. Responses due by 6/1/2009 (Attachments: # 1 Exhibit 1-8 to Motion for Recusal)(Allgood, Thomas) (Entered: 05/14/2009) |
| 05/14/2009 | 218 | AFFIDAVIT by Charles W. Walker, Sr 217 MOTION for Recusal filed by Charles W. Walker, Sr. (Allgood, Thomas) (Entered: 05/14/2009) |
| 05/14/2009 | 219 | PRETRIAL MEMORANDUM in support of amended motion to vacate pursuant to 28 USC 2255 by Charles W. Walker, Sr (Allgood, Thomas) (Entered: 05/14/2009) |
| 05/14/2009 | 220 | MOTION for Extension of Time to File Response/Reply as to 217 MOTION for Recusal, 215 Amended MOTION to Amend/Correct Vacate or Set Aside Sentence pursuant to 28 USC 2255 by United States of America as to Charles W. Walker, Sr. Responses due by 6/1/2009 (Booth, Edmund) (Entered: 05/14/2009) |
| 05/14/2009 | 221 | ORDER granting 220 Motion for Extension of Time to File Response/Reply as to Charles W. Walker Sr. (1). Response due 07/02/09. Signed by Magistrate Judge W. Leon Barfield on 05/14/09. (thb) (Entered: 05/14/2009) |
| 05/14/2009 | Set/Reset Deadlines as to Charles W. Walker, Sr: Notice of Compliance for 222 Order due by 7/2/2009. (thb) (Entered: 05/14/2009) | |
| 05/18/2009 | 222 | ORDER as to Charles W. Walker, Sr referring CV109-036 ยง 2255 case to Chief Judge Moore for further assignment and plenary disposition re 217 MOTION for Recusal filed by Charles W. Walker, Sr.. Signed by Judge Judge Dudley H. Bowen on 5/18/09. (ljf) (Entered: 05/18/2009) |
| 07/02/2009 | 223 | RESPONSE to Motion by United States of America as to Charles W. Walker, Sr re 215 Amended MOTION to Amend/Correct Vacate or Set Aside Sentence pursuant to 28 USC 2255 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Booth, Edmund) (Entered: 07/02/2009) |
| 07/10/2009 | 224 | REPLY TO RESPONSE to Motion by Charles W. Walker, Sr as to Charles W. Walker, Sr, Yolanda Monique Walker, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. re 215 Amended MOTION to Amend/Correct Vacate or Set Aside Sentence pursuant to 28 USC 2255 (Attachments: # 1 Exhibit Affirmation of Amy Adelson)(Allgood, Thomas) (Entered: 07/10/2009) |
| 07/21/2009 | 225 | RESPONSE to Motion by United States of America as to Charles W. Walker, Sr, Yolanda Monique Walker, The CWW Group, Inc., Georgia Personnel Services, Inc., The Augusta Focus, Inc. re 215 Amended MOTION to Amend/Correct Vacate or Set Aside Sentence pursuant to 28 USC 2255 (Booth, Edmund) (Entered: 07/21/2009) |
| 08/06/2009 | 226 | RESPONSE to Motion by United States of America as to Charles W. Walker, Sr re 215 Amended MOTION to Amend/Correct Vacate or Set Aside Sentence pursuant to 28 USC 2255 (Booth, Edmund) (Entered: 08/06/2009) |
| 08/19/2009 | 227 | REPLY TO RESPONSE to Motion by Charles W. Walker, Sr re 215 Amended MOTION to Amend/Correct Vacate or Set Aside Sentence pursuant to 28 USC 2255 Petitioner's Opposition to Government's Brief on the Question of Procedural Default (Attachments: # 1 Exhibit Exhibits A to C)(Adelson, Amy) (Entered: 08/19/2009) |
| 08/28/2009 | 228 | RESPONSE to Motion by United States of America as to Charles W. Walker, Sr re 215 Amended MOTION to Amend/Correct Vacate or Set Aside Sentence pursuant to 28 USC 2255 (Booth, Edmund) (Entered: 08/28/2009) |
| 09/03/2009 | 229 | NOTICE OF ATTORNEY APPEARANCE Frederick William Kramer, III appearing for USA. (Kramer, Frederick) (Entered: 09/03/2009) |
| 09/03/2009 | 230 | NOTICE OF ATTORNEY APPEARANCE Joseph D. Newman appearing for USA. (Newman, Joseph) (Entered: 09/03/2009) |
| 09/04/2009 | 231 | REPLY TO RESPONSE to Motion by Charles W. Walker, Sr re 215 Amended MOTION to Amend/Correct Vacate or Set Aside Sentence pursuant to 28 USC 2255 Petitioner's Reply to Government's Supplemental Brief on the Question of Procedural Default (Attachments: # 1 Exhibit Exhibits A to E)(Adelson, Amy) (Entered: 09/04/2009) |
| 01/07/2010 | 232 | ORDER denying 215 Motion to Amend/Correct as to Charles W. Walker Sr. (1)denying 210 Motion to Vacate (2255) as to Charles W. Walker Sr. (1); dismissing as moot 211 Motion for Discovery as to Charles W. Walker Sr. (1). Signed by Chief Judge William T. Moore on 1/7/10. (evb) (Entered: 01/08/2010) |
| 01/07/2010 | 233 | JUDGMENT entered on 2255 motion as to defendant Charles W. Walker, Sr. Signed by Judge Dudley H. Bowen on 1/7/10. (evb) (Entered: 01/08/2010) |
| 02/02/2010 | 234 | NOTICE OF APPEAL by Charles W. Walker, Sr (Adelson, Amy) (Entered: 02/02/2010) |
| 02/02/2010 | 235 | MOTION for Certificate of Appealability filed by Charles W. Walker, Sr. Responses due by 2/16/2010 (Attachments: # 1 Memorandum of Law in support)(Adelson, Amy) (Entered: 02/02/2010) |
| 02/03/2010 | 236 | Transmission of Notice of Appeal and Docket Sheet as to Charles W. Walker, Sr to US Court of Appeals re 234 Notice of Appeal - Final Judgment (thb) (Entered: 02/03/2010) |
| 02/04/2010 | 237 | NOTICE Recusal Notice by United States of America (Kramer, Frederick) (Entered: 02/04/2010) |
| 02/04/2010 | Attorney update in case as to Charles W. Walker, Sr. Attorney James D. Durham for United States of America added. (thb) (Entered: 02/04/2010) | |
| 02/05/2010 | 238 | ORDER denying 235 Motion for Certificate of Appealability as to Charles W. Walker Sr. (1). Signed by Chief Judge William T. Moore on 2/3/10. (bcw) (Entered: 02/05/2010) |
| 02/09/2010 | 239 | USCA Case Number as to Charles W. Walker, Sr 10-10496C for 234 Notice of Appeal - Final Judgment filed by Charles W. Walker, Sr. (thb) (Entered: 02/09/2010) |
| 02/09/2010 | 240 | Appeal Remark re 234 Notice of Appeal - Final Judgment : Notice from USCA to Defendant. (thb) (Entered: 02/09/2010) |
| 02/09/2010 | 241 | Appeal Remark re 234 Notice of Appeal - Final Judgment : Notice from the USCA to the Defendant. (thb) (Entered: 02/09/2010) |
| 02/09/2010 | 242 | Appeal Remark re 234 Notice of Appeal - Final Judgment : Request for original papers. (thb) (Entered: 02/09/2010) |
| 02/19/2010 | 243 | Appeal Remark re 234 Notice of Appeal - Final Judgment : Acknowledgment of original file and exhibits. (thb) Modified on 2/22/2010 (thb). (Entered: 02/22/2010) |
| 05/10/2010 | 244 | ORDER of USCA (certified copy) as to Charles W. Walker, Sr re 234 Notice of Appeal, granting motion for certificate of appealability. (thb) (Entered: 05/10/2010) |
| 05/10/2010 | Appeal Record Returned as to Charles W. Walker, Sr: (thb) (Entered: 05/11/2010) | |
| 09/07/2010 | 245 | ORDER of USCA (certified copy) as to Charles W. Walker, Sr re 234 Notice of Appeal - Final Judgment, denying application for leave to file a second or successive motion. (thb) (Entered: 09/07/2010) |
| 10/21/2011 | 246 | MANDATE of USCA (certified copy) as to Charles W. Walker, Sr, vacating and remanding the case for additional proceedings consistent with this opinion. (thb) Modified on 10/24/2011 (thb). (Entered: 10/24/2011) |
| 10/26/2011 | 247 | NOTICE OF ATTORNEY APPEARANCE: Edward D. Tolley appearing for Charles W. Walker, Sr (Tolley, Edward) (Entered: 10/26/2011) |
| 10/26/2011 | 248 | ******* MOTION for Leave to File Supplemental Brief, MOTION for Oral Argument by Edward D. Tolley as to Charles W. Walker, Sr. Responses due by 11/10/2011 (Attachments: # 1 Exhibit A)(Tolley, Edward) (Entered: 10/26/2011) |
| 11/22/2011 | 249 | BRIEF on Whether Appellate Counsel Was Ineffective by Charles W. Walker, Sr (Tolley, Edward) (Entered: 11/22/2011) |
| 12/05/2011 | 250 | RESPONSE by United States of America as to Charles W. Walker, Sr re 210 MOTION to Vacate under 28 U.S.C. 2255, 249 Remark (Tanner, R.) (Entered: 12/05/2011) |
| 03/05/2012 | 251 | ORDER as to Charles W. Walker, Sr. denying 210 MOTION to Vacate under 28 U.S.C. 2255 and the request for an evidentiary hearing. Additionally, because Petitioner's claim of selective prosecution is procedurally defaulted, the Motion for Discovery is dismissed as moot. Signed by Judge William T. Moore, Jr. on 03/05/2012. (lmm) (Entered: 03/05/2012) |
| 03/05/2012 | 252 | JUDGMENT entered denying 2255 motion as to defendant Charles W. Walker, Sr. (lmm) (Entered: 03/05/2012) |
| 04/03/2012 | 253 | MOTION for Certificate of Appealability and Memorandum of Law in Support by Edward D. Tolley as to Charles W. Walker, Sr. Responses due by 4/16/2012 (Attachments: # 1 Briefs in Support)(Tolley, Edward) (Entered: 04/03/2012) |
| 04/03/2012 | 254 | NOTICE OF APPEAL by Charles W. Walker, Sr re 251 Order, 252 Judgment 2255 (bcw) (Entered: 04/04/2012) |
| 04/30/2012 | 256 | ORDER denying 253 Motion for Certificate of Appealability as to Charles W. Walker Sr. (1). Signed by Judge William T. Moore, Jr on 4/30/2012. (loh) (Entered: 04/30/2012) |
| 07/05/2012 | 257 | MANDATE of USCA (certified copy) as to Charles W. Walker, Sr, denying the motion for certificate of appealability. (thb) (Entered: 07/06/2012) |