APPEAL,CLOSED

U.S. District Court
Southern District of Georgia (Augusta)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00059-DHB All Defendants


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 byAmy 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)
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 byJerome 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 byDonald 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)
Georgia Personnel Services, Inc.
TERMINATED: 11/30/2005
represented byDonald 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 byDonald 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 byJames 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 byEdmund 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
06/23/2004INDICTMENT 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)
06/23/2004Penalty 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)
07/07/2004MOTION 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)
07/08/2004NOTICE of Appearance for Charles W. Walker Sr. by Attorney Thomas W. Tucker (ljf) (Entered: 07/09/2004)
07/08/2004NOTICE 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)
07/09/2004NOTICE to Retained Counsel as to Charles W. Walker Sr. Attorney: Thomas Tucker, Edward Garland (ljf) (Entered: 07/09/2004)
07/09/2004NOTICE to Retained Counsel as to CWW Group, Georgia Personnel, Augusta Focus Attorney: Donald F. Samuel (ljf) (Entered: 07/09/2004)
07/12/200412 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)
07/13/2004ADDRESS AFFIDAVIT by Yolanda Monique Walker (cmk) (Entered: 07/14/2004)
07/13/2004ADDRESS AFFIDAVIT by Charles W. Walker Sr. (cmk) (Entered: 07/14/2004)
07/13/200410 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)
07/14/200413 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)
07/14/200414 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)
07/14/200415 NOTICE to Retained Counsel as to Yolanda Monique Walker Attorney: Jerome J. Froelich, Jr. (ljf) Modified on 07/19/2004 (Entered: 07/19/2004)
07/14/200416 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)
07/14/200417 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)
07/15/200411 APPEARANCE AFFIDAVIT of counsel for Charles W. Walker Sr. (jgb) (Entered: 07/15/2004)
07/16/200418 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)
07/19/200419 MOTION by CWW Group, Georgia Personnel, Augusta Focus for attorney Donald F. Samuel to Appear Pro Hac Vice. (ljf) (Entered: 07/23/2004)
07/22/200420 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)
07/23/200421 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)
07/23/200422 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)
07/23/200423 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)
07/23/200424 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)
07/27/200425 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)
07/27/200426 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)
07/28/200427 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)
07/28/200428 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)
08/09/200429 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)
08/10/200430 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)
08/11/200431 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)
08/11/200432 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)
08/12/200433 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)
08/12/200435 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)
08/12/200436 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)
08/13/200434 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)
08/20/200437 MOTION by Yolanda Monique Walker for Bill of Particulars with brief in support. (ljf) (Entered: 08/21/2004)
08/20/200438 MOTION by Yolanda Monique Walker for Discovery with brief in support. (ljf) (Entered: 08/21/2004)
08/20/200439 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)
08/20/200440 MOTION by Yolanda Monique Walker for Notice of Intent to rely upon other crimes evidence with brief in support. (ljf) (Entered: 08/21/2004)
08/20/200441 MOTION by Yolanda Monique Walker for Govt agents to preserve and retain rough notes with brief in support. (ljf) (Entered: 08/21/2004)
08/20/200442 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)
08/20/200443 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)
08/20/200444 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)
08/20/200445 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)
08/20/200446 MOTION by Charles W. Walker Sr., CWW Group, Georgia Personnel, Augusta Focus to Adopt Motions of Other co-defendant (ljf) (Entered: 08/21/2004)
08/20/200447 MOTION by Charles W. Walker Sr., CWW Group, Georgia Personnel, Augusta Focus to Sever with brief in support. (ljf) (Entered: 08/21/2004)
08/20/200448 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)
08/20/200449 MOTION by Charles W. Walker Sr., CWW Group, Georgia Personnel, Augusta Focus to Strike surplusage from the indictment (ljf) (Entered: 08/21/2004)
08/20/200450 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)
08/20/200451 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)
08/26/200452 MOTION by Yolanda Monique Walker to Modify Conditions of Release with brief in support. (jah) (Entered: 08/26/2004)
08/26/200453 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)
09/20/200454 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)
09/20/200455 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)
09/20/200456 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)
09/22/200457 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)
09/24/200458 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)
10/01/200459 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)
10/04/200460 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)
10/04/200461 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)
10/04/200462 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)
10/04/200463 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)
10/04/200464 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)
10/14/200465 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)
11/01/200466 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)
11/03/200467 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)
01/25/200568 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)
02/02/200569 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)
02/03/200570 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)
02/10/200571 MOTION for lv of absence for Donald Samuel for 3/18/05 (ljf) (Entered: 02/15/2005)
02/15/200572 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)
02/17/200573 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)
03/11/200574 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)
03/11/200575 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)
03/17/200576 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)
03/21/200577 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)
03/21/200578 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)
03/29/200579 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)
03/29/200579 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)
03/29/200580 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)
03/29/200581 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)
04/04/200582 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)
04/08/200583 OBJECTIONS and NOTICE of Docketing Appeal of Magistrate Decision to District Court as to Yolanda Monique Walker (ljf) (Entered: 04/12/2005)
04/20/200584 RESPONSE by plaintiff USA to [83-1] objections and Appeal of MJ Rpt & Recomm dated 3/29/05. (ljf) (Entered: 04/20/2005)
04/25/200585 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)
04/25/200586 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)
05/05/200587 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)
05/05/200588 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)
05/05/200589 SUPPLEMENTAL STIPULATION by defts and the United States of America, (ljf) (Entered: 05/09/2005)
05/06/200590 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)
05/09/200591 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)
05/11/200592 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)
05/11/200593 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)
05/16/200594 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)
05/16/200595 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)
05/17/200596 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)
05/18/200597 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)
05/19/200598  MOTION to Exclude jurors by Charles W. Walker, Sr. (ljf) (Entered: 05/20/2005)
05/19/200599  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)
05/19/2005101 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)
05/20/2005100  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)
05/20/2005102  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)
05/20/2005103  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)
05/20/2005104 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)
05/20/2005105 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)
05/20/2005106 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)
05/23/2005107 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)
05/23/2005108 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)
05/23/2005109 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)
05/23/2005110 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)
05/24/2005111 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)
05/24/2005113 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)
05/25/2005112 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)
05/25/2005114 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)
05/25/2005115 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)
05/26/2005116 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)
05/27/2005117 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)
05/27/2005118 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)
05/28/2005119 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)
05/29/2005120 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)
05/29/2005121 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)
05/30/2005122 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)
05/31/2005123 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)
05/31/2005124 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)
06/01/2005125 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)
06/01/2005126 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)
06/01/2005127 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)
06/03/2005128 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)
06/03/2005129 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)
06/03/2005130 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)
06/03/2005131 JURY VERDICT as to The Augusta Focus, Inc. (5) Guilty on Count 1,2-40,50-69. (ljf) (Entered: 06/07/2005)
06/03/2005132 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)
06/03/2005133 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)
06/09/2005134  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)
06/20/2005135 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)
06/22/2005136 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)
06/24/2005137 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)
07/18/2005138 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)
09/23/2005139  MOTION to Continue Sentencing by Charles W. Walker, Sr. Responses due by 10/8/2005 (ljf) (Entered: 09/27/2005)
09/26/2005140 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)
09/26/2005141 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)
09/28/2005142 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)
10/04/2005143 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)
10/05/2005144 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)
10/07/2005145  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)
10/12/2005146 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)
10/17/2005147 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)
11/02/2005148  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)
11/02/2005149 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)
11/02/2005150  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)
11/02/2005151 NOTICE OF FILING OF TRANSCRIPT OF VOIR DIRE by Charles W. Walker, Sr (Attachments: # 1 # 2 # 3)(ljf) (Entered: 11/03/2005)
11/07/2005152 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)
11/08/2005153 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)
11/08/2005154 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)
11/08/2005155 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)
11/08/2005156 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)
11/08/2005157 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)
11/14/2005158 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)
11/21/2005159 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)
11/22/2005160 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)
11/23/2005161  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)
11/23/2005162 RESPONSE in Opposition by United States of America as to Charles W. Walker, Sr re 161 MOTION for Bond (ljf) (Entered: 11/23/2005)
11/28/2005163  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)
11/28/2005164 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)
11/28/2005165 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)
11/30/2005166 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)
11/30/2005167 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)
11/30/2005168 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)
11/30/2005169 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)
12/01/2005170 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)
12/02/2005171 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)
12/02/2005172 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)
12/02/2005173  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)
12/05/2005174 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)
12/05/2005175 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)
12/07/2005176 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)
12/07/2005177 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)
12/07/2005178 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)
12/07/2005179 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)
12/15/2005181 SATISFACTION OF JUDGMENT by United States of America as to Georgia Personnel Services, Inc. (ljf) (Entered: 12/27/2005)
12/16/2005182 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)
12/16/2005184 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)
12/19/2005183 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)
12/21/2005180 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)
01/06/2006185  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)
01/11/2006186 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)
01/23/2006187 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)
02/01/2006188 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)
02/23/2006189 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)
03/24/2006190 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)
04/06/2006191 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)
05/01/2006192 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)
05/24/2006193  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)
05/30/2006194 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)
06/19/2006195 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)
07/31/2006196 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)
07/31/2006197 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)
08/01/2006198 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)
10/24/2006199 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)
09/19/2007200 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)
10/01/2007201 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)
12/12/2007202 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)
07/02/2008203 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)
07/03/2008204 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)
07/07/2008206 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)
07/11/2008205 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)
09/12/2008207 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)
09/22/2008208 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)
10/08/2008209 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)
03/13/2009210  MOTION to Vacate under 28 U.S.C. 2255 by Charles W. Walker, Sr. (thb) (Entered: 03/13/2009)
03/13/2009211  MOTION for Discovery by Charles W. Walker, Sr. (thb) (Entered: 03/13/2009)
03/19/2009212 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)
04/23/2009213 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)
04/23/2009214 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)
05/14/2009215 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)
05/14/2009216 PRETRIAL MEMORANDUM in support of Motion to Vacate pursuant to 28 USC 2255 by Charles W. Walker, Sr (Allgood, Thomas) (Entered: 05/14/2009)
05/14/2009217  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)
05/14/2009218 AFFIDAVIT by Charles W. Walker, Sr 217 MOTION for Recusal filed by Charles W. Walker, Sr. (Allgood, Thomas) (Entered: 05/14/2009)
05/14/2009219 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)
05/14/2009220  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)
05/14/2009221 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)
05/18/2009222 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)
07/02/2009223 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)
07/10/2009224 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)
07/21/2009225 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)
08/06/2009226 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)
08/19/2009227 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)
08/28/2009228 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)
09/03/2009229 NOTICE OF ATTORNEY APPEARANCE Frederick William Kramer, III appearing for USA. (Kramer, Frederick) (Entered: 09/03/2009)
09/03/2009230 NOTICE OF ATTORNEY APPEARANCE Joseph D. Newman appearing for USA. (Newman, Joseph) (Entered: 09/03/2009)
09/04/2009231 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)
01/07/2010232 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)
01/07/2010233 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)
02/02/2010234 NOTICE OF APPEAL by Charles W. Walker, Sr (Adelson, Amy) (Entered: 02/02/2010)
02/02/2010235  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)
02/03/2010236 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)
02/04/2010237 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)
02/05/2010238 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)
02/09/2010239 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)
02/09/2010240 Appeal Remark re 234 Notice of Appeal - Final Judgment : Notice from USCA to Defendant. (thb) (Entered: 02/09/2010)
02/09/2010241 Appeal Remark re 234 Notice of Appeal - Final Judgment : Notice from the USCA to the Defendant. (thb) (Entered: 02/09/2010)
02/09/2010242 Appeal Remark re 234 Notice of Appeal - Final Judgment : Request for original papers. (thb) (Entered: 02/09/2010)
02/19/2010243 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)
05/10/2010244 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)
09/07/2010245 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)
10/21/2011246 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)
10/26/2011247 NOTICE OF ATTORNEY APPEARANCE: Edward D. Tolley appearing for Charles W. Walker, Sr (Tolley, Edward) (Entered: 10/26/2011)
10/26/2011248 ******* 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)
11/22/2011249 BRIEF on Whether Appellate Counsel Was Ineffective by Charles W. Walker, Sr (Tolley, Edward) (Entered: 11/22/2011)
12/05/2011250 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)
03/05/2012251 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)
03/05/2012252 JUDGMENT entered denying 2255 motion as to defendant Charles W. Walker, Sr. (lmm) (Entered: 03/05/2012)
04/03/2012253  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)
04/03/2012254 NOTICE OF APPEAL by Charles W. Walker, Sr re 251 Order, 252 Judgment 2255 (bcw) (Entered: 04/04/2012)
04/30/2012256 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)
07/05/2012257 MANDATE of USCA (certified copy) as to Charles W. Walker, Sr, denying the motion for certificate of appealability. (thb) (Entered: 07/06/2012)