TERMED

U.S. District Court
District of New Mexico - Version 4.0.3 (Albuquerque)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-01341-MV-1


Case title: USA v. General Waste Corp, et al

Date Filed: 10/04/2000
Date Terminated: 12/19/2002

Assigned to: District Judge Martha Vazquez

Defendant (1)
GENERAL WASTE CORPORATION
TERMINATED: 12/19/2002
represented byCharles N Lakins
320 Gold Ave SW
Suite 1000
Albuquerque, NM 87102
505.883.6250
Fax: 505.884.3424
Email: clakins@domenicilaw.com
TERMINATED: 12/19/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pete Domenici , Jr.
Domenici Law Firm PC
320 Gold Ave SW
#1000
Albuquerque, NM 87102
Email: pdomenici@domenicilaw.com
TERMINATED: 12/19/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
42 USC 6928.F STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL; 18:2 AIDING & ABETTING
(21s)
SENTENCE IMPOSED: 5 years probation as to each count to run concurrently; FINE: $300,000.00 to be paid after restitution; RESTITUTION: $16,395.00 to be paid immediately; SPA: $400.00
42 USC 6928.F STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL; 18:2 AIDING & ABETTING
(23s)
SENTENCE IMPOSED: 5 years probation as to each count to run concurrently; FINE: $300,000.00 to be paid after restitution; RESTITUTION: $16,395.00 to be paid immediately; SPA: $400.00
42 USC 6928.F STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL; 18:2 AIDING & ABETTING
(25s)
SENTENCE IMPOSED: 5 years probation as to each count to run concurrently; FINE: $300,000.00 to be paid after restitution; RESTITUTION: $16,395.00 to be paid immediately; SPA: $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371, CONSPIRACY TO COMMIT OFFENSES AGAINST THE UNITED STATES
(1)
dismissed
42:6928(d)(2)(A), OFFENSES INVOLVING STORAGE OF HAZARDOUS WASTE; 18:2, AIDING AND ABETTING
(2-3)
dismissed
42 USC 6928.F STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL; 18:2 AIDING & ABETTING
(2s-7s)
dismissed
42:6928(d)(1) & (d)(5), OFFENSES INVOLVING TRANSPORTATION OF HAZARDOUS WASTE; 18:2, AIDING AND ABETTING
(4)
dismissed
42:6928(d)(2)(A), OFFENSES INVOLVING STORAGE OF HAZARDOUS WASTE; 18:2, AIDING AND ABETTING
(5)
dismissed
42:6928(d)(3) & (4), OFFENSES INVOLVING HAZARDOUS WASTE RECORD KEEPING; 18:2, AIDING AND ABETTING
(6-7)
dismissed
49 USC 5124.F TRANSPORTATION OF HAZARDOUS MATERIAL; 18:2 AIDING & ABETTING
(8s)
dismissed
42:6928(d)(2)(A), OFFENSES INVOLVING STORAGE OF HAZARDOUS WASTE; 18:2, AIDING AND ABETTING
(9-10)
dismissed
42 USC 6928.F STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL; 18:2 AIDING & ABETTING
(9s-19s)
dismissed
42:6928(d)(3) & (4), OFFENSES INVOLVING HAZARDOUS WASTE RECORD KEEPING; 18:2, AIDING AND ABETTING
(11)
dismissed
42:6928(d)(2)(A), OFFENSES INVOLVING STORAGE OF HAZARDOUS WASTE; 18:2, AIDING AND ABETTING
(12-14)
dismissed
42:6928(d)(3) & (4), OFFENSES INVOLVING HAZARDOUS WASTE RECORD KEEPING; 18:2, AIDING AND ABETTING
(15-17)
dismissed
42:6928(d)(3) & (4), OFFENSES INVOLVING HAZARDOUS WASTE RECORD KEEPING; 18:2, AIDING AND ABETTING
(18-19)
dismissed
18:1341, MAIL FRAUD; 18:2, AIDING AND ABETTING
(20)
dismissed
18 USC 1341.F FRAUDS AND SWINDLES; 18:2 AIDING & ABETTING
(20s)
dismissed
42:6928(d)(2)(A), OFFENSES INVOLVING STORAGE OF HAZARDOUS WASTE; 18:2, AIDING AND ABETTING
(21)
dismissed
42:6928(d)(3) & (4), OFFENSES INVOLVING HAZARDOUS WASTE RECORD KEEPING; 18:2, AIDING AND ABETTING
(22)
dismissed
42 USC 6928.F STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL; 18:2 AIDING & ABETTING
(22s)
dismissed
42:6928(d)(2)(A), OFFENSES INVOLVING STORAGE OF HAZARDOUS WASTE; 18:2, AIDING AND ABETTING
(23)
dismissed
42:6928(d)(2)(A), OFFENSES INVOLVING STORAGE OF HAZARDOUS WASTE; 18:2, AIDING AND ABETTING
(25)
dismissed
42 USC 6928.F STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL; 18:2 AIDING & ABETTING
(26s)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Third Party Custodian
Roger Fenske represented byRoger Fenske
1735 Malpais, SW
Albuquerque,, NM 87105
(505) 877-4602
PRO SE


Plaintiff
USA represented byEdwin Godley Winstead , Jr
US Attorney's Office
District of Colorado
1225 17th St
#700
Denver, CO 80202
303-454-0101
Fax: 303-454-0408
TERMINATED: 05/01/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Laura Fashing
US Attorney's Office - ABQ
District of New Mexico
PO Box 607
Albuquerque, NM 87103
Email: laura.fashing@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
10/04/20001 INDICTMENT by USA Edwin Godley Winstead Jr. Counts filed against GENERAL WASTE CORP. (1) count(s) 1, 2-3, 4, 5, 9-10, 11, 12-14, 15-17, 18-19, 20, 21, 22, 23, 25, Emmanuel N Ohiri (2) count(s) 1, 2-3, 4, 5, 6-7, 9-10, 11, 12-14, 15-17, 20, 21, 23, 24, 25, John Thomas Morris (3) count(s) 1, 2-3, 4, 5, 6-7, 8, 9-10, 11, 12-14, 15-17, 18-19, 20, 21, 22, 23 (ma) (Entered: 10/05/2000)
10/05/2000   SUMMONS issued as to GENERAL WASTE CORP., Emmanuel N Ohiri arraignment set for 1:30 10/25/00 before Magistrate Judge Richard L. Puglisi (ma) (Entered: 10/10/2000)
10/05/2000   SUMMONS issued as to GENERAL WASTE CORP., John Thomas Morris arraignment set for 1:30 10/25/00 before Judge Richard L. Puglisi (ma) (Entered: 10/10/2000)
10/25/2000 CLERK'S MINUTES: before Magistrate Judge Richard L. Puglisi first appearance of General Waste Corp on arraignment; Attorney Peter V. Domenici Jr. present , dft arraigned; not guilty plea entered; mtns due 11/14/00; court to notify as to trial date Tape #: 00-45 RLP (pr) (Entered: 10/26/2000)
10/26/2000 SUMMONS Returned Unexecuted & Undeliverable for General Waste Corp (pr) (Entered: 10/27/2000)
11/03/200010  STIPULATION by parties regarding setting of the time to file motions by 1/9/01 and Waiver of Speedy Trial Time per 18:3161 (pr) (Entered: 11/06/2000)
11/07/200011  ORDER FOR CONTINUANCE per 18:3161 by Senior Judge John E. Conway re parties stipulation [10-1] mtns are due to be filed on or before 1/9/01 (cc: all counsel) (pr) (Entered: 11/07/2000)
11/21/200013 MINUTE ORDER: that this case is hereby transferred to District Judge Martha Vazquez from Senior Judge Conway (cc: all counsel*) (pr) (Entered: 11/22/2000)
01/04/200115  SEALED ORDER by District Judge Martha Vazquez re services (cc: all counsel) (pr) (Entered: 01/04/2001)
01/11/200124  ORDER by District Judge Martha Vazquez granting motion for extension of time to file pretrial mtns until 1/26/01 [16-1] (cc: all counsel) (former employee) (Entered: 01/11/2001)
01/29/200127  ORDER by District Judge Martha Vazquez granting the USA's motion to extend time to respond to deft Ohiri's mtns until 2/12/01 [26-1] (cc: all counsel) (former employee) (Entered: 01/29/2001)
02/16/200136  ORDER by District Judge Martha Vazquez granting deft Emmanuel Ohiri's motion to join pretrial mtns [29-1] with codefendant John Thomas Morriis (cc: all counsel) (former employee) (Entered: 02/16/2001)
02/20/200137  ORDER by District Judge Martha Vazquez granting the USA's motion to extend time to respond to motions until 2/26/01 [35-1] (cc: all counsel) (former employee) (Entered: 02/20/2001)
02/26/200140  MOTION to dismiss count 25 without prejudice by USA as to General Waste Corp, Emmanuel N Ohiri & John Thomas Morris (dmw) (Entered: 02/27/2001)
03/07/200146  ORDER by District Judge Martha Vazquez granting motion to extend time to 3/5/01 to respond to motions to elect & dismiss or elect for duplicity & multiplicity [41-1] (cc: all counsel) (msm) (Entered: 03/07/2001)
03/15/200151 MINUTE ORDER: change of plea set for 3/20/01 @ 9:30 a.m., before Judge Vazquez in Santa Fe, NM (cc: all counsel*) (pr) (Entered: 03/16/2001)
05/01/200154 NOTICE of Hearing for defts General Waste Corp & Ohiri jury selection/trial set for 6/11/01 @ 1:30 p.m., before Judge Vazquez in Albuquerque, NM (cc: all counsel*) (pr) (Entered: 05/01/2001)
05/03/200155  JOINT MOTION to continue trial set on 6/11/01 (dmw) (Entered: 05/04/2001)
06/18/2001   TRANSCRIPT of Proceedings before District Judge Martha Vazquez of plea hearing held on 3/20/01; (re [53-2]) (mjr) (Entered: 06/18/2001)
07/14/200157 ORDER FOR CONTINUANCE per 18:3161 by District Judge Martha Vazquez granting joint mtn to continue trial set for 6/11/01 [55-1] jury trial continued (cc: all counsel*) (pr) (Entered: 07/17/2001)
07/14/200158 NOTICE of Hearing for defts herein on pending mtns on 10/15/01 & 10/16/01 @ 9:00 a.m.in Santa Fe, NM [56-1], [17-1], [34-1], [33-1], [32-1], [31-1], [30-1], [22-1], [20-1], [19-1], [19-2], [17-1] jury selection/trial on 12/3/01 @ 1:30 pm in Albuquerque, NM and trial to continue in Santa Fe on Tuesday @ 9:00 am (cc: all counsel*) (pr) Modified on 07/26/2001 (Entered: 07/17/2001)
08/16/200159 ORDER by District Judge Martha Vazquez granting motion to unseal the plea agreement of deft Morris and the transcript of the plea proceedings [56-1] (cc: all counsel) (former employee) (Entered: 08/17/2001)
10/09/200161 JOINT MOTION to continue trial set for 12/3/01 by USA & defts General Waste & Ohiri (pr) (Entered: 10/10/2001)
11/27/2001   TRANSCRIPT of Proceedings before Magistrate Judge Richard L. Puglisi of arraignment held on 10/25/00; (re [5-3] ) lodged in separate file folder (pg) (Entered: 11/27/2001)
11/29/200165 NOTICE by pltf of intent to offer proof (vv) (Entered: 11/30/2001)
12/17/200166 MOTION for attorney Charles N Lakins to appear pro hac vice by General Waste Corp (vv) (Entered: 12/18/2001)
12/26/200167 ORDER by District Judge Martha Vazquez granting motion for attorney Charles N Lakins to appear pro hac vice for deft General Waste Corporation [66-1] (cc: all counsel) (mjr) (Entered: 12/26/2001)
01/11/200269 ORDER by District Judge Martha Vazquez granting motion for order for pretrial return date for subpoena duces tecum to Envirosolve Southwest, Inc [68-1] (cc: all counsel) (former employee) (Entered: 01/11/2002)
02/01/200270 FIRST NOTICE of intent to offer expert testimony by plaintiff (dmw) (Entered: 02/01/2002)
02/12/200271 NOTICE of Hearing before Judge Martha Vazquez for defts General Waste Corp and Emmanuel N Ohiri; jury selection to begin on 3/4/02 at 9:30 am in Albuquerque, NM and jury trial to commence on 3/18/02 at 9:00 am in Santa Fe, NM (cc: all counsel*) (ild) (Entered: 02/13/2002)
02/13/200272 SECOND NOTICE of intent to offer proof by plaintiff (vv) Modified on 02/22/2002 (Entered: 02/13/2002)
02/13/200273 SUPERSEDING Indictment naming General Waste Corp (1) count(s) 2s-7s, 8s, 9s-19s, 20s, 21s-23s, 25s-26s, Emmanuel N Ohiri (2) count(s) 1s, 2s-7s, 8s, 9s-19s, 20s, 21s-23s, 24s, 25s-26s, John Thomas Morris (3) count(s) 1s, 2s-7s, 8s, 9s-19s, 20s, 21s-23s (vv) (Entered: 02/19/2002)
02/15/2002   SUMMONS issued as to General Waste Corp; arraignment set for 9:30 am on 2/28/02 for General Waste Corp before Magistrate Judge Don J. Svet (vv) (Entered: 02/19/2002)
02/21/200276 SECOND NOTICE of Intent to offer expert testimony by pltf (vv) (Entered: 02/21/2002)
02/21/200277 UNOPPOSED MOTION for order for pretrial return date for subpoena duces tecum by USA as to General Waste Corp (vv) (Entered: 02/21/2002)
02/21/200278 JOINT MOTION to extend time to comply with deadlines provided in trial notice by USA as to General Waste Corp, Emmanuel N Ohiri (vv) (Entered: 02/21/2002)
02/21/200279 MOTION to suppress evidence by General Waste Corp (vv) (Entered: 02/21/2002)
02/21/200280 MEMORANDUM by defendant General Waste Corp in support of motion to suppress evidence [79-1] (vv) (Entered: 02/21/2002)
02/22/200281 MEMORANDUM OPINION AND ORDER: by District Judge Martha Vazquez denying deft's motion to dismiss counts 1-7, 9-19, and 21-23 for lack of subject matter jurisdiction and for failure to charge an offense [17-1] & granting motion to suppress evidence [22-1] (cc: all counsel*) (vv) (Entered: 02/25/2002)
02/22/200282 PROPOSED Voir Dire by plaintiff (vv) (Entered: 02/25/2002)
02/22/200283 REQUESTED JURY Instructions by plaintiff (vv) Modified on 02/27/2002 (Entered: 02/25/2002)
02/22/200284 JOINT REQUESTED JURY Instructions by defts (vv) Modified on 02/27/2002 (Entered: 02/25/2002)
02/22/200287 EXHIBIT list by defendant General Waste Corp (vv) (Entered: 02/25/2002)
02/22/200288 PROPOSED JURY Instructions by defendant General Waste Corp (vv) Modified on 02/27/2002 (Entered: 02/25/2002)
02/22/200289 PROPOSED Voir Dire by defendant General Waste Corp (vv) (Entered: 02/25/2002)
02/27/200291 ORDER by Magistrate Judge Don J. Svet granting Joint motion to vacate arraignment for deft on superseding indictment currently set for 2/28/02 [90-1] arraignment vacated (cc: all counsel) (vv) Modified on 03/05/2002 (Entered: 02/28/2002)
02/28/200292 CLERK'S MINUTES: before Magistrate Judge Don J. Svet dft General Waste Corp arraigned; not guilty plea entered to all counts; Attorney Charles N Lakins present for Peter Domenici mtns due 3/20/02; court to notify as to trial date; previously set conditions remain in effect Tape #: 02-13 DJS (vv) Modified on 03/05/2002 (Entered: 03/01/2002)
02/28/200294 ORDER modifying conditions of release by Magistrate Judge Don J. Svet; deft to attend anger management counseling program & to submit to drug, alcohol testing, treatment and/or counseling; all other previously imposed conditions remain in effect (cc: all counsel) (vv) Modified on 03/05/2002 (Entered: 03/01/2002)
03/01/200295 DISCOVERY ORDER by Magistrate Judge Don J. Svet (cc: all counsel*) (vv) (Entered: 03/01/2002)
03/05/200296 PLEA AGREEMENT as to General Waste Corp (mjr) (Entered: 03/05/2002)
03/05/200297 CLERK'S MINUTES: before District Judge Martha Vazquez General Waste Corp enters guilty plea to counts 21, 23 and 25 of the Superseding Indictment ; sentencing hearing set for 5/20/02 in Santa Fe N.M. C/R: Juli LaBadia (mjr) (Entered: 03/05/2002)
03/13/2002100  SUMMONS returned executed upon General Waste Corp on 2/21/02 (vv) (Entered: 03/13/2002)
03/13/2002101  SUMMONS returned executed upon General Waste Corp on 2/21/02 at 5041 Edith Blvd, NE (vv) (Entered: 03/13/2002)
03/13/2002102  SUMMONS Returned Unexecuted for General Waste Corp at 800 Nikanda Road (vv) Modified on 03/13/2002 (Entered: 03/13/2002)
05/13/2002106 MOTION to continue sentencing set for 5/20/02 by USA as to General Waste Corp, Emmanuel N Ohiri, John Thomas Morris (vv) (Entered: 05/13/2002)
05/15/2002107 ORDER by District Judge Martha Vazquez granting defts' motion to continue sentencing set for 5/20/02 [106-1] (cc: all counsel) (mjr) (Entered: 05/15/2002)
05/20/2002108 ORDER by District Judge Martha Vazquez granting pltf's motion to continue sentencing set for 5/20/02 [106-1] sentencing hearing is continued until 6/24/02 at 10:00 a.m. (cc: all counsel) (mjr) (Entered: 05/20/2002)
06/11/2002110 MOTION to continue sentencing set for 6/24/02 by USA as to General Waste Corp, Emmanuel N Ohiri, John Thomas Morris (vv) Modified on 06/11/2002 (Entered: 06/11/2002)
06/20/2002111 ORDER by District Judge Martha Vazquez granting government's motion to continue sentencing set for 6/24/02 [110-1] sentencing hearing reset to 8/21/02 at 9:30 AM in Santa Fe, NM (cc: all counsel) (msm) (Entered: 06/20/2002)
08/09/2002114 MINUTE ORDER by direction of District Judge Martha Vazquez: granting deft Ohiri's motion to continue the sentencing hearing set for 8/21/02 [113-1]; sentencing hearing vacated as to all defts (cc: all counsel*) (ild) (Entered: 08/12/2002)
09/20/2002115 NOTICE of Hearing for defts General Waste Corp, Emmanuel N Ohiri, John Thomas Morris sentencing set for 10/29/02 at 10:00 am before Judge Vazquez in Santa Fe, NM (cc: all counsel*) (vv) (Entered: 09/20/2002)
10/15/2002119 RESPONSE by pltf to objection to presentence report by John Thomas Morris [116-1] (vv) Modified on 10/16/2002 (Entered: 10/16/2002)
10/15/2002120 RESPONSE by pltf to objection to presentence report by Emmanuel N Ohiri [117-1] (vv) (Entered: 10/16/2002)
10/17/2002122 UNOPPOSED MOTION to continue sentencing set for 10/29/02 by USA as to General Waste Corp, Emmanuel N Ohiri, John Thomas Morris (vv) (Entered: 10/18/2002)
10/24/2002124 ORDER by District Judge Martha Vazquez granting motion to continue sentencing set for 10/29/02 [122-1] sentencing reset for all defts on 12/18/02 at 9:30 am (cc: all counsel) (former employee) (Entered: 10/24/2002)
12/04/2002126  SEALED EX PARTE ORDER by District Judge Martha Vazquez granting sealed motion for order [125-1] (cc: all counsel) (vv) (Entered: 12/04/2002)
12/16/2002128  SEALED DOCUMENT (vv) (Entered: 12/17/2002)
12/18/2002129 CLERK'S MINUTES: before District Judge Martha Vazquez sentencing hearing held as to defts C/R: J. LaBadia (mjr) (Entered: 12/20/2002)
12/19/2002132 CLERK'S MINUTES: before District Judge Martha Vazquez sentencing General Waste Corp (1) count(s) 21s, 23s, 25s SENTENCE IMPOSED: 5 years probation as to each count to run concurrently; FINE: $300,000.00 to be paid after restitution RESTITUTION: $16,395.00 to be paid immediately SPA: $400.00 ; dismissing remaining counts ; case terminated C/R: J. LaBadia (mjr) Modified on 01/07/2003 (Entered: 12/20/2002)
01/06/2003212 TRANSCRIPT of Proceedings before District Judge Martha Vazquez of sentencing hearing held on 12/19/02; (re [131-4] ) lodged in separate file folder (mjr) (pg). (Entered: 01/06/2003)
01/08/2003211 TRANSCRIPT of Proceedings before District Judge Martha Vazquez of plea hearing held on 3/5/02; (re [99-3]) lodged in separate file folder (mjr) (pg). (Entered: 01/08/2003)
01/08/2003   PARTIAL TRANSCRIPT of Proceedings before District Judge Martha Vazquez of sentencing of deft Morris held on 12/18/02; [129-2] lodged in separate file folder (mjr) (Entered: 01/08/2003)
01/08/2003   PARTIAL TRANSCRIPT of Proceedings before District Judge Martha Vazquez of sentencing hearing held on 12/19/02; (re [131-4]) lodged in separate file folder (mjr) (Entered: 01/08/2003)
01/09/2003139 ORDER by District Judge Martha Vazquez granting motion to withdraw attorneys John D. Cline, Nancy Hollander and the firm of Freedman, Boyd, Daniels et al. [135-1] (cc: all counsel) (mjr) (Entered: 01/09/2003)
01/10/2003140 JUDGMENT by District Judge Martha Vazquez for defendant General Waste Corp (distribution as required*) (vv) (Entered: 01/10/2003)
01/22/2003   LETTER to USCA re; transmitting PROA in 1 volume on 1/22/03 (mjr) (Entered: 01/22/2003)
01/27/2003146 MEMORANDUM OPINION : by District Judge Martha Vazquez re Sentencing Memorandum [127-1] (cc: all counsel*) (PUBLISHED)(vv) Modified on 01/28/2003 (Entered: 01/27/2003)
01/29/2003   ACKNOWLEDGEMENT of receipt of preliminary record in by USCA on 1/24/03 (USCA Number: 03-2029) (mjr) (Entered: 01/29/2003)
01/31/2003148 TRANSCRIPT order form; date of proceeding: already on file re [145-1] (pr) (Entered: 02/03/2003)
02/06/2003   LETTER to USCA re; supplement to PROA on 2/6/03 (mjr) (Entered: 02/06/2003)
02/13/2003152 ORDER by Magistrate Judge Don J. Svet re mtn to vacate [150-1] [03cv172] (cc: all counsel) (vv) Modified on 02/20/2003 (Entered: 02/13/2003)
02/27/2003153 MINUTE ORDER: denying motion to delay surrender date currently set for 2/24/03 [151-1] by Emmanuel N Ohiri (cc: all counsel*) (vv) (Entered: 02/28/2003)
03/04/2003   TRANSCRIPT of Proceedings before District Judge Martha Vazquez of sentencing hearing held on 12/18/02; (re 129-2) (mjr) (Entered: 03/04/2003)
03/06/2003   TRANSCRIPT of Proceedings before District Judge Martha Vazquez of sentencing hearing held on 12/19/02; ([132-4]) (mjr) (Entered: 03/06/2003)
03/06/2003154 MINUTE ORDER: civil case 03-172 referred to Magistrate Judge Alan C. Torgerson from Magistrate Judge Svet for discovery purposes (cc: all counsel) (vv) (Entered: 03/06/2003)
05/01/2003157 ENTRY OF APPEARANCE & SUBSTITUTION of Attorney: Laura Fashing replacing attorney Edwin Godley Winstead Jr for USA (vv) Modified on 05/05/2003 (Entered: 05/02/2003)
05/14/2003158 ORDER by District Judge Martha Vazquez denying deft's motions to extend time to file reply to mtn for new trial [147-1], for order to deem mtn for new trial, new sentencing or correction of sentence [137-1] [141-1] new trial [137-1] (cc: all counsel*) (vv) (Entered: 05/14/2003)
05/14/2003159 ORDER by District Judge Martha Vazquez denying motion for order to consolidate mtn for new trial, new sentence or correction of sentence and 2255 motion [149-1] by Emmanuel Ohiri (cc: all counsel*) (vv) (Entered: 05/14/2003)
04/13/2004167 SENTENCING memorandum on re-sentencing by USA (vv) (Entered: 04/13/2004)
08/15/2005173 ORDER by Magistrate Judge Alan C. Torgerson as described herein [03cv172] (cc: all counsel) (vv) (Entered: 08/15/2005)
11/03/2005177 ORDER by Magistrate Judge Alan C. Torgerson re mtn to vacate [176-1] [03cv172] (cc: all counsel) (vv) (Entered: 11/03/2005)
11/29/2005178  EXHIBITS by plaintiff in support of answer to deft's amended mtn pursuant to 28 USC 2255 (vv) (Entered: 11/30/2005)
06/15/2006184 ORDER and Judgment by Chief Judge Martha Vazquez dismissing deft Emmanuel Ohiri's motion pursuant to 28 USC 2255 [03cv172] [176-1] (cc: all (sl) (Entered: 06/15/2006)
12/13/2006186  PETITION for revocation of supervised release & Order by Chief Judge Vazquez that summons be issued for Emmanuel Ohiri (vv) (Entered: 12/13/2006)