USA v. LANDFRIED et al
| Pennsylvania Western District Court | |
| Case #: | 2:19-cr-00008 |
| Case Filed: | Jan 08, 2019 |
| Last checked: Wednesday Jun 26, 2019 4:39 PM EDT |
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Defendant
THOMAS HOPES (37)
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Defendant
RICHARD WOOD (25)
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Defendant
SHAYLA YATES (26)
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Defendant
KRYSTIAN ZARATE (27)
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Defendant
SHAMAR BANKS (28)
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Defendant
NICOLE BRACEY (29)
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Defendant
RICHARD BRACEY (30)
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Defendant
DAVID CURRAN (31)
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Defendant
WILLIAM FIELDER (32)
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Defendant
DARWIN GOOD (33)
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Defendant
EUGENE HALL (34)
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Defendant
DORIANNE HARRIS (35)
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Defendant
ANDREA HOPES (36)
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Defendant
LARRY BENAVIDES (3)
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Defendant
RICHARD JASEK (38)
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Defendant
SETH LINDSEY (39)
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Defendant
BRANDON MASSIE (40)
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Defendant
LAMAR MIDDLETON (41)
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Defendant
DANA PENNEY (42)
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Defendant
DIASSANDAI SERRANO (43)
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Defendant
ANTHONY SMITH (44)
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Defendant
CHRISTIAN STEVENS (45)
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Defendant
CHRISTOPHER THREET (46)
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Defendant
PARIS WILSON (47)
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Defendant
SANDRA WILSON (48)
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Defendant
ANGELO WILLIAMS (23)
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Defendant
MARIO ALLEN (2)
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Defendant
DASHAWN BURLEY (4)
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Defendant
MICHEL CERCONE (5)
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Defendant
AHMAD FLETCHER (6)
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Defendant
MICHAEL S. FRAWLEY (7)
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Defendant
CHRISTOPHER GAHAGAN (8)
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Defendant
RICHARD GEORGELOS (9)
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Defendant
NICHOLAS GIAMMICHELE (10)
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Defendant
ROBERT KORBE (11)
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Defendant
PRIYANKA KUMAR (12)
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Defendant
NOAH LANDFRIED (1)
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Defendant
ROSS LANDFRIED (13)
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Defendant
STERLING MARSHALL (14)
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Defendant
DARREN MARTIN (15)
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Defendant
HAROLD NOVICK (16)
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Defendant
PAUL NUARA (17)
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Defendant
OMARI PATTON (18)
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Defendant
JAMES PERRY (19)
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Defendant
JOHN RAMSEY (20)
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Defendant
DONNELL STEWARD (21)
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Defendant
QUOC BOA TRINH (22)
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Defendant
TERRELL WILLIAMS (24)
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Plaintiff
USA
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Represented By
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GPO
Oct 11 2019
MEMORANDUM OPINION as to CHRISTIAN STEVENS re 1092 MOTION to Sever Defendant to Preserve Speedy Trial Rights filed by CHRISTIAN STEVENS. Signed by Judge J. Nicholas Ranjan on 10/11/2019. (av) |
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GPO
Feb 14 2020
MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av)MEMORANDUM OPINION re 1362 First MOTION for Bill of Particulars, 1370 MOTION for Bill of Particulars, 1433 First MOTION for Bill of Particulars, 1463 MOTION for Bill of Particulars, and all joinders at 1398, 1399, 1400, 1407, 1408, 1409, 1410, 1411, 1412, 1413, 1414, 1415, 1417, 1418, 1421, 1423, 1426, 1427, 1428, 1431, 1434, 1435, 1438, 1440, 1442, 1443, 1445, 1447, 1448, 1459, 1460, 1462, 1464, and 1465. Signed by Judge J. Nicholas Ranjan on 2/14/2020. (av) |
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GPO
Jul 23 2020
MEMORANDUM OPINION as to DASHAWN BURLEY and OMARI PATTON re 1761 MOTION to Suppress Evidence filed by DASHAWN BURLEY. Signed by Judge J. Nicholas Ranjan on 7/23/2020. (av) |
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GPO
Sep 02 2020
MEMORANDUM OPINION re 1760 MOTION to Dismiss Indictment filed by WILLIAM FIELDER. Signed by Judge J. Nicholas Ranjan on 9/2/2020. (av) |
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GPO
Oct 13 2020
MEMORANDUM OPINION as to DANA PENNEY re 1805 MOTION to Dismiss for Preindictment Delay with Legal Authorities in Support filed by DANA PENNEY, 1808 MOTION to Suppress Evidence MOTION for Hearing (Franks Hearing) filed by DANA PENNEY. Signed by Judge J. Nicholas Ranjan on 10/13/2020. (av) |
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GPO
Dec 01 2020
MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av)MEMORANDUM OPINION as to NOAH LANDFRIED re 1773 MOTION to Suppress Oral Interceptions/Recordings Inside or Within Vicinity of Black Dodge Ram Pick-Up Truck filed by NOAH LANDFRIED. Signed by Judge J. Nicholas Ranjan on 12/1/2020. (av) |
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GPO
Dec 08 2020
MEMORANDUM OPINION as to DORIANNE HARRIS re 2302 First MOTION to Revoke or Amend Detention Order. Signed by Judge J. Nicholas Ranjan on 12/8/2020. (ja) |
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GPO
Dec 21 2020
ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av)ORDER granting 1744 Motion for Leave to File as to OMARI PATTON (18); denying 1810 Motion to Suppress without prejudice as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 12/21/2020. (av) |
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GPO
Nov 19 2021
MEMORANDUM ORDER denying without prejudice 3067 and 3073 Motions in Limine as to ANTHONY SMITH (44). Signed by Judge J. Nicholas Ranjan on 11/19/2021. (av) MEMORANDUM ORDER denying without prejudice 3067 and 3073 Motions in Limine as to ANTHONY SMITH (44). Signed by Judge J. Nicholas Ranjan on 11/19/2021. (av) MEMORANDUM ORDER denying without prejudice 3067 and 3073 Motions in Limine as to ANTHONY SMITH (44). Signed by Judge J. Nicholas Ranjan on 11/19/2021. (av) |
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GPO
Feb 14 2022
ORDER denying without prejudice 3220 Motion in Limine as to OMARI PATTON (18). Signed by Judge J. Nicholas Ranjan on 2/14/2022. (av) |
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GPO
Apr 04 2022
ORDER denying 3334 Motion to Withdraw Plea of Guilty as to SHAMAR BANKS (28). Signed by Judge J. Nicholas Ranjan on 4/4/2022. (av) |
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GPO
Aug 16 2022
MEMORANDUM OPINION as to NOAH LANDFRIED, MICHEL CERCONE, ANTHONY SMITH re 3343 Position with respect to sentencing factors filed by NOAH LANDFRIED, 3332 Objection / Position with Respect to Presentence Investigation Report filed by MICHEL CERCONE, 3333 Position with respect to sentencing factors filed by ANTHONY SMITH. Signed by Judge J. Nicholas Ranjan on 8/16/2022. (pak)MEMORANDUM OPINION as to NOAH LANDFRIED, MICHEL CERCONE, ANTHONY SMITH re 3343 Position with respect to sentencing factors filed by NOAH LANDFRIED, 3332 Objection / Position with Respect to Presentence Investigation Report filed by MICHEL CERCONE, 3333 Position with respect to sentencing factors filed by ANTHONY SMITH. Signed by Judge J. Nicholas Ranjan on 8/16/2022. (pak)MEMORANDUM OPINION as to NOAH LANDFRIED, MICHEL CERCONE, ANTHONY SMITH re 3343 Position with respect to sentencing factors filed by NOAH LANDFRIED, 3332 Objection / Position with Respect to Presentence Investigation Report filed by MICHEL CERCONE, 3333 Position with respect to sentencing factors filed by ANTHONY SMITH. Signed by Judge J. Nicholas Ranjan on 8/16/2022. (pak) |
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GPO
Sep 08 2022
MEMORANDUM ORDER. The 3550 Motion to Set Aside Judgment; 3553, 3583 Motions for New Trial; and 3585 Motion for Acquittal filed by ROSS LANDFRIED (13) and the 3551 Motion for Acquittal filed by DAVID CURRAN (31) are DENIED. Signed by Judge J. Nicholas Ranjan on 9/8/2022. (pak)MEMORANDUM ORDER. The 3550 Motion to Set Aside Judgment; 3553, 3583 Motions for New Trial; and 3585 Motion for Acquittal filed by ROSS LANDFRIED (13) and the 3551 Motion for Acquittal filed by DAVID CURRAN (31) are DENIED. Signed by Judge J. Nicholas Ranjan on 9/8/2022. (pak) |
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GPO
Jan 20 2023
MEMORANDUM ORDER denying 3734, 3737 Motion for Release/Reduced Sentence Pursuant to CARES and/or First Step Act as to RICHARD JASEK (38). Signed by Judge J. Nicholas Ranjan on 1/20/2023. (pak) |
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GPO
Apr 14 2023
MEMORANDUM ORDER denying 3787 Motion for Early Termination of Probation as to SANDRA WILSON (48). Signed by Judge J. Nicholas Ranjan on 4/14/2023. (pak) |
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GPO
Jul 25 2023
MEMORANDUM ORDER denying 3835 Motion for Compassionate Release filed by RICHARD BRACEY (30) without prejudice. Signed by Judge J. Nicholas Ranjan on 7/25/2023. (pak) |
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GPO
Aug 08 2023
OPINION ON PRESENTENCE REPORT OBJECTIONS (ECFs 3647 and 3638) as to ROSS LANDFRIED (13) and DAVID CURRAN (31). Signed by Judge J. Nicholas Ranjan on 8/8/2023. (pak) OPINION ON PRESENTENCE REPORT OBJECTIONS (ECFs 3647 and 3638) as to ROSS LANDFRIED (13) and DAVID CURRAN (31). Signed by Judge J. Nicholas Ranjan on 8/8/2023. (pak) |
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GPO
Jul 01 2024
OPINION re 3975 MOTION to Reduce Sentence - USSC Amendment 3582(c)(2) filed by AHMAD FLETCHER (6). Signed by Judge J. Nicholas Ranjan on 7/1/2024. (pak) |
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GPO
Nov 18 2024
MEMORANDUM ORDER denying 3982 Motion to Reduce Sentence - USSC Amendment as to CHRISTIAN STEVENS (45). Signed by Judge J. Nicholas Ranjan on 11/18/2024. (pak) |
| 1. | 17 more indicted in cross-country U.S. prison drug ring (post-gazette.com) |
| Submitted Wed 06/26/2019 | |
| Docket last updated: 06/15/2022 8:36 PM EDT |
| Tuesday, January 08, 2019 | ||
| 1 | 1
MOTION to Seal Indictment and Arrest Warrants by USA as to NOAH LANDFRIED, MARIO ALLEN, LARRY BENAVIDES, DASHAWN BURLEY, MICHEL CERCONE, AHMAD FLETCHER, MICHAEL S. FRAWLEY, CHRISTOPHER GAHAGAN, RICHARD GEORGELOS, NICHOLAS GIAMMICHELE, ROBERT KORBE, PRIYANKA KUMAR, ROSS LANDFRIED, STERLING MARSHALL, DARREN MARTIN, HAROLD NOVICK, PAUL NUARA, OMARI PATTON, JAMES PERRY, JOHN RAMSEY, DONNELL STEWARD, QUOC BOA TRINH, ANGELO WILLIAMS, TERRELL WILLIAMS, RICHARD WOOD, SHAYLA YATES, KRYSTIAN ZARATE. (ksa)
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| 2 | 2
ORDER granting1 Motion to Seal Indictment and Arrest Warrants as to NOAH LANDFRIED (1), MARIO ALLEN (2), LARRY BENAVIDES (3), DASHAWN BURLEY (4), MICHEL CERCONE (5), AHMAD FLETCHER (6), MICHAEL S. FRAWLEY (7), CHRISTOPHER GAHAGAN (8), RICHARD GEORGELOS (9), NICHOLAS GIAMMICHELE (10), ROBERT KORBE (11), PRIYANKA KUMAR (12), ROSS LANDFRIED (13), STERLING MARSHALL (14), DARREN MARTIN (15), HAROLD NOVICK (16), PAUL NUARA (17), OMARI PATTON (18), JAMES PERRY (19), JOHN RAMSEY (20), DONNELL STEWARD (21), QUOC BOA TRINH (22), ANGELO WILLIAMS (23), TERRELL WILLIAMS (24), RICHARD WOOD (25), SHAYLA YATES (26), KRYSTIAN ZARATE (27). Signed by Magistrate Judge Cynthia Reed Eddy on 1/8/2019. (ksa)
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| 3 | 3
SEALED INDICTMENT as to NOAH LANDFRIED (1) counts 1, 2, 8, MARIO ALLEN (2) counts 1, 2, LARRY BENAVIDES (3) counts 1, 2, 5, DASHAWN BURLEY (4) count 1, MICHEL CERCONE (5) counts 1, 2, AHMAD FLETCHER (6) counts 1, 2, MICHAEL S. FRAWLEY (7) count 1, CHRISTOPHER GAHAGAN (8) counts 1, 4, 6-7, RICHARD GEORGELOS (9) count 1, NICHOLAS GIAMMICHELE (10) count 1, ROBERT KORBE (11) count 1, PRIYANKA KUMAR (12) count 3, ROSS LANDFRIED (13) counts 1, 2, STERLING MARSHALL (14) counts 1, 2, DARREN MARTIN (15) count 1, HAROLD NOVICK (16) count 1, PAUL NUARA (17) count 1, OMARI PATTON (18) count 1, JAMES PERRY (19) counts 1, 2, JOHN RAMSEY (20) count 1, DONNELL STEWARD (21) count 1, QUOC BOA TRINH (22) count 1, ANGELO WILLIAMS (23) count 3, TERRELL WILLIAMS (24) count 1, RICHARD WOOD (25) count 1, SHAYLA YATES (26) counts 1, 2, KRYSTIAN ZARATE (27) count 1. (ksa)
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Att: 1
Certification and Notice for Filing Pretrial Motions as to Noah Landfried,
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Att: 2
Certification and Notice for Filing Pretrial Motions as to Mario Allen,
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Att: 3
Certification and Notice for Filing Pretrial Motions as to Larry Benavides,
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Att: 4
Certification and Notice for Filing Pretrial Motions as to Dashawn Burley,
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Att: 5
Certification and Notice for Filing Pretrial Motions as to Michel Cercone,
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Att: 6
Certification and Notice for Filing Pretrial Motions as to Ahmad Fletcher,
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Att: 7
Certification and Notice for Filing Pretrial Motions as to Michael S. Frawley,
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Att: 8
Certification and Notice for Filing Pretrial Motions as to Christopher Gahagan,
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Att: 9
Certification and Notice for Filing Pretrial Motions as to Richard Georgelos,
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Att: 10
Certification and Notice for Filing Pretrial Motions as to Nicholas Giammichele,
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Att: 11
Certification and Notice for Filing Pretrial Motions as to Robert Korbe,
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Att: 12
Certification and Notice for Filing Pretrial Motions as to Priyanka Kumar,
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Att: 13
Certification and Notice for Filing Pretrial Motions as to Ross Landfried,
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Att: 14
Certification and Notice for Filing Pretrial Motions as to Sterling Marshall,
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Att: 15
Certification and Notice for Filing Pretrial Motions as to Darren Martin,
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Att: 16
Certification and Notice for Filing Pretrial Motions as to Harold Novick,
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Att: 17
Certification and Notice for Filing Pretrial Motions as to Paul Nuara,
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Att: 18
Certification and Notice for Filing Pretrial Motions as to Omari Patton,
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Att: 19
Certification and Notice for Filing Pretrial Motions as to James Perry,
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Att: 20
Certification and Notice for Filing Pretrial Motions as to John Ramsey,
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Att: 21
Certification and Notice for Filing Pretrial Motions as to Donnell Steward,
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Att: 22
Certification and Notice for Filing Pretrial Motions as to Quoc Boa Trinh,
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Att: 23
Certification and Notice for Filing Pretrial Motions as to Angelo Williams,
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Att: 24
Certification and Notice for Filing Pretrial Motions as to Terrell Williams,
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Att: 25
Certification and Notice for Filing Pretrial Motions as to Richard Wood,
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Att: 26
Certification and Notice for Filing Pretrial Motions as to Shayla Yates,
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Att: 27
Certification and Notice for Filing Pretrial Motions as to Krystian Zarate,
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Att: 28
Arraignment Plea as to Noah Landfried,
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Att: 29
Arraignment Plea as to Mario Allen,
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Att: 30
Arraignment Plea as to Larry Benavides,
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Att: 31
Arraignment Plea as to Dashawn Burley,
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Att: 32
Arraignment Plea as to Michel Cercone,
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Att: 33
Arraignment Plea as to Ahmad Fletcher,
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Att: 34
Arraignment Plea as to Michael S. Frawley,
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Att: 35
Arraignment Plea as to Christopher Gahagan,
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Att: 36
Arraignment Plea as to Richard Georgelos,
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Att: 37
Arraignment Plea as to Nicholas Giammichele,
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Att: 38
Arraignment Plea as to Robert Korbe,
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Att: 39
Arraignment Plea as to Priyanka Kumar,
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Att: 40
Arraignment Plea as to Ross Landfried,
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Att: 41
Arraignment Plea as to Sterling Marshall,
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Att: 42
Arraignment Plea as to Darren Martin,
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Att: 43
Arraignment Plea as to Harold Novick,
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Att: 44
Arraignment Plea as to Paul Nuara,
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Att: 45
Arraignment Plea as to Omari Patton,
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Att: 46
Arraignment Plea as to James Perry,
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Att: 47
Arraignment Plea as to John Ramsey,
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Att: 48
Arraignment Plea as to Donnell Steward,
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Att: 49
Arraignment Plea as to Quoc Boa Trinh,
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Att: 50
Arraignment Plea as to Angelo Williams,
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Att: 51
Arraignment Plea as to Terrell Williams,
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Att: 52
Arraignment Plea as to Richard Wood,
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Att: 53
Arraignment Plea as to Shayla Yates,
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Att: 54
Arraignment Plea as to Krystian Zarate,
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Att: 55
Criminal Case Info Sheet as to Noah Landfried,
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Att: 56
Criminal Case Info Sheet as to Mario Allen,
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Att: 57
2 pgs
Criminal Case Info Sheet as to Larry Benavides,
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Att: 58
Criminal Case Info Sheet as to Dashawn Burley,
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Att: 59
Criminal Case Info Sheet as to Michel Cercone,
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Att: 60
Criminal Case Info Sheet as to Ahmad Fletcher,
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Att: 61
Criminal Case Info Sheet as to Michael S. Frawley,
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Att: 62
Criminal Case Info Sheet as to Christopher Gahagan,
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Att: 63
Criminal Case Info Sheet as to Richard Georgelos,
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Att: 64
Criminal Case Info Sheet as to Nicholas Giammichele,
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Att: 65
Criminal Case Info Sheet as to Robert Korbe,
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Att: 66
Criminal Case Info Sheet as to Priyanka Kumar,
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Att: 67
2 pgs
Criminal Case Info Sheet as to Ross Landfried,
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Att: 68
Criminal Case Info Sheet as to Sterling Marshall,
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Att: 69
Criminal Case Info Sheet as to Darren Martin,
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Att: 70
Criminal Case Info Sheet as to Harold Novick,
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Att: 71
Criminal Case Info Sheet as to Paul Nuara,
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Att: 72
Criminal Case Info Sheet as to Omari Patton,
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Att: 73
Criminal Case Info Sheet as to James Perry,
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Att: 74
2 pgs
Criminal Case Info Sheet as to John Ramsey,
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Att: 75
Criminal Case Info Sheet as to Donnell Steward,
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Att: 76
Criminal Case Info Sheet as to Quoc Boa Trinh,
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Att: 77
Criminal Case Info Sheet as to Angelo Williams,
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Att: 78
Criminal Case Info Sheet as to Terrell Williams,
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Att: 79
Criminal Case Info Sheet as to Richard Wood,
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Att: 80
Criminal Case Info Sheet as to Shayla Yates,
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Att: 81
Criminal Case Info Sheet as to Krystian Zarate
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| 4 | 4
Indictment MEMORANDUM as to NOAH LANDFRIED, MARIO ALLEN, LARRY BENAVIDES, DASHAWN BURLEY, MICHEL CERCONE, AHMAD FLETCHER, MICHAEL S. FRAWLEY, CHRISTOPHER GAHAGAN, RICHARD GEORGELOS, NICHOLAS GIAMMICHELE, ROBERT KORBE, PRIYANKA KUMAR, ROSS LANDFRIED, STERLING MARSHALL, DARREN MARTIN, HAROLD NOVICK, PAUL NUARA, OMARI PATTON, JAMES PERRY, JOHN RAMSEY, DONNELL STEWARD, QUOC BOA TRINH, ANGELO WILLIAMS, TERRELL WILLIAMS, RICHARD WOOD, SHAYLA YATES, KRYSTIAN ZARATE. (ksa)
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| 5 | 5
MOTION for Arrest Warrants by USA as to NOAH LANDFRIED, MARIO ALLEN, LARRY BENAVIDES, DASHAWN BURLEY, MICHEL CERCONE, AHMAD FLETCHER, MICHAEL S. FRAWLEY, CHRISTOPHER GAHAGAN, RICHARD GEORGELOS, NICHOLAS GIAMMICHELE, ROBERT KORBE, PRIYANKA KUMAR, ROSS LANDFRIED, STERLING MARSHALL, DARREN MARTIN, HAROLD NOVICK, PAUL NUARA, OMARI PATTON, JAMES PERRY, JOHN RAMSEY, DONNELL STEWARD, QUOC BOA TRINH, ANGELO WILLIAMS, TERRELL WILLIAMS, RICHARD WOOD, SHAYLA YATES, KRYSTIAN ZARATE. (ksa)
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| 6 | 6
ORDER granting5 Motion for Warrants as to NOAH LANDFRIED (1), MARIO ALLEN (2), LARRY BENAVIDES (3), DASHAWN BURLEY (4), MICHEL CERCONE (5), AHMAD FLETCHER (6), MICHAEL S. FRAWLEY (7), CHRISTOPHER GAHAGAN (8), RICHARD GEORGELOS (9), NICHOLAS GIAMMICHELE (10), ROBERT KORBE (11), PRIYANKA KUMAR (12), ROSS LANDFRIED (13), STERLING MARSHALL (14), DARREN MARTIN (15), HAROLD NOVICK (16), PAUL NUARA (17), OMARI PATTON (18), JAMES PERRY (19), JOHN RAMSEY (20), DONNELL STEWARD (21), QUOC BOA TRINH (22), ANGELO WILLIAMS (23), TERRELL WILLIAMS (24), RICHARD WOOD (25), SHAYLA YATES (26), KRYSTIAN ZARATE (27). Signed by Magistrate Judge Cynthia Reed Eddy on 1/8/2019. (ksa)
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