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Anthony Roberts on
February 9, 2010
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Lee Thompson and Charles “Brock” Falkenhagen status update
The following is the full docket for the Lee Thompson/ Brock Falkenhagen case, from beginning to present. Falkenhagen has entered a plea deal and is awaiting sentencing. Brock plead down from 46 charges to 4, and faces a maximum of 50 years in Federal prison. There is a sealed sentencing memorandum on the case (filed 02/02/2010).
Well, Lee called a mutual friend of ours and said that he’s not taking any kind of plea deal, and further, that although everyone else has plead guilty, the government is probably not going to prosecute him, and will allow him to take a walk on the charges, without a plea deal and without a trial. Yup, they’re just going to let him go, sorry for the inconvenience, sir.
We’ll see, but this post is an amended version of an earlier post, which I altered because if there’s a chance that I was wrong, I’ll give Lee the benefit of the doubt.
| Date Filed | # | Docket Text |
|---|---|---|
| 04/30/2009 | 28 | SUPERSEDING INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Timothy Lee Thompson (20) count(s) 46, filed. (kstrouse, ) (Additional attachment(s) added on 5/29/2009: # 1 MAIN DOCUMENT) (kstrouse, ). (Entered: 05/29/2009) |
| 04/30/2009 | 29 | US Attys Criminal Docket Sheet as to Timothy Lee Thompson, filed.(kstrouse, ) (Entered: 05/29/2009) |
| 04/30/2009 | 30 | ORDER FOR ISSUANCE OF Bench WARRANT as to Timothy Lee Thompson.(Signed by Magistrate Judge Calvin Botley) Parties notified. (kstrouse, ) (Entered: 05/29/2009) |
| 04/30/2009 | 34 | MOTION to Seal by USA as to Timothy Lee Thompson, filed. (kstrouse, ) (Entered: 05/29/2009) |
| 04/30/2009 | 35 | ORDER granting 34 Motion to Seal as to Timothy Lee Thompson (20).(Signed by Magistrate Judge Calvin Botley.) Parties notified.(kstrouse, ) (Entered: 05/29/2009) |
| 05/26/2009 | 27 | Appearance Bond Entered as to Timothy Lee Thompson in amount of $50,000.00, (unsecured), filed. (jdav, ) (Additional attachment(s) added on 5/29/2009: # 1 appearance bond) (jdav, ). (Entered: 05/29/2009) |
| 05/26/2009 | 32 | Minute Entry for proceedings held before Magistrate Judge Mary Milloy: INITIAL APPEARANCE as to Timothy Lee Thompson, (Deft informed of rights) held on 5/26/2009. Deft advises he will retain counsel. Bond set at $50,000 unsecured. Deft advised of conditions of release. Arraignment set for 6/1/2009 at 10:00 AM in Courtroom 703 before Magistrate Judge Calvin Botley Counsel Determination Hearing set for 6/1/2009 at 10:00 AM in Courtroom 703 before Magistrate Judge Calvin Botley Appearances:Kebharu Smith, AUSA; C. Moreno, PTSO.(ERO:.) Deft remanded to Custody, filed.(kstrouse, ) (Entered: 05/29/2009) |
| 05/27/2009 | 33 | Receipt for Surrender of Passport as to Timothy Lee Thompson, filed. Bar Code 4:09CI0156 (kstrouse, ) (Entered: 05/29/2009) |
| 05/28/2009 | 31 | ORDER Setting Conditions of Release as to Timothy Lee Thompson (20) $50,000.00 unsecured appearance bond.(Signed by Magistrate Judge Mary Milloy) Parties notified. (jdav, ) (Additional attachment(s) added on 5/29/2009: # 1 unredacted) (jdav, ). (Entered: 05/29/2009) |
| 06/01/2009 | 81 | Minute Entry for proceedings held before Magistrate Judge Calvin Botley: COUNSEL DETERMINATION HEARING as to Timothy Lee Thompson held on 6/1/2009. Appearances:Mike Schultz f/Martha Minnis.V.Fendley f/US Pretrial Svcs – H.(ERO:Yes) Deft continued on bond, filed.(sjones, ) (Entered: 06/02/2009) |
| 06/01/2009 | 82 | Minute Entry for proceedings held before Magistrate Judge Calvin Botley: ARRAIGNMENT as to Timothy Lee Thompson (20) Count 46 held on 6/1/2009. Not Guilty on all. Appearances:Mike Schultz. Christopher J Downey, US Pretrial Svcs – H.(ERO:Yes) Deft continued on Bond, filed.(sjones, ) (Entered: 06/02/2009) |
| 06/01/2009 | 83 | SCHEDULING ORDER as to Timothy Lee Thompson. ETT:10 days: Dispositive Motion Filing due by 6/22/2009 Responses due by 7/2/2009 Pretrial Conference set for 7/13/2009 at 02:30 PM in Room 11122 before Judge Lynn N. Hughes Proposed Voir Dire due by 7/14/2009 Jury Trial set for 7/21/2009 at 09:00 AM in Courtroom 11C before Judge Lynn N. Hughes.(Signed by Magistrate Judge Calvin Botley) Parties notified. (sjones, ) (Entered: 06/02/2009) |
| 06/04/2009 | 107 | Pretrial Services Report (Sealed) as to Timothy Lee Thompson, filed. (aallen, ) (Entered: 06/04/2009) |
| 06/12/2009 | 148 | Unopposed MOTION for Extension of Time to File Pretrial Motions by Michael C. Martin as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, filed. (Schiffer, Paul) (Entered: 06/12/2009) |
| 06/12/2009 | 154 | MOTION to Travel by Timothy Lee Thompson as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, filed. (Downey, Christopher) (Entered: 06/12/2009) |
| 06/15/2009 | 162 | Opposed MOTION to Certify Case as Complex (mostly unopposed except one) by USA as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, filed. (Minnis, Martha) (Entered: 06/15/2009) |
| 06/17/2009 | 172 | Unopposed MOTION to Substitute Attorney James Ray Alston for Attorney Samy Khalil by on behalf of Jeffrey Ryan Allen as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, filed. (Attachments: # 1 Proposed Order)(Alston, James) (Entered: 06/17/2009) |
| 06/19/2009 | 178 | Notice of Filing of Official Transcript as to 174 Transcript,. Party notified, filed. (dclark, ) (Entered: 06/19/2009) |
| 06/22/2009 | 180 | RESPONSE in Opposition by USA as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph re 154 MOTION to Travel, filed.(Minnis, Martha) (Entered: 06/22/2009) |
| 06/22/2009 | 181 | REPLY TO RESPONSE to Motion by Timothy Lee Thompson as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph re 154 MOTION to Travel, filed.(Downey, Christopher) (Entered: 06/22/2009) |
| 06/22/2009 | 182 | MOTION for Extension of Time to File Pretrial Motions by Hashim Mohamed Ahmed as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, filed. (Downey, Christopher) (Entered: 06/22/2009) |
| 06/22/2009 | 183 | MOTION for Extension of Time to File Pretrial Motions by Timothy Lee Thompson as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, filed. (Downey, Christopher) (Entered: 06/22/2009) |
| 06/22/2009 | 189 | Unopposed MOTION for Extension of Time to File with proposed order Pre-Trial Motions by Bruce D. Zaccaria as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, filed. (Gaither, R) (Entered: 06/22/2009) |
| 06/23/2009 | 190 | ORDER granting 154 Motion to Travel to Saint Lucia as to Timothy Lee Thompson (20).(Signed by Judge Lynn N. Hughes.) Parties notified.(ccarnew, ) (Entered: 06/23/2009) |
| 06/23/2009 | 191 | MOTION for Reconsideration re 174 Transcript, 120 Order of Detention, 178 Notice of Filing of Official Transcript by Bruce D. Zaccaria as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, filed. (Attachments: # 1 Exhibit)(Gaither, R) (Entered: 06/23/2009) |
| 06/23/2009 | 192 | MAIL RETURNED UNDELIVERABLE re: 135 as to Kevin Drew Detlefs, filed. (blacy, ) (Entered: 06/24/2009) |
| 06/24/2009 | 200 | ORDER as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, Jeffery Seute granting 182 MOTION for Extension of Time to File Pretrial Motions, 183 MOTION for Extension of Time to File Pretrial Motions, 189 MOTION for Extension of Time to File Pre-Trial Motions, 148 MOTION for Extension of Time to File Pretrial Motions ( Non-Dispositive Motion Filing due by 7/31/2009, Responses due by 8/14/2009, Final Pretrial Conference set for 8/24/2009 at 02:30 PM in Room 11122 before Judge Lynn N. Hughes, Jury Trial set for 9/1/2009 at 09:00 AM in Courtroom 11C before Judge Lynn N. Hughes).(Signed by Judge Lynn N. Hughes) Parties notified. (ccarnew, ) (Entered: 06/24/2009) |
| 06/24/2009 | **Terminated July 13, 2009 Pretrial Conference and July 21, 2009 Trial Deadlines as to all defendants. New schedule entered at docket 200 . (dkelly, ) (Entered: 07/08/2009) | |
| 07/07/2009 | 244 | Notice of Filing of Official Transcript as to 241 Transcript,. Party notified, filed. (dclark, ) (Entered: 07/07/2009) |
| 07/08/2009 | 254 | Receipt for Surrender of Passport as to Timothy Lee Thompson Passport Number 219752094 issued by USA, filed. (4:08CI0107) (chorace) (Entered: 07/08/2009) |
| 07/09/2009 | 257 | ORDER granting 246 Motion to Travel to Nevada and California as to Jody C. Malizia (14).(Signed by Judge Lynn N. Hughes.) Parties notified.(ccarnew, ) (Entered: 07/09/2009) |
| 07/10/2009 | 262 | RESPONSE in Opposition by USA as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, Jeffery Seute, Carl Leonard Lane, Nathan David Ferguson re 191 MOTION for Reconsideration re 174 Transcript, 120 Order of Detention, 178 Notice of Filing of Official Transcript MOTION for Reconsideration re 174 Transcript, 120 Order of Detention, 178 Notice of Filing of Official Transcript MOTION for Reconsideration re 174 Transcript, 120 Order of Detention, 178 Notice of Filing of Official Transcript, filed.(Minnis, Martha) (Entered: 07/10/2009) |
| 07/13/2009 | 267 | MAIL RETURNED UNDELIVERABLE re: 244 sent to David Kiatta as to Roland Hatch, filed. (chorace) (Entered: 07/14/2009) |
| 07/13/2009 | 269 | MAIL RETURNED UNDELIVERABLE re: 255 sent to R Trent Gaither, filed. (aalonzo, ) (Entered: 07/14/2009) |
| 07/23/2009 | 274 | RESPONSE in Opposition by USA as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, Jeffery Seute, Carl Leonard Lane, Nathan David Ferguson re 240 MOTION for Reconsideration re 160 Order of Detention and Motion to Bond, filed.(Minnis, Martha) (Entered: 07/23/2009) |
| 07/24/2009 | 276 | REPLY TO RESPONSE to Motion by Nicole Sutton Ferguson as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, Jeffery Seute, Carl Leonard Lane, Nathan David Ferguson re 240 MOTION for Reconsideration re 160 Order of Detention and Motion to Bond, filed.(Ruden, Mary) (Entered: 07/24/2009) |
| 07/30/2009 | 279 | Unopposed MOTION to Modify 200 Order,,, by Bryan James Barth as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, Jeffery Seute, Carl Leonard Lane, Nathan David Ferguson, filed. (Attachments: # 1 Proposed Order)(Lewis, Chip) (Entered: 07/30/2009) |
| 08/04/2009 | 281 | ORDER granting 279 Motion to Modify as to Bruce D. Zaccaria (22).(Signed by Judge Lynn N. Hughes.) Parties notified.(ccarnew, ) (Entered: 08/04/2009) |
| 08/04/2009 | Set/Reset Deadlines/Hearings as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, Jeffery Seute, Carl Leonard Lane, Nathan David Ferguson: Non-Dispositive Motion Filing due by 9/16/2009 Response to Motion due by 9/30/2009 Jury Trial set for 11/10/2009 at 09:00 AM in Courtroom 11C before Judge Lynn N. Hughes Pretrial Conference set for 11/2/2009 at 02:30 PM in Room 11122 before Judge Lynn N. Hughes (ccarnew, ) (Entered: 08/04/2009) | |
| 08/11/2009 | 284 | MAIL RETURNED UNDELIVERABLE re: 281 as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, Jeffery Seute, Carl Leonard Lane, Nathan David Ferguson, filed. (pwilliams, ) (Entered: 08/12/2009) |
| 08/13/2009 | 286 | MAIL RETURNED UNDELIVERABLE re: 281 sent to David Kiatta, filed. (blacy, ) (Entered: 08/17/2009) |
| 08/24/2009 | 295 | MAIL RETURNED UNDELIVERABLE re: 282 sent to David Kiatta, filed. Address Updated and Renoticed. (jewilliams, ) (Entered: 08/26/2009) |
| 08/28/2009 | 297 | Unopposed MOTION to Travel by Michael C. Martin as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, Jeffery Seute, Carl Leonard Lane, Nathan David Ferguson, filed. (Schiffer, Paul) (Entered: 08/28/2009) |
| 09/08/2009 | 302 | MAIL RETURNED UNDELIVERABLE re: 282 sent to David William Kiatta as to Roland Hatch, filed. (mmapps, ) (Entered: 09/09/2009) |
| 09/16/2009 | 339 | MOTION for Bill of Particulars by Timothy Lee Thompson as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, Jeffery Seute, Carl Leonard Lane, Nathan David Ferguson, filed. (Downey, Christopher) (Entered: 09/16/2009) |
| 09/16/2009 | 340 | MOTION for Pretrial Notice of 404(b) Evidence by Timothy Lee Thompson, filed. (Downey, Christopher) (Entered: 09/16/2009) |
| 09/16/2009 | 341 | MOTION to Adopt Motions of Other Defendants by Timothy Lee Thompson, filed. (Downey, Christopher) (Entered: 09/16/2009) |
| 09/16/2009 | 342 | MOTION for Brady Materials by Timothy Lee Thompson, filed. (Downey, Christopher) (Entered: 09/16/2009) |
| 09/16/2009 | 343 | MOTION to Determine Existence of Conspiracy by Timothy Lee Thompson, filed. (Downey, Christopher) (Entered: 09/16/2009) |
| 09/16/2009 | 344 | MOTION for Jencks Act Material by Timothy Lee Thompson, filed. (Downey, Christopher) (Entered: 09/16/2009) |
| 09/16/2009 | 346 | MOTION for Disclosure of Promises by Timothy Lee Thompson, filed. (Downey, Christopher) (Entered: 09/16/2009) |
| 09/16/2009 | 347 | MOTION for Notice of Govt Intent to Use Evidence by Timothy Lee Thompson, filed. (Downey, Christopher) (Entered: 09/16/2009) |
| 09/16/2009 | 348 | MOTION in Limine as to Character Witnesses by Timothy Lee Thompson, filed. (Downey, Christopher) (Entered: 09/16/2009) |
| 09/16/2009 | 349 | MOTION in Limine by Timothy Lee Thompson, filed. (Downey, Christopher) (Entered: 09/16/2009) |
| 09/30/2009 | 368 | RESPONSE to Motion by USA as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, Jeffery Seute, Carl Leonard Lane, Nathan David Ferguson re 303 MOTION for Disclosure, 306 MOTION for Pretrial Notice of 404(b) Evidence (Character Evidence), 304 MOTION for Discovery and Inspection, 305 MOTION to Adopt Motions of Other Defendants and proposed voir dires, proposed jury charges and instructions and objections of codefendants, filed.(Minnis, Martha) (Entered: 09/30/2009) |
| 09/30/2009 | 369 | RESPONSE in Opposition by USA as to Timothy Lee Thompson, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson re 323 MOTION for Bill of Particulars, 339 MOTION for Bill of Particulars, 322 MOTION for Bill of Particulars, 309 MOTION for Bill of Particulars, filed.(Minnis, Martha) (Entered: 09/30/2009) |
| 09/30/2009 | 373 | MOTION for Reciprocal Discovery by USA as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, Jeffery Seute, Carl Leonard Lane, Nathan David Ferguson, filed. (Minnis, Martha) (Entered: 09/30/2009) |
| 10/14/2009 | 378 | Unopposed MOTION to Travel by Hashim Mohamed Ahmed as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, Jeffery Seute, Carl Leonard Lane, Nathan David Ferguson, filed. (Downey, Christopher) (Entered: 10/14/2009) |
| 10/23/2009 | 385 | ORDER granting 377 Motion to Continue as to Jody C. Malizia (14) Jury Trial set for 2/11/2009 at 09:00 AM in Courtroom 11C before Judge Lynn N. Hughes Pretrial Conference set for 2/1/2010 at 02:30 PM in Room 11122 before Judge Lynn N. Hughes.(Signed by Judge Lynn N. Hughes.) Parties notified.(ccarnew, ) (Entered: 10/23/2009) |
| 10/23/2009 | 386 | ORDER as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, Jeffery Seute, Carl Leonard Lane, Nathan David Ferguson Jury Trial set for 2/9/2010 at 09:00 AM in Courtroom 11C before Judge Lynn N. Hughes Pretrial Conference set for 2/1/2010 at 02:30 PM in Room 11122 before Judge Lynn N. Hughes.(Signed by Judge Lynn N. Hughes) Parties notified. (ccarnew, ) (Entered: 10/23/2009) |
| 11/02/2009 | 399 | MAIL RETURNED UNDELIVERABLE re: 386 sent to Carl Joseph Selesky as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, Jeffery Seute, Carl Leonard Lane, Nathan David Ferguson, filed. (hler, ) (Entered: 11/04/2009) |
| 11/04/2009 | 402 | Sealed Event, filed. (Entered: 11/04/2009) |
| 11/06/2009 | 403 | Sealed Order, filed. (Entered: 11/06/2009) |
| 11/06/2009 | 405 | Receipt for Return of Passport as to Timothy Lee Thompson issued by USA, filed. (sbyrum, ) (Entered: 11/06/2009) |
| 11/12/2009 | 408 | Receipt for Surrender of Passport as to Timothy Lee Thompson Passport Number 1558886334 issued by USA, forwarded to vault with Bar Code 4:09CI00590 filed. (smurdock, ) Modified on 11/12/2009 (smurdock, ). (Entered: 11/12/2009) |
| 11/18/2009 | 417 | Notice of Filing of Official Transcript as to 416 Transcript. Party notified, filed. (dclark, ) (Entered: 11/18/2009) |
| 11/23/2009 | 423 | Unopposed MOTION to Travel by Michael C. Martin as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, Jeffery Seute, Carl Leonard Lane, Nathan David Ferguson, filed. (Schiffer, Paul) (Entered: 11/23/2009) |
| 01/17/2010 | 470 | NOTICE OF SETTING as to Charles Brock Falkenhagen, Kevin Drew Detlefs, Nicole Sutton Ferguson, Matthew Simmons, Jody C. Malizia, Brandon George, Timothy Lee Thompson, Bryan James Barth. Pretrial Conference set for 1/25/2010 at 02:30 PM in Room 11122 before Judge Lynn N. Hughes, filed. (ghassan, ) (Entered: 01/17/2010) |
| 01/25/2010 | 474 | Second MOTION for Brady Materials by Timothy Lee Thompson as to Charles Brock Falkenhagen, Richard Troy Daniell, Jr, Timothy Lee Thompson, Jeffrey Ryan Allen, Troy Edward Alessi, Ryan Wade Glasscock, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Larry Woodard, Brandon George, Bryan James Barth, Bruce D. Zaccaria, Nicole Sutton Ferguson, Kevin Drew Detlefs, Roland Hatch, Richard Scott King, Blake K. Rudolph, Jeffery Seute, Carl Leonard Lane, Nathan David Ferguson, filed. (Downey, Christopher) (Entered: 01/25/2010) |
| 01/25/2010 | 478 | CONFERENCE MEMORANDUM: Pretrial conference held as to remaining defendants: Kevin Drew Detlefs, Nicole Sutton Ferguson, Matthew Simmons, Jody C. Malizia, Brandon George, Timothy Lee Thompson, Bryan James Barth. Appearances: Martha Minnis, Dan Cogdell, Mary Grace Ruden, Steven Rosen, Mike DeGuerin, Kent Schaffer, George Secrest, Christopher Downey, Chip B Lewis, Lisa Andrews. The govt will file a status report by 2/25/2010. Miscellaneous Review (Internal Use Only) due by 3/1/2010.(Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, ) (Entered: 01/26/2010) |
| 01/25/2010 | **Terminate Deadlines and Hearings as to all defendants: case management purposes. (ghassan, ) (Entered: 01/26/2010) | |
| 02/02/2010 | 484 | Sentencing Memorandum (Sealed) by Hashim Mohamed Ahmed as to Charles Brock Falkenhagen, Kevin Drew Detlefs, Jeffrey Ryan Allen, Troy Edward Alessi, Carl Leonard Lane, Nicole Sutton Ferguson, Ryan Wade Glasscock, Roland Hatch, Richard Scott King, Blake K. Rudolph, Hashim Mohamed Ahmed, Michael C. Martin, Matthew Simmons, Jody C. Malizia, Richard Troy Daniell, Jr, Larry Woodard, Jeffery Seute, Brandon George, Nathan David Ferguson, Timothy Lee Thompson, Bryan James Barth, Bruce D. Zaccaria, filed. (With attachments) (Entered: 02/02/2010) |
| 02/05/2010 | 486 | Sealed Event, filed. (With attachments) (Entered: 02/05/2010) |
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