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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 28 |
Notice of Deficient Filing Issued to Robert E. Hyman regarding Document appears to be filed in the wrong case. Please review this filing and docket to the correct case. (Re: related document(s)28 Trustee Report of Completion of Plan Payments filed by Robert E. Hyman) Document(s) due by 10/4/2012. (Smith, Linda)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 29 |
Withdrawal ENTERED TO WRONG CASE (Re: related document(s)28 Trustee Report of Completion of Plan Payments filed by Robert E. Hyman) Filed by Robert E. Hyman (Hyman, Margie)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 30 |
Order Granting Application for Compensation (Related Doc # 27) (Smith, Linda)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 31 |
BNC certificate of mailing of order (Re: related document(s)31 Order on Application for Compensation) (Admin.) (Entered: 10/15/2012)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 32 |
Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Recovery Management Systems Corporation (Claim No. 16) To Portfolio Investments II LLC filed by Recovery Management Systems Corporation.(Singh, Ramesh)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 33 |
Notice of Transfer of Claim (Re: related document(s)33 Transfer of Claim filed by Recovery Management Systems Corporation) (Admin.) (Entered: 12/14/2012)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 34 |
Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Portfolio Investments II LLC (Claim No. 16) To Midland Funding LLC filed by Midland Funding LLC by American InfoSource LP as agent.(Walls, Lovetta)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 35 |
Notice of Transfer of Claim (Re: related document(s)35 Transfer of Claim filed by Midland Funding LLC by American InfoSource LP as agent) (Admin.) (Entered: 12/29/2012)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 36 |
Transfer of Claim 3, Transfer Agreement 3001 (e) 2 Transferor: Candica,LLC (Claim No. 3) To Vanda, LLC filed by Daniel Alan Ross of Weinstein & Riley, P.S. on behalf of Vanda, LLC.(Ross, Daniel)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 37 |
Notice of Transfer of Claim (Re: related document(s)37 Transfer of Claim filed by Vanda, LLC) (Admin.) (Entered: 02/09/2013)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 38 |
Transfer of Claim, Transfer Agreement 3001 (e) 2 Transferor: Roundup Funding, LLC (Claim No. 5) To East Bay Funding, LLC filed by East Bay Funding, LLC.(Gaines, Susan)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 39 |
Notice of Transfer of Claim (Re: related document(s)39 Transfer of Claim filed by East Bay Funding, LLC) (Admin.) (Entered: 04/19/2013)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 40 |
Reassignment of Case to Honorable Keith L. Phillips, (Luckenbaugh, Lisa)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 41 |
Debtor(s) Change of Address filed by Richard James Oulton of The Debt Law Group, Pllc on behalf of Machell Leigh McDonald. (Oulton, Richard)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 42 |
Motion to Dismiss Case for Failure to Make Plan Payments Pursuant to 11 USC 1307(c)(4), 1307(c)(6), Notice of Motion and Hearing filed by Trustee. Hearing scheduled for 1/8/2014 at 11:00 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia.. (Miller, Sharon)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 43 |
Amended/Modified Chapter 13 Plan and Related Motions (Re: related document(s)21 Amended/Modified Chapter 13 Plan and Related Motions filed by Machell Leigh McDonald) filed by Richard James Oulton of The Debt Law Group, Pllc on behalf of Machell Leigh McDonald. Confirmation Hearing to be held on 2/19/2014 at 11:10 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. Objections to Plan due by 2/12/2014. (Oulton, Richard)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 44 |
Hearing continued; (related document(s): 43 Motion to Dismiss Case, Notice of Motion and Hearing filed by Trustee) Appearance : Robert E. Hyman Hearing scheduled for 03/05/2014 at 11:00 AM at Judge Phillips' Courtroom, 701 E. Broad St., Rm. 5100, Richmond, Virginia. (luckenbaughl) (Entered: 01/09/2014)
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https://archive.org/download/gov.uscourts.vaeb.491754/gov.uscourts.vaeb.491754.docket.json
| 45 |
Directive for Termination of Plan Payments Filed by Robert E. Hyman (Miller, Sharon)
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https://archive.org/download/gov.uscourts.ohsb.743868/gov.uscourts.ohsb.743868.docket.json
| 0 |
Chapter 7 Voluntary Petition for Individuals Fee Amount $335 Filed by Stephanie Chavonda Scott (Gerth, Philip) (Entered: 03/06/2017)
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https://archive.org/download/gov.uscourts.ohsb.743868/gov.uscourts.ohsb.743868.docket.json
| 1 |
Statement of Social Security Number-Form 121 Filed by Debtor Stephanie Chavonda Scott. (Gerth, Philip) (Entered: 03/06/2017)
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https://archive.org/download/gov.uscourts.ohsb.743868/gov.uscourts.ohsb.743868.docket.json
| 2 |
Statement 1015-2 with No Previous Filing(s) Filed by Debtor Stephanie Chavonda Scott. (Gerth, Philip) (Entered: 03/06/2017)
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https://archive.org/download/gov.uscourts.ohsb.743868/gov.uscourts.ohsb.743868.docket.json
| 3 |
Statement of Intent Filed by Debtor Stephanie Chavonda Scott. (Gerth, Philip) (Entered: 03/06/2017)
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https://archive.org/download/gov.uscourts.ohsb.743868/gov.uscourts.ohsb.743868.docket.json
| 4 |
Verification of Creditor Matrix Filed by Debtor Stephanie Chavonda Scott. (Gerth, Philip) (Entered: 03/06/2017)
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https://archive.org/download/gov.uscourts.ohsb.743868/gov.uscourts.ohsb.743868.docket.json
| 5 |
Certificate of Credit Counseling as to Debtor with Credit Counseling Briefing Completed PRIOR to the Filing of the Petition Filed by Debtor Stephanie Chavonda Scott. (Gerth, Philip) (Entered: 03/06/2017)
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https://archive.org/download/gov.uscourts.ohsb.743868/gov.uscourts.ohsb.743868.docket.json
| 6 |
Notice of Meeting of Creditors (2se) (Entered: 03/07/2017)
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https://archive.org/download/gov.uscourts.ohsb.743868/gov.uscourts.ohsb.743868.docket.json
| 7 |
BNC Certificate of Mailing (RE: related documents(s)7 Meeting of Creditors) Notice Date 03/09/2017. (Admin.) (Entered: 03/10/2017)
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https://archive.org/download/gov.uscourts.ohsb.743868/gov.uscourts.ohsb.743868.docket.json
| 8 |
Certificate of Service of Tax Information Filed by Debtor Stephanie Chavonda Scott. (Gerth, Philip) (Entered: 03/19/2017)
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https://archive.org/download/gov.uscourts.ohsb.743868/gov.uscourts.ohsb.743868.docket.json
| 9 |
Motion for Relief from Stay Regarding Motor Vehicle 2006 Mercedes CLS Fee Amount $181 Filed by Creditor Gateway One Lending & Finance, LLC (Attachments: # 1 Exhibits A, B and C) (Jansing, John) (Entered: 03/30/2017)
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https://archive.org/download/gov.uscourts.ohsb.743868/gov.uscourts.ohsb.743868.docket.json
| 10 |
Order Granting Motion For Relief From Stay (2006 Mercedes CLS)(Related Doc # 10) (2pr) (Entered: 04/26/2017)
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https://archive.org/download/gov.uscourts.ohsb.743868/gov.uscourts.ohsb.743868.docket.json
| 11 |
BNC Certificate of Mailing (RE: related documents(s)11 Order on Motion For Relief From Stay) Notice Date 04/28/2017. (Admin.) (Entered: 04/29/2017)
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https://archive.org/download/gov.uscourts.nced.125796/gov.uscourts.nced.125796.docket.json
| 0 |
ORDER denying 144 Motion for a recommendation DE 114 as to Phyllis Stallings Harrell (1). Signed by District Judge Terrence W. Boyle on 10/4/2018. Phyllis Harrell #56981-056 - Federal Prison Camp A4 - PO Box A -Alderson, WV 24910. (Downing, L.)
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https://archive.org/download/gov.uscourts.ncwd.73983/gov.uscourts.ncwd.73983.docket.json
| 0 |
CONSENT PROTECTIVE ORDER. Signed by Magistrate Judge David Keesler on 12/8/2014. (eef)
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https://archive.org/download/gov.uscourts.ncwd.73983/gov.uscourts.ncwd.73983.docket.json
| 1 |
CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 3/2/16. Signed by Clerk, Frank G. Johns on 3/3/16. (ssh)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 0 |
INDICTMENT as to JUAN ANTONIO MORENO-TAPIA (1) count(s) 1, 2. (Daniel, J) Modified on 7/14/2014 to correct name (Garrett, Kim). (Entered: 07/01/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 1 |
ARREST Warrant Issued in case as to JUAN ANTONIO MORENO-TAPIA. (Daniel, J) Modified on 7/14/2014 to correct name (Garrett, Kim). (Entered: 07/01/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 2 |
SEALED FINANCIAL AFFIDAVIT by JUAN ANTONIO MORENO-TAPIA (Garrett, Kim) (Entered: 07/14/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 3 |
ORDER appointing JOHN A. DUBERSTEIN for JUAN ANTONIO MORENO-TAPIA. Signed by MAG/JUDGE JOI ELIZABETH PEAKE on 0714/14. (Garrett, Kim) (Entered: 07/14/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 4 |
ORDER SCHEDULING ARRAIGNMENT/DETENTION HEARING as to JUAN ANTONIO MORENO-TAPIA Arraignment/Detention Hearing set for 7/21/2014 10:00 AM in Greensboro Courtroom #3 before MAG/JUDGE JOE L. WEBSTER. Signed by MAG/JUDGE JOI ELIZABETH PEAKE on 07/14/14. (Garrett, Kim) (Entered: 07/14/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 5 |
SEALED Pretrial Service Report. UPON COMPLETION OF THE DETENTION HEARING, ANY PAPER COPIES OF THE PRETRIAL SERVICES REPORT SHALL BE RETURNED TO THE PROBATION OFFICE by Plaintiff USA, Defendant JUAN ANTONIO MORENO-TAPIA. (Saunders, Erica) (Entered: 07/15/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 6 |
Arrest Warrant Returned Executed on 7/14/2014 in case as to JUAN ANTONIO MORENO-TAPIA. (Sheets, Jamie) (Entered: 07/15/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 7 |
SCHEDULING ORDER as to JUAN ANTONIO MORENO-TAPIA Signed by John S. Brubaker, Clerk, U. S. District Court. Motions due 8/13/14. Responses due 8/20/14. Motion Hearing on any motions set for 9/2/14 at 9:30 am in Greensboro, N.C. Plea Agreements, if any, due no later than 12:00 noon 8/28/14. Change of Plea Hearing at 9:30 a.m. on 9/2/14, in Greensboro, N.C. Counsel to notify U.S. Attorneys Office of any scheduling conflicts no later than 8/25/14. Jury Trial set for 9/8/14 at 9:30 am in Greensboro, N.C. unless otherwise instructed by the Court. Distributed on 07/21/14. (Garrett, Kim) (Entered: 07/21/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 8 |
SEALED Pretrial Service Report Addendum. UPON COMPLETION OF THE DETENTION HEARING, ANY PAPER COPIES OF THE PRETRIAL SERVICES REPORT ADDENDUM SHALL BE RETURNED TO THE PROBATION OFFICE by Plaintiff USA, Defendant JUAN ANTONIO MORENO-TAPIA, (Saunders, Erica) (Entered: 07/22/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 9 |
ORDER denying 7/14/2014 Oral Motion for Detention by the Government as to JUAN ANTONIO MORENO-TAPIA signed by MAG/JUDGE JOE L. WEBSTER on 7/28/2014. IT IS FURTHER ORDERED that Defendant shall not be released until the Global Positioning System (GPS) is in place. In order to give the Government time to appeal to a District Judge should the Government so desire, this ORDER is STAYED until 7/28/2014 at 5:00 p.m. Should the Government appeal, this Order is FURTHER STAYED pending a decision of the presiding District Judge. (Winchester, Robin) (Entered: 07/28/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 10 |
***REVOKED*** ORDER Setting Conditions of Release signed by MAG/JUDGE JOE L. WEBSTER on 7/28/2014 for JUAN ANTONIO MORENO-TAPIA. (cc: PTS/USPO,USMO). Also see pldg. 10. (Winchester, Robin) Modified on 7/29/2014 (Contreras, Jamie). Modified on 8/1/2014 to reflect order revoked per order, pleading 15 . (Sheets, Jamie) (Entered: 07/28/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 11 |
Appearance Bond in case as to JUAN ANTONIO MORENO-TAPIA. (Winchester, Robin) (Entered: 07/28/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 12 |
MOTION Revoke Release Order by USA as to JUAN ANTONIO MORENO-TAPIA. (Attachments: # 1 Text of Proposed Order)(RAMASWAMY, ANAND) (Entered: 07/28/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 13 |
RESPONSE in Opposition by JUAN ANTONIO MORENO-TAPIA re 13 MOTION Revoke Release Order (DUBERSTEIN, JOHN) (Entered: 07/29/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 14 |
ORDER signed by CHIEF JUDGE WILLIAM L. OSTEEN JR. on 8/1/2014; that the release order (Doc. 11 ) is REVOKED and Defendant Juan Antonio Moreno-Tapia, also known as Julian Castellanos, is committed to the custody of the Attorney General. FURTHER that, to the extent practicable, Defendant shall be confined in a corrections facility separate from persons awaiting or serving sentences or being held in custody pending appeal. Defendant shall be afforded reasonable opportunity for private consultation with counsel. On order of a court of the United States or on request of an attorney for the government, the person in charge of the corrections facility in which Defendant is confined shall deliver Defendant to a United States Marshal for appearance at a court proceeding. The Clerk is directed to certify copies of this order to Defendant, counsel for Defendant, the United States Attorney, the United States Marshals Service, and the United States Probation office. (Sheets, Jamie) (Entered: 08/01/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 15 |
AMENDED ORDER re: ORDER 15 (This order is amended as to page 7, line 8.) signed by CHIEF JUDGE WILLIAM L. OSTEEN JR. on 8/1/2014. (Sheets, Jamie) (Entered: 08/01/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 16 |
Factual Basis Document as to JUAN ANTONIO MORENO-TAPIA filed on 9/2/2014 (RAMASWAMY, ANAND) (Entered: 09/02/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 17 |
PLEA AGREEMENT as to JUAN ANTONIO MORENO-TAPIA. (Sanders, Marlene) (Entered: 09/04/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 18 |
SEALED Draft Presentence Investigation Report as to JUAN ANTONIO MORENO-TAPIA. Per LCrR32.2, the parties shall notify the probation officer of initial objections or corrections/modifications to the presentence report by 10/14/2014. Pleadings related to sentencing factors are due by 10/20/2014. (Steele, Anita) (Entered: 09/29/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 19 |
SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY as to JUAN ANTONIO MORENO-TAPIA. (RAMASWAMY, ANAND) (Entered: 09/30/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 20 |
Consent SEALED MOTION to Extend Time for PSR Draft Response by USA, JUAN ANTONIO MORENO-TAPIA as to JUAN ANTONIO MORENO-TAPIA. (Attachments: # 1 Text of Proposed Order)(DUBERSTEIN, JOHN) (Entered: 10/14/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 21 |
SEALED ORDER re 21 SEALED Motion filed by JUAN ANTONIO MORENO-TAPIA. Signed by JUDGE CATHERINE C. EAGLES on 10/15/2014 as set out herein. (Sheets, Jamie) (Entered: 10/15/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 22 |
SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY as to JUAN ANTONIO MORENO-TAPIA. (DUBERSTEIN, JOHN) (Entered: 10/15/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 23 |
SEALED PRESENTENCE INVESTIGATION REPORT - FINAL as to JUAN ANTONIO MORENO-TAPIA. (Steele, Anita) (Entered: 11/05/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 24 |
Consent MOTION to Continue Sentencing by JUAN ANTONIO MORENO-TAPIA. (Attachments: # 1 Text of Proposed Order)(DUBERSTEIN, JOHN) (Entered: 11/13/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 25 |
ORDER signed by JUDGE CATHERINE C. EAGLES on 11/18/2014; the sentencing hearing currently scheduled for November 21, 2014, is hereby continued to January 12, 2015. (Sheets, Jamie) (Entered: 11/18/2014)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 26 |
Consent MOTION to Continue Sentencing by JUAN ANTONIO MORENO-TAPIA. (Attachments: # 1 Text of Proposed Order)(DUBERSTEIN, JOHN) (Entered: 01/06/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 27 |
ORDER signed by JUDGE CATHERINE C. EAGLES on 1/7/2015; the sentencing hearing currently scheduled for January 12, 2015, is hereby continued due to conflicts with another matter being tried beginning that same date and for the reasons set forth in the defendants motion, to February 27, 2015 at 9:30 a.m., in Greensboro, Courtroom 3. (Sheets, Jamie) (Entered: 01/07/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 28 |
Consent MOTION to Continue Sentencing by JUAN ANTONIO MORENO-TAPIA. (Attachments: # 1 Text of Proposed Order)(DUBERSTEIN, JOHN) (Entered: 02/19/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 29 |
ORDER CONTINUING SENTENCING signed by JUDGE CATHERINE C. EAGLES on 2/20/2015; the sentencing hearing currently scheduled for February 27, 2015, is hereby continued to May 29, 2015 at 9:30 a.m. in Greensboro, Courtroom 3. The Court does not necessarily agree that sentencing should be continued indefinitely pending resolution of a state court MAR, but is willing to allow this extension because an MAR has been filed. (Sheets, Jamie) (Entered: 02/20/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 30 |
NOTICE OF HEARING as to JUAN ANTONIO MORENO-TAPIA. Sentencing RESET for 5/26/2015 at 9:30 AM in Greensboro Courtroom #3 before JUDGE CATHERINE C. EAGLES. (Sanders, Marlene) (Entered: 03/27/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 31 |
Consent MOTION to Continue Sentencing by JUAN ANTONIO MORENO-TAPIA. (Attachments: # 1 Text of Proposed Order) (DUBERSTEIN, JOHN) (Main Document 32 replaced on 5/12/2015 with corrected version) (Sheets, Jamie) (Entered: 05/12/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 32 |
ORDER CONTINUING SENTENCING signed by JUDGE CATHERINE C. EAGLES on 5/12/2015; the sentencing hearing currently scheduled for May 26, 2015, is hereby continued in view of the hearing scheduled for May 28 in state court on a relevant matter. Mr. Moreno-Tapia's sentencing will now be held on June 15, 2015, at 9:30 a.m., Greensboro, Courtroom 3. (Sheets, Jamie) (Entered: 05/12/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 33 |
NOTICE OF HEARING as to JUAN ANTONIO MORENO-TAPIA. Sentencing RESET for 6/15/2015 at 2:00 PM in Greensboro Courtroom #3 before JUDGE CATHERINE C. EAGLES. (Sanders, Marlene) (Entered: 05/26/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 34 |
(SEALED) POSITION PAPER RE SENTENCING FACTORS - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY as to JUAN ANTONIO MORENO-TAPIA (Attachments: # 1 Exhibit A (State Court Order), # 2 Exhibit B (Unpublished Case))(DUBERSTEIN, JOHN) (Entered: 06/08/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 35 |
(SEALED) POSITION PAPER RE SENTENCING FACTORS - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY as to JUAN ANTONIO MORENO-TAPIA (RAMASWAMY, ANAND) (Entered: 06/12/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 36 |
Fifth MOTION to Continue Sentencing by JUAN ANTONIO MORENO-TAPIA. (Attachments: # 1 Text of Proposed Order)(DUBERSTEIN, JOHN) (Entered: 06/15/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 37 |
MOTION to Vacate Prior Deportation by JUAN ANTONIO MORENO-TAPIA. (Attachments: # 1 Exhibit MAR & Exhibits, # 2 Exhibit State Court Transcript, # 3 Exhibit LPR Application, # 4 Exhibit ICE Forms)(DUBERSTEIN, JOHN) (Attachment 3 replaced on 7/2/2015) (Contreras, Jamie). (Attachment 4 replaced on 7/2/2015) (Contreras, Jamie). (Entered: 06/29/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 38 |
MEMORANDUM by JUAN ANTONIO MORENO-TAPIA re 38 MOTION to Vacate Prior Deportation filed by JUAN ANTONIO MORENO-TAPIA (DUBERSTEIN, JOHN) (Main Document 39 replaced on 7/7/2015) (Contreras, Jamie). (Entered: 06/29/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
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MOTION to Withdraw Plea of Guilty (Conditional Upon Grant of Collateral Attack on Prior Deportation) by JUAN ANTONIO MORENO-TAPIA. (DUBERSTEIN, JOHN) (Entered: 06/29/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
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MOTION to Dismiss Indictment by JUAN ANTONIO MORENO-TAPIA. (DUBERSTEIN, JOHN) (Entered: 06/29/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
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(SEALED) POSITION PAPER RE SENTENCING FACTORS - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY as to JUAN ANTONIO MORENO-TAPIA (DUBERSTEIN, JOHN) (Entered: 06/29/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 42 |
(SEALED) POSITION PAPER RE SENTENCING FACTORS - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY as to JUAN ANTONIO MORENO-TAPIA (RAMASWAMY, ANAND) (Entered: 07/01/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
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RESPONSE to Motion filed by USA as to JUAN ANTONIO MORENO-TAPIA re 40 MOTION to Withdraw Plea of Guilty (Conditional Upon Grant of Collateral Attack on Prior Deportation), 41 MOTION to Dismiss, 38 MOTION to Vacate Prior Deportation (RAMASWAMY, ANAND) (Entered: 07/02/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
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ORDER signed by JUDGE CATHERINE C. EAGLES on 7/17/2015; that the motion to vacate prior deportation order, (Doc. 38 ) is DENIED; The motion to withdraw guilty plea, (Doc. 40 ), is DENIED as moot; and The motion to dismiss indictment, (Doc. 41 ), is DENIED. (Sheets, Jamie) (Entered: 07/17/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
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SEALED PRESENTENCE INVESTIGATION REPORT - REVISED as to JUAN ANTONIO MORENO-TAPIA. (Steele, Anita) (Entered: 08/07/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 46 |
SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY as to JUAN ANTONIO MORENO-TAPIA. (Attachments: # 1 Exhibit)(DUBERSTEIN, JOHN) (Entered: 08/13/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 47 |
(SEALED) POSITION PAPER RE SENTENCING FACTORS - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY as to JUAN ANTONIO MORENO-TAPIA (RAMASWAMY, ANAND) (Entered: 08/14/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 48 |
NOTICE OF HEARING as to JUAN ANTONIO MORENO-TAPIA. Sentencing Hearing set for 9/21/2015 at 2:00 PM in Greensboro Courtroom #3 before JUDGE CATHERINE C. EAGLES. (Sanders, Marlene) (Entered: 08/20/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 49 |
(SEALED) POSITION PAPER RE SENTENCING FACTORS - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY as to JUAN ANTONIO MORENO-TAPIA (DUBERSTEIN, JOHN) (Entered: 08/20/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 50 |
SEALED PRESENTENCE INVESTIGATION REPORT - REVISED FINAL as to JUAN ANTONIO MORENO-TAPIA. (Steele, Anita) (Entered: 08/24/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 51 |
(SEALED) POSITION PAPER RE SENTENCING FACTORS - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY as to JUAN ANTONIO MORENO-TAPIA (RAMASWAMY, ANAND) (Entered: 09/04/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
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JUDGMENT as to JUAN ANTONIO MORENO-TAPIA (1), Count(s) 1, DISMISSED; Count(s) 2, Twenty-seven (27) months imprisonment, three (3) years supervised release, special assessment waived. Signed by JUDGE CATHERINE C. EAGLES on 10/5/2015. (Sheets, Jamie) (Entered: 10/05/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
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SEALED Statement of Reasons as to JUAN ANTONIO MORENO-TAPIA. (Sheets, Jamie) (Entered: 10/05/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
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NOTICE OF APPEAL without payment of fees by JUAN ANTONIO MORENO-TAPIA re 45 Order on Motion to Vacate,, Order on Motion to Withdraw Plea of Guilty,, Order on Motion to Dismiss, 53 Judgment, (DUBERSTEIN, JOHN) (Entered: 10/07/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
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Transmission of Notice of Appeal and Docket Sheet as to JUAN ANTONIO MORENO-TAPIA to US Court of Appeals re 55 Notice of Appeal Without Fee Payment. (Sheets, Jamie) (Entered: 10/08/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
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NOTICE of Docketing Record on Appeal from USCA as to JUAN ANTONIO MORENO-TAPIA re 55 Notice of Appeal Without Fee Payment filed by JUAN ANTONIO MORENO-TAPIA. USCA Case Manager: RJ Warren. USCA Case Number 15-4610. (Sheets, Jamie) (Entered: 10/08/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
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USCA ORDER as to JUAN ANTONIO MORENO-TAPIA. The court appoints the Federal Defender for the Middle District of North Carolina to represent Juan Antonio Moreno-Tapia on appeal. USCA Case Number 15-4610. (Sheets, Jamie) (Entered: 10/08/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
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TRANSCRIPT filed as to JUAN ANTONIO MORENO-TAPIA for dates of 9-4-14, before Judge Eagles, re Change of Plea Hearing, Court Reporter/Transcriber Calhoun, Telephone number 336-332-6033. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Does this satisfy all appellate orders for this reporter? y Redaction Request due 11/27/2015. Redacted Transcript Deadline set for 12/7/2015. Release of Transcript Restriction set for 2/4/2016. (Calhoun, J.) (Entered: 11/03/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
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TRANSCRIPT filed as to JUAN ANTONIO MORENO-TAPIA for dates of 6-15-15, before Judge Eagles, re Docket Call, Court Reporter/Transcriber Calhoun, Telephone number 336-332-6033. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Does this satisfy all appellate orders for this reporter? y Redaction Request due 11/27/2015. Redacted Transcript Deadline set for 12/7/2015. Release of Transcript Restriction set for 2/4/2016. (Calhoun, J.) (Entered: 11/03/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 60 |
TRANSCRIPT filed as to JUAN ANTONIO MORENO-TAPIA for dates of 9-21-15, before Judge Eagles, re Sentencing, Court Reporter/Transcriber Calhoun, Telephone number 336-332-6033. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Does this satisfy all appellate orders for this reporter? y Redaction Request due 11/27/2015. Redacted Transcript Deadline set for 12/7/2015. Release of Transcript Restriction set for 2/4/2016. (Calhoun, J.) (Entered: 11/03/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
| 61 |
TRANSCRIPT filed as to JUAN ANTONIO MORENO-TAPIA for the date of 07/06/2015, before Judge Catherine C. Eagles, re: Motion Hearing, Court Reporter Lori Russell, Telephone number 336-734-2547. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Does this satisfy all appellate orders for this reporter? y Redaction Request due 12/14/2015. Redacted Transcript Deadline set for 12/24/2015. Release of Transcript Restriction set for 2/22/2016. (Russell, Lori) (Entered: 11/19/2015)
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https://archive.org/download/gov.uscourts.ncmd.66230/gov.uscourts.ncmd.66230.docket.json
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TRANSCRIPT filed as to JUAN ANTONIO MORENO-TAPIA for dates of 07/17/2015, before Judge Catherine C. Eagles, re Motion Hearing, Court Reporter/Transcriber J. Armstrong, Telephone number 336-332-6034. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Does this satisfy all appellate orders for this reporter? y Redaction Request due 12/21/2015. Redacted Transcript Deadline set for 12/31/2015. Release of Transcript Restriction set for 2/26/2016. (Armstrong, Joe) (Entered: 11/25/2015)
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https://archive.org/download/gov.uscourts.nced.141906/gov.uscourts.nced.141906.docket.json
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ORDER denying 211 Motion (in letter form) for Early Termination of Probation as to Khaliquah Ore-Brown - Signed by District Judge Louise Wood Flanagan on 7/18/2018.(Certified copy served via U.S. Mail upon Khaliquah Ore-Brown, 5100 W. Mountain St., b101, Stone Mountain, GA 30083) (Tripp, S.)
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https://archive.org/download/gov.uscourts.nced.141906/gov.uscourts.nced.141906.docket.json
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ORDER denying 220 Motion for Early Termination of Probation as to Khaliquah Ore-Brown - Signed by District Judge Louise Wood Flanagan on 2/20/2019. (Certified copy served via U.S. Mail upon Khaliquah Ore-Brown, 5100 W. Mountain St., Apt. B101, Stone Mountain, GA 30083) (Tripp, S.)
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https://archive.org/download/gov.uscourts.nced.141906/gov.uscourts.nced.141906.docket.json
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ORDER denying 227 CORRECTED PRO SE MOTION to Set Aside Judgment and granting 229 Motion to Dismiss as to Khaliquah Ore-Brown - Signed by District Judge Louise Wood Flanagan on 12/31/2019.(Certified copy served via U.S. Mail upon Khaliquah Ore-Brown, 5100 West Mountain Street, B101, Stone Mountain, GA 30083) (Tripp, S.)
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https://archive.org/download/gov.uscourts.ilcd.61562/gov.uscourts.ilcd.61562.docket.json
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REPORT AND RECOMMENDATIONS entered by Magistrate Judge David G. Bernthal on 3/3/2016. The Court recommends that Plaintiff's Motion for Summary Judgment 19 be DENIED, Defendant's Motion for Summary Judgment 22 be GRANTED, and that the decision to deny benefits be affirmed. Objections to R&R due by 3/21/2016. See written Order.(DS, ilcd)
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