United States of America v. Lewis et al
Michigan Eastern District Court | |
Case #: | 2:05-cr-80617 |
Case Filed: | Jul 18, 2005 |
Terminated: | Jan 17, 2020 |
Defendant
Adam Douglass
|
|
Defendant
Ahmad Duckett
|
|
Defendant
Andrew Marzett
|
|
Defendant
Annette Sanchez
|
|
Defendant
Annette Tyrrell
|
|
Defendant
Auntie
|
|
Defendant
B
|
|
Defendant
Baby D
|
|
Defendant
Blake
|
|
Defendant
Brian Smith
|
|
Defendant
Bro
|
|
Defendant
C
|
|
Defendant
CC
|
|
Defendant
Chapo
|
|
Defendant
Cleatus
|
|
Defendant
Cone
|
|
Defendant
Conehead
|
|
Defendant
Cun
|
|
Defendant
Cuz
|
|
Defendant
D
|
|
Defendant
Dale Gurley
|
|
Defendant
David Watson
|
|
Defendant
Deborah Robinson
|
|
Defendant
Dmarcio Jacquis Newsome
|
|
Defendant
Doc
|
|
Defendant
Dog
|
|
Defendant
E
|
|
Defendant
Edward Walker
|
|
Defendant
F
|
|
Defendant
G
|
|
Defendant
Giovanni Ruanova
|
|
Defendant
Israel Corral
|
|
Defendant
James Wordad
|
|
Defendant
Jason Anderson
|
|
Defendant
Jason Taylor
|
|
Defendant
Jay
|
|
Defendant
Jeffrey Redmond
|
|
Defendant
John Adoud
|
|
Defendant
John Lemon
|
|
Defendant
JR
|
|
Defendant
Junior
|
|
Defendant
Kahkuyan Brewer
|
|
Defendant
L
|
|
Defendant
Lamont Daunielle Paris
|
|
Defendant
Lavert Dafney
|
|
Defendant
Lawrence Alexander
|
|
Defendant
Lawrence Allen
|
|
Defendant
Leon Pierce
|
|
Defendant
Little Rob
|
|
Defendant
Lloron
|
|
Defendant
Luis Montalvo Matos
|
|
Defendant
Man
|
|
Defendant
Mark King
|
|
Defendant
Mark Saldate
|
|
Defendant
Nutso
|
|
Defendant
Old Boy
|
|
Defendant
Old Girl
|
|
Defendant
Patricia Kay Guyton
|
|
Defendant
Pee Wee
|
|
Defendant
Preston Bingham
|
|
Defendant
Q
|
|
Defendant
Quan
|
|
Defendant
Quasand Daniell Lewis
|
|
Defendant
Quemado
|
|
Defendant
Ramarr Franklin
|
|
Defendant
Ray Amerson
|
|
Defendant
Red
|
|
Defendant
Rene
|
|
Defendant
Rich
|
|
Defendant
Richard Lonzo Burton
|
|
Defendant
Robin Wilson
|
|
Defendant
Rodolfo Arevalo-Guzman
|
|
Defendant
Roman Dominguez-Haro
|
|
Defendant
Saeeda Walker
|
|
Defendant
Serina Monique-Yvonne Farrell
|
|
Defendant
Shorty
|
|
Defendant
Sis
|
|
Defendant
Skinny
|
|
Defendant
Slick
|
|
Defendant
Slim
|
|
Defendant
T
|
|
Defendant
Tit
|
|
Defendant
Tromp
|
|
Defendant
Tromp G
|
|
Defendant
Trompas
|
|
Defendant
Tulani Dismuke
|
|
Defendant
V
|
|
Defendant
Vert
|
|
Defendant
Vito
|
|
Defendant
Walter Arlequin-Sanchez
|
|
Defendant
Willow
|
|
Defendant
Xevier Echevarria
|
|
Plaintiff
United States of America
|
Docket last updated: 02/26/2021 4:27 PM EST |
Wednesday, July 13, 2005 | ||
1 | 1
![]() |
|
1 | 1
![]() |
|
2 | 2
![]() |
|
2 | 2
![]() |
|
Monday, July 18, 2005 | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to Adam Douglass. Detention Hearing set for 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : . Arraignment for Adam Douglass adjourned to 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to Brian Smith. Bond Info: Brian Smith (16) $10,000 unsecured. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Arraignment for Brian Smith adjourned to 7/22/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to David Watson. Detention Hearing set for 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Arraignment for David Watson adjourned to 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to Leon Pierce (a/k/a Jamil Carter). Detention Hearing set for 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) Modified on 7/19/2005 (MLan, ). | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Arraignment for Jamil Carter (Leon Pierce) adjourned to 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to Jason Anderson. Detention Hearing set for 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to Robin Wilson. Detention Hearing set for 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Appeared without counsel (to retain)) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Arraignment for Robin Wilson adjourned to7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Appeared without counsel (to retain)) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to Deborah Robinson. Detention Hearing set for 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) [2:05-mj-80647-VMM] | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to Adam Douglass. Detention Hearing set for 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : . Arraignment for Adam Douglass adjourned to 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to Brian Smith. Bond Info: Brian Smith (16) $10,000 unsecured. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Arraignment for Brian Smith adjourned to 7/22/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to David Watson. Detention Hearing set for 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Arraignment for David Watson adjourned to 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to Leon Pierce (a/k/a Jamil Carter). Detention Hearing set for 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) Modified on 7/19/2005 (MLan, ). | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Arraignment for Jamil Carter (Leon Pierce) adjourned to 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to Jason Anderson. Detention Hearing set for 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to Robin Wilson. Detention Hearing set for 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Appeared without counsel (to retain)) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Arraignment for Robin Wilson adjourned to7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Appeared without counsel (to retain)) (AUSA: Janice Terbush) (MLan, ) | ||
Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to Deborah Robinson. Detention Hearing set for 7/19/2005 01:00 PM. (Tape #: DAS 7/18/05) (Defendant Attorney: Jonathan Epstein) (AUSA: Janice Terbush) (MLan, ) [2:05-mj-80647-VMM] | ||
1 | 1
![]() |
|
1 | 1
![]() |
|
2 | 2
![]() |
|
2 | 2
![]() |
|
3 | 3
![]() |
|
3 | 3
![]() |
|
3 | 3
![]() |
|
3 | 3
![]() |
|
4 | 4
![]() |
|
4 | 4
![]() |
|
5 | 5
![]() |
|
5 | 5
![]() |
|
6 | 6
![]() |
|
6 | 6
![]() |
|
7 | 7
![]() |
|
Att: 1
![]() |
||
7 | 7
![]() |
|
Att: 1
![]() |
||
10 | 10
![]() |
|
10 | 10
![]() |
|
11 | 11
![]() |
|
11 | 11
![]() |
|
11 | 11
![]() |
|
11 | 11
![]() |
|
12 | 12
![]() |
|
12 | 12
![]() |
|
13 | 13
![]() |
|
13 | 13
![]() |
|
14 | 14
![]() |
|
14 | 14
![]() |
|
15 | 15
![]() |
|
15 | 15
![]() |
|
16 | 16
![]() |
|
16 | 16
![]() |
|
17 | 17
![]() |
|
17 | 17
![]() |
|
18 | 18
![]() |
|
18 | 18
![]() |
|
19 | 19
![]() |
|
19 | 19
![]() |
|
20 | 20
![]() |
|
20 | 20
![]() |
|
21 | 21
![]() |
|
21 | 21
![]() |
|
22 | 22
![]() |
|
22 | 22
![]() |