USA v. Rolle et al
| Michigan Western District Court | |
| Case #: | 1:18-cr-00199 |
| Case Filed: | Sep 19, 2018 |
| Last checked: Friday Sep 21, 2018 3:18 AM EDT |
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defendant
Michael Marcus Dillard (4)
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defendant
Natia Monique Hudson (5)
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defendant
Fabian Leon Johnson (7)
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defendant
Kendal Adriane Jones (6)
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defendant
Edward Lee Rolle (2)
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defendant
Travis Keion Rolle (1)
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defendant
Dontwan Alan Sanders (3)
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plaintiff
USA
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Represented By
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GPO
Sep 25 2018
ORDER OF DETENTION pending trial as to defendant Travis Keion Rolle; signed by Magistrate Judge Phillip J. Green (Magistrate Judge Phillip J. Green, ald) |
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GPO
Oct 19 2018
ORDER OF DETENTION pending trial as to defendant Michael Marcus Dillard; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw) |
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GPO
Nov 16 2018
REPORT AND RECOMMENDATION that the guilty plea of Dontwan Alan Sanders as to Count 1 of the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal) |
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GPO
Dec 03 2018
ORDER ADOPTING REPORT AND RECOMMENDATION 93 as to Dontwan Alan Sanders; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw) |
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GPO
Dec 03 2018
ORDER ADOPTING REPORT AND RECOMMENDATION 93 as to Dontwan Alan Sanders; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw) |
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GPO
Dec 06 2018
ORDER ADOPTING REPORT AND RECOMMENDATION 100 as to Edward Lee Rolle; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw) |
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GPO
Dec 03 2018
REPORT AND RECOMMENDATION that the guilty plea of Fabian Leon Johnson as to Count 1 of the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, jal) |
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GPO
Dec 06 2018
ORDER ADOPTING REPORT AND RECOMMENDATION 100 as to Edward Lee Rolle; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw) |
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GPO
Dec 17 2018
ORDER ADOPTING REPORT AND RECOMMENDATION 110 as to Kendal Adriane Jones; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw) |
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GPO
Dec 18 2018
ORDER ADOPTING REPORT AND RECOMMENDATION 119 as to Fabian Leon Johnson; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw) |
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GPO
Dec 18 2018
ORDER ADOPTING REPORT AND RECOMMENDATION 119 as to Fabian Leon Johnson; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw) |
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GPO
Dec 21 2018
ORDER ADOPTING REPORT AND RECOMMENDATION 125 as to Travis Keion Rolle; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw) |
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GPO
Dec 21 2018
ORDER ADOPTING REPORT AND RECOMMENDATION 125 as to Travis Keion Rolle; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw) |
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GPO
Dec 26 2018
ORDER ADOPTING REPORT AND RECOMMENDATION 131 as to Michael Marcus Dillard; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw) |
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GPO
Mar 13 2019
REPORT AND RECOMMENDATION that the guilty plea of Natia Monique Hudson as to Count 1 of the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw) |
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GPO
Mar 28 2019
ORDER ADOPTING REPORT AND RECOMMENDATION 177 as to Natia Monique Hudson; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw) |
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GPO
Apr 04 2019
REPORT AND RECOMMENDATION that the guilty plea of Michael Marcus Dillard as to Count 1 of the Indictment be accepted; objections to R&R due within 14 days; signed by Magistrate Judge Ray Kent (Magistrate Judge Ray Kent, fhw) |
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GPO
Apr 19 2019
ORDER ADOPTING REPORT AND RECOMMENDATION 227 as to Michael Marcus Dillard; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw) |
| 1. | U.S. Secret Service Warns ID Thieves are Abusing USPS's Mail Scanning Service (krebsonsecurity.com) |
| Submitted Fri 11/09/2018 | |
| Docket last updated: 02/03/2019 9:09 PM EST |
| Wednesday, September 19, 2018 | ||
| 1 | 1
24
pgs
INDICTMENT as to Travis Keion Rolle, Edward Lee Rolle, Dontwan Alan Sanders, Michael Marcus Dillard, Natia Monique Hudson, Kendal Adriane Jones, Fabian Leon Johnson (ns) Modified text on 9/20/2018 (ns).
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MOTION and ORDER TO SEAL CASE until defendant is arrested, the investigation is completed, or further order of this court; signed by Magistrate Judge Phillip J. Green (ns) Modified text on 9/20/2018 (ns).
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| 3 | 3
PENALTY SHEET re Sealed Indictment1 as to Travis Keion Rolle (ns) Modified text on 9/20/2018 (ns).
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| 4 | 4
PENALTY SHEET re Sealed Indictment1 as to Edward Lee Rolle (ns) Modified text on 9/20/2018 (ns).
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| 5 | 5
PENALTY SHEET re Sealed Indictment1 as to Dontwan Alan Sanders (ns) Modified text on 9/20/2018 (ns).
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PENALTY SHEET re Sealed Indictment1 as to Michael Marcus Dillard (ns) Modified text on 9/20/2018 (ns).
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PENALTY SHEET re Sealed Indictment1 as to Natia Monique Hudson (ns) Modified text on 9/20/2018 (ns).
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2
pgs
PENALTY SHEET re Sealed Indictment1 as to Kendal Adriane Jones (ns) Modified text on 9/20/2018 (ns).
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PENALTY SHEET re Sealed Indictment1 as to Fabian Leon Johnson Modified on 9/21/2018 (mg).
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