USA v. Jordan et al (TV2)
| Tennessee Eastern District Court | |
| Case #: | 3:21-cr-00005 |
| Case Filed: | Feb 09, 2021 |
| Last checked: Saturday Apr 01, 2023 5:50 PM EDT |
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Defendant
Katia U Young (15)
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Defendant
Stephen R. Jordan (1)
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Plaintiff
USA
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| TERMINATED PARTIES | |
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Defendant
Stephanie R Roulette (10)
Terminated: 11/07/2022
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Defendant
Lamar A Wheeler (14)
Terminated: 02/22/2023
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Defendant
Alexander C Steidl (7)
Terminated: 01/20/2023
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Defendant
Ray E Sayne (19)
Terminated: 08/15/2022
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Defendant
Diontay D Martin (16)
Terminated: 11/30/2022
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Defendant
Dellone M Martin (17)
Terminated: 03/07/2023
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Defendant
Jamar B Major (13)
Terminated: 02/01/2023
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Defendant
Latisha R Galyon (20)
Terminated: 01/20/2023
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Defendant
Frederick G Davis, Jr. (18)
Terminated: 11/10/2022
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Defendant
Meghan M Williams (8)
Terminated: 08/22/2022
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Defendant
Milan D. Claypool (2)
Terminated: 01/05/2023
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Defendant
Lennox L Roper, Jr (3)
Terminated: 02/13/2023
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Defendant
Travis A Roberts (9)
Terminated: 11/18/2022
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Defendant
William E Powell (6)
Terminated: 08/15/2022
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Defendant
Jada J McNair (5)
Terminated: 08/09/2022
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Defendant
Cameron Kitzmiller (11)
Terminated: 08/25/2022
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Defendant
Victoria C Jeffers (12)
Terminated: 12/06/2021
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Defendant
Erica L. Edwards (4)
Terminated: 04/06/2022
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GPO
Feb 22 2022
ORDER OF DETENTION as to Diontay D Martin. Signed by Magistrate Judge Debra C Poplin on February 22, 2022. (Attachments: # (1) Other Part II) (RLK) |
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GPO
Aug 07 2024
ORDER denying pro se 795 Motion for Early Termination of Supervised Release as to Meghan M Williams (8). Signed by District Judge Thomas A Varlan on August 7, 2024. (JAN)(copy mailed to dft at address provided on motion) |
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GPO
Aug 20 2024
MEMORANDUM OPINION AND ORDER as to Dellone M Martin signed by District Judge Thomas A Varlan on 8/20/2024. [Copy mailed to D. Martin] (JDH) |
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GPO
Aug 22 2024
MEMORANDUM OPINION AND ORDER denying 743 MOTION for Production of Sentencing Transcripts as to Dellone M Martin (17); 737 Pro Se MOTION for Leave to Proceed in Forma Pauperis for Request of Documents as to Dellone M Martin (17). Signed by District Judge Thomas A Varlan on 8/22/2024. [Copy mailed to D. Martin] (JDH) |
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GPO
Jan 15 2025
MEMORANDUM OPINION AND ORDER as to Frederick G Davis, Jr. DENYING Pro se 804 MOTION to Reduce Sentence filed by Frederick G Davis, Jr. Signed by District Judge Thomas A Varlan on January 15, 2025. (JAN)(copy mailed to dft) |
| Docket last updated: 04/06/2023 7:19 PM EDT |
| Tuesday, February 09, 2021 | ||
| 5 | 5
1
pgs
MOTION to Seal Indictment by USA as to Stephen R. Jordan and Milan D. Claypool. (ADA)
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| 6 | 6
ORDER TO SEAL granting 5 Motion to Seal Case as to Stephen R. Jordan (1) and Milan D. Claypool (2). Signed by Magistrate Judge Cynthia R. Wyrick on 2/9/21. (ADA)
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INDICTMENT as to Stephen R. Jordan (1) count(s) 1 and Milan D. Claypool (2) count(s) 1.(ADA)
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Att: 1
1 pgs
Criminal Cover Sheet Jordan,
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Att: 2
1 pgs
Criminal Cover Sheet Claypool
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| 8 | 8
Sealed Unredacted Indictment. (ADA)
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