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Docket No.: 11-cr-00547-RDB-11 (D.MD.)
Docket No.: 11-cr-00547-RDB-11 (D.MD.)
CLOSED
Pending Counts
18:1962(d), 18:1963
RACKETEERING
CONSPIRACY
(1s)
18:1959(a)(5) CONSPIRACY TO
COMMIT A VIOLENT CRIME
IN AID OF RACKETEERING
(2s3s)
18:1959(a)(3) CONSPIRACY TO
COMMIT A VIOLENT CRIME
IN AID OF RACKETEERING;
18:2 AIDING AND ABETTING
(4)
18:1959(a)(3) CONSPIRACY TO
COMMIT A VIOLENT CRIME
IN AID OF RACKETEERING;
18:2 AIDING AND ABETTING
(4s)
18:1959(a)(1) MURDER IN AID
OF RACKETEERING; 18:2
Disposition
Disposition
Disposition
None
Movant
William C. Bond
Plaintiff
USA
Docket Text
Counts added: John Adams (11) count(s) 4ss (cags, Deputy Clerk) (Entered:
05/06/2013)
11/10/2011
11/10/2011
139 ORDER for Medical Evaluation as to John Adams. Signed by Magistrate Judge
Stephanie A Gallagher on 11/10/11. (mps, Deputy Clerk) (Entered: 11/10/2011)
11/10/2011
11/15/2011
143 CJA 23 Financial Affidavit by John Adams (mps, Deputy Clerk) (Entered:
11/16/2011)
11/17/2011
149 CJA 20 as to John Adams: Appointment of Attorney Paul D Hazlehurst for John
Adams. Signed by Donna Shearer on 11/14/11. (Attachments: # 1 CJA 21) (mps,
Deputy Clerk) (Additional attachment(s) added on 1/9/2014: # 2 CJA 20 Form) (slss,
Deputy Clerk). (Entered: 11/17/2011)
02/03/2012
02/03/2012
02/03/2012
02/03/2012
02/09/2012
02/14/2012
02/14/2012
246 ORDER SETTING SCHEDULE as to Perry Roark, James Sweeney, Nicky Cash,
George Treas, Dane Shives, Michael Quinn, Michael Forame, Brian Mitchell, Richard
Ingram, Timothy Mixter, John Adams, Gregory Cook, Jeremy Ridgeway, John Zion,
Russell Hartman, Bonnie Rice, Kelly Witter, Charles Gray, Edward Mueller, Melanie
Holquist, Scott Jarriel, Gary Horton. Signed by Judge Richard D Bennett on 2/14/12.
(mps, Deputy Clerk) (Entered: 02/14/2012)
02/28/2012
258 CJA 30 Appointment as to John Adams: Paul Hazlehurst appearing for John Adams.
Signed by Donna Shearer on 11/14/11 (Attachments: # 1 CJA 31) (cags, Deputy
Clerk) (Entered: 02/28/2012)
03/06/2012
03/29/2012
283 SEALED Superseding INDICTMENT as to Perry Roark (1) count(s) 1s, 2s3s, 4s,
12s, 17s, 27s, James Sweeney (2) count(s) 1s, 27s, Nicky Cash (3) count(s) 1s, 6s, 27s,
George Treas (4) count(s) 1s, 10s, 19s24s, 25s26s, 27s, Dane Shives (5) count(s) 1s,
27s, Michael Quinn (6) count(s) 1s, 27s, Michael Forame (7) count(s) 1s, 4s, 7s, 8s,
17s, 27s, Brian Mitchell (8) count(s) 1s, 2s3s, 4s, 7s, 27s, Richard Ingram (9)
count(s) 1s, 12s, 27s, Timothy Mixter (10) count(s) 1s, 10s, 24s, 25s, 27s, John Adams
(11) count(s) 1s, 2s3s, 4s, 5s, 7s, 8s, 9s, 10s, 11s, 12s, 27s, Gregory Cook (12)
count(s) 1s, 10s, 27s, Jeremy Ridgeway (13) count(s) 1s, 27s, John Zion (14) count(s)
1s, 10s, 18s, 27s, Russell Hartman (15) count(s) 1s, 12s, 27s, Bonnie Rice (16)
count(s) 1s, 27s, Kelly Witter (17) count(s) 1s, 13s, 15s16s, 27s, Charles Gray (18)
count(s) 1s, 4s, 27s, Edward Mueller (19) count(s) 1s, 7s, 8s, 27s, Melanie Holquist
(20) count(s) 1s, 6s, 14s, 27s, Scott Jarriel (21) count(s) 1s, 17s, 27s, Gary Horton (22)
count(s) 1s, Kevin Bales (24) count(s) 1, 27. (mps, Deputy Clerk) (Entered:
03/30/2012)
03/29/2012
285 Redlined Superseding Indictment filed by USA on 3/29/2012as to Perry Roark, James
Sweeney, Nicky Cash, George Treas, Dane Shives, Michael Quinn, Michael Forame,
Brian Mitchell, Richard Ingram, Timothy Mixter, John Adams, Gregory Cook, Jeremy
Ridgeway, John Zion, Russell Hartman, Bonnie Rice, Kelly Witter, Charles Gray,
Edward Mueller, Melanie Holquist, Scott Jarriel, Gary Horton, Kevin Bales. (mps,
Deputy Clerk) (Entered: 03/30/2012)
03/29/2012
286 MOTION to Seal Superseding Indictment by USA as to Perry Roark, James Sweeney,
Nicky Cash, George Treas, Dane Shives, Michael Quinn, Michael Forame, Brian
Mitchell, Richard Ingram, Timothy Mixter, John Adams, Gregory Cook, Jeremy
Ridgeway, John Zion, Russell Hartman, Bonnie Rice, Kelly Witter, Charles Gray,
Edward Mueller, Melanie Holquist, Scott Jarriel, Gary Horton, Kevin Bales. (mps,
Deputy Clerk) (Entered: 03/30/2012)
03/29/2012
287 ORDER granting 286 Motion to Seal Superseding Indictment as to Perry Roark (1),
James Sweeney (2), Nicky Cash (3), George Treas (4), Dane Shives (5), Michael
Quinn (6), Michael Forame (7), Brian Mitchell (8), Richard Ingram (9), Timothy
Mixter (10), John Adams (11), Gregory Cook (12), Jeremy Ridgeway (13), John Zion
(14), Russell Hartman (15), Bonnie Rice (16), Kelly Witter (17), Charles Gray (18),
Edward Mueller (19), Melanie Holquist (20), Scott Jarriel (21), Gary Horton (22),
Kevin Bales (24). Signed by Magistrate Judge Susan K. Gauvey on 3/29/12. (mps,
Deputy Clerk) Modified on 3/30/2012 (mps, Deputy Clerk). (Entered: 03/30/2012)
04/10/2012
294 Bench Warrant Returned Executed on 11/10/2011 in case as to John Adams (mps,
Deputy Clerk) (Entered: 04/10/2012)
04/11/2012
04/11/2012
299 ORDER granting 298 Motion to Unseal Indictment as to Perry Roark, et al. Signed by
Magistrate Judge Paul W. Grimm on 4/11/12. (mps, Deputy Clerk) (Entered:
04/12/2012)
04/11/2012
05/11/2012
07/10/2012
371 SCHEDULING ORDER as to Perry Roark, et al.. Signed by Judge Richard D Bennett
on 7/10/12. (mps, Deputy Clerk) (Entered: 07/11/2012)
07/10/2012
Status Conference as to Perry Roark, James Sweeney, Nicky Cash, George Treas,
Dane Shives, Michael Quinn, Michael Forame, Brian Mitchell, Richard Ingram,
Timothy Mixter, John Adams, Gregory Cook, Jeremy Ridgeway, John Zion, Russell
Hartman, Bonnie Rice, Kelly Witter, Charles Gray, Edward Mueller, Melanie
Holquist, Scott Jarriel, Gary Horton, Kevin Bales held on 7/10/2012 before Judge
Richard D Bennett. (mps, Deputy Clerk) (Entered: 08/15/2012)
07/13/2012
07/23/2012
07/23/2012
08/13/2012
08/13/2012
10/17/2012
10/17/2012
10/25/2012
12/10/2012
12/10/2012
01/22/2013
02/21/2013
02/21/2013
03/01/2013
612 ORDER granting 608 Motion to Seal as to 609 Proposed Sealed Document as to John
Adams (11). Signed by Judge Richard D Bennett on 2/28/13. (mps, Deputy Clerk)
(Entered: 03/01/2013)
04/26/2013
04/26/2013
04/29/2013
678 ORDER granting 675 Motion to Seal as to 675 Motion to Seal as to John Adams (11).
Signed by Judge Richard D Bennett on 4/29/13. (jnls, Deputy Clerk) (Entered:
04/30/2013)
05/01/2013
05/01/2013
05/02/2013
682 ORDER granting 680 Motion to Seal 681 Proposed Sealed Document as to John
Adams (11). Signed by Judge Richard D Bennett on 5/1/13. (hmls, Deputy Clerk)
(Entered: 05/02/2013)
05/14/2013
688 NOTICE OF APPEAL by John Adams Fee Status: Federal Public Defender.
(Hazlehurst, Paul) (Entered: 05/14/2013)
691 Transmission of Notice of Appeal and Docket Sheet as to John Adams to US Court of
Appeals re 688 Notice of Appeal Final Judgment (sls, Deputy Clerk) (Additional
attachment(s) added on 1/8/2014: # 1 transmittal) (sls, Deputy Clerk). (Entered:
05/15/2013)
05/16/2013
695 USCA Case Number 134360 as to John Adams for 688 Notice of Appeal Final
Judgment filed by John Adams Case Manager Sue Nagle. (sls, Deputy Clerk)
(Entered: 05/16/2013)
05/16/2013
05/16/2013
697 ORDER of USCA (certified copy) "CONSOLIDATING" USCA Case Nos. 134247
and 134360 as to Nicky Cash, John Adams re 688 Notice of Appeal Final
Judgment, 645 Notice of Appeal Final Judgment. (sls, Deputy Clerk) (Entered:
05/16/2013)
07/19/2013
07/24/2013
708 ORDER of USCA (certified copy) "GRANTING" motion to withdraw counsel and
"APPOINTING" Amy Lee Copeland as counsel as to John Adams re 688 Notice of
Appeal Final Judgment. (sls, Deputy Clerk) (Entered: 07/24/2013)
09/25/2013
10/25/2013
11/27/2013
01/07/2014
02/06/2014
06/01/2015
06/01/2015
06/23/2015
807 MANDATE of USCA (certified copy) as to John Adams re 688 Notice of Appeal
Final Judgment. (sls, Deputy Clerk) (Entered: 06/23/2015)
07/30/2015
808 MOTION to Terminate Counsel for Resentencing by John Adams. Responses due by
8/17/2015 (Attachments: # 1 Envelope)(nd2s, Deputy Clerk) (Entered: 07/30/2015)
08/10/2015
809 MOTION to Intervene, to Correct and/or Unseal the Docket, and Make the 'Attorney
Conflicts of Interest' Hearing Public with Expedition Request by William C. Bond.
Responses due by 8/27/2015 (nd2s, Deputy Clerk) (Entered: 08/11/2015)
08/13/2015
08/14/2015
812 SEALED MARGINAL ORDER Granting 810 Motion to Seal as to John Adams
(11). Signed by Judge Richard D Bennett on 8/13/2015. (nd2s, Deputy Clerk)
(Entered: 08/14/2015)
08/28/2015
814 Correspondence from William C. Bond re: issues in this case (Attachments: # 1
Exhibit 1)(nd2s, Deputy Clerk) (Entered: 08/28/2015)
09/11/2015
815 MEMORANDUM ORDER Granting in part and denying in part 809 Motion to
Intervene as to John Adams (11). Signed by Judge Richard D Bennett on 9/11/2015.
(c/m 9/11/2015 nd2s, Deputy Clerk) (Entered: 09/11/2015)
09/11/2015
09/17/2015
817 MOTION for Reconsideration 815 of the Court's Memorandum and Order with
Expedition Request by William C. Bond. (bmhs, Deputy Clerk) (Entered: 09/18/2015)
09/22/2015
818 MARGINAL ORDER Denying 817 Motion for Reconsideration of the Court's 815
Memorandum Order with Expedition Request as to John Adams (11). Signed by Judge
Richard D Bennett on 9/21/2015. (c/m 9/22/2015 nd2s, Deputy Clerk) (Entered:
09/22/2015)