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USA v. McKnight et al (4:12-cr-00063-TLW)

U.S. District Court for the District of South Carolina

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USA v. McKnight et al (4:12-cr-00063-TLW)

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  • ORDER denying (Document 336) Motion to Vacate 2255 as to Maurice Antwaun McKnight (1). This action is hereby DISMISSED. Signed by Honorable Terry L Wooten on 1/22/21.(swel, )

    Civil Case 4:20-cv-04517-TLW closed.

  • ORDER denying without prejudice (Document 331) Motion to Reduce Sentence - USSC Amendment as to Maurice Antwaun McKnight (1). Because this motion is denied without prejudice, inmate may refile it and include the appropriate documentation showing that he has exhausted his administrative remedies. Signed by Honorable Terry L Wooten on 8/3/20.(swel, )

  • AMENDED JUDGMENT as to Maurice Antwaun McKnight (1), Count 1, The previously imposed sentence of one hundred and ninety two (192) months is reduced to one hundred and fifty six (156) months. All other conditions remain as previously imposed. Signed by Chief Judge Terry L Wooten on 7/13/17.(swel, )

  • ORDER denying (Document 260) Motion to Vacate 2255 as to Maurice Antwaun McKnight (1); granting (Document 266) Motion to Dismiss as to Maurice Antwaun McKnight (1). This action is hereby dismissed. Signed by Chief Judge Terry L Wooten on 10/11/16.(swel, )

    Civil Case 4:16-cv-00306-TLW closed.

  • AO 247 ORDER granting (Document 240) Motion to Reduce Sentence - USSC Amendment for Maurice Antwaun McKnight (1), Count(s) 1: The defendant's previously imposed sentence of imprisonment of 240 months is reduced to 192 mont hs. If this sentence is less than the amount of time Defendant has already served, this sentence is reduced to a time-served sentence of imprisonment. Effective date 11/1/15 as to Maurice Antwaun McKnight (1). Signed by Chief Judge Terry L Wooten on 9/24/15.(swel, )

  • AO 247 ORDER granting (Document 236) Motion to Reduce Sentence - USSC Amendment for Joseph Lamar Graham (3), Count(s) 1, Defendant's previously imposed sentence of 68 months is reduced to 56 months. If this sentence is less than the amount of time Defendant has already served, this sentence is reduced to a time served sentence of imprisonment. Effective date 11/1/2015 as to Joseph Lamar Graham (3). Signed by Chief Judge Terry L Wooten on 6/12/15.(swel, )

  • AO 247 ORDER granting (Document 237) Motion to Reduce Sentence - USSC Amendment for Issac Lavon Collins (2), Count(s) 1, Defendant's previously imposed sentence of 78 months is reduced to 63 months. If this sentence is less than the amount of time Defendant has already served, this sentence is reduced to a time served sentence of imprisonment. Effective date 11/1/2015 as to Issac Lavon Collins (2). Signed by Chief Judge Terry L Wooten on 6/12/15.(swel, )

  • JUDGMENT as to Joseph Lamar Graham (3), Count(s) 1, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of sixty-eight (68) months. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of five (5) years. While on supervised release, the defendant shall comply with the mandatory and standard conditions of supervision outlined in 18 USC 3583(d). The defendant shall also comply with the following special conditions: 1. The defendant shall satisfactorily participate in a substance abuse treatment program, to include drug testing, as approv ed by the U.S. Probation Office. 2. The defendant shall participate in a vocational training program as approved by the U.S. Probation Office. The defendant must report to the probation office in the district to which the defendant is released with in 72 hours of release from the custody of the Bureau of Prisons. The defendant shall not commit another federal, state or local crime. The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two periodic drug tests thereafter, as determined by the court. The defendant shall not possess a firearm, ammunitio n, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer. $100.00 special assessment due immediately; Count(s) 2, dismissed on motion of the United States. Signed by Chief Judge Terry L Wooten on 3/26/13.(swel, )

  • JUDGMENT as to Issac Lavon Collins (2), LIO Count(s) 1, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of seventy-eight (78) months. The defendant is reman ded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of eight (8) years. While on supervised release, the defendant shall comply with the mandatory and standard condi tions of supervision outlined in Title 18:3583(d). The defendant shall also comply with the following special conditions: 1. The defendant shall satisfactorily participate in a substance abuse treatment program, to include drug testing, as approved b y the U.S. Probation Office. 2. The defendant shall participate in a vocational training program as approved by the U.S. Probation Office. $100.00 special assessment due immediately; Count(s) 2, 3 and the greater offense of count 1, dismissed on the motion of the United States. Signed by Honorable Terry L Wooten on 11/27/2012.(amil, )

  • JUDGMENT as to Maurice Antwaun McKnight (1), Count(s) 1, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of two hundred forty (240) months. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of five (5) years. While on supervised release, the defendant shall comply with the mandatory and standard conditions of supervision outlined in Title 18:3583(d). The defendant shall also comply with the following special conditions: 1. The defendant shall satisfactorily participate in a substance abuse treatment program, to include drug testing, as appro ved by the U.S. Probation Office. 2. The defendant shall participate in a vocational training program as approved by the U.S. Probation Office. $100.00 special assessment due immediately; Count(s) 4-5, dismissed on the motion of the United States. Signed by Honorable Terry L Wooten on 10/26/2012.(amil, )

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USA v. McKnight et al (4:12-cr-00063-TLW)

U.S. District Court for the District of South Carolina

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