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USA v. Carmen et al (2:13-cr-00008-WFN)

U.S. District Court for the Eastern District of Washington

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USA v. Carmen et al (2:13-cr-00008-WFN)

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  • PETITION/ORDER for Alleged Violation Numbers 10-11 as to Daniel Joshua Hunka (62) re Supervised Release Violation. Signed by Senior Judge Wm. Fremming Nielsen. (BM, Case Administrator) (Main Document 4707 replaced on 10/24/2022) (BM, Case Administrator). Modified on 10/24/2022 to replace main document with redacted version (BM, Case Administrator). Modified on 10/24/2022 to replace main document with redacted version (BM, Case Administrator).

  • PETITION/ORDER for Alleged Violation Numbers 10-11 as to Daniel Joshua Hunka (62) re Supervised Release Violation. Signed by Senior Judge Wm. Fremming Nielsen. (TNC, Case Administrator)

  • PETITION/ORDER for Alleged Violation Number 9 as to Daniel Joshua Hunka (62) re Supervised Release Violation. Signed by Senior Judge Wm. Fremming Nielsen. (TNC, Case Administrator)

  • PETITION/ORDER FOR INCORPORATION of Alleged Violation Numbers 6-8 as to Daniel Joshua Hunka (62). Signed by Senior Judge Wm. Fremming Nielsen. (BM, Case Administrator)

  • PETITION/ORDER for Alleged Violation Number 1 as to Donta Lyvoid Blackmon (8) re Supervised Release Violation. Signed by Senior Judge Wm. Fremming Nielsen. (BM, Case Administrator)

  • PETITION/ORDER for Alleged Violation Numbers 1-3 as to Daniel Joshua Hunka (62) re Supervised Release Violation. Signed by Senior Judge Wm. Fremming Nielsen. (BM, Case Administrator)

  • ORDER DISMISSING INDICTMENT AND QUASHING ARREST WARRANT **USM Action Required** as to Rufus mnu Warnock (38); granting (Document 4657) MOTION to Dismiss Pursuant to Rule 48(a). The Indictment (Document 1) is dismissed without prejudice. Signed by Senior Judge Wm. Fremming Nielsen. (LTR, Case Administrator)

  • DUPLICATE ENTRY DOCKETED IN ERROR. See document filed at ECF No. (Document 4647) . ORDER DENYING (Document 4618) § 2255 MOTION as to Arvin Terrill Carmen (1); granting (Document 4642) Motion for Leave to File Excess Pages. Should Mr. Carmen file a Notice of Appeal, a certificate of appealability is GRANTED. Signed by Senior Judge Wm. Fremming Nielsen. (LTR, Case Administrator) Modified on 1/26/2022 to note duplicate entry (LTR, Case Administrator).

  • ORDER DENYING (Document 4618) § 2255 MOTION as to Arvin Terrill Carmen (1); granting (Document 4642) Motion for Leave to File Excess Pages. Should Mr. Carmen file a Notice of Appeal, a certificate of appealability is GRANTED. Signed by Senior Judge Wm. Fremming Nielsen. (LTR, Case Administrator)

  • ORDER DENYING MOTION FOR REDUCED SENTENCE; denying ECF No. (Document 4555) Defendant's Motion for Compassionate Release; denying ECF No. (Document 4610) Defendant's Amended Motion to Reduce Sentence Under 18 U.S.C. § 3582(c) (1)(A); granting ECF No. (Document 4621) the Government's Motion to Seal as to David Emile Colbert (15). Signed by Senior Judge Wm. Fremming Nielsen. (TR, Case Administrator)

  • REQUEST/ORDER FOR OUT OF COUNTRY TRAVEL as to Princeton Jamaal Lee Perry (32). Signed by Senior Judge Wm. Fremming Nielsen. (LTR, Case Administrator)

  • ORDER DENYING (Document 4590) MOTION FOR SENTENCING MODIFICATION as to Donald Arthur Lynch (25). Signed by Senior Judge Wm. Fremming Nielsen. (LMR, Case Administrator)

  • ORDER DENYING (Document 4568) MOTION FOR REDUCED SENTENCE as to Donald Arthur Lynch (25). Signed by Senior Judge Wm. Fremming Nielsen. (LTR, Case Administrator)

  • ORDER DENYING MOTION FOR REDUCED SENTENCE; denying with leave to renew (Document 4554) Motion to Reduce Sentence as to Donta Lyvoid Blackmon (8). Signed by Senior Judge Wm. Fremming Nielsen. (LTR, Case Administrator)

  • ORDER Denying (Document 4533) Motion to Reduce Sentence as to Maurice Keyongray Shelmon (35). Signed by Senior Judge Wm. Fremming Nielsen.(LTR, Case Administrator). (Service of Notice on parties not registered as users of the Court CM/ECF system accomplished via USPS mail.) Modified on 7/1/2020 to clarify service. (LTR, Case Administrator).

  • JUDGMENT as to Joyiah Charisse Thompson (56); Count 2 - Imprisonment: 12 months and 1 day, with credit for any time served; Supervised Release: 36 months; Fine: Waived; Special Penalty Assessment: $100. Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)

  • JUDGMENT as to Nocomie Tomie Moore (30); Count 2 - Imprisonment: 100 months with credit for any time served and to be served CONCURRENT to sentence currently being served in Los Angeles Superior Court Cause No. BA451692; Supervised Release: 60 months; Fine: $1,000; Special Penalty Assessment: $100. Signed by Senior Judge Wm. Fremming Nielsen. (AY, Case Administrator)

  • ORDER RE: § 2255 MOTION as to Donald Ray Wright (41); striking (Document 4404) Motion to Vacate, Set Aside, or Correct Sentence (2255). Signed by Senior Judge Wm. Fremming Nielsen. (CV, Case Administrator)

  • ORDER DENYING (Document 4446) MOTION TO DISMISS as to Nocomie Tomie Moore (30). Signed by Senior Judge Wm. Fremming Nielsen. (SG, Case Administrator)

  • ORDER DENYING (Document 4234) § 2255 MOTION as to Donald Ray Wright (41); Certificate of Appealability is DENIED. Signed by Senior Judge Wm. Fremming Nielsen. (CV, Case Administrator)

  • PETITION/ORDER as to Ashley Britany Arredondo (7) re Supervised Release Violation. Signed by Senior Judge Wm. Fremming Nielsen. (CV, Case Administrator)

  • PETITION/ORDER as to Ashley Britany Arredondo (7) re Supervised Release Violation. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)

  • JUDGMENT as to Erica Douglisha McDonald (53), Count 2, 36 Months Imprisonment, 3 Years Supervised Release, Fine Waived, $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)

  • JUDGMENT as to James Dwayne Ward (37), Count 2, 60 Months Imprisonment, 5 Years Supervised Release, Fine Waived, $100 Special Assessment. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)

  • ORDER DENYING 2255 MOTION. Denying (Document 4170) Motion to Vacate, Set Aside, or Correct Sentence (2255) as to Erika Michelle Woods (40). Case Closed. Signed by Senior Judge Wm. Fremming Nielsen. (SK, Case Administrator)

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USA v. Carmen et al (2:13-cr-00008-WFN)

U.S. District Court for the Eastern District of Washington

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