U.S. v. AMINI

No. 3:12CR239.

UNITED STATES OF AMERICA v. RAMIN AMINI, et al.,

United States District Court, W.D. North Carolina, Charlotte Division.

September 6, 2013.


Attorney(s) appearing for the Case

Vonetta Tyson Barnes, Defendant, represented by Steven T. Meier , Meier Law.

Travis Bumpers, Defendant, represented by Timothy Dewitt Smith , Law Office of Timothy D. Smith.

Glynn Hubbard, Defendant, represented by Charles R. Brewer & Harold Walker Cogdell, Jr. , Law Offices of Harold Cogdell, Jr., P.C..

Victoria Hunt, Defendant, represented by David B. Freedman , CRUMPLER FREEDMAN PARKER & WITT.

Toby Hunter, Defendant, represented by Jason Randolph Hayes .

Steven Jones, Defendant, represented by James Edward Quander, Jr. .

John McDowell, Defendant, represented by Charles R. Brewer .

Kurosh Mehr, Defendant, represented by Roderick Morris Wright, Jr. , Wright Law Firm.

Ann Tyson Mitchell, Defendant, represented by Haakon Thorsen .

John Wayne Perry, Jr., Defendant, represented by Claire J. Rauscher , Womble, Carlyle, Sandridge & Rice & Russ Ferguson , Womble Carlyle Sandridge & Rice, LLP.

Donte Thorogood, Defendant, represented by Corey B. Atkins , Barnett & Associates, P.A..

Carrie Tyson, Defendant, represented by Julia Grace Mimms , Law Office of Julia G. Mimms, P.A..

James Tyson, Jr., Defendant, represented by C. Melissa Owen , Tin, Fulton, Walker & Owen.

James Tyson, Sr., Defendant, represented by Todd Allen Smith , The Law Office of Todd Allen Smith.

Nathan Shane Wolf, Defendant, represented by Mark Patrick Foster, Jr. , Rawls, Scheer, Foster & Mingo, PLLC.

Purnell Wood, Defendant, represented by David G. Belser , Belser & Parke.

William Brown, Defendant, represented by Daniel Baker McIntyre, III .

Benjamin Clarke, Defendant, represented by Christopher A. Connelly .

Frank DeSimone, Defendant, represented by R. Brent Walker , Law Office of R. Brent Walker.

Lorie Dooley, Defendant, represented by Kenneth D. Snow , Law office of Kenneth D. Snow.

James E. Fink, Defendant, represented by Anthony G. Scheer , Rawls, Dickinson & Scheer, P.A..

Ralph Johnson, Defendant, represented by James Stephens Weidner, Jr. .

Denetria Myles, Defendant, represented by Christopher Burell Shella .

Matthew Newland, Defendant, represented by Thomas Benjamin Clark , Butler & Quinn, PLLC.

USA, Plaintiff, represented by Kurt W. Meyers , U.S. Attorneys Office, Maria Kathleen Vento , US Attorney's Office & Benjamin Bain-Creed , U.S. Attorney's Office.


ORDER

GRAHAM C. MULLEN, District Judge.

This matter is before the Court upon its own motion. The government has filed an updated report of recommended groupings of defendants for trial in this case. Pursuant to the government's recommendation, Group One will consist of Nathan Wolf (16), William Brown (18), Denetria Myles (24) and Glynn Hubbard (4). Trial for Group One will begin on October 15, 2013. Group Two will consist of Carrie Tyson (13), Toby Hunter...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases