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U.S. v. JONES

Case No. 7:16-cr-30026.

UNITED STATES OF AMERICA, v. MICHAEL JONES, et al., Defendants.

United States District Court, W.D. Virginia Roanoke Division.

March 29, 2017.

Attorney(s) appearing for the Case

Michael Jones, Defendant, represented by Erin Margaret Trodden , Federal Public Defenders Office & Frederick Theodore Heblich, Jr. , Federal Public Defenders Office.

Shawn Pierre Smith, Defendant, represented by Correy Austin Diviney , ARTHUR P STRICKLAND, P.C.

Michael Demont Dove, Defendant, represented by Aaron L. Cook , Cook Attorneys.

Terrance Nathaniel Brown, Jr., Defendant, represented by Paul Graham Beers , Glenn Feldmann Darby & Goodlatte.

Clifford Alexand Jennings, Defendant, represented by Christopher K. Kowalczuk , Attorney at Law.

Corey Owens, Defendant, represented by Linda Gale Willis , Attorney at Law.

Anthony Alfred Day, Defendant, represented by A. Gene Hart, Jr. , A. Gene Hart, Jr., P.C..

James Albert Bumbry, Defendant, represented by Charles Lawrence Weber, Jr. .

Ronnie Monroe Nicholas, Jr., Defendant, represented by Jessica Fay Phillips , Royer, Caramanis & McDonough, PLC.

Jermaine Shiquill Epps, Defendant, represented by Gregory W. Bowman .

Christine Kelly, Defendant, represented by George I. Vogel, III , Vogel & Cromwell LLC.

Shonda Rochelle Jones, Defendant, represented by Vaughan Christopher Jones , Vaughan C. Jones, Attorney, PLLC.

Jaymese Jenee Jones, Defendant, represented by Rhonda Quagliana , St. John Bowling Lawrence & Quagliana LLP.

USA, Plaintiff, represented by Grayson A. Hoffman , United States Attorneys Office & Marianne Shelvey , United States Department of Justice.

MEMORANDUM OPINION

This matter is before the court on various pretrial motions. Given scheduling conflicts among counsel for the thirteen defendants in this case, the court held two hearings to address the pending motions. On March 21, 2017 defendants Anthony Day, Ronnie Nicholas...

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