UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NORTH CAROLINA CRIMINAL SESSION COMMENCING MONDAY, AUGUST 9, 2010 @ 10:00 a.m. GREENVILLE COURTHOUSE ANNEX THE HONORABLE MALCOLM J. HOWARD SENIOR UNITED STATES DISTRICT JUDGE PRESIDING *Published 7/22/10 PER SENIOR UNITED STATES DISTRICT JUDGE MALCOLM J. HOWARD: THE POLICY for filing motions to continue: Any motion to continue must be filed by noon on the Wednesday preceding the court term beginning Monday, August 9, 2010. No motions to continue, filed after the Wednesday noon deadline, will be considered and counsel will be expected to appear for the hearing at the scheduled date & time. Please notify the Clerk s Office if an interpreter is required and this has not been noted on the calendar. Likewise, if an interpreter has been scheduled for your case and is not needed, please advise the Clerk s Office. Please note that all court cases listed on this calendar will be conducted at the United States Courthouse Annex in Greenville. Both Judge Howard and Magistrate Judge Daniel will conduct hearings that week at the Annex. 1 Case 7:10-cr-00072-H Document 21 Filed 07/22/10 Page 1 of 9
Sentencings - Monday, August 9, 2010 @ 10:00 a.m. Senior Judge Malcolm J. Howard - Greenville Annex Courtroom VICK JR., John Burton (Bond) AUSA: David Bragdon ATTY: James Martin USPO: Lakesha Holley 2:10-CR-1-1H De ABREU, Fabiano Rodrigues *Portuguese Interpreter Required* AUSA: Jane Jackson ATTY: Andrea Stubbs USPO: Mary Vann Roberson 5:09-CR-285-1H JORDAN, Michael Earl AUSA: Frank Bradsher ATTY: Debra Graves USPO: Karmen Coates WILLIAMS, Stacey AUSA: Rudy Renfer ATTY: James Martin USPO: Marianna Burnette 5:10-CR-13-1H 5:10-CR-25-1H DIAZ-CHAVEZ, Aron *Spanish Interpreter Required* AUSA: Eric Evenson ATTY: Stephen Gordon USPO: Danele Williams 5:10-CR-88-1H 2 Case 7:10-cr-00072-H Document 21 Filed 07/22/10 Page 2 of 9
SAVIANO, Sebastiano (Bond) AUSA: Gaston Williams ATTY: Geoffrey Hosford USPO: Erik Graf 7:10-CR-38-1H Sentencings - Monday, August 9, 2010 @ 1:00 p.m. Senior Judge Malcolm J. Howard - Greenville Annex Courtroom CRENSHAW, Justin 7:09-CR-54-1H AUSA: Jennifer Wells ATTY: Joseph Gilbert USPO: Michael Dilda FAISON, Rayford 7:09-CR-54-2H AUSA: Jennifer Wells ATTY: Myron Hill, Jr. USPO: Michael Dilda SMITH, Raphel AUSA: Jennifer Wells ATTY: Joshua Willey USPO: Michael Dilda 7:09-CR-54-3H BENNETT, Montrose 7:09-CR-54-4H AUSA: Jennifer Wells ATTY: Thomas Wilson USPO: Michael Dilda 3 Case 7:10-cr-00072-H Document 21 Filed 07/22/10 Page 3 of 9
Sentencings - Tuesday, August 10, 2010 @ 9:00 a.m. Senior Judge Malcolm J. Howard - Greenville Annex Courtroom CUNDIFF, Anthony Joseph (Other Custody) AUSA: Felice Corpening ATTY: James Ayers USPO: Mandy Bates 2:09-CR-7-1H BYRD JR., Johnny Edward (Other Custody) AUSA: W. Glenn Perry ATTY: Gale Adams USPO: Richard Whitaker, III 4:09-CR-106-1H BLONDEAU, Harold Earl (Bond) AUSA: Jason Cowley ATTY: Joseph Cheshire, V USPO: Mary Parker 5:09-CR-117-1H AMER, Naeem Ameen Mosed *Arabic Interpreter* AUSA: John Bowler ATTY: Matthew Rothbeind USPO: Mary Vann Roberson 5:09-CR-343-1H MITCHELL JR., Paul Bernard AUSA: Frank Bradsher ATTY: Slade Trabucco USPO: Marianna Burnette 5:09-CR-382-1H 4 Case 7:10-cr-00072-H Document 21 Filed 07/22/10 Page 4 of 9
BYRD, David Lewis AUSA: Kristine Fritz ATTY: Gale Adams USPO: Julie Rosa 5:10-CR-73-1H Sentencings - Tuesday, August 10, 2010 @ 1:00 p.m. Senior Judge Malcolm J. Howard - Greenville Annex Courtroom MILLANDER, Willie Antwine AUSA: Mark J. Griffith ATTY: Christopher Locascio USPO: Marian Wilson 7:10-CR-8-1H Supervised Release Revocation Hearings - Tuesday, August 10, 2010 @ 1:00 p.m. - Senior Judge Malcolm J. Howard - Greenville Annex Courtroom McCORMICK, Barry AUSA: Duty Attorney ATTY: Ed Walker USPO: Chip Williams LEARY, Levar Anthony AUSA: John Bennett ATTY: Kelly Greene USPO: Erica Foy 3:94-CR-39-1H 4:05-CR-90-1H McKOY III, Harvey Lee AUSA: Eric Goulian ATTY: Ed Walker USPO: Audra Basaldu 5:95-CR-149-7H 5 Case 7:10-cr-00072-H Document 21 Filed 07/22/10 Page 5 of 9
Arraignments - Wednesday, August 11, 2010 @ 9:30 a.m. Magistrate Judge David W. Daniel - Greenville Annex Courtroom SANTIAGO, Sadrack AUSA: W. Glenn Perry ATTY: Joshua Willey 4:09-CR-7-1H USSERY SR., Derrick Keith AUSA: Joshua Royster ATTY: David Venable 4:10-CR-30-1H TANKSON, Kenneth Antoine AUSA: Tobin Lathan ATTY: Devon Donahue 4:10-CR-37-1H SNEAD, Eddie Wayne AUSA: Eric Goulian ATTY: William Delahoyde 5:09-CR-281-1H ALSTON, Winchell Larmont AUSA: Denise Walker ATTY: Terry Rose 5:10-CR-43-2H BATTLE, Danny Allison (BOP Custody) AUSA: Frank Bradsher ATTY: Sue Berry 5:10-CR-103-1H 6 Case 7:10-cr-00072-H Document 21 Filed 07/22/10 Page 6 of 9
Arraignments - Wednesday, August 11, 2010 @ 1:00 p.m. Magistrate Judge David W. Daniel - Greenville Annex Courtroom McLEAN, David Ward AUSA: Jane Jackson ATTY: Slade Trabucco 5:10-CR-125-1H CHANCE, Michael Ian-Damon (Bond) AUSA: Felice Corpening ATTY: Gale Adams 5:10-CR-195-1H Plea to Criminal Information - Wednesday, August 11, 2010 @ 1:00 p.m. - Magistrate Judge David W. Daniel - Greenville Annex Courtroom JONES, Roe Anthony ATTY: William Webb, Jr. 5:10-CR-204-1H FERGUSON, Karen Pope AUSA: Barbara Kocher ATTY: John O Hale 5:10-CR-230-1H 7 Case 7:10-cr-00072-H Document 21 Filed 07/22/10 Page 7 of 9
Plea to Criminal Information - Thursday, August 12, 2010 @ 9:30 a.m. - Magistrate Judge David W. Daniel - Greenville Annex Courtroom CAUSEY, Brian Keith ATTY: Dennis Sullivan, Jr. James L. Allard 7:10-CR-72-1H MAYO III, Horace Hance ATTY: Michael Ramos 7:10-CR-72-2H FLUHARTY, Michael Paul ATTY: R. Clarke Speaks 7:10-CR-72-3H FORD, Tyrone ATTY: Geoffrey Hosford 7:10-CR-72-4H 8 Case 7:10-cr-00072-H Document 21 Filed 07/22/10 Page 8 of 9
Suppression Hearing - Thursday, August 12, 2010 @ 10:30 a.m. - Magistrate Judge David W. Daniel - Greenville Annex Courtroom WATERMAN, Andre Anthony AUSA: Gaston Williams ATTY: Chad Axford 5:09-CR-330-1H End of Calendar 9 Case 7:10-cr-00072-H Document 21 Filed 07/22/10 Page 9 of 9