Case title: USA v. Woltz et al |
Date Filed: 04/04/2006 |
| Assigned to: Senior Judge W. Earl Britt Referred to: David Keesler | ||
Defendant |
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| Howell Way Woltz (1) | represented by | David B. Freedman
White and Crumpler 301 N. Main Street, Suite 1100 Winston-Salem, NC 27101 336-725-1304 Fax: 336-761-8845 Email: david@whiteandcrumpler.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
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| FALSE DECLARATIONS BEFORE GRAND JURY/COURT (9) |
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| INFLUENCE/INJURING OFFICER/JUROR/WITNESS (10) |
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| TAMPERING WITH A WITNESS, VICTIM OR AN INFORMANT (11) |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (13) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Senior Judge W. Earl Britt Referred to: David Keesler | ||
Defendant |
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| Ricky Edward Graves (2) | represented by | Peter Crane Anderson
Shumaker, Loop & Kendrick Shumaker, Loop & Kendrick, LLP 128 South Tryon Street Suite 1800 Charlotte, NC 28202 704.945.2177 Fax: 704.332.1197 Email: panderson@slk-law.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
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| CORRUPT OR FORCIBLE INTERFERENCE (2) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Senior Judge W. Earl Britt Referred to: David Keesler | ||
Defendant |
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| Samuel Thomas Currin (3) | ||
Pending Counts |
Disposition |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (3) |
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| INFLUENCE/INJURING OFFICER/JUROR/WITNESS (4) |
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| TAMPERING WITH A WITNESS, VICTIM OR AN INFORMANT (5) |
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| INTIMIDATION OR FORCE AGAINST WITNESS (6) |
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| SUBORNATION OF PERJURY (7) |
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| FALSE DECLARATIONS BEFORE GRAND JURY/COURT (8) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Senior Judge W. Earl Britt Referred to: David Keesler | ||
Defendant |
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| Vernice Chaitan Woltz (4) | represented by | Donald K. Tisdale, Sr.
Grace Holton Tisdale & Clifton 301 North Main Street Suite 100 Winston-Salem, NC 27101 US 336-725-9428 Fax: 336-721-1176 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| INFLUENCE/INJURING OFFICER/JUROR/WITNESS (10) |
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| TAMPERING WITH A WITNESS, VICTIM OR AN INFORMANT (11) |
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| DESTRUCTION,ALTERNATION,FALSIFICATION RCDS FED INVESTIGATION (12) |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES (13) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Kurt W. Meyers
U.S. Attorney`s Office 227 West Trade Street, Suite 1700 Charlotte, NC 28202 704.338.3111 Fax: 704.344.6629 Email: Kurt.Meyers@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Matthew T. Martens U.S. Attorney's Office 227 W. Trade St. 1700 Carillon Charlotte, NC 28202 704-344-6222 Fax: 704-344-6629 Email: matthew.martens2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed |
# | Docket Text |
| 04/04/2006 | 1 | MOTION to Seal Case by USA as to Howell Way Woltz, Ricky Edward Graves, Samuel Thomas Currin, Vernice Chaitan Woltz. (O'Brien, Tammy) (Entered: 04/05/2006) |
| 04/04/2006 | 2 | ORDER granting 1 Motion to Seal Case as to Howell Way Woltz (1), Ricky Edward Graves (2), Samuel Thomas Currin (3), Vernice Chaitan Woltz (4). Signed by Judge David Keesler on 4/4/06. (O'Brien, Tammy) (Entered: 04/05/2006) |
| 04/04/2006 | 3 | SEALED INDICTMENT as to Howell Way Woltz (1) count(s) 1, 9, 10, 11, 13, Ricky Edward Graves (2) count(s) 1, 2, Samuel Thomas Currin (3) count(s) 1, 3, 4, 5, 6, 7, 8, Vernice Chaitan Woltz (4) count(s) 10, 11, 12, 13. (O'Brien, Tammy) (Entered: 04/05/2006) |
| 04/04/2006 | 4 | Arrest Warrant Issued in case as to Howell Way Woltz. (O'Brien, Tammy) (Entered: 04/05/2006) |
| 04/04/2006 | 5 | Arrest Warrant Issued in case as to Ricky Edward Graves. (O'Brien, Tammy) (Entered: 04/05/2006) |
| 04/04/2006 | 6 | Arrest Warrant Issued in case as to Samuel Thomas Currin. (O'Brien, Tammy) (Entered: 04/05/2006) |
| 04/04/2006 | 7 | Arrest Warrant Issued in case as to Vernice Chaitan Woltz. (O'Brien, Tammy) (Entered: 04/05/2006) |
| 04/05/2006 | Case as to Howell Way Woltz, Ricky Edward Graves, Samuel Thomas Currin, Vernice Chaitan Woltz Reassigned to Judge David Keesler. Judge Carl Horn, III no longer assigned to the case. This is your only notice - you will not receive a separate document. (O'Brien, Tammy) (Entered: 04/05/2006) | |
| 04/18/2006 | NOTICE OF HEARING as to Howell Way Woltz, Vernice Chaitan Woltz: Initial Appearance set for 4/18/2006 02:30 PM in Charlotte Magistrate Courtroom before David Keesler. This is your only notice - you will not receive a separate document.(O'Brien, Tammy) (Entered: 04/18/2006) | |
| 04/18/2006 | Attorney update in case as to Howell Way Woltz, Ricky Edward Graves, Samuel Thomas Currin, Vernice Chaitan Woltz. Attorney Kurt W. Meyers for USA added. (Anderton, Michelle) (Entered: 04/18/2006) | |
| 04/18/2006 | 8 | MOTION to Unseal Case/Indictment by USA as to Howell Way Woltz, Ricky Edward Graves, Samuel Thomas Currin, Vernice Chaitan Woltz. (Anderton, Michelle) (Entered: 04/18/2006) |
| 04/18/2006 | 9 | ORDER granting 8 Motion to Unseal Case/Indictment as to Howell Way Woltz (1), Ricky Edward Graves (2), Samuel Thomas Currin (3), Vernice Chaitan Woltz (4). Signed by Judge David Keesler on 4/18/06. (Anderton, Michelle) Modified on 4/18/2006 (Anderton, Michelle). (Entered: 04/18/2006) |
| 04/18/2006 | Arrest of Howell Way Woltz, Vernice Chaitan Woltz (O'Brien, Tammy) (Entered: 04/18/2006) | |
| 04/18/2006 | Minute Entry for proceedings held before Judge David Keesler:Initial Appearance as to Howell Way Woltz, Vernice Chaitan Woltz held on 4/18/2006 Government attorney: Kurt Meyers.Defendant attorney: Douglas W. Hanna making a Limited Appearance. (Court Reporter FTR.) (O'Brien, Tammy) Modified on 4/18/2006 (O'Brien, Tammy). Modified on 4/18/2006 (O'Brien, Tammy). (Entered: 04/18/2006) | |
| 04/18/2006 | NOTICE OF HEARING as to Howell Way Woltz, Vernice Chaitan Woltz: Arraignment set for 4/20/2006 10:30 AM in Charlotte Magistrate Courtroom before David Keesler. Detention Hearing set for 4/20/2006 10:30 AM in Charlotte Magistrate Courtroom before David Keesler. This is your only notice - you will not receive a separate document.(O'Brien, Tammy) (Entered: 04/18/2006) | |
| 04/18/2006 | Arrest of Ricky Edward Graves, Samuel Thomas Currin in Eastern District of North Carolina. (O'Brien, Tammy) Modified on 4/21/2006 (O'Brien, Tammy). (Entered: 04/21/2006) | |
| 04/20/2006 | Attorney update in case as to Howell Way Woltz. Attorney David B. Freedman for Howell Way Woltz added making a General Appearance. (O'Brien, Tammy) (Entered: 04/20/2006) | |
| 04/20/2006 | Attorney update in case as to Vernice Chaitan Woltz. Attorney Donald K. Tisdale, Sr for Vernice Chaitan Woltz added making a limited appearance. (O'Brien, Tammy) (Entered: 04/20/2006) | |
| 04/20/2006 | Minute Entry for proceedings held before Judge David Keesler :Arraignment as to Vernice Chaitan Woltz (4) Count 10,11,12,13 and Howell Way Woltz (1) Count 1,9,10,11,13 and Detention Hearing held on 4/20/2006 Government attorney: Kurt Meyers.Defendant attorney: David Freedman & Donald K. Tisdale, Sr.. (Court Reporter FTR.) (O'Brien, Tammy) (Entered: 04/20/2006) | |
| 04/20/2006 | 10 | Unsecured Bond Entered as to Howell Way Woltz in amount of $ 100,000, . Signed by Judge David Keesler on 4/20/06. (O'Brien, Tammy) (Entered: 04/20/2006) |
| 04/20/2006 | 11 | ORDER Setting Conditions of Release as to Howell Way Woltz (1) 100,000 Unsecured . Signed by Judge David Keesler on 4/20/06. (O'Brien, Tammy) (Entered: 04/20/2006) |
| 04/20/2006 | 12 | Unsecured Bond Entered as to Vernice Chaitan Woltz in amount of $ 100,000, . Signed by Judge David Keesler on 4/20/06. (O'Brien, Tammy) (Entered: 04/20/2006) |
| 04/20/2006 | 13 | ORDER Setting Conditions of Release as to Vernice Chaitan Woltz (4) 100,000 Unsecured . Signed by Judge David Keesler on 4/20/06. (O'Brien, Tammy) (Entered: 04/20/2006) |
| 04/20/2006 | ORAL NOTICE OF APPEAL from Order of Magistrate Judge to District Court by USA as to Howell Way Woltz, Vernice Chaitan Woltz re 13 Order Setting Conditions of Release, 12 Bond, 11 Order Setting Conditions of Release, 10 Bond. (O'Brien, Tammy) (Entered: 04/20/2006) | |
| 04/20/2006 | ORAL MOTION to Stay Release Order pending District Court ruling by USA as to Howell Way Woltz, Vernice Chaitan Woltz. (O'Brien, Tammy) (Entered: 04/20/2006) | |
| 04/20/2006 | ORAL ORDER granting [] Motion to Stay Release Order pending Appeal to District Court as to Howell Way Woltz (1), Vernice Chaitan Woltz (4). Signed by Judge David Keesler on 4/20/06. (O'Brien, Tammy) (Entered: 04/20/2006) | |
| 04/21/2006 | 14 | ORDER as to Howell Way Woltz, Vernice Chaitan Woltz setting Hearing Monday, April 24, 2006 @ 10:00 am, Raleigh NC re: Appeal of Magistrate Judge Order to District Court, filed by USA, ordering USM to transport defts for hearing. Signed by Judge W. Earl Britt on 4/21/06. (O'Brien, Tammy) (Entered: 04/21/2006) |
| 04/21/2006 | NOTICE OF HEARING ON MOTION in case as to Howell Way Woltz, Vernice Chaitan Woltz Appeal of Release Hearing set for 4/24/2006 10:00 AM, 310 New Bern Avenue, Raleigh, North Carolina, Courtroom 2 before Senior Judge W. Earl Britt. This is your only notice - you will not receive a separate document.(O'Brien, Tammy) (Entered: 04/21/2006) | |
| 04/21/2006 | 15 | NOTICE OF ATTORNEY APPEARANCE: Peter Crane Anderson appearing for Ricky Edward Graves (Anderson, Peter) (Entered: 04/21/2006) |
| 04/21/2006 | 16 | Rule 5(c)(3) Documents Received as to Ricky Edward Graves, Samuel Thomas Currin (O'Brien, Tammy) (Entered: 04/21/2006) |
| 04/21/2006 | 17 | First MOTION to Revoke Order of Release by USA as to Howell Way Woltz, Vernice Chaitan Woltz. (Meyers, Kurt) (Entered: 04/21/2006) |
| 04/21/2006 | 18 | TRANSCRIPT of Proceedings as to Howell Way Woltz, Vernice Chaitan Woltz held on 4/20/06 before Judge Keesler. Court Reporter: Nuccio. (Nuccio, Cheryl) (Entered: 04/21/2006) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 04/24/2006 17:39:58 | |||
| PACER Login: | sk1098 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 3:06-cr-00074 |
| Billable Pages: | 4 | Cost: | 0.32 |