1. Home
  2. Browse Decisions
  3. U.S. v. ALLEN
 

U.S. v. ALLEN

Case No. 417-208.

UNITED STATES OF AMERICA, v. EUGENE ALLEN, et. al., Defendants.

United States District Court, S.D. Georgia, Savannah Division.

September 26, 2017.

Attorney(s) appearing for the Case

Eugene Allen, Defendant, represented by Bruce Steven Harvey , Law Office of Bruce S. Harvey & David M. Burns, Jr. , The Law Office of David M. Burns, Jr., PC.

Aaron Craig Hubbard, Defendant, represented by Larry Chisolm , Chisolm Law Offices.

Daniel Martin, Defendant, represented by Jai M. Gohel , Jai M. Gohel Attorney at Law, pro hac vice & Donald F. Samuel , Garland, Samuel & Loeb, PC.

Raymond Neil Wallen, Defendant, represented by Thomas A. Withers , Gillen Withers & Lake, LLC.

Charmaine Nichole Sims, Defendant, represented by L. David Wolfe , L. David Wolfe, PC.

Ron Bernard Allen, Defendant, represented by Joshua Sabert Lowther , Lowther Walker, LLC & Murdoch Walker, II , Lowther Walker, LLC.

Keith Jamal Brigham, Defendant, represented by Toly A. Siamos , The Law Office of Toly A. Siamos.

Edward Maurice Tyler, Defendant, represented by Scott G. Reddock , Phillips, Kitchings & Smith.

Oranda Rasheed Walker, Defendant, represented by Dennis A. O'Brien , O'Brien Law Firm, PC.

Carlos Edjuan Elder, Defendant, represented by Elizabeth Fernandez Pavlis , Zipperer, Lorberbaum & Beauvais.

Devin Renard Dabney, Defendant, represented by Brian Joseph Huffman, Jr. , The Huffman Law Firm.

Brittany Latisha James, Defendant, represented by W. Lamar Fields , Fields Law Firm.

Tasha Goodwin, Defendant, represented by William Dow Bonds , The Bonds Law Firm.

Colis Jermaine Allen, Defendant, represented by Solomon A. Amusan , The Amusan Law Firm, PC.

Tasha Felicia Gardner, Defendant, represented by Anne Pannell Rodman , Law Office of Anne Pannell.

Shaunte Stafford, Defendant, represented by Lynne M. Fleming , Law Office of Lynne M. Fleming.

Mia Williams, Defendant, represented by Michael G. Schiavone , Jackson & Schiavone.

Tatonya Shari Hailes, Defendant, represented by Chauncey Napoleon Barnwell , Brown Barnwell, PC & Dwight L. Thomas , Dwight L. Thomas, P.C., pro hac vice.

Tina Marie Adkins, Defendant, represented by Justin D. Maines , Law Office of Justin Maines.

USA, Plaintiff, represented by E. Gregory Gilluly, Jr. , U.S. Attorney's Office, Noah Abrams , U.S. Attorney's Office, Brian T. Rafferty , U.S. Attorney's Office & James D. Durham , U.S. Attorney's Office.

ORDER GRANTING GOVERNMENT'S MOTION TO DECLARE CASE COMPLEX

This matter came before the Court by oral motion at the defendants' arraignments and later by a written motion filed by the United States. At the arraignments, this Court granted the oral motion to declare the case complex, without objection from...

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