U.S. v. CALDWELL

Criminal No. 1:16-CR-145-39-TWT.

UNITED STATES OF AMERICA, v. ANTARIOUS CALDWELL also known as Fat also known as Phat, Defendant.

United States District Court, N.D. Georgia, Atlanta Division.

March 21, 2019.


Attorney(s) appearing for the Case

Shauntay Craig, Defendant, represented by Manubir S. Arora , Arora & LaScala, Trial Attorneys.

Alonzo Walton, also known as, Defendant, represented by John R. Lovell , John R. Lovell, Esq., P.C.

Mangwiro Sadiki-Yisrael, also known as Iz also known as Izzy, Defendant, represented by L. Burton Finlayson , Office of L. Burton Finlayson.

Kevin Clayton, also known as KK, Defendant, pro se.

Kevin Clayton, also known as KK, Defendant, represented by Thomas Colin Wooldridge , Wooldridge & Jezek, LLP.

Donald Glass, also known as Smurf also known as Dred, Defendant, pro se.

Donald Glass, also known as Smurf also known as Dred, Defendant, represented by Arturo Corso , The Corso Law Center, Lynn Fant Merritt , Law Office of Lynn Fant Merritt, LLC & William Allman Morrison , William A. Morrison, Attorney At Law.

Lewis Mobley, also known as OG, Defendant, represented by Mildred Geckler Dunn , Federal Defender Program Inc. & James Wesley Bryant , Federal Defender Program Inc.

Vertuies Wall, also known as Vert, Defendant, represented by Steven Paul Berne , Law Offices of Steven Berne.

Adrian Jackson, also known as Blackjack, Defendant, pro se.

Adrian Jackson, also known as Blackjack, Defendant, represented by Derek Harrison Jones , The Jones Law Firm, LLP.

Terrance Summers, also known as T-Man, Defendant, pro se.

Terrance Summers, also known as T-Man, Defendant, represented by Daniel Kane , Office of Daniel Kane.

Markell White, also known as T-Man, Defendant, represented by Richard A. Rice, Jr. , The Rice Law Firm, LLC.

Ronald McMorris, also known as Detroit also known as Red, Defendant, represented by Esther Dina Feuer Panitch , The Panitch Law Group, PC.

Perry Green, also known as Lucky, Defendant, represented by Amanda R. Clark Palmer , Garland, Samuel & Loeb, P.C.

Dereck Taylor, also known as D, Defendant, represented by James Ward Howard , The Howard Law Firm.

Alvis O'Neal, also known as Ebby, Defendant, represented by Sydney Rene Strickland , Strickland Webster, LLC.

Antonio Ahmad, also known as Izzy, Defendant, pro se.

Antonio Ahmad, also known as Izzy, Defendant, represented by Paul M. Cognac , Law Office of Paul Cognac.

Eric Manney, also known as E, Defendant, represented by Jay Lester Strongwater , Strongwater & Associates, LLC.

Quiana Franklin, also known as KiKi, Defendant, pro se.

Quiana Franklin, also known as KiKi, Defendant, represented by Leonard Louis Franco , The Franco Law Firm, PC.

Frederick Johnson, also known as Popino, Defendant, represented by Mark A. Campbell , Mark Campbell, Esq.

Charles Wingate, also known as Carlos also known as Los, Defendant, pro se.

Charles Wingate, also known as Carlos also known as Los, Defendant, represented by Samuel Fenn Little, Jr. , S. Fenn Little, Jr. P.C.

Vancito Gumbs, Defendant, pro se.

Vancito Gumbs, Defendant, represented by Julien Antonio Adams , Dovel & Luner, LLP & Roger C. Wilson , The Roger C. Wilson Law Firm, PC.

Thomas Pasby, also known as Ayo, Defendant, pro se.

Thomas Pasby, also known as Ayo, Defendant, represented by Mark R. Jeffrey , Jeffrey Law Group, LLC.

Denise Carter, also known as Loyal, Defendant, pro se.

Denise Carter, also known as Loyal, Defendant, represented by Holly Anne Pierson , Pierson Law, LLC.

Kelvin Sneed, Defendant, pro se.

Kelvin Sneed, Defendant, represented by Patrick Francis McMahon , The McMahon Firm, LLC.

Arrie Freeney, Defendant, pro se.

Arrie Freeney, Defendant, represented by Stephen R. Scarborough , Stephen R. Scarborough, P.C.

Yohori Epps, Defendant, pro se.

Yohori Epps, Defendant, represented by Colette Resnik Steel , The Steel Law Firm.

Laderris Dickerson, Defendant, pro se.

Laderris Dickerson, Defendant, represented by David D. Marshall , David D. Marshall, Attorney at Law.

James Travis Riley, Defendant, pro se.

James Travis Riley, Defendant, represented by Daniel Conaway , Conaway & Strickler, PC.

Roy Farrell, also known as Clone, Defendant, represented by Lawanda N. Hodges , The Law Firm of Lawanda Hodges.

Mario Jackson, also known as Gotti, Defendant, represented by Andrew C. Hall , Hall Hirsh Hughes, LLC.

Damien Madison, also known as Pit also known as Slick, Defendant, represented by Scott Joseph Forster , Office of Scott J. Forster.

Lawrence Grice, also known as Lo Lo G, Defendant, represented by William Boyd Hollingsworth , William B. Hollingsworth, P.C. Attorney at Law.

Anthony Blaine, also known as Tone G, Defendant, represented by Bret R. Williams , BRW Law Group, LLC.

Antarious Caldwell, also known as Fat also known as Phat, Defendant, represented by Dennis Craig O'Brien , Offices of Dennis C. O'Brien, Attorney at Law.

Condelay Abbitt, also known as Cadillac, Defendant, represented by Giles Jones , Jones & Erwin, P.C.

USA, Plaintiff, represented by Conor Mulroe , USDOJ Criminal Division, Hans Miller , Office of the United States Attorney, Kim Dammers , Office of United States Attorney, Ryan Karim Buchanan , Office of the United States Attorney, Erin N. Spritzer , Office of the United States Attorney & Michael John Brown , Office of the United States Attorney.


ORDER

This is a criminal RICO action. It is before the Court on the Report and Recommendation [Doc. 2193] of the Magistrate Judge recommending denying the Defendant's First Motion to Suppress [Doc. 2155]. No objections to the Report and Recommendation have been filed. The Court approves and adopts...

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