U.S. v. WHITE

Case No. 1:18-cr-167-26.

UNITED STATES OF AMERICA, Plaintiff, v. TANIEDRA SADE WHITE, a/k/a "SHARDEE", Defendant.

United States District Court, W.D. Michigan, Southern Division.

April 8, 2019.


Attorney(s) appearing for the Case

Howard Anthony Mayfield, also known as "G" also known as "Dirty", defendant, represented by Scott Graham , Scott Graham PLLC.

Wilbert Gentry, defendant, represented by Karl Numinen , Numinen, DeForge & Mathieu, PC.

Craig Schenvinsky James, identified on initiating document as Craig Shevinsky James, defendant, represented by Brian Patrick Lennon , Warner Norcross & Judd LLP.

Quincy Delon Lofton, defendant, represented by Joseph Alan Boyer , Joseph A. Boyer, PLLC.

Ryan Rashad Brown, identified on initiating document as Ryan Brown, defendant, represented by John M. Karafa , Williams Hughes PLLC.

Yvette Sheree Brown, identified on initiating document as Yvette Brown, defendant, represented by Julia Anne Kelly , Willey & Chamberlain LLP.

Jennifer Tadeo, defendant, represented by Geoffrey Upshaw , Law Office of Geoffrey Upshaw.

Donald Bernard Gardner, also known as "Daffy" identified on initiating document as Donald Gardner, defendant, represented by Michael J. Manning .

Elsie Bridget Boston, defendant, represented by Letitia D. Quinones , Quinones & Associates, PLLC.

Martin Luther Dukes, identified on initiating document as Martin Dukes, defendant, represented by Sarah Riley Howard , Pinsky Smith Fayette & Kennedy LLP.

Douglas Emmanuel Carey, III, defendant, represented by Mary Chartier-Mittendorf , Chartier & Nyamfukudza PLC.

Tamara Mingo, identified on initiating document as Tamara Nelson Mingo, defendant, represented by Scott E. Pederson .

Monica Laster, defendant, represented by Roman J. Kosiorek .

Nicole Lynn Starr, defendant, represented by Michael Darragh Hills , Hills at Law, PC.

Shamekia Liptrot, defendant, represented by Cirilo Martinez , Law Office of Cirilo Martinez PLLC.

Carlus Bridgeforth, defendant, represented by Patrick William O'Keefe, II , O'Keefe Law, PLLC.

Martinellus Nix, also known as "Mark", defendant, represented by Lawrence J. Phelan .

Demarcus Pinder, defendant, represented by Deno P. Fotieo .

Trebarius McGee, also known as "Smurf", defendant, represented by Keith W. Turpel .

Pedro Antonio Mateo, defendant, represented by Kenneth P. Tableman , Kenneth P. Tableman PC.

Marvin Quantez Nix, defendant, represented by Daniel R. Fagan , Daniel R. Fagan & Associates, PC.

Stephawn McFadden, also known as "New York", defendant, represented by Donald W. Garthe .

Troy Jordai Lewis, defendant, represented by Christopher M. Gibbons , Dunn Gibbons PLC.

Jeffrey Allan Dean, defendant, represented by Damian D. Nunzio , The Nunzio Law Firm, P.C.

Jessica Gatica, defendant, represented by Michael David Adams , Law Office of Michael David Adams, PLLC.

Taniedra Sade White, also known as "Shardee", defendant, represented by Monique Chantelle Sparks , The Sparks Law Firm, P.C.

Salena Sparr, defendant, represented by Mark L. Dobias , Mark L. Dobias PC.

USA, Plaintiff, represented by Katie Patricia Zell , U.S. Attorney & Daniel Thomas McGraw , U.S. Attorney.


ORDER ADOPTING REPORT AND RECOMMENDATION

The Court has reviewed the Report and Recommendation filed by United States Magistrate Judge Phillip J. Green in this action (ECF No. 595). The Report and Recommendation was duly served on the parties, and no objection has been made thereto...

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