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USA - V- Emmett Earl Gulley Jr CASE #: 6:98-cr-00209-GKS-GJK

Jan 30th, 2012
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  1. CLOSED, FRC
  2. U.S. District Court
  3. Middle District of Florida (Orlando)
  4. CRIMINAL DOCKET FOR CASE #: 6:98-cr-00209-GKS-GJK All Defendants
  5. Case title: USA v. Gulley Date Filed: 09/03/1998
  6. Date Terminated: 01/21/1999
  7. Assigned to: Senior Judge G. Kendall Sharp
  8. Referred to: Magistrate Judge Gregory J.
  9. Kelly
  10. Defendant (1)
  11. Emmett Gulley
  12. TERMINATED: 01/21/1999
  13. represented by Darlene M. Geiger
  14. Federal Public Defender's Office
  15. Suite 301
  16. 1514 Broadway
  17. Ft Myers, FL 33901
  18. 239/334-0397
  19. TERMINATED: 01/21/1999
  20. LEAD ATTORNEY
  21. ATTORNEY TO BE NOTICED
  22. Designation: Public Defender or
  23. Community Defender Appointment
  24. Pending Counts Disposition
  25. 18:875C.F INTERSTATE
  26. COMMUNICATIONS - THREATS
  27. (Transmitting hundreds of communications
  28. containing threats to injure the person of
  29. another)
  30. (1)
  31. 12 Months and 1 Day Incarceration; 2
  32. Years Supervised Release; $100.00 Special
  33. Assessment
  34. Highest Offense Level (Opening)
  35. Felony
  36. Terminated Counts Disposition
  37. None
  38. Highest Offense Level (Terminated)
  39. None
  40. Electronic Case Filing | U.S. District Court - Middle District of Florida https://ecf.flmd.uscourts.gov/cgi-bin/DktRpt.pl?290801180404773-L_45...
  41. 1 of 5
  42. Complaints Disposition
  43. None
  44. Plaintiff
  45. United States of America represented by Ana Escobar
  46. U.S. Attorney's Office
  47. Middle District of Florida
  48. 501 W. Church St., Suite 300
  49. Orlando, FL 32805
  50. 407/648-7500
  51. Fax: 407/648-7632
  52. LEAD ATTORNEY
  53. ATTORNEY TO BE NOTICED
  54. Date Filed # Docket Text
  55. 09/03/1998 1 INFORMATION - count 1. (nrs) Modified on 09/11/1998 (Entered: 09/11/1998)
  56. 09/03/1998 MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: James G.
  57. Glazebrook (nrs) (Entered: 09/11/1998)
  58. 09/03/1998 2 WAIVER OF INDICTMENT by Emmett Gulley. (nrs) (Entered: 09/11/1998)
  59. 09/03/1998 3 NOTICE of estimated length of trial - 2 days. (nrs) (Entered: 09/11/1998)
  60. 09/03/1998 4 CERTIFICATE OF COMPLIANCE with Local Rule 1.04(c) - related to 98-1090-01
  61. and 98-3081-01 (Rule 40 removal to ED/VA). (nrs) (Entered: 09/11/1998)
  62. 09/03/1998 5 PLEA AGREEMENT. (nrs) (Entered: 09/11/1998)
  63. 09/11/1998 6 NOTICE OF INITIAL APPEARANCE AND ARRAIGNMENT: Set Initial Appearance
  64. and Arraignment for 9/16/98 before Magistrate Judge James G. Glazebrook . (nrs)
  65. (Entered: 09/11/1998)
  66. 09/16/1998 7 INITIAL APPEARANCE held on 9/16/98 before Magistrate Judge James G.
  67. Glazebrook as to Emmett Gulley Tape 98-98:686-1227 Defendant informed of rights.
  68. (cbh) (Entered: 09/17/1998)
  69. 09/16/1998 7 ARRAIGNMENT held on 9/16/98 as to Emmett Gulley . Defendant pled not guilty
  70. before Magistrate Judge James G. Glazebrook Tape 98-98:686-1227 (cbh) (Entered:
  71. 09/17/1998)
  72. 09/16/1998 8 ACKNOWLEDGEMENT OF RIGHTS Form Executed by Emmett Gulley (cbh)
  73. (Entered: 09/17/1998)
  74. 09/16/1998 9 CJA 23 FINANCIAL AFFIDAVIT by Emmett Gulley (cbh) (Entered: 09/17/1998)
  75. 09/16/1998 10 ORDER appointing Federal Public Defender for Emmett Gulley ( Signed by Magistrate
  76. Judge James G. Glazebrook ) (cbh) (Entered: 09/17/1998)
  77. 09/16/1998 11 SCHEDULING ORDER as to Emmett Gulley setting Discovery Hearing for 2:00
  78. 10/14/98 scheduled for Magistrate Judge James G. Glazebrook ( Signed by Magistrate
  79. Electronic Case Filing | U.S. District Court - Middle District of Florida https://ecf.flmd.uscourts.gov/cgi-bin/DktRpt.pl?290801180404773-L_45...
  80. 2 of 5
  81. Judge James G. Glazebrook ) (cbh) (Entered: 09/17/1998)
  82. 09/16/1998 11 SCHEDULING ORDER as to Emmett Gulley setting Jury Trial for 9:00 11/2/98
  83. scheduled for Judge G. Kendall Sharp ( Signed by Magistrate Judge James G.
  84. Glazebrook ) (cbh) (Entered: 09/17/1998)
  85. 09/16/1998 12 NOTICE of Cancellation of Discovery Hearing as to Emmett Gulley (cbh) (Entered:
  86. 09/17/1998)
  87. 09/16/1998 13 ORDER Setting Conditions of Release. Bond set to $20,000.00 UNSECURED for
  88. Emmett Gulley. ( Signed by Magistrate Judge James G. Glazebrook ) (cbh) (Entered:
  89. 09/17/1998)
  90. 09/16/1998 14 APPEARANCE BOND ( NON-SURETY) for Emmett Gulley in Amount $ 20,000.00 (
  91. Signed by Magistrate Judge James G. Glazebrook ) (cbh) (Entered: 09/17/1998)
  92. 10/01/1998 15 NOTICE OF CHANGE OF PLEA HEARING: set change of plea hearing for 8:30
  93. 10/15/98 for Emmett Gulley Scheduled for Judge G. Kendall Sharp (cbh) (Entered:
  94. 10/02/1998)
  95. 10/15/1998 16 CHANGE OF PLEA Hearing before Judge G. Kendall Sharp Guilty Plea Proffered and
  96. Accepted as to Emmett Gulley - Count 1 of the Information Court Reporter: Anthony
  97. Rolland (cbh) (Entered: 10/15/1998)
  98. 10/15/1998 17 NOTICE OF SENTENCING: set Sentencing for 9:00 1/20/99 for Emmett Gulley
  99. Scheduled for Judge G. Kendall Sharp (cbh) (Entered: 10/15/1998)
  100. 01/20/1999 18 SENTENCING before Judge G. Kendall Sharp, as to Emmett Gulley - Count 1: 12
  101. Months and 1 Day Incarceration; 2 Years Supervised Release; $100.00 Special
  102. Assessment . Defendant shall surrender to the Bureau of Prisons by 2/10/99. Court
  103. Reporter: Anthony Rolland (cbh) (Entered: 01/20/1999)
  104. 01/21/1999 19 JUDGMENT as to Emmett Gulley ( Signed by Judge G. Kendall Sharp ) MFR 97/1738
  105. (cbh) (Entered: 01/22/1999)
  106. 01/22/1999 Special Assessment of $100.00 paid in full by Emmett Gulley. Ledger sheet placed in
  107. closed log book. (cbh) (Entered: 01/22/1999)
  108. 02/10/1999 20 EMERGENCY MOTION by Emmett Gulley to extend reporting date for 3 days (lak)
  109. (Entered: 02/10/1999)
  110. 02/10/1999 ENDORSED ORDER as to Emmett Gulley denying [20-1] motion to extend reporting
  111. date for 3 days ( Signed by Judge G. Kendall Sharp ) (cbh) (Entered: 02/10/1999)
  112. 02/16/1999 21 PETITION for action on conditions of Pretrial Release as to Emmett Gulley requesting
  113. that the Court will order the issuance of a warrant to show cause why conditions of
  114. release should not be revoked. (ORDER granting petition) (Signed by Magistrate Judge
  115. James G. Glazebrook.) (nrs) (Entered: 02/17/1999)
  116. 02/16/1999 22 ARREST WARRANT issued as to Emmett Gulley. (nrs) (Entered: 02/17/1999)
  117. 02/19/1999 23 PROBATION WARRANT returned executed as to Emmett Gulley on 2/18/99 (cbh)
  118. (Entered: 02/22/1999)
  119. 05/25/1999 24 RETURN of judgment executed as to Emmett Gulley on 3/25/99 at FCI, Yazoo City,
  120. MS (cbh) (Entered: 05/26/1999)
  121. Electronic Case Filing | U.S. District Court - Middle District of Florida https://ecf.flmd.uscourts.gov/cgi-bin/DktRpt.pl?290801180404773-L_45...
  122. 3 of 5
  123. 06/26/2000 25 PETITION on probation and supervised release as to Emmett Gulley requesting modify
  124. conditions of supervision. (ORDER granting petition) ( Signed by Sr. Judge G. Kendall
  125. Sharp on 6/26/00 ) ctc (nbl) (Entered: 06/26/2000)
  126. 06/29/2001 26 PETITION on probation and supervised release as to Emmett Gulley requesting
  127. issuance of warrant (ORDER granting petition) ( Signed by Magistrate Judge James G.
  128. Glazebrook on 6/28/01) ctc (nbl) (Entered: 06/29/2001)
  129. 06/29/2001 27 WARRANT (SUPERVISED RELEASE) issued as to Emmett Gulley (nbl) (Entered:
  130. 06/29/2001)
  131. 08/20/2001 28 INITIAL APPEARANCE on violation of ( Supervised Release) held on August 20,
  132. 2001 before Magistrate Judge James G. Glazebrook as to Emmett Gulley Tape:
  133. 01-74:1-2860 (nbl) (Entered: 08/21/2001)
  134. 08/20/2001 29 CJA 23 FINANCIAL AFFIDAVIT by Emmett Gulley (nbl) (Entered: 08/21/2001)
  135. 08/20/2001 30 ORDER appointing federal public defender for Emmett Gulley as to the Violation of
  136. Supervised Release; Signed by Magistrate Judge James G. Glazebrook ) ctc (nbl)
  137. (Entered: 08/21/2001)
  138. 08/21/2001 31 ORDER of detention pending Final Revocation Hearing as to Emmett Gulley ( Signed
  139. by Magistrate Judge James G. Glazebrook on 8/20/01 ) ctc (nbl) (Entered: 08/21/2001)
  140. 08/21/2001 32 NOTICE OF HEARING:, set final probation revocation hearing (Magistrate level) for
  141. 1:00 pm on 9/12/01 for Emmett Gulley scheduled for Magistrate Judge James G.
  142. Glazebrook ( Signed by Deputy Clerk ) ctc (nbl) (Entered: 08/21/2001)
  143. 08/21/2001 33 WARRANT ( PROBATION) returned executed as to Emmett Gulley on 8/20/01 (nbl)
  144. (Entered: 08/21/2001)
  145. 08/22/2001 34 AMENDED NOTICE OF HEARING:, reset final probation revocation hearing for 9:30
  146. am on 9/17/01 for Emmett Gulley scheduled for Magistrate Judge James G. Glazebrook
  147. ( Signed by Deputy Clerk ) ctc (nbl) (Entered: 08/22/2001)
  148. 08/22/2001 35 NOTICE of attorney appearance for Emmett Gulley by Darlene Geiger (nbl) (Entered:
  149. 08/22/2001)
  150. 09/05/2001 36 AMENDED NOTICE OF HEARING:, set final probation revocation hearing
  151. (magistrate level) for 10:00 am on 9/17/01 for Emmett Gulley scheduled for Magistrate
  152. Judge James G. Glazebrook ( Signed by Deputy Clerk ) ctc (nbl) (Entered: 09/05/2001)
  153. 09/17/2001 38 EXHIBIT LIST by USA as to Emmett Gulley (nbl) (Entered: 09/17/2001)
  154. 09/17/2001 39 EXHIBIT LIST by Emmett Gulley as to Emmett Gulley (nbl) (Entered: 09/17/2001)
  155. 09/26/2001 40 REPORT AND RECOMMENDATION concerning probation revocation as to Emmett
  156. Gulley; recommendation to grant petition; Objections due by 10/10/01 for Emmett
  157. Gulley ( Signed by Magistrate Judge James G. Glazebrook ) ctc (nbl) (Entered:
  158. 09/26/2001)
  159. 09/27/2001 41 ORDER as to Emmett Gulley: The Clerk is directed to refer the Report and
  160. Recommendation (Doc. 40) relating to revocation of probation or supervised release to
  161. the Judge Gregory Presnell for appropriate disposition. ( Signed by Sr. Judge G. Kendall
  162. Sharp ) ctc (nbl) (Entered: 09/27/2001)
  163. Electronic Case Filing | U.S. District Court - Middle District of Florida https://ecf.flmd.uscourts.gov/cgi-bin/DktRpt.pl?290801180404773-L_45...
  164. 4 of 5
  165. 09/28/2001 42 TRANSCRIPT as to Emmett Gulley of Final Revocation held on September 17, 2001
  166. before Magistrate Judge James G. Glazebrook. Transcript filed separately. (nbl)
  167. (Entered: 09/28/2001)
  168. 10/03/2001 43 RESPONSE by Emmett Gulley in opposition to [40-1] probation report and
  169. recommendations (nbl) (Entered: 10/03/2001)
  170. 10/09/2001 44 ORDER and NOTICE as to Emmett Gulley, set final probation revocation hearing for
  171. 9:30 am on 10/30/01 for Emmett Gulley scheduled for Judge Gregory A. Presnell (
  172. Signed by Judge Gregory A. Presnell ) ctc (nbl) (Entered: 10/09/2001)
  173. 10/30/2001 46 ACKNOWLEDGEMENT of right to appeal executed by Emmett Gulley (nbl) (Entered:
  174. 10/30/2001)
  175. 10/30/2001 47 EXHIBIT LIST by Emmett Gulley as to Emmett Gulley (nbl) (Entered: 10/30/2001)
  176. 10/30/2001 48 JUDGMENT ON REVOCATION of Supervised Release as to Emmett Gulley:
  177. Incarceration for a term of 10 months. ( Signed by Judge Gregory A. Presnell ) ctc (nbl)
  178. (Entered: 10/30/2001)
  179. 10/30/2001 45 FINAL SUPERVISED RELEASE REVOCATION HEARING held on October 30, 2001
  180. before Judge Gregory A. Presnell as to Emmett Gulley granting [26-1] probation
  181. petition, granting [25-1] probation petition; Imprisonment: 10 months; Judgment at
  182. docket number 19 remains unaltered and in effect except as amended herewith;
  183. Defendant remanded to the custody of the U.S. Marshal; Court Reporter: Diane Ward
  184. (nbl) (Entered: 11/14/2001)
  185. 12/26/2001 49 RETURN of judgment executed as to Emmett Gulley on 11/30/01 at FCC, Coleman, FL
  186. (cbh) (Entered: 12/27/2001)
  187. 03/05/2009 50 Case as to Emmett Gulley Reassigned to Magistrate Judge Gregory J. Kelly. New case
  188. number: 6:98-cr-209-Orl-18GJK. Magistrate Judge James G. Glazebrook no longer
  189. assigned to the case. (JET) (Entered: 03/05/2009)
  190. PACER Service Center
  191. Transaction Receipt
  192. PACER
  193. Login: Client Code:
  194. Description: Docket
  195. Report
  196. Search
  197. Criteria:
  198. 6:98-cr-00209-
  199. GKS-GJK
  200. Billable
  201. Pages: 4 Cost: 0.32
  202. Electronic Case Filing | U.S. District Court - Middle District of Florida https://ecf.flmd.uscourts.gov/cgi-bin/DktRpt.pl?290801180404773-L_45...
  203. 5 of 5
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