U.S. District Court Proceedings Relating to Defendants
Thomas Allers
Indictment in U.S. v. Allers, Cr. CCB-17-0452 (August 24, 2017)
Plea Agreement, U.S. v. Allers, Cr. CCB-17-0452 (December 6, 2017)
Plea Agreement Hearing Transcript, U.S. v. Allers, Cr. CCB-17-0452 (December 6, 2017)
Sentencing Hearing Transcript, U.S. v. Allers, Cr. CCB-17-0452 (May 11, 2018)
Judgment, U.S. v. Allers, Cr. CCB-17-0452 (May 31, 2018)
Keith Gladstone
Indictment in U.S. v. Gladstone, Cr. No. CCB-19-094 (February 27, 2019)
Plea Agreement, U.S. v. Gladstone, Cr. No. CCB-19-094 (May 10, 2019)
Plea Hearing Transcript, U.S. v. Gladstone, Cr. No. CCB-19-094 (May 31,2019)
Momodu Gondo
Indictment in U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (February 23, 2017)
Drug Indictment in U.S. v. Shropshire, Gondo, et al., Cr. No. JKB 16-051 (February 23, 2017)
Plea Agreement Hearing Transcript, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (October 12, 2017)
Plea Agreement, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (October 13, 2017)
Testimony in U.S. v. Washington, Cr. No. JKB 16-051 (October 25, 2017) pp. 3-128
Testimony in U.S. v. Jenkins, Hersl and Taylor, Cr. No. JKB-17-106 (February 5, 2018) pp. 4-197
Sentencing Hearing Transcript, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (February 12, 2019)
Judgment, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (February 13, 2019)
Robert Hankard
Indictment in U.S. v. Hankard, Cr. No. CCB-20-0127 (January 14, 2020)
Superseding Indictment in U.S. v. Hankard, Cr. No. CCB-20-0127 (August 11, 2020)
Evodio Hendrix
Indictment in U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (February 23, 2017)
Plea Agreement, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (June 9, 2017)
Testimony in U.S. v. Hersl and Taylor, Cr. No. JKB-17-106 (January 29, 2018) pp 30-142
Sentencing Hearing Transcript, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (June 8, 2018)
Judgment, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (June 13, 2018)
Plea Hearing Transcript, U.S. v. Hendrix, Cr. No. 17-0106 (July 21, 2017)
Daniel Hersl
Indictment in U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (February 23, 2017)
Superseding Indictment in U.S. v. Jenkins, Hersl and Taylor, Cr. No. JKB-17-106 (June 22, 2017)
Trial Transcript in U.S. v. Hersl and Taylor, Cr. No. JKB-17-106 (January 23, 2018 – February 6, 2018)
Motion for New Trial Hearing in U.S. v. Hersl and Taylor, Cr. No. JKB-17-106 (June 22, 2018)
Sentencing Transcript, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (June 22, 2018)
Judgment, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (June 26, 2018)
Wayne Jenkins
Indictment in U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (February 23, 2017)
Indictment in U.S. v. Jenkins, Cr. No. CCB-0638 (November 30, 2017)
Sentencing Order, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (January 5, 2018)
Plea Agreement, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (January 2, 2018)
Plea Agreement Hearing Transcript, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (January 5, 2018)
Judgment, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (June 13, 2018)
Sentencing Hearing Transcript, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (July 7, 2018)
Ivo Louvado
Indictment in U.S. v. Louvado, Cr. No. CCB-20-098 (March 11, 2020)
Plea Agreement, U.S. v. Louvado, Cr. No. CCB-20-098 (November 6, 2020)
Plea Hearing Transcript, U.S. v. Louvado, Cr. No. CCB-20-098 (November 6, 2020)
Sentencing Hearing Transcript, U.S. v. Louvado, Cr. No. CCB-20-0098 (February 8,2021)
Jemell Rayam
Indictment in U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (February 23, 2017)
Plea Agreement Hearing Transcript, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (October 10, 2017)
Plea Agreement, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (October 10, 2017)
Testimony in U.S. v. Washington, Cr. No. JKB 16-051 (October 25, 2017), pp. 129-188
Testimony in U.S. v. Hersl and Taylor, Cr. No. JKB-17-106 (January 29, 2020) p. 152
Testimony in U.S. v. Hersl and Taylor, Cr. No. JKB-17-106 (January 30, 2020) pp. 6-154
Sentencing Hearing Transcript, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (May 28, 2019)
Judgment, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (May 30, 2019)
Victor Rivera
Indictment in U.S. v. Rivera, Cr. No. CCB-20-0127 (April 15, 2020)
Plea Agreement, U.S. v. Rivera, Cr. No. CCB-20-0127 (August 26, 2020)
Plea Hearing Transcript, U.S. v. Rivera, Cr. No. CCB-20-127 (August, 26,2020)
Sentencing Memorandum, U.S. v. Rivera, Cr. No. CCB-20-0127 (January 12, 2021)
Sentencing Hearing Transcript, U.S. v. Rivera, Cr. No. CCB-20-0127 (January, 26, 2021)
Marcus Taylor
Indictment in U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (February 23, 2017)
Superseding Indictment in U.S. v. Jenkins, Hersl and Taylor, Cr. No. JKB-17-106 (June 22, 2017)
Motion to Suppress Marcus Taylor Statements in U.S. v. Jenkins, Hersl and Taylor, Cr. No. JKB-17-106 (December 19, 2017)
Trial Transcript in U.S. v. Hersl and Taylor, Cr. No. JKB-17-106 (January 23, 2018 – February 6, 2018)
Sentencing Hearing Transcript, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (June 7, 2018)
Judgment, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (June 13, 2018)
Carmine Vignola
Indictment in U.S. v. Vignola, Cr. No. CCB-19-0431 (September 10, 2019)
Plea Agreement, U.S. v. Vignola, Cr. No. CCB-19-0431 (September 23, 2019)
Plea Agreement Hearing Transcript, U.S. v. Vignola, Cr. No. CCB-19-0431 (September 23, 2019)
Sentencing Hearing Transcript, U.S. v. Vignola, Cr. No. CCB-19-0431 (February 6, 2020)
Sentencing Memorandum, U.S. v. Vignola, Cr. No. CCB-19-0431 (January 23, 2021)
Maurice Ward
Indictment in U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (February 23, 2017)
Arraignment Hearing Transcript, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (July 21, 2017)
Plea Agreement, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (July 21, 2017)
Plea Agreement Hearing Transcript, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (January 22, 2018)
Testimony in U.S. v. Hersl and Taylor, Cr. No. JKB-17-106 (January 23, 2018) pp. 86-217
Testimony in U.S. v. Hersl and Taylor, Cr. No. JKB-17-106 (January 25, 2018) pp. 3-161
Sentencing Hearing Transcript, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (June 8, 2018)
Judgment, U.S. v. Gondo, Hendrix, Hersl, Jenkins, Rayam, Taylor and Ward, Cr. No. 17-0106 (June 13, 2018)