Case: US v. Suburban Homes Realty Co

U.S. District Court for the Southern District of Texas

Clearinghouse coding in progress

Case Summary

None

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/15005773/parties/united-states-v-love/


Attorneys(s) for Plaintiff

Farris, Anthony J. P. (Texas)

Goldberg, Norman P. (District of Columbia)

Mitchell, John N. (District of Columbia)

Norman, David L. (District of Columbia)

Schwelb, Frank E. (District of Columbia)

Attorneys(s) for Plaintiff

Farris, Anthony J. P. (Texas)

Goldberg, Norman P. (District of Columbia)

Mitchell, John N. (District of Columbia)

Norman, David L. (District of Columbia)

Schwelb, Frank E. (District of Columbia)

Documents in the Clearinghouse

Document

Complaint

United States of America v. Suburban Homes Reality Co.

None Complaint

Docket

See docket on RECAP: https://www.courtlistener.com/docket/15005773/united-states-v-love/

Last updated May 11, 2022, 8 p.m.

ECF Number Description Date Link
1

INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Davion Love (1) count(s) 1, 2, Wydell Johnson (2) count(s) 1, 2, John Mina-Gonzalez (3) count(s) 1, 2, Alvin Gilbert (4) count(s) 1, 2, Kamron Mitchell (5) count(s) 1, 2, filed. (Attachments: # 1 Unredacted attachment) (thanniable, 4) (Entered: 04/26/2019)

April 24, 2019 PACER
2

US Attys Criminal Docket Sheet as to Davion Love, Wydell Johnson, John Mina-Gonzalez, Alvin Gilbert, Kamron Mitchell, filed.(thanniable, 4) (Entered: 04/26/2019)

April 24, 2019 PACER
3

Application for Writ of Habeas Corpus ad Prosequendum for Davion Love to appear on May 2, 2019 in case as to Davion Love, filed. (thanniable, 4) (Additional attachment(s) added on 4/26/2019: # 1 Substituted Main Document) (thanniable, 4). (Entered: 04/26/2019)

April 24, 2019 PACER

Writ of Habeas Corpus ad Prosequendum Issued as to Davion Love for Initial Apppearance on May 2, 2019 ( Signed by Judge Magistrate Judge Dena Hanovice Palermo), filed. (thanniable, 4)

April 24, 2019 PACER

Set/Reset Deadlines/Hearings as to Davion Love: Initial Appearance set for 5/2/2019 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan (thanniable, 4)

April 24, 2019 PACER
8

ORDER for Issuance of Bench Warrant as to Davion Love ( Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (thanniable, 4) (Entered: 04/26/2019)

April 24, 2019 PACER

Set/Reset Deadlines/Hearings

April 26, 2019 PACER

Writ of Habeas Corpus ad Prosequendum Issued (Houston Only)

April 26, 2019 PACER

Order

May 1, 2019 PACER

Minute entry for initial appearances for Davion Love and Kamron Mitchell scheduled for 5/2/2019 at 10:00 a.m. USM informed the court that both defendants are not in Harris County custody. AUSA was informed. The initial appearances for these two defendants are cancelled. Parties notified. (cjan, 4)

May 1, 2019 PACER

Set/Reset Hearings

May 7, 2019 PACER

***Set Hearing as to Davion Love, Kamron Mitchell: Initial Appearance set for 5/7/2019 at 02:00 PM before Magistrate Judge Frances H Stacy (kmurphy, 4)

May 7, 2019 PACER
29

NOTICE OF SETTING as to Davion Love, Kamron Mitchell. Arraignment set for 5/8/2019 at 02:00 PM before Magistrate Judge Frances H Stacy Detention Hearing set for 5/8/2019 at 02:00 PM before Magistrate Judge Frances H Stacy, filed. (bwhite, 4) (Entered: 05/07/2019)

May 7, 2019 PACER
30

ORDER APPOINTING COUNSEL for Defendant Davion Love. Pat McCann appointed. ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (bwhite, 4) (Entered: 05/08/2019)

May 7, 2019 PACER

Minute Entry for proceedings held before Magistrate Judge Frances H Stacy: INITIAL APPEARANCE as to Davion Love, Kamron Mitchell, (Deft informed of rights) held on 5/7/2019. Defendant requests appointed counsel. Financial Affidavit executed. Order of Temporary Detention Pending Hearing,. Appearances:Erin Epley f/ AUSA. Patrick F McCann f/ Love.(Court Reporter: ERO)(Digital # 3:13 - 3:20)(ERO:R Smtih) Deft remanded to custody, filed.(bwhite, 4)

May 7, 2019 PACER
31

Order of Temporary Detention Pending Hearing as to Davion Love, Kamron Mitchell ( Signed by Magistrate Judge Frances H Stacy) Parties notified. (bwhite, 4) (Entered: 05/08/2019)

May 7, 2019 PACER
35

Sealed Financial Affidavit CJA 23 by Davion Love, filed. (Entered: 05/08/2019)

May 7, 2019 PACER

Initial Appearance

May 8, 2019 PACER
37

Notice of Resetting (FORM, noticing) - Criminal

May 9, 2019 PACER

Detention and Arraignment

May 9, 2019 PACER
41

Warrant Returned Executed

May 13, 2019 PACER
43

Pretrial Services Report (Sealed)

May 15, 2019 PACER
47

Scheduling Order

May 15, 2019 PACER
48

Bond

May 15, 2019 PACER
49

Setting Conditions of Release

May 15, 2019 PACER

Detention Hearing

May 15, 2019 PACER

Arraignment

May 15, 2019 PACER
53

Continue - Cr

June 11, 2019 PACER
56

Pretrial Conference

June 21, 2019 PACER
57

Order

June 21, 2019 PACER
58

Scheduling Order

June 21, 2019 PACER
59

Travel

July 3, 2019 PACER
60

Proposed Order

July 3, 2019 PACER
61

Modify

July 29, 2019 PACER
62

Order on Motion to Travel

Aug. 1, 2019 PACER
63

Continue - Cr

Sept. 25, 2019 PACER
64

Pretrial Conference

Sept. 27, 2019 PACER
65

Scheduling Order

Sept. 27, 2019 PACER
68

Pretrial Conference

Dec. 6, 2019 PACER
69

Order

Dec. 10, 2019 PACER
70

Miscellaneous Relief

Dec. 21, 2019 PACER
71

Order on Motion for Miscellaneous Relief

Dec. 23, 2019 PACER
72

Amend

Dec. 27, 2019 PACER
74

Order on Motion to Amend

Jan. 3, 2020 PACER
75

Notice of Setting (FORM, noticing) - Re-Arraignment

Jan. 3, 2020 PACER
78

Pretrial Conference

Jan. 4, 2020 PACER
80

Notice of Resetting (FORM, noticing) - Criminal

Jan. 7, 2020 PACER
82

Remain on Bond

Jan. 9, 2020 PACER
89

Re-Arraignment

Jan. 10, 2020 PACER
92

PSI and Disclosure & Sentencing Dates (FORM)

Jan. 10, 2020 PACER
95

Bond

Jan. 13, 2020 PACER
96

Vacate

Jan. 14, 2020 PACER
97

Order on Motion to Vacate

Jan. 17, 2020 PACER
100

Statement of No Objections to PSR (Sealed)

March 6, 2020 PACER
112

Final Presentence Investigation Report (Sealed)

March 17, 2020 PACER
113

Sealed Addendum

March 17, 2020 PACER
114

Confidential Sentencing Recommendation (Sealed)

March 17, 2020 PACER
120

Final Presentence Investigation Report (Sealed)

March 23, 2020 PACER
121

Sealed Addendum

March 23, 2020 PACER
122

Confidential Sentencing Recommendation (Sealed)

March 23, 2020 PACER
136

Objection to Presentence Investigation Report (Sealed)

April 4, 2020 PACER
138

Response to Objections to PSR (Sealed)

April 7, 2020 PACER
141

Miscellaneous Relief

April 9, 2020 PACER
142

Sealed Addendum

April 10, 2020 PACER
143

Order

April 10, 2020 PACER
152

Miscellaneous Relief

June 15, 2020 PACER
156

Order

June 18, 2020 PACER
182

Miscellaneous Relief

Aug. 25, 2020 PACER
184

Order

Aug. 26, 2020 PACER
186

Order

Oct. 26, 2020 PACER
194

Document

Nov. 5, 2020 PACER
195

Document

Nov. 6, 2020 PACER
197

Sentencing

Nov. 6, 2020 PACER
199

Notice of Right to Appeal

Nov. 6, 2020 PACER
202

Judgment and Commitment (AO 245)

Nov. 13, 2020 PACER
203

Statement of Reasons (Sealed)

Nov. 13, 2020 PACER
204

Notice of Appeal

Nov. 23, 2020 PACER
205

Clerks Notice of Filing of an Appeal (FORM,noticing) - Criminal

Nov. 24, 2020 PACER

Appeal Review Notes

Nov. 24, 2020 PACER

USCA Case Number

Nov. 25, 2020 PACER
218

Notice of Non-Compliance (FORM, noticing) - Criminal

Dec. 8, 2020 PACER
226

USCA Order

Jan. 7, 2021 PACER
227

Appeal Transcript Request (DKT-13)

Jan. 15, 2021 PACER
228

Appeal Transcript Request (DKT-13)

Jan. 15, 2021 PACER
229

Appeal Transcript Request (DKT-13)

Jan. 15, 2021 PACER
230

Transcript - Appeal

Jan. 31, 2021 PACER
231

Notice of Filing of Official Transcript - (FORM, noticing)

Feb. 1, 2021 PACER

Appeal Remark

Feb. 1, 2021 PACER
232

USCA Letter to Court Reporter

Feb. 1, 2021 PACER
233

USCA Letter to Court Reporter

Feb. 1, 2021 PACER
234

Transcript - Appeal

Feb. 16, 2021 PACER
235

Notice of Filing of Official Transcript - (FORM, noticing)

Feb. 17, 2021 PACER
236

USCA Letter to Court Reporter

March 3, 2021 PACER
237

Transcript - Appeal

March 12, 2021 PACER
238

Notice of Filing of Official Transcript - (FORM, noticing)

March 16, 2021 PACER

Electronic Record on Appeal Certified

March 17, 2021 PACER

Transmittal of Appeal (FORM, noticing) - Criminal

March 17, 2021 PACER
248

USCA Order

Dec. 15, 2021 PACER
249

USCA Order

Dec. 15, 2021 PACER

State / Territory: Texas

Case Type(s):

Fair Housing/Lending/Insurance