Criminal Session Calendar

Record facts

U.S. District Court for the Eastern District of North Carolina · No. 5:23-cr-00167-D · Doc. 27 · 2023-11-15 · Docket on CourtListener

Summary

A criminal session calendar filed November 15, 2023 as Document 27 in No. 5:23-cr-00167-D, in the United States District Court for the Eastern District of North Carolina, for a session before the Honorable James C. Dever III. The five-page calendar sets a criminal session commencing Monday, November 27, 2023 at 1:00 P.M. and lists matters scheduled through December 11, 2023. Each entry gives a time, the type of proceeding, the defendant, the case number, the Assistant United States Attorney and defense counsel. Listed proceedings are sentencings, revocations of supervised release, pretrial conferences and jury selection and trial, including a sentencing in this case at 10:00 AM on November 29, 2023. It states that motions to continue must be submitted at least five business days before a session absent exigent circumstances, and that cell phones are prohibited in the courtroom.

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UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NORTH CAROLINA
RALEIGH, NORTH CAROLINA
THE HONORABLE JAMES C. DEVER III
UNITED STATES DISTRICT JUDGE PRESIDING
Motions to continue, either by attorneys or the United States Probation Office, are to be
submitted to the court at least five (5) business days prior to the beginning of a session,
absent exigent circumstances. Motions to continue filed after the deadline will not be
considered until counsel appears for the hearing at the scheduled date and time. 
CELL PHONES ARE PROHIBITED IN THE COURTROOM.
CRIMINAL SESSION COMMENCING ON 
MONDAY, NOVEMBER 27, 2023 AT 1:00 P.M.
Please notify the Clerk's Office if an interpreter is required and has not been noted
on the calendar.
MONDAY, NOVEMBER 27, 2023 AT 1:00 PM
SENTENCING
INTERPRETER
ASCENCIO, Armando Aguirre 
5:23-CR-130-1D
AUSA: Nicholas J. Hartigan
ATTY: Diana Helene Pereira
MONDAY, NOVEMBER 27, 2023 AT 1:30 PM
SENTENCING
INTERPRETER
CORONEL-LEON, Carlos
5:23-CR-196-1D
AUSA: Gabriel J. Diaz
ATTY: James E. Todd, Jr.
MONDAY, NOVEMBER 27, 2023 AT 2:00 PM
SENTENCING
JOHNSON, Eric Joseph 
2:22-CR-17-1D
AUSA: Bryan M. Stephany
ATTY: David William Long
Page 1 of  5
Case 5:23-cr-00167-D     Document 27     Filed 11/15/23     Page 1 of 5

MONDAY, NOVEMBER 27, 2023 AT 2:30 PM
SENTENCING
MAXWELL, Dexter
5:19-CR-395-1D
AUSA: Kelly L. Sandling
ATTY: Neil Wallace Morrison
MONDAY, NOVEMBER 27, 2023 AT 3:00 PM
REVOCATION OF SUPERVISED RELEASE
BLACK, Dymon Laquinn 
7:12-CR-9-1D
AUSA: Charity L. Wilson
ATTY: Cindy Bembry Johnson
USPO: Korey Cross
TUESDAY, NOVEMBER 28, 2023 AT 9:00 AM
SENTENCING
WILLIAMS, Christopher Montrell 
5:20-CR-43-1D
AUSA: Jennifer C. Nucci
ATTY: Nardine Mary Guirguis
TUESDAY, NOVEMBER 28, 2023 AT 9:30 AM
SENTENCING
MELVIN, Ricardo Tyre 
5:20-CR-56-1D
AUSA: Nicholas J. Hartigan
ATTY: Kevin Matthew Marcilliat
TUESDAY, NOVEMBER 28, 2023 AT 10:00 AM
SENTENCING
MADRID-LEUVANO, David Merced 
5:21-CR-65-1D
AUSA: Kelly L. Sandling
ATTY: William G. Simpson, Jr. / Emily Gladden
TUESDAY, NOVEMBER 28, 2023 AT 10:30 AM
SENTENCING
GOODE, Aaron Albert 
5:21-CR-334-1D
AUSA: Caroline L. Webb
ATTY: Richard Croutharmel
TUESDAY, NOVEMBER 28, 2023 AT 11:00 AM
SENTENCING
MARZOUQ, Ahmad Awni Said 
5:21-CR-394-23D
AUSA: Sebastian Kielmanovich / Gabriel J. Diaz
ATTY: Scott L. Wilkinson
Page 2 of  5
Case 5:23-cr-00167-D     Document 27     Filed 11/15/23     Page 2 of 5

TUESDAY, NOVEMBER 28, 2023 AT 1:00 PM
REVOCATION OF SUPERVISED RELEASE
MCDONALD, Dontrell Khali 
5:16-CR-2-1D
AUSA: Philip L. Aubart
ATTY: Cindy Bembry Johnson
USPO: Arthur Campbell
TUESDAY, NOVEMBER 28, 2023 AT 1:30 PM
SENTENCING
PALMA, Arquimedes
5:22-CR-29-1D
AUSA: Bradford M. DeVoe
ATTY: William F. Finn Jr.
TUESDAY, NOVEMBER 28, 2023 AT 2:00 PM
SENTENCING
GARRETT, Carlos Wendell 
5:22-CR-182-1D
AUSA: Caroline L. Webb
ATTY: Damon Chetson
TUESDAY, NOVEMBER 28, 2023 AT 2:30 PM
SENTENCING
LEAK, Timothy
5:22-CR-263-1D
AUSA: Mallory Brooks Storus
ATTY: Sonya M. Allen
TUESDAY, NOVEMBER 28, 2023 AT 3:00 PM
REVOCATION OF SUPERVISED RELEASE
WILLIAMS, Tiquan Murrel 
4:19-CR-13-1D
AUSA: Leonard K. Champaign
ATTY: Cindy Bembry Johnson
USPO: Shawn Lyon
WEDNESDAY, NOVEMBER 29, 2023 AT 9:00 AM
SENTENCING
DAVIS, Tony Lavores 
5:23-CR-117-1D
AUSA: Caroline L. Webb
ATTY: Kimberly A. Moore
WEDNESDAY, NOVEMBER 29, 2023 AT 9:30 AM
SENTENCING
MATTHEWS, Darrien Jarell 
5:23-CR-139-1D
AUSA: Christopher Scott Gainer
ATTY: Snayha M. Nath
Page 3 of  5
Case 5:23-cr-00167-D     Document 27     Filed 11/15/23     Page 3 of 5

WEDNESDAY, NOVEMBER 29, 2023 AT 10:00 AM
SENTENCING
JENKINS, Natosia Jerome 
5:23-CR-167-1D
AUSA: David G. Beraka
ATTY: William F. Finn Jr.
WEDNESDAY, NOVEMBER 29, 2023 AT 10:30 AM
SENTENCING
WILKINS, Robert Hughes 
7:19-CR-100-1D
AUSA: Casey L. Peaden / Timothy M. Severo / 
             Katharine Paige O'Hale
ATTY: Neil Wallace Morrison
WEDNESDAY, NOVEMBER 29, 2023 AT 11:00 AM
SENTENCING
MCNEILL, Kaution
7:20-CR-184-4D
AUSA: Lisa K. Labresh
ATTY: Kelly Margolis Dagger / Paul K. Sun, Jr.
FRIDAY, DECEMBER 1, 2023 AT 9:00 AM
PRETRIAL CONFERENCE
TEMONEY, Unque Tyshaun
7:22-CR-92-1D
AUSA: William B. Van Trigt /
 Charity L. Wilson
ATTY: Michael A. Goldsticker / 
 Nana Akonorbea Afua Asante-Smith
FRIDAY, DECEMBER 1, 2023 AT 1:00 PM
PRETRIAL CONFERENCE
JONES, Lawrence Levon
5:20-CR-388-1D
AUSA: Nicholas J. Hartigan / 
 Casey L. Peaden
ATTY: H.P. Williams, Jr.
MONDAY, DECEMBER 4, 2023 AT 10:00 AM
JURY SELECTION & TRIAL
TEMONEY, Unque Tyshaun
7:22-CR-92-1D
AUSA: William B. Van Trigt /
 Charity L. Wilson
ATTY: Michael A. Goldsticker / 
 Nana Akonorbea Afua Asante-Smith
Page 4 of  5
Case 5:23-cr-00167-D     Document 27     Filed 11/15/23     Page 4 of 5

MONDAY, DECEMBER 11, 2023 AT 10:00 AM
JURY SELECTION & TRIAL
JONES, Lawrence Levon
5:20-CR-388-1D
AUSA: Nicholas J. Hartigan / 
 Casey L.Peaden
ATTY: H.P. Williams, Jr.
Page 5 of  5
Case 5:23-cr-00167-D     Document 27     Filed 11/15/23     Page 5 of 5

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