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11-007 - USA v. Ervin et al


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11-007 - USA v. Ervin et al
January 31, 2011
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ORDER ON ARRAIGNMENT to include Ends of Justice as to Patricia Ervin (Time excluded from 1/31/2011 until 5/16/20011): Pretrial Conference set for 3/21/2011 09:00 AM in Courtroom 5A before Honorable Wallace Capel Jr.; Jury Selection & Trial set for 5/16/2011 10:00 AM in Dothan, Alabama before Honorable Myron H. Thompson; Pretrial Motions due by 3/16/2011; Government's initial disclosures due on or before 2/1/11 with defendant's Discovery due by 2/8/2011. Signed by Honorable Wallace Capel, Jr on 1/31/2011. (ag, )
March 24, 2011
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OPINION AND ORDER to include Ends of Justice as to Patricia Ervin (Time excluded from 5/16/2011 until 10/24/2011) granting 36 MOTION to Continue filed by Patricia Ervin and resetting Jury Selection and Trial now set for 5/16/11 to 10/24/2011 10:00 AM in Dothan, Alabama before Honorable Myron H. Thompson. Signed by Honorable Myron H. Thompson on 3/24/2011. (ag, ) Modified on 3/24/2011 (ag, ).
April 6, 2011
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ORDER AND OPINION denying without prejudice 37 Motion to Strike Surplusage as to Patricia Ervin (1). Signed by Honorable Myron H. Thompson on 4/6/2011. (ag, )
April 25, 2011
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ORDER ON ARRAIGNMENT to include Ends of Justice as to Monty Ervin (Time excluded from 4/25/2011 until 10/24/2011. Pretrial Conference set for 5/27/2011 09:00 AM in Courtroom 5A before Honorable Wallace Capel Jr.; Jury Selection and Trial set for 10/24/2011 10:00 AM in Dothan, Alabama before Honorable Myron H. Thompson; Pretrial Motions due by 5/25/2011; Government's initial disclosures due on or before 4/20/11 with Defendant's Discovery due by 4/27/2011. Signed by Honorable Wallace Capel, Jr on 4/25/2011. (ag, )
June 6, 2011
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REPORT AND RECOMMENDATIONS as to Patricia Ervin re 35 MOTION to Dismiss filed by Patricia Ervin that the Motion be denied. Objections to R&R due by 6/20/2011. Signed by Honorable Judge Wallace Capel, Jr on 6/6/11. (ws, )
June 20, 2011
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OPINION AND ORDER as to Monty Ervin DENYING 78 Motion for revocation of detention order re: Notice of Appeal - Magistrate Judge's Order to District Judge filed by Monty Ervin; AFFIRMING 68 Order of the Magistrate Judge entered on April 20, 2011 as to Monty Ervin; Defendant is detained pending trial. Signed by Honorable Judge Myron H. Thompson on 6/20/11. (ws )
June 27, 2011
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ORDER ADOPTING 93 REPORT AND RECOMMENDATION as to Patricia Ervin; DENYING 35 Motion to Dismiss Indictment filed by Patricia Ervin. Signed by Honorable Judge Myron H. Thompson on 6/27/11. (jct, )
September 8, 2011
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ORDER as to Monty Ervin: (1) That defendant Monty Ervin's objections (Doc. no. 130) are overruled; (2) That the recommendation of the United States Magistrate Judge (Doc. no. 117) is adopted; and (3) That defendant Ervin's motion to suppress (Doc. no. 89) is denied. Signed by Honorable Judge Myron H. Thompson on 9/8/2011. (ag, )
October 28, 2011
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ORDER granting in part and denying in part 84, 86, 157, 158, 164, and 165 Motions in Limine as to Patricia Ervin and Monty Ervin; withdrawing 162 Motion to Exclude evidence of acts falling outside the limitations period as to Monty Ervin (2). Signed by Honorable Judge Myron H. Thompson on 10/28/2011. (ag, )ORDER granting in part and denying in part 84, 86, 157, 158, 164, and 165 Motions in Limine as to Patricia Ervin and Monty Ervin; withdrawing 162 Motion to Exclude evidence of acts falling outside the limitations period as to Monty Ervin (2). Signed by Honorable Judge Myron H. Thompson on 10/28/2011. (ag, )
October 28, 2011
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ORDER as to Patricia Ervin, Monty Ervin overruling 126 and 129 objections; and affirming the magistrate judge's order 122. Signed by Honorable Judge Myron H. Thompson on 10/28/2011. (ag, )ORDER as to Patricia Ervin, Monty Ervin overruling 126 and 129 objections; and affirming the magistrate judge's order 122. Signed by Honorable Judge Myron H. Thompson on 10/28/2011. (ag, )
January 24, 2012
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ORDER as to Patricia Ervin that based upon the representations made in open court on January 23, 2012, by defendant Patricia Ervin, her counsel, and the governments counsel and based on the courts own personal observations, it is ORDERED and DECLARED that there is no reasonable cause whatsoever to believe that defendant Patricia Ervin is currently suffering from a mental disease or defect rendering her mentally incompetent to the extent that she is unable to understand the nature and consequences of the proceedings against her or to assist properly in her defense, as further set out. Signed by Honorable Judge Myron H. Thompson on 1/24/2012. (kcg, )
January 24, 2012
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ORDER as to Monty Ervin that based upon the representations made in open court on January 23, 2012, by defendant Monty Ervin, his counsel, and the governments counsel and based on the courts own personal observations, it is ORDERED and DECLARED that there is no reasonable cause whatsoever to believe that defendant Monty Ervin is currently suffering from a mental disease or defect rendering him mentally incompetent to the extent that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense, as further set out. Signed by Honorable Judge Myron H. Thompson on 1/24/2012. (kcg, )
May 21, 2012
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OPINION and ORDER as to Patricia Ervin, Monty Ervin denying 232 MOTION for New Trial filed by Patricia Ervin; denying 238 MOTION for New Trial filed by Monty Ervin.. Signed by Honorable Judge Myron H. Thompson on 5/21/2012. (ag, )OPINION and ORDER as to Patricia Ervin, Monty Ervin denying 232 MOTION for New Trial filed by Patricia Ervin; denying 238 MOTION for New Trial filed by Monty Ervin.. Signed by Honorable Judge Myron H. Thompson on 5/21/2012. (ag, )
May 30, 2012
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VARIANCE OPINION as to Patricia Ervin. Signed by Honorable Judge Myron H. Thompson on 5/30/12. (war, )
June 1, 2012
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JUDGMENT as to Patricia Ervin (1), Count(s) 1s, 5 Yrs Prob (conc w/cts 2s-5s); $100 SA; $1,436,508 Rest.(Total); Count(s) 2s, 5 Yrs Prob (conc w/cts 1s and 3s-5s); $100 SA; $1,436,508 Rest.(Total); Count(s) 3s-5s, 5 Yrs Prob (conc w/cts 1s and 2s); $300 SA; $1,436,508 Rest.(Total); Count(s) 1, DISMISSED ON GOVERNMENT'S MOTION. Signed by Honorable Judge Myron H. Thompson on 6/1/2012. (ag, )
June 1, 2012
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JUDGMENT as to Monty Ervin (2), Count(s) 2, 60 Mos Imp; 3 Yrs Sup Rel (conc w/cts 3-5); $100 SA; $1,436,508 Rest.(Total); Count(s) 3-5, 60 Mos Imp (cons to ct 2); 3 Yrs Sup Rel (conc w/cts 3-5); $300 SA; $1,436,508 Rest.(Total). Signed by Honorable Judge Myron H. Thompson on 6/1/2012. (ag, )
April 11, 2016
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ORDER granting 305 Motion for Early Termination of Probation/Supervision as to Patricia Ervin (1) and that defendant Patricia Ervin's probation is terminated; and that defendant Ervin is discharged. Signed by Honorable Judge Myron H. Thompson on 4/11/2016. (ag, )