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06-215 - USA v. Villareal et al, Interpreter


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06-215 - USA v. Villareal et al, Interpreter
August 16, 2006
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ORDER that defendant is bound over to the district court for further proceeedings and that defendant is committed to the custody of the Attorney General or his designated representative for confinement in a corrections facility as to Harry Edward Jones, III . Signed by Judge Susan Russ Walker on 8/16/06. (jct, )[2:06-mj-00079-SRW]
October 6, 2006
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ORDER denying 51 Motion to set bond as to Harry Edward Jones III (2). Signed by Judge Susan Russ Walker on 10/6/06. (kcg, )
October 23, 2006
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ORDER denying 53 Motion for Bond as to Harry Edward Jones III (2); denying 53 Motion for Hearing as to Harry Edward Jones III (2); denying 53 Motion to Dismiss as to Harry Edward Jones III (2). Signed by Judge Vanzetta P. McPherson on 10/23/2006. (sql, )
October 23, 2006
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REPORT AND RECOMMENDATIONS as to Harry Edward Jones, III re 50 MOTION to Dismiss complaint be DENIED. Objections to R&R due by 11/6/2006. Signed by Judge Vanzetta P. McPherson on 10/23/2006. (sql, )
November 9, 2006
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REPORT AND RECOMMENDATION OF THE MAGISTRATE JUDGE as to Santo Coleman re 58 MOTION to Sever Defendant Santo Coleman. Objections to R&R are due by 11/20/2006. Signed by Judge Charles S. Coody on 11/9/06. (kcg, )
November 13, 2006
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ORDER as to Santo Coleman that there being no objections filed to the 73 REPORT AND RECOMMENDATIONS as to Santo Coleman re 60 MOTION to Dismiss Indictment, said Recommendation is hereby adopted and it is the ORDER, JUDGMENT and DECREE of the court that defendant's moiton to dismiss indictment (Doc. #60) is DENIED. Signed by Judge Mark E. Fuller on 11/13/06. (kcg, )
November 13, 2006
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ORDER as to Harry Edward Jones, III re 77 REPORT AND RECOMMENDATIONS as to Harry Edward Jones, III re 50 MOTION to Dismiss. There being no objections filed to the Recommendation of the Magistrate Judge filed herein on October 23, 2006 (Doc. #77), said Recommendation is hereby adopted and it is the ORDER, JUDGMENT and DECREE of the court that defendant's motion to dismiss (DOc. #50) is DENIED. Signed by Judge Mark E. Fuller on 11/13/06. (kcg, )
November 21, 2006
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ORDER denying 90 Motion to Dismiss Indictment Without Prejudice as to Harry Edward Jones III (2), Santo Coleman (3). Signed by Judge Mark E. Fuller on 11/21/06. (kcg, )ORDER denying 90 Motion to Dismiss Indictment Without Prejudice as to Harry Edward Jones III (2), Santo Coleman (3). Signed by Judge Mark E. Fuller on 11/21/06. (kcg, )
November 21, 2006
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Santo Coleman re: 58 MOTION to Sever Defendant Santo Coleman filed by Santo Coleman. There being no objections filed to the Recommendation of the Magistrate Judge filed herein on November 9, 2006 (Doc. #85), said Recommendation is hereby adopted and it is the ORDER, JUDGMENT and DECREE of the court that defendant's 58 MOTION to Sever is DENIED. Signed by Judge Mark E. Fuller on 11/21/06. (kcg, )
November 29, 2006
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ORDER TO CONTINUE - Ends of Justice as to Alberto Villareal, Harry Edward Jones, III, and Santo Coleman. GRANTING 99 MOTION to Continue trial filed by USA,. Jury Trial set for 11/27/2006 is continued to 3/12/2007 before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the March 12, 2007 trial term. Signed by Judge Mark E. Fuller on 11/29/06. (kcg, )ORDER TO CONTINUE - Ends of Justice as to Alberto Villareal, Harry Edward Jones, III, and Santo Coleman. GRANTING 99 MOTION to Continue trial filed by USA,. Jury Trial set for 11/27/2006 is continued to 3/12/2007 before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the March 12, 2007 trial term. Signed by Judge Mark E. Fuller on 11/29/06. (kcg, )ORDER TO CONTINUE - Ends of Justice as to Alberto Villareal, Harry Edward Jones, III, and Santo Coleman. GRANTING 99 MOTION to Continue trial filed by USA,. Jury Trial set for 11/27/2006 is continued to 3/12/2007 before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the March 12, 2007 trial term. Signed by Judge Mark E. Fuller on 11/29/06. (kcg, )
December 1, 2006
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ORDER as to Harry Edward Jones, III, Santo Coleman, GRANTING 104 Renewed MOTION to Set Bail filed by Santo Coleman and GRANTING 102 MOTION for Reconsideration of Detention filed by Harry Edward Jones, III. Bond Hearing set for 12/1/2006 03:45 PM in Courtroom 5B before Honorable Susan Russ Walker. Defendants will be released from custody pending trial as soon as the arrangements for electronic monitoring are completed. Signed by Judge Susan Russ Walker on 12/1/06. (kcg, )ORDER as to Harry Edward Jones, III, Santo Coleman, GRANTING 104 Renewed MOTION to Set Bail filed by Santo Coleman and GRANTING 102 MOTION for Reconsideration of Detention filed by Harry Edward Jones, III. Bond Hearing set for 12/1/2006 03:45 PM in Courtroom 5B before Honorable Susan Russ Walker. Defendants will be released from custody pending trial as soon as the arrangements for electronic monitoring are completed. Signed by Judge Susan Russ Walker on 12/1/06. (kcg, )
March 2, 2007
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ORDER TO CONTINUE - Ends of Justice as to Alberto Villareal, Harry Edward Jones, III, Santo Coleman. GRANTING 125 MOTION to Continue trial filed by Harry Edward Jones, III, GRANTING 121 MOTION to Continue trial , Unopposed filed by Alberto Villareal. Jury Trial set for 3/12/2007 is continued to 7/9/2007 before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the July 9, 2007 trial term. Signed by Judge Mark E. Fuller on 3/2/07. (kcg, )ORDER TO CONTINUE - Ends of Justice as to Alberto Villareal, Harry Edward Jones, III, Santo Coleman. GRANTING 125 MOTION to Continue trial filed by Harry Edward Jones, III, GRANTING 121 MOTION to Continue trial , Unopposed filed by Alberto Villareal. Jury Trial set for 3/12/2007 is continued to 7/9/2007 before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the July 9, 2007 trial term. Signed by Judge Mark E. Fuller on 3/2/07. (kcg, )ORDER TO CONTINUE - Ends of Justice as to Alberto Villareal, Harry Edward Jones, III, Santo Coleman. GRANTING 125 MOTION to Continue trial filed by Harry Edward Jones, III, GRANTING 121 MOTION to Continue trial , Unopposed filed by Alberto Villareal. Jury Trial set for 3/12/2007 is continued to 7/9/2007 before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the July 9, 2007 trial term. Signed by Judge Mark E. Fuller on 3/2/07. (kcg, )
April 12, 2007
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ORDER granting 130 MOTION (Government's Application for Order Regarding Criminal Forfeiture of $5,152 in U.S. Currency in Government Custody) by USA as to Harry Edward Jones, III. and United States and its agencies, including the Drug Enforcement Administration and/or the United States Marshals Service, are authorized to maintain and preserve the seized asset until the conclusion of the instant criminal case and the related forfeiture matter, pending further Order of this Court, AND IT IS FURTHER ORDERED, that this Order satisfies the requirements described in Title 18, U.S. Code, Section 983(a)(3)(B)(ii)(II). Signed by Judge Mark E. Fuller on 4/12/07. (kcg, )
July 2, 2007
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ORDER TO CONTINUE - Ends of Justice as to Harry Edward Jones, III and Santo Coleman. GRANTING 140 First MOTION to Continue Trial filed by Santo Coleman. Jury Selection is set for 8/6/2007 10:00 AM in Courtroom 2E before Honorable William Keith Watkins. Jury Trial set for 7/9/2007 is continued to 8/13/2007 10:00 AM in Courtroom 2A before Honorable Joel F. Dubina. . Signed by Judge Joel F. Dubina on 7/2/07. (kcg, )ORDER TO CONTINUE - Ends of Justice as to Harry Edward Jones, III and Santo Coleman. GRANTING 140 First MOTION to Continue Trial filed by Santo Coleman. Jury Selection is set for 8/6/2007 10:00 AM in Courtroom 2E before Honorable William Keith Watkins. Jury Trial set for 7/9/2007 is continued to 8/13/2007 10:00 AM in Courtroom 2A before Honorable Joel F. Dubina. . Signed by Judge Joel F. Dubina on 7/2/07. (kcg, )
August 1, 2007
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ORDER TO CONTINUE - Ends of Justice as to Harry Edward Jones, III, and Santo Coleman. GRANTING 150 MOTION to Continue trial filed by Harry Edward Jones, III. Jury Trial set for 8/6/2007 is continued to 10/15/2007 10:00 AM in Courtroom 2A before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the October 15, 2007 trial term. Signed by Judge Mark E. Fuller on 8/1/07. (kcg, )ORDER TO CONTINUE - Ends of Justice as to Harry Edward Jones, III, and Santo Coleman. GRANTING 150 MOTION to Continue trial filed by Harry Edward Jones, III. Jury Trial set for 8/6/2007 is continued to 10/15/2007 10:00 AM in Courtroom 2A before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the October 15, 2007 trial term. Signed by Judge Mark E. Fuller on 8/1/07. (kcg, )
October 31, 2007
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ORDER TO CONTINUE - Ends of Justice as to Harry Edward Jones, III, and Santo Coleman. GRANTING 179 MOTION to Continue trial filed by Harry Edward Jones, III. Jury Trial set for 11/5/2007 is continued to 1/14/2008 before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the January 14, 2008 trial term. Signed by Judge Mark E. Fuller on 10/31/07. (kcg, )ORDER TO CONTINUE - Ends of Justice as to Harry Edward Jones, III, and Santo Coleman. GRANTING 179 MOTION to Continue trial filed by Harry Edward Jones, III. Jury Trial set for 11/5/2007 is continued to 1/14/2008 before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the January 14, 2008 trial term. Signed by Judge Mark E. Fuller on 10/31/07. (kcg, )
November 1, 2007
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ORDER ON ARRAIGNMENT TO INCLUDE ORDER TO CONTINUE - Ends of Justice as to Harry Edward Jones, III, and Santo Coleman. Pretrial Conference set for 12/20/2007 09:00 AM in Courtroom 5A before Honorable Wallace Capel Jr.. Jury Trial set for 1/14/2008 before Hon. Chief Judge Mark E. Fuller. Pretrial Motions due by 12/18/2007. Response to Motion due by 12/30/2007.. Signed by Judge Wallace Capel Jr. on 11/1/07. (kcg, )ORDER ON ARRAIGNMENT TO INCLUDE ORDER TO CONTINUE - Ends of Justice as to Harry Edward Jones, III, and Santo Coleman. Pretrial Conference set for 12/20/2007 09:00 AM in Courtroom 5A before Honorable Wallace Capel Jr.. Jury Trial set for 1/14/2008 before Hon. Chief Judge Mark E. Fuller. Pretrial Motions due by 12/18/2007. Response to Motion due by 12/30/2007.. Signed by Judge Wallace Capel Jr. on 11/1/07. (kcg, )
November 28, 2007
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ORDER as to Alberto Villareal GRANTING 191 MOTION to Continue Sentencing filed by USA. Sentencing set for 12/4/2007 is continued to 2/22/2008 09:00 AM in Courtroom 2A before Hon. Chief Judge Mark E. Fuller. Signed by Judge Mark E. Fuller on 11/28/07. (kcg, )
January 7, 2008
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ORDER TO CONTINUE - Ends of Justice as to Harry Edward Jones, III, and Santo Coleman. GRANTING 197 MOTION to Continue trial filed by Santo Coleman. Jury Trial set for 1/14/2008 is continued to 4/7/2008 before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the April 7, 2008 trial term. Signed by Judge Mark E. Fuller on 1/7/08. (kcg, )ORDER TO CONTINUE - Ends of Justice as to Harry Edward Jones, III, and Santo Coleman. GRANTING 197 MOTION to Continue trial filed by Santo Coleman. Jury Trial set for 1/14/2008 is continued to 4/7/2008 before Hon. Chief Judge Mark E. Fuller. The Magistrate Judge shall conduct a pretrial conference prior to the April 7, 2008 trial term. Signed by Judge Mark E. Fuller on 1/7/08. (kcg, )
February 13, 2008
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ORDER as to Alberto Villareal GRANTING 200 MOTION to Continue Sentencing filed by USA. Sentencing set for 2/22/2008 is continued to 4/22/2008 09:00 AM in Courtroom 2A before Hon. Chief Judge Mark E. Fuller. Signed by Judge Mark E. Fuller on 2/13/08. (kcg, )
May 19, 2008
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JUDGMENT as to Alberto Villareal (1), Count(s) 1, 33 Mos Imp; 5 Yrs Sup Rel; $100 SA; $1,200.00 Restit.. Signed by Hon. Chief Judge Mark E. Fuller on 5/19/08. (kcg, )
September 11, 2008
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JUDGMENT as to Santo Coleman (3), Count(s) 1, Dismissed by Motion of the Government; Count(s) 1s, 97 Mos Imp; 4 Yrs Sup Rel; $100 SA. Signed by Hon. Chief Judge Mark E. Fuller on 9/11/08. (kcg, )
October 10, 2008
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JUDGMENT as to Harry Edward Jones, III (2), Count(s) 1, 1s, Dismissed by Motion of the Government; Count(s) 1ss, 3 Yrs Prob; $25 SA; $2,500.00 Fine. Signed by Hon. Chief Judge Mark E. Fuller on 10/10/08. (kcg, )
October 15, 2008
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FINAL ORDER OF FORFEITURE as to Harry Edward Jones, III. GRANTING 269 MOTION for Forfeiture of Property (Motion for a Final Order of Forfeiture) filed by USA, as further set out. Signed by Hon. Chief Judge Mark E. Fuller on 10/15/08. (kcg, )