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06-271 - USA v. Grice et al


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06-271 - USA v. Grice et al
December 4, 2006
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ORDER ON ARRAIGNMENT TO INCLUDE ORDER TO CONTINUE - Ends of Justice as to Corey Harvey; Pretrial Conference set for 12/18/2006 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. Jury Trial set for 4/23/2007 before Honorable William Keith Watkins. Pretrial Motions due two days before the first pretrial conference; Discovery due from the government by 11/29/06 and from the defendant by 12/6/2006. Signed by Judge Susan Russ Walker on 12/4/06. (ajr, )
March 9, 2007
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RECOMMENDATION OF THE MAGISTRATE JUDGE as to Preston Grice and Corey Harvey re 24 MOTION to Dismiss and 25 MOTION to Dismiss. Accordingly, for the foregoing reasons, it is the RECOMMENDATION of the Magistrate Judge that defendants' motions to dismiss the indictment be DENIED. Objections to R&R are due by 3/22/2007. Signed by Judge Susan Russ Walker on 3/9/07. (kcg, )RECOMMENDATION OF THE MAGISTRATE JUDGE as to Preston Grice and Corey Harvey re 24 MOTION to Dismiss and 25 MOTION to Dismiss. Accordingly, for the foregoing reasons, it is the RECOMMENDATION of the Magistrate Judge that defendants' motions to dismiss the indictment be DENIED. Objections to R&R are due by 3/22/2007. Signed by Judge Susan Russ Walker on 3/9/07. (kcg, )
March 15, 2007
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REPORT AND RECOMMENDATIONS as to Preston Grice, Corey Harvey re 23 MOTION to Suppress, 26 MOTION to Suppress; recommending that these motions to suppress be denied; Objections to R&R due by 3/28/2007. Signed by Judge Susan Russ Walker on 3/15/07. (ajr, )REPORT AND RECOMMENDATIONS as to Preston Grice, Corey Harvey re 23 MOTION to Suppress, 26 MOTION to Suppress; recommending that these motions to suppress be denied; Objections to R&R due by 3/28/2007. Signed by Judge Susan Russ Walker on 3/15/07. (ajr, )
April 2, 2007
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SUPPLEMENTAL REPORT AND RECOMMENDATIONS as to Preston Grice, Corey Harvey re 23 MOTION to Suppress, 26 MOTION to Suppress. Objections to R&R due by 4/16/2007. Signed by Judge Susan Russ Walker on 4/2/07. (ws, )SUPPLEMENTAL REPORT AND RECOMMENDATIONS as to Preston Grice, Corey Harvey re 23 MOTION to Suppress, 26 MOTION to Suppress. Objections to R&R due by 4/16/2007. Signed by Judge Susan Russ Walker on 4/2/07. (ws, )
April 18, 2007
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ORDER adopting the Amended Recommendation of the Magistrate Judge as to Preston Grice, Corey Harvey ; ORDER as to Preston Grice, Corey Harvey denying 24 MOTION to Dismiss filed by Corey Harvey, and denying 25 MOTION to Dismiss filed by Preston Grice. Defendant's Objections are OVERRULED. This case is hereby referred back to the Magistrate Judge for further proceedings. Signed by Judge William Keith Watkins on 4/18/07. (ws, )ORDER adopting the Amended Recommendation of the Magistrate Judge as to Preston Grice, Corey Harvey ; ORDER as to Preston Grice, Corey Harvey denying 24 MOTION to Dismiss filed by Corey Harvey, and denying 25 MOTION to Dismiss filed by Preston Grice. Defendant's Objections are OVERRULED. This case is hereby referred back to the Magistrate Judge for further proceedings. Signed by Judge William Keith Watkins on 4/18/07. (ws, )
May 8, 2007
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ORDER ADOPTING 37 and 45 REPORT AND RECOMMENDATIONS as to Preston Grice, Corey Harvey; denying 26 MOTION to Suppress filed by Preston Grice, denying 23 MOTION to Suppress filed by Corey Harvey, overruling defendant's objections and referring this case back to the Magistrate Judge for further proceedings. Signed by Judge William Keith Watkins on 5/8/07. (ajr, )ORDER ADOPTING 37 and 45 REPORT AND RECOMMENDATIONS as to Preston Grice, Corey Harvey; denying 26 MOTION to Suppress filed by Preston Grice, denying 23 MOTION to Suppress filed by Corey Harvey, overruling defendant's objections and referring this case back to the Magistrate Judge for further proceedings. Signed by Judge William Keith Watkins on 5/8/07. (ajr, )
May 15, 2008
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JUDGMENT as to Corey Harvey (2), Count(s) 1, 2, Dismissed by Motion of the Government; Count(s) 3, 60 Mos Imp; 5 Yrs Sup Rel; $100 SA. Signed by Honorable William Keith Watkins on 5/15/08. (kcg, )
September 4, 2008
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MEMORANDUM OPINION AND ORDER as to Preston Grice denying 115 MOTION for New Trial filed by Preston Grice. Signed by Honorable William Keith Watkins on 9/4/08. (ajr, )
September 17, 2008
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JUDGMENT as to Preston Grice (1), Count(s) 1, 2, 360 Mos Imp; 5 Yrs Sup Rel; $100 AF; Count(s) 3, Dismissal of Count on Government's 11/6/07 Oral Motion. Signed by Honorable William Keith Watkins on 9/17/08. (ajr, )