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07-195 - USA v. Dean


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07-195 - USA v. Dean
October 30, 2007
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ORDER ON ARRAIGNMENT TO INCLUDE ORDER TO CONTINUE - Ends of Justice as to Lawrence Dean; setting a Pretrial Conference for 11/15/2007 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. Jury Trial set for 1/14/2008 before Hon. Chief Judge Mark E. Fuller. Pretrial Motions due by 11/13/2007. Discovery due from the government by 10/11/07 and from the defendant by 10/18/2007. Signed by Judge Susan Russ Walker on 10/30/07. (ajr, )
January 10, 2008
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ORDER TO CONTINUE - Ends of Justice as to Lawrence Dean. GRANTING 34 MOTION to Continue trial filed by Lawrence Dean. 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 1/10/08. (kcg, )
April 4, 2008
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ORDER as to Lawrence Dean: Pretrial Conference set for 6/30/2008 03:00 PM in Courtroom 5B before Honorable Susan Russ Walker. All applicable deadlines contained in the prior arraignment order and pretrial order are adjusted accordingly, except the deadline for motions, which is not extended. Signed by Judge Susan Russ Walker on 4/4/08. (jct, )
October 10, 2008
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JUDGMENT as to Lawrence Dean (1), Count(s) 1, 42 Mos Imp; 3 Yrs Sup Rel; $100 SA. 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 Lawrence Dean GRANTING 67 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, )