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13-027 - USA v. Deramus et al


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13-027 - USA v. Deramus et al
March 7, 2013
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ORDER ON ARRAIGNMENT to include Ends of Justice as to Glenda P. Deramus (Time excluded from 3/7/2013 until 5/20/2013) Pretrial Conference set for 4/18/2013 09:00 AM in Courtroom 5A before Honorable Judge Wallace Capel Jr.; Jury Selection & Trial set for 5/20/2013 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson; Pretrial Motions due by 4/16/2013; government's initial disclosures due on or before 3/6/2013 with defendant's Discovery due by 3/13/2013. Signed by Honorable Judge Wallace Capel, Jr on 3/7/2013. (ag, )
March 11, 2013
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ORDER ON ARRAIGNMENT to include Ends of Justice as to Jeffrey Alan Nursey (Time excluded from 3/11/2013 until 5/20/2013) Pretrial Conference set for 4/18/2013 09:00 AM in Courtroom 5A before Honorable Judge Wallace Capel Jr.; Jury Selection & Trial set for 5/20/2013 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson; Proposed Jury Instructions due by 5/13/2013; Voir Dire due by 5/13/2013; Pretrial Motions due by 4/16/2013; government's initial disclosures due on or before 3/8/13 with defendant's Discovery due by 3/15/2013. Signed by Honorable Judge Wallace Capel, Jr on 3/11/2013. (ag, )
April 30, 2013
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OPINION AND ORDER to include Ends of Justice as to Glenda P. Deramus, Jeffrey Alan Nursey (Time excluded from 5/20/2013 until 9/9/2013) granting 23 MOTION to Continue trial filed by Glenda P. Deramus and resetting Jury Selection & Trial now set for 5/20/13 to 9/9/2013 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 4/30/2013. (ag, )OPINION AND ORDER to include Ends of Justice as to Glenda P. Deramus, Jeffrey Alan Nursey (Time excluded from 5/20/2013 until 9/9/2013) granting 23 MOTION to Continue trial filed by Glenda P. Deramus and resetting Jury Selection & Trial now set for 5/20/13 to 9/9/2013 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 4/30/2013. (ag, )
August 19, 2013
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OPINION AND ORDER to include Ends of Justice as to Glenda P. Deramus, Jeffrey Alan Nursey (Time excluded from 9/9/2013 until 12/9/2013) granting 50 Joint MOTION to Continue Trial filed by Glenda P. Deramus, Jeffrey Alan Nursey and resetting Jury Selection & Trial now set for 9/9/13 to 12/9/2013 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 8/19/2013. (ag, )OPINION AND ORDER to include Ends of Justice as to Glenda P. Deramus, Jeffrey Alan Nursey (Time excluded from 9/9/2013 until 12/9/2013) granting 50 Joint MOTION to Continue Trial filed by Glenda P. Deramus, Jeffrey Alan Nursey and resetting Jury Selection & Trial now set for 9/9/13 to 12/9/2013 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 8/19/2013. (ag, )
November 18, 2013
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OPINION AND ORDER to inclued Ends of Justice as to Glenda P. Deramus, Jeffrey Alan Nursey (Time excluded from 12/9/2013 until 3/24/2014) granting 65 MOTION to Continue trial filed by Jeffrey Alan Nursey and 64 Second MOTION to Continue trial filed by Glenda P. Deramus and resetting Jury Selection & Trial now set for 12/9/13 to 3/24/2014 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 11/18/2013. (ag, )OPINION AND ORDER to inclued Ends of Justice as to Glenda P. Deramus, Jeffrey Alan Nursey (Time excluded from 12/9/2013 until 3/24/2014) granting 65 MOTION to Continue trial filed by Jeffrey Alan Nursey and 64 Second MOTION to Continue trial filed by Glenda P. Deramus and resetting Jury Selection & Trial now set for 12/9/13 to 3/24/2014 10:00 AM in Courtroom 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 11/18/2013. (ag, )
April 2, 2014
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NOTICE TO NEW COUNSEL as to Glenda P. Deramus, Jeffrey Alan Nursey signed by Honorable Myron H. Thompson on 4/2/2014. (ag, )NOTICE TO NEW COUNSEL as to Glenda P. Deramus, Jeffrey Alan Nursey signed by Honorable Myron H. Thompson on 4/2/2014. (ag, )
April 11, 2014
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ORDER as to Glenda P. Deramus, Jeffrey Alan Nursey denying with leave to renew 87 MOTION to Continue trial filed by Jeffrey Alan Nursey. Signed by Honorable Judge Myron H. Thompson on 4/11/2014. (ag, )ORDER as to Glenda P. Deramus, Jeffrey Alan Nursey denying with leave to renew 87 MOTION to Continue trial filed by Jeffrey Alan Nursey. Signed by Honorable Judge Myron H. Thompson on 4/11/2014. (ag, )
May 23, 2014
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ORDER granting 93 Motion in Limine as to Glenda P. Deramus (1), Jeffrey Alan Nursey (2) further ORDERED that: (1) The parties may submit unredacted exhibits containing PII and PHI to the jury; however, the courtroom shall be arranged so that exhibits in the form of written documents containing PII and PHI shall be displayed only to the jury and shall not be visible to spectators. Jurors shall receive unredacted exhibits for their deliberations in the jury room. Unredacted exhibits admitted into evidence shall be placed under seal, and redacted exhibits shall be admitted into the public record. (2) If the presentation of evidence requires PII or PHI to be elicited in audio form, then the courtroom shall be cleared prior to any presentation of PII or PHI in audio form. Signed by Honorable Judge Myron H. Thompson on 5/23/2014. (ag, )ORDER granting 93 Motion in Limine as to Glenda P. Deramus (1), Jeffrey Alan Nursey (2) further ORDERED that: (1) The parties may submit unredacted exhibits containing PII and PHI to the jury; however, the courtroom shall be arranged so that exhibits in the form of written documents containing PII and PHI shall be displayed only to the jury and shall not be visible to spectators. Jurors shall receive unredacted exhibits for their deliberations in the jury room. Unredacted exhibits admitted into evidence shall be placed under seal, and redacted exhibits shall be admitted into the public record. (2) If the presentation of evidence requires PII or PHI to be elicited in audio form, then the courtroom shall be cleared prior to any presentation of PII or PHI in audio form. Signed by Honorable Judge Myron H. Thompson on 5/23/2014. (ag, )
October 10, 2014
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ORDER granting 122 Motion to Strike the forfeiture allegation from the superseding indictment as to Glenda P. Deramus (1), Jeffrey Alan Nursey (2). Signed by Honorable Judge Myron H. Thompson on 10/10/2014. (ag, )ORDER granting 122 Motion to Strike the forfeiture allegation from the superseding indictment as to Glenda P. Deramus (1), Jeffrey Alan Nursey (2). Signed by Honorable Judge Myron H. Thompson on 10/10/2014. (ag, )
October 29, 2014
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JUDGMENT as to Jeffrey Alan Nursey (2), Count(s) 1ss, 5 Yrs Pro.; $100 SA; $325,000 Rest.; Count(s) 1-10, 11-15, 12s-16s, 1s, 2s-11s, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 1029/2014. (ag, ) (Main Document 131 replaced on 10/29/2014) (ag, ).
February 3, 2016
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JUDGMENT ON REVOCATION as to Jeffrey Alan Nursey - Supervised Release revoked; sentenced to 33 mos imp cs w/sentence imposed in 2:13cr027-02-CDL; 1 year sup rel cc w/sentence imposed in 2:13cr-027-CDL. Signed by Honorable Clay D. Land on 2/3/16. (ajr, )