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17-033 - USA v. Robinson et al


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17-033 - USA v. Robinson et al
March 17, 2017
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ORDER granting with prejudice 27 Motion to Dismiss Indictment as to William Edward Robinson (1), Sandra Wright Taylor (2) and the original indictment (doc. no. 4) is dismissed. Signed by Honorable Judge Myron H. Thompson on 3/17/2017. (ag, )ORDER granting with prejudice 27 Motion to Dismiss Indictment as to William Edward Robinson (1), Sandra Wright Taylor (2) and the original indictment (doc. no. 4) is dismissed. Signed by Honorable Judge Myron H. Thompson on 3/17/2017. (ag, )
March 29, 2017
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ORDER ON ARRAIGNMENT as to William Edward Robinson, (Incorporating ORDER TO CONTINUE - Ends of Justice as to William Edward Robinson Time excluded from 3/29/17 until 9/5/17). Pretrial Conference set for 5/31/2017 09:30 AM in 5A before Honorable Judge Wallace Capel Jr. Jury Selection and Jury Trial set for 9/5/2017 10:00 AM in 2FMJ before Honorable Judge Myron H. Thompson. Pretrial Motions due by 4/12/2017. Government's Discovery due by 3/28/17; Defendant's Discovery due by 4/4/2017. Signed by Honorable Judge Charles S. Coody on 3/29/17. (war, )
March 29, 2017
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ORDER ON ARRAIGNMENT as to Sandra Wright Taylor, (Incorporating ORDER TO CONTINUE - Ends of Justice as to Sandra Wright Taylor Time excluded from 3/29/17 until 9/5/17). Pretrial Conference set for 5/31/2017 09:30 AM in 5A before Honorable Judge Wallace Capel Jr. Jury Selection and Jury Trial set for 9/5/2017 10:00 AM in 2FMJ before Honorable Judge Myron H. Thompson. Pretrial Motions due by 4/12/2017. Government's Discovery due by 3/28/17; Defendant's Discovery due by 4/4/2017. Signed by Honorable Judge Charles S. Coody on 3/29/2017. (war, )
October 3, 2017
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PRELIMINARY ORDER OF FORFEITURE granting 64 Motion for PRELIMINARY FORFEITURE OF PROPERTY as to William Edward Robinson (1), Sandra Wright Taylor (2) as directed in order. Signed by Honorable Judge Myron H. Thompson on 10/3/2017. (ag, )PRELIMINARY ORDER OF FORFEITURE granting 64 Motion for PRELIMINARY FORFEITURE OF PROPERTY as to William Edward Robinson (1), Sandra Wright Taylor (2) as directed in order. Signed by Honorable Judge Myron H. Thompson on 10/3/2017. (ag, )
February 2, 2018
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FINAL ORDER OF FORFEITURE granting 111 Motion for FINAL FORFEITURE OF PROPERTY as to William Edward Robinson (1), Sandra Wright Taylor (2) as directed in order. Signed by Honorable Judge Myron H. Thompson on 2/2/2018. (ag, ) FINAL ORDER OF FORFEITURE granting 111 Motion for FINAL FORFEITURE OF PROPERTY as to William Edward Robinson (1), Sandra Wright Taylor (2) as directed in order. Signed by Honorable Judge Myron H. Thompson on 2/2/2018. (ag, )
February 5, 2018
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JUDGMENT as to William Edward Robinson (1), Count(s) 1s, 110 Mos Imp (conc w/cts 5s, 6s, 7s, 8s and 9s); 5 Yrs Sup Rel (conc w/cts 5s, 6s, 7s, 8s and 9s); $100 SA; Count(s) 5s, 110 Mos Imp (conc w/cts 1s, 6s, 7s, 8s and 9s); 3 Yrs Sup Rel (conc w/cts 1s, 6s, 7s, 8s and 9s); $100 SA; Count(s) 6s, 48 Mos Imp (conc w/cts 1s, 5s, 7s, 8s and 9s); 1 Yr Sup Rel (conc w/cts 1s, 5s, 7s, 8s and 9s); $100 SA; Count(s) 7s, 110 Mos Imp (conc w/cts 1s, 5s, 6s, 8s and 9s); 3 Yrs Sup Rel (conc w/cts 1s, 5s, 6s, 8s and 9s); $100 SA; Count(s) 8s, 110 Mos Imp (conc w/cts 1s, 5s, 6s, 7s and 9s); 3 Yrs Sup Rel (conc w/cts 1s, 5s, 6s, 7s and 9s); $100 SA; Count(s) 9s, 110 Mos Imp (conc w/cts 1s, 5s, 6s, 7s and 8s); 3 Yrs Sup Rel (conc w/cts 1s, 5s, 6s, 7s and 8s); $100 SA; Count(s) 1, 2, 3, 5, 6, 7, 8, DISMISSED ON GOVERNMENT'S MOTION; Count(s) 2s, 3s, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 2/5/2018. (ag, )
February 5, 2018
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JUDGMENT as to Sandra Wright Taylor (2 Count(s) 1s, 1 Day (Time Served)(conc w/ct 8s); 3 Yrs Sup Rel (conc w/ct 8s); $100 SA Count(s) 8s, 1 Day (Time Served)(conc w/ct 1s); 3 Yrs Sup Rel (conc w/ct 1s); $100 SA; ), Count(s) 1, 2, 4, 6, 7, 8, DISMISSED ON GOVERNMENT'S MOTION; ; Count(s) 2s, 4s, 6s, 7s, 9s, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 2/5/2018. (ag, )