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17-100 - USA v. Talley et al


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17-100 - USA v. Talley et al
May 10, 2017
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ORDER ON ARRAIGNMENT to include Ends of Justice as to James Calvin Talley, Jr (Time excluded from 5/10/2017 until 8/7/2017) Pretrial Conference set for 5/31/2017 01:00 PM in 4B before Honorable Judge Charles S. Coody; Jury Selection & Trial set for 8/7/2017 10:00 AM in 2FMJ before Honorable Judge Myron H. Thompson; Proposed Jury Instructions due by 7/31/2017; Voir Dire due by 7/31/2017; Pretrial Motions due by 5/26/2017; government's initial disclosures due on or before 5/9/2017 with defendant's Discovery due by 5/16/2017. Signed by Honorable Judge Charles S. Coody on 5/10/2017. (ag, )
May 10, 2017
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ORDER ON ARRAIGNMENT to include Ends of Justice as to (Duante Raheem Talley Time excluded from 5/10/2017 until 8/7/2017) Pretrial Conference set for 5/31/2017 01:00 PM in 4B before Honorable Judge Charles S. Coody; Jury Selection & Trial set for 8/7/2017 10:00 AM in 2FMJ before Honorable Judge Myron H. Thompson; Proposed Jury Instructions due by 7/31/2017; Voir Dire due by 7/31/2017; Pretrial Motions due by 9/26/2017; Government's initial disclosures due on or before 5/9/17 with defendant's Discovery due by 5/16/2017. Signed by Honorable Judge Charles S. Coody on 5/10/2017. (ag, )
August 7, 2017
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ORDER granting 76 Motion for dismissal of Forfeiture Allegation-1 in the superseding indictment as to Duante Raheem Talley (2). Signed by Honorable Judge Myron H. Thompson on 8/7/2017. (ag, )
August 31, 2017
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OPINION AND ORDER as to James Calvin Talley, Jr. to include Ends of Justice (Time excluded from 9/5/2017 until 11/6/2017) granting 93 MOTION to Continue trial filed by James Calvin Talley, Jr. and resetting Jury Selection & Trial now set for 9/5 to 11/6/2017 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 8/31/2017. (ag, )
October 3, 2017
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ORDER granting 99 Motion to Dismiss the original indictment as to James Calvin Talley Jr. (1), Duante Raheem Talley (2), Richie Dale Murphy (3) and the original indictment (doc. no. 1) is dismissed. Signed by Honorable Judge Myron H. Thompson on 10/3/2017. (ag, )ORDER granting 99 Motion to Dismiss the original indictment as to James Calvin Talley Jr. (1), Duante Raheem Talley (2), Richie Dale Murphy (3) and the original indictment (doc. no. 1) is dismissed. Signed by Honorable Judge Myron H. Thompson on 10/3/2017. (ag, )ORDER granting 99 Motion to Dismiss the original indictment as to James Calvin Talley Jr. (1), Duante Raheem Talley (2), Richie Dale Murphy (3) and the original indictment (doc. no. 1) is dismissed. Signed by Honorable Judge Myron H. Thompson on 10/3/2017. (ag, )
October 3, 2017
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ORDER granting 100 Motion to Dismiss the first superseding indictment as to James Calvin Talley Jr. (1). Signed by Honorable Judge Myron H. Thompson on 10/3/2017. (ag, )
October 16, 2017
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PRELIMINARY ORDER OF FORFEITURE granting 109 Motion for PRELIMINARY FORFEITURE OF PROPERTY as to Richie Dale Murphy (3) as directed in order. Signed by Honorable Judge Myron H. Thompson on 10/16/2017. (ag, )
October 30, 2017
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OPINION AND ORDER as to James Calvin Talley, Jr. to include Ends of Justice as to James Calvin Talley, Jr (Time excluded from 11/6/2017 until 12/4/2017) granting 117 MOTION to SEAL filed by James Calvin Talley, Jr. and resetting Jury Selection & Trial now set for 11/6/17 to 12/4/2017 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 10/30/2017. (ag, )
November 27, 2017
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OPINION AND ORDER to include Ends of Justice as to James Calvin Talley, Jr (Time excluded from 12/4/2017 until 1/16/2018) granting 134 MOTION to Continue filed by James Calvin Talley, Jr. and resetting Jury Selection & Trial now set for 12/4/17 to 1/16/2018 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 11/27/2017. (ag,
January 19, 2018
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JUDGMENT as to Duante Raheem Talley (2), Count(s) 5s, 130 Mos Imp (conc w/cts 6s and 9s and consec to ct 7s); 5 Yrs Sup (conc w/cts 6s, 7s and 9s);; Count(s) 6s, 130 Mos Imp (conc w/cts 5s and 9s and consec to ct 7s); 5 Yrs Sup (conc w/cts 5s, 7s and 9s); $100 SA; Count(s) 7s, 60 Mos Imp (consec to cts 5s,6s and 9s); 5 Yrs Sup (conc w/cts 5s, 6s and 9s); $100 SA; Count(s) 9s, 130 Mos Imp (conc w/cts 5s and 6s and consec to ct 7s); 1 Yr Sup Rel (conc w/cts 5s, 6s, and 7s); $100 SA; Count(s) 5, 6, 7, DISMISSED ON GOVERNMENT'S MOTION. Signed by Honorable Judge Myron H. Thompson on 1/19/2018. (ag, )
February 9, 2018
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MEMORANDUM OPINION AND ORDER as to James Calvin Talley, Jr. denying Talley's request for a jury trial to determine the fact of his prior convictions for sentencing purposes in the event of his conviction. Signed by Honorable Judge Sharon Lovelace Blackburn on 2/9/2018. (ag, ) Modified on 2/9/2018 to correct judge(ag, ).
May 14, 2018
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MEMORANDUM OPINION as to James Calvin Talley, Jr. Signed by Honorable Judge Sharon Lovelace Blackburn on 5/14/2018. (ag, )
July 3, 2018
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JUDGMENT as to James Calvin Talley, Jr. (1) Count(s) 1ss-2ss, 3ss, 8ss: Life Imprisonment consisting of Life as to counts 1ss and 2ss, 120 months as to count 3ss and 96 months as to count 8ss, to be served concurrently; If released, 10 Years Supervised Release consisting of 8 years on count 1ss; 10 years on count 2ss; and 3 years as to each of counts 3ss and 8ss,all such terms to run concurrently; $400.00 Assessment Fee. Signed by Honorable Judge Sharon Lovelace Blackburn on 7/3/18. (jct, )