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17-328 - USA v. Miles et al


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17-328 - USA v. Miles et al
November 1, 2017
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ORDER ON ARRAIGNMENT to include Ends of Justice as to Kleshinda S. Miles (Time excluded from 11/1/2017 until 3/12/2018) Pretrial Conference set for 2/27/2018 01:00 PM in CR 4B before Honorable Judge Charles S. Coody; Jury Selection & Trial set for 3/12/2018 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson; Proposed Jury Instructions due by 3/5/2018; Voir Dire due by 3/5/2018; Pretrial Motions due by 2/23/2017;, government's initial disclosures due on or before 10/31/17 with defendant's Discovery due by 11/7/2017. Signed by Honorable Judge Charles S. Coody on 11/1/2017. (ag, )
November 20, 2017
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ORDER ON ARRAIGNMENT as to Lasonya Atwood (Incorporating ORDER TO CONTINUE - Ends of Justice as to Lasonya Atwood Time excluded from 11/20/17 until 3/12/18). Pretrial Conference set for 2/7/2018 01:00 PM in CR 4B before Honorable Judge Charles S. Coody. Jury Selection and Jury Trial set for 3/12/2018 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Pretrial Motions due by 2/5/2018. Governments Discovery due by 11/16/17; Defendant's Discovery due by 11/23/2017.Signed by Honorable Judge Gray M. Borden on 11/20/17. (war, )
March 1, 2018
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OPINION and ORDER to include Ends of Justice as to Kleshinda S. Miles, Lasonya Atwood (Time excluded from 3/12/2018 until 5/21/2018) granting 39 MOTION to Continue trial filed by Kleshinda S. Miles and 36 MOTION to Continue trial filed by Lasonya Atwood and resetting Jury Selection & Trial now set for 3/12/18 to 5/21/2018 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 3/1/2018. (ag, ) OPINION and ORDER to include Ends of Justice as to Kleshinda S. Miles, Lasonya Atwood (Time excluded from 3/12/2018 until 5/21/2018) granting 39 MOTION to Continue trial filed by Kleshinda S. Miles and 36 MOTION to Continue trial filed by Lasonya Atwood and resetting Jury Selection & Trial now set for 3/12/18 to 5/21/2018 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 3/1/2018. (ag, )
July 19, 2018
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OPINION and ORDER as to Lasonya Atwood to include Ends of Justice as to Lasonya Atwood (Time excluded from 8/6/2018 until 11/5/2018) granting 65 MOTION to Continue trial filed by Lasonya Atwood and resetting Jury Selection and Jury Trial now set for 8/6/18 to 11/5/2018 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 7/19/2018. (ag, )
August 3, 2018
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JUDGMENT as to Lasonya Atwood (2)that the government's motion to dismiss (doc. no. 72) is granted, the indictment (doc. no. 1) is dismissed as to defendant Lasonya Atwood, and defendant Atwood is discharged and released. Signed by Honorable Judge Myron H. Thompson on 8/3/2018. (Terminates Jury Selection and Trial set for 11/5/18) (ag, )
August 6, 2018
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SUPPLEMENTAL SENTENCING ORDER REGARDING BOP PROGRAMS AND TREATMENTS as to Kleshinda S. Miles that, five business days before sentencing, defense counsel shall file with the court a statement (separate from the sentencing brief) that reflects: (1) Recommendations for BOP programming. The statement should include (a) whether defense counsel wants the court to recommend that the defendant participate in a BOP program(s); (b) what program(s), if any, is recommended; why the defendant would benefit from the program(s); and, (c) whether, considering possible privacy concerns, defense counsel would like that program recommendation listed on the Judgment, Statement of Reasons, or both, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 8/6/2018. (ag, )
August 17, 2018
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ORDER granting 76 Motion to Strike Forfeiture Allegation as to Kleshinda S. Miles (1). Signed by Honorable Judge Myron H. Thompson on 8/17/2018. (ag, )
October 26, 2018
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JUDGMENT as to Kleshinda S. Miles (1), Count(s) 1, 10 Mos Imp (consec to ct 2); 3 Yrs Sup Rel (conc w/ct 2); $100 SA; Count(s) 2, 24 Mos Imp (consec to 1); 1 Yr Sup Rel (conc w/ct 1): $100 SA; Count(s) 3, 4-8, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 10/26/2018. (ag, )