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18-116 - USA v. Gilbert et al


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18-116 - USA v. Gilbert et al
April 19, 2018
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ORDER ON ARRAIGNMENT to include Ends of Justice as to G. Ford Gilbert, Martin J. Connors, Jack D. Williams (Time excluded from 4/19/2018 until 9/4/2018: Pretrial Conference set for 8/1/2018 01:00 PM in CR 4B before Honorable Judge Charles S. Coody; Jury Selection & Trial set for 9/4/2018 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson; Proposed Jury Instructions due by 7/28/2018; Voir Dire due by 7/28/2018; Pretrial Motions due by 7/30/2018; government's initial disclosures due on or before 4/18/18 with defendant's Discovery due by 4/25/2018. Signed by Honorable Judge Charles S. Coody on 4/19/2018. (ag, ) Modified on 4/23/2018 to correct jury instructions and voir dire deadlines (ag, ).ORDER ON ARRAIGNMENT to include Ends of Justice as to G. Ford Gilbert, Martin J. Connors, Jack D. Williams (Time excluded from 4/19/2018 until 9/4/2018: Pretrial Conference set for 8/1/2018 01:00 PM in CR 4B before Honorable Judge Charles S. Coody; Jury Selection & Trial set for 9/4/2018 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson; Proposed Jury Instructions due by 7/28/2018; Voir Dire due by 7/28/2018; Pretrial Motions due by 7/30/2018; government's initial disclosures due on or before 4/18/18 with defendant's Discovery due by 4/25/2018. Signed by Honorable Judge Charles S. Coody on 4/19/2018. (ag, ) Modified on 4/23/2018 to correct jury instructions and voir dire deadlines (ag, ).ORDER ON ARRAIGNMENT to include Ends of Justice as to G. Ford Gilbert, Martin J. Connors, Jack D. Williams (Time excluded from 4/19/2018 until 9/4/2018: Pretrial Conference set for 8/1/2018 01:00 PM in CR 4B before Honorable Judge Charles S. Coody; Jury Selection & Trial set for 9/4/2018 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson; Proposed Jury Instructions due by 7/28/2018; Voir Dire due by 7/28/2018; Pretrial Motions due by 7/30/2018; government's initial disclosures due on or before 4/18/18 with defendant's Discovery due by 4/25/2018. Signed by Honorable Judge Charles S. Coody on 4/19/2018. (ag, ) Modified on 4/23/2018 to correct jury instructions and voir dire deadlines (ag, ).
May 24, 2018
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ORDER as to G. Ford Gilbert, Martin J. Connors, Jack D. Williams: Resetting Jury Selection and Trial now set for 9/4/18 to 9/11/2018 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 5/24/2018. (ag, )ORDER as to G. Ford Gilbert, Martin J. Connors, Jack D. Williams: Resetting Jury Selection and Trial now set for 9/4/18 to 9/11/2018 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 5/24/2018. (ag, )ORDER as to G. Ford Gilbert, Martin J. Connors, Jack D. Williams: Resetting Jury Selection and Trial now set for 9/4/18 to 9/11/2018 10:00 AM in CR 2FMJ before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 5/24/2018. (ag, )
May 24, 2018
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ORDER as to G. Ford Gilbert, Martin J. Connors, Jack D. Williams as follows: (1) On or before noon on Friday, August 31, 2018, each party shall, based on a review of the juror questionnaires, submit to the courtroom deputy a list of potential jurors to be excluded from the panel for cause. The parties are to identify the jurors on the list by name and juror number, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 5/24/2018. (ag, )ORDER as to G. Ford Gilbert, Martin J. Connors, Jack D. Williams as follows: (1) On or before noon on Friday, August 31, 2018, each party shall, based on a review of the juror questionnaires, submit to the courtroom deputy a list of potential jurors to be excluded from the panel for cause. The parties are to identify the jurors on the list by name and juror number, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 5/24/2018. (ag, )ORDER as to G. Ford Gilbert, Martin J. Connors, Jack D. Williams as follows: (1) On or before noon on Friday, August 31, 2018, each party shall, based on a review of the juror questionnaires, submit to the courtroom deputy a list of potential jurors to be excluded from the panel for cause. The parties are to identify the jurors on the list by name and juror number, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 5/24/2018. (ag, )
May 24, 2018
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ORDER as to G. Ford Gilbert, Martin J. Connors, Jack D. Williams as follows:(1) The government must pre-mark its exhibits(e.g., "Government Exhibit 1," etc.) and provide copiesof them to all defendants by August 20, 2018. Thegovernment must also provide one copy of its exhibitlist to each defendant and to the courtroom deputyclerk on this date, as further set out. Signed by Honorable Judge Myron H. Thompson on 5/24/2018. (ag, )ORDER as to G. Ford Gilbert, Martin J. Connors, Jack D. Williams as follows:(1) The government must pre-mark its exhibits(e.g., "Government Exhibit 1," etc.) and provide copiesof them to all defendants by August 20, 2018. Thegovernment must also provide one copy of its exhibitlist to each defendant and to the courtroom deputyclerk on this date, as further set out. Signed by Honorable Judge Myron H. Thompson on 5/24/2018. (ag, )ORDER as to G. Ford Gilbert, Martin J. Connors, Jack D. Williams as follows:(1) The government must pre-mark its exhibits(e.g., "Government Exhibit 1," etc.) and provide copiesof them to all defendants by August 20, 2018. Thegovernment must also provide one copy of its exhibitlist to each defendant and to the courtroom deputyclerk on this date, as further set out. Signed by Honorable Judge Myron H. Thompson on 5/24/2018. (ag, )
May 24, 2018
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OPINION and ORDER as to G. Ford Gilbert, Martin J. Connors, Jack D. Williams as follows: (1) In addition to 12 principal jurors, three alternate jurors will be empaneled. (2) Five peremptory strikes will be allotted to each defendant, for a total of 15, as further set out. Signed by Honorable Judge Myron H. Thompson on 5/24/2018. (ag, ) OPINION and ORDER as to G. Ford Gilbert, Martin J. Connors, Jack D. Williams as follows: (1) In addition to 12 principal jurors, three alternate jurors will be empaneled. (2) Five peremptory strikes will be allotted to each defendant, for a total of 15, as further set out. Signed by Honorable Judge Myron H. Thompson on 5/24/2018. (ag, ) OPINION and ORDER as to G. Ford Gilbert, Martin J. Connors, Jack D. Williams as follows: (1) In addition to 12 principal jurors, three alternate jurors will be empaneled. (2) Five peremptory strikes will be allotted to each defendant, for a total of 15, as further set out. Signed by Honorable Judge Myron H. Thompson on 5/24/2018. (ag, )
August 1, 2018
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AMENDED ORDER as to G. Ford Gilbert, Martin J. Connors, Randall M. Davis as follows: (1) By no later than 28 business days before trial, counsel for the parties are to meet, in person, to attempt to resolve the motions and objections; and, (2) By no later than 21 business days before trial, counsel for the parties are to file a jointly prepared report (a) as to which issues in the motions and objections are resolved and which ones remain unresolved and (b), for each and every unresolved issue, setting forth in detail the position of each side. Signed by Honorable Judge Myron H. Thompson on 8/1/2018. (ag, )AMENDED ORDER as to G. Ford Gilbert, Martin J. Connors, Randall M. Davis as follows: (1) By no later than 28 business days before trial, counsel for the parties are to meet, in person, to attempt to resolve the motions and objections; and, (2) By no later than 21 business days before trial, counsel for the parties are to file a jointly prepared report (a) as to which issues in the motions and objections are resolved and which ones remain unresolved and (b), for each and every unresolved issue, setting forth in detail the position of each side. Signed by Honorable Judge Myron H. Thompson on 8/1/2018. (ag, )AMENDED ORDER as to G. Ford Gilbert, Martin J. Connors, Randall M. Davis as follows: (1) By no later than 28 business days before trial, counsel for the parties are to meet, in person, to attempt to resolve the motions and objections; and, (2) By no later than 21 business days before trial, counsel for the parties are to file a jointly prepared report (a) as to which issues in the motions and objections are resolved and which ones remain unresolved and (b), for each and every unresolved issue, setting forth in detail the position of each side. Signed by Honorable Judge Myron H. Thompson on 8/1/2018. (ag, )
August 1, 2018
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AMENDED ORDER as to G. Ford Gilbert, Martin J. Connors, Randall M. Davis as follows: (1) The government must pre-mark its exhibits (e.g., "Government Exhibit 1," etc.) and provide copies of them to all defendants by December 19, 2018. The government must also provide one copy of its exhibit list to each defendant and to the courtroom deputy clerk on this date, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 8/1/2018. (ag, ) Modified on 8/1/2018 (ag, ).AMENDED ORDER as to G. Ford Gilbert, Martin J. Connors, Randall M. Davis as follows: (1) The government must pre-mark its exhibits (e.g., "Government Exhibit 1," etc.) and provide copies of them to all defendants by December 19, 2018. The government must also provide one copy of its exhibit list to each defendant and to the courtroom deputy clerk on this date, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 8/1/2018. (ag, ) Modified on 8/1/2018 (ag, ).AMENDED ORDER as to G. Ford Gilbert, Martin J. Connors, Randall M. Davis as follows: (1) The government must pre-mark its exhibits (e.g., "Government Exhibit 1," etc.) and provide copies of them to all defendants by December 19, 2018. The government must also provide one copy of its exhibit list to each defendant and to the courtroom deputy clerk on this date, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 8/1/2018. (ag, ) Modified on 8/1/2018 (ag, ).
August 1, 2018
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AMENDED ORDER as to G. Ford Gilbert, Martin J. Connors, Randall M. Davis as follows: (1) On or before noon on Thursday, January 10, 2019, each party shall, based on a review of the juror questionnaires, submit to the courtroom deputy a list of potential jurors to be excluded from the panel for cause. The parties are to identify the jurors on the list by name and juror number. The lists are not to be filed. The parties also are not to reveal their lists to each other. That is to say, the parties are to keep their lists secret from each other, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 8/1/2018. (ag, )AMENDED ORDER as to G. Ford Gilbert, Martin J. Connors, Randall M. Davis as follows: (1) On or before noon on Thursday, January 10, 2019, each party shall, based on a review of the juror questionnaires, submit to the courtroom deputy a list of potential jurors to be excluded from the panel for cause. The parties are to identify the jurors on the list by name and juror number. The lists are not to be filed. The parties also are not to reveal their lists to each other. That is to say, the parties are to keep their lists secret from each other, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 8/1/2018. (ag, )AMENDED ORDER as to G. Ford Gilbert, Martin J. Connors, Randall M. Davis as follows: (1) On or before noon on Thursday, January 10, 2019, each party shall, based on a review of the juror questionnaires, submit to the courtroom deputy a list of potential jurors to be excluded from the panel for cause. The parties are to identify the jurors on the list by name and juror number. The lists are not to be filed. The parties also are not to reveal their lists to each other. That is to say, the parties are to keep their lists secret from each other, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 8/1/2018. (ag, )
August 1, 2018
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AMENDED ORDER as to G. Ford Gilbert, Martin J. Connors, Randall M. Davis that, 10 business days before the jury-selection date, they are each to file a brief (1) summarizing the evidence to be presented at trial; (2) setting forth the elements of the crime(s) charged and how the evidence does or does not satisfy those elements; and (3) addressing any evidentiary issues they think may arise at trial. Signed by Honorable Judge Myron H. Thompson on 8/1/2018. (ag, )AMENDED ORDER as to G. Ford Gilbert, Martin J. Connors, Randall M. Davis that, 10 business days before the jury-selection date, they are each to file a brief (1) summarizing the evidence to be presented at trial; (2) setting forth the elements of the crime(s) charged and how the evidence does or does not satisfy those elements; and (3) addressing any evidentiary issues they think may arise at trial. Signed by Honorable Judge Myron H. Thompson on 8/1/2018. (ag, )AMENDED ORDER as to G. Ford Gilbert, Martin J. Connors, Randall M. Davis that, 10 business days before the jury-selection date, they are each to file a brief (1) summarizing the evidence to be presented at trial; (2) setting forth the elements of the crime(s) charged and how the evidence does or does not satisfy those elements; and (3) addressing any evidentiary issues they think may arise at trial. Signed by Honorable Judge Myron H. Thompson on 8/1/2018. (ag, )
August 1, 2018
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AMENDED OPINION AND ORDER as to G. Ford Gilbert, Martin J. Connors, Randall M. Davis as follows: (1) In addition to 12 principal jurors, three alternate jurors will be empaneled. (2) Five peremptory strikes will be allotted to each defendant, for a total of 15. (3) Seven peremptory strikes will be allotted to the government, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 8/1/2018. (ag, )AMENDED OPINION AND ORDER as to G. Ford Gilbert, Martin J. Connors, Randall M. Davis as follows: (1) In addition to 12 principal jurors, three alternate jurors will be empaneled. (2) Five peremptory strikes will be allotted to each defendant, for a total of 15. (3) Seven peremptory strikes will be allotted to the government, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 8/1/2018. (ag, )AMENDED OPINION AND ORDER as to G. Ford Gilbert, Martin J. Connors, Randall M. Davis as follows: (1) In addition to 12 principal jurors, three alternate jurors will be empaneled. (2) Five peremptory strikes will be allotted to each defendant, for a total of 15. (3) Seven peremptory strikes will be allotted to the government, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 8/1/2018. (ag, )
August 9, 2018
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ORDER granting 105 Motion to Dismiss as to G. Ford Gilbert (1), Martin J. Connors (2) (2) The original indictment (doc. no. 1) is dismissed as to defendants G. Ford Gilbert and Martin J. Connors. A superseding indictment (doc. no. 69) now names them. (3) The original indictment (doc. no. 1) remains against defendant Jack D. Williams. Signed by Honorable Judge Myron H. Thompson on 8/9/2018. (ag, )ORDER granting 105 Motion to Dismiss as to G. Ford Gilbert (1), Martin J. Connors (2) (2) The original indictment (doc. no. 1) is dismissed as to defendants G. Ford Gilbert and Martin J. Connors. A superseding indictment (doc. no. 69) now names them. (3) The original indictment (doc. no. 1) remains against defendant Jack D. Williams. Signed by Honorable Judge Myron H. Thompson on 8/9/2018. (ag, )ORDER granting 105 Motion to Dismiss as to G. Ford Gilbert (1), Martin J. Connors (2) (2) The original indictment (doc. no. 1) is dismissed as to defendants G. Ford Gilbert and Martin J. Connors. A superseding indictment (doc. no. 69) now names them. (3) The original indictment (doc. no. 1) remains against defendant Jack D. Williams. Signed by Honorable Judge Myron H. Thompson on 8/9/2018. (ag, )