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14-334 - USA v. Walker et al


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14-334 - USA v. Walker et al
July 3, 2014
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ORDER ON ARRAIGNMENT to include Ends of Justice as to Robert Walker, Charnesha Alexander, Ladonna Conley (Time excluded from 7/3/2014 until 12/1/2014) Pretrial Conference set for 8/1/2014 03:00 PM in Courtroom 5B before Honorable Judge Susan Russ Walker; Jury Selection & Trial set for 12/1/2014 10:00 AM in Opelika, Alabama before Honorable Judge Myron H. Thompson; Pretrial Motions due by 7/30/2014; government's initial disclosures due on or before 7/11/14 with defendant's Discovery due by 7/18/2014. Signed by Honorable Judge Susan Russ Walker on 7/3/2014. (ag, )ORDER ON ARRAIGNMENT to include Ends of Justice as to Robert Walker, Charnesha Alexander, Ladonna Conley (Time excluded from 7/3/2014 until 12/1/2014) Pretrial Conference set for 8/1/2014 03:00 PM in Courtroom 5B before Honorable Judge Susan Russ Walker; Jury Selection & Trial set for 12/1/2014 10:00 AM in Opelika, Alabama before Honorable Judge Myron H. Thompson; Pretrial Motions due by 7/30/2014; government's initial disclosures due on or before 7/11/14 with defendant's Discovery due by 7/18/2014. Signed by Honorable Judge Susan Russ Walker on 7/3/2014. (ag, )ORDER ON ARRAIGNMENT to include Ends of Justice as to Robert Walker, Charnesha Alexander, Ladonna Conley (Time excluded from 7/3/2014 until 12/1/2014) Pretrial Conference set for 8/1/2014 03:00 PM in Courtroom 5B before Honorable Judge Susan Russ Walker; Jury Selection & Trial set for 12/1/2014 10:00 AM in Opelika, Alabama before Honorable Judge Myron H. Thompson; Pretrial Motions due by 7/30/2014; government's initial disclosures due on or before 7/11/14 with defendant's Discovery due by 7/18/2014. Signed by Honorable Judge Susan Russ Walker on 7/3/2014. (ag, )
November 14, 2014
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OPINION AND ORDER to include Ends of Justice as to Ladonna Conley (Time excluded from 12/1/2014 until 3/23/2015) granting 67 MOTION to Continue trial(Unopposed) filed by Ladonna Conley and resetting Jury Selection & Trial now set for 12/1/14 to 3/23/2015 10:00 AM in Opelika, Alabama before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 11/14/2014. (ag, )
December 2, 2014
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OPINION AND ORDER as to Ladonna Conley as follows: (1) With regard to defendant Ladonna Conley's general commitment: (A) The Attorney General should find a placement for defendant Conley for the purposes as set forth in this order. Unless impracticable, the examination should be conducted in the suitable facility closest to the court, pursuant to 18 U.S.C. ยง 4247(b). (B) Defendant Conley is to self-surrender to the facility identified by the Attorney General. Once the evaluation is complete, she will be released under the same conditions that she arrived at the facility--that is, on her own, to her family, as further set out in order. Signed by Honorable Judge Myron H. Thompson on 12/2/2014. (ag, )
February 10, 2015
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JUDGMENT as to Robert Walker (1), Count(s) 1, 70 Months; 3 Yrs Sup Rel (conc w/ct 19); $100 SA; $840,862 Rest. (total amount); Count(s) 19, 24 Months (cons to ct 1); 1 Yr Sup Rel (conc w/ct 1); $100 SA; $840,862 Rest. (total amount); Count(s) 14-18, 20-23, 3-12, DISMISSED ON GOVERNMENT'S ORAL MOTION. Signed by Honorable Judge Myron H. Thompson on 2/10/2015. (ag, )
February 19, 2015
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OPINION and ORDER as to Ladonna Conley granting 119 MOTION to Continue trial filed by Ladonna Conley and resetting Jury Selection & Trial now set for 3/23/15 to 8/31/2015 10:00 AM in Opelika, Alabama before Honorable Judge Myron H. Thompson. Signed by Honorable Judge Myron H. Thompson on 2/19/2015. (ag, )
February 20, 2015
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OPINION AND ORDER that defendant Ladonna Conley is declared mentally competent to stand trial in this case. Signed by Honorable Judge Myron H. Thompson on 2/20/2015. (ag, )
March 9, 2015
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JUDGMENT as to Charnesha Alexander (2), Count 1, 87 Mos Imp; 3 Yrs SR; $100 SA; Count 13, 24 Mos Imp cs to Ct 1; 1 YR SR cc w/Ct 1; $100 SA; RES $840,692.00 JS; Count(s) 14-23, 2-12, DISMISSED ON GOVERNMENT'S MOTION. Signed by Honorable Judge Myron H. Thompson on 3/9/15. (war, )
July 23, 2015
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OPINION AND ORDER denying 171 Motion for Extension of Time to File notice of appeal as to Robert Walker (1). Signed by Honorable Judge Myron H. Thompson on 7/23/2015. (ag, )
September 16, 2015
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JUDGMENT as to Ladonna Conley (3), Count(s) 1, 41 Mos Imp; 3 Yrs Sup Rel; $100 AF; $14,838.97; Count(s) 14-18, 3-7, Dismissed upon Government's oral motion. Signed by Honorable Judge Roy Bale Dalton on 9/16/15. (ajr, )
September 1, 2016
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ORDER denying 214 Motion to Reduce Sentence as to Robert Walker (1) as stated in order. Signed by Honorable Judge Myron H. Thompson on 9/1/2016. (ag, )