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03-5308 - USA v. Darney Ray White


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03-5308 - USA v. Darney Ray White
August 4, 2005
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ORDER signed by Judge Robert E. Coyle on 8/3/05 as to Darney Ray White accepting jurisdiction of Petitioner's motion for relief pursuant to 28 USC 2255 and directing Petitioner to file waiver of attorney-client privilege by 9/6/05 . (Carter-Ford, R)
August 18, 2005
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ORDER DIRECTING United States to respond to the 29 MOTION to VACATE under 28 U.S.C. 2255 ( Civil Action 1:05-cv-946 REC.) filed by Darney Ray White, Responses due by 10/7/2005. Signed by Judge Robert E. Coyle on 8/17/05. (Balli, R)
August 25, 2005
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ORDER allowing petitioner to file amended motion to vacate sentence by 10/12/05 as to Darney Ray White re 29 MOTION to VACATE under 28 U.S.C. 2255 (Civil Action 1:05-cv-946 REC.), 32 VACATING Order directing the US to respond signed by Judge Robert E. Coyle on 8/24/05. (Hinman, W)
October 19, 2005
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ORDER as to Darney Ray White GRANTING 38 MOTION to WITHDRAW 29 MOTION to VACATE under 28 U.S.C. 2255 ( Civil Action 1:05-cv-946 REC.) Motions terminated. Judgment is entered for respondent. Signed by Judge Robert E. Coyle on 10/14/05. (Balli, R)
November 23, 2005
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ORDER GRANTING Petitioner's 40 Motion to Recall Motion to Withdraw Section 2255 Motion 38, DENYING Section 255 Motion 29, 33, & 34, and Directing Entry of Judgment for Respondent. Signed by Judge Robert E. Coyle on 11/21/05. (Hellings, J)
July 27, 2009
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DETENTION ORDER as to Darney Ray White - defendant Ordered DETAINED, signed by Judge Sandra M. Snyder on 7/27/2009. (Herman, H)
September 2, 2009
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JUDGMENT and COMMITMENT as to Darney Ray White, signed by Chief Judge Anthony W. Ishii on 9/2/09. (Verduzco, M)
December 11, 2009
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Gary S. Austin on 12/11/2009. (Figueroa, O)
February 18, 2010
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ORDER as to Darney Ray White, ( Motions filed by 3/8/2010., Response due by 3/22/2010., Motion Hearing set for 4/5/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 2/18/10. (Nazaroff, H)
March 17, 2010
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ORDER Granting Request for Order Releasing Urine Specimen as to Darney Ray White signed by Chief Judge Anthony W. Ishii on 03/17/2010. (Flores, E)
April 1, 2010
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ORDER as to Darney Ray White, ( Motion Hearing set for 4/5/10 is continued to 5/10/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 4/1/10. (Nazaroff, H)
April 21, 2010
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AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Sandra M. Snyder on 4/21/2010. (Sondheim, M)
May 6, 2010
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STIPULATION and ORDER to continue the Contested Hearing currently set for 5/10/2010 to 5/17/2010 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii, signed by Chief Judge Anthony W. Ishii on 5/6/2010. (Kusamura, W)
June 27, 2016
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 6/27/2016 as to Darney Ray White. (Sant Agata, S)
July 22, 2016
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STIPULATION and ORDER as to Darney Ray White signed by Magistrate Judge Erica P. Grosjean on 7/22/2016. At the request of the parties, the STATUS CONFERENCE RE VIOLATION OF SUPERVISED RELEASE is ADVANCED from 7/28/2016 and will now be held on 7/26/2016 at 02:00 PM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. (Rooney, M)
August 4, 2016
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 8/4/2016 as to Darney Ray White. (Rooney, M)
September 12, 2016
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ORDER OF RELEASE as to Darney Ray White, signed by District Judge Anthony W. Ishii on 9/12/2016 (Kusamura, W) (Main Document 96 replaced on 9/12/2016) (Kusamura, W).
September 15, 2016
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SECOND JUDGMENT and COMMITMENT on Revocation of Supervised Release as to Darney Ray White, signed by District Judge Anthony W. Ishii on 9/15/2016. (Kusamura, W)