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16-049 - USA v. Taylor et al


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16-049 - USA v. Taylor et al
October 19, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Ashley Williams, signed by Magistrate Judge Jennifer L. Thurston on 10/19/2016. (Hall, S)
October 19, 2016
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APPEARANCE AND COMPLIANCE BOND as to Ashley Williams, signed by Magistrate Judge Jennifer L. Thurston on 10/19/2016. (Hall, S)
January 11, 2017
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ORDER re EXCUSING PERSONAL PERSENCE OF DEFENDANT. Defendant CONSTANCE TAYLOR is herby excused from appearing on January 17, 2017. Order signed by Magistrate Judge Sheila K. Oberto on 1/10/2017. (Thorp, J)
January 11, 2017
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ORDER DENYING AMENDED STIPULATION AND PROPOSED ORDER TO CONTINUE THE STATUS CONFERENCE. The parties' request for a continuance of the status conference is DENIED. The parties are cautioned that a request for an extension of time must be supported by good cause and shall include a detailed explanation demonstrating due diligence, including a description of what actions have been undertaken, and what further actions are needed, to move the case forward. Counsel's calendar conflict alone does not constitute good cause. Order signed by Magistrate Judge Sheila K. Oberto on 1/11/2017. (Thorp, J)ORDER DENYING AMENDED STIPULATION AND PROPOSED ORDER TO CONTINUE THE STATUS CONFERENCE. The parties' request for a continuance of the status conference is DENIED. The parties are cautioned that a request for an extension of time must be supported by good cause and shall include a detailed explanation demonstrating due diligence, including a description of what actions have been undertaken, and what further actions are needed, to move the case forward. Counsel's calendar conflict alone does not constitute good cause. Order signed by Magistrate Judge Sheila K. Oberto on 1/11/2017. (Thorp, J)
January 12, 2017
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STIPULATION and ORDER Continuing Status Conference as to Constance Taylor and Ashley Williams. The Status Conference currently set for 1/17/2017 is CONTINUED to 2/21/2017,at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Order signed by Magistrate Judge Sheila K. Oberto on 1/12/2017 (Thorp, J)STIPULATION and ORDER Continuing Status Conference as to Constance Taylor and Ashley Williams. The Status Conference currently set for 1/17/2017 is CONTINUED to 2/21/2017,at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Order signed by Magistrate Judge Sheila K. Oberto on 1/12/2017 (Thorp, J)
February 17, 2017
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ORDER GRANTING Defendant's Request and Waiver of Appearance as to Ashley Williams at the hearing scheduled for 2/21/2017. Order signed by Magistrate Judge Sheila K. Oberto on 2/16/2017 (Thorp, J)
April 27, 2017
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STIPULATION and ORDER to CONTINUE the Status Conference as to Constance Taylor and Ashley Williams. The Status Conference currently set for 5/1/2017, is CONTINUED to 6/5/2017, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 4/27/2017. (Timken, A)STIPULATION and ORDER to CONTINUE the Status Conference as to Constance Taylor and Ashley Williams. The Status Conference currently set for 5/1/2017, is CONTINUED to 6/5/2017, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 4/27/2017. (Timken, A)
June 1, 2017
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ORDER GRANTING Defendant's Request and Waiver of Appearance as to Ashley Williams (2) at the hearing scheduled for 6/5/2017. Order signed by Magistrate Judge Sheila K. Oberto on 6/1/2017. (Thorp, J)
August 28, 2017
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STIPULATION AND ORDER TO ALLOW DEFENDANT TO CONDUCT A PRE-PLEA PSI INTERVIEW VIA VIDEO TELECONFERENCE as to Constance Taylor, Ashley Williams signed by Chief Judge Lawrence J. O'Neill on August 28, 2017. (Munoz, I)STIPULATION AND ORDER TO ALLOW DEFENDANT TO CONDUCT A PRE-PLEA PSI INTERVIEW VIA VIDEO TELECONFERENCE as to Constance Taylor, Ashley Williams signed by Chief Judge Lawrence J. O'Neill on August 28, 2017. (Munoz, I)
August 31, 2017
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STIPULATION and ORDER as to Constance Taylor and Ashley Williams. The Status Conference currently set for 9/5/2017, is CONTINUED to 12/4/2017, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Should the parties resolve the case, they shall inform the court so the matter can be reset as a change of plea hearing before United States District Judge Lawrence J. O'Neill. If the parties are unable to resolve this matter, they shall be prepared to select a mutually agreeable trial date on December 4, 2017. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 8/31/2017. (Timken, A)STIPULATION and ORDER as to Constance Taylor and Ashley Williams. The Status Conference currently set for 9/5/2017, is CONTINUED to 12/4/2017, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Should the parties resolve the case, they shall inform the court so the matter can be reset as a change of plea hearing before United States District Judge Lawrence J. O'Neill. If the parties are unable to resolve this matter, they shall be prepared to select a mutually agreeable trial date on December 4, 2017. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 8/31/2017. (Timken, A)
December 4, 2017
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Consent to Modify Conditions of Release/ORDER, to be effective on 12/04/2017 as to Ashley Williams, signed by Chief Judge Lawrence J. O'Neill on 12/4/17. (Martin-Gill, S)
January 31, 2018
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JUDGMENT and COMMITMENT, as to Ashley Williams, signed by Chief Judge Lawrence J. O'Neill on 1/31/2018. (Valdez, E)
January 31, 2018
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JUDGMENT and COMMITMENT, as to Constance Taylor (1) signed by Chief Judge Lawrence J. O'Neill on 1/31/2018. (Valdez, E)