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16-069 - USA v. York et al


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16-069 - USA v. York et al
April 20, 2016
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SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]
April 20, 2016
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SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to Deandre Stanfill (3), Markeith Canady (11), Kevin Packard (12). (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to Deandre Stanfill (3), Markeith Canady (11), Kevin Packard (12). (Marrujo, C)[1:16-mj-00044-BAM]SEALING ORDER signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to Deandre Stanfill (3), Markeith Canady (11), Kevin Packard (12). (Marrujo, C)[1:16-mj-00044-BAM]
April 20, 2016
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ORDER & WRIT OF HABEAS CORPUS AD PROSEQUENDUM signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to Deandre Stanfill (3). (Marrujo, C)[1:16-mj-00044-BAM]
April 20, 2016
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ORDER & WRIT OF HABEAS CORPUS AD PROSEQUENDUM signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to Markeith Canady (11). (Marrujo, C)[1:16-mj-00044-BAM]
April 20, 2016
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ORDER & WRIT OF HABEAS CORPUS AD PROSEQUENDUM signed by Magistrate Judge Barbara A. McAuliffe on 4/20/16 as to Kevin Packard (12). (Marrujo, C)[1:16-mj-00044-BAM]
April 21, 2016
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ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]ORDER to UNSEAL CASE signed by Magistrate Judge Barbara A. McAuliffe on 4/21/16 as to James York, Trenell Monson, Deandre Stanfill, Darrell Maxey, Davon Millro, Kenneth Wharry, Kenneth Johnson, Kiandre Johnson, Anthony Windfield, William Lee, Markeith Canady, Kevin Packard, Aquilla Bailey, III, Steven Blackmon, Nastasha Parks, Luther Newsome, Sharika Gaines, Marvin Larry. (Marrujo, C)[1:16-mj-00044-BAM]
April 22, 2016
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Amended ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM 29 as to Deandre Stanfill (3), signed by Magistrate Judge Barbara A. McAuliffe on 4/22/16. (Gonzalez, R)[1:16-mj-00044-BAM]
April 26, 2016
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 4/25/2016 as to Nastasha Parks. (Hernandez, M)[1:16-mj-00044-BAM]
April 27, 2016
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 4/26/2016 as to Kiandre Johnson. (Hernandez, M)[1:16-mj-00044-BAM]
April 27, 2016
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 4/26/2016 as to Anthony Windfield. (Hernandez, M)[1:16-mj-00044-BAM]
April 27, 2016
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 4/26/2016 as to Davon Millro. (Hernandez, M)[1:16-mj-00044-BAM]
April 27, 2016
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STIPULATION and ORDER as to Steven Blackmon signed by Magistrate Judge Stanley A. Boone on 4/26/2016. The Detention Hearing is ADVANCED from 4/29/2016 to 4/28/2016 at 01:30 PM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. (Hernandez, M)[1:16-mj-00044-BAM]
April 27, 2016
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ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Markeith Canady (11), signed by Magistrate Judge Stanley A. Boone on 4/27/16: Application 107 is GRANTED. (Hellings, J)[1:16-mj-00044-BAM]
April 27, 2016
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 4/27/2016 as to Trenell Monson. (Hernandez, M)[1:16-mj-00044-BAM]
April 27, 2016
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 4/27/2016 as to Kenneth Wharry. (Hernandez, M)[1:16-mj-00044-BAM]
April 27, 2016
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 4/27/2016 as to Markeith Canady. (Hernandez, M)[1:16-mj-00044-BAM]
April 27, 2016
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 4/27/2016 as to Luther Newsome. (Hernandez, M)[1:16-mj-00044-BAM]
April 29, 2016
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 4/28/2016 as to Kevin Packard. (Hernandez, M)[1:16-mj-00044-BAM]
April 29, 2016
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 4/28/2016 as to Darrell Maxey. (Hernandez, M)[1:16-mj-00044-BAM]
May 3, 2016
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Detention Order as to William Lee (10), signed by Magistrate Judge Stanley A. Boone on 5/2/2016. (Rosales, O)[1:16-mj-00044-BAM]
May 6, 2016
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ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Kenneth Johnson (7) signed by Magistrate Judge Stanley A. Boone on 5/5/2016. Application 123 is GRANTED. (Jessen, A)[1:16-mj-00044-BAM]
May 9, 2016
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ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)ORDER GIVING NOTICE TO ALL PARTIES AND TO ALL COUNSEL OF A LONG TERM SCHEDULING CONFERENCE TO BE HELD ON JUNE 22, 2016, at 8:30 A.M. IN COURTROOM 4 signed by Chief Judge Lawrence J. O'Neill on May 7, 2016 (Munoz, I)
May 9, 2016
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DETENTION ORDER signed by Magistrate Judge Stanley A. Boone on 5/6/2016 as to Steven Blackmon. (Hernandez, M)
May 9, 2016
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ORDER REGARDING WAIVER OF DEFENDANT SHARIKA GAINES PERSONAL APPEARANCE signed by Magistrate Judge Stanley A. Boone on 5/9/2016. (Hernandez, M)
May 9, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Sharika Gaines (17), signed by Magistrate Judge Stanley A. Boone on 5/9/16 (Verduzco, M)
May 9, 2016
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APPERANCE and COMPLIANCE BOND; ORDER signed by Magistrate Judge Stanley A. Boone on 5/9/16 as to Sharika Gaines (17). (Verduzco, M)
May 13, 2016
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ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)ORDER GRANTING IN PART AND DENYING IN PART GOVERNMENT'S REQUEST FOR A PROTECTIVE ORDER signed by Chief Judge Lawrence J. O'Neill on May 13, 2016. (ECF No. 139) (Munoz, I)
May 25, 2016
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DETENTION ORDER as to Kenneth Johnson, signed by Magistrate Judge Erica P. Grosjean on 5/24/2016. (Valdez, E)
May 26, 2016
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 5/25/2016 as to Deandre Stanfill. (Rooney, M)
June 24, 2016
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SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)SCHEDULING ORDER, signed by Chief Judge Lawrence J. O'Neill on 6/24/2016. (Kusamura, W)
June 24, 2016
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ORDER allowing Defendant Kiandre Johnson's appearance on State of California Writ for Habeas Corpus Ad Presequendum. Order signed by Magistrate Judge Sheila K. Oberto on 6/24/2016. (Timken, A)
July 6, 2016
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ORDER on State of California Writ for Habeas Corpus Ad Prosequendum signed by Magistrate Judge Barbara A. McAuliffe on 07/05/2016 as to Darrell Maxey. (Flores, E)
July 18, 2016
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 7/18/2016 as to Marvin Larry. (Rooney, M)
August 3, 2016
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DETENTION ORDER as to MARVIN LARRY. Order signed by Magistrate Judge Sheila K. Oberto on 8/3/2016. (Timken, A)
August 17, 2016
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ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)ORDER ON GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER AND SCHEDULING ORDER signed by Chief Judge Lawrence J. O'Neill on 8/17/2016. (Kusamura, W)
January 5, 2017
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DETENTION ORDER as to Aquilla Bailey, III . Order signed by Magistrate Judge Sheila K. Oberto on 1/5/2017. (Thorp, J)
March 10, 2017
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STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on March 10, 2017. Motion Hearing currently set for 6/26/2017 has been CONTINUED to 9/11/2017 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
May 19, 2017
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ORDER REGARDING DEFENDANT MARKEITH CANADY'S MOTION TO SEVER (Doc. 306) AND MOTION FOR DISCOVERY SANCTIONS (Doc. 307) signed by Chief Judge Lawrence J. O'Neill on May 19, 2017. (Munoz, I)
June 6, 2017
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STIPULATION and ORDER RE Protective Order as to Darrell Maxey signed by Chief Judge Lawrence J. O'Neill on 6/5/2017. (Sant Agata, S)
June 16, 2017
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STIPULATION and ORDER TO MODIFY PRETRIAL RELEASE CONDITIONS as to Sharika Gaines signed by Magistrate Judge Stanley A. Boone on 6/16/2017. (Hernandez, M)
June 29, 2017
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ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS TO STRIKE SURPLUSAGE FROM THE INDICTMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2017. (ECF Nos. 352, 366) (Munoz, I)
July 25, 2017
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STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION TO EXTEND MOTIONS SCHEDULE and ORDER signed by Chief Judge Lawrence J. O'Neill on July 25, 2017. MOTIONS HEARING currently set for 9/11/2017 has been CONTINUED to 9/25/2017 at 02:00 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
August 18, 2017
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ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS signed by Chief Judge Lawrence J. O'Neill on 8/18/2017. (ECF Nos. 338, 365) (Munoz, I)
September 6, 2017
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STIPULATION and ORDER FOR REVIEW OF PERSONNEL RECORDS as to Trenell Monson, Anthony Windfield, signed by Chief Judge Lawrence J. O'Neill on 9/5/2017. (Kusamura, W)STIPULATION and ORDER FOR REVIEW OF PERSONNEL RECORDS as to Trenell Monson, Anthony Windfield, signed by Chief Judge Lawrence J. O'Neill on 9/5/2017. (Kusamura, W)
September 6, 2017
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STIPULATION AND ORDER FOR REVIEW OF PERSONNEL RECORDS as to Trenell Monson, Anthony Windfield, signed by Chief Judge Lawrence J. O'Neill on 9/5/2017. (Kusamura, W)STIPULATION AND ORDER FOR REVIEW OF PERSONNEL RECORDS as to Trenell Monson, Anthony Windfield, signed by Chief Judge Lawrence J. O'Neill on 9/5/2017. (Kusamura, W)
September 8, 2017
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STIPULATION AND ORDER FOR REVIEW OF PERSONNEL RECORDS STIPULATION signed by Chief Judge Lawrence J. O'Neill on September 8, 2017. (Munoz, I)
September 22, 2017
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ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO SEVER PURSUANT TO FEDERAL RULES OF CRIMINAL PROCEDURE 8 AND 14 (ECF Nos. 306, 322, 324, 325, 327, 328,335, 337, 339, 340, 344, 349, 355, 361, 367,369, 370, 371, 374, 379, 431) signed by Chief Judge Lawrence J. O'Neill on 9/22/2017. (Thorp, J)
September 29, 2017
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MEMORANDUM DECISION AND ORDER DENYING MOTION TO SUPPRESS CONTENTS OF CELL PHONE SEARCH AND THE FRUITS THEREOF FILED BY TRENELL MONSON signed by Chief Judge Lawrence J. O'Neill on September 29, 2017. (ECF No. 343) (Munoz, I)
September 29, 2017
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MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS' MOTIONS TO SUPPRESS THE WIRETAPS signed by Chief Judge Lawrence J. O'Neill on 9/29/2017. (Munoz, I) (Main Document 456 replaced on 10/11/2017) (Munoz, I).
October 12, 2017
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ORDER DENYING MOTION TO SUPPRESS CONTENTS OF CELL PHONE SEARCH AND THE FRUITS THEREOF FILED BY MARKEITH CANADY signed by Chief Judge Lawrence J. O'Neill on October 12, 2017. (ECF Nos. 320, 326) (Munoz, I)
October 16, 2017
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ORDER Granting Application for Writ of Habeas Corpus Ad Prosequendum signed by Chief Judge Lawrence J. O'Neill on 10/16/2017 as to Markeith Canady. (Flores, E)
November 1, 2017
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MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)MEMORANDUM DECISION AND ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS signed by Chief Judge Lawrence J. O'Neill on November 1, 2017. (ECF Nos. 458, 461, 462, 463, 464, 466, 467, 468, 469, 470, 471, 477, 478, 479, 480, 484) (Munoz, I)
November 20, 2017
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PRELIMINARY ORDER OF FORFEITURE as to Steven Blackmon, signed by Chief Judge Lawrence J. O'Neill on 11/20/2017. (Kusamura, W)
November 28, 2017
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ORDER as to Markeith Canady; GRANTING 500 MOTION to DISMISS Indictment filed by USA, signed by Chief Judge Lawrence J. O'Neill on 11/28/2017. Defendant Dismissed (Kusamura, W)
January 26, 2018
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STIPULATION and ORDER to Continue Hearing, as to Steven Blackmon (14), signed by Chief Judge Lawrence J. O'Neill on 1/26/2018. It is hereby ordered that the date set for hearing on 2/5/2018 shall be heard on 2/26/2018 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Valdez, E)
January 29, 2018
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ORDER re: Defendant Natasha Parks' Request for Leave to File Document Under Seal, signed by Chief Judge Lawrence J. O'Neill on 1/26/18 as to Nastasha Parks (15). (Gonzalez, R)
February 6, 2018
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STIPULATION TO EXTEND BRIEFING SCHEDULE ON DEFENDANT MONSON'S SECOND MOTION FOR RECONSIDERATION signed by Chief Judge Lawrence J. O'Neill on February 6, 2018. (Munoz, I)
February 15, 2018
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ORDER DENYING DEFENDANT MONSON'S MOTION FOR RECONSIDERATION OF ORDER DENYING MOTION TO SUPPRESS WIRETAPS AND VACATING HEARING signed by Chief Judge Lawrence J. O'Neill on February 15, 2018. (ECF No. 516) (Munoz, I)
March 2, 2018
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JUDGMENT and COMMITMENT,as to Steven Blackmon (14), signed by Chief Judge Lawrence J. O'Neill on 3/2/2018. (Valdez, E)
May 29, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on May 29, 2018 as to Marvin Larry. (Munoz, I)
June 1, 2018
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STIPULATION and PROTECTIVE ORDER re SUPERSEDING INFORMATION BETWEEN THE UNITED STATES and DEFENDANT Nastasha Parks. Order signed by Magistrate Judge Sheila K. Oberto on 6/1/2018. (Timken, A)
June 20, 2018
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STIPULATION and ORDER as to Sharika Gaines signed by Chief Judge Lawrence J. O'Neill on June 20, 2018. Plea and Sentence Hearing set for 9/24/2018 at 10:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. Jury Trial currently set for 7/11/2018 has been VACATED in its entirety. Status Conference re new trial date set for 10/22/2018 at 10:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
June 28, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2018 as to Kevin Packard. (Munoz, I)