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16-151 - USA v. Dunbar et al


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16-151 - USA v. Dunbar et al
September 20, 2016
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ORDER GRANTING 5 Application for Writ of Habeas Corpus Ad Prosequendum as to Kye Aaron Dunbar (2), signed by Magistrate Judge Barbara A. McAuliffe on 9/20/16. (Marrujo, C)
September 20, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Lynnsi Marguerite Dunbar, signed by Magistrate Judge Jennifer L. Thurston on 9/20/2016. (Hall, S)
September 20, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Daniel Harte, signed by Magistrate Judge Jennifer L. Thurston on 9/20/2016. (Hall, S)
October 4, 2016
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ORDER Regarding Government's Disclosure of Personal Identification Information (re Stipulation Doc 22): as to Lynnsi Marguerite Dunbar (1), signed by Magistrate Judge Barbara A. McAuliffe on 10/4/2016. (Herman, H)
October 7, 2016
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STIPULATION and PROTECTIVE ORDER Between the United States and Defendant Daniel Harte (3), signed by Magistrate Judge Barbara A. McAuliffe on 10/7/2016. (Herman, H)
October 13, 2016
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Rule 43(b)(3) Waiver of Personal Appearance (Doc. 26); ORDER: as to Lynnsi Marguerite Dunbar (1), defendant's appearance at any pre-trial status or motion not involving an evidentiary hearing. signed by Magistrate Judge Barbara A. McAuliffe on 10/13/2016. (Herman, H)
November 4, 2016
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Waiver of Defendant's Personal Presence Pursuant to Federal Rules of Criminal Procedure, Rule 43(b)(3); ORDER as to Daniel Harte (3) hereby waives his right to be present for proceedings that involve only a conference or a hearing on aquestion of law, signed by Magistrate Judge Barbara A. McAuliffe on 11/4/2016. (Herman, H)
January 20, 2017
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DETENTION ORDER signed by Magistrate Judge Erica P. Grosjean on 1/20/2017 as to Kye Aaron Dunbar. (Rooney, M)
May 9, 2017
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ORDER GRANTING Defendant's 53 Request to Seal and Motion to Continue Sentencing Hearing, signed by District Judge Dale A. Drozd on 5/9/2017. (Sentencing as to Lynnsi Marguerite Dunbar (1) previously set for 6/26/2017, is CONTINUED to 1/8/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. The Clerk of the Court is directed to file defendant's motion to continue under seal.) (Gaumnitz, R)
June 28, 2017
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JUDGMENT and COMMITMENT as to Kye Aaron Dunbar (2), signed by District Judge Dale A. Drozd on 6/28/2017. (Gaumnitz, R)
August 2, 2017
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AGREEMENT Regarding DEFERED PROSECUTION; FINDINGS and ORDER as to Daniel Harte, signed by District Judge Dale A. Drozd on 8/2/2017. (Motion Hearing previously set for 8/3/2017, Trial Confirmation previously set for 10/16/2017, and Jury Trial previously set for 11/7/2017, are VACATED. Status Conference set for 1/29/2018, at 10:00 AM in Courtroom 5 (DAD) before District Judge Dale A. Drozd. Time is excluded, XT Start: 11/7/2017, XT Stop: 1/29/2018.) (Gaumnitz, R)
January 12, 2018
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JUDGMENT and COMMITMENT as to Lynnsi Marguerite Dunbar (1), signed by District Judge Dale A. Drozd on 1/12/2018. (Gaumnitz, R)
January 23, 2018
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ORDER DISMISSING INDICTMENT re 75 as to Daniel Harte (3) signed by District Judge Dale A. Drozd on 1/23/2018. (Jessen, A)
June 25, 2018
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ORDER Denying 77 Modification of Sentence Without Prejudice as to Lynnsi Marguerite Dunbar (1), signed by District Judge Dale A. Drozd on 6/24/2018. (Gaumnitz, R)