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03-550 - USA v. Moss et al


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03-550 - USA v. Moss et al
May 31, 2005
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ORDER signed by Judge William B. Shubb on 5/27/05 as to Will Moss, Jr, Vinnie Willette Ladora Brooks re 65 ORDERING that time will be EXCLUDED from 6/28/05 to 12/6/05 pursuant to Local Code T-4 for defense preparation. (Mena-Sanchez, L)ORDER signed by Judge William B. Shubb on 5/27/05 as to Will Moss, Jr, Vinnie Willette Ladora Brooks re 65 ORDERING that time will be EXCLUDED from 6/28/05 to 12/6/05 pursuant to Local Code T-4 for defense preparation. (Mena-Sanchez, L)
June 3, 2005
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ORDER signed by Judge William B. Shubb on 6/2/05 ORDERING that Defendant Moss'Motion to Suppress 60 is DENIED. (Mena-Sanchez, L)
November 18, 2005
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ORDER as to Will Moss, Jr, Vinnie Willette Ladora Brooks, ***Excludable started as to Will Moss, Jr, Vinnie Willette Ladora Brooks: T4 Start: 11/18/2005 Stop: 1/18/2006. Trial confirmation hearing of 11/30/05 and jury trial of 12/6/05 are vacated. Status Conference set for 1/18/2006 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb, signed by Judge William B. Shubb on 11/18/2005. (Hoover, S)ORDER as to Will Moss, Jr, Vinnie Willette Ladora Brooks, ***Excludable started as to Will Moss, Jr, Vinnie Willette Ladora Brooks: T4 Start: 11/18/2005 Stop: 1/18/2006. Trial confirmation hearing of 11/30/05 and jury trial of 12/6/05 are vacated. Status Conference set for 1/18/2006 at 09:00 AM in Courtroom 5 (WBS) before Judge William B. Shubb, signed by Judge William B. Shubb on 11/18/2005. (Hoover, S)
May 23, 2006
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ORDER OF REASSIGNMENT signed by Judge William B. Shubb on 5/22/06 ORDERING that the Trial Confirmation Hearing presently set before Judge Shubb on 5/24/06 is VACATED and RESET for 5/26/2006 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. The Jury Trial presently set before Judge Shubb on 06/13/06 is VACATED and RESET for 6/13/2006 at 09:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. From the filing date of this order, the caption on all documents filed in the case of Will Moss, Jr. shall be United States vs. Moss, Cr. No. S-03-0550 EJG. This reassignment is for the case of defendant Will Moss, Jr. ONLY, and does not affect the case of co-defendant Brooks, which case remains assigned to Judge Shubb. (Mena-Sanchez, L)
June 9, 2006
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Temporary Detention Order as to Material Witness Violet Vest, signed by Judge Kimberly J. Mueller on 06/09/2006. (Callen, V)Temporary Detention Order as to Material Witness Violet Vest, signed by Judge Kimberly J. Mueller on 06/09/2006. (Callen, V)
June 12, 2006
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AMENDED TEMPORARY DETENTION ORDER as to Witness Violet Vest signed by Judge Kimberly J. Mueller on 6/9/06. (Kastilahn, A)
June 16, 2006
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ORDER SETTING CONDITIONS of RELEASE as to Jocelyn Boyce aka Allison Carruth signed by Judge Edward J. Garcia on 6/13/06. (Duong, D)
June 16, 2006
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ORDER SETTING CONDITIONS of RELEASE as to Stephanie Bednarik signed by Judge Edward J. Garcia on 6/15/06. (Duong, D)
June 28, 2006
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ORDER as to Will Moss Jr (1) signed by Judge Edward J. Garcia on 6/27/06 ORDERING that the material witness warrants for Summer Sawyer and Margaret Hutchinson 154 are recalled. (Duong, D)
September 11, 2006
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ORDER as to Will Moss, Jr signed by Judge Edward J. Garcia on 09/07/06 re 163 ORDERING that upon the parties' stipulation, the sentencing CONTINUED to 9/29/2006 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Duong, D)
September 20, 2006
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ORDER signed by Judge William B. Shubb on 9/19/06 ORDERING that the matter of Vinnie Brooks be set for sentencing before Judge Garcia. (Mena-Sanchez, L)
September 26, 2006
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ORDER signed by Judge Edward J. Garcia on 9/25/06 as to Vinnie Willette Ladora Brooks ORDERING Sentencing re-set for 9/25/2006 at 10:00 AM in Courtroom 8 (EJG) before Judge Edward J. Garcia. (Carlos, K) Modified on 9/26/2006 (Carlos, K).
October 13, 2006
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 10/12/06 re 172 ORDERING that Sentencing CONTINUED to 12/15/2006 at 10:00 AM in Courtroom 8 (EJG) before Judge Edward J. Garcia. (Duong, D)
October 19, 2006
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STIPULATION and ORDER re 174 signed by Judge Edward J. Garcia on 10/19/06 re 174 ORDERING Sentencing CONTINUED to 1/26/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. New briefing schedule is adopted as follows: briefs due by 1/3/2007; any response due by 1/17/2007. (Duong, D)
December 12, 2006
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 12/12/2006 GRANTING 176 Stipulation; The matter of Vinnie Brooks be set for judgment and sentencing on 3/2/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Matson, R)
February 26, 2007
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DISREGARD - JUDGMENT and COMMITMENT as to Will Moss, Jr signed by Judge Edward J. Garcia on February 20, 2007. (Lydon, C) Modified on 3/1/2007 (Duong, D).
February 28, 2007
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JUDGMENT and COMMITMENT as to Will Moss, Jr signed by Judge Edward J. Garcia on February 20, 2007. (Lydon, C)
March 6, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 3/1/07 ORDERING that the matter of Vinnie Brooks be set for judgment and sentencing on 4/6/2007. (Engbretson, K.)
April 23, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 04/20/07 re 216 ORDERING that the court will accept the withdrawal of Ms Brooks' felony plea and allow her to plead guilty to the misdemeanor charged I the second superseding information. (Duong, D)
July 5, 2007
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JUDGMENT and COMMITMENT as to Vinnie Willette Ladora Brooks signed by Judge Edward J. Garcia on July 5, 2007. (Lydon, C)
April 15, 2008
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CJA 20 as to defendant Vinnie Willette Ladora Brooks: (Appointment of Counsel) Shari Rusk (Marciel, M)
April 30, 2008
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ORDER for Release of Person in Custody as to defendant Vinnie Willette Ladora Brooks signed by Senior Judge Edward J. Garcia on 4/25/08. (Marciel, M)
May 1, 2008
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JUDGMENT and COMMITMENT - revocation of supervised release - as to Vinnie Willette Ladora Brooks signed by Senior Judge Edward J. Garcia on May 1, 2008. (Lydon, C)
August 5, 2010
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STIPULATION and ORDER as to Will Moss signed by Senior Judge Edward J. Garcia on 8/4/2010 re 246 ORDERING that the Status Conference is CONTINUED to 8/27/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Duong, D)
September 1, 2010
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AMENDED JUDGMENT and COMMITMENT as to Will Moss, Jr signed by Senior Judge Edward J. Garcia on August 31, 2010. (Lydon, C)
November 23, 2011
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ORDER as to Will Moss, Jr. signed by Senior Judge Edward J. Garcia on 11/22/2011 DIRECTING the United States to file a response to the 250 Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. 2255 within 60 days. Defendant's Reply Brief due 30 days after the service of the response upon him. This Order and 250 Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. 2255 served on AUSA Michael Beckwith. (Michel, G)
March 27, 2012
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ORDER GRANTING 255 Request for an extension of sixty days to respond to 2255 Motion signed by Senior Judge Edward J. Garcia on 3/26/12. (Matson, R)
May 23, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 05/23/2012: GRANTING 257 Motion For Extension of Time. Govn't has until 6/21/2012 to file answer in this matter. (Streeter, J)
May 23, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 05/23/2012: GRANTING 259 Govn't Motion to Compel Discovery. (Streeter, J)
September 6, 2013
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ORDER signed by Magistrate Judge Dale A. Drozd on 09/05/13 as to Will Moss, Jr ordering that within 30 days of the date of this order respondent shall file an opposition or a statement of non-opposition to movant's motion to amend his pending 2255 motion. (Plummer, M)
October 17, 2013
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ORDER signed by Magistrate Judge Dale A. Drozd on 10/16/13 as to Will Moss, Jr ordering that respondent shall file an opposition or a statement of non-opposition to movant's motion to amend within 10 days and shall show cause in writing why sanctions should not issue for failure to timely comply with the court's 09/06/13 order. (Plummer, M)
January 20, 2015
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ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Dale A. Drozd on 1/16/15 as to Will Moss, Jr. ORDERING Movant's 07/26/13 motion for leave to file an amended claim 280 is denied. Movant's 10/21/13 motion for default judgment 284 is denied. Movant's 08/22/14 motion to dismiss respondent's opposition to movant's motion to amend 290 is denied. Movant's 8/22/14 request that the court consider his late-filed reply to respondent's opposition to movant's motion to amend 290 is granted. The order to show cause issued on 10/17/13 286 is discharged. It is hereby RECOMMENDED that movant's motion pursuant to 28 USC 2255250 be denied. Motion 250 referred to District Judge William B. Shubb. Objections due within 14 days. (Plummer, M)
April 14, 2015
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ORDER signed by Magistrate Judge Dale A. Drozd on 4/13/2015 as to Will Moss, Jr., ORDERING respondent shall file, within 21 days, an opposition or a statement of non-opposition to movant's 299 motion to amend his pending § 2255 motion to add three additional claims. (Yin, K)
August 26, 2015
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Dale A. Drozd on 08/25/15 as to Will Moss, Jr RECOMMENDING that petitioner's motion to amend his 2255 motion to add 3 additional claims 299 be denied. Motion 299 referred to U.S. District Judge William B. Shubb. Objections due within 14 days. (Plummer, M)
October 30, 2015
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ORDER signed by Magistrate Judge Dale A. Drozd on 10/29/15 ordering as to Will Moss Jr (1) the order and findings and recommendations issued on 1/20/15 293 are hereby vacated. The Federal Defender is appointed to represent movant for the limited purpose of participating in the evidentiary hearing contemplated by this order. The Clerk of the Court is directed to serve a copy of this order on the Federal Defender, Attention: Habeas Appointment. The court will sua sponte set this matter for status conference after the case is reassigned to another Magistrate Judge. Movant's 03/23/15 motion requesting the appointment of counsel 297 is denied as moot. Movant's 03/23/15 application to proceed in forma pauperis 298 is denied as unnecessary. (cc: Federal Defender: Habeas Appointment) (Plummer, M)
November 6, 2015
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ORDER ADOPTING FINDINGS and RECOMMENDATIONS signed by Senior Judge William B. Shubb on 11/5/15 as to Will Moss, Jr: The findings and recommendations are adopted in full 310. Petitioner's motion to amend his § 2255 motion to add three additional claims is denied 299. The court declines to issue the certificate of appealability. (Kaminski, H)
December 14, 2015
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ORDER signed by Magistrate Judge Edmund F. Brennan on 12/14/15 as to Will Moss, Jr., ORDERING that a Status Conference is SET for 1/27/2016 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. All parties shall appear at the status conference by counsel and shall be prepared to discuss potential dates to conduct the evidentiary hearing contemplated by the 10/30/2015 order. (Kastilahn, A)
January 28, 2016
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ORDER signed by Magistrate Judge Edmund F. Brennan on 1/28/2016 SETTING an Evidentiary Hearing as to Will Moss, Jr. for 4/19/2016 at 09:30 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan; ORDERING that any trial briefs the parties wish to submit be filed by 4/12/2016; ORDERING counsel for the respondent to file within thirty days, an application for a protective order regarding waiver of the attorney client privilege. (Michel, G.)
March 8, 2016
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PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 3/7/16 re 329 Motion Compelling Attorney Jan Karowsky, Attorney Michael Chastaine, and their respective defense teams to provide discovery to the United States. (Mena-Sanchez, L)
June 24, 2016
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ORDER signed by Senior Judge William B. Shubb on 6/24/2016 as to Will Moss, Jr re 335 MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255: The United States shall file an opposition to petitioner's motion no later than 7/22/2016. Petitioner may then file a reply no later than 8/5/2016. The court will then take the motion under submission and will inform the parties if oral argument or further proceedings are necessary. (Kirksey Smith, K)
August 16, 2016
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ORDER as to Will Moss Jr. signed by Magistrate Judge Edmund F. Brennan on 8/16/2016 ORDERING that within 30 days movant shall file one motion to amend that includes all of the § 2255 claims he intends to raise in this action. Respondent shall file a response to the newly filed motion to amend within fourteen days and movant may file a reply within seven days thereafter. Movant's 346 "Second Amended Motion to Reduce Sentence" is DENIED without prejudice. Movant's 335 "Motion to Vacate, Set Aside or Correct Sentence" construed as a motion to amend his pending §2255 motion, is DENIED without prejudice. Movant's pro per 337 motion to amend is STRICKEN from the record. The government's 342 motion to stay these proceedings is DENIED. (Zignago, K.)
September 26, 2016
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ORDER signed by Magistrate Judge Edmund F. Brennan on 09/26/16 as to Will Moss, Jr. ORDERING that Moss's request to amend his pending §2255 motion to add additional claims is GRANTED and this matter proceeds on Moss's 354 08/30/16 third amended §2255 motion; Moss's brief on the claims contained in his third amended §2255 motion is due 10/11/16; the Government's response/answer is due 11/08/16, and Moss's reply/traverse is due 11/22/16. The court does not intend to continue the dates set in this briefing schedule. (Benson, A)
June 6, 2017
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ORDER as to Will Moss, Jr. signed by Magistrate Judge Edmund F. Brennan on 6/5/2017 ORDERING that respondent's 365 notice of request and request to seal the Presentence Investigation Report is GRANTED. The Clerk of Court is directed to file under seal the Presentence Investigation Report, which is designated as an exhibit to the government's opposition to Moss's § 2255 motion. (Zignago, K.)
November 29, 2017
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ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 11/29/2017 as to Will Moss, Jr. ORDERING that [284} Motion for Default Judgment and 290 Motion to Dismiss are DENIED and 283 Order to Show Cause is DISCHARGED. IT IS RECOMMENDED that 354 Motion be denied withrespect to all claims other than his Johnson claims and that movants Johnson claims be stayed pending a decision by the United States Supreme Court. Objections due within 14 days after being served with these findings and recommendations. (Hunt, G)
December 13, 2017
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ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 12/12/17 as to Will Moss, Jr. ORDERING that movant's request for an extension of time to file his objections to findings and recommendations is granted. Objections to 373 Findings and Recommendations due on or before 1/16/2018. It is RECOMMENDED that movant's request for stay of partial judgment 375 be DENIED. Objections to this F&R due within fourteen days. (Kaminski, H)
January 22, 2018
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ORDER signed by Magistrate Judge Edmund F. Brennan on 1/22/2018 DENYING 377 Motion for appointment of counsel. (Zignago, K.)
March 5, 2018
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ORDER ADOPTING FINDINGS and RECOMMENDATIONS signed by Senior Judge William B. Shubb on 3/2/2018 as to Will Moss, Jr ADOPTING 373 Findings and Recommendations; DENYING 354 Motion to Vacate with respect to all claims other than his Johnson claims; and ORDERING Movant's Johnson claims are STAYED pending a decision by the United States Supreme Court. (Fabillaran, J)
March 7, 2018
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ORDER ADOPTING FINDINGS AND RECOMMENDATIONS in full signed by Senior Judge William B. Shubb on 3/6/2018 ;Movant's 375 Request for Stay of Partial Judgment is DENIED as to Will Moss, Jr. (Reader, L)
June 29, 2018
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ORDER signed by Magistrate Judge Edmund F. Brennan on 6/28/2018 as to Will Moss, Jr. GRANTING 393 Motion for Termination of Attorney; Pursuant to the notice of termination, the Clerk of Court shall TERMINATE Barry Morris as attorney of record for Will Moss, Jr.; and The government shall serve all future pleadings directly on Mr. Moss by mail. (Washington, S)