Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

05-034 - USA v. Chaney et al


Download Files

Metadata

Document in Context
05-034 - USA v. Chaney et al
May 5, 2005
PDF | More
ORDER as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson : ***Excludable started as to all defendants: T4 Start: 5/3/05 Stop: 6/7/05 ; Status Conference set for 6/7/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 5/5/05. (Hinkle, T)ORDER as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson : ***Excludable started as to all defendants: T4 Start: 5/3/05 Stop: 6/7/05 ; Status Conference set for 6/7/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 5/5/05. (Hinkle, T)ORDER as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson : ***Excludable started as to all defendants: T4 Start: 5/3/05 Stop: 6/7/05 ; Status Conference set for 6/7/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 5/5/05. (Hinkle, T)ORDER as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson : ***Excludable started as to all defendants: T4 Start: 5/3/05 Stop: 6/7/05 ; Status Conference set for 6/7/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 5/5/05. (Hinkle, T)
June 9, 2005
PDF | More
ORDER as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson : ***Excludable started as to all defendants: T2/T4 Start: 6/7/05 Stop: 7/26/05 ; Status Conference set for 7/26/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 6/9/05. (Hinkle, T)ORDER as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson : ***Excludable started as to all defendants: T2/T4 Start: 6/7/05 Stop: 7/26/05 ; Status Conference set for 7/26/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 6/9/05. (Hinkle, T)ORDER as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson : ***Excludable started as to all defendants: T2/T4 Start: 6/7/05 Stop: 7/26/05 ; Status Conference set for 7/26/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 6/9/05. (Hinkle, T)ORDER as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson : ***Excludable started as to all defendants: T2/T4 Start: 6/7/05 Stop: 7/26/05 ; Status Conference set for 7/26/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Signed by Judge Lawrence K. Karlton on 6/9/05. (Hinkle, T)
July 26, 2005
PDF | More
SUMMARY ORDER signed by Judge Lawrence K. Karlton on July 26, 2005 as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson re 41: Motions due by 9/26/2005. Responses due by 10/11/2005. Replies due by 10/18/2005. Motion Hearing set for 10/25/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: Excludable T4 Start: 07/26/2005 Stop: 09/26/2005.(Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on July 26, 2005 as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson re 41: Motions due by 9/26/2005. Responses due by 10/11/2005. Replies due by 10/18/2005. Motion Hearing set for 10/25/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: Excludable T4 Start: 07/26/2005 Stop: 09/26/2005.(Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on July 26, 2005 as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson re 41: Motions due by 9/26/2005. Responses due by 10/11/2005. Replies due by 10/18/2005. Motion Hearing set for 10/25/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: Excludable T4 Start: 07/26/2005 Stop: 09/26/2005.(Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on July 26, 2005 as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson re 41: Motions due by 9/26/2005. Responses due by 10/11/2005. Replies due by 10/18/2005. Motion Hearing set for 10/25/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: Excludable T4 Start: 07/26/2005 Stop: 09/26/2005.(Rivas, A)
August 1, 2005
PDF | More
ORDER signed by Judge Lawrence K. Karlton on August 1, 2005 as to defendant Linda Ann Chaney re 44: Attorney Shari Rusk is relieved as attorney of record for Linda A. Chaney, and Jan David Karowsky is hereby appointed to represent Linda A. Chaney. Added attorney Jan David Karowsky for Linda Ann Chaney. Attorney Shari Rusk terminated in case as to Linda Ann Chaney. (Rivas, A)
August 4, 2005
PDF | More
CJA 20 as to Linda Ann Chaney: Authorization to Pay Jan D. Karwosky. (Reader, L)
October 4, 2005
PDF | More
STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 3, 2005 as to defendants Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, and Robert Robinson re 50: The 10/25/2005 motion hearing date is VACATED and the matter be set for hearing on pretrial motions on 11/15/2005. The following briefing schedule is ordered: Defendant's Motions due by 10/17/2005. Responses due by 11/1/2005. Replies due by 11/8/2005. Non-Evidentiary Motion Hearing set for 11/15/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: Excludable T4 Start: 09/26/2005 Stop: 10/17/2005. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 3, 2005 as to defendants Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, and Robert Robinson re 50: The 10/25/2005 motion hearing date is VACATED and the matter be set for hearing on pretrial motions on 11/15/2005. The following briefing schedule is ordered: Defendant's Motions due by 10/17/2005. Responses due by 11/1/2005. Replies due by 11/8/2005. Non-Evidentiary Motion Hearing set for 11/15/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: Excludable T4 Start: 09/26/2005 Stop: 10/17/2005. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 3, 2005 as to defendants Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, and Robert Robinson re 50: The 10/25/2005 motion hearing date is VACATED and the matter be set for hearing on pretrial motions on 11/15/2005. The following briefing schedule is ordered: Defendant's Motions due by 10/17/2005. Responses due by 11/1/2005. Replies due by 11/8/2005. Non-Evidentiary Motion Hearing set for 11/15/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: Excludable T4 Start: 09/26/2005 Stop: 10/17/2005. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on October 3, 2005 as to defendants Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, and Robert Robinson re 50: The 10/25/2005 motion hearing date is VACATED and the matter be set for hearing on pretrial motions on 11/15/2005. The following briefing schedule is ordered: Defendant's Motions due by 10/17/2005. Responses due by 11/1/2005. Replies due by 11/8/2005. Non-Evidentiary Motion Hearing set for 11/15/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: Excludable T4 Start: 09/26/2005 Stop: 10/17/2005. (Rivas, A)
November 4, 2005
PDF | More
STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 3, 2005 as to defendants Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson. It is hereby ordered that the 11/15/2005 motion hearing date 52,53,61,54,55,60,56,62,58,63 be VACATED. Status Conference set for 11/15/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Time Continues to be Excluded, as motions are now pending, and for preparation of counsel; Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: Excludable E, T4 Stop: 11/15/2005. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 3, 2005 as to defendants Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson. It is hereby ordered that the 11/15/2005 motion hearing date 52,53,61,54,55,60,56,62,58,63 be VACATED. Status Conference set for 11/15/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Time Continues to be Excluded, as motions are now pending, and for preparation of counsel; Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: Excludable E, T4 Stop: 11/15/2005. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 3, 2005 as to defendants Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson. It is hereby ordered that the 11/15/2005 motion hearing date 52,53,61,54,55,60,56,62,58,63 be VACATED. Status Conference set for 11/15/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Time Continues to be Excluded, as motions are now pending, and for preparation of counsel; Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: Excludable E, T4 Stop: 11/15/2005. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on November 3, 2005 as to defendants Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson. It is hereby ordered that the 11/15/2005 motion hearing date 52,53,61,54,55,60,56,62,58,63 be VACATED. Status Conference set for 11/15/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Time Continues to be Excluded, as motions are now pending, and for preparation of counsel; Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: Excludable E, T4 Stop: 11/15/2005. (Rivas, A)
November 21, 2005
PDF | More
SUMMARY ORDER signed by Judge Lawrence K. Karlton on November 18, 2005 as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson re 68: Further Status Conference set for 12/13/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: Excludable T4 Start: 11/15/2005 Stop: 12/13/2005. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on November 18, 2005 as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson re 68: Further Status Conference set for 12/13/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: Excludable T4 Start: 11/15/2005 Stop: 12/13/2005. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on November 18, 2005 as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson re 68: Further Status Conference set for 12/13/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: Excludable T4 Start: 11/15/2005 Stop: 12/13/2005. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on November 18, 2005 as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson re 68: Further Status Conference set for 12/13/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: Excludable T4 Start: 11/15/2005 Stop: 12/13/2005. (Rivas, A)
December 6, 2005
PDF | More
STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on December 6, 2006 as to defendants Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson re motions 52,53, 61, 54, 55, 60, 56, 62, 58, 63. It is hereby ordered that the 12/13/2005 Motion hearing date be VACATED and that the matter be set for a non-evidentiary hearing concerning pretrial motions: Motion Hearing set for 12/20/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Defendants' optional replies due by 12/13/2005. As to defendants Robert Robinson and Linda Ann Chaney a Change of Plea Hearing is set for 12/13/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Time continues to be excluded until 12/20/2005 pursuant to Local Codes E and T4. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on December 6, 2006 as to defendants Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson re motions 52,53, 61, 54, 55, 60, 56, 62, 58, 63. It is hereby ordered that the 12/13/2005 Motion hearing date be VACATED and that the matter be set for a non-evidentiary hearing concerning pretrial motions: Motion Hearing set for 12/20/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Defendants' optional replies due by 12/13/2005. As to defendants Robert Robinson and Linda Ann Chaney a Change of Plea Hearing is set for 12/13/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Time continues to be excluded until 12/20/2005 pursuant to Local Codes E and T4. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on December 6, 2006 as to defendants Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson re motions 52,53, 61, 54, 55, 60, 56, 62, 58, 63. It is hereby ordered that the 12/13/2005 Motion hearing date be VACATED and that the matter be set for a non-evidentiary hearing concerning pretrial motions: Motion Hearing set for 12/20/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Defendants' optional replies due by 12/13/2005. As to defendants Robert Robinson and Linda Ann Chaney a Change of Plea Hearing is set for 12/13/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Time continues to be excluded until 12/20/2005 pursuant to Local Codes E and T4. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on December 6, 2006 as to defendants Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson re motions 52,53, 61, 54, 55, 60, 56, 62, 58, 63. It is hereby ordered that the 12/13/2005 Motion hearing date be VACATED and that the matter be set for a non-evidentiary hearing concerning pretrial motions: Motion Hearing set for 12/20/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Defendants' optional replies due by 12/13/2005. As to defendants Robert Robinson and Linda Ann Chaney a Change of Plea Hearing is set for 12/13/2005 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Time continues to be excluded until 12/20/2005 pursuant to Local Codes E and T4. (Rivas, A)
December 8, 2005
PDF | More
STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on December 8, 2005 as to Linda Ann Chaney, Robert Robinson re 76: Status Conference set for 12/16/2005 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Robert Robinson: Excludable T4 Start: 12/13/2005 Stop: 12/16/2005. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on December 8, 2005 as to Linda Ann Chaney, Robert Robinson re 76: Status Conference set for 12/16/2005 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Robert Robinson: Excludable T4 Start: 12/13/2005 Stop: 12/16/2005. (Rivas, A)
December 21, 2005
PDF | More
ORDER as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson signed by Judge Lawrence K. Karlton on 12/20/05 ORDERING that further hearing on motions 54, 55, 56, 58,60 61, 62, 63 set for 2/22/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Gov't Response due by 2/7/2006. Dfts' Replies due by 2/14/2006. Trial Confirmation Hearing set for 2/22/2006 and Jury Trial set for 3/16/2006 in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: XT4 Start: 12/20/05 Stop: 2/22/06. (Duong, D)ORDER as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson signed by Judge Lawrence K. Karlton on 12/20/05 ORDERING that further hearing on motions 54, 55, 56, 58,60 61, 62, 63 set for 2/22/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Gov't Response due by 2/7/2006. Dfts' Replies due by 2/14/2006. Trial Confirmation Hearing set for 2/22/2006 and Jury Trial set for 3/16/2006 in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: XT4 Start: 12/20/05 Stop: 2/22/06. (Duong, D)ORDER as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson signed by Judge Lawrence K. Karlton on 12/20/05 ORDERING that further hearing on motions 54, 55, 56, 58,60 61, 62, 63 set for 2/22/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Gov't Response due by 2/7/2006. Dfts' Replies due by 2/14/2006. Trial Confirmation Hearing set for 2/22/2006 and Jury Trial set for 3/16/2006 in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: XT4 Start: 12/20/05 Stop: 2/22/06. (Duong, D)ORDER as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson signed by Judge Lawrence K. Karlton on 12/20/05 ORDERING that further hearing on motions 54, 55, 56, 58,60 61, 62, 63 set for 2/22/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Gov't Response due by 2/7/2006. Dfts' Replies due by 2/14/2006. Trial Confirmation Hearing set for 2/22/2006 and Jury Trial set for 3/16/2006 in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Linda Ann Chaney, Jay Brian McCastle, David Talcott Ussery, Robert Robinson: XT4 Start: 12/20/05 Stop: 2/22/06. (Duong, D)
January 27, 2006
PDF | More
STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on January 26, 2006 as to Robert Robinson re 91. The Sentencing hearing, as to defendant Robert Robinson, currently scheduled for 02/28/2006 is hereby CONTINUED TO 4/4/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
February 9, 2006
PDF | More
ORDER denying 90 Motion to Suppress as to Jay Brian McCastle (2) for the reasons set forth in the Gov't response signed by Judge Lawrence K. Karlton on 2/7/06. (Duong, D)
February 27, 2006
PDF | More
ORDER signed by Judge Lawrence K. Karlton on February 27, 2006 as to Linda Ann Chaney re 98. Sentencing currently scheduled for 02/28/2006 is hereby CONTINUED TO 4/25/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
March 8, 2006
PDF | More
SUMMARY ORDER signed by Judge Lawrence K. Karlton on March 8, 2006 as to defendants Jay Brian McCastle, David Talcott Ussery re 101. Trial Confirmation Hearing set for 3/28/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Jury Trial set for 4/12/2006 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Jay Brian McCastle, David Talcott Ussery: Excludable T4 Start: 02/22/2006 Stop: 04/12/2006. (Rivas, A)SUMMARY ORDER signed by Judge Lawrence K. Karlton on March 8, 2006 as to defendants Jay Brian McCastle, David Talcott Ussery re 101. Trial Confirmation Hearing set for 3/28/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Jury Trial set for 4/12/2006 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Jay Brian McCastle, David Talcott Ussery: Excludable T4 Start: 02/22/2006 Stop: 04/12/2006. (Rivas, A)
May 8, 2006
PDF | More
JUDGMENT and COMMITMENT as to Linda Ann Chaney signed by Judge Lawrence K. Karlton on 05/08/06. (Mena-Sanchez, L)
May 8, 2006
PDF | More
JUDGMENT and COMMITMENT as to Robert Robinson signed by Judge Lawrence K. Karlton on 05/08/06. (Mena-Sanchez, L)
July 14, 2006
PDF | More
STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on July 13, 2006 as to Jay Brian McCastle, David Talcott Ussery re 133. The Sentencing hearing currently scheduled for 07/18/2006 is hereby CONTINUED TO 8/29/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on July 13, 2006 as to Jay Brian McCastle, David Talcott Ussery re 133. The Sentencing hearing currently scheduled for 07/18/2006 is hereby CONTINUED TO 8/29/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
August 23, 2006
PDF | More
STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 23, 2006 as to defendants Jay Brian McCastle, David Talcott Ussery re 136. The Sentencing currently set for 08/29/2006 is CONTINUED TO 9/12/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 23, 2006 as to defendants Jay Brian McCastle, David Talcott Ussery re 136. The Sentencing currently set for 08/29/2006 is CONTINUED TO 9/12/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
September 18, 2006
PDF | More
JUDGMENT and COMMITMENT as to David Talcott Ussery signed by Judge Lawrence K. Karlton on 09/18/06. (Duong, D)
September 27, 2006
PDF | More
JUDGMENT and COMMITMENT as to Jay Brian McCastle signed by Judge Lawrence K. Karlton on 09/27/06. (Duong, D)
January 16, 2007
PDF | More
ORDER as to Jay Brian McCastle signed by Judge Dale A. Drozd on 1/16/2007 ORDERING Respondent shall file and serve an answer, motion, or other response tomovant's 2255 motion w/in 30 days after this order is filed. If respondent files an answer to movant's 2255 motion, movant's reply to theanswer shall be filed and served w/in 30 days after respondent's answer is placed in the mail to movant. The Clerk of the Court to serve a copy of this order, together with a copy of the 2255 motion filed by movant on 10/11/2006, upon the United States Attorney or hisauthorized representative. (Matson, R)
February 23, 2007
PDF | More
ORDER signed by Judge Lawrence K. Karlton on 2/22/07 as to David Talcott Ussery ORDERING that in light of the fact that this case is now before the Circuit and the Circuit has already responded to appellant's letter requesting appointment of counsel 182, this court will refrain from taking any action. (Carlos, K)
March 19, 2007
PDF | More
ORDER as to Jay Brian McCastle signed by Judge Dale A. Drozd on 03/16/07 ORDERING that within 20 days from the date of this order movant shall file and serve an opposition to the motion to dismiss andshall show cause in writing why sanctions should not be imposed for the failure to file a timely opposition. (Duong, D)
June 27, 2007
PDF | More
ORDER as to Jay Brian McCastle re 183 MOTION to DISMISS, signed by Judge Dale A. Drozd on 6/26/07. It is ORDERED that this action is DISMISSED without prejudice. (Kastilahn, A)
December 10, 2007
PDF | More
ORDER signed by Judge Lawrence K. Karlton on 12/7/07 ORDERING that dft's motion for reduction in sentence 193 is DENIED. (Duong, D)
December 10, 2007
PDF | More
ORDER signed by Judge Dale A. Drozd on 12/10/07 as to Jay Brian McCastle; the Clerk of the Court shall close companion case number CIV S-06-2239 LKK DAD P. (Manzer, C)
March 10, 2008
PDF | More
STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on March 10, 2008 as to defendant Linda Ann Chaney re 198. The parties stipulate to the following schedule re 197 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) - CRACK COCAINE: Response due by 3/21/2008, Reply due by 3/28/2008. The Motion Hearing, currently set for 03/25/2008, is hereby CONTINUED TO 4/1/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
April 14, 2008
PDF | More
ORDER as to David Talcott Ussery signed by Senior Judge Lawrence K. Karlton on 4/14/08 ORDERING that Amended Motion is due 4/29/08; Government Response is due 5/13/08; Reply is due 5/20/08; Hearing is scheduled for 6/3/08 at 9:30 am. (Dillon, M)
April 22, 2008
PDF | More
JUDGMENT and COMMITMENT as to Linda Ann Chaney signed by Senior Judge Lawrence K. Karlton on April 22, 2008. (Rivas, A)
April 24, 2008
PDF | More
STIPULATION and ORDER 209 to Reduce Sentence of defendant Jay Brian McCastle signed by Senior Judge Lawrence K. Karlton on 4/24/08. The term of imprisonment originally imposed is REDUCED to term of 84 mos and all other terms/provisions of original Judgment remain IN EFFECT. Mr. McCastle shall report to US Probation Office closest to release destination w/in 72 hours after his release. (Marciel, M)
April 29, 2008
PDF | More
JUDGMENT and COMMITMENT as to Jay Brian McCastle signed by Senior Judge Lawrence K. Karlton on April 29, 2008. (Rivas, A)
May 1, 2008
PDF | More
ORDER signed by Senior Judge Lawrence K. Karlton on May 1, 2008 as to defendant David Talcott Ussery re 216 Request. The Court modifies the briefing schedule as follows: Defendant's amended motion due by 05/06/2008, Responses due by 5/20/2008, Replies due by 5/27/2008. Motion Hearing set for 6/3/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
May 8, 2008
PDF | More
ORDER signed by Senior Judge Lawrence K. Karlton on 5/8/2008 ORDERING 220 Amended Motion due by 6/10/2008. Gov't Responses due by 6/24/2008. Replies due by 7/1/2008. Hearing on Motion 7/8/2008 at 9:30 AM as to 200 David Talcott Ussery. (Reader, L)
May 22, 2008
PDF | More
STIPULATION and ORDER REDUCING SENTENCE RE CRACK COCAINE OFFENSE 18 USC 3582 signed by Senior Judge Lawrence K. Karlton on 05/22/08 for David Talcott Ussery (3) on Count 4s; the term of imprisonment originally imposed is reduced to 143 mos; all other terms and provisions of the original judgment remain in effect. (Manzer, C) Modified on 5/22/2008 (Manzer, C).
May 27, 2008
PDF | More
JUDGMENT and COMMITMENT as to David Talcott Ussery signed by Senior Judge Lawrence K. Karlton on May 27, 2008. (Rivas, A)
June 30, 2008
PDF | More
STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on June 30, 2008 as to defendant Robert Robinson re 232. The hearing on Defendant's 227 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) - CRACK COCAINE, currently set for 07/01/2008, is hereby CONTINUED TO 7/8/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.(Rivas, A)
July 11, 2008
PDF | More
JUDGMENT and COMMITMENT as to Robert Robinson signed by Senior Judge Lawrence K. Karlton on July 11, 2008. (Rivas, A)
August 17, 2010
PDF | More
DETENTION ORDER signed by Magistrate Judge Gregory G. Hollows on 8/17/2010 as to Robert Robinson. (Reader, L)
October 7, 2010
PDF | More
JUDGMENT and COMMITMENT as to Robert Robinson signed by Senior Judge Lawrence K. Karlton on October 7, 2010. (Rivas, A)
May 4, 2011
PDF | More
DETENTION ORDER as to Robert Robinson signed by Magistrate Judge Edmund F. Brennan on 5/4/11. (Duong, D)
May 11, 2011
PDF | More
DETENTION ORDER as to Jay Brian McCastle signed by Magistrate Judge Dale A. Drozd on 05/10/11. (Benson, A.)
May 25, 2011
PDF | More
STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 5/24/11 ORDERING that the Revocation Hearing - Final is CONTINUED to 6/21/2011 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Duong, D)
June 21, 2011
PDF | More
RELEASE ORDER signed by Senior Judge Lawrence K. Karlton on 6/21/2011 ORDERING 278 Defendant Robert Robinson to be RELEASED by the USM and/or the Sacramento County Sheriff from federal custody on 6/21/2011 to Glen P. Simon, US Probation Officer. [Copy hand delivered to USM] (Reader, L)
June 29, 2011
PDF | More
JUDGMENT and COMMITMENT as to Robert Robinson signed by Senior Judge Lawrence K. Karlton on June 29, 2011. (Rivas, A)
July 5, 2011
PDF | More
STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 7/1/11 ORDERING the dispositional hearing reset for 8/2/11 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Becknal, R)
August 11, 2011
PDF | More
JUDGMENT and COMMITMENT as to Jay Brian McCastle signed by Senior Judge Lawrence K. Karlton on August 11, 2011. (Rivas, A)
December 9, 2011
PDF | More
ORDER signed by Judge Lawrence K. Karlton on 12/8/11 REDUCING SENTENCE RE CRACK COCAINE OFFENSE 18 USC 3582 for David Talcott Ussery (3) Count 4s. IT IS HEREBY ORDERED that the term of imprisonment originally imposed is REDUCED to 121 months. IT IS FURTHER ORDERED that the pro se motion filed 11/28/11 is DISMISSED; IT IS FURTHER ORDERED that all other terms and provisions of the original judgment remain in effect. Unless otherwise ordered, Mr. Ussery shall report to the United States Probation office closest to the release destination within 72 hours after his release. (Meuleman, A)
December 9, 2011
PDF | More
AMENDED JUDGMENT as to David Talcott Ussery signed by Judge Lawrence K. Karlton on 12/09/2011. (Rivas, A)
January 18, 2012
PDF | More
DETENTION ORDER as to Robert Robinson signed by Magistrate Judge Dale A. Drozd on 01/18/12. (Benson, A.)
March 6, 2012
PDF | More
RELEASE ORDER as to Robert Robinson signed by Judge Lawrence K. Karlton on 3/6/2012 ORDERING Defendant to be RELEASED by the USM on MARCH 14, 2012 to the custody of the probation officer. (Copy hand delivered to USM). (Krueger, M)
March 13, 2012
PDF | More
JUDGMENT and COMMITMENT as to Robert Robinson signed by Judge Lawrence K. Karlton on 3/13/2012. (Krueger, M)
August 28, 2012
PDF | More
AMENDED JUDGMENT and COMMITMENT as to David Talcott Ussery signed by Judge Lawrence K. Karlton on August 28, 2012. (Rivas, A)
January 17, 2013
PDF | More
DETENTION ORDER as to David Talcott Ussery, signed by Magistrate Judge Jennifer L. Thurston on 1/16/2013. (Hall, S)
July 9, 2013
PDF | More
JUDGMENT and COMMITMENT as to David Talcott Ussery signed by Judge Lawrence K. Karlton on July 9, 2013. (Rivas, A)
July 10, 2013
PDF | More
RELEASE ORDER as to David Talcott Ussery signed by Judge Lawrence K. Karlton on 7/10/2013 ORDERING the defendant David Ussery be RELEASED from custody from the Sacramento County Jail on 7/11/2013 at 9:00am and voluntary surrender to the halfway house on that date to Taylor Street CCC in San Francisco, CA. (cc USM Priority and hand-carry certified copy) (Donati, J)
September 3, 2013
PDF | More
DETENTION ORDER as to Robert Robinson signed by Magistrate Judge Edmund F. Brennan on 9/3/13. (Kaminski, H)
October 16, 2013
PDF | More
JUDGMENT and COMMITMENT as to Robert Robinson signed by Judge Lawrence K. Karlton on October 16, 2013. (Rivas, A)
November 15, 2013
PDF | More
STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on 11/15/2013 RECALLING the 349 Bench Warrant Issued as to David Talcott Ussery; DIRECTING the Clerk of Court to issue a Summons commanding Defendant Ussery to appear at the Initial Appearance on Revocation Proceedings SET for 12/2/2013 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney; RE-APPOINTING the Federal Defender to this case. (cc: USM) (Michel, G)
December 2, 2013
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/2/2013 as to David Talcott Ussery: The Initial Appearance on Revocation Proceedings is CONTINUED to 12/16/2013 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Owen, K)
January 27, 2014
PDF | More
DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 1/27/2014 as to David Talcott Ussery. (Reader, L)
February 12, 2014
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/12/14 GRANTING Mr. Ussery's motion for release. Defendant is ORDERED released effective 2/13/14 by 9:00 a.m. and shall immediately report to the Probation Office at 501 I street. Defense counsel shall review all conditions of release with the defendant no later than he close of businees on 2/12/14. (cc: USM) (Manzer, C)
February 19, 2014
PDF | More
STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on February 19, 2014 as to defendant David Talcott Ussery re 371. The Revocation Hearing - Final, currently set for 02/20/2014 is CONTINUED TO 5/6/2014 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
February 3, 2016
PDF | More
ORDER as to Linda Ann Chaney (1) signed by Chief Judge Morrison C. England, Jr on 2/3/2016 GRANTING 380 Motion for Disclosure of Probation Records. (cc Sac Criminal Agencies, Sac Probation, Evan Kuluk) (Donati, J)
April 4, 2017
PDF | More
ORDER AND WRIT OF HABEAS CORPUS AD PROSEQUENDUM ISSUED signed by Magistrate Judge Edmund F. Brennan on 4/3/17 ORDERING the USM for this district to produce Linda Ann Chaney, FORTHWITH, and any further proceedings to be had in this cause, and at the conclusion of said proceedings to return said detainee to Central California Women's Facility-Chowchilla. (Mena-Sanchez, L)
May 8, 2017
PDF | More
DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 5/8/2017 as to Linda Ann Chaney. (Hunt, G)
January 9, 2018
PDF | More
REVOCATION JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 1/9/2018 as to Linda Ann Chaney. (Deutsch, S)