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05-368 - USA v. Pulley


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05-368 - USA v. Pulley
August 31, 2005
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ORDER signed by Judge Dale A. Drozd on 08/31/05 for release of person in custody as to Richard James Pulley, Jr . (Plummer, M)[2:05-mj-00238-DAD]
December 2, 2005
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STIPULATION AND ORDER signed by Judge Frank C. Damrell Jr. on 12/2/05 as to Richard James Pulley, Jr., ***Excludable started as to Richard James Pulley, Jr: T4 Start: 12/5/05 Stop: 1/23/06. Status Conference set for 1/23/2006 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Price, M)
January 18, 2006
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STIPULATION AND ORDER signed by Judge Frank C. Damrell Jr. on 1/18/06 as to Richard James Pulley, Jr. Excludable XT4 Start: 1/18/06 Stop: 2/13/06. Status Conference CONTINUED to 2/13/2006 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Marcotte, D)
March 15, 2006
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STIPULATION AND ORDER signed by Judge Frank C. Damrell Jr. on 3/15/06 as to Richard James Pulley, Jr. ***Excludable started as to Richard James Pulley, Jr: T4 Start: 3/20/06 Stop: 4/24/06. Status Conference set for 4/24/2006 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Price, M)
May 23, 2006
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CJA 20 (Appointment of Counsel) for attorney Joseph Wiseman as to defendant Richard James Pulley, Jr. (Marciel, M)
June 9, 2006
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STIPULATION and ORDER as to Richard James Pulley, Jr signed by Judge Frank C. Damrell Jr. on 6/8/06 ORDERING that the Status Conference is re-set for 7/17/2006 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Yin, K)
October 20, 2006
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STIPULATION AND ORDER signed by Judge Frank C. Damrell Jr. on 10/20/06 as to Richard James Pulley, Jr. Excludable started as to Richard James Pulley, Jr: T4 Start: 10/23/06 Stop: 11/27/06. Status Conference set for 11/27/2006 at 09:30 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Price, M)
February 23, 2007
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CJA 20 as to defendant Richard James Pulley, Jr: (Appointment of Counsel) James R. Greiner. (Marciel, M)
March 15, 2007
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STIPULATION and ORDER 42 for continuance signed by Judge Frank C. Damrell Jr. on 3/15/07. Status Conference RE-SET for 4/30/2007 at 10:00 AM in Courtroom 2 (FCD). (Marciel, M)
April 27, 2007
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STIPULATION and ORDER 44 for continuance signed by Judge Frank C. Damrell Jr. on 4/26/07. Status Conference RE-SET to 6/4/2007 at 10:00 AM in Courtroom 2 (FCD). (Marciel, M)
May 31, 2007
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STIPULATION and ORDER signed by Judge Frank C. Damrell Jr. on 5/31/07. Excludable started as to Richard James Pulley, Jr: T4 Start: 6/4/07 Stop: 8/27/07. Status Conference set for 8/27/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Price, M)
September 21, 2007
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STIPULATION and ORDER signed by Judge Frank C. Damrell Jr. on 9/21/07. Excludable started as to Richard James Pulley, Jr: T4 Start: 9/24/07 Stop: 11/13/07. Further Status Conference set for 11/13/2007 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr.. (Price, M)
November 9, 2007
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STIPULATION and ORDER 51 signed by Judge Frank C. Damrell Jr. on 11/9/07 ORDERING that the Status Conference set for 11/13/07 is CONTINUED to 1/8/08 at 10:00 AM Excludable started as to Richard James Pulley, Jr: T4 Start: 11/8/07 Stop: 1/8/08. (Engbretson, K.)
June 23, 2008
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STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr. on 6/20/08 ORDERING that Trial Confirmation Hearing is continued to 1/6/2009 at 10:00 AM; Jury Trial is continued to 1/27/2009 at 09:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Exclusion of time pursuant to Local Code T4. (Dillon, M)
January 6, 2009
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STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 01/05/09: Trial Confirmation Hearing reset for 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Jury Trial reset for 11/3/2009 at 09:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Richard James Pulley, Jr: XT2 Start: 01/05/09 Stop: 10/05/09. (Manzer, C)
August 27, 2009
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STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr. on 8/26/2009 ORDERING 60 Jury Trial reset for 6/22/2010 at 09:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Trial Confirmation Hearing reset for 5/24/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Richard James Pulley, Jr: XT2, XT4 Start: 11/3/2009 Stop: 6/22/2010. (Reader, L)
May 19, 2010
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STIPULATION and ORDER 63 signed by Judge Frank C. Damrell, Jr on 5/19/2010 ORDERING Status Conference CONTINUED to 6/28/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Richard James Pulley, Jr: XT2 and XT4 Start: 5/19/10 - Stop: 6/28/10. (Krueger, M)
June 25, 2010
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STIPULATION and ORDER 65 signed by Judge Frank C. Damrell, Jr on 6/25/2010 ORDERING Status Conference CONTINUED to 9/13/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Richard James Pulley, Jr: XT2 and XT4 Start: 6/28/10 - Stop: 9/13/10. (Krueger, M)
September 8, 2010
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STIPULATION and ORDER 67 signed by Judge Frank C. Damrell, Jr on 9/8/2010 ORDERING Status Conference CONTINUED to 11/1/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Richard James Pulley, Jr: XT2 and XT4 Start: 9/8/10 - Stop: 11/1/10. (Krueger, M)
October 28, 2010
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STIPULATION and ORDER 69 signed by Judge Frank C. Damrell, Jr on 10/28/2010 ORDERING Status Conference CONTINUED to 2/7/2011 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Richard James Pulley, Jr: XT2 and XT4 Start: 11/1/10 - Stop: 2/7/11. (Krueger, M)
April 20, 2011
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 4/20/2011 ORDERING that the parties' stipulation 75 is ADOPTED; a Status Conference is SET for 5/5/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller. (Schultz, C)
December 27, 2011
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ORDER signed by Judge Kimberly J. Mueller on 12/27/11 ORDERING that the defendant's 88 motion to dismiss is DENIED. (Manzer, C)
February 6, 2013
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ORDER denying 112 Motion to Dismiss as to Richard James Pulley Jr. (1) signed by Judge Kimberly J. Mueller on 2/6/13. (Kaminski, H)
March 13, 2013
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TRIAL CONFIRMATION ORDER as to Richard James Pulley, Jr. signed by Judge Kimberly J. Mueller on 3/12/2013 ORDERING the parties to file trial briefs by 4/15/2013; ORDERING the parties to file proposed jury instructions by 4/15/2013; ORDERING the parties to file proposed voir dire questions by 4/15/2013; ORDERING the government to file a proposed verdict form; ORDERING the parties to file any motions in limine by 3/20/2013; ORDERING that opposition briefs be filed by 3/27/2013; ORDERING the government to file exhibit and witness lists by 4/15/2013; ALLOWING the defendant to file exhibit and witness lists by 4/15/2013. (Michel, G) Modified on 3/14/2013 (Michel, G).
April 4, 2013
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ORDER signed by Judge Lawrence K. Karlton on April 4, 2013 as to Richard James Pulley, Jr., setting forth deadlines for filing of trial documents. (Rivas, A)
May 30, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on May 30, 2013 as to defendant Richard James Pulley, Jr., re 203. The Sentencing Hearing set for 07/09/2013 is CONTINUED TO 8/27/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton.(Rivas, A)
September 17, 2013
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JUDGMENT and COMMITMENT as to Richard James Pulley, Jr., signed by Judge Lawrence K. Karlton on September 17, 2013. (Rivas, A)
April 28, 2014
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ORDER as to Richard James Pulley, Jr. signed by Judge Lawrence K. Karlton on 4/25/2014 ORDERING that the 240 Affidavit is DENIED. (Zignago, K.)
February 18, 2016
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ORDER signed by District Judge John A. Mendez on 2/17/16 as to Richard James Pulley, Jr., ORDERING that defendant Richard James Pulley,Jr. (Reg. # 15948-098) be released forthwith from the custody of the U.S. Bureau of Prisons pursuant to 18 U.S.C. ยง 3143(b). It is further ordered that defendant be supervised by the U.S. Probation Office, Eastern District of CA, and that the defendant report to that office within 72 hours of his release from prison. Defendant will remain released on these conditions pending disposition of his appeal or further order of this Court. (Kastilahn, A)
April 27, 2016
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ORDER signed by District Judge John A. Mendez on 4/26/16 as to Richard James Pulley, Jr., ORDERING that the court approves the waiver of personal appearance. (Kastilahn, A)
August 4, 2016
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STIPULATION and ORDER as to Richard James Pulley, Jr signed by District Judge John A. Mendez on 8/3/16 ORDERING 266 Motion to Suppress CONTINUED to 9/20/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Responses due by 8/22/2016, Replies due by 8/29/2016. Excludable started as to Richard James Pulley, Jr: T4 Start: 9/13/16 Stop: 9/20/16. (Washington, S)
March 22, 2017
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JUDGMENT and COMMITMENT as to Richard James Pulley, Jr. (Vine, H)
May 18, 2017
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ORDER signed by District Judge John A. Mendez on 5/17/2017 as to Richard James Pulley, Jr ORDERING the court reporters to prepare the sealed portions of the transcripts of the hearings on 6/7/2016 and 10/18/2016, and provide copies of those transcripts to appellate counsel Krista Hart. The transcripts are to otherwise remain sealed unless and until Mr. Pulley introduces them into the appeal. (cc: C. Bodene, J. Coulthard, A. Rivas) (Washington, S) Modified on 5/18/2017 (Washington, S).