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05-554 - USA v. Sewell et al


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05-554 - USA v. Sewell et al
January 12, 2006
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DETENTION ORDER as to Harvey L. Sewell signed by Judge Gregory G. Hollows on 1/12/06. (Caspar, M)
April 4, 2006
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on April 3, 2006 as to Harvey L. Sewell re 9. The Parties stipulate and agree that the briefing schedule and hearing on defendant's motion to suppress evidence 8 should be reset as follows: Responses due by 4/4/2006. Replies due by 4/7/2006. Motion Hearing set for 4/11/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
April 26, 2006
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ORDER signed by Judge Lawrence K. Karlton on April 25, 2006 as to Harvey L. Sewell re 8 MOTION to SUPPRESS Evidence. The government's motion to reset the evidentiary hearing is GRANTED. The evidentiary hearing currently set for 04/27/2006 is VACATED. Evidentiary Hearing set for 5/18/2006 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
May 22, 2006
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ORDER signed by Judge Lawrence K. Karlton on May 19, 2006 as to Harvey L. Sewell re 22. Further Status Conference set for 5/31/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ***Excludable started as to Harvey L. Sewell: Excludable T4 Start: 05/18/2006 Stop: 05/31/2006. (Rivas, A)
July 11, 2006
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ORDER signed by Judge Lawrence K. Karlton on July 11, 2006 as to Harvey L. Sewell. Trial Briefs, exhibit and witness list due five court days prior to trial. Proposed Jury Instructions, Proposed Verdict Form and Voir Dire Questions due seven court days prior to trial. Motions in Limine, if any, due seven court days prior to trial. Any opposition briefs to the motions in limine shall be filed five court days prior to trial. (Rivas, A)
November 13, 2006
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on November 13, 2006 as to defenedant Harvey L. Sewell re 44. Trial Confirmation Hearing set for 11/14/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Jury Trial set for 12/5/2006 at 10:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Harvey L. Sewell: Excludable T4 Start: 09/19/2006 Stop: 12/05/2006. (Rivas, A)
November 14, 2006
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ORDER signed by Judge Lawrence K. Karlton on November 14, 2006 as to defendant Harvey L. Sewell re due dates for trial documents. (Rivas, A)
November 17, 2006
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ORDER as to Audrey Beasley re discovery and exhibits signed by Judge Lawrence K. Karlton on 11/17/06. (Buzo, P)
November 17, 2006
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ORDER SETTING CONDITIONS of RELEASE as to Audrey Beasley (2) $25,000 bond posted signed by Judge Dale A. Drozd on 11/17/06. (Duong, D)
November 28, 2006
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ORDER as to Harvey L. Sewell, Audrey Beasley signed by Judge Lawrence K. Karlton on 11/28/06 re 61 that US' application for writ of habeas corpus as to the name of detainee Alicia Phillips is GRANTED. The above named custodian, as well as USM, is hereby ORDERED to produce the named detainee, FORTHWITH, and any further proceedings to be had in this cause, and at the conclusion of said proceedings to return said detainee to the above-named custodian. (Duong, D)ORDER as to Harvey L. Sewell, Audrey Beasley signed by Judge Lawrence K. Karlton on 11/28/06 re 61 that US' application for writ of habeas corpus as to the name of detainee Alicia Phillips is GRANTED. The above named custodian, as well as USM, is hereby ORDERED to produce the named detainee, FORTHWITH, and any further proceedings to be had in this cause, and at the conclusion of said proceedings to return said detainee to the above-named custodian. (Duong, D)
November 29, 2006
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ORDER signed by Judge Lawrence K. Karlton on November 29, 2006 as to Harvey L. Sewell re 69 MOTION for EXTENSION of TIME to file Proposed Voir Dire. The defendant is hereby given leave to file the proposed voir dire questions. (Rivas, A)
January 4, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on January 4, 2007 as to defendant Harvey L. Sewell re 88. Trial Confirmation Hearing set for 1/9/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Harvey L. Sewell: Excludable T4 Start: 12/19/2006 Stop: 01/09/2007. (Rivas, A)
February 1, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on February 1, 2007 as to defendant Harvey L. Sewell re 96. Further Status Conference set for 2/6/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Harvey L. Sewell: Excludable T4 Start: 01/23/2007 Stop: 02/06/2007. (Rivas, A)
February 1, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on February 1, 2007 as to defendant Harvey L. Sewell re 97. The Status Conference currently set for 02/06/2007 is hereby CONTINUED TO 2/22/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Harvey L. Sewell: Excludable T4 Start: 02/06/2007 Stop: 02/22/2007.(Rivas, A)
April 16, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on April 16, 2007 as to defendant Audrey Beasley re 101. The Sentencing hearing currently set for 05/22/2007 is hereby CONTINUED TO 7/24/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
May 30, 2007
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ORDER as to Harvey L. Sewell signed by Judge Lawrence K. Karlton on May 30, 2007 re due dates for trial documents. (Rivas, A)
June 28, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on June 28, 2007 as to Harvey L. Sewell re 126. **Excludable started as to Harvey L. Sewell: Excludable T4 Start: 06/19/2007 Stop: 06/26/2007. (Rivas, A)
June 28, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on June 28, 2007 as to defendant Harvey L. Sewell re 127. Further Status Conference set for 7/31/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Harvey L. Sewell: Excludable T4 Start: 06/26/2007 Stop: 07/31/2007. (Rivas, A)
July 11, 2007
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CJA 20 as to defendant Harvey L. Sewell: (Appointment of Counsel) Hayes H. Gable. (Marciel, M)
August 8, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on August 7, 2007 as to defendant Harvey L. Sewell re 132. Further Status Conference set for 8/28/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Harvey L. Sewell: Excludable T4 Start: 07/31/2007 Stop: 08/28/2007. (Rivas, A)
January 3, 2008
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on January 2, 2008 as to defendant Harvey L. Sewell re 139. Trial Confirmation Hearing set for 1/15/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Jury Trial set for 1/29/2008 at 10:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Harvey L. Sewell: Excludable T4 Start: 08/28/2007 Stop: 01/29/2008. (Rivas, A)
January 15, 2008
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ORDER signed by Judge Lawrence K. Karlton on January 15, 2008 as to Harvey L. Sewell re due dates for trial documents. (Rivas, A)
January 23, 2008
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ORDER AND WRIT of HABEAS CORPUS AD TESTIFICANDUM signed by Senior Judge Lawrence K. Karlton on 1/23/2008 ORDERING USM to produce FORTHWITH, Alicia Phillips X-Ref 1597993 to USCA EDCA Sacramento, CA for trial testimony on 1/29/2008 at 10:30 AM before LKK; WRIT ISSUED. (Reader, L)(cc: SCJ, USM, & A. Phillips) Modified on 1/24/2008 (Reader, L).ORDER AND WRIT of HABEAS CORPUS AD TESTIFICANDUM signed by Senior Judge Lawrence K. Karlton on 1/23/2008 ORDERING USM to produce FORTHWITH, Alicia Phillips X-Ref 1597993 to USCA EDCA Sacramento, CA for trial testimony on 1/29/2008 at 10:30 AM before LKK; WRIT ISSUED. (Reader, L)(cc: SCJ, USM, & A. Phillips) Modified on 1/24/2008 (Reader, L).
August 11, 2008
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JUDGMENT and COMMITMENT as to Harvey L. Sewell signed by Senior Judge Lawrence K. Karlton on August 11, 2008. (Rivas, A)
September 18, 2008
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JUDGMENT and COMMITMENT as to Audrey Beasley signed by Senior Judge Lawrence K. Karlton on September 18, 2008. (Rivas, A)
June 8, 2011
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ORDER signed by Magistrate Judge Edmund F. Brennan on 6/7/2011 GRANTING 224 movant Harvey L. Sewell's motion for leave to file an amended motion 28:2255; movant shall have 60 days from the date of service of this order to file the amended motion. (Reader, L)
September 20, 2011
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ORDER signed by Magistrate Judge Edmund F. Brennan on 9/20/11 ORDERING that the respondent is directed to file an answer, motion or other response within sixty days of the date of this order; the Clerk shall serve a copy of this order, together with a copy of movant's 8/8/11 amended motion to vacate on the United States Attorney or his authorized representative; Movant has also requested leave to file an oversized brief 228. The request is granted and the amended motion to vacate filed 8/8/11 is accepted for filing. (Attachments: # (1) 2255 motion, # (2) part 1, # (3) part 2) (Becknal, R)
May 25, 2012
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ORDER as to Harvey L. Sewell, signed by Magistrate Judge Edmund F. Brennan on 5/24/12 ORDERING that respondent's 239 motion is DENIED without prejudice. (Kastilahn, A)
August 13, 2012
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ORDER as to Harvey L. Sewell, signed by Magistrate Judge Edmund F. Brennan on 8/10/12 ORDERING that respondent's 246 request to proceed with the proposed discovery is GRANTED. (Kastilahn, A) Modified on 8/13/2012 (Kastilahn, A).
September 14, 2012
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ORDER signed by Magistrate Judge Edmund F. Brennan on 9/13/12 ORDERING, as to Harvey Sewell, movant's request for appointment of counsel is denied without prejudice. (Becknal, R)
October 11, 2012
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ORDER signed by Magistrate Judge Edmund F. Brennan on 10/10/12 ORDERING that movant's Motion for Reconsideration 261 is DENIED. (Mena-Sanchez, L)
November 14, 2012
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ORDER as to Harvey L. Sewell signed by Judge Lawrence K. Karlton on 11/14/12. The court, on its own motion, DENIED discovery, pending the Magistrate Judge's considering the adequacy of the petition. The matter is referred back to the Magistrate Judge. For all the above reasons, the Magistrate Judge's order denying counsel is affirmed. (Mena-Sanchez, L)
November 19, 2012
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ORDER signed by Magistrate Judge Edmund F. Brennan on 11/19/12 ORDERING, as to Harvey L. Sewell, a response to the amended § 2255 motion is currently due January 16, 2013 267. That date is confirmed. Movant's reply, if any, shall be filed no later than February 20, 2013. (Becknal, R)
January 28, 2013
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ORDER to SHOW CAUSE signed by Magistrate Judge Edmund F. Brennan on 1/28/13 ORDERING Respondent to show cause in writing, no later then 2/11/2013, why sanctions should not be imposed for failure to timely file a response to movant Harvey L. Sewell's § 2255 motion; and Respondent shall file a response to the motion no later than 2/11/13. (Mena-Sanchez, L)
February 19, 2013
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ORDER signed by Magistrate Judge Edmund F. Brennan on 2/19/13 as to Harvey L. Sewell ORDERING that the January 28, 2013 order to show cause is discharged. No sanctions will be imposed. (Dillon, M)
May 6, 2015
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 5/5/15 as to Harvey L. Sewell RECOMMENDING that Movant's 231 MOTION to VACATE, Set Aside or Correct Sentence under 28 U.S.C. 2255 be denied. These Findings and Recommendations are submitted to U.S. District Judge Troy L. Nunley. Objections to these Findings and Recommendations due within fourteen days. (Mena-Sanchez, L)
August 10, 2015
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ORDER ADOPTING FINDINGS and RECOMMENDATIONS signed by District Judge Troy L. Nunley on 8/7/15 ORDERING that the Findings and Recommendations as to Harvey L. Sewell filed 5/6/15 280, are ADOPTED in full; Movant's MOTION to VACATE, set aside, or correct his sentence pursuant to 28 U.S.C.§ 2255 225 is DENIED; The Clerk is directed to close the companion civil case, No. 2:11-cv- 2166-TLN-EFB P.(Mena-Sanchez, L)
November 22, 2016
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ORDER as to Harvey L. Sewell signed by District Judge Troy L. Nunley on 11/21/2016 ORDERING that CJA Panel Attorney, John Balazs, is hereby APPOINTED effective, 11/16/2016 the date the Office of the Federal Defender first contacted him. Attorney Hannah Rose Labaree terminated in case as to Harvey L. Sewell. (Zignago, K.)
February 13, 2018
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STIPULATION and ORDER as to Harvey L. Sewell signed by District Judge Troy L. Nunley on 2/13/2018 ORDERING that the briefing schedule on defendant's motion for a sentence reduction is revised as follows: Government's Opposition due by 3/7/2018 and Defendant's Reply due by 3/21/2018. (Hunt, G)
March 21, 2018
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/21/2018 as to Harvey L. Sewell EXTENDING the due date for defendant's reply brief to 3/28/2018. (Fabillaran, J)