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06-285 - USA v. Gifford


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06-285 - USA v. Gifford
July 24, 2006
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ORDER SETTING CONDITIONS of RELEASE as to Kevin Gifford (1) signed by Judge Kimberly J. Mueller on 7/24/06. (Duong, D)
September 8, 2006
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on September 8, 2006 as to Kevin Gifford re 11. Further Status Conference set for 9/26/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Kevin Gifford: Excludable T4 Start: 09/06/2006 Stop: 09/26/2006. (Rivas, A)
September 26, 2006
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on September 22, 2006 as to Kevin Gifford re 13. The Status Conference currently set for 09/26/2006 is CONTINUED TO 10/24/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Kevin Gifford: Excludable T4 Start: 09/26/2006 Stop: 10/24/2006. (Rivas, A)
October 20, 2006
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ORDER as to Kevin Gifford signed by Judge Lawrence K. Karlton on 10/20/06 re 15 ORDERING that Status Conference CONTINUED to 11/14/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Excludable started as to Kevin Gifford: XT4 Start: 10/24/06 Stop: 11/14/06. (Duong, D)
December 6, 2006
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on December 6, 2006 as to defendant Kevin Gifford re 19. Further Status Conference set for 12/19/2006 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Kevin Gifford: Excludable T4 Start: 11/28/2006 Stop: 12/19/2006. (Rivas, A)
December 18, 2006
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on December 18, 2006 as to defendant Kevin Gifford re 21. The status conference currently set for 12/19/2006 is VACATED. Trial Confirmation Hearing set for 2/13/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Jury Trial set for 2/27/2007 at 10:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Kevin Gifford: Excludable T4 Start: 12/19/2006 Stop: 02/27/2007. (Rivas, A)
February 1, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on February 1, 2007 as to Kevin Gifford re 27. The Trial Confirmation hearing currently scheduled for 02/13/2007, and the trial date of 02/27/2007 are VACATED. Trial Confirmation Hearing set for 8/14/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Jury Trial set for 9/11/2007 at 10:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Kevin Gifford: Excludable T4 Start: 02/13/2007 Stop: 09/11/2007. (Rivas, A)
August 14, 2007
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ORDER signed by Judge Lawrence K. Karlton on August 14, 2007 as to Kevin Gifford. Order setting forth due dates for trial documents.(Rivas, A)
September 6, 2007
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ORDER as to Kevin Gifford (1) re 35 Motion in Limine signed by Judge Lawrence K. Karlton on 9/6/07: The court will allow the evidence in, and will give an appropriate instruction on the defense. Motion Terminated.(Kaminski, H)
September 10, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on September 10, 2007 as to defendant Kevin Gifford re 54. The Jury Trial currently set for 09/11/2007 is hereby CONTINUED TO 9/25/2007 at 01:30 PM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Kevin Gifford: Excludable T4 Start: 09/11/2007 Stop: 09/25/2007.(Rivas, A)
September 25, 2007
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on September 25, 2007 as to defendant Kevin Gifford re 56. 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 2/5/2008 at 10:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Kevin Gifford: Excludable T4 Start: 09/25/2007 Stop: 02/05/2008. (Rivas, A)
January 7, 2008
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ORDER granting 62 the Govt's Motion to Dismiss Counts Three and Four of the Superseding Indictment, signed by Judge Lawrence K. Karlton on 1/4/08. Counts Three and Four are DISMISSED with Prejudice as to Kevin Gifford (1). (Kastilahn, A)
January 9, 2008
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ORDER signed by Judge Lawrence K. Karlton on January 8, 2008 as to defendant Kevin Gifford re 64. That the hearing currently scheduled before Magistrate Judge Hollows on 01/09/2008, be vacated, and a new hearing be scheduled before this Court on 01/15/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
January 15, 2008
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ORDER signed by Judge Lawrence K. Karlton on 1/14/2008 GRANTED IN PART 66 Dft's Motion for Reconsideration as to Kevin Gifford. (Reader, L)
January 15, 2008
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ORDER signed by Judge Lawrence K. Karlton on January 15, 2008 as to Kevin Gifford re due dates for trial documents. (Rivas, A)
May 1, 2008
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on May 1, 2008 as to defendant Kevin Gifford re 103. The Sentencing hearing, currently set for 05/06/2008, is hereby CONTINUED TO 6/10/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.(Rivas, A)
June 3, 2008
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PRELIMINARY ORDER OF FORFEITURE as to Kevin Gifford signed by Senior Judge Lawrence K. Karlton on 6/2/08. (Yin, K)
June 5, 2008
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on June 5, 2008 as to defendant Kevin Gifford re 107. The Sentencing hearing, currently set for 06/10/2008, is hereby CONTINUED TO 7/1/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton.(Rivas, A)
June 30, 2008
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on June 27, 2008 as to defendant Kevin Gifford re 111. The Sentencing hearing and Defendant's 110 MOTION to DISMISS Count One of the Superseding Indictment, currently set to be heard on 07/01/2008, are hereby CONTINUED TO 8/5/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
August 15, 2008
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JUDGMENT and COMMITMENT as to Kevin Gifford signed by Senior Judge Lawrence K. Karlton on August 15, 2008. (Rivas, A)
September 10, 2008
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FINAL ORDER OF FORFEITURE signed by Senior Judge Lawrence K. Karlton on 9/10/08 as to Kevin Gifford ORDERING that a Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the listed property, to be disposed of according to law, including all right, title, and interest of Kevin Gifford. The Department of Homeland Security, Customs and Border Protection, and/or Immigration and Customs Enforcement shall maintain custody of and control over the subject property until it is disposed of according to law. (Dillon, M)