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06-365 - USA v. Panner


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06-365 - USA v. Panner
November 1, 2006
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STIPULATION and ORDER 12 signed by Judge David F. Levi on 11/1/06 ORDERING that the Status Conference currently set for 11/2/06 is VACATED, and a Motion Schedule SET as follows: Motions due by 11/30/06. Responses due by 1/11/07. Replies due by 1/18/07. A Non-Evidentiary Hearing on the Motions set for 1/25/07 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. Excludable started as to Owen Murphy Panner, Jr: XE, XT2 and XT4 Start: 11/2/06 - Stop: 1/25/07. (Krueger, M)
December 1, 2006
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STIPULATION and ORDER 14 signed by Judge David F. Levi on 12/1/06 MODIFYING Motion Schedule: Motions due by 12/14/06. Responses due by 1/25/07. Replies due by 2/1/07. A Non-Evidentiary Hearin on the Motions is set for 2/8/07 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. Excludable started as to Owen Murphy Panner, Jr: E, TX2 and XT4 Start: 12/1/06 - Stop: 2/8/07. (Krueger, M)
January 17, 2007
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STIPULATION and ORDER 20, directing issuance of Subpoena and taking deposition of material witness, signed by Judge David F. Levi on 1/17/07. (Marciel, M)
January 19, 2007
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STIPULATION and ORDER 22 signed by Judge David F. Levi on 1/18/07. Hearing for 16 MOTIONS to DISMISS Count One on Statute Of Limitations Grounds, 17 Indictment For Violation of Petite Policy and Due Process, and 18 Indictment on Constitutional Grounds is CONTINUED to 2/15/2007 at 10:00 AM in Courtroom 7 (DFL). (Marciel, M)
February 20, 2007
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MEMORANDUM OPINION AND ORDER signed by Judge David F. Levi on 2/16/2007 DENYING 16 Motion to Dismiss as to Owen Murphy Panner Jr.; DENYING 17 Motion to Dismiss as to Owen Murphy Panner Jr.; and DENYING 18 Motion to Dismiss as to Owen Murphy Panner Jr. (Reader, L)
March 12, 2007
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ORDER as to Owen Murphy Panner, Jr signed by Judge David F. Levi on 3/9/07 ORDERING the Status Conference RESET for 3/22/2007 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. Excludable started as to Owen Murphy Panner, Jr: T4 Start: 3/9/07 Stop: 3/22/07. (Donati, J)
April 4, 2007
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STIPULATION and ORDER 35 signed by Judge David F. Levi on 4/4/07. Status Conference and possible Change of Plea Hearing set for 4/20/2007 at 10:00 AM in Courtroom 7 (DFL). (Marciel, M)
April 27, 2007
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STIPULATION and ORDER 37 signed by Judge David F. Levi on 4/26/2007 ORDERING Status Conference RESET for 5/24/2007 at 10:00 AM in Courtroom 7 (DFL) before Chief Judge David F. Levi. Excludable started as to Owen Murphy Panner, Jr: XT2 and T4 Start: 4/27/2007 Stop: 5/24/2007. (Reader, L)
May 24, 2007
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REASSIGNMENT ORDER signed by Judge David F. Levi on 5/23/07 ORDERING that this case has been reassigned to Judge Garland E. Burrell, Jr. for all further proceedings and the case number shall be 2:06-cr-365-GEB. All dates presently set before Judge David F. Levi are VACATED. (Engbretson, K.)
May 25, 2007
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ORDER as to Owen Murphy Panner, Jr. signed by Judge Garland E. Burrell, Jr. on 5/25/07. Trial will commence at 9:00 a.m. on July 9, 2007 in Courtroom 10 before Judge Garland E. Burrell, Jr. The trial confirmation hearing will commence at 10:00 a.m. on June 7, 2007 in Courtroom 10 before Judge Garland E. Burrell, Jr. (Bettencourt, Karen)
June 11, 2007
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TRIAL CONFIRMATION ORDER as to Owen Murphy Panner, Jr. signed by Judge Garland E. Burrell Jr. on 6/8/07 ORDERING that Jury Trial is set for 7/9/2007 at 10:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Engbretson, K.)
June 18, 2007
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STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 06/15/07: Based on the Stipulation, the Court hereby modifies the current schedule for the filing of motions in limine in this case as follows: motions in limine will be filed on 06/20/07 and any response will be filed on 06/27/07. (Kirkpatrick, S)
June 27, 2007
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STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 6/27/07 and agreed between the parties RESETTING the hearing date for the Motion in Limine: 52, 53 Motion in Limine Hearing is RESET for for 7/5/2007 at 01:30 PM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Yin, K)
June 29, 2007
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STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 6/28/07 and agreed between the parties RESETTING deadlines: jury instructions, jury voir dire, trial briefs, joint statement or joint proposed jury instruction, and proposed verdict due on 7/5/07; and the US'exhibit list due on 7/6/07. (Yin, K)
November 8, 2007
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STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 11/7/07 ORDERING that Judgment and Sentencing is CONTINUED to 12/21/07 at 1:30 PM. (Engbretson, K.)
December 3, 2007
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ORDER as to Owen Murphy Panner, Jr signed by Judge Dale A. Drozd on 11/29/07 ORDERING permission to obtain the request records by subpoena pursuant to FRCrP 17(c) is GRANTED. (Carlos, K)
December 19, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 12/19/2007 ORDERING Two of the govt's proposed witnesses, Dr. Victor Chan and Nancy Deforest, will be allowed to testify at the hearing. But in light of the filed objections to the Presentence Report and the sentencing information likely to be in the record, as well as the govt's failure to show why its additional proffered witness testimony should be admitted, the govt's remaining proposed witnesses (other than the victims of the convicted offense) will not be allowed to testify. 77 (Reader, L)
December 20, 2007
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ORDER signed by Judge Garland E. Burrell Jr. on 12/20/2007 ORDERING Pursuant to Federal Rule of Criminal Procedure 32(i)(3)(C), the Clerk of Court is ordered to serve a copy of this Order on the Probation Office, which shall insure that this Order is appended to and accompanies any copy of the PSR made available to the Bureau of Prisons. (Reader, L)
January 3, 2008
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STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 1/2/08 regarding special condition of supervised release. Defendant Owen Panner, Jr., shall have no contact with Tiffany Ford, Denise Brown, Dawn Martin, Sheila Stewart, and Jeff Holloway unless approved by the probation officer in advance. The defendant is not to loiter within 100 yards of these persons, their residences and/or their places of employment. (Dillon, M)
January 7, 2008
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JUDGMENT and COMMITMENT as to Owen Murphy Panner, Jr signed by Judge Garland E. Burrell Jr. on 1/7/08. (Furstenau, S)
January 8, 2008
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JUDGMENT and COMMITMENT as to Owen Murphy Panner, Jr signed by Judge Garland E. Burrell Jr. on 1/7/08. (Furstenau, S)
May 1, 2008
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STIPULATION and ORDER TO AMEND JUDGMENT IN A CRIMINAL CASE signed by Judge Garland E. Burrell, Jr. on 05/01/08 ORDERING that pursuant to 88 Stipulation, the Court shall amend its "Judgment In A Criminal Case" by adding the language, "The defendant shall comply with the applicable sex offenderregistration requirements in the jurisdiction of conviction, andin each jurisdiction where the defendant resides, is employed,and/or is a student." as part of the body of the judgment and notas a condition of supervised release. (Benson, A)
May 22, 2008
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AMENDED JUDGMENT and COMMITMENT as to Owen Murphy Panner, Jr signed by Judge Garland E. Burrell, Jr on 5/21/08. (Furstenau, S)