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07-138 - USA v. Shay


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07-138 - USA v. Shay
March 23, 2007
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ORDER to UNSEAL CASE as to Edward George Shay signed by Judge Edmund F. Brennan on 3/23/07: The file in the above captioned matter is unsealed. (Kaminski, H)[2:02-mj-00316-DAD]
March 26, 2007
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DETENTION ORDER as to Edward George Shay, signed by Judge Edmund F. Brennan on 03/26/07. (Kirkpatrick, S)[2:02-mj-00316-DAD]
April 6, 2007
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ORDER re Discovery and Exhibits as to Edward George Shay signed by Judge Lawrence K. Karlton on 4/6/07. (Buzo, P)
April 27, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on April 27, 2007 as to defendant Edward George Shay re 13. Further Status Conference set for 5/1/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Edward George Shay: Excludable T4 Start: 04/17/2007 Stop: 05/01/2007. (Rivas, A)
June 11, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on June 11, 2007 as to defendant Edward George Shay re 17. Further Status Conference set for 6/19/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Edward George Shay: Excludable T4 Start: 05/01/2007 Stop: 06/19/2007. (Rivas, A)
July 25, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on July 24, 2007 as to defendant Edward George Shay re 20 Further Status Conference set for 7/24/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawren ce K. Karlton. **Excludable started as to Edward George Shay: Excludable T4 Start: 06/19/2007 Stop: 07/24/2007. (Rivas, A)
July 30, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on July 30, 2007 as to defendant Edward George Shay re 23. Further Status Conference set for 8/21/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrenc e K. Karlton. **Excludable started as to Edward George Shay: Excludable T4 Start: 07/24/2007 Stop: 08/21/2007. (Rivas, A)
August 22, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on August 21, 2007 as to defendant Edward George Shay re 26. Further Status Conference set for 9/11/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Edward George Shay: Excludable T4 Start: 08/21/2007 Stop: 09/11/2007. (Rivas, A)
September 17, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on September 14, 2007 as to defendant Edward George Shay re 29. Further Status Conference set for 10/23/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Edward George Shay: Excludable T4 Start: 09/11/2007 Stop: 10/23/2007. (Rivas, A)
October 24, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on October 23, 2007 as to defendant Edward George Shay re 31. Further Status Conference is SET for 11/27/2007 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. ** Excludable started as to Edward George Shay: Excludable T4 Start: 10/23/07 - Stop: 11/27/07. (Rivas, A)
November 30, 2007
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SUMMARY ORDER signed by Judge Lawrence K. Karlton on November 29, 2007 as to defendant Edward George Shay re 35. The Parties stipulate to a briefing schedule as follows: Defense motion due 12/28/2008, response due 01/22/2008, reply due 02/06/2008. Non-Evidentiary Motion Hearing set for 2/20/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Edward George Shay: Excludable T4 Start: 11/27/2007 Stop: 12/28/2007. (Rivas, A)
February 19, 2008
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on February 19, 2008 as to defendant Edward George Shay re 38. The parties stipulate to the following briefing schedule re defendant's Motion to Dismiss 37: Government's Responses due by 3/11/2008; Defendant's reply, if any, due by 3/25/2008; Non-Evidentiary Motion Hearing set for 4/1/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Time continues to be excluded due to pending motion. **Excludable started as to Edward George Shay: Excludable E. (Rivas, A)
February 28, 2008
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on February 27, 2008 as to defendant Edward George Shay re 40. The parties stipulate to the following briefing schedule re defendant's Motion to Dismiss 37: Government's Responses due by 4/15/2008, Defendant's Reply, if any, due by 4/29/2008. Non-Evidentiary Motion Hearing set for 5/6/2008 at 09:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Rivas, A)
August 6, 2008
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JUDGMENT and COMMITMENT as to Edward George Shay signed by Senior Judge Lawrence K. Karlton on August 6, 2008. (Rivas, A)