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07-229 - USA v. Groves et al


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07-229 - USA v. Groves et al
June 21, 2007
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ORDER for Release of Person in Custody, as to Ronald W. Groves; signed by Judge Kimberly J. Mueller on 06/21/07. (Kirkpatrick, S)
June 25, 2007
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Donald C. Mann signed by Magistrate Kimberly J. Mueller on 6/22/07: an unsecured bond in the amount of $60,000 to be co-signed by Mrs. Mann and PTS conditions/supervision. (Carlos, K) Modified on 6/25/2007 (Carlos, K).
May 23, 2008
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STIPULATION and ORDER 30 signed by Judge Frank C. Damrell, Jr on 5/23/08 ORDERING Status Conference CONTINUED to 7/14/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Ronald W. Groves, Donald C. Mann: XT4 Start: 5/27/08 - Stop: 7/14/08. (Krueger, M)STIPULATION and ORDER 30 signed by Judge Frank C. Damrell, Jr on 5/23/08 ORDERING Status Conference CONTINUED to 7/14/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Ronald W. Groves, Donald C. Mann: XT4 Start: 5/27/08 - Stop: 7/14/08. (Krueger, M)
August 21, 2009
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ORDER signed by Judge Frank C. Damrell, Jr on 08/20/09 ORDERING that the defendants SHALL NOT file any documents pertaining to their civil action in the Superior Court District of Columbia, civil case number 09CA005865B, in this criminal action. IT IS FURTHER ORDERED that the Clerk's office shall DISREGARD AND NOT FILE any documents pertaining to defendants' civil action in this case. (Streeter, J)ORDER signed by Judge Frank C. Damrell, Jr on 08/20/09 ORDERING that the defendants SHALL NOT file any documents pertaining to their civil action in the Superior Court District of Columbia, civil case number 09CA005865B, in this criminal action. IT IS FURTHER ORDERED that the Clerk's office shall DISREGARD AND NOT FILE any documents pertaining to defendants' civil action in this case. (Streeter, J)
September 30, 2009
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DETENTION ORDER as to Donald C. Mann signed by Magistrate Judge Gregory G. Hollows on 9/30/09. (Duong, D)
October 1, 2009
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DETENTION ORDER as to Ronald W. Groves signed by Magistrate Judge Gregory G. Hollows on 9/30/09. (Duong, D)
October 5, 2009
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MEMORANDUM RE: DETENTION as to Ronald W. Groves, Donald C. Mann signed by Magistrate Judge Gregory G. Hollows on 10/5/09. (Kaminski, H)MEMORANDUM RE: DETENTION as to Ronald W. Groves, Donald C. Mann signed by Magistrate Judge Gregory G. Hollows on 10/5/09. (Kaminski, H)
October 8, 2009
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ORDER as to Ronald W. Groves, Donald C. Mann signed by Magistrate Judge Gregory G. Hollows on 10/8/2009 ORDERING that the following sealing orders are vacated: Docket # 79 in case number 07-cr-0229 FCD, and docket #19 in case number 09-cr-0409 EJG.(Matson, R)ORDER as to Ronald W. Groves, Donald C. Mann signed by Magistrate Judge Gregory G. Hollows on 10/8/2009 ORDERING that the following sealing orders are vacated: Docket # 79 in case number 07-cr-0229 FCD, and docket #19 in case number 09-cr-0409 EJG.(Matson, R)
March 24, 2010
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ORDER FOR SUBSTITUTION OF ATTORNEY as to Ronald W. Groves 99 signed by Judge Frank C. Damrell, Jr on 3/24/2010: Attorney Michael Hansen Added as Counsel for Defendant, and Ronald W. Groves, PROSE Terminated.(Krueger, M)
December 10, 2010
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STIPULATION and ORDER 105 signed by Judge Frank C. Damrell, Jr on 12/10/2010 ORDERING that the Trial Confirmation Hearing is CONTINUED to 5/2/2011 at 10:00 AM, and the Jury Trial date of 1/11/2011 is VACATED and RESET for 5/24/2011 at 9:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Ronald W. Groves, Donald C. Mann: XT4 Start: 12/10/10 - Stop: 5/24/11.(Krueger, M)STIPULATION and ORDER 105 signed by Judge Frank C. Damrell, Jr on 12/10/2010 ORDERING that the Trial Confirmation Hearing is CONTINUED to 5/2/2011 at 10:00 AM, and the Jury Trial date of 1/11/2011 is VACATED and RESET for 5/24/2011 at 9:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Ronald W. Groves, Donald C. Mann: XT4 Start: 12/10/10 - Stop: 5/24/11.(Krueger, M)
April 29, 2011
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TRIAL CONFIRMATION ORDER as to Ronald W. Groves and Donald C. Mann signed by District Judge Kimberly J. Mueller on 4/29/2011 ORDERING the Jury Trial CONFIRMED to commence on 5/24/2011 at 9:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; no later than 5/16/2011, the Government shall file a proposed verdict form, exhibit list and witness lists; no later than 5/16/2011, all parties shall file a trial brief, statement of the case, additional proposed jury instructions and proposed voir dire; no later than 5/9/2011, the parties shall file any motions in limine and/or notice of intent to renew motions in limine, with oppositions filed by 5/16/2011; Motions in Limine will be heard on 5/19/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller. (Schultz, C)TRIAL CONFIRMATION ORDER as to Ronald W. Groves and Donald C. Mann signed by District Judge Kimberly J. Mueller on 4/29/2011 ORDERING the Jury Trial CONFIRMED to commence on 5/24/2011 at 9:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller; no later than 5/16/2011, the Government shall file a proposed verdict form, exhibit list and witness lists; no later than 5/16/2011, all parties shall file a trial brief, statement of the case, additional proposed jury instructions and proposed voir dire; no later than 5/9/2011, the parties shall file any motions in limine and/or notice of intent to renew motions in limine, with oppositions filed by 5/16/2011; Motions in Limine will be heard on 5/19/2011 at 10:00 AM in Courtroom 3 before District Judge Kimberly J. Mueller. (Schultz, C)
June 8, 2011
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FINAL JURY INSTRUCTIONS before District Judge Kimberly J. Mueller on 6/8/2011, as to Ronald W. Groves, Donald C. Mann. (Reader, L)FINAL JURY INSTRUCTIONS before District Judge Kimberly J. Mueller on 6/8/2011, as to Ronald W. Groves, Donald C. Mann. (Reader, L)
March 21, 2013
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ORDER signed by Judge Kimberly J. Mueller on 3/20/13 ORDERING that based on the government's motion, IT IS HEREBY ORDERED that counts 3, 9, 10, 11 and 16 of the above-captioned indictment filed on 5/31/07, be and hereby are dismissed as to both defendants. (Becknal, R)ORDER signed by Judge Kimberly J. Mueller on 3/20/13 ORDERING that based on the government's motion, IT IS HEREBY ORDERED that counts 3, 9, 10, 11 and 16 of the above-captioned indictment filed on 5/31/07, be and hereby are dismissed as to both defendants. (Becknal, R)
March 21, 2013
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JUDGMENT and COMMITMENT as to Ronald W. Groves signed by Judge Kimberly J. Mueller on 3/21/2013. (Krueger, M)
March 21, 2013
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JUDGMENT and COMMITMENT as to Donald C. Mann signed by Judge Kimberly J. Mueller on 3/21/2013. (Krueger, M)
March 22, 2013
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ORDER signed by Judge Kimberly J. Mueller on 3/21/2013 APPOINTING Attorney Krista Hart to represent Defendant Donald C. Mann on direct appeal to the Ninth Circuit Court of Appeals. (Michel, G)
July 5, 2013
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AMENDED JUDGMENT, as to Ronald W. Groves, signed by Judge Kimberly J. Mueller on 7/5/2013. (Schultz, C)
July 5, 2013
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AMENDED JUDGMENT, as to Donald C. Mann, signed by Judge Kimberly J. Mueller on 7/5/2013. (Schultz, C)
May 5, 2016
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AMENDED JUDGMENT signed by District Judge Kimberly J. Mueller on 5/5/2016 as to Donald C. Mann. (Schultz, C)