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07-437 - USA v. Charts et al


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07-437 - USA v. Charts et al
September 20, 2007
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DETENTION ORDER as to Daniel Martin Sims signed by Judge Gregory G. Hollows on 9/20/07. (Anderson, J)[2:07-mj-00296-GGH]
September 20, 2007
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DETENTION ORDER as to Andrew Wesley Sims signed by Judge Gregory G. Hollows on 9/20/07. (Anderson, J)[2:07-mj-00297-GGH]
October 11, 2007
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Andrew Wesley Sims signed by Judge Kimberly J. Mueller on 10/11/07. (Yin, K)
November 5, 2007
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Daniel Martin Sims, signed by Judge Dale A. Drozd on 11/5/07. (Kastilahn, A)
December 6, 2007
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STIPULATION and ORDER 34 for continuace signed by Judge William B. Shubb on 12/5/07. Status Conference RE-SET for 1/22/2008 at 08:30 AM in Courtroom 5 (WBS). (Marciel, M)
January 8, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 01/07/08 ORDERING that the Status Conference for Andrew Sims is CONTINUED to 03/31/08 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. (Benson, A)
March 3, 2008
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STIPULATION and ORDER re 51 signed by Judge William B. Shubb on 2/29/08.Status Conference RESET from 3/3/08 to 3/31/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable started as to Thomas Charts: XT4 Start: 3/3/08 Stop: 3/31/08. (Kastilahn, A)
March 4, 2008
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ORDER as to Daniel Martin Sims signed by Judge William B. Shubb on 3/3/08 ORDERING that the status conference set for 3/3/08 is CONTINUED to 4/28/08 at 8:30 AM. Excludable started as to Daniel Martin Sims: T4 Start: 3/4/08 Stop: 4/15/08. (Engbretson, K.)
April 2, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 4/1/08 ORDERING the status conference set for 3/31/08 is RE-SET for 4/7/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED pursuant to Local Code T4 from 3/31/08 through 4/7/08. (Carlos, K)
April 4, 2008
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ORDER signed by Judge William B. Shubb on 4/3/08 ORDERING that the Request to continue hearing date 58 is GRANTED. The Status Conference is CONTINUED to 4/28/2008 at 08:30 AM in. Time is excluded from 4/7/08, through 4/28/08 pursuant to Local Code T4. (Mena-Sanchez, L)
April 7, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 4/7/08 ORDERING that the Request to continue hearing date 59 is GRANTED. The Status Conference previously scheduled for 4/7/08, is RE-SET to 6/9/2008 at 08:30. Time is excluded pursuant to Local Code T4. (Mena-Sanchez, L)
May 13, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 5/12/08 ORDERING Status Conference set for 6/16/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Exclusion of time from 5/12/08 to 6/16/08 pursuant to Local Code T4. (Dillon, M)
June 10, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 6/9/08 and agreed between the parties to CONTINUE the Status Conference: Status Conference RESET for 8/11/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb; Excludable started as to Andrew Wesley Sims: 6/10/08 Stop: 8/11/08. (Yin, K)
June 18, 2008
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STIPULATION and ORDER 68 signed by Judge William B. Shubb on 6/16/08 ORDERING that the status conference set for 6/16/08 is CONTINUED to 7/7/08 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Excludable time through 7/7/08 as to Thomas Charts: T4. (Engbretson, K.)
August 12, 2008
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STIPULATION and ORDER signed by Judge William B. Shubb on 8/11/08 ORDERING Status Conference RE-SET for 8/25/2008 at 08:30 AM in Courtroom 5 (WBS) before Judge William B. Shubb. Time is EXCLUDED from 8/11/08 through 8/25/08. (Carlos, K)
August 25, 2008
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ORDER as to Andrew Wesley Sims signed by Judge William B. Shubb on 8/22/08 ORDERING the indictment is DISMISSED against dft Andrew Wesley Sims only. (Engbretson, K.)
September 9, 2008
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JUDGMENT and COMMITMENT as to Daniel Martin Sims signed by Judge William B. Shubb on 9/5/2008. (Kirksey Smith, K)
October 20, 2008
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JUDGMENT and COMMITMENT as to Thomas Charts signed by Judge William B. Shubb on 10/20/2008. (Kirksey Smith, K)