Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

08-197 - USA v. Dennis et al


Download Files

Metadata

Document in Context
08-197 - USA v. Dennis et al
November 13, 2008
PDF | More
DETENTION ORDER as to Michael Craig Dennis signed by Magistrate Judge Dale A. Drozd on 11/13/08. (Mena-Sanchez, L)
December 9, 2008
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/8/08 ORDERING the Status Conference reset for 1/16/09 at 09:00 am in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Michael Craig Dennis: T4 Start: 12/9/08 Stop: 1/16/09. (Becknal, R)
February 13, 2009
PDF | More
STIPULATION and ORDER 19 signed by Judge Garland E. Burrell, Jr. on 2/13/09 ORDERING that the status conference is CONTINUED to 3/13/09 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Michael Craig Dennis: T4 Start: 2/13/09 Stop: 3/13/09. (Engbretson, K.)
March 12, 2009
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 03/11/09: Status Conference set for 4/10/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Michael Craig Dennis: XT4 Start: 03/11/09 Stop: 04/10/09. (Streeter, J)
April 15, 2009
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/15/09 re 25 ORDERING that the Status Conference is CONTINUED to 5/1/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Michael Craig Dennis: XT4 Start: 4/17/09 Stop: 5/1/09. (Duong, D)
April 30, 2009
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/30/09 ORDERING the status conference is RE-SET for 6/5/09 at 9:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED pursuant to Local Code T4 from 5/1/09 to and including 6/5/09. (Carlos, K)
June 9, 2009
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/8/09: Status Conference set for 7/10/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.; Excludable started as to Michael Craig Dennis: XT4 Start: 6/5/09 Stop: 7/10/09. (Gaydosh, J)
August 14, 2009
PDF | More
STIPULATION and ORDER 6 for continuance signed by Magistrate Judge Dale A. Drozd on 8/14/2009. Initial Appearance, as to Jimmie Deshone Griffen. is RE-SET for 9/21/2009 at 02:00 PM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. Excludable Time (T4) for defendant: Start date - 8/14/2009 through Stop date - 9/21/2009 (Marciel, M)[2:09-mj-00206-KJM]
September 16, 2009
PDF | More
CJA 20 APPOINTING ATTORNEY signed by Magistrate Judge Dale A. Drozd on 08/21/09 appointing Michael E Hansen for Jimmie Allison Perryman and terminating attorney Alexandra Paradis Negin. (Streeter, J)[2:09-mj-00206-KJM]
September 28, 2009
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 9/25/2009 ORDERING 18 Preliminary Examination reset for 10/20/2009 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. Excludable started as to Jimmie Allison Perryman: XT4 Start: 9/28/2009 Stop: 10/20/2009. (Reader, L)[2:09-mj-00206-KJM]
October 16, 2009
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 10/16/2009 re 22 Stipulation and Proposed Order ORDERING Preliminary Examination RESET for 11/2/2009 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Excludable started as to Jimmie Deshone Griffen: XT4 Start: 10/19/2009 Stop: 11/2/2009. (Waggoner, D)[2:09-mj-00206-KJM]
October 30, 2009
PDF | More
ORDER signed by Magistrate Judge Dale A. Drozd on 10/30/2009 as Jimmie Deshone Griffen ORDERING Preliminary Examination RESET for 11/30/2009 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Excludable started as to Jimmie Deshone Griffen: XT4 Start: 10/30/2009 Stop: 11/30/2009. (Waggoner, D)[2:09-mj-00206-KJM]ORDER signed by Magistrate Judge Dale A. Drozd on 10/30/2009 as Jimmie Deshone Griffen ORDERING Preliminary Examination RESET for 11/30/2009 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Excludable started as to Jimmie Deshone Griffen: XT4 Start: 10/30/2009 Stop: 11/30/2009. (Waggoner, D)[2:09-mj-00206-KJM]
November 6, 2009
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 11/5/2009 ORDERING 33 Status Conference reset for 11/20/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Michael Craig Dennis: XT4 Start: 11/6/2009 Stop: 11/20/2009. (Reader, L)
November 23, 2009
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 11/20/09 as to Jimmie Deshone Griffen; Preliminary Examination reset for 12/14/2009 at 02:00 PM in Courtroom 25 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable started as to Jimmie Deshone Griffen: X7 Start: 11/20/09 Stop: 12/14/09. (Manzer, C)[2:09-mj-00206-KJM]
December 7, 2009
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 12/7/09. Preliminary Examination RESET for 1/20/2010 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. Excludable started as to Jimmie Allison Perryman: T-4 Start: 12/7/09 Stop: 1/20/10. (Kaminski, H)[2:09-mj-00206-KJM]
December 14, 2009
PDF | More
STIPULATION and ORDER 31 signed by Magistrate Judge Edmund F. Brennan on 12/14/09, ORDERING the Preliminary Exam, as to dft Jimmie Griffen, CONT'D from 12/14/09 to 1/25/2010 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. Excludable started as to Jimmie Deshone Griffen: XT2 Start: 12/14/09 Stop: 1/25/10. (Kastilahn, A)[2:09-mj-00206-KJM]
January 21, 2010
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 1/20/2010 CONTINUING Preliminary Hearing to 2/17/2010 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. Excludable started as to Jimmie Allison Perryman: XT4 Start: 1/20/2010 Stop: 2/17/2010. (Suttles, J)[2:09-mj-00206-KJM]
January 25, 2010
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 1/22/10 ORDERING Preliminary Examination RE-SET for 2/17/2010 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. Time is EXCLUDED pursuant to Local Code T4 to and including 2/17/10. (Carlos, K)[2:09-mj-00206-KJM]
February 17, 2010
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 02/16/2010 ORDERING that the Preliminary Examination as to Jimmie Perryman and Jimmie Griffen set for 2/17/2010 at 2:00 PM before Magistrate Judge Kendall J. Newman is VACATED and RESET for 3/22/2010 at 2:00 PM in Courtroom 27 before Magistrate Judge Dale A. Drozd. Time excluded, as to both defendants, pursuant to local code T4: 02/16/2010 - 03/22/2010. (Schultz, C)[2:09-mj-00206-KJM]STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 02/16/2010 ORDERING that the Preliminary Examination as to Jimmie Perryman and Jimmie Griffen set for 2/17/2010 at 2:00 PM before Magistrate Judge Kendall J. Newman is VACATED and RESET for 3/22/2010 at 2:00 PM in Courtroom 27 before Magistrate Judge Dale A. Drozd. Time excluded, as to both defendants, pursuant to local code T4: 02/16/2010 - 03/22/2010. (Schultz, C)[2:09-mj-00206-KJM]
March 23, 2010
PDF | More
AMENDED STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 3/23/10: Preliminary Examination set for 4/28/2010 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable started as to Jimmie Allison Perryman, Jimmie Deshone Griffen: XT4 Start: 3/23/10 Stop: 4/28/10. (Owen, K)[2:09-mj-00206-KJM]AMENDED STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 3/23/10: Preliminary Examination set for 4/28/2010 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable started as to Jimmie Allison Perryman, Jimmie Deshone Griffen: XT4 Start: 3/23/10 Stop: 4/28/10. (Owen, K)[2:09-mj-00206-KJM]
April 27, 2010
PDF | More
STIPULATION and ORDER, as to Jimmie Perryman and Jimmie Griffin, signed by Magistrate Judge Kendall J. Newman on 04/27/2010 ORDERING that the Preliminary Examination as to these defendants set for 4/28/2010 is VACATED and RESET for 6/2/2010 at 2:00 PM in Courtroom 27 before Magistrate Judge Dale A. Drozd. (Schultz, C)[2:09-mj-00206-KJM]STIPULATION and ORDER, as to Jimmie Perryman and Jimmie Griffin, signed by Magistrate Judge Kendall J. Newman on 04/27/2010 ORDERING that the Preliminary Examination as to these defendants set for 4/28/2010 is VACATED and RESET for 6/2/2010 at 2:00 PM in Courtroom 27 before Magistrate Judge Dale A. Drozd. (Schultz, C)[2:09-mj-00206-KJM]
June 1, 2010
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 06/01/10 ORDERING that the Preliminary Examination is CONTINUED to 07/20/10 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman (cc: DAD, KJN). (Benson, A.)[2:09-mj-00206-KJM]STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 06/01/10 ORDERING that the Preliminary Examination is CONTINUED to 07/20/10 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman (cc: DAD, KJN). (Benson, A.)[2:09-mj-00206-KJM]
July 19, 2010
PDF | More
STIPULATION and ORDER as to Jimmie Allison Perryman and Jimmie Deshone Griffen signed by Magistrate Judge Kendall J. Newman on 07/19/2010 ORDERING that the Preliminary Examination set for 7/20/2010 is VACATED and RESET for 9/15/2010 at 2:00 PM in Courtroom 25 before Magistrate Judge Kendall J. Newman. Time is excluded pursuant to local code T4: 07/19/10-09/15/10. (Schultz, C)[2:09-mj-00206-KJM]STIPULATION and ORDER as to Jimmie Allison Perryman and Jimmie Deshone Griffen signed by Magistrate Judge Kendall J. Newman on 07/19/2010 ORDERING that the Preliminary Examination set for 7/20/2010 is VACATED and RESET for 9/15/2010 at 2:00 PM in Courtroom 25 before Magistrate Judge Kendall J. Newman. Time is excluded pursuant to local code T4: 07/19/10-09/15/10. (Schultz, C)[2:09-mj-00206-KJM]
September 14, 2010
PDF | More
STIPULATION and ORDER, as to Jimmie Perryman and Jimmie Griffen, signed by Magistrate Judge Kendall J. Newman on 09/14/2010 ORDERING that the Preliminary Examination set for 9/15/10 is VACATED and RESET for 10/19/2010 at 2:00 PM in Courtroom 27 before Magistrate Judge Dale A. Drozd. Time is excluded pursuant to Local Code T4: 09/14/10 - 10/19/10. (Schultz, C)[2:09-mj-00206-KJM]STIPULATION and ORDER, as to Jimmie Perryman and Jimmie Griffen, signed by Magistrate Judge Kendall J. Newman on 09/14/2010 ORDERING that the Preliminary Examination set for 9/15/10 is VACATED and RESET for 10/19/2010 at 2:00 PM in Courtroom 27 before Magistrate Judge Dale A. Drozd. Time is excluded pursuant to Local Code T4: 09/14/10 - 10/19/10. (Schultz, C)[2:09-mj-00206-KJM]
October 18, 2010
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 10/18/10: Preliminary Examination RESET for 11/5/2010 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. Excludable started as to Jimmie Allison Perryman, Jimmie Deshone Griffen: T-4 Start: 10/19/10 Stop: 11/5/10. (Kaminski, H)[2:09-mj-00206-KJM]STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 10/18/10: Preliminary Examination RESET for 11/5/2010 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. Excludable started as to Jimmie Allison Perryman, Jimmie Deshone Griffen: T-4 Start: 10/19/10 Stop: 11/5/10. (Kaminski, H)[2:09-mj-00206-KJM]
November 4, 2010
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 11/3/10: Preliminary Examination continued to 12/6/2010 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Excludable started as to Jimmie Allison Perryman, Jimmie Deshone Griffen: XT4 Start: 11/5/10 Stop: 12/6/10. (Owen, K)[2:09-mj-00206-KJM]STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 11/3/10: Preliminary Examination continued to 12/6/2010 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd. Excludable started as to Jimmie Allison Perryman, Jimmie Deshone Griffen: XT4 Start: 11/5/10 Stop: 12/6/10. (Owen, K)[2:09-mj-00206-KJM]
November 12, 2010
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/10/2010 re 42 Stipulation and Proposed Order - CR; Status Conference RESET for 1/14/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Michael Craig Dennis: XT4 Start: 11/12/2010 Stop: 1/14/2011. (Waggoner, D)
December 6, 2010
PDF | More
STIPULATION and ORDER 54 as to dfts Perryman and Griffen signed by Magistrate Judge Dale A. Drozd on 12/6/10: The Preliminary Examination is hereby CONT'D from 12/6/2010 to 1/14/2011 at 02:00 PM in Courtroom 24 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable started as to Jimmie Allison Perryman, and Jimmie Deshone Griffen: XT4 Start: 12/6/10, Stop: 1/14/11. (Kastilahn, A)[2:09-mj-00206-KJM]STIPULATION and ORDER 54 as to dfts Perryman and Griffen signed by Magistrate Judge Dale A. Drozd on 12/6/10: The Preliminary Examination is hereby CONT'D from 12/6/2010 to 1/14/2011 at 02:00 PM in Courtroom 24 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable started as to Jimmie Allison Perryman, and Jimmie Deshone Griffen: XT4 Start: 12/6/10, Stop: 1/14/11. (Kastilahn, A)[2:09-mj-00206-KJM]
January 13, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/12/11 as to Michael Craig Dennis ORDERING Status Conference RE-SET for 2/18/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr..; time EXCLUDED pursuant to Local Code T4 from 1/14/11 up to and including 2/18/11. (Carlos, K)
January 14, 2011
PDF | More
STIPULATION and ORDER as to Dft Jimmie Deshone Griffen, signed by Magistrate Judge Dale A. Drozd on 1/14/11: The Arraignment on the Indictment is hereby CONT'D to 3/11/2011 at 02:00 PM in Courtroom 24 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable started as to Jimmie Deshone Griffen: XT4 Start: 1/14/11 Stop: 3/11/11. (Kastilahn, A)
February 18, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/18/11 ORDERING Status Conference RE-SET for 3/18/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr..; time is EXCLUDED pursuant to Local Code T4. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/18/11 ORDERING Status Conference RE-SET for 3/18/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr..; time is EXCLUDED pursuant to Local Code T4. (Carlos, K)
March 9, 2011
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 03/09/11. Arraignment re-set for 4/22/2011 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable started as to Jimmie Deshone Griffen: XT-4 Start: 03/09/11 Stop: 04/22/11. (Williams, D)
March 21, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/21/11 ORDERING the Status Conference reset for 5/6/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Jimmie Allison Perryman: T4 Start: 3/21/11 Stop: 5/6/11. (Becknal, R)
April 19, 2011
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 04/19/11 ORDERING that the Arraignment on the Indictment is CONTINUED to 05/27/11 at 02:00 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows. TIME EXCLUDED: through 05/27/11. (cc: GGH). (Benson, A.)
May 5, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 5/5/11: Status Conference RESET for 6/17/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Jimmie Allison Perryman: T-4 Start: 5/5/11 Stop: 6/17/11. (Kaminski, H)
May 26, 2011
PDF | More
STIPULATION and ORDER as to Jimmie Deshone Griffen signed by Magistrate Judge Edmund F. Brennan on 5/25/2011 re 74 ORDERING that the Arraignment is CONTINUED to 7/1/2011 at 02:00 PM in Courtroom 24 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable started as to Jimmie Deshone Griffen: XT4 Start: 5/25/11 Stop: 7/1/11. (Duong, D)
June 17, 2011
PDF | More
STIPULATION and ORDER as to Jimmie Allison Perryman signed by Judge Garland E. Burrell, Jr. on 6/17/2011 ORDERING that the Status Conference is CONTINUED to 8/12/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Jimmie Allison Perryman: T4 Start: 6/16/2011 Stop: 8/12/2011. (Zignago, K.)
July 20, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 7/20/11 as to Michael Craig Dennis CONTINUING Sentencing to 10/7/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Meuleman, A) Modified on 7/20/2011 (Meuleman, A).
July 20, 2011
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 7/20/2011 DENYING 79 defendant Jimmie Deshone Griffen request to continue arraignment hearing, without prejudice; Counsel shall appear on 7/22/2011 at 2:00 PM to discuss further scheduling in this case. (Reader, L)
August 12, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/11/11 ORDERING the Status Conference reset for 10/21/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Jimmie Allison Perryman: T4 Start: 8/12/11 Stop: 10/21/11. (Becknal, R)
October 7, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/6/11 ORDERING that based on the stipulation of the parties and good cause being shown, the defendant's conditions of pre-trial released are hereby modified to include a condition of counseling under the supervision of pre-trial services.(Becknal, R)
October 20, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/20/11: Sentencing RESET for 12/2/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. The schedule for disclosure of the pre-sentence report is modified as set forth in the stipulation of the parties. (Kaminski, H)
October 20, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/20/11: Status Conference RESET for 12/2/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Jimmie Allison Perryman: T-4 Start: 10/19/11 Stop: 12/2/11. (Kaminski, H)
November 18, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/17/11 ORDERING that the Status Conference scheduled for 11/18/11 as to Defendant Jimmie Deshone Griffen is CONTINUED to 2/3/2012 at 09:00 AM. Time should be EXCLUDED. (Mena-Sanchez, L)
December 2, 2011
PDF | More
STIPULATION and ORDER 97 as to defendant Michael Craig Dennis, signed by Judge Garland E. Burrell, Jr., on 12/1/11 ORDERING the Sentencing hearing CONTINUED to 3/2/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. (Kastilahn, A)
February 1, 2012
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/31/12 ORDERING that the Status Conference as to Defendant Jimmie Deshone Griffen, previously set for 2/3/12 is CONTINUED to 3/9/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
February 9, 2012
PDF | More
STIPULATION and ORDER as to Jimmie Allison Perryman signed by Judge Garland E. Burrell, Jr. on 2/8/2012 CONTINUING Status Conference until 3/9/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Jimmie Allison Perryman: XT4 Start: 2/8/2012 Stop: 3/9/2012. (Michel, G)
March 5, 2012
PDF | More
STIPULATION and ORDER 105 as to defendant Jimmie Deshone Griffen signed by Judge Garland E. Burrell, Jr., on 3/5/12, ORDERING that the Status Conference is CONTINUED to 4/27/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Time is excluded pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A)and (B)(iv). (Kastilahn, A)
March 9, 2012
PDF | More
STIPULATION and ORDER 107 for continuance signed by Judge Garland E. Burrell, Jr. on 3/8/2012. Status Conference, as to Jimmie Allison Perryman, is RE-SET for 4/27/2012 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 3/8/2012 through Stop Date - 4/27/2012 (Marciel, M)
April 24, 2012
PDF | More
STIPULATION and ORDER as to Jimmie Deshone Griffen signed by Judge Garland E. Burrell, Jr. on 4/24/2012 CONTINUING the Status Conference until 6/8/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Jimmie Deshone Griffen: XT4 Start: 4/24/2012 Stop: 6/8/2012. (Michel, G)
April 26, 2012
PDF | More
STIPULATION and ORDER as to Jimmie Allison Perryman signed by Judge Garland E. Burrell, Jr. on 4/25/2012 CONTINUING the Status Conference until 6/8/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Jimmie Allison Perryman: XT4 Start: 4/25/2012 Stop: 6/8/2012. (Michel, G)
June 7, 2012
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/7/12 ORDERING the Status Conference reset for 9/7/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Jimmie Deshone Griffen: T4 Start: 6/7/12 Stop: 9/7/12. (Becknal, R)
September 5, 2012
PDF | More
STIPULATION and ORDER 121 as to defendant Jimmie Deshone Griffen, signed by Judge Garland E. Burrell, Jr., on 9/4/12. The Status Conference is CONTINUED to 10/5/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Time is excluded pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A)and (B)(iv). (Kastilahn, A)
September 10, 2012
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 09/07/12 ORDERING that the Status Conference as to defendant Perryman is CONTINUED to 10/05/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 09/05/12-10/05/12 under the Speedy Trial Act, pursuant to 18 U.S.C. section 3161(h)(7)(B)(iv), and Local Code T4. (Benson, A.)
October 3, 2012
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/2/12 as to Jimmie Deshone Griffen CONTINUING Status Conference to 11/16/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 10/5/12 Stop: 11/16/12. (Meuleman, A)
October 4, 2012
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/3/2012 ORDERING 127 Status Conference Reset for 11/16/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Jimmie Allison Perryman: XT4 Start: 10/4/2012 Stop: 11/16/2012. (Reader, L)
October 19, 2012
PDF | More
JUDGMENT and COMMITMENT as to Michael Craig Dennis signed by Judge Garland E. Burrell, Jr on 10/19/12. (Furstenau, S)
November 14, 2012
PDF | More
STIPULATION and ORDER 134 signed by Judge Garland E. Burrell, Jr. on 11/14/12; Status Conference set for 1/11/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Jimmie Allison Perryman: T4 Start: 11/16/12 Stop: 1/11/13. (Matson, R)
January 10, 2013
PDF | More
STIPULATION and ORDER 136 as to defendant Jimmie Deshone Griffen, signed by Judge Garland E. Burrell, Jr., on 1/9/13: The Status Conference is CONTINUED to 2/8/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Time is excluded pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B)(iv). (Kastilahn, A)
January 11, 2013
PDF | More
STIPULATION and ORDER as to Jimmie Allison Perryman signed by Judge Garland E. Burrell, Jr. on 1/10/2013 ORDERING that the Status Conference is CONTINUED to 2/8/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Jimmie Allison Perryman: T4 Start: 1/11/2013 Stop: 2/8/2013. (Zignago, K.)
February 8, 2013
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 2/7/2013 ORDERING 141 Status Conference Reset for 2/22/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Jimmie Allison Perryman: XT4 Start: 2/7/2013 Stop: 2/22/2013. (Reader, L)
February 22, 2013
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/21/13: Status Conference RESET for 3/29/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Jimmie Allison Perryman: T-4 Start: 2/21/13 Stop: 3/29/13. (Kaminski, H)
March 28, 2013
PDF | More
STIPULATION and ORDER 146 as to defendant Jimmie Perryman, signed by Judge Garland E. Burrell, Jr., on 3/28/13: The Status Conference is CONTINUED to 5/10/2013 at 09:00 AM before Judge Garland E. Burrell, Jr.. Excludable started as to Jimmie Allison Perryman: XT4 Start: 3/29/13, Stop: 5/10/13. (Kastilahn, A)
April 15, 2013
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/12/13 ORDERING, as to Jimmie Deshone Griffen, the Status Conference reset for 5/24/13 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable: Start: 4/12/13 Stop: 5/24/13. (Becknal, R)
May 22, 2013
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 5/21/13 ORDERING the Status Conference reset for 6/28/13 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Jimmie Deshone Griffen: T4 Start: 5/22/13 Stop: 6/28/13. (Becknal, R)
June 26, 2013
PDF | More
STIPULATION and ORDER as to Jimmie Deshone Griffen signed by Judge Garland E. Burrell, Jr. on 6/26/2013 CONTINUING the Status Conference to 8/2/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; EXCLUDING TIME as to Jimmie Deshone Griffen: XT4 Start: 6/26/2013 Stop: 8/2/2013. (Michel, G)
August 1, 2013
PDF | More
STIPULATION and ORDER 160 for continuance signed by Judge Garland E. Burrell, Jr. on 7/31/2013. Status Conference, as to Jimmie Deshone Griffen, is RE-SET for 8/30/2013 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 7/31/2013 through Stop Date - 8/30/2013 (Marciel, M)
September 4, 2013
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/4/2013 re 162 Stipulation and Proposed Order; Status Conference RESET for 9/13/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Jimmie Deshone Griffen: XT4 Start: 8/2/2013 Stop: 9/13/2013. (Waggoner, D)
September 11, 2013
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 9/10/2013. Government shall file written Response to defendant Michael Craig Dennis' 151 Ex Parte Application no later than 9/23/2013. Defendant may file written Reply to government's Response no later than 9/30/2013. (Marciel, M) Regenerated NEF to Michael J. Khouri, attorney for Michael Craig Dennis, on 9/12/2013 (Waggoner, D).
September 19, 2013
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 9/19/2013 ORDERING 162 Status Conference Reset for 10/11/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Jimmie Deshone Griffen: XT4 Start: 9/19/2013 Stop: 10/11/2013. (Reader, L)
September 27, 2013
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 9/26/13 ORDERING that Defendant's 4/29/13 Ex Parte Application 151 is DENIED. (Mena-Sanchez, L)
October 9, 2013
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/8/13 ORDERING that the Status Conference previously set for 10/11/13 is CONTINUED to 12/13/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Time is EXCLUDED until 12/13/13. (Mena-Sanchez, L)
December 10, 2013
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/10/13 re 176 as to Jimmie Deshone Griffen CONTINUING Status Conference to 2/14/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started : XT-4 Start: 12/13/13 Stop: 2/14/14. (Meuleman, A)
February 13, 2014
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/12/14: Status Conference RESET for 4/11/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Jimmie Deshone Griffen: T-4 Start: 2/13/14 Stop: 4/11/14. (Kaminski, H)
April 7, 2014
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/7/14: Status Conference reset for 6/13/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Jimmie Deshone Griffen: XT4 Start: 4/7/14 Stop: 6/13/14. (Manzer, C)
June 12, 2014
PDF | More
STIPULATION and ORDER as to Jimmie Deshone Griffen signed by Judge Garland E. Burrell, Jr on 6/12/14: Status Conference reset for 8/15/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Jimmie Deshone Griffen: XT4 Start: 6/13/14 Stop: 8/15/14. (Manzer, C)
July 2, 2014
PDF | More
ORDER AND MODIFICATION OF PRE-TRIAL RELEASE as to Jimmie Deshone Griffen signed by Magistrate Judge Allison Claire on 7/1/14. (Mena-Sanchez, L)
August 13, 2014
PDF | More
STIPULATION and ORDER as to Jimmie Deshone Griffen signed by Judge Garland E. Burrell, Jr on 8/13/2014 ORDERING the Status Conference CONTINUED to 10/17/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Jimmie Deshone Griffen: T4 Start: 8/13/14 Stop: 10/17/14. (Donati, J)
October 17, 2014
PDF | More
STIPULATION and ORDER as to Jimmie Deshone Griffen, signed by Judge Garland E. Burrell, Jr on 10/16/14 ORDERING Status Conference RESET for 12/12/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable: T4 Start: 10/17/14 Stop: 12/12/14. (Becknal, R)
December 9, 2014
PDF | More
STIPULATION and ORDER as to Jimmie Deshone Griffen signed by Judge Garland E. Burrell, Jr. on 12/9/2014 ORDERING that the Status Conference is CONTINUED to 2/6/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is excluded through 2/6/2015. (Zignago, K.)
February 5, 2015
PDF | More
STIPULATION and ORDER 199 for continuance signed by Judge Garland E. Burrell, Jr. on 2/4/2015. Status Conference, as to Jimmie Deshone Griffen, set for 4/10/2015 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 2/4/2015 through Stop Date - 4/10/2015 (Marciel, M)
April 8, 2015
PDF | More
STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 4/7/2015 CONTINUING the Status Cnference for Jimmie Deshone Griffen to 7/10/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Jimmie Deshone Griffen: XT4 Start: 4/7/2015 Stop: 7/10/2015. (Michel, G.)
April 8, 2015
PDF | More
STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 4/7/2015 RELEASING Jimmie Deshone Griffen from pretrial supervision pursuant to 18 U.S.C. § 3145(a); ORDERING that the unsecured bond remain in effect pursuant to its original terms. (Michel, G.)
April 29, 2015
PDF | More
AMENDED STIPULATION AND ORDER RELEASING Defendant Jimmie Deshone Griffen from pretrial supervision and REMOVING all conditions of release pursuant to 18 U.S.C. § 3145(a); INFORMING all parties that such order does not apply to the unsecured bond, which will remain in effect pursuant to its original terms. (Michel, G.)
July 8, 2015
PDF | More
STIPULATION and ORDER as to Jimmie Deshone Griffen signed by Judge Garland E. Burrell, Jr. on 7/7/2015 ORDERING that the Status Conference is CONTINUED to 10/30/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is excluded until 10/30/2015. (Zignago, K.)
October 27, 2015
PDF | More
STIPULATION and ORDER as to Jimmie Deshone Griffen signed by Judge Garland E. Burrell, Jr. on 10/27/2015 ORDERING that the Status Conference is CONTINUED to 1/15/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is excluded until 1/15/2016 pursuant to T4. (Zignago, K.)
January 12, 2016
PDF | More
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 1/12/2016 ORDERING 217 Status Conference Reset for 3/25/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jimmie Deshone Griffen: XT4 Start: 1/15/2016 Stop: 3/25/2016. (Reader, L)
March 24, 2016
PDF | More
STIPULATION and ORDER as to Jimmie Deshone Griffen signed by District Judge Garland E. Burrell, Jr on 3/23/16: Status Conference RESET for 5/13/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 3/24/16 Stop: 5/13/16. (Kaminski, H)
May 13, 2016
PDF | More
STIPULATION and ORDER as to Jimmie Deshone Griffen signed by District Judge Garland E. Burrell, Jr., on 5/12/16, ORDERING that the Status Conference is CONTINUED to 7/29/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Jimmie Deshone Griffen: XT4 Start: 5/13/16, Stop: 7/29/16. (Kastilahn, A)
July 28, 2016
PDF | More
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 7/27/16 ORDERING that the Status Conference as to Jimmie Deshone Griffen is CONTINUED from 7/29/16 to 10/28/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time should be excluded pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B)(iv). (Mena-Sanchez, L)
October 25, 2016
PDF | More
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 10/25/16 ORDERING Status Conference CONTINED to 1/13/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jimmie Deshone Griffen: T4 Start: 10/25/16 Stop: 1/13/17. (Washington, S)
January 13, 2017
PDF | More
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 1/12/17 ORDERING that the Status Conference as to Jimmie Deshone Griffen is CONTINUED from 1/13/17 to 3/31/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED until 3/31/17 pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(A) and (B)(iv). (Mena-Sanchez, L)
March 22, 2017
PDF | More
STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 3/21/2017 CONTINUING the Status Conference for Jimmie Deshone Griffen to 5/12/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Jimmie Deshone Griffen: XT4 Start: 3/21/2017 Stop: 5/12/2017. (Michel, G.)
May 11, 2017
PDF | More
STIPULATION and ORDER as to Jimmie Deshone Griffen signed by District Judge Garland E. Burrell, Jr. on 5/10/2017 ORDERING that the Status Conference is CONTINUED to 9/8/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started as to Jimmie Deshone Griffen: T4 Start: 5/11/2017 Stop: 9/8/2017. (Zignago, K.)
September 7, 2017
PDF | More
STIPULATION and ORDER as to Jimmie Deshone Griffen signed by District Judge Garland E. Burrell, Jr on 9/6/17: Status Conference RESET for 10/27/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 9/8/17 Stop: 10/27/17. (Kaminski, H)
December 5, 2017
PDF | More
JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 12/5/17 as to Jimmie Allison Perryman. (Furstenau, S)
December 8, 2017
PDF | More
ORDER as to Jimmie Allison Perryman signed by District Judge Garland E. Burrell, Jr. on 12/7/2017 DENYING 265 Request to Amend the Judgment. (Zignago, K.)
January 5, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 1/4/2018 ORDERING the Status Conference CONTINUED to 2/23/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Jimmie Deshone Griffen: T4 Start: 1/5/2018 Stop: 2/23/2018. (Washington, S)
February 26, 2018
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr. on 2/23/2018 GRANTING 269 Unopposed Motion to Dismiss. The charges against Jimmie Deshone Griffen (3) are hereby DISMISSED, without prejudice. (1 Certified Copy Hand Delivered to USM) (York, M)