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08-263 - USA v. Barksdale et al


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08-263 - USA v. Barksdale et al
May 27, 2008
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STIPULATION AND ORDER as to Donald Taylor signed by Magistrate Judge Gregory G. Hollows on 5/23/08: Preliminary Examination RESET for 6/20/2008 at 02:00 PM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. Excludable started as to Donald Taylor: T4 Start: 5/30/08 Stop: 6/20/08. (Kaminski, H)[2:08-mj-00182-GGH]
June 24, 2008
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Donald Taylor signed by Magistrate Judge Kimberly J. Mueller on 6/20/08. (Dillon, M)
July 1, 2008
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ORDER as to Charles Barksdale signed by Magistrate Judge Kimberly J. Mueller on 7/1/08 ORDERING that defendant's motion for bail review is DENIED. The essential terms of Judge Drozds release order areconfirmed, with the clarification that the security to back a collateral bond in the amount of$250,000, or an amount very close thereto, need not be made up entirely of equity in the name ofdefendants aunt, but may be supplemented by alternate security offered by someone whoqualifies as an appropriate surety. (Caspar, M)
October 17, 2008
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STIPULATION and ORDER 30 signed by Judge Frank C. Damrell, Jr on 10/17/08 ORDERING Status Conference CONTINUED to 11/10/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Barksdale and Donald Taylor: XT4 Start: 10/17/08 - Stop: 11/10/08. (Krueger, M)STIPULATION and ORDER 30 signed by Judge Frank C. Damrell, Jr on 10/17/08 ORDERING Status Conference CONTINUED to 11/10/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Barksdale and Donald Taylor: XT4 Start: 10/17/08 - Stop: 11/10/08. (Krueger, M)
October 24, 2008
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ORDER as to Donald Taylor (2) signed by Magistrate Judge Gregory G. Hollows on 10/24/08 ORDERING that dft's 26 motion to modify conditions of release is GRANTED and condition number 14 placing the dft on home confinement with electronic monitoring is hereby eliminated. All other conditions remain in force. (Duong, D)ORDER as to Donald Taylor (2) signed by Magistrate Judge Gregory G. Hollows on 10/24/08 ORDERING that dft's 26 motion to modify conditions of release is GRANTED and condition number 14 placing the dft on home confinement with electronic monitoring is hereby eliminated. All other conditions remain in force. (Duong, D)
October 31, 2008
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Kimberly J. Mueller on 10/31/08. (Kaminski, H)
November 6, 2008
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STIPULATION and ORDER 48 signed by Judge Frank C. Damrell, Jr on 11/6/08 ORDERING Status Conference CONTINUED to 11/24/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Barksdale, Donald Taylor and Bessie Oakley: XT4 Start: 11/6/08 - Stop: 11/24/08. (Krueger, M)STIPULATION and ORDER 48 signed by Judge Frank C. Damrell, Jr on 11/6/08 ORDERING Status Conference CONTINUED to 11/24/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Barksdale, Donald Taylor and Bessie Oakley: XT4 Start: 11/6/08 - Stop: 11/24/08. (Krueger, M)STIPULATION and ORDER 48 signed by Judge Frank C. Damrell, Jr on 11/6/08 ORDERING Status Conference CONTINUED to 11/24/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Barksdale, Donald Taylor and Bessie Oakley: XT4 Start: 11/6/08 - Stop: 11/24/08. (Krueger, M)
November 18, 2008
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ORDER signed by Judge Frank C. Damrell, Jr. on 11/18/2008 as to Bessie Oakley GRANTING 50 MOTION to DISMISS filed by USA. Bessie Oakley terminated. (Matson, R)
November 20, 2008
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STIPULATION and ORDER as to Charles Barksale and Donald Taylor 53 signed by Judge Frank C. Damrell, Jr. on 11/20/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Barksdale and Donald Taylor: XT4 Start: 11/20/08 - Stop: 12/15/08. (Krueger, M)STIPULATION and ORDER as to Charles Barksale and Donald Taylor 53 signed by Judge Frank C. Damrell, Jr. on 11/20/08 ORDERING Status Conference CONTINUED to 12/15/2008 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Charles Barksdale and Donald Taylor: XT4 Start: 11/20/08 - Stop: 12/15/08. (Krueger, M)
November 26, 2008
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RELATED CASE ORDER signed by Judge Frank C. Damrell, Jr on 11/25/08 ORDERING this action RELATED to CR-08-405 EJG. The caption on documents filed in the reassigned case shall be shown as CR-08-405 FCD. (Carlos, K)RELATED CASE ORDER signed by Judge Frank C. Damrell, Jr on 11/25/08 ORDERING this action RELATED to CR-08-405 EJG. The caption on documents filed in the reassigned case shall be shown as CR-08-405 FCD. (Carlos, K)RELATED CASE ORDER signed by Judge Frank C. Damrell, Jr on 11/25/08 ORDERING this action RELATED to CR-08-405 EJG. The caption on documents filed in the reassigned case shall be shown as CR-08-405 FCD. (Carlos, K)RELATED CASE ORDER signed by Judge Frank C. Damrell, Jr on 11/25/08 ORDERING this action RELATED to CR-08-405 EJG. The caption on documents filed in the reassigned case shall be shown as CR-08-405 FCD. (Carlos, K)RELATED CASE ORDER signed by Judge Frank C. Damrell, Jr on 11/25/08 ORDERING this action RELATED to CR-08-405 EJG. The caption on documents filed in the reassigned case shall be shown as CR-08-405 FCD. (Carlos, K)RELATED CASE ORDER signed by Judge Frank C. Damrell, Jr on 11/25/08 ORDERING this action RELATED to CR-08-405 EJG. The caption on documents filed in the reassigned case shall be shown as CR-08-405 FCD. (Carlos, K)
December 9, 2008
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DETENTION ORDER as to Kevin Dixon signed by Magistrate Judge Edmund F. Brennan on 12/09/08. (Manzer, C)
December 11, 2008
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DETENTION ORDER as to Jolene Papineau signed by Magistrate Judge Edmund F. Brennan on 12/11/08. (Manzer, C)
December 19, 2008
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DETENTION ORDER as to Eric Mayo signed by Magistrate Judge Dale A. Drozd on 12/19/2008. (Matson, R)
February 12, 2009
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STIPULATION and ORDER as to Kevin Dixon 75 signed by Judge Frank C. Damrell, Jr. on 2/12/2009 Excluding Time Under Local Code T4 from 1/21/09 to 3/30/09. (Krueger, M)
February 23, 2009
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STIPULATION and PROTECTIVE ORDER regulating discovery signed by Magistrate Judge Dale A. Drozd on 02/23/09. (Benson, A.)STIPULATION and PROTECTIVE ORDER regulating discovery signed by Magistrate Judge Dale A. Drozd on 02/23/09. (Benson, A.)STIPULATION and PROTECTIVE ORDER regulating discovery signed by Magistrate Judge Dale A. Drozd on 02/23/09. (Benson, A.)STIPULATION and PROTECTIVE ORDER regulating discovery signed by Magistrate Judge Dale A. Drozd on 02/23/09. (Benson, A.)STIPULATION and PROTECTIVE ORDER regulating discovery signed by Magistrate Judge Dale A. Drozd on 02/23/09. (Benson, A.)STIPULATION and PROTECTIVE ORDER regulating discovery signed by Magistrate Judge Dale A. Drozd on 02/23/09. (Benson, A.)
March 30, 2009
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STIPULATION and ORDER 85 signed by Judge Frank C. Damrell, Jr on 3/30/2009 ORDERING Status Conference CONTINUED to 5/4/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Donald Taylor, Kevin Dixon, Eric Mayo, Jolene Papineau: XT2 and XT4 Start: 3/30/09 - Stop: 5/4/2009. (Krueger, M)STIPULATION and ORDER 85 signed by Judge Frank C. Damrell, Jr on 3/30/2009 ORDERING Status Conference CONTINUED to 5/4/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Donald Taylor, Kevin Dixon, Eric Mayo, Jolene Papineau: XT2 and XT4 Start: 3/30/09 - Stop: 5/4/2009. (Krueger, M)STIPULATION and ORDER 85 signed by Judge Frank C. Damrell, Jr on 3/30/2009 ORDERING Status Conference CONTINUED to 5/4/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Donald Taylor, Kevin Dixon, Eric Mayo, Jolene Papineau: XT2 and XT4 Start: 3/30/09 - Stop: 5/4/2009. (Krueger, M)STIPULATION and ORDER 85 signed by Judge Frank C. Damrell, Jr on 3/30/2009 ORDERING Status Conference CONTINUED to 5/4/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Donald Taylor, Kevin Dixon, Eric Mayo, Jolene Papineau: XT2 and XT4 Start: 3/30/09 - Stop: 5/4/2009. (Krueger, M)
May 1, 2009
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RELATED CASE ORDER as to Kevin Dixon signed by Judge Frank C. Damrell, Jr on 5/1/2009 ORDERING that case 2:08-cr-579 is reassigned to Judge Frank C. Damrell Jr. for all further proceedings, and any dates currently set in the reassigned case only are VACATED. IT IS FURTHER ORDERED that the Clerk make appropriate adjustment in the assignment of criminal cases to compensate for this reassignment. (Matson, R)
May 11, 2009
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MEMORANDUM as to Charles Barksdale: Sentencing re-set for 7/13/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Streeter, J)
May 14, 2009
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STIPULATION and ORDER as to Donald Taylor, Eric Mayo and Jolene Papineau 92signed by Judge Frank C. Damrell, Jr on 5/14/2009 ORDERING Status Conference CONTINUED to 6/1/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Donald Taylor, Eric Mayo, Jolene Papineau: XT4 Start: 5/18/09 - Stop: 6/1/09. (Krueger, M) Modified on 5/14/2009 (Krueger, M).STIPULATION and ORDER as to Donald Taylor, Eric Mayo and Jolene Papineau 92signed by Judge Frank C. Damrell, Jr on 5/14/2009 ORDERING Status Conference CONTINUED to 6/1/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Donald Taylor, Eric Mayo, Jolene Papineau: XT4 Start: 5/18/09 - Stop: 6/1/09. (Krueger, M) Modified on 5/14/2009 (Krueger, M).STIPULATION and ORDER as to Donald Taylor, Eric Mayo and Jolene Papineau 92signed by Judge Frank C. Damrell, Jr on 5/14/2009 ORDERING Status Conference CONTINUED to 6/1/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Donald Taylor, Eric Mayo, Jolene Papineau: XT4 Start: 5/18/09 - Stop: 6/1/09. (Krueger, M) Modified on 5/14/2009 (Krueger, M).
July 8, 2009
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STIPULATION and ORDER as to James Kevin Dixon 110 signed by Judge Frank C. Damrell, Jr on 7/8/2009 ORDERING Judgment and Sentencing CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)
July 14, 2009
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AMENDED STIPULATION and ORDER as to James Kevin Dixon 113 signed by Judge Frank C. Damrell, Jr on 7/14/2009 ORDERING Judgment and Sentencing CONTINUED to 10/5/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. The Schedule for Disclosure of Presentence Report is modified as stated herein. (Krueger, M)
July 20, 2009
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STIPULATION and ORDER as to Donald Taylor 116 signed by Judge Frank C. Damrell, Jr on 7/20/2009 ORDERING Status Conference CONTINUED to 8/24/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Donald Taylor: XT4 Start: 7/20/09 - Stop: 8/24/09. (Krueger, M)
August 11, 2009
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ORDER as to Charles Barksdale signed by Judge Frank C. Damrell, Jr on 8/7/2009 GRANTING MOTION 121 to File Sentencing Exhibits Under Seal. (Krueger, M)
August 18, 2009
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ORDER as to Charles Barksdale signed by Judge Frank C. Damrell, Jr on 8/18/09: REQUEST TO BE RELIEVED AS COUNSEL is GRANTED. Attorney Patrick Keith Hanly terminated. (Kaminski, H)
August 21, 2009
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JUDGMENT and COMMITMENT as to Charles Barksdale signed by Judge Frank C. Damrell, Jr on 8/21/2009. (Krueger, M)
October 14, 2009
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JUDGMENT and COMMITMENT as to Kevin Dixon signed by Judge Frank C. Damrell, Jr on 10/14/2009. (Narcisse, M)
November 4, 2009
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AMENDED JUDGMENT and COMMITMENT as to Kevin Dixon signed by Judge Frank C. Damrell, Jr on 11/4/2009. (Krueger, M)
November 13, 2009
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STIPULATION and ORDER as to Jolene Papineau 139 signed by Judge Frank C. Damrell, Jr on 11/13/2009 ORDERING Judgment and Sentencing ADVANCED to 11/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Krueger, M)
November 16, 2009
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JUDGMENT and COMMITMENT as to Jolene Papineau signed by Judge Frank C. Damrell, Jr on 11/16/2009. (Krueger, M)
November 16, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Jolene Papineau signed by Judge Frank C. Damrell, Jr. on 11/16/09. (Engbretson, K.)
December 8, 2009
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JUDGMENT and COMMITMENT as to Eric Mayo signed by Judge Frank C. Damrell, Jr on 12/8/2009. (Krueger, M)
July 28, 2015
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ORDER signed by Judge Garland E. Burrell, Jr on 7/28/15. The Court ORDERS Modification approved as recommended as to Kevin Dixon. (Mena-Sanchez, L)
May 20, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr on 5/19/16 ORDERING that Modification as to Kevin Dixon APPROVED as recommended. (Mena-Sanchez, L)