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08-402 - USA v. Memmott


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08-402 - USA v. Memmott
October 10, 2008
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STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 10/10/08 ORDERING that Arraignment is moved to 10/15/2008 at 02:00 PM in Courtroom 26 before Magistrate Judge Kimberly J. Mueller. (Dillon, M) Modified on 10/10/2008 (Dillon, M).
October 15, 2008
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ORDER of RELEASE signed by Magistrate Judge Kimberly J. Mueller on 10/15/08 as to Orion Douglas Memmott. (Dillon, M)
December 2, 2008
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STIPULATION and ORDER 13 signed by Judge Frank C. Damrell, Jr. on 12/2/08 ORDERING Status Conference CONTINUED to 2/2/09 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Orion Douglas Memmott: XT4 Start: 12/2/08 - Stop: 2/2/09. (Krueger, M)
January 28, 2009
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STIPULATION and ORDER 15 signed by Judge Frank C. Damrell, Jr on 1/28/2009 ORDERING Status Conference CONTINUED to 4/6/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Orion Douglas Memmott: XT4 Start: 1/28/09 - Stop: 4/6/09. (Krueger, M)
March 31, 2009
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STIPULATION and ORDER 17 signed by Judge Frank C. Damrell, Jr on 3/31/2009 ORDERING Status Conference CONTINUED to 7/13/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Orion Douglas Memmott: XT4 Start: 3/31/09 - Stop: 7/13/09. (Krueger, M)
June 23, 2009
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STIPULATION and ORDER 19 signed by Judge Frank C. Damrell, Jr on 6/23/2009 ORDERING Status Conference CONTINUED to 8/10/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Orion Douglas Memmott: XT4 Start: 6/23/09 - Stop: 8/10/09. (Krueger, M)
September 9, 2009
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STIPULATION and ORDER 23 signed by Judge Frank C. Damrell, Jr on 9/9/2009 ORDERING Status Conference CONTINUED to 11/16/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Orion Douglas Memmott: XT4 Start: 9/14/09 - Stop: 11/16/09. (Krueger, M)
November 12, 2009
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STIPULATION and ORDER 25 signed by Judge Frank C. Damrell, Jr on 11/12/2009 ORDERING Status Conference CONTINUED to 1/11/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Orion Douglas Memmott: XT4 Start: 11/16/09 - Stop: 1/11/10. (Krueger, M)
January 7, 2010
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STIPULATION and ORDER 27 signed by Judge Frank C. Damrell, Jr on 1/7/2010 ORDERING Status Conference CONTINUED to 2/16/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Orion Douglas Memmott: XT4 Start: 1/11/10 - Stop: 2/16/10. (Krueger, M)
February 10, 2010
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STIPULATION and ORDER 29 signed by Judge Frank C. Damrell, Jr on 2/10/2010 ORDERING Status Conference CONTINUED to 4/12/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Orion Douglas Memmott: XT4 Start: 2/16/10 - Stop: 4/12/10. (Krueger, M)
April 6, 2010
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STIPULATION and ORDER 31 signed by Judge Frank C. Damrell, Jr on 4/6/2010 ORDERING Status Conference CONTINUED to 4/26/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Orion Douglas Memmott: XT4 Start: 4/12/10 - Stop: 4/26/10. (Krueger, M)
June 15, 2010
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STIPULATION and ORDER 35 signed by Judge Frank C. Damrell, Jr on 6/15/2010 MODIFYING the Briefing Schedule: Defendant's Motion to Dismiss shall be filed by 6/28/2010; Government's Response due by 7/12/2010; and Defendant's Reply due by 7/26/2010. The Non-Evidentiary Hearing RESET for 8/9/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Orion Douglas Memmott: XT4 Start: 6/15/10 - Stop: 8/9/10. (Krueger, M)
July 30, 2010
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STIPULATION and ORDER 38 signed by Judge Frank C. Damrell, Jr on 7/30/2010 MODIFYING the Schedule for Defendant's Motion to Dismiss: The Motion was filed on 7/26/2010; Government's Opposition due 8/16/2010; and Defendant's Reply due 8/30/2010. A Non-Evidentiary Hearing is SET for 9/13/2010 at 10:00 AM in Courtroom #2 before Judge Frank C. Damrell, Jr. Excludable started as to Orion Douglas Memmott: XT4 Start: 6/28/10 - Stop: 9/13/10. (Krueger, M)
September 10, 2010
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STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr. on 9/10/2010 ORDERING Non-Evidentiary hearing on dft's 37 MOTION to DISMISS reset for 10/18/2010 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. Excludable started as to Orion Douglas Memmott: XT4 Start: 9/13/2010 Stop: 10/18/2010. (Reader, L)
October 15, 2010
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STIPULATION and ORDER 42 signed by Judge Frank C. Damrell, Jr on 10/15/2010 ORDERING the Schedule for Defendant's Motion to Dismiss 37 MODIFIED as follows: Government's Opposition due 11/15/2010; and Defendant's Reply due 11/29/2010. The Non-Evidentiary Hearing is CONTINUED for 12/6/2010 at 10:00 AM in Courtroom #2 before Judge Frank C. Damrell, Jr. Excludable started as to Orion Douglas Memmott: XT4 and E Start: 10/15/10 - Stop: 12/6/10. (Krueger, M)
February 3, 2011
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ORDER 51 for Waiver of Personal Appearance, as to Orion Douglas Memmott, signed by Magistrate Judge Gregory G. Hollows on 2/3/2011. Defendant's appearance at Arraignment Hearing for Superseding Indictment is ACCEPTED. (Marciel, M)
March 23, 2011
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STIPULATION and ORDER 56 signed by District Judge Kimberly J. Mueller on 3/22/11: The government's brief in opposition to the defendant's motion to dismiss Count One or to limit the government's evidence may be filedon March 18, 2011, and that the defendant's optional reply brief maybe filed on March 25, 2011. Excludable started as to Orion Douglas Memmott: T4 until the filing of the motion and until the motion was decided. (Matson, R)
April 6, 2011
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STIPULATION and ORDER as to Orion Memmott, signed by District Judge Kimberly J. Mueller on 4/6/2011 ORDERING that the parties' stipulation 61 is ADOPTED and time is excluded as provided in Local Code T4: 3/31/11 - 4/21/11. (Schultz, C)
May 24, 2011
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STIPULATION and ORDER signed by District Judge Kimberly J. Mueller on 5/24/2011 ORDERING that the parties' stipulation 67 is ADOPTED; the Status Conference set for 5/26/2011 is VACATED; a Trial Confirmation Hearing is SET for 10/27/2011 at 10:00 AM; a Jury Trial is SET for 11/29/2011 at 9:00 AM; and time is excluded as provided by Local Code T4: 5/24/11 - 11/29/11. (Schultz, C)
August 31, 2012
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TRIAL CONFIRMATION ORDER as to Orion Douglas Memmott signed by Judge Kimberly J. Mueller on 8/30/2012 ORDERING that trial is scheduled to commence on 10/1/2012 at 9:00 AM. No later than 9/24/2012, the parties shall file any trial briefs with the court. (Zignago, K.)
October 22, 2012
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ORDER signed by Judge Kimberly J. Mueller on 10/22/12 as to Orion Douglas Memmott ORDERING that the trial shall be by the Court and not by jury trial. (Meuleman, A)
August 21, 2013
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FINDINGS OF FACT AND CONCLUSIONS OF LAW signed by Judge Kimberly J. Mueller on 8/21/13 as to Orion Douglas Memmott. (Meuleman, A)
December 29, 2014
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JUDGMENT and COMMITMENT signed by Judge Kimberly J. Mueller on 12/29/2014. (Schultz, C)
February 11, 2015
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ORDER signed by Judge Kimberly J. Mueller on 2/11/15 GRANTING 137 Motion to Be Released From Custody Pending Appeal as to Orion Douglas Memmott (1). The defendant shall remain released as approved at sentencing pending appeal. (Meuleman, A)
June 24, 2016
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STIPULATION and ORDER REGARDING SELF SURRENDER as to Orion Douglas Memmott signed by District Judge Kimberly J. Mueller on 6/24/2016 ORDERING that the defendant self-surrender no later than Friday, 9/9/2016 at 2:00 p.m. (cc: USM) (Zignago, K.)