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08-580 - USA v. Charles


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08-580 - USA v. Charles
January 15, 2009
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ORDER to UNSEAL DOCUMENT signed by Magistrate Judge Gregory G. Hollows on 01/15/09; 1 Indictment 3 Motion to Seal 5 Order to Seal Case are UNSEALED. (Manzer, C)
January 15, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Daryl Charles signed by Magistrate Judge Gregory G. Hollows on 1/13/2009. (Matson, R)
February 20, 2009
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SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on February 19, 2009 as to defendants Daryl Charles re 18. Further Status Conference set for 3/17/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Daryl Charles: Excludable T4 Start: 02/10/2009 Stop: 03/17/2009. (Rivas, A)
April 9, 2009
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SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on April 8, 2009 as to defendant Daryl Charles re 23 Further Status Conference set for 4/21/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Daryl Charles: Excludable T4 Start: 03/17/2009 Stop: 04/21/2009. (Rivas, A)
April 23, 2009
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on April 22, 2009 as to defendant Daryl Charles re 26. The Status Conference, currently set for 04/24/2009, is hereby CONTINUED TO 5/19/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Daryl Charles: excludable T4 Start: 04/24/2009 Stop: 05/19/2009. (Rivas, A)
May 18, 2009
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on May 15, 2009 as to defendant Daryl Charles re 28. The Status Conference, currently set for 05/19/2009, is hereby CONTINUED TO 6/9/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Daryl Charles: Excludable T4 Start: 05/19/2009 Stop: 06/09/2009. (Rivas, A)
June 8, 2009
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on June 8, 2009 as to defendant Daryl Charles re 30. The Status Conference, currently set for 06/09/2009, is hereby CONTINUED TO 6/23/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Daryl Charles: Excludable T4 Start: 06/09/2009 Stop: 06/23/2009. (Rivas, A)
June 22, 2009
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on June 22, 2009 as to defendant Daryl Charles re 33. The Status Conference, currently set for 06/23/2009, is hereby CONTINUED TO 8/11/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Daryl Charles: Excludable T4 Start: 06/23/2009 Stop: 08/11/2009. (Rivas, A)
August 14, 2009
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SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on August 14, 2009 as to defendant Daryl Charles re 35. Further Status Conference set for 8/25/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Daryl Charles: Excludable T4 Start: 08/11/2009 Stop: 08/25/2009. (Rivas, A)
September 3, 2009
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SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on September 2, 2009 as to defendant Daryl Charles re 39. Further Status set for 9/15/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. *Excludable started as to Daryl Charles: Excludable T4 Start: 8/25/2009 Stop: 9/15/2009. (Rivas, A)
October 2, 2009
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SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on October 2, 2009 as to Daryl Charles re 41. Further Status Conference set for 10/14/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Law rence K. Karlton. Trial Confirmation Hearing set for 1/5/2010 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Jury Trial set for 1/20/2010 at 10:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Daryl Charles: Excludable T4 Start: 09/15/2009 Stop: 10/14/2009.(Rivas, A)
October 15, 2009
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SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on October 14, 2009 as to defendant Daryl Charles re 45. Change of Plea Hearing set for 11/3/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Daryl Charles: Excludable T4 Start: 10/14/2009 Stop: 11/03/2009. (Rivas, A)
December 8, 2009
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ORDER as to Daryl Charles re 51 Substitution of Attorney signed by Senior Judge Lawrence K. Karlton on 12/8/2009. Added attorney Charles Jeffrey Fletcher for Daryl Charles. Attorney Gordon Dean Brown terminated in case as to Daryl Charles. (Narcisse, M)
February 12, 2010
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ORDER as to Daryl Charles granting 57 Stipulation signed by Senior Judge Lawrence K. Karlton on 2/12/2010. Sentencing reset for 3/9/2010 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Narcisse, M)
February 22, 2010
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ORDER as to Daryl Charles granting 59 Stipulation to Continue signed by Senior Judge Lawrence K. Karlton on 2/22/2010. Sentencing reset for 3/23/2010 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Narcisse, M)
May 13, 2010
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STATUS ORDER signed by Senior Judge Lawrence K. Karlton on May 11, 2010 as to defendant Daryl Charles re 71. Further Status Conference set for 5/18/2010 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Daryl Charles: Excluable T4 Start: 05/04/2010 Stop: 05/18/2010. (Rivas, A)
June 30, 2010
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SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on June 29, 2010 as to defendant Daryl Charles. **Excludable started as to Daryl Charles: Excludable T4 Start: 05/18/2010 Stop: 06/29/2010. (Rivas, A)
July 14, 2010
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ORDER AFTER HEARING signed by Senior Judge Lawrence K. Karlton on July 6, 2010 as to defendant Daryl Charles re 76. Further Status Conference set for 7/27/2010 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawre nce K. Karlton. **Excludable started as to Daryl Charles: Excludable T4 Start: 06/29/2010 Stop: 07/27/2010. (Rivas, A)
July 27, 2010
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ORDER Continuing Status Conference as to Daryl Charles signed by Senior Judge Lawrence K. Karlton on 7/27/2010. Status Conference set for 8/31/2010 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. T4 Excludable started as to Daryl Charles: T4 Start: 7/27/2010 Stop: 8/31/2010. (Narcisse, M)
September 9, 2010
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ORDER AFTER HEARING signed by Senior Judge Lawrence K. Karlton on September 3, 2010 as to defendant Daryl Charles re 81. Further Status Conference set for 10/26/2010 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Trial Confirmation Hearing set for 3/15/2011 at 09:15 AM and Jury Trial set for 3/29/2011 at 10:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Daryl Charles: Excludable T4 Start: 08/31/2010 Stop : 03/29/2011. (Rivas, A)
March 15, 2011
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STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 3/14/11: Trial Confirmation Hearing continued to 3/29/2011 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Excludable started as to Daryl Charles: T-4 Start: 3/15/11 Stop: 3/29/11. (Kaminski, H)
October 18, 2011
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ORDER signed by Judge Lawrence K. Karlton on October 18, 2011 as to defendant Daryl Charles re deadline for filing of trial documents. (Rivas, A)
July 17, 2012
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ORDER signed by Judge Lawrence K. Karlton on July 17, 2012 as to Daryl Charles re 113. The Sentencing Hearing, currently set for 07/24/2012, is hereby CONTINUED TO 8/28/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
August 24, 2012
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on August 24, 2012 as to defendant Daryl Charles re 119. The Sentencing Hearing, currently set for 08/28/2012, is hereby CONTINUED TO 10/2/2012 at 09:15 AM before Judge Lawrence K. Karlton. (Rivas, A)
September 10, 2012
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 09/07/12 ORDERING that the Sentencing date is CONTINUED to 10/10/12 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Benson, A.)
September 27, 2012
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 9/27/12 CONTINUING Sentencing to 11/9/2012 at 10:00 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Meuleman, A)
October 3, 2012
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ORDER RE REQUEST FOR STATUS CHANGE as to Daryl Charles signed by Judge Lawrence K. Karlton on 10/2/12. (Mena-Sanchez, L)
December 3, 2012
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on December 3, 2012 as to defendant Daryl Charles re 131. Supplemental Formal Objections due 12/18/2012; Reply to Supplemental Formal Objections due 01/08/2013; In Court Hearing set for 1/15/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Revised PSR to Parties: 01/22/2013. Supplemental Sentencing Memorandum due 01/29/2013. Sentencing set for 2/5/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
February 8, 2013
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JUDGMENT and COMMITMENT as to Daryl Charles signed by Judge Lawrence K. Karlton on February 8, 2013. (Rivas, A)
March 29, 2013
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STIPULATION and ORDER 140 signed by Judge Lawrence K. Karlton on 3/28/13 ORDERING that Defendant's date for self surrender is extended to 4/19/2013 before 2:00 p.m. All other orders and terms of pretrial release shall remain in full force and effect. (Kastilahn, A)
April 16, 2013
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ORDER as to Daryl Charles signed by Judge Lawrence K. Karlton on 4/16/13: The government shall file a response to 142 motion not later than thirty (30) days from the date of this order. (Kaminski, H)
April 26, 2013
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ORDER as to Daryl Charles signed by Judge Lawrence K. Karlton on 4/25/13: The motion as to restitution is DENIED, and thus, theres no deficiency performance regarding a failure to file the motion. (Kaminski, H)
May 21, 2013
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ORDER signed by Judge Lawrence K. Karlton on 5/20/13 DENYING 142 Motion to Vacate. (Manzer, C) Civil Case 2:13-cv-00727-LKK closed.
May 27, 2015
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ORDER for PERMISSION to TRAVEL OUTSIDE the COUNTRY signed by Chief Judge Morrison C. England, Jr. on 5/26/2015. Defendant Daryl Charles may travel to Cabo San Lucas, Mexico from 6/7/2015 - 6/12/2015. (Marciel, M)
December 8, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr on 12/7/15. Permission to travel outside the Country as to Daryl Charles is APPROVED. (Mena-Sanchez, L)
March 18, 2016
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ORDER signed by Chief Judge Morrison C. England, Jr on 3/17/16 ORDERING that permission to travel outside the country as to Daryl Charles is APPROVED. (Mena-Sanchez, L)