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09-008 - USA v. Wanland


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09-008 - USA v. Wanland
January 13, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Donald M. Wanland, Jr signed by Magistrate Judge Gregory G. Hollows on 01/13/09. (Manzer, C)
February 13, 2009
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SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on February 13, 2009 as to defendant Donald M. Wanland, Jr., re 16. 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 Donald M. Wanland, Jr: Excludable T4 Start: 02/06/2009 Stop: 03/17/2009. (Rivas, A)
April 2, 2009
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on March 24, 2009 as to defendant Donald M. Wanland, Jr., re 20. Status Conference set for 4/28/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Donald M. Wanland, Jr: Excludable T4 Start: 03/17/2009 Stop: 04/28/2009. (Rivas, A)
May 18, 2009
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SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on May 15, 2009 as to defendant Donald M. Wanland, Jr., re 22. Further Status Conference set for 6/23/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Donald M. Wanland, Jr: Excludable T4 Start: 04/28/2009 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 Donald M. Wanland, Jr., re 25. The Status Conference, currently set for 06/23/2009, is hereby CONTINUED TO 8/25/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Donald M. Wanland, Jr: Excludable T4 Start: 06/23/2009 Stop: 08/25/2009. (Rivas, A)
September 11, 2009
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SUMMARY ORDER signed by Senior Judge Lawrence K. Karlton on September 11, 2009 as to defendant Donald M. Wanland, Jr., re 29. Further Status Conference set for 10/14/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. *Excludable started as to Donald M. Wanland, Jr: Excludable T4 Start: 8/25/09 Stop: 10/14/09. (Rivas, A)
October 15, 2009
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STIPULATION AND ORDER signed by Senior Judge Lawrence K. Karlton on October 14, 2009 as to defendant Donald M. Wanland, Jr., re 31. The Status Conference, currently set for 10/14/2009, is hereby CONTINUE DTO 11/17/2009 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Donald M. Wanland, Jr: Excludable T4 Start: 10/14/2009 Stop: 11/17/2009. (Rivas, A)
November 17, 2009
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ORDER AFTER HEARING EXCLUDING TIME as to Donald M. Wanland, Jr. signed by Senior Judge Lawrence K. Karlton on 11/17/2009. (Narcisse, M)
December 2, 2009
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ORDER AFTER HEARING as to Donald M. Wanland, Jr. signed by Senior Judge Lawrence K. Karlton on 12/2/2009. Status Conference set for 1/12/2010 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. T4 Excludable started as to Donald M. Wanland, Jr: Start: 12/1/2009 Stop: 1/12/2010. (Narcisse, M)
January 11, 2010
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ORDER as to Donald M. Wanland, Jr granting 39 Stipulation signed by Senior Judge Lawrence K. Karlton on 1/11/2010. Status Conference reset for 2/23/2010 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. T4 Excludable started as to Donald M. Wanland, Jr: Start: 1/12/2010 Stop: 2/23/2010. (Narcisse, M)
February 25, 2010
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ORDER AFTER HEARING as to Donald M. Wanland, Jr signed by Senior Judge Lawrence K. Karlton on 2/25/2010. (Narcisse, M)
April 16, 2010
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ORDER signed by Senior Judge Lawrence K. Karlton on April 16, 2010 as to Donald M. Wanland, Jr., re 47 Request. Further Status Conference set for 04/20/2010 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. *Excludable started as to Donald M. Wanland, Jr: Excludable T4 Start: 04/13/2010 Stop: 04/20/2010. (Rivas, A)
April 26, 2010
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ORDER RE WAIVER OF DEFENDANT'S PRESENCE signed by Senior Judge Lawrence K. Karlton on April 26, 2010 as to Donald M. Wanland, Jr., re 49. (Rivas, A)
May 12, 2010
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ORDER as to Donald M. Wanland, Jr signed by Senior Judge Lawrence K. Karlton on 5/11/10 ORDERING that in the interests of immediately providing counsel as requested for dft who has been unable to secure private counsel as requested for a dft who has been unable to secure private counsel, and taking into account the possibility that dft might be able to pay at least a portion of the cost of providing counse, dft shall remain liable to reimburse the CJA program for all or part of the value of appointed counsel's services pursuant to further order of the Court upon final disposition of this matter. (Carlos, K)
June 1, 2010
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ORDER AFTER STATUS signed by Senior Judge Lawrence K. Karlton on June 1, 2010 as to Donald M. Wanland, Jr., re 53. Trial dates set as follows: Trial Confirmation Hearing set for 1/25/2011 at 09:15 AM and Jury Trial set for 2/15/2011 at 10:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Donald M. Wanland, Jr: Excludable T4 Start: 05/25/2010 Stop: 02/15/2011. (Rivas, A)
December 16, 2010
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ORDER signed by Senior Judge Lawrence K. Karlton on 12/15/10 as to Donald M. Wanland, Jr, Status Conference and Change of Counsel set for 1/4/2011 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. IT IS FURTHER ORDERED that defendant WANLAND be personally present in court on that date and time. (Williams, D) .
January 12, 2011
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ORDER signed by Senior Judge Lawrence K. Karlton on 01/12/11 as to Donald M. Wanland, Jr. Status Conference re-set for 1/19/2011 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Excludable started as to Donald M. Wanland, Jr: XT-4 Start: 01/11/11 Stop: 01/19/11. (Williams, D)
January 21, 2011
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ORDER AFTER HEARING signed by Senior Judge Lawrence K. Karlton on January 21, 2011 as to defendant Donald M. Wanland, Jr., re 71. Trial Confirmation Hearing set for 8/16/2011 at 9:15 AM, and Jury Trial set for 9/13/2011 at 10:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. **Excludable started as to Donald M. Wanland, Jr: Excludab le T4 Start: 01/20/2011 Stop: 09/13/2011. (Rivas, A)
June 17, 2011
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STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 6/16/11 CONTINUING Jury Trial and Trial Confirmation Hearing: Jury Trial reset for 1/31/2012 at 10:00 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton, Trial Confirmation Hearing reset for 1/10/2012 at 09:15 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Excludable started as to Donald M. Wanland, Jr: XT4 Start: 9/13/11 Stop: 1/31/12. (Meuleman, A)
October 18, 2011
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ORDER denying 77 Motion to Dismiss as to Donald M. Wanland Jr. (1) signed by Judge Lawrence K. Karlton on 10/18/11. (Kaminski, H)
January 27, 2012
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ORDER signed by Judge Lawrence K. Karlton on 01/26/12 ORDERING that a Status Conference has been set for 02/07/12 at 9:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. TIME EXCLUDED: through 02/07/12 pursuant to Local Code T4 for continuity and preparation of counsel. (Benson, A.)
February 1, 2012
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ORDER as to Donald M. Wanland, Jr signed by Judge Lawrence K. Karlton on 1/31/12; Good cause appearing the Court hereby orders the Conflict Waiver dated January 23, 2012 sealed. (Matson, R)
February 8, 2012
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ORDER signed by Judge Lawrence K. Karlton on 2/8/2012 as to Donald M. Wanland, Jr ORDERING 101 Ex Parte Application for Order to Seal filed by Donald M. Wanland, Jr. is GRANTED. (Waggoner, D)
February 17, 2012
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ORDER 107 after Status Conference signed by Judge Lawrence K. Karlton on 2/16/2012. Further Status Conference, as to Donald M. Wanland, Jr., is CONTINUED to 2/28/2012 at 9:15 AM in Courtroom 4 (LKK). Excludable Time (T4): Start Date - 2/16/2012 through Stop Date - 2/28/2012 (Marciel, M)
May 10, 2012
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ORDER EXCLUDING TIME as to Donald M. Wanland, Jr. 112 signed by Judge Lawrence K. Karlton on 5/10/2012 ORDERING Time Excluded as to Donald M. Wanland, Jr. under Local Code T4 from 2/28/2012 to 5/15/2012. (Krueger, M)
June 14, 2012
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ORDER EXCLUDING TIME as to Donald M. Wanland, Jr 115 signed by Judge Lawrence K. Karlton on 6/14/2012 ORDERING Time Excluded under Local Code T4 from 5/15/2012 to 6/19/2012. (Krueger, M)
June 20, 2012
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STIPULATION and ORDER TO EXCLUDE TIME 121 signed by Judge Lawrence K. Karlton on 6/20/2012 ORDERING Time Excluded under Local Code T4 from 6/19/2012 until 8/7/2012. (Krueger, M)
September 6, 2012
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STIPULATION and ORDER as to Donald M. Wanland, Jr. signed by Judge Lawrence K. Karlton on 9/4/2012 CONTINUING the deadline for Discovery to 9/25/2012; CONTINUING the deadline to file Rule 12 Motions to 10/25/2012 EXCLUDING TIME as to Donald M. Wanland, Jr.: XT4 Start: 8/7/2012 Stop: 10/25/2012. (Michel, G)
September 27, 2012
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 9/27/12 as to Donald M. Wanland, Jr CONTINUING Discovery and Motions Deadlines and Excluding Time ; Additional Discovery due 10/16/12; Rule 12 motions due 10/25/12; Defendant to file any further Rule 12 motions 11/15/12. ( Motions filed by 11/15/2012; Excludable started: XT-4 Start: 10/25/12 Stop: 11/15/12. (Meuleman, A)
February 25, 2013
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ORDER signed by Judge Lawrence K. Karlton on 2/22/13: Excludable started as to Donald M. Wanland, Jr: T-4 Start: 1/9/13 Stop: 7/30/13. (Kaminski, H)
May 6, 2013
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ORDER signed by Judge Lawrence K. Karlton on 5/3/13 Defendant Donald M. Wanland, Jr. is charged with thirty-five criminal counts, including tax evasion, fraudulent removal or concealment of property subject to levy, and failure to file income tax returns. Superseding Indictment, ECF No. 97. Defendant filed various motions 137 138 139 which the government opposed. The matters were heard on January 29, 2013. The court denied all of them. Below, the court sets out the reasons for its disposition of the motions. (Becknal, R)
July 9, 2013
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ORDER signed by Judge Lawrence K. Karlton on July 9, 2013 as to Donald M. Wanland, Jr., setting forth deadlines for filing of trial documents. (Rivas, A)
July 11, 2013
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ORDER signed by Judge Lawrence K. Karlton on July 10, 2013 as to Donald M. Wanland, Jr., re 173. Jury Trial set for 8/27/2013 is CONTINUED TO 09/10/2013 at 10:30 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Donald M. Wanland, Jr.: Excludable T4 Start: 07/09/2013 Stop: 09/10/2013. (Rivas, A)
September 18, 2013
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ORDER signed by Judge Lawrence K. Karlton on 9/18/13 as to Donald M. Wanland, Jr. The Court HEREBY FINDS that the defendant has waived the attorney-client privilege as to all documents and records, in whatever form, that may exist regarding Mr. Mopsick's representation of Mr. Wanland with respect to the aforementioned levies only including but not limited to billing records, memorandums, emails, handwritten notes, and any other items maintained by Mr. Mopsick, his former partner Betty Williams (formerly Betty Little), any other attorney who represented Mr. Wanland on the issue of the levies or was privy to any confidences related to such representation. Ms. Betty Williams and any other attorney representing Mr. Wanland with respect to the aforementioned levies is hereby notified that this Court has found a waiver of attorney-client privilege as state above, and DIRECTS that Ms. Williams and any other attorney who represented Mr. Wanland or was privy to client confidences on the levy issue shall turn over to the Government all documents and records, in whatever form, that may exist regarding Mr. Mopsick's representation of Mr. Wanland with respect to the aforementioned levies. Upon receipt of said documents and records, Government counsel shall as soon as possible provide copies to defense counsel in this case. (Meuleman, A)
October 23, 2013
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ORDER signed by Judge Lawrence K. Karlton on 10/21/13 DENYING 272 Motion for Release Pending Sentence as to Donald M. Wanland Jr. (Manzer, C)
December 19, 2013
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RELATED CASE ORDER as to Donald M. Wanland, Jr. signed by Judge Lawrence K. Karlton on 12/18/2013 ORDERING that cases 2:09-cr-0008-LKK and 2:13-cv-2343-JAM-KJN are RELATED. The action denominated 2:13-CV-2343-JAM-KJN is reassigned to Judge Lawrence K. Karlton for all further proceedings. The caption on all documents filed in the reassigned case shall be shown as 2:13-CV-2343-LKK-KJN. (Zignago, K.)
January 23, 2014
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ORDER signed by Judge Lawrence K. Karlton on 1/23/14 ORDERING that Judgment and Sentencing hearing as to Donald M. Wanland, Jr. is CONTINUED to 2/25/2014 at 09:15 PM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Mena-Sanchez, L)
March 28, 2014
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JUDGMENT and COMMITMENT as to Donald M. Wanland, Jr., signed by Judge Lawrence K. Karlton on March 28, 2014. (Rivas, A)