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09-223 - USA v. Keovilay et al


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09-223 - USA v. Keovilay et al
May 7, 2009
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DETENTION ORDER as to Khamale Keovilay signed by Magistrate Judge Kimberly J. Mueller on 5/6/09. (Carlos, K)[2:09-mj-00140-GGH]
May 15, 2009
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DETENTION ORDER as to Rodney Dean Shead signed by Magistrate Judge Gregory G. Hollows on 5/15/09. (Engbretson, K.)
August 7, 2009
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ORDER for Release of Person in Custody as to Rodney Dean Shead signed by Magistrate Judge Kimberly J. Mueller on 8/7/09. (Engbretson, K.)
August 20, 2009
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/19/09 ORDERING that the Status Conference set for 8/21/09 is CONTINUED to 10/16/2009 at 09:00 AM. Time is excluded from the date of this order through the date of the Status Conference set for 10/16/09 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/19/09 ORDERING that the Status Conference set for 8/21/09 is CONTINUED to 10/16/2009 at 09:00 AM. Time is excluded from the date of this order through the date of the Status Conference set for 10/16/09 pursuant to Local Code T4. (Mena-Sanchez, L)
October 19, 2009
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/16/09 ORDERING that the Status Conference set for 10/16/09 is CONTINUED to 1/15/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Time is excluded from the date of this order through the date of the Status Conference set for 10/15/10 pursuant to Local Code T4. (Mena-Sanchez, L)
January 21, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/20/10 ORDERING that the Status Conference date is CONTINUED from 1/15/10 to 3/12/2010 at 09:00 AM. Time is excluded from the date of this order through the date of the Status Conference set for 3/12/10 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/20/10 ORDERING that the Status Conference date is CONTINUED from 1/15/10 to 3/12/2010 at 09:00 AM. Time is excluded from the date of this order through the date of the Status Conference set for 3/12/10 pursuant to Local Code T4. (Mena-Sanchez, L)
March 12, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 03/11/10 ORDERING that the Status Conference is CONTINUED to 04/30/10 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 03/11/10-04/30/10 per T-4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 03/11/10 ORDERING that the Status Conference is CONTINUED to 04/30/10 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 03/11/10-04/30/10 per T-4. (Benson, A.)
May 6, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 5/5/10 ORDERING the Status Conference reset for 6/18/10 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Rodney Dean Shead, Khamale Keovilay: T4 Start: 5/6/10 Stop: 6/18/10. (Becknal, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 5/5/10 ORDERING the Status Conference reset for 6/18/10 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Rodney Dean Shead, Khamale Keovilay: T4 Start: 5/6/10 Stop: 6/18/10. (Becknal, R)
June 17, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 06/16/10 ORDERING that the Status Conference is CONTINUED to 08/06/10 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 06/16/10-08/06/10 per T4. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 06/16/10 ORDERING that the Status Conference is CONTINUED to 08/06/10 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. TIME EXCLUDED: 06/16/10-08/06/10 per T4. (Benson, A.)
August 5, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/4/2010 GRANTING 53 Stipulation and Proposed Order - CR; Status Conference set for 10/8/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Rodney Dean Shead, Khamale Keovilay: T4 Start: 8/6/2010 Stop: 10/8/2010. (Matson, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/4/2010 GRANTING 53 Stipulation and Proposed Order - CR; Status Conference set for 10/8/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Rodney Dean Shead, Khamale Keovilay: T4 Start: 8/6/2010 Stop: 10/8/2010. (Matson, R)
August 23, 2010
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STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 8/20/2010 re 56 that the hearing on the petition alleging a violation of pretrial release conditions is CONTINUED to 8/24/2010 at 02:00 PM in Courtroom 26 (KJM) before Magistrate Judge Kimberly J. Mueller. (Duong, D)
October 8, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/07/10. Status Conference re-set for 11/12/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Rodney Dean Shead: XT-4 Start: 10/07/10 Stop: 11/12/10. (Williams, D)
November 10, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/10/10: Status Conference continued to 1/14/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Rodney Dean Shead, Khamale Keovilay: XT4 Start: 11/10/10 Stop: 1/14/11. (Owen, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/10/10: Status Conference continued to 1/14/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Rodney Dean Shead, Khamale Keovilay: XT4 Start: 11/10/10 Stop: 1/14/11. (Owen, K)
January 12, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/11/11 ORDERING the Status Conference reset for 3/11/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Rodney Dean Shead, Khamale Keovilay: T4 Start: 1/14/11 Stop: 3/11/11. (Becknal, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/11/11 ORDERING the Status Conference reset for 3/11/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Rodney Dean Shead, Khamale Keovilay: T4 Start: 1/14/11 Stop: 3/11/11. (Becknal, R)
March 8, 2011
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STIPULATION and ORDER 67 signed by Judge Garland E. Burrell, Jr on 3/8/11; Status Conference set for 4/22/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Rodney Dean Shead, Khamale Keovilay: T4 Start: 3/11/11 Stop: 4/22/11. (Matson, R)STIPULATION and ORDER 67 signed by Judge Garland E. Burrell, Jr on 3/8/11; Status Conference set for 4/22/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Rodney Dean Shead, Khamale Keovilay: T4 Start: 3/11/11 Stop: 4/22/11. (Matson, R)
April 20, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/19/11 ORDERING Status Conference RE-SET for both dfts for 6/24/2011 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 4/19/11 ORDERING Status Conference RE-SET for both dfts for 6/24/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr..; time is EXCLUDED pursuant to Local Code T4. (Carlos, K)
July 5, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 7/5/11 ORDERING the Status Conference reset for 8/26/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Rodney Dean Shead, Khamale Keovilay: T4 Start: 7/5/11 Stop: 8/26/11. (Becknal, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 7/5/11 ORDERING the Status Conference reset for 8/26/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Rodney Dean Shead, Khamale Keovilay: T4 Start: 7/5/11 Stop: 8/26/11. (Becknal, R)
August 11, 2011
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DETENTION ORDER as to Rodney Dean Shead signed by Magistrate Judge Kendall J. Newman on 8/11/11. (Kaminski, H)
August 25, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/25/11: Status Conference reset for 10/28/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Rodney Dean Shead, Khamale Keovilay: XT4 Start: 8/25/11 Stop: 10/28/11. (Manzer, C)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/25/11: Status Conference reset for 10/28/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Rodney Dean Shead, Khamale Keovilay: XT4 Start: 8/25/11 Stop: 10/28/11. (Manzer, C)
October 26, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/25/11 ORDERING Status Conference Reset for 11/4/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Rodney Dean Shead: T4 Start: 10/26/11 Stop: 11/4/11. (Becknal, R)
November 3, 2011
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STIPULATION and ORDER as to Rodney Dean Shead signed by Judge Garland E. Burrell, Jr. on 11/3/2011 ORDERING that the Status Conference set for 11/4/2011 is CONTINUED to 12/2/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is excluded pursuant to Local Code T4. (Zignago, K.)
December 1, 2011
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STIPULATION and ORDER 84 signed by Judge Garland E. Burrell, Jr. on 11/30/11; Based on the stipulation of the parties and good cause appearing therefrom, the Court hereby finds that the failure to grant a continuance in this case would deny defense counsel reasonable time necessary for effective preparation, taking into account the exercise of due diligence. The Court specifically finds that the ends of justice served by the granting of such continuance outweigh the interests of the public and the defendant in a speedy trial. Based on these findings and pursuant to the stipulation of the parties, the Court hereby adopts the stipulation of the parties in its entirety as its order. Time is excluded from computation of time within which the trial of this matter must be commenced beginning from the date of the stipulation through and including January 27, 2012, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) [reasonable time for defense counsel to prepare] and Local Code T4. A new status conference date is hereby set for January 27, 2012, at 9:00 a.m.. (Matson, R)
January 26, 2012
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STIPULATION and ORDER 87 signed by Judge Garland E. Burrell, Jr on 1/25/12; Based on the stipulation of the parties and good cause appearing therefrom, the Court hereby finds that the failure to grant a continuance in this case would deny defense counsel reasonable time necessary for effective preparation, taking into account the exercise of due diligence. The Court specifically finds that the ends of justice served by the granting of such continuance outweigh the interests of the public and the defendants in a speedy trial. Based on these findings and pursuant to the stipulation of the parties, the Court hereby adopts the stipulation of the parties in its entirety as its order. Time is excluded from computation of time within which the trial of this matter must be commenced beginning from the date of the stipulation through and including March 2, 2012, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) [reasonable time for defense counsel to prepare] and Local Code T4. A new status conference date is hereby set for March 2, 2012, at 9:00 a.m.. (Matson, R)STIPULATION and ORDER 87 signed by Judge Garland E. Burrell, Jr on 1/25/12; Based on the stipulation of the parties and good cause appearing therefrom, the Court hereby finds that the failure to grant a continuance in this case would deny defense counsel reasonable time necessary for effective preparation, taking into account the exercise of due diligence. The Court specifically finds that the ends of justice served by the granting of such continuance outweigh the interests of the public and the defendants in a speedy trial. Based on these findings and pursuant to the stipulation of the parties, the Court hereby adopts the stipulation of the parties in its entirety as its order. Time is excluded from computation of time within which the trial of this matter must be commenced beginning from the date of the stipulation through and including March 2, 2012, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) [reasonable time for defense counsel to prepare] and Local Code T4. A new status conference date is hereby set for March 2, 2012, at 9:00 a.m.. (Matson, R)
February 29, 2012
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STIPULATION and ORDER 89 for continuance signed by Judge Garland E. Burrell, Jr. on 2/28/2012. Status Conference, as to all defendants, is RE-SCHEDULED for 4/13/2012 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 2/28/2012 through Stop Date - 4/13/2012 (Marciel, M)STIPULATION and ORDER 89 for continuance signed by Judge Garland E. Burrell, Jr. on 2/28/2012. Status Conference, as to all defendants, is RE-SCHEDULED for 4/13/2012 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 2/28/2012 through Stop Date - 4/13/2012 (Marciel, M)
April 11, 2012
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STIPULATION and ORDER as to Khamale Keovilay signed by Judge Garland E. Burrell, Jr. on 4/10/2012 ORDERING that the Status Conference is CONTINUED to 5/25/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Khamale Keovilay: T4 Start: 4/10/2012 Stop: 5/25/2012. (Zignago, K.)
May 25, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 05/24/12: Status Conference set for 8/10/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Khamale Keovilay: XT4 Start: 5/24/12 Stop: 8/10/12. (Manzer, C)
July 27, 2012
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STIPULATION and ORDER 102 signed by Judge Garland E. Burrell, Jr on 7/27/12 ORDERING the Sentencing is reset for 8/31/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Matson, R)
August 9, 2012
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STIPULATION and ORDER as to Khamale Keovilay signed by Judge Garland E. Burrell, Jr. on 8/8/2012 ORDERING that the Status Conference is CONTINUED to 9/14/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Khamale Keovilay: T4 Start: 8/8/2012 Stop: 9/14/2012. (Zignago, K.)
September 12, 2012
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JUDGMENT and COMMITMENT as to Rodney Dean Shead signed by Judge Garland E. Burrell, Jr on 9/12/12. (Furstenau, S)
September 13, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/13/12: Status Conference RESET for 11/2/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Khamale Keovilay: T-4 Start: 9/13/12 Stop: 11/2/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/13/12: Status Conference RESET for 11/2/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Khamale Keovilay: T-4 Start: 9/13/12 Stop: 11/2/12. (Kaminski, H)
November 2, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 11/1/2012 ORDERING that the Status Conference is CONTINUED to 12/14/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Khamale Keovilay: T4 Start: 11/1/2012 Stop: 12/14/2012. (Zignago, K.)
December 14, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/13/12 ORDERING the Status Conference reset for 2/15/13 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Khamale Keovilay: T4 Start: 12/14/12 Stop: 2/15/13. (Becknal, R)
February 13, 2013
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STIPULATION and ORDER as to Khamale Keovilay signed by Judge Garland E. Burrell, Jr. on 2/12/2013 ORDERING that the Status Conference is CONTINUED to 3/15/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Khamale Keovilay: T4 Start: 2/12/2013 Stop: 3/15/2013. (Zignago, K.)
March 15, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/15/13: Status Conference set for 5/3/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Khamale Keovilay: XT4 Start: 3/15/13 Stop: 5/3/13. (Manzer, C)
May 8, 2013
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STIPULATION and ORDER as to Khamale Keovilay signed by District Judge Troy L. Nunley on 5/8/2013 ORDERING the Status Conference CONTINUED to 6/6/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Khamale Keovilay: T4 Start: 5/3/2013 Stop: 6/6/2013. (Donati, J)
June 5, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/4/13 as to Khamale Keovilay CONTINUING Status Conference to 6/20/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started : XT-4 Start: 6/6/13 Stop: 6/20/13. (Meuleman, A)
June 20, 2013
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STIPULATION and ORDER as to Khamle Keovilay signed by District Judge Troy L. Nunley on 6/19/13 ORDERING the Status Conference CONTINUED to 7/11/13 at 09:30 a.m. in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Khamle Keovilay: T4 Start: 6/20/13 Stop: 7/11/13. (Becknal, R)
July 10, 2013
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STIPULATION and ORDER as to Khamle Keovilay signed by District Judge Troy L. Nunley on 7/10/2013 ORDERING that the Status Conference is CONTINUED to 8/15/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Khamle Keovilay: T4 Start: 7/11/2013 Stop: 8/15/2013. (Zignago, K.)
August 13, 2013
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STIPULATION and ORDER 132 signed by District Judge Troy L. Nunley on 8/13/2013 ORDERING Status Conference set for 8/15/2013 CONTINUED to 9/19/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Khamle Keovilay: T4 Start: 8/13/2013 - Stop: 9/19/2013. (Krueger, M)
October 29, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/28/13: Status Conference RESET for 12/12/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Khamle Keovilay: T-4 Start: 10/29/13 Stop: 12/12/13. (Kaminski, H)
December 12, 2013
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 12/11/2013 CONTINUING the Status Conference for Khamle Keovilay to 1/9/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME as to Khamle Keovilay: XT4 Start: 12/10/2013 Stop: 1/9/2014. (Michel, G)
January 7, 2014
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STIPULATION and ORDER 140 signed by District Judge Troy L. Nunley on 1/7/2014 ORDERING the Status Conference set for 1/9/2014 CONTINUED to 2/6/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Khamle Keovilay: T4 Start: 1/7/2014 - Stop: 2/6/2014.(Krueger, M)
February 6, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Khamle Keovilay (1) signed by Magistrate Judge Kendall J. Newman on 2/6/14. (Kaminski, H)
November 13, 2014
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STIPULATION and ORDER TO RELEASE Khamle Keovilay from Pre-Trial Supervision signed by Magistrate Judge Edmund F. Brennan on 11/7/14. (Mena-Sanchez, L)