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11-216 - USA v. Ray et al


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11-216 - USA v. Ray et al
May 12, 2011
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ORDER signed by Magistrate Judge Gregory G. Hollows on 5/12/2011 GRANTING 3 Petition to Seal Indictment, until the defendant's arrest or until further order of this Court as to Deshawn A. Ray (1). (Reader, L)
May 16, 2011
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Dale A. Drozd on 5/16/2011 as to Deshawn A. Ray. (Reader, L)
June 21, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 6/21/11 ORDERING the Status Conference reset for 7/28/11 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Deshawn A. Ray: T4 Start: 6/21/11 Stop: 7/28/11. (Becknal, R)
October 17, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 10/14/11 ORDERING that the Status Conference is CONTINUED to 11/17/11 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 10/13/11-11/17/11 per T4. (Benson, A.)
November 16, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/15/11: Status Conference RESET for 1/26/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Deshawn A. Ray: T-4 Start: 11/17/11 Stop: 1/26/12. (Kaminski, H)
February 2, 2012
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STIPULATION and ORDER 31 as to defenant Deshawn Ray, signed by Judge Morrison C. England, Jr., on 2/1/12: Status Conference is CONTINUED to 3/15/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to Deshawn A. Ray: XT4 Start: 1/26/12, Stop: 3/15/12. (Kastilahn, A)
March 13, 2012
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DETENTION ORDER as to Reginald L Thomas signed by Magistrate Judge Edmund F. Brennan on 3/13/12. (Kaminski, H)
May 9, 2012
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 5/9/12 ORDERING that the Detention Hearing as to defendant Damion E. Edgerson is CONTINUED from 5/7/12 to 5/11/2012 at 02:00 PM in Courtroom 26 (CKD) before Magistrate Judge Carolyn K. Delaney. (Mena-Sanchez, L)
May 11, 2012
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DETENTION ORDER as to Damion E Edgerson signed by Magistrate Judge Dale A. Drozd on 05/11/12. (Benson, A.)
May 17, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/16/12 ORDERING that the Status Conference for all defendants is CONTINUED to 08/02/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/17/12-08/02/12. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/16/12 ORDERING that the Status Conference for all defendants is CONTINUED to 08/02/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/17/12-08/02/12. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/16/12 ORDERING that the Status Conference for all defendants is CONTINUED to 08/02/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/17/12-08/02/12. (Benson, A.)
August 2, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/2/12: Status Conference reset for 10/11/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Deshawn A. Ray, Reginald L Thomas, Damion E Edgerson: XT4 Start: 8/2/12 Stop: 10/11/12. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/2/12: Status Conference reset for 10/11/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Deshawn A. Ray, Reginald L Thomas, Damion E Edgerson: XT4 Start: 8/2/12 Stop: 10/11/12. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/2/12: Status Conference reset for 10/11/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Deshawn A. Ray, Reginald L Thomas, Damion E Edgerson: XT4 Start: 8/2/12 Stop: 10/11/12. (Manzer, C)
October 12, 2012
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STIPULATION and ORDER 53 for continuance signed by Judge Morrison C. England, Jr. on 10/12/2012. Status Conference, as to Deshawn A. Ray and Reginald L Thomas, is RE-SET for 12/6/2012 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 10/11/2012 through Stop Date - 12/6/2012 (Marciel, M)STIPULATION and ORDER 53 for continuance signed by Judge Morrison C. England, Jr. on 10/12/2012. Status Conference, as to Deshawn A. Ray and Reginald L Thomas, is RE-SET for 12/6/2012 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 10/11/2012 through Stop Date - 12/6/2012 (Marciel, M)
December 6, 2012
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/6/12 ORDERING that the Status Conference hearing as to Defendants Deshawn Ray and Reginald Thomas is CONTINUED from 12/6/12 to 1/31/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The time period 12/6/12 and 1/31/13 is excluded under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/6/12 ORDERING that the Status Conference hearing as to Defendants Deshawn Ray and Reginald Thomas is CONTINUED from 12/6/12 to 1/31/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The time period 12/6/12 and 1/31/13 is excluded under Local Code T4. (Mena-Sanchez, L)
February 5, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 2/4/13 ORDERING that the Status Conference scheduled for 1/31/13 is CONTINUED to 3/7/2013. The time period of 1/31/13, to 3/7/13 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 2/4/13 ORDERING that the Status Conference scheduled for 1/31/13 is CONTINUED to 3/7/2013. The time period of 1/31/13, to 3/7/13 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 2/4/13 ORDERING that the Status Conference scheduled for 1/31/13 is CONTINUED to 3/7/2013. The time period of 1/31/13, to 3/7/13 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
February 13, 2013
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JUDGMENT and COMMITMENT as to Damion E. Edgerson. Signed by Chief Judge Morrison C. England, Jr. on 2/13/2013. (Deutsch, S)
March 11, 2013
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 3/8/13 ORDERING that the Status Conference hearing as to Defendant Reginald L Thomas is CONTINUED from 3/7/13 to 4/4/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The period from 3/7/13 to 4/4/13 is EXCLUDED. (Mena-Sanchez, L)
June 11, 2013
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr., on June 5, 2013 as to defendant Tiffany Tung re 83. The Status Conference set for 06/06/2013 is CONTINUED TO 8/15/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. **Excludable started as to Tiffany Tung: Excludable T4 Start: 06/06/2013 Stop: 08/15/2013. (Rivas, A)
August 15, 2013
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STIPULATION and ORDER as to Tiffany Tung signed by Chief Judge Morrison C. England, Jr. on 8/14/2013 CONTINUING the Status Conference to 9/12/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME as to Tiffany Tung: XT4 Start: 8/15/2013 Stop: 9/12/2013. (Michel, G)
February 5, 2014
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STIPULATION and ORDER 98 for continuance signed by Chief Judge Morrison C. England, Jr. on 2/4/2014. Judgment and Sentencing, as to defendant Reginald L Thomas, is RE-SET for 5/1/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 2/27/2014 through Stop Date - 5/1/2014 (Marciel, M)
April 14, 2014
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STIPULATION and ORDER 104 as to defendants Deshawn A. Ray and Tiffany Tung signed by Chief Judge Morrison C. England, Jr., on 4/8/14. The Status Conference is CONTINUED to 5/1/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Deshawn A. Ray and Tiffany Tung: XT4 Start: 3/27/14, Stop: 5/1/14. (Kastilahn, A)STIPULATION and ORDER 104 as to defendants Deshawn A. Ray and Tiffany Tung signed by Chief Judge Morrison C. England, Jr., on 4/8/14. The Status Conference is CONTINUED to 5/1/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to Deshawn A. Ray and Tiffany Tung: XT4 Start: 3/27/14, Stop: 5/1/14. (Kastilahn, A)
April 30, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/29/14 ORDERING that the Sentencing hearing as to Defendant Reginald Thomas is CONTINUED from 5/1/14 to 8/14/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The period from 5/1/14 to 8/14/14 is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
June 24, 2014
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STIPULATION and ORDER as to Deshawn A. Ray, Tiffany Tung signed by Chief Judge Morrison C. England, Jr on 6/20/14: Status Conference reset for 7/10/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Deshawn A. Ray, Tiffany Tung: XT4 Start: 6/20/14 Stop: 7/10/14. (Manzer, C)STIPULATION and ORDER as to Deshawn A. Ray, Tiffany Tung signed by Chief Judge Morrison C. England, Jr on 6/20/14: Status Conference reset for 7/10/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Deshawn A. Ray, Tiffany Tung: XT4 Start: 6/20/14 Stop: 7/10/14. (Manzer, C)
August 28, 2014
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STIPULATION and ORDER as to Reginald L Thomas signed by Chief Judge Morrison C. England, Jr on 8/28/14: Sentencing reset for 12/11/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Manzer, C)
September 3, 2014
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ORDER signed by Chief Judge Morrison C. England, Jr on 9/2/14 as to Tiffany Tung re 122. For good cause shown, the Court hereby imposes a personal forfeiture money judgment against defendant Tiffany Tung in the amount of $3,000.00. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgmen shall be seized and held by the United States Secret Service, in its secure custody and control. (Meuleman, A)
December 2, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 12/2/2014 VACATING Judgment and Sentencing for Tiffany Tung; SETTING a Status Conference re Judgment and Sentencing for Tiffany Tung on 12/11/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr. (Michel, G)
December 3, 2014
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ORDER AND WRIT OF HABEAS CORPUS AD TESTIFICANDUM ISSUED signed by Magistrate Judge Carolyn K. Delaney on 12/2/2014 ORDERING the custodian of Stanislaus County Jail and the United States Marshal's Service to produce Debbrah Easterwood, 1362635, for appearance on 12/8/2014 and 12/9/2014, and for any further proceedings to be had in this cause, and to return said detainee to the custodian at the conclusion of said proceedings; ORDERING the custodian to notify the Court of any changes in custody and to provide new custodian with a copy of this writ; DIRECTING the Clerk of Court to serve a copy of this order and writ on the Custodian and Out-to-Court Desk. (cc: Out-to-Court Desk, hand-delivered to U.S. Marshal) (Michel, G)ORDER AND WRIT OF HABEAS CORPUS AD TESTIFICANDUM ISSUED signed by Magistrate Judge Carolyn K. Delaney on 12/2/2014 ORDERING the custodian of Stanislaus County Jail and the United States Marshal's Service to produce Debbrah Easterwood, 1362635, for appearance on 12/8/2014 and 12/9/2014, and for any further proceedings to be had in this cause, and to return said detainee to the custodian at the conclusion of said proceedings; ORDERING the custodian to notify the Court of any changes in custody and to provide new custodian with a copy of this writ; DIRECTING the Clerk of Court to serve a copy of this order and writ on the Custodian and Out-to-Court Desk. (cc: Out-to-Court Desk, hand-delivered to U.S. Marshal) (Michel, G)ORDER AND WRIT OF HABEAS CORPUS AD TESTIFICANDUM ISSUED signed by Magistrate Judge Carolyn K. Delaney on 12/2/2014 ORDERING the custodian of Stanislaus County Jail and the United States Marshal's Service to produce Debbrah Easterwood, 1362635, for appearance on 12/8/2014 and 12/9/2014, and for any further proceedings to be had in this cause, and to return said detainee to the custodian at the conclusion of said proceedings; ORDERING the custodian to notify the Court of any changes in custody and to provide new custodian with a copy of this writ; DIRECTING the Clerk of Court to serve a copy of this order and writ on the Custodian and Out-to-Court Desk. (cc: Out-to-Court Desk, hand-delivered to U.S. Marshal) (Michel, G)ORDER AND WRIT OF HABEAS CORPUS AD TESTIFICANDUM ISSUED signed by Magistrate Judge Carolyn K. Delaney on 12/2/2014 ORDERING the custodian of Stanislaus County Jail and the United States Marshal's Service to produce Debbrah Easterwood, 1362635, for appearance on 12/8/2014 and 12/9/2014, and for any further proceedings to be had in this cause, and to return said detainee to the custodian at the conclusion of said proceedings; ORDERING the custodian to notify the Court of any changes in custody and to provide new custodian with a copy of this writ; DIRECTING the Clerk of Court to serve a copy of this order and writ on the Custodian and Out-to-Court Desk. (cc: Out-to-Court Desk, hand-delivered to U.S. Marshal) (Michel, G)
December 12, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on December 11, 2014 as to defendant Reginald L Thomas re 145. The Sentencing Hearing set for 12/11/2014 is CONTINUED TO 12/18/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Rivas, A)
December 29, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 12/24/2014 as to Reginald L Thomas ORDERING that Sentencing is CONTINUED to 1/8/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Zignago, K.)
January 14, 2015
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr., on January 14, 2015, as to defendant Reginald L Thomas re 163. The Sentencing Hearing set for 01/08/2015 is CONTINUED TO 2/5/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. (Rivas, A)
February 11, 2015
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 2/10/2015 as to Reginald L Thomas. (Deutsch, S)
February 12, 2015
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STIPULATION and ORDER as to Tiffany Tung signed by Chief Judge Morrison C. England, Jr. on 2/12/2015 ORDERING Tiffany Tung REFERRED to the probation office for preparation of a pre-sentence investigation report, and Judgment and Sentencing is set for 5/7/2015 at 9:00 AM in Courtroom 7 before Chief Judge Morrison C. England, Jr.. (Zignago, K.)
March 16, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr. on 3/13/2015 DENYING defendant Deshawn A. Ray's Motions 183 186 to Vacate Sentence / Dismiss Indictment and 189 for Extension of Time. (Marciel, M)
April 7, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr on 4/6/15 ORDERING that the judgment and sentencing hearing as to Deshawn A. Ray is VACATED, and all attendant deadlines are SUSPENDED. This matter will stay on the Court's 4/9/2015, calendar for a Status Conference regarding Defendant's counsel and further scheduling. (Mena-Sanchez, L)
May 14, 2015
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STIPULATION and ORDER 208 to re-set hearings signed by Chief Judge Morrison C. England, Jr. on 5/13/2015. Status Conference, as to Deshawn A. Ray, is CONTINUED to 6/25/2015 at 9:00 AM and Sentencing is RE-SCHEDULED for 7/30/2015 at 9:00 AM in Courtroom 7 (MCE). (Marciel, M)
June 2, 2015
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr on 6/2/2015 as to Tiffany Tung. (Shaddox-Waldrop, A)
June 17, 2015
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AMENDED JUDGMENT signed by Chief Judge Morrison C. England, Jr on 6/17/2015 as to Tiffany Tung. (Shaddox-Waldrop, A)
June 30, 2015
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STIPULATION and ORDER as to Deshawn A. Ray re 216 signed by Chief Judge Morrison C. England, Jr on 6/29/15. IT IS ORDERED that the status conference currently set for 6/25/15 is VACATED and the briefing schedule set forth for Defendant Ray's Rule 33 Motion for a New Trial is hereby ADOPTED. Finally, IT IS HEREBY ORDERED the sentencing date currently set for 7/30/15 at 9:00 a.m. is VACATED and will be reset, if necessary, after the Court rules on Defendnat Ray's Rule 33 Motion for a New Trial. (Meuleman, A)
July 28, 2015
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STIPULATION and ORDER as to Deshawn A. Ray signed by Chief Judge Morrison C. England, Jr on 7/27/15: Defendant's Rule 33 Motion to be filed on or before August 20, 2015. Response to be filed on or before September 3, 2015. Reply to be filed on or before September 10, 2015. (Kaminski, H)
August 27, 2015
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DETENTION ORDER (Violation of Pretrial Release, Probation or Supervised Release) signed by Magistrate Judge Carolyn K. Delaney on 08/27/15 as to Damion E Edgerson. (Benson, A)
September 1, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 8/31/2015 ORDERING 225 That the professional obligations of attorney Julius Engel to protect the secrets and confidences of defendant Deshawn A. Ray from disclosure to the government are waived, subject to the limits contained in this order; that the waiver is restricted in scope to information known to Mr. Engel, or documents and records in his possession, that are relevant to the truth or falsity of the factual assertions made by the defendant in his declaration in support of a motion for a new trial. (Reader, L)
September 3, 2015
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ORDER signed by Magistrate Judge Kendall J. Newman on 9/3/15 ORDERING that CJA Panel Attorney David D. Fischer is hereby appointed for Damion E. Edgerson effective 8/31/15. Appointed counsel is ORDERED to retain the signed financial affidavit supporting appointment. (Kastilahn, A)
September 9, 2015
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STIPULATION and ORDER to AMEND Briefing Schedule signed by Chief Judge Morrison C. England, Jr on 9/9/15 ORDERING that the amended briefing schedule for Defendant Deshawn A. Ray's Rule 33 Motion for a New Trial that is set forth in the parties' foregoing stipulation is hereby adopted. Government's Response to be filed on or before 9/17/15. Defendant's Reply to be filed on or before 9/24/15. Hearing on Defendant's Rule 33 Motion 223 SET for 10/1/2015. (Mena-Sanchez, L)
September 22, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 9/21/2015 ORDER on Briefing Schedule: 232 Government's Response due by 9/24/2015; Defendant's Reply to be filed on or before 10/1/2015; and Defendant's 223 Rule 33 motion Hearing Reset for 10/8/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr., as to Deshawn A. Ray. (Reader, L)
October 8, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 10/7/15 as to Deshawn A. Ray re 239: Good cause having been shown, and based on the foregoing stipulation, the revised briefing schedule set forth above for Defendant Rays Rule 33 Motion for a New Trial is hereby ADOPTED. (Meuleman, A)
November 12, 2015
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STIPULATION and ORDER as to Deshawn A. Ray signed by Chief Judge Morrison C. England, Jr., on 11/10/15 ORDERING that the Defendant's Reply Brief is to be filed on or before 11/12/15.Hearing on Defendant's Rule 33 Motion is 11/19/2015 at 9:00 a.m.. in Courtroom 7 before District Judge Morrison E. England, Jr.. (Kastilahn, A)
December 1, 2015
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STIPULATION and ORDER as to Deshawn A. Ray signed by Chief Judge Morrison C. England, Jr., on 11/30/15 ORDERING that the hearing for the Motion for a New Trial 223 is CONTINUED to 12/10/2015 at 09:30 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. (Kastilahn, A)
January 6, 2016
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REVOCATION JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 1/6/2016 as to Damion E. Edgerson. (Deutsch, S)
January 13, 2016
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ORDER signed by Chief Judge Morrison C. England, Jr on 1/11/16 ORDERING for the above reasons, Defendant's Motion for New Trial (ECF No. 223 ) isDENIED. (Becknal, R)ORDER signed by Chief Judge Morrison C. England, Jr on 1/11/16 ORDERING for the above reasons, Defendant's Motion for New Trial (ECF No. 223 ) isDENIED. (Becknal, R)ORDER signed by Chief Judge Morrison C. England, Jr on 1/11/16 ORDERING for the above reasons, Defendant's Motion for New Trial (ECF No. 223 ) isDENIED. (Becknal, R)ORDER signed by Chief Judge Morrison C. England, Jr on 1/11/16 ORDERING for the above reasons, Defendant's Motion for New Trial (ECF No. 223 ) isDENIED. (Becknal, R)
January 13, 2016
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ORDER signed by Chief Judge Morrison C. England, Jr on 1/11/16 ORDERING that the Court extends the deadline for filing the sentencing memoranda to January 14, 2016. (Becknal, R)ORDER signed by Chief Judge Morrison C. England, Jr on 1/11/16 ORDERING that the Court extends the deadline for filing the sentencing memoranda to January 14, 2016. (Becknal, R)ORDER signed by Chief Judge Morrison C. England, Jr on 1/11/16 ORDERING that the Court extends the deadline for filing the sentencing memoranda to January 14, 2016. (Becknal, R)ORDER signed by Chief Judge Morrison C. England, Jr on 1/11/16 ORDERING that the Court extends the deadline for filing the sentencing memoranda to January 14, 2016. (Becknal, R)
February 1, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 2/1/2016 as to Deshawn A. Ray. (Deutsch, S)
April 12, 2016
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/11/16. The Court finds good cause to enter an order holding Deshawn A. Ray liable for restitution in the amount of $191,891.24. The defendant shall pay restitution in the amount of $191,891.24, and any restitution owed to a victim is owed jointly and severally with any co-defendant who has been ordered to pay restitution to the same victim. The hearing set for Thursday, 4/14/16, in this case is hereby VACATED. (Mena-Sanchez, L)
April 25, 2016
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AMENDED JUDGMENT and COMMITMENT signed by Chief Judge Morrison C. England, Jr. on 4/25/2016 as to Deshawn A. Ray. (Deutsch, S)
May 6, 2016
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SECOND AMENDED JUDGMENT signed by District Judge Morrison C. England, Jr. on 5/6/2016 as to Deshawn A. Ray. (Deutsch, S)
May 6, 2016
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AMENDED JUDGMENT signed by District Judge Morrison C. England, Jr. on 5/6/2016 as to Reginald L. Thomas. (Deutsch, S)
May 6, 2016
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AMENDED JUDGMENT signed by District Judge Morrison C. England, Jr. as to Damion E. Edgerson. (Deutsch, S)
May 24, 2016
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SECOND AMENDED JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 5/24/2016 as to Reginald L. Thomas. (Deutsch, S)
July 18, 2016
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ORDER as to Deshawn A. Ray signed by District Judge Morrison C. England, Jr. on 7/18/2016 ORDERING that defendants 308 Request is frivolous. There is no question this Court ordered Defendant to pay $191,891.24 in restitution. As such, any future filings in which Defendant purports to deny the foregoing obligation will be summarily disregarded. (Zignago, K.)
March 16, 2017
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ORDER signed by District Judge Morrison C. England, Jr. on 3/16/2017 ORDERING the Government's 313 Unopposed Motion to set briefing and hearing scheduling is GRANTED; Plaintiff's Opposition to 311 the motion for bail pending appeal is due by 3/13/2017; Defendant's optional reply brief is due by 3/20/2017; and the Hearing on the motion is set for 3/23/2017 at 10:00 AM before District Judge Morrison C. England Jr. (Reader, L)
August 31, 2017
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STATEMENT OF REASONS AND ORDER signed by District Judge Morrison C. England, Jr on 8/30/17 as to Deshawn A. Ray. (Mena-Sanchez, L)