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11-441 - USA v. Hunt


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11-441 - USA v. Hunt
October 13, 2011
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/13/11 GRANTING the substituting of notice to appear in lieu of summons. (Becknal, R)
November 1, 2011
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 11/1/2011 ORDERING 7 Arraignment reset for 11/15/2011 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd, as to Jeffrey Howard Hunt. (Reader, L)
February 16, 2012
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ORDER signed by Judge Kimberly J. Mueller on 2/15/12 as to Jeffrey Howard Hunt ORDERING the Status Conference set for 4/23/12 at 08:30 AM in Courtroom 3 (KJM) before Judge Kimberly J. Mueller. Excludable- T4 Start: 2/16/12 Stop: 4/23/12. (Becknal, R)
June 7, 2013
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ORDER as to Jeffrey Howard Hunt signed by Magistrate Judge Edmund F. Brennan on 6/6/2013 ORDERING that the 24 Motion for a Bill of Particulars and Motion for Discovery are DENIED. (Zignago, K.)
September 18, 2013
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ORDER as to Jeffrey Howard Hunt signed by Judge Kimberly J. Mueller on 9/17/13: Defendant's motion for reconsideration is DENIED. (Kaminski, H)
November 5, 2014
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ORDER as to Jeffrey Howard Hunt signed by Magistrate Judge Dale A. Drozd on 11/5/2014 DIRECTING the Clerk of Court to issue a subpoena duces tecum for Bank of America, pursuant to F.R.Cr.P. Rule 17(b) and (c); ORDERING that the papers, documents or objects, or copies thereof, set forth in said subpoena be provided to Attorney Kresta Nora Daly in accordance with F.R.Cr.P. Rule 17(c). (Michel, G)
November 5, 2014
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ORDER as to Jeffrey Howard Hunt signed by Magistrate Judge Dale A. Drozd on 11/5/2014 DIRECTING the Clerk of Court to issue a subpoena duces tecum for Tri Counties Bank, pursuant to F.R.Cr.P. Rule 17(b) and (c); ORDERING that the papers, documents or objects, or copies thereof, set forth in said subpoena be provided to Attorney Kresta Nora Daly in accordance with F.R.Cr.P. Rule 17(c). (Michel, G)
June 15, 2016
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JUDGMENT and COMMITMENT signed by District Judge Kimberly J. Mueller on 6/15/2016 as to Jeffrey Howard Hunt. (Shaddox-Waldrop, A)
July 7, 2016
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Kimberly J. Mueller on 7/7/2016 as to Jeffrey Howard Hunt. (Schultz, C)
July 28, 2016
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ORDER signed by District Judge Kimberly J. Mueller on 7/28/16. Permission to travel outside the Country as to Jeffrey Howard Hunt is APPROVED. (Mena-Sanchez, L)