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12-049 - USA v. Wilson et al


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12-049 - USA v. Wilson et al
February 9, 2012
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ORDER TO SEAL as to Dustin Wilson, Michelle Troung, Brandon Roberts signed by Magistrate Judge Kendall J. Newman on 2/9/12. (Matson, R)ORDER TO SEAL as to Dustin Wilson, Michelle Troung, Brandon Roberts signed by Magistrate Judge Kendall J. Newman on 2/9/12. (Matson, R)ORDER TO SEAL as to Dustin Wilson, Michelle Troung, Brandon Roberts signed by Magistrate Judge Kendall J. Newman on 2/9/12. (Matson, R)
February 9, 2012
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SEALING ORDER as to Dustin Wilson, Michelle Troung, Brandon Roberts signed by Magistrate Judge Kendall J. Newman on 2/9/12 ORDERING that this matter is sealed until the arrest of the defendant or until further order of the Court. (Matson, R)SEALING ORDER as to Dustin Wilson, Michelle Troung, Brandon Roberts signed by Magistrate Judge Kendall J. Newman on 2/9/12 ORDERING that this matter is sealed until the arrest of the defendant or until further order of the Court. (Matson, R)SEALING ORDER as to Dustin Wilson, Michelle Troung, Brandon Roberts signed by Magistrate Judge Kendall J. Newman on 2/9/12 ORDERING that this matter is sealed until the arrest of the defendant or until further order of the Court. (Matson, R)
February 24, 2012
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ORDER to UNSEAL CASE signed by Magistrate Judge Kendall J. Newman on 2/24/2012. (Marciel, M)ORDER to UNSEAL CASE signed by Magistrate Judge Kendall J. Newman on 2/24/2012. (Marciel, M)ORDER to UNSEAL CASE signed by Magistrate Judge Kendall J. Newman on 2/24/2012. (Marciel, M)
August 9, 2012
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ORDER re WRIT of HABEAS CORPUS AD PROSEQUENDUM as to Brandon Roberts signed by Magistrate Judge Edmund F. Brennan on 8/8/12: United States Marshal's Service for this district, is hereby ORDERED to produce detainee Brandon Roberts, Forthwith, and any further proceedings to be had in this cause, and at the conclusion of said proceedings to return said detainee to the custodian.(Kaminski, H)
September 13, 2012
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DETENTION ORDER as to Dustin Wilson signed by Magistrate Judge Kendall J. Newman on 09/13/12. (Benson, A.)
September 24, 2012
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WRIT OF HABEAS CORPUS Ad Prosequendum signed by Magistrate Judge Kendall J. Newman on 9/21/12 ORDERING as to BRANDON ROBERTS, the GEORGIA DIAGNOSTIC AND CLASSIFICATION PRISON, as well as the United States Marshal's Service for this district, is hereby ORDERED to produce the named detainee, FORTHWITH, and any further proceedings to be had in this cause, and at the conclusion of said proceedings to return said detainee to the above-named custodian. (cc: delivered to USM) (Becknal, R)
September 26, 2012
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ORDER signed by Judge Kimberly J. Mueller on 9/26/2012 GRANTING USA's Request to Seal Documents until further order of this Court. (Michel, G)ORDER signed by Judge Kimberly J. Mueller on 9/26/2012 GRANTING USA's Request to Seal Documents until further order of this Court. (Michel, G)ORDER signed by Judge Kimberly J. Mueller on 9/26/2012 GRANTING USA's Request to Seal Documents until further order of this Court. (Michel, G)
October 31, 2012
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DETENTION ORDER as to Brandon Roberts signed by Magistrate Judge Dale A. Drozd on 10/31/2012. (Waggoner, D)DETENTION ORDER as to Brandon Roberts signed by Magistrate Judge Dale A. Drozd on 10/31/2012. (Waggoner, D)DETENTION ORDER as to Brandon Roberts signed by Magistrate Judge Dale A. Drozd on 10/31/2012. (Waggoner, D)
July 10, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/10/2013 ORDERING 60 Status Conference Reset for 10/3/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Dustin Wilson, Michelle Troung, Brandon Roberts: XT4 Start: 7/8/2013 Stop: 10/3/2013. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/10/2013 ORDERING 60 Status Conference Reset for 10/3/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Dustin Wilson, Michelle Troung, Brandon Roberts: XT4 Start: 7/8/2013 Stop: 10/3/2013. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/10/2013 ORDERING 60 Status Conference Reset for 10/3/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Dustin Wilson, Michelle Troung, Brandon Roberts: XT4 Start: 7/8/2013 Stop: 10/3/2013. (Reader, L)
October 2, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/1/2013 ORDERING 66 Status Conference Reset for 12/19/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Dustin Wilson, Michelle Troung, Brandon Roberts: XT4 Start: 10/3/2013 Stop: 12/19/2013. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/1/2013 ORDERING 66 Status Conference Reset for 12/19/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Dustin Wilson, Michelle Troung, Brandon Roberts: XT4 Start: 10/3/2013 Stop: 12/19/2013. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/1/2013 ORDERING 66 Status Conference Reset for 12/19/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Dustin Wilson, Michelle Troung, Brandon Roberts: XT4 Start: 10/3/2013 Stop: 12/19/2013. (Reader, L)
December 16, 2013
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STIPULATION and ORDER as to Brandon Roberts 70 signed by District Judge Troy L. Nunley on 12/16/2013 ORDERING the Status Conference set for 12/19/2013 CONTINUED to 1/9/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Brandon Roberts: T4 Start: 12/19/2013 - Stop: 1/9/2014. (Krueger, M)
December 16, 2013
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STIPULATION and ORDER as to Dustin Wilson and Michelle Troung 71 signed by District Judge Troy L. Nunley on 12/16/2013 ORDERING the Status Conference set for 12/19/2013 CONTINUED to 3/27/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Dustin Wilson, Michelle Troung: T4 Start: 12/19/2013 - Stop: 3/27/2014. (Krueger, M)STIPULATION and ORDER as to Dustin Wilson and Michelle Troung 71 signed by District Judge Troy L. Nunley on 12/16/2013 ORDERING the Status Conference set for 12/19/2013 CONTINUED to 3/27/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Dustin Wilson, Michelle Troung: T4 Start: 12/19/2013 - Stop: 3/27/2014. (Krueger, M)
January 7, 2014
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STIPULATION and ORDER as to Brandon Roberts 74 signed by District Judge Troy L. Nunley on 1/7/2014 ORDERING the Status Conference set for 1/9/2014 CONTINUED to 1/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Brandon Roberts: T4 Start: 1/6/2014 - Stop: 1/30/2014. (Krueger, M)
January 29, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/28/2014 VACATING the Status Conference for Brandon Roberts on 1/30/2014; SETTING a Change of Plea Hearing for Brandon Roberts on 2/20/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Brandon Roberts: XT4 Start: 1/28/2014 Stop: 2/20/2014. (Michel, G)
March 28, 2014
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STIPULATION and ORDER as to Dustin Wilson and Michelle Troung 86 signed by District Judge Troy L. Nunley on 3/27/14 ORDERING the Status Conference Reset for 5/15/14 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Dustin Wilson, Michelle Troung: T4 Start: 3/27/14 Stop: 5/15/14. (Becknal, R)STIPULATION and ORDER as to Dustin Wilson and Michelle Troung 86 signed by District Judge Troy L. Nunley on 3/27/14 ORDERING the Status Conference Reset for 5/15/14 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Dustin Wilson, Michelle Troung: T4 Start: 3/27/14 Stop: 5/15/14. (Becknal, R)
May 15, 2014
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STIPULATION and ORDER as to Dustin Wilson and Michelle Troung 89 signed by District Judge Troy L. Nunley on 5/14/14 ORDERING the Status Conference set for 5/15/14 CONTINUED to 7/31/14 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Dustin Wilson, Michelle Troung: T4 Start: 5/15/14 Stop: 7/31/14. (Becknal, R)STIPULATION and ORDER as to Dustin Wilson and Michelle Troung 89 signed by District Judge Troy L. Nunley on 5/14/14 ORDERING the Status Conference set for 5/15/14 CONTINUED to 7/31/14 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Dustin Wilson, Michelle Troung: T4 Start: 5/15/14 Stop: 7/31/14. (Becknal, R)
July 28, 2014
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STIPULATION and ORDER as to Dustin Wilson and Michelle Troung 96 signed by District Judge Troy L. Nunley on 7/28/2014 ORDERING the Status Conference set for 7/31/2014 CONTINUED to 9/4/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Dustin Wilson and Michelle Troung: T4 Start: 7/31/2014 - Stop: 9/4/2014. (Krueger, M)STIPULATION and ORDER as to Dustin Wilson and Michelle Troung 96 signed by District Judge Troy L. Nunley on 7/28/2014 ORDERING the Status Conference set for 7/31/2014 CONTINUED to 9/4/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Dustin Wilson and Michelle Troung: T4 Start: 7/31/2014 - Stop: 9/4/2014. (Krueger, M)
August 5, 2014
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JUDGMENT and COMMITMENT as to Brandon Roberts signed by District Judge Troy L. Nunley on 8/5/2014. (Krueger, M)
February 25, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/24/15 ORDERING that Status Conference hearing as to Dustin Wilson is CONTINUED from 2/26/15 to 3/12/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
July 21, 2015
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STIPULATION and ORDER as to Dustin Wilson, Michelle Troung signed by District Judge Troy L. Nunley on 07/20/15 ORDERING that the 07/23/15 trial confirmation and the 08/24/15 trial dates are VACATED. A Status Conference is SET for 8/27/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time per XT4 Start: 08/24/15 Stop: 08/27/15. (Benson, A)STIPULATION and ORDER as to Dustin Wilson, Michelle Troung signed by District Judge Troy L. Nunley on 07/20/15 ORDERING that the 07/23/15 trial confirmation and the 08/24/15 trial dates are VACATED. A Status Conference is SET for 8/27/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time per XT4 Start: 08/24/15 Stop: 08/27/15. (Benson, A)
September 3, 2015
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STIPULATION and ORDER as to Michelle Troung signed by Magistrate Judge Kendall J. Newman on 9/3/15 ORDERING Defendant Michelle Truong's pre-trial release conditions are hereby modified in that she may travel with the ankle monitor in place and her curfew is lifted between the dates of September 8 and September 10, 2015, to allow her to travel to Honolulu, Hawaii, for arraignment in the U.S. District Court there. All other terms and conditions of her pre-trial release will remain in effect. (Becknal, R)
September 17, 2015
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STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment signed by District Judge Troy L. Nunley on 9/16/2015. Parties agree, and Court finds, The parties agree, and Court finds, that defendant Brandon Roberts is entitled to benefit Amendment 782, which reduces applicable guideline range to 27 to 33 months. IT IS HEREBY ORDERED that term of imprisonment imposed in July 2014 is REDUCED to term of 33 months. IT IS FURTHER ORDERED all other terms and provisions of original 99 Judgment remain in effect. Clerk shall forthwith prepare an Amended Judgment reflecting above reduction in sentence. Clerk shall serve certified copies of Amended Judgment on United States Bureau of Prisons and United States Probation Office. Unless otherwise ordered, Mr. Roberts shall report to United States Probation Office within 72 hours after his release. (Marciel, M)
September 22, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment, as to Brandon Roberts, signed by District Judge Troy L. Nunley on 09/22/2015. (Streeter, J)
May 16, 2016
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AMENDED STIPULATION AND ORDER signed by Magistrate Judge Kendall J. Newman on 5/13/2016 AMENDING CONDITIONS OF RELEASE that defendant Michelle Troung's conditions of release to changer her curfew time as indicated and recommended by Pretrial Services with all other terms and conditions of release to remain in full force and effect. (Reader, L)
August 17, 2016
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STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 8/17/2016 MODIFYING the 18 Special Conditions of Release as to Michelle Troung. (Michel, G.)
December 16, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 12/15/2016 GRANTING the Request to Seal Documents as to Michelle Troung re 130 Notice of Request to Seal Documents. (Michel, G.)
March 22, 2017
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 3/21/2017 CONTINUING Judgment and Sentencing for Michelle Troung to 6/16/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Michel, G.)
May 30, 2017
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STIPULATION and ORDER as to Michelle Troung signed by District Judge Garland E. Burrell, Jr. 5/26/2017 ORDERING that Judgment and Sentencing is CONTINUED to 9/8/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Zignago, K.)
September 7, 2017
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STIPULATION and ORDER as to Michelle Troung signed by District Judge Garland E. Burrell, Jr on 9/6/2017 ORDERING this Sentencing CONTINUED to 12/15/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Washington, S)
January 29, 2018
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 1/29/18 as to Michelle Troung. (Furstenau, S)
July 20, 2018
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 7/20/18 as to Dustin Wilson. (Furstenau, S)
July 20, 2018
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STIPULATION and ORDER as to Dustin Wilson signed by District Judge Garland E. Burrell, Jr. on 7/19/2018 APPROVING 183 Stipulation. Defendant is hereby committed to the custody of the Bureau of Prisons to be imprisoned for a term of 130 months on each of Counts 2 and 4, to be served concurrently to each other, or a total term of 130 months, and to be served concurrently to the term imposed in the District of Hawaii, Docket No. 1:15-cr-00484-01. The rest of the judgment remains as previously stated and imposed. (York, M)