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12-073 - USA v. Colwell


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12-073 - USA v. Colwell
March 2, 2012
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DETENTION ORDER as to Phillip J. Colwell signed by Magistrate Judge Carolyn K. Delaney on 3/2/12. (Meuleman, A)
March 21, 2012
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STIPULATION and ORDER 11 for continuance signed by Judge Garland E. Burrell, Jr. on 3/20/2012. Status Conference, as to Phillip J. Colwell, is RE-SET for 4/13/2012 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 3/20/2012 through Stop Date - 4/13/2012 (Marciel, M)
May 16, 2012
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PRELIMINARY ORDER OF FORFEITURE signed by Judge Garland E. Burrell, Jr. on 05/16/12. (Benson, A.)
February 1, 2013
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ORDER FOR EXAMINATION AND REPORT as to Phillip J. Colwell signed by Judge Garland E. Burrell, Jr on 2/1/13. (cc: BOP and USM) (Manzer, C)
April 1, 2013
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 3/31/13 ORDERING that the Competency Hearing is CONTINUED from 3/29/13 to 5/3/2013. (Mena-Sanchez, L)
April 30, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/29/2013 ORDERING 35 Competency Hearing Reset for 5/23/2013 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable A started as to Phillip J. Colwell: Start: 5/3/2013 Stop: 5/23/2013. (Reader, L)
July 26, 2013
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STIPULATION and ORDER 38 signed by District Judge Troy L. Nunley on 7/26/2013 ORDERING that the Status Conference re Sentencing Schedule set for 8/1/2013 is CONTINUED to 8/29/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)
August 27, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/26/13 ORDERING the Status Conference reset for 9/26/13 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Becknal, R)
July 14, 2014
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JUDGMENT and COMMITMENT as to Phillip J. Colwell signed by District Judge Troy L. Nunley on 7/14/2014. (Shaddox-Waldrop, A)
July 22, 2014
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FINAL ORDER OF FORFEITURE signed by Judge Garland E. Burrell, Jr. on 7/21/2014 ORDERED AND ADJUDGED 56 a Final Order of Forfeiture shall be entered forfeiting to the USA all right, title and interest in this action, pursuant to 18:2428 and 2253 to be disposed of according to law, including all right, title and interest as to Phillip J. Colwell; all right, title and interest in the listed property shall vest solely in the name of the USA; the US Marshal Service shall maintain custody of and control over the subject property until it is disposed of according to law. (Reader, L)
April 21, 2016
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/21/16 as to Phillip J. Colwell (1)ordering respondent is directed to file an answer within 60 days of the effective date of this order. Movant's traverse, if any, is due on or before 30 days from the date respondent's answer is filed. The clerk of the court shall serve a copy of this order, together with a copy of movant's motion on the United States Attorney or his authorized representative. At this time, all additional motions filed by movant ( 74, 75, 78, 79, 80, 81 are denied without prejudice to renewal at a later stage of the proceedings. (cc: Matthew Morris, AUSA). (Plummer, M)
July 26, 2016
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 7/26/16 DENYING 98 Motion as to Phillip J. Colwell (1). (Dillon, M)
August 19, 2016
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 08/19/16 ordering movant's motions 94, 95, 96, 97, and 99 are denied. Movant's motion for evidentiary hearing 100 is denied without prejudice to sua sponte renewal by the court upon review of the merits of movant's claims. Movant may only file one non-dispositive motion pending at any time. Movant is limited to 1 memorandum of points and authorities in support of the motion and 1 reply to any opposition. (Plummer, M)
September 9, 2016
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 09/09/16 denying 105 Motion for Discovery as to Phillip J. Colwell (1). (Plummer, M)
June 26, 2018
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ORDER signed by District Judge Troy L. Nunley on 6/25/2018 DENYING 108 without prejudice Defendant Phillip J. Colwell's motion for release of non-evidentiary property. (Reader, L)