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12-207 - USA v. McGowan et al


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12-207 - USA v. McGowan et al
May 31, 2012
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ORDER signed by Magistrate Judge Edmund F. Brennan on 5/31/2012 GRANTING 3 Motion to Seal Case. (Donati, J)ORDER signed by Magistrate Judge Edmund F. Brennan on 5/31/2012 GRANTING 3 Motion to Seal Case. (Donati, J)ORDER signed by Magistrate Judge Edmund F. Brennan on 5/31/2012 GRANTING 3 Motion to Seal Case. (Donati, J)ORDER signed by Magistrate Judge Edmund F. Brennan on 5/31/2012 GRANTING 3 Motion to Seal Case. (Donati, J)
June 1, 2012
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ORDER to UNSEAL CASE as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu signed by Magistrate Judge Edmund F. Brennan on 6/1/12. (Matson, R)ORDER to UNSEAL CASE as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu signed by Magistrate Judge Edmund F. Brennan on 6/1/12. (Matson, R)ORDER to UNSEAL CASE as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu signed by Magistrate Judge Edmund F. Brennan on 6/1/12. (Matson, R)ORDER to UNSEAL CASE as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu signed by Magistrate Judge Edmund F. Brennan on 6/1/12. (Matson, R)
June 1, 2012
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ORDER for RELEASE as to Ulysses Simpson Grant Early, IV signed by Magistrate Judge Edmund F. Brennan on 6/1/12. (Mena-Sanchez, L)
June 1, 2012
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ORDER for Release as to Ryan McGowan signed by Magistrate Judge Edmund F. Brennan on 6/1/12. (Mena-Sanchez, L)
June 22, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Robert Snellings signed by Magistrate Judge Gregory G. Hollows on 6/22/2012. (Waggoner, D)
July 19, 2012
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ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on July 19, 2012 as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV re 36. Further Status Conference set for 8/28/2012 at 09:15 AM i n Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable T4 Start: 07/10/2012 Stop: 08/28/2012. (Rivas, A)ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on July 19, 2012 as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV re 36. Further Status Conference set for 8/28/2012 at 09:15 AM i n Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable T4 Start: 07/10/2012 Stop: 08/28/2012. (Rivas, A)ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on July 19, 2012 as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV re 36. Further Status Conference set for 8/28/2012 at 09:15 AM i n Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable T4 Start: 07/10/2012 Stop: 08/28/2012. (Rivas, A)
September 10, 2012
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ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on September 7, 2012 as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV re 45. Further Status Conference as to all defendants set for 10/10/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Ex cludable T4 Start: 08/28/2012 Stop: 10/10/2012. (Rivas, A)ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on September 7, 2012 as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV re 45. Further Status Conference as to all defendants set for 10/10/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Ex cludable T4 Start: 08/28/2012 Stop: 10/10/2012. (Rivas, A)ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on September 7, 2012 as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV re 45. Further Status Conference as to all defendants set for 10/10/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Ex cludable T4 Start: 08/28/2012 Stop: 10/10/2012. (Rivas, A)
October 10, 2012
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ORDER signed by Judge Lawrence K. Karlton on 10/9/2012 GRANTIN 48 Waiver of Appearance as to Ryan McGowan. (Reader, L)
October 16, 2012
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ORDER signed by Judge Lawrence K. Karlton on 10/15/12 as to Ulysses Simpson Grant Early, IV GRANTING 49 WAIVER of Appearance. (Meuleman, A)
January 7, 2013
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ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on January 7, 2013 as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV re 59. Further Status Conference set for 1/8/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable T4 Start: 10/10/2013 Stop: 01/08/2013. (Rivas, A)
January 11, 2013
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ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on January 11, 2013 as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV re 62. The Government shall notify defense counsel as to what requested discovery items the government will voluntarily make available by 01/15/2013; Defendants' discovery motion due by 02/12/2013; Government Responses due by 2/26/2013. Replies due by 3/5/2013. Motion Hearing set for 3/12/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Rya n McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable E, T4 Start: 1/08/2013 Stop: 03/12/2013. (Rivas, A)ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on January 11, 2013 as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV re 62. The Government shall notify defense counsel as to what requested discovery items the government will voluntarily make available by 01/15/2013; Defendants' discovery motion due by 02/12/2013; Government Responses due by 2/26/2013. Replies due by 3/5/2013. Motion Hearing set for 3/12/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Rya n McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable E, T4 Start: 1/08/2013 Stop: 03/12/2013. (Rivas, A)ORDER AFTER HEARING signed by Judge Lawrence K. Karlton on January 11, 2013 as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV re 62. The Government shall notify defense counsel as to what requested discovery items the government will voluntarily make available by 01/15/2013; Defendants' discovery motion due by 02/12/2013; Government Responses due by 2/26/2013. Replies due by 3/5/2013. Motion Hearing set for 3/12/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Rya n McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable E, T4 Start: 1/08/2013 Stop: 03/12/2013. (Rivas, A)
February 28, 2013
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STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 2/27/13 CONTINUING Discovery Hearing re: 64 MOTION to COMPEL to 4/9/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Responses due by 3/26/2013, Replies due by 4/2/2013. Status Conference set for 3/12/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Meuleman, A)STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 2/27/13 CONTINUING Discovery Hearing re: 64 MOTION to COMPEL to 4/9/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Responses due by 3/26/2013, Replies due by 4/2/2013. Status Conference set for 3/12/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Meuleman, A)STIPULATION and ORDER signed by Judge Lawrence K. Karlton on 2/27/13 CONTINUING Discovery Hearing re: 64 MOTION to COMPEL to 4/9/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Responses due by 3/26/2013, Replies due by 4/2/2013. Status Conference set for 3/12/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Meuleman, A)
March 18, 2013
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STIPULATION AND ORDER signed by Judge Lawrence K. Karlton on March 18, 2013 as to Thomas Lu re 73. The Status Conference re Judgment & Sentencing now set for 03/19/2013, is CONTINUED TO 8/27/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. (Rivas, A)
April 1, 2013
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 3/29/13 ORDERING, as to defendant Early, the discovery motion hearing is reset to 4/9/13; the govt's opposition filing date is reset to 3/28/13; and the defendant's reply is due on 4/2/13. (Becknal, R)
April 5, 2013
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STIPULATION and ORDER as to Ulysses Simpson Grant Early, IV signed by Magistrate Judge Edmund F. Brennan on 4/5/2013 GRANTING waiver of defendant's appearance at pre-trial motion to compel discovery hearing. (Donati, J)
August 29, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/29/2013 re 88 Stipulation and Proposed Order; Status Conference RESET for 12/19/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Waggoner, D)
December 5, 2013
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STIPULATION and ORDER TO VACATE AND RESET TRIAL DATES AND EXCLUDE TIME PERIODS as to defendants Ulysses Simpson Grant Early, IV, Robert Snellings, and Ryan McGowan signed by District Judge Troy L. Nunley on 12/4/13. Jury Trial date is CONTINUED to 9/29/2014 at 09:00 AM. Trial Confirmation Hearing is CONTINUED to 8/28/2014 at 09:30 AM. Motions in Limine Hearing date is CONTINUED to 9/18/2014 at 09:30 AM. (Mena-Sanchez, L)STIPULATION and ORDER TO VACATE AND RESET TRIAL DATES AND EXCLUDE TIME PERIODS as to defendants Ulysses Simpson Grant Early, IV, Robert Snellings, and Ryan McGowan signed by District Judge Troy L. Nunley on 12/4/13. Jury Trial date is CONTINUED to 9/29/2014 at 09:00 AM. Trial Confirmation Hearing is CONTINUED to 8/28/2014 at 09:30 AM. Motions in Limine Hearing date is CONTINUED to 9/18/2014 at 09:30 AM. (Mena-Sanchez, L)STIPULATION and ORDER TO VACATE AND RESET TRIAL DATES AND EXCLUDE TIME PERIODS as to defendants Ulysses Simpson Grant Early, IV, Robert Snellings, and Ryan McGowan signed by District Judge Troy L. Nunley on 12/4/13. Jury Trial date is CONTINUED to 9/29/2014 at 09:00 AM. Trial Confirmation Hearing is CONTINUED to 8/28/2014 at 09:30 AM. Motions in Limine Hearing date is CONTINUED to 9/18/2014 at 09:30 AM. (Mena-Sanchez, L)
December 11, 2013
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 12/10/2013 CONTINUING the Status Conference re Sentencing for Thomas Lu to 11/6/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Michel, G) Modified on 12/11/2013 (Krueger, M).
July 3, 2014
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STIPULATION and ORDER as to Ulysses Simpson Grant Early, signed by Magistrate Judge Allison Claire on 7/2/14 ORDERING that the defendant's conditions of pretrial release are hereby modified so as to remove Mr. Early from pretrial supervision currently conducted through the Eastern District's Pretrial Services Office. All other conditions of release shall remain in effect. (Kastilahn, A)
August 11, 2014
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STIPULATION and ORDER, as to Ulysses Simpson Grant Early, IV, signed by District Judge Troy L. Nunley on 8/8/14 ORDERING 108110111 Motions Hearing previouly set for 8/14/14 are CONTINUED to 8/28/14 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable T4 Start: 8/14/14 Stop: 9/29/14. (Becknal, R)
November 5, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on November 4, 2014 as to defendant Thomas Lu re 221. The Status Conference re Sentencing set for 11/06/2014 is CONTINUED TO 3/26/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Rivas, A)
March 24, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/24/2015 ORDERING 240 Status Conference regarding the imposition of judgment and sentence is CONTINUED to 7/9/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley, as to Thomas Lu. (Reader, L)
June 18, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/17/15 ORDERING that defendants SNELLINGS and MCGOWAN may have until July 13, 2015 to file a new trial motion in the above case. The government shall file its response on or before August 7, 2015. (Becknal, R)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/17/15 ORDERING that defendants SNELLINGS and MCGOWAN may have until July 13, 2015 to file a new trial motion in the above case. The government shall file its response on or before August 7, 2015. (Becknal, R)
July 7, 2015
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STIPULATION and ORDER as to Thomas Lu signed by District Judge Troy L. Nunley on 7/7/15 ORDERING that the Status Conference regarding the imposition of judgment and sentence upon Thomas Lu is CONTINUED to 9/24/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kastilahn, A)
August 28, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/27/15 as to Ryan McGowan, Robert Snellings re 326 ORDERING the hearing on 316 Motion for New Trial to remain as previously set for 10/8/15 at 9:30 a.m.; the Government's opposition now due on 9/10/15; Defendants' reply, if any, now due on 10/1/15; and Judgment and Sentencings previously set for 10/8/15 be changed to a status conference regarding the setting of a new sentencing hearing date to be determined by the court. Status Conference SET for 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/27/15 as to Ryan McGowan, Robert Snellings re 326 ORDERING the hearing on 316 Motion for New Trial to remain as previously set for 10/8/15 at 9:30 a.m.; the Government's opposition now due on 9/10/15; Defendants' reply, if any, now due on 10/1/15; and Judgment and Sentencings previously set for 10/8/15 be changed to a status conference regarding the setting of a new sentencing hearing date to be determined by the court. Status Conference SET for 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Meuleman, A)
September 11, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/11/2015 ORDERING 328 the Government's Opposition on 9/21/2015; Defendants' Reply, if any, due on 10/1/2015; Hearing on Defendants' motion to remain as previously set for 10/8/2015, at 9:30 AM; Judgment and Sentencing previously set for 10/8/2015, be changed to a status conference regarding the setting of a new sentencing hearing date to be determined by the court, as to Ryan McGowan, Robert Snellings. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/11/2015 ORDERING 328 the Government's Opposition on 9/21/2015; Defendants' Reply, if any, due on 10/1/2015; Hearing on Defendants' motion to remain as previously set for 10/8/2015, at 9:30 AM; Judgment and Sentencing previously set for 10/8/2015, be changed to a status conference regarding the setting of a new sentencing hearing date to be determined by the court, as to Ryan McGowan, Robert Snellings. (Reader, L)
September 22, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/22/15 ORDERING that the Status Conference as to Thomas Lu is CONTINUED to 12/10/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
September 23, 2015
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STIPULATION and ORDER as to Ryan McGowan, Robert Snellings signed by District Judge Troy L. Nunley on 09/22/15 ORDERING that the hearing on the 316 Motion for New Trial and the Status of Judgment and Sentencing are both RESET for 11/5/15 at 9:30 a.m. in Courtroom 2 (TLN) before District Judge Troy L. Nunley; opposition to the motion is due 10/09/15 with any reply due 10/23/15. (Benson, A)STIPULATION and ORDER as to Ryan McGowan, Robert Snellings signed by District Judge Troy L. Nunley on 09/22/15 ORDERING that the hearing on the 316 Motion for New Trial and the Status of Judgment and Sentencing are both RESET for 11/5/15 at 9:30 a.m. in Courtroom 2 (TLN) before District Judge Troy L. Nunley; opposition to the motion is due 10/09/15 with any reply due 10/23/15. (Benson, A)
October 14, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/13/15 as to Ryan McGowan, Robert Snellings re 340 ORDERING that the government may have until 10/16/15 to file its Opposition to 316 Motion for New Trial. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/13/15 as to Ryan McGowan, Robert Snellings re 340 ORDERING that the government may have until 10/16/15 to file its Opposition to 316 Motion for New Trial. (Meuleman, A)
October 19, 2015
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STIPULATION and ORDER as to Ryan McGowan, Robert Snellings signed by District Judge Troy L. Nunley on 10/16/15 ORDERING that the hearing on the 316 Motion for New Trial is RESET for 11/19/15 at 9:30 a.m. in Courtroom 2 (TLN) before District Judge Troy L. Nunley; opposition to the motion is due 10/23/15 with any reply due 11/06/15. (Benson, A) (Benson, A)STIPULATION and ORDER as to Ryan McGowan, Robert Snellings signed by District Judge Troy L. Nunley on 10/16/15 ORDERING that the hearing on the 316 Motion for New Trial is RESET for 11/19/15 at 9:30 a.m. in Courtroom 2 (TLN) before District Judge Troy L. Nunley; opposition to the motion is due 10/23/15 with any reply due 11/06/15. (Benson, A) (Benson, A)
October 29, 2015
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STIPULATION and ORDER 345 regarding international travel signed by District Judge Troy L. Nunley on 10/28/2015. Defendant Robert Snellings may travel to Mexico between the dates of 11/8/2015 ant 11/16/2015. Pre-Trial Services indicates Mr. Snellings is in full compliance with his Pre-Trial Release Conditions. (Marciel, M)
November 9, 2015
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ORDER signed by District Judge Troy L. Nunley on 11/9/2015 GRANTING 347 Application as to Ryan McGowan, Robert Snellings. The government shall file the brief attached as Exhibit A to its application forthwith. (Donati, J)ORDER signed by District Judge Troy L. Nunley on 11/9/2015 GRANTING 347 Application as to Ryan McGowan, Robert Snellings. The government shall file the brief attached as Exhibit A to its application forthwith. (Donati, J)
December 9, 2015
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STIPULATION and ORDER as to Thomas Lu signed by District Judge Troy L. Nunley on 12/8/15 ORDERING the Status Conference is CONTINUED to 3/3/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Becknal, R)
March 1, 2016
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STIPULATION and ORDER as to Thomas Lu signed by District Judge Troy L. Nunley on 3/1/2016 ORDERING the Status Conference is CONTINUED to 5/5/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Shaddox-Waldrop, A)
May 3, 2016
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STIPULATION and ORDER as to Thomas Lu signed by District Judge Troy L. Nunley on 5/3/2016 ORDERING the Status Conference re Sentencing set for 5/5/2016 VACATED and RESET for Judgment and Sentencing on 8/4/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (TEXT ONLY ENTRY) (Krueger, M)
June 28, 2016
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JUDGMENT and COMMITMENT as to Robert Snellings signed by District Judge Troy L. Nunley on 6/28/2016. (Krueger, M)
June 28, 2016
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AMENDED JUDGMENT and COMMITMENT as to Robert Snellings signed by District Judge Troy L. Nunley on 6/28/2016. (Krueger, M)
July 6, 2016
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JUDGMENT and COMMITMENT as to Ryan McGowan signed by District Judge Troy L. Nunley on 7/6/2016. (Krueger, M)
August 15, 2016
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STIPULATION and ORDER as to Thomas Lu signed by District Judge Troy L. Nunley on 8/15/2016 ORDERING that Judgment and Sentencing is CONTINUED to 9/29/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
October 3, 2016
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JUDGMENT and COMMITMENT as to Thomas Lu signed by District Judge Troy L. Nunley on 10/3/2016. (Krueger, M)
October 13, 2016
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SECOND AMENDED JUDGMENT and COMMITMENT as to Robert Snellings signed by District Judge Troy L. Nunley on 10/13/2016. (Krueger, M)
October 24, 2016
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ORDER signed by District Judge Troy L. Nunley on 10/21/16 as to Ryan McGowan ORDERING cases 2:12-cr-207-TLN and 2:16-mc-169-MCE-CKD are related. The caption on documents filed in the reassigned cases shall be shown as 2:12-cr-207-TLN and 2:16-mc-169-TLN. (Washington, S)
January 3, 2017
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STIPULATION and ORDER as to Ryan McGowan signed by District Judge Troy L. Nunley on 1/3/2017 ORDERING that the 1/5/2017 status conference is VACATED. (Zignago, K.)
February 20, 2018
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ORDER signed by District Judge Troy L. Nunley on 2/20/2018 ORDERING By this Court's previous order Defendant Ryan McGowan was placed released on conditions and Pre-Trial supervision; those conditions have included Drug Testing; it is Mr. Walker's of Pre-Trial Services, considered opinion that Drug Testing is no longer required; all other conditions of release, as reflected in the previously issued memorandum of conditions prepared by Pre-Trial Services shall remain in full force and effect. (Reader, L)