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12-279 - USA v. McCree


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12-279 - USA v. McCree
July 17, 2012
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Gregory G. Hollows on 7/17/2012 as to Michael McCree. (Reader, L)[2:12-mj-00186-GGH]
July 25, 2012
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ORDER signed by Magistrate Judge Kendall J. Newman on 7/24/12 ORDERING the preliminary hearing is reset for August 7, 2012 at 2:00 p.m; the matter will also remain on calendar for July 31, 2012, at 2:00 p.m., for a hearing regarding defendant's status of counsel. The United States shall immediately cause this order to be served on Defendant at his home address by express mail. (Becknal, R)[2:12-mj-00186-GGH]
May 16, 2013
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STIPULATION and ORDER 32 signed by District Judge Troy L. Nunley on 5/15/2013 ORDERING the Status Conference CONTINUED to 8/8/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Michael McCree: T4 Start: 5/16/2013 - Stop: 8/8/2013. (Krueger, M)
August 6, 2013
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STIPULATION and ORDER 34 signed by District Judge Troy L. Nunley on 8/6/2013 ORDERING the Status Conference set for 8/8/2013 CONTINUED to 9/19/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Michael McCree: T4 Start: 8/8/2013 - Stop: 9/19/2013. (Krueger, M)
September 16, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/13/13: Status Conference RESET for 11/7/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Michael McCree: T-4 Start: 9/19/13 Stop: 11/7/13. (Kaminski, H)
November 5, 2013
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STIPULATION and ORDER 38 signed by District Judge Troy L. Nunley on 11/5/2013 ORDERING the Status Conference set for 11/7/2013 CONTINUED to 12/12/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Michael McCree: T4 Start: 11/7/2013 - Stop: 12/12/2013. (Krueger, M)
December 12, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/11/2013 ORDERING that the Status Conference is CONTINUED to 2/20/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Michael McCree: T4 Start: 12/12/2013 Stop: 2/20/2014. (Zignago, K.)
April 3, 2014
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STIPULATION and ORDER 43 signed by District Judge Troy L. Nunley on 4/2/2014 ORDERING the Competency Hearing set for 4/4/2014 CONTINUED to 6/19/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Any report based on the examination shall be presented to the Court and parties no later than 6/12/2014. Time is Excluded under Local Code A until 6/19/2014. (Krueger, M)
June 19, 2014
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STIPULATION and ORDER as to Michael McCree 45 signed by District Judge Troy L. Nunley on 6/19/2014 ORDERING Competency Hearing set for 6/19/2014 CONTINUED to 8/28/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Michael McCree: T4 and A Start: 6/19/2014 - Stop: 8/28/2014. (Krueger, M)
August 28, 2014
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STIPULATION and ORDER as to Michael McCree re 47 signed by District Judge Troy L. Nunley on 8/28/2014 ORDERING the Competency Hearing (Non-Evidentiary) set for 8/28/2014 CONTINUED to 12/4/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The Trial Confirmation Hearing set for 10/9/2014 and the Jury Trial set for 11/3/2014 are VACATED. Excludable started as to Michael McCree: A Start: 8/28/2014 - Stop: 12/4/2014. (Krueger, M)
December 2, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on December 1, 2014 as to defendant Michael McCree re 49. Defendant shall meet with the examiner to undergo an examination to determine his competency on January 15, 2015 at 9:00 a.m., or at a date subsequent as agreed to by the United States. Any report based on the examination shall be presented to the Court and the parties no later than January 31, 2015. The Competency Hearing set for 12/04/2014 is CONTINUED TO 2/12/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Michael McCree: Excludable A and T4 Start: 12/04/2014 Stop: 02/12/2015. (Rivas, A)
February 10, 2015
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STIPULATION and ORDER as to Michael McCree signed by District Judge Troy L. Nunley on 2/9/2015 ORDERING Defendant to meet with the examiner to undergo an examination to determine his competency on 3/5/2015 at 1:00 p.m. or at a date subsequent as agreed to by the United States. Any report based on the examination shall be presented to the Court and the parties no later than 3/23/2015. The matter is set for a non-evidentiary hearing at 9:30 a.m. on 3/26/2015, with respect to the issue of defendant's competency to stand trial. To the extent that the Court determines a hearing is required it shall be set on a future date available. At the hearing, the Court shall also take up the matter of whether defendant or his counsel shall be ordered to pay the bill for the time Dr. Jason Roof has reserved for the competency evaluation on 1/15/2015, which the defendant did not attend. The period of 2/12/2015 through 3/26/2015 is excluded pursuant to Local Code A. (Zignago, K.)
March 25, 2015
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STIPULATION and ORDER as to Michael McCree signed by District Judge Troy L. Nunley on 3/25/15: Competency Hearing reset for 4/30/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Michael McCree: XA Start: 3/26/15 Stop: 4/30/15. (Manzer, C)
August 4, 2015
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STIPULATION and ORDER as to Michael McCree re 59 signed by District Judge Troy L. Nunley on 8/4/15 CONTINUING Status Conference to 9/10/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley Excludable started as to Michael McCree: XT-4 Start: 8/6/15 Stop: 9/10/15. (Meuleman, A)
September 9, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/8/15 ORDERING that the Status Conference as to Michael McCree is CONTINUED from 9/10/15 to 10/22/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 9/10/15 and 10/22/15 under Local Code T4. (Mena-Sanchez, L)
October 20, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 10/19/2015 CONTINUING the Status Conference for Michael McCree to 10/29/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Michael McCree: XT4 Start: 10/22/2015 Stop: 10/29/2015. (Michel, G.)
January 7, 2016
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STIPULATION and ORDER as to Michael McCree signed by District Judge Troy L. Nunley on 1/7/2016 ORDEIRNG that Evidentiary Hearing set for 1/8/2016 is VACATED. A Status Conference is set for 1/21/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Michael McCree: T4 Start: 1/8/2016 Stop: 1/21/2016. (Zignago, K.)
January 20, 2016
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STIPULATION and ORDER as to Michael McCree signed by District Judge Troy L. Nunley on 01/20/16 ORDERING that the 01/21/16 status conference is vacated and an Evidentiary Hearing is SET for 3/3/2016 at 01:30 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time per XT4 Start: 01/21/16 Stop: 03/03/16 (Benson, A)
April 5, 2016
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ORDER signed by District Judge Troy L. Nunley on 04/04/16 as to Michael McCree ORDERING that the 75, 76 Requests for a second mental competency evaluation is DENIED and finds defendant competent pursuant to 18 U.S.C. ยง 4241. The Court further instructs the parties to request a date for a status conference to proceed forward with this case. (Benson, A)
April 6, 2016
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STIPULATION and ORDER as to Michael McCree signed by District Judge Troy L. Nunley on 4/6/16: Status Conference RESET for 5/26/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 4/7/16 Stop: 5/26/16. (Kaminski, H)
May 25, 2016
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 5/24/2016 CONTINUING the Status Conference for Michael McCree to 7/28/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Michael McCree: XT4 Start: 5/26/2016 Stop: 7/28/2016. (Michel, G.)
July 27, 2016
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STIPULATION and ORDER as to Michael McCree signed by District Judge Troy L. Nunley on 7/26/2016 ORDERING the Status Conference CONTINUED to 8/18/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Michael McCree: T4 Start: 7/28/2016 Stop: 8/18/2016. (Jackson, T)
August 17, 2016
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ORDER signed by District Judge Troy L. Nunley on 8/16/2016 ORDERING Status Conference Reset for 8/25/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Michael McCree: XT4 Start: 8/18/2016 Stop: 8/25/2016. (Reader, L)
November 29, 2016
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STIPULATION and ORDER as to Michael McCree signed by District Judge Troy L. Nunley on 11/28/16: Status conference scheduled for December 1, 2016, is vacated. The Trial Confirmation Hearing set for January 19, 2017, along with the Jury Trial scheduled to commence on February 21, 2017, are confirmed. Excludable started: T-4 Start: 8/25/16 Stop: 2/21/17. (Kaminski, H)
January 18, 2017
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STIPULATION and ORDER as to Michael McCree 91 signed by District Judge Troy L. Nunley on 1/18/2017 ORDERING the Trial Confirmation Hearing set for 1/19/2017 and Jury Trial set for 2/21/2017 VACATED. A new Jury Trial is set for 10/30/2017 at 9:00 AM, with a Trial Confirmation Hearing set for 9/7/2017 at 9:30 AM. A Status Conference is also set for 5/11/2017 at 9:30 AM, all in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is Excluded under Local Code T4 from 2/21/2017 until 10/30/2017. (TEXT ONLY ENTRY) (Krueger, M)
May 9, 2017
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STIPULATION and ORDER as to Michael McCree signed by District Judge Troy L. Nunley on 5/8/2017 ORDERING that the Status Conference regarding trial is CONTINUED to 8/17/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
August 15, 2017
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STIPULATION and ORDER as to Michael McCree signed by District Judge Troy L. Nunley on 8/15/17: Status Conference, scheduled for August 17, 2017, is vacated. The Jury Trial scheduled for October 30, 2017, at 9:00 a.m., and a Trial Confirmation Hearing to be held on September 7, 2017 remain on calendar as previously scheduled. (Kaminski, H)
September 6, 2017
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STIPULATION and ORDER as to Michael McCree signed by District Judge Troy L. Nunley on 9/5/17: Trial Confirmation Hearing continued to 9/21/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley.) (Kaminski, H)
September 19, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/19/17 CONTINUING the Trial Confirmation Hearing for 9/28/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Becknal, R)
October 26, 2017
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Troy L. Nunley on 10/25/17. (Benson, A.)
December 13, 2017
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ORDER signed by District Judge Troy L. Nunley on 12/12/2017 as to Michael McCree CONTINUING the Sentencing to 3/8/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley and MODIFYING Pre-Sentence report deadlines. (Hunt, G)
February 13, 2018
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ORDER signed by District Judge Troy L. Nunley on 2/13/2018 as to Michael McCree CONTINUING the Judgment and Sentencing Hearing to 5/3/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley and MODIFYING the Pre-Sentence report deadlines. (Hunt, G)
May 2, 2018
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 5/1/2018 as to Michael McCree ORDERING the Judgment and Sentencing Hearing be CONTINUED to 7/19/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The Court ADOPTS the Pre-Sentence Report disclosure schedule proposed by the parties. (Fabillaran, J)
July 17, 2018
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ORDER signed by District Judge Troy L. Nunley on 7/16/18 as to Michael McCree: Sentencing RESET for 9/6/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
August 30, 2018
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STIPULATION and ORDER as to Michael McCree 119 signed by District Judge Troy L. Nunley on 8/30/2018 ORDERING Judgment and Sentencing CONTINUED to 9/27/2018 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)
September 27, 2018
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 9/27/2018 as to Michael McCree. (Krueger, M)