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12-375 - USA v. Parks et al


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12-375 - USA v. Parks et al
November 27, 2012
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STIPULATION and ORDER as to Micharl Ray Taylor, Jr. signed by Magistrate Judge Kendall J. Newman on 11/26/12. Arraignment reset for 11/30/2012 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Manzer, C)
December 10, 2012
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STIPULATION and ORDER as to Michael Taylor, Jr. signed by Magistrate Judge Edmund F. Brennan on 12/10/2012 ORDERING that the time to file the $20,000 appearance bond co-signed by Mr. Andy Gutierrez is EXTENDED to 12/14/2012. (Zignago, K.)
December 11, 2012
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RELATED CASE ORDER signed by Judge Garland E. Burrell, Jr on 12/11/12 as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: Case Reassigned to Judge Garland E. Burrell, Jr. Senior Judge William B. Shubb no longer assigned to the case. New case number 2:12-cr-0375 GEB. All currently set dates dates are VACATED. Status Conference reset for 1/4/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Manzer, C)RELATED CASE ORDER signed by Judge Garland E. Burrell, Jr on 12/11/12 as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: Case Reassigned to Judge Garland E. Burrell, Jr. Senior Judge William B. Shubb no longer assigned to the case. New case number 2:12-cr-0375 GEB. All currently set dates dates are VACATED. Status Conference reset for 1/4/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Manzer, C)RELATED CASE ORDER signed by Judge Garland E. Burrell, Jr on 12/11/12 as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: Case Reassigned to Judge Garland E. Burrell, Jr. Senior Judge William B. Shubb no longer assigned to the case. New case number 2:12-cr-0375 GEB. All currently set dates dates are VACATED. Status Conference reset for 1/4/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Manzer, C)RELATED CASE ORDER signed by Judge Garland E. Burrell, Jr on 12/11/12 as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: Case Reassigned to Judge Garland E. Burrell, Jr. Senior Judge William B. Shubb no longer assigned to the case. New case number 2:12-cr-0375 GEB. All currently set dates dates are VACATED. Status Conference reset for 1/4/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Manzer, C)RELATED CASE ORDER signed by Judge Garland E. Burrell, Jr on 12/11/12 as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: Case Reassigned to Judge Garland E. Burrell, Jr. Senior Judge William B. Shubb no longer assigned to the case. New case number 2:12-cr-0375 GEB. All currently set dates dates are VACATED. Status Conference reset for 1/4/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Manzer, C)
December 12, 2012
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DETENTION ORDER as to Kenneth Kim Parks signed by Magistrate Judge Edmund F. Brennan on 12/12/12. (Kaminski, H)
March 29, 2013
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STIPULATION and ORDER 77 for continuance signed by Judge Garland E. Burrell, Jr. on 3/28/2013. Status Conference, as to all defendants, is RE-SCHEDULED for 4/26/2013 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 3/29/2013 through Stop Date - 4/26/2013 (Marciel, M)STIPULATION and ORDER 77 for continuance signed by Judge Garland E. Burrell, Jr. on 3/28/2013. Status Conference, as to all defendants, is RE-SCHEDULED for 4/26/2013 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 3/29/2013 through Stop Date - 4/26/2013 (Marciel, M)STIPULATION and ORDER 77 for continuance signed by Judge Garland E. Burrell, Jr. on 3/28/2013. Status Conference, as to all defendants, is RE-SCHEDULED for 4/26/2013 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 3/29/2013 through Stop Date - 4/26/2013 (Marciel, M)STIPULATION and ORDER 77 for continuance signed by Judge Garland E. Burrell, Jr. on 3/28/2013. Status Conference, as to all defendants, is RE-SCHEDULED for 4/26/2013 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 3/29/2013 through Stop Date - 4/26/2013 (Marciel, M)STIPULATION and ORDER 77 for continuance signed by Judge Garland E. Burrell, Jr. on 3/28/2013. Status Conference, as to all defendants, is RE-SCHEDULED for 4/26/2013 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 3/29/2013 through Stop Date - 4/26/2013 (Marciel, M)
April 30, 2013
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STIPULATION and ORDER 81 signed by District Judge Troy L. Nunley on 4/29/2013 ORDERING the Status Conference set for 4/26/2013 VACATED and RESET for 6/20/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 4/26/2013 - Stop: 6/20/2013. (Krueger, M)STIPULATION and ORDER 81 signed by District Judge Troy L. Nunley on 4/29/2013 ORDERING the Status Conference set for 4/26/2013 VACATED and RESET for 6/20/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 4/26/2013 - Stop: 6/20/2013. (Krueger, M)STIPULATION and ORDER 81 signed by District Judge Troy L. Nunley on 4/29/2013 ORDERING the Status Conference set for 4/26/2013 VACATED and RESET for 6/20/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 4/26/2013 - Stop: 6/20/2013. (Krueger, M)STIPULATION and ORDER 81 signed by District Judge Troy L. Nunley on 4/29/2013 ORDERING the Status Conference set for 4/26/2013 VACATED and RESET for 6/20/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 4/26/2013 - Stop: 6/20/2013. (Krueger, M)STIPULATION and ORDER 81 signed by District Judge Troy L. Nunley on 4/29/2013 ORDERING the Status Conference set for 4/26/2013 VACATED and RESET for 6/20/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 4/26/2013 - Stop: 6/20/2013. (Krueger, M)
June 18, 2013
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ORDER MODIFYING PRETRIAL RELEASE CONDITIONS as to Gregory Bart Martin signed by Magistrate Judge Edmund F. Brennan on 6/17/13. (Manzer, C)
September 20, 2013
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STIPULATION and ORDER as to defendants Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr., and Andre Antonio Walters, signed by District Judge Troy L. Nunley on 9/19/13. The Status Conference is CONTINUED to 11/14/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is deemed excluded up to the jury trial date of 3/31/2014, under Local Code T4. (Kastilahn, A)STIPULATION and ORDER as to defendants Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr., and Andre Antonio Walters, signed by District Judge Troy L. Nunley on 9/19/13. The Status Conference is CONTINUED to 11/14/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is deemed excluded up to the jury trial date of 3/31/2014, under Local Code T4. (Kastilahn, A)STIPULATION and ORDER as to defendants Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr., and Andre Antonio Walters, signed by District Judge Troy L. Nunley on 9/19/13. The Status Conference is CONTINUED to 11/14/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is deemed excluded up to the jury trial date of 3/31/2014, under Local Code T4. (Kastilahn, A)STIPULATION and ORDER as to defendants Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr., and Andre Antonio Walters, signed by District Judge Troy L. Nunley on 9/19/13. The Status Conference is CONTINUED to 11/14/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is deemed excluded up to the jury trial date of 3/31/2014, under Local Code T4. (Kastilahn, A)STIPULATION and ORDER as to defendants Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr., and Andre Antonio Walters, signed by District Judge Troy L. Nunley on 9/19/13. The Status Conference is CONTINUED to 11/14/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is deemed excluded up to the jury trial date of 3/31/2014, under Local Code T4. (Kastilahn, A)
February 19, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/18/14: Trial Confirmation Hearing and Jury Trial VACATED.Status Conference set for 3/27/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr. and Andre Antonio Walters: T-4 Start: 2/19/14 Stop: 3/27/14. (Kaminski, H)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/18/14: Trial Confirmation Hearing and Jury Trial VACATED.Status Conference set for 3/27/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr. and Andre Antonio Walters: T-4 Start: 2/19/14 Stop: 3/27/14. (Kaminski, H)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/18/14: Trial Confirmation Hearing and Jury Trial VACATED.Status Conference set for 3/27/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr. and Andre Antonio Walters: T-4 Start: 2/19/14 Stop: 3/27/14. (Kaminski, H)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/18/14: Trial Confirmation Hearing and Jury Trial VACATED.Status Conference set for 3/27/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr. and Andre Antonio Walters: T-4 Start: 2/19/14 Stop: 3/27/14. (Kaminski, H)
March 28, 2014
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STIPULATION and ORDER 104 as to defendants Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr., and Andre Antonio Walters signed by District Judge Troy L. Nunley on 3/27/14, ORDERING that the Status Conference is CONTINUED to 5/29/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr., and Andre Antonio Walters: XT4 Start: 3/27/14, Stop: 5/29/14. (Kastilahn, A)STIPULATION and ORDER 104 as to defendants Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr., and Andre Antonio Walters signed by District Judge Troy L. Nunley on 3/27/14, ORDERING that the Status Conference is CONTINUED to 5/29/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr., and Andre Antonio Walters: XT4 Start: 3/27/14, Stop: 5/29/14. (Kastilahn, A)STIPULATION and ORDER 104 as to defendants Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr., and Andre Antonio Walters signed by District Judge Troy L. Nunley on 3/27/14, ORDERING that the Status Conference is CONTINUED to 5/29/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr., and Andre Antonio Walters: XT4 Start: 3/27/14, Stop: 5/29/14. (Kastilahn, A)STIPULATION and ORDER 104 as to defendants Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr., and Andre Antonio Walters signed by District Judge Troy L. Nunley on 3/27/14, ORDERING that the Status Conference is CONTINUED to 5/29/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr., Michael Ray Taylor, Jr., and Andre Antonio Walters: XT4 Start: 3/27/14, Stop: 5/29/14. (Kastilahn, A)
May 30, 2014
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STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters 107 signed by District Judge Troy L. Nunley on 5/30/2014 ORDERING the Status Conference CONTINUED to 8/7/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 5/29/2014 - Stop: 8/7/2014. (Krueger, M)STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters 107 signed by District Judge Troy L. Nunley on 5/30/2014 ORDERING the Status Conference CONTINUED to 8/7/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 5/29/2014 - Stop: 8/7/2014. (Krueger, M)STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters 107 signed by District Judge Troy L. Nunley on 5/30/2014 ORDERING the Status Conference CONTINUED to 8/7/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 5/29/2014 - Stop: 8/7/2014. (Krueger, M)STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters 107 signed by District Judge Troy L. Nunley on 5/30/2014 ORDERING the Status Conference CONTINUED to 8/7/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 5/29/2014 - Stop: 8/7/2014. (Krueger, M)
August 8, 2014
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STIPULATION and ORDER as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters signed by District Judge Troy L. Nunley on 8/7/14: Status Conference reset for 9/25/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: XT4 Start: 8/7/14 Stop: 9/25/14. (Manzer, C)STIPULATION and ORDER as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters signed by District Judge Troy L. Nunley on 8/7/14: Status Conference reset for 9/25/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: XT4 Start: 8/7/14 Stop: 9/25/14. (Manzer, C)STIPULATION and ORDER as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters signed by District Judge Troy L. Nunley on 8/7/14: Status Conference reset for 9/25/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: XT4 Start: 8/7/14 Stop: 9/25/14. (Manzer, C)STIPULATION and ORDER as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters signed by District Judge Troy L. Nunley on 8/7/14: Status Conference reset for 9/25/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: XT4 Start: 8/7/14 Stop: 9/25/14. (Manzer, C)STIPULATION and ORDER as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters signed by District Judge Troy L. Nunley on 8/7/14: Status Conference reset for 9/25/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Kenneth Kim Parks, Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: XT4 Start: 8/7/14 Stop: 9/25/14. (Manzer, C)
August 15, 2014
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JUDGMENT and COMMITMENT as to Kenneth Kim Parks signed by District Judge Troy L. Nunley on 8/15/2014. (Shaddox-Waldrop, A)
September 25, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/24/14 as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters re 125 ORDERING Status Conference CONTINUED to 11/6/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: XT-4 Start: 9/25/14 Stop: 11/6/14. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/24/14 as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters re 125 ORDERING Status Conference CONTINUED to 11/6/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: XT-4 Start: 9/25/14 Stop: 11/6/14. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/24/14 as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters re 125 ORDERING Status Conference CONTINUED to 11/6/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: XT-4 Start: 9/25/14 Stop: 11/6/14. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/24/14 as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters re 125 ORDERING Status Conference CONTINUED to 11/6/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: XT-4 Start: 9/25/14 Stop: 11/6/14. (Meuleman, A)
October 8, 2014
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STIPULATION and ORDER as to Kenneth Kim Parks signed by District Judge Troy L. Nunley on 10/8/14 ORDERING that this matter is set for a Restitution Hearing on 10/9/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Kenneth Parks is ordered to pay restitution to the victim in the amount of $1,904,472. (Kastilahn, A)
October 15, 2014
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AMENDED JUDGMENT and COMMITMENT as to Kenneth Kim Parks signed by District Judge Troy L. Nunley on October 15, 2014. (Rivas, A)
November 5, 2014
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STIPULATION and ORDER 126 signed by District Judge Troy L. Nunley on 11/5/2014 ORDERING the Status Conference set for 11/6/2014 CONTINUED to 12/4/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 11/6/2014 - Stop: 12/4/2014. (Krueger, M)STIPULATION and ORDER 126 signed by District Judge Troy L. Nunley on 11/5/2014 ORDERING the Status Conference set for 11/6/2014 CONTINUED to 12/4/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 11/6/2014 - Stop: 12/4/2014. (Krueger, M)STIPULATION and ORDER 126 signed by District Judge Troy L. Nunley on 11/5/2014 ORDERING the Status Conference set for 11/6/2014 CONTINUED to 12/4/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 11/6/2014 - Stop: 12/4/2014. (Krueger, M)STIPULATION and ORDER 126 signed by District Judge Troy L. Nunley on 11/5/2014 ORDERING the Status Conference set for 11/6/2014 CONTINUED to 12/4/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Sr, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 11/6/2014 - Stop: 12/4/2014. (Krueger, M)
December 2, 2014
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STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Jr, and Andre Antonio Walters 132 signed by District Judge Troy L. Nunley on 12/2/2014 ORDERING Status Conference set for 12/4/2014 CONTINUED to 1/8/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Jr, and Andre Antonio Walters: T4 Start: 12/4/2014 - Stop: 1/8/2015. (Krueger, M)STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Jr, and Andre Antonio Walters 132 signed by District Judge Troy L. Nunley on 12/2/2014 ORDERING Status Conference set for 12/4/2014 CONTINUED to 1/8/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Jr, and Andre Antonio Walters: T4 Start: 12/4/2014 - Stop: 1/8/2015. (Krueger, M)STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Jr, and Andre Antonio Walters 132 signed by District Judge Troy L. Nunley on 12/2/2014 ORDERING Status Conference set for 12/4/2014 CONTINUED to 1/8/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Jr, and Andre Antonio Walters: T4 Start: 12/4/2014 - Stop: 1/8/2015. (Krueger, M)
January 7, 2015
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STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Jr., Andre Antonio Walters signed by District Judge Troy L. Nunley on 1/6/15 ORDERING that the Status Conference is CONTINUED to 3/5/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is excluded until 3/5/2015 under Local Code T4. (Kastilahn, A)STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Jr., Andre Antonio Walters signed by District Judge Troy L. Nunley on 1/6/15 ORDERING that the Status Conference is CONTINUED to 3/5/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is excluded until 3/5/2015 under Local Code T4. (Kastilahn, A)STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Jr., Andre Antonio Walters signed by District Judge Troy L. Nunley on 1/6/15 ORDERING that the Status Conference is CONTINUED to 3/5/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is excluded until 3/5/2015 under Local Code T4. (Kastilahn, A)
February 17, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/17/2015 as to Michael Ray Taylor, Sr. re 149 Stipulation and Proposed Order. ORDERING Sentencing CONTINUED to 6/4/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Presentence Report schedule MODIFIED as follows: Reply or Statement due 5/28/2015; Motion for Corrections due 5/21/2015; Final Presentence Report due 5/14/2015; Counsel's Objections due 4/30/2015; Draft Presentence Report due 4/16/2015. (Shaddox-Waldrop, A)
March 4, 2015
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STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Jr, and Andre Antonio Walters 158 signed by District Judge Troy L. Nunley on 3/4/2015 ORDERING the Status Conference set for 3/5/2015 CONTINUED to 4/16/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 3/5/2015 - Stop: 4/16/2015. (Krueger, M)STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Jr, and Andre Antonio Walters 158 signed by District Judge Troy L. Nunley on 3/4/2015 ORDERING the Status Conference set for 3/5/2015 CONTINUED to 4/16/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 3/5/2015 - Stop: 4/16/2015. (Krueger, M)STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Jr, and Andre Antonio Walters 158 signed by District Judge Troy L. Nunley on 3/4/2015 ORDERING the Status Conference set for 3/5/2015 CONTINUED to 4/16/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 3/5/2015 - Stop: 4/16/2015. (Krueger, M)
May 18, 2015
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STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Jr, Andre Antonio Walters signed by District Judge Troy L. Nunley on 5/15/15. Status Conference reset for 6/25/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Jr, Andre Antonio Walters: XT4 Start: 5/21/15 Stop: 6/25/15. (Manzer, C)STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Jr, Andre Antonio Walters signed by District Judge Troy L. Nunley on 5/15/15. Status Conference reset for 6/25/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Jr, Andre Antonio Walters: XT4 Start: 5/21/15 Stop: 6/25/15. (Manzer, C)STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Jr, Andre Antonio Walters signed by District Judge Troy L. Nunley on 5/15/15. Status Conference reset for 6/25/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Jr, Andre Antonio Walters: XT4 Start: 5/21/15 Stop: 6/25/15. (Manzer, C)
June 1, 2015
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STIPULATION and ORDER as to Michael Ray Taylor, Sr. signed by District Judge Troy L. Nunley on 5/29/15. Sentencing reset for 8/27/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Manzer, C)
June 18, 2015
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ORDER signed by District Judge Troy L. Nunley on 6/18/15 GRANTING 166 Motion for Access to Sealed Attachment. The Clerk's Office is directed to send a copy of the attachment to appointed appellate attorney Gene Vorobyov. (Manzer, C)
June 24, 2015
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STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Jr., Andre Antonio Walters signed by District Judge Troy L. Nunley on 6/23/2015 ORDERING that the Status Conference is CONTINUED to 7/30/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 6/25/2015 Stop: 7/30/2015. (Zignago, K.)STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Jr., Andre Antonio Walters signed by District Judge Troy L. Nunley on 6/23/2015 ORDERING that the Status Conference is CONTINUED to 7/30/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 6/25/2015 Stop: 7/30/2015. (Zignago, K.)STIPULATION and ORDER as to Gregory Bart Martin, Michael Ray Taylor, Jr., Andre Antonio Walters signed by District Judge Troy L. Nunley on 6/23/2015 ORDERING that the Status Conference is CONTINUED to 7/30/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Gregory Bart Martin, Michael Ray Taylor, Jr, Andre Antonio Walters: T4 Start: 6/25/2015 Stop: 7/30/2015. (Zignago, K.)
July 29, 2015
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AMENDED STIPULATION and ORDER 171 for continuance signed by District Judge Troy L. Nunley on 7/28/2015. Status Conference, as to Gregory Bart Martin; Michael Ray Taylor, Jr; and Andre Antonio Walters, is RE-SET for 10/1/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 7/30/2015 through Stop Date - 10/1/2015 (Marciel, M)AMENDED STIPULATION and ORDER 171 for continuance signed by District Judge Troy L. Nunley on 7/28/2015. Status Conference, as to Gregory Bart Martin; Michael Ray Taylor, Jr; and Andre Antonio Walters, is RE-SET for 10/1/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 7/30/2015 through Stop Date - 10/1/2015 (Marciel, M)AMENDED STIPULATION and ORDER 171 for continuance signed by District Judge Troy L. Nunley on 7/28/2015. Status Conference, as to Gregory Bart Martin; Michael Ray Taylor, Jr; and Andre Antonio Walters, is RE-SET for 10/1/2015 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 7/30/2015 through Stop Date - 10/1/2015 (Marciel, M)
August 12, 2015
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ORDER as to Kenneth Kim Parks Sr. signed by District Judge Troy L. Nunley on 8/11/2015 DENYING 172 Motion to correct or reduce sentence. (Zignago, K.)
August 25, 2015
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STIPULATION and ORDER as to Michael Ray Taylor, Sr. signed by District Judge Troy L. Nunley on 08/25/15 ORDERING that the Sentencing is RESET to 11/5/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Benson, A)
August 28, 2015
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AMENDED STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/26/15 as to Michael Ray Taylor, Sr ORDERING that the Judgment and Sentencing scheduled for 8/27/15 at 9:30 a.m. is CONTINUED to 9/24/15 at 9:30 a.m. in the same courtroom for a Status Conference on the Judgment and Sentencing and the draft PSR is to be due by 9/17/15. Sentencing and Status Conference set for 9/24/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Meuleman, A)
November 6, 2015
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STIPULATION and ORDER 192 to modify Conditions of Release signed by Magistrate Judge Carolyn K. Delaney on 11/5/2015. It is hereby ORDERED that Mr. Vincent Bolin be removed from Unsecured Bond and Mr. Andre Walters REMAIN under Pretrial Supervision as sole signatory for $10,000 Unsecured Bond. (Marciel, M)
November 24, 2015
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ORDER RE: 195 DEFENDANT'S REQUEST TO SEAL DOCUMENTS signed by District Judge Troy L. Nunley on 11/23/2015 as to Michael Ray Taylor, Sr. ORDERING defendant to refile the request to seal in compliance with Local Rule 141(b). Any opposition to the request to seal is due within three days of service of said request. Local Rule 141(c). (Zignago, K.)
December 9, 2015
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ORDER as to Michael Ray Taylor, Sr. signed by District Judge Troy L. Nunley on 12/9/2015 GRANTING request to seal documents. (Zignago, K.)
December 10, 2015
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JUDGMENT and COMMITMENT as to Michael Ray Taylor, Sr. signed by District Judge Troy L. Nunley on 12/10/2015. (Krueger, M)
January 15, 2016
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JUDGMENT and COMMITMENT as to Gregory Bart Martin signed by District Judge Troy L. Nunley on 1/14/2016. (Krueger, M)
July 19, 2016
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STIPULATION and ORDER as to Andre Antonio Walters signed by District Judge Troy L. Nunley on 7/19/16 ORDERING that the United States is permitted to produce to defendant copies of the transcripts of any Grand Jury testimony, any material subject to the Jencks Act, and impeachment material pursuant to Giglio v. United States that is currently under seal, for any witness the United States presently intends to call as a witness at trial. (Kastilahn, A)
July 20, 2016
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STIPULATION and PROTECTIVE ORDER as to Andre Antonio Walters signed by Magistrate Judge Carolyn K. Delaney on 7/20/2016. (Owen, K)
July 26, 2016
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 7/26/2016 ORDERING that the Sentencing hearing as to Michael Ray Taylor, Jr. is Reset to 11/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Reader, L)
August 3, 2016
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ORDER signed by District Judge Troy L. Nunley on 8/3/2016 GRANTING 245 Motion Pursuant to 18:6002-6003 for Immunity and Requiring Testimony as to Shanell Green, as to Defendant Andre Antonio Walters (5). (Reader, L)
August 3, 2016
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ORDER signed by District Judge Troy L. Nunley on 8/3/2016 GRANTING 247 Motion Pursuant to 18:6002-6003 for Immunity and Requiring Testimony as to Nehemiah Mendoza, as to Defendant Andre Antonio Walters (5). (Reader, L)
September 29, 2016
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STIPULATION and ORDER as to Michael Ray Taylor, Jr. signed by District Judge Troy L. Nunley on 9/28/2016 ORDERING Judgment and Sentencing is CONTINUED to 1/19/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
March 7, 2017
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STIPULATION and ORDER as to Michael Ray Taylor, Jr. signed by District Judge Troy L. Nunley on 3/6/2017 ORDERING that the Judgment and Sentencing Hearing is CONTINUED to 5/11/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The court adopts the above schedule concerning the PSR. (Jackson, T) Modified on 3/8/2017 (Jackson, T).
April 13, 2017
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STIPULATION and ORDER as to Michael Ray Taylor, Jr signed by District Judge Troy L. Nunley on 4/13/17 ORDERING the Judgment and Sentencing is CONTINUED to 6/8/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The court adopts the above schedule concerning the PSR. (Becknal, R)
April 25, 2017
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 4/25/2017 CONTINUING Judgment and Sentencing for Andre Antonio Walters to 6/15/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Michel, G.)
May 3, 2017
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ORDER SEALING DOCUMENTS signed by District Judge Troy L. Nunley on 5/3/17 as to Andre Antonio Walters. (Kaminski, H)
May 11, 2017
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ORDER SEALING DOCUMENTS as to Andre Antonio Walters signed by District Judge Troy L. Nunley on 5/9/17. (Mena-Sanchez, L)
June 12, 2017
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JUDGMENT and COMMITMENT as to Michael Ray Taylor, Jr. signed by District Judge Troy L. Nunley on 6/12/2017. (Krueger, M)
June 16, 2017
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ORDER SEALING DOCUMENTS signed by District Judge Troy L. Nunley on 6/15/17 as to Andre Antonio Walters. (Mena-Sanchez, L)
June 20, 2017
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 06/20/2017 as to Andre Antonio Walters. (Streeter, J)
August 17, 2017
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ORDER signed by District Judge Troy L. Nunley on 8/16/17 as to Andre Antonio Walters, ORDERING that the Court directs the court reporter to prepare the transcript of the sealed in camera hearing held on 7/28/2016, and to provide a copy of that transcript to Defendant's counsel of record, Alexis Haller. The Court orders the transcript to otherwise remain sealed unless and until Defendant relies on the transcript in his appeal before the Court of Appeals for the Ninth Circuit. (Kastilahn, A)
November 9, 2017
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ORDER signed by District Judge Troy L. Nunley on 11/8/2017 ORDERING that defendant Andre Antonio Walters's appellate counsel, Alexis Haller, be given access to the materials filed under seal in connection with Mr. Walters's sentencing; filed copies of Docket Nos. 287, 288, 289, 299 and 300 shall be transmitted electronically by the Clerk of Court to Mr. Haller within 7 days of this Order. (Reader, L)
February 1, 2018
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ORDER signed by District Judge Troy L. Nunley on 1/31/2018 ORDERING 331 the Court hereby DENIES Kyn K. Naope's Request for Access to Sealed Documents. (Reader, L)ORDER signed by District Judge Troy L. Nunley on 1/31/2018 ORDERING 331 the Court hereby DENIES Kyn K. Naope's Request for Access to Sealed Documents. (Reader, L)ORDER signed by District Judge Troy L. Nunley on 1/31/2018 ORDERING 331 the Court hereby DENIES Kyn K. Naope's Request for Access to Sealed Documents. (Reader, L)ORDER signed by District Judge Troy L. Nunley on 1/31/2018 ORDERING 331 the Court hereby DENIES Kyn K. Naope's Request for Access to Sealed Documents. (Reader, L)ORDER signed by District Judge Troy L. Nunley on 1/31/2018 ORDERING 331 the Court hereby DENIES Kyn K. Naope's Request for Access to Sealed Documents. (Reader, L)
July 18, 2018
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STIPULATION and ORDER as to Andre Antonio Walters signed by District Judge Troy L. Nunley on 7/18/2018 ORDERING 288 & 289 Sealed Events are UNSEALED. (Donati, J)