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13-035 - USA v. McKinney


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13-035 - USA v. McKinney
January 31, 2013
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ORDER signed by Magistrate Judge Kendall J. Newman on 1/31/13 ORDERING this case is sealed until the arrest of the defendant or until further order of the Court. (Becknal, R)
February 8, 2013
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ORDER signed by Magistrate Judge Edmund F. Brennan on 2/8/13 as to Erik David McKinney CONTINUING Detention Hearing to 2/13/2013 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Meuleman, A)
February 13, 2013
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DETENTION ORDER as to Erik David McKinney signed by Magistrate Judge Kendall J. Newman on 2/13/2013. (Zignago, K.)
March 11, 2013
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STIPULATION and ORDER 12 signed by Judge John A. Mendez on 3/11/13: The Status Conference is CONTINUED to 5/21/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Erik David McKinney: XT4 Start: 3/11/13, Stop: 5/21/13. (Kastilahn, A)
May 17, 2013
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STIPULATION and ORDER 14 for continuance signed by Judge John A. Mendez on 5/17/2013. Status Conference, as to Erik David McKinney, is RE-SET for 6/25/2013 at 9:45 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 5/16/2013 through Stop Date - 6/25/2013 (Marciel, M)
June 24, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 6/24/13 ORDERING the Status Conference reset for 8/13/13 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Erik David McKinney: T4 Start: 6/25/13 Stop: 8/13/13. (Becknal, R)
August 12, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 8/12/13 ORDERING the Status Conference reset for 9/24/13 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez; Excludable started as to Erik David McKinney: T4 Start: 8/13/13 Stop: 9/24/13. (Becknal, R)
September 20, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 9/19/2013 ORDERING that the Status Conference is CONTINUED to 10/29/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Erik David McKinney: T4 Start: 9/19/2013 Stop: 10/29/2013. (Zignago, K.)
October 29, 2013
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STIPULATION and ORDER signed by Judge John A. Mendez on 10/28/2013 ORDERING 23 Status Conference Reset for 12/3/2013 at 09:45 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to Erik David McKinney: XT4 Start: 10/29/2013 Stop: 12/3/2013. (Reader, L)
January 15, 2014
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PRELIMINARY ORDER OF FORFEITURE signed by Judge John A. Mendez on 1/14/2014 CONDEMNING AND FORFEITING to the United States, to be disposed of according to law, all interest of Defendant Erik David McKinney in the property listed herein; AUTHORIZING the Attorney General (or a designee) to seize said property; DIRECTING the United States to publish notice of the order of forfeiture and notice of the Attorney General's (or a designee's) intent to dispose of the property for at least thirty (30) consecutive days on www.forfeiture.gov; ORDERING any person, other than Defendant McKinney, asserting a legal interest in said property to file a petition with the Court within sixty (60) days from the initial publication or within thirty (30) days of receipt of direct written notice, whichever is earlier. (Michel, G)
May 21, 2014
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JUDGMENT and COMMITMENT as to Erik David McKinney signed by Judge John A. Mendez on 05/21/2014. (Streeter, J)
May 29, 2014
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FINAL ORDER of FORFEITURE as to Erik David McKinney signed by Judge John A. Mendez on 5/28/14. (Kaminski, H)
May 9, 2016
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STIPULATION and ORDER as to Erik David McKinney signed by District Judge John A. Mendez on 5/6/16, ORDERING that the government's 43 unopposed motion, pursuant to Federal Rule of Criminal Procedure 35, to reduce the defendant's sentence by 25 percent to a total term of 45 months is GRANTED. The Court will file an amended Judgment and Commitment reflecting a revised total term of imprisonment of 45 months. (Kastilahn, A)
May 18, 2016
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AMENDED JUDGMENT signed by District Judge John A. Mendez on 5/18/2016 as to Erik David McKinney. (Shaddox-Waldrop, A)