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13-125 - USA v. Buckley et al


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13-125 - USA v. Buckley et al
April 15, 2013
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ORDER signed by Magistrate Judge Edmund F. Brennan on 4/12/2013 GRANTING government's 7 Request to Recall Bench Warrants for defendants Marcus Buckley (1) and Kimberly Jones (2). [cc: U.S. Marshal] (Marciel, M)ORDER signed by Magistrate Judge Edmund F. Brennan on 4/12/2013 GRANTING government's 7 Request to Recall Bench Warrants for defendants Marcus Buckley (1) and Kimberly Jones (2). [cc: U.S. Marshal] (Marciel, M)
May 14, 2013
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PRO HAC VICE 17 ORDER signed by District Judge Troy L. Nunley on 5/14/2013.Attorney Michael P. Heiskell is ADDED as counsel for defendant Marcus Buckley. (Marciel, M)
June 4, 2013
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on June 3, 2013 as to defendants Marcus Buckley, and Kimberly Jones re 26. The Status Conference set for 06/06/2013 is CONTINUED TO 8/22/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Marcus Buckley, Kimberly Jones: Excludable T4 Start: 06/05/2013 Stop: 08/22/2013. (Rivas, A)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on June 3, 2013 as to defendants Marcus Buckley, and Kimberly Jones re 26. The Status Conference set for 06/06/2013 is CONTINUED TO 8/22/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. **Excludable started as to Marcus Buckley, Kimberly Jones: Excludable T4 Start: 06/05/2013 Stop: 08/22/2013. (Rivas, A)
July 26, 2013
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STIPULATION and ORDER 29 signed by District Judge Troy L. Nunley on 7/26/2013 ORDERING the Status Conference set for 8/22/2013 VACATED and RESET for 10/24/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marcus Buckley, Kimberly Jones: T4 Start: 8/22/2013 - Stop: 10/24/2013. (Krueger, M)STIPULATION and ORDER 29 signed by District Judge Troy L. Nunley on 7/26/2013 ORDERING the Status Conference set for 8/22/2013 VACATED and RESET for 10/24/2013 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marcus Buckley, Kimberly Jones: T4 Start: 8/22/2013 - Stop: 10/24/2013. (Krueger, M)
October 18, 2013
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/17/2013 ORDERING 32 Status Conference Reset for 1/30/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marcus Buckley, Kimberly Jones: XT4 Start: 10/24/2013 Stop: 1/30/2014. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/17/2013 ORDERING 32 Status Conference Reset for 1/30/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marcus Buckley, Kimberly Jones: XT4 Start: 10/24/2013 Stop: 1/30/2014. (Reader, L)
January 29, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/28/14 ORDERING that the Status Conference hearing is CONTINUED from 1/30/14 to 3/27/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/28/14 ORDERING that the Status Conference hearing is CONTINUED from 1/30/14 to 3/27/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED under Local Code T4. (Mena-Sanchez, L)
March 28, 2014
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STIPULATION and ORDER 36 as to both defendants signed by District Judge Troy L. Nunley on 3/27/14, ORDERING that the Status Conference is CONTINUED to 6/26/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marcus Buckley, and Kimberly Jones: XT4 Start: 3/27/14, Stop: 6/26/14. (Kastilahn, A)STIPULATION and ORDER 36 as to both defendants signed by District Judge Troy L. Nunley on 3/27/14, ORDERING that the Status Conference is CONTINUED to 6/26/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marcus Buckley, and Kimberly Jones: XT4 Start: 3/27/14, Stop: 6/26/14. (Kastilahn, A)
September 22, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/20/14 as to Marcus Buckley, Kimberly Jones re 42 ORDERING Status Conference CONTINUED to 12/11/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marcus Buckley, Kimberly Jones: XT-4 Start: 9/25/14 Stop: 12/11/14. (Meuleman, A)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 9/20/14 as to Marcus Buckley, Kimberly Jones re 42 ORDERING Status Conference CONTINUED to 12/11/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marcus Buckley, Kimberly Jones: XT-4 Start: 9/25/14 Stop: 12/11/14. (Meuleman, A)
December 5, 2014
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 12/4/2014 CONTINUING the Status Conference for Marcus Buckley, Kimberly Jones to 2/26/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Marcus Buckley, Kimberly Jones: XT4 Start: 12/11/2014 Stop: 2/26/2015. (Michel, G)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 12/4/2014 CONTINUING the Status Conference for Marcus Buckley, Kimberly Jones to 2/26/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Marcus Buckley, Kimberly Jones: XT4 Start: 12/11/2014 Stop: 2/26/2015. (Michel, G)
February 24, 2015
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STIPULATION and ORDER 47 signed by District Judge Troy L. Nunley on 2/24/2015 ORDERING the Status Conference set for 2/26/2015 CONTINUED to 4/23/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marcus Buckley, Kimberly Jones: T4 Start: 2/26/2015 - Stop: 4/23/2015. (Krueger, M)STIPULATION and ORDER 47 signed by District Judge Troy L. Nunley on 2/24/2015 ORDERING the Status Conference set for 2/26/2015 CONTINUED to 4/23/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marcus Buckley, Kimberly Jones: T4 Start: 2/26/2015 - Stop: 4/23/2015. (Krueger, M)
April 20, 2015
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STIPULATION and ORDER as to Marcus Buckley, Kimberly Jones signed by District Judge Troy L. Nunley on 4/20/2015 ORDERING that the Status Conference is CONTINUED to 6/4/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marcus Buckley, Kimberly Jones: T4 Start: 4/23/2015 Stop: 6/4/2015. (Zignago, K.)STIPULATION and ORDER as to Marcus Buckley, Kimberly Jones signed by District Judge Troy L. Nunley on 4/20/2015 ORDERING that the Status Conference is CONTINUED to 6/4/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marcus Buckley, Kimberly Jones: T4 Start: 4/23/2015 Stop: 6/4/2015. (Zignago, K.)
June 1, 2015
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STIPULATION and ORDER as to Marcus Buckley, Kimberly Jones signed by District Judge Troy L. Nunley on 06/01/15 ORDERING that the Status Conference is RESET for 8/27/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time Excluded as to both defendants per XT4 Start: 06/04/15 Stop: 08/27/15 (Benson, A)STIPULATION and ORDER as to Marcus Buckley, Kimberly Jones signed by District Judge Troy L. Nunley on 06/01/15 ORDERING that the Status Conference is RESET for 8/27/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time Excluded as to both defendants per XT4 Start: 06/04/15 Stop: 08/27/15 (Benson, A)
August 19, 2015
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AMENDED STIPULATION and ORDER as to Marcus Buckley, Kimberly Jones signed by District Judge Troy L. Nunley on 8/18/2015 ORDERING that the Status Conference is CONTINUED to 10/1/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marcus Buckley, Kimberly Jones: T4 Start: 8/27/2015 Stop: 10/1/2015. (Zignago, K.)AMENDED STIPULATION and ORDER as to Marcus Buckley, Kimberly Jones signed by District Judge Troy L. Nunley on 8/18/2015 ORDERING that the Status Conference is CONTINUED to 10/1/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marcus Buckley, Kimberly Jones: T4 Start: 8/27/2015 Stop: 10/1/2015. (Zignago, K.)
September 1, 2015
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ORDER signed by District Judge Troy L. Nunley on 9/1/15 as to Kimberly Jones re 57 Application filed by Kimberly Jones: IT IS ORDERED the United States Marshal for the Eastern District of California is DIRECTED to provide the funds to Ms. Jones which would enable her to pay air fare for a flight from Wichita to Sacramento on 9/29/15 and return to Wichita on 10/1/15. (cc: USM). (Meuleman, A)
September 8, 2015
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AMENDED ORDER signed by District Judge Troy L. Nunley on 9/4/15 as to Kimberly Jones: The United States Marshal for the Eastern District of California is directed to provide Kimberly Jones with transportation from the Wichita Dwight D. Eisenhower National Airport to the Sacramento International Airport, departing Wichita on September 29, 2015. The Marshal is also directed to provide Ms. Jones with transportation to return home after the court appearance, departing Sacramento during the afternoon of October 1, 2015, or any time on October 2, 2015. (Kaminski, H)
September 29, 2015
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STIPULATION and ORDER as to Marcus Buckley re 62 signed by District Judge Troy L. Nunley on 9/29/15 ORDERING Status Conference CONTINUED to 12/10/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marcus Buckley: XT-4 Start: 10/1/15 Stop: 12/10/15. (Meuleman, A)
December 9, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/8/15 ORDERING that the Status Conference as to Marcus Buckley is CONTINUED from 12/10/15 to 1/21/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED from 12/10/15 to 1/21/16 pursuant to Local Code T4. (Mena-Sanchez, L)
December 31, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 12/30/2015 VACATING Judgment and Sentencing for Kimberly Jones; SETTING a Status Conference re Sentencing for Kimberly Jones for 4/28/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Michel, G.)
January 14, 2016
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STIPULATION and ORDER 72 for continuance signed by District Judge Troy L. Nunley on 1/14/2016. Status Conference or possible Change of Plea, as to Marcus Buckley, Hearing is CONTINUED 2/25/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 1/21/2016 through Stop Date - 2/25/2016 (Marciel, M)
April 26, 2016
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STIPULATION and ORDER as to Kimberly Jones signed by District Judge Troy L. Nunley on 4/26/16: Status Conference RESET for 6/23/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
May 31, 2016
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STIPULATION and ORDER as to Marcus Buckley signed by District Judge Troy L. Nunley on 5/31/16 ORDERING that the Status Conference is RESET for 6/16/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Marcus Buckley: T4 Start: 6/2/16 Stop: 6/16/16. (Becknal, R)
June 10, 2016
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STIPULATION and ORDER as to Marcus Buckley signed by District Judge Troy L. Nunley on 6/9/2016 ORDERING that the Status Conference is CONTINUED to 6/30/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
June 13, 2016
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 6/13/2016 CONTINUING the Status Conference re Sentencing for Kimberly Jones to 9/29/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Michel, G.)
September 1, 2016
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ORDER as to Marcus Buckley signed by District Judge Troy L. Nunley on 9/1/2016 ORDERING that the Judgment and Sentencing Hearing is CONTINUED to 12/1/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Jackson, T)
September 28, 2016
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STIPULATION and ORDER as to Kimberly Jones 89 signed by District Judge Troy L. Nunley on 9/28/2016 ORDERING the Status Conference re Sentencing set for 9/29/2016 VACATED and RESET for 12/1/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)
November 28, 2016
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STIPULATION and ORDER as to Marcus Buckley signed by District Judge Troy L. Nunley on 11/28/16, ORDERING that Judgment and Sentencing is CONTINUED to 3/9/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kastilahn, A)
November 29, 2016
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STIPULATION and ORDER as to Kimberly Jones signed by District Judge Troy L. Nunley on 11/29/2016 ORDERING the Status Conference regarding Sentencing set for 12/1/2016 VACATED, and Judgment and Sentencing is SET for 3/16/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)
February 22, 2017
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STIPULATION and ORDER as to Kimberly Jones signed by District Judge Troy L. Nunley on 2/22/2017 ORDERING that the Sentencing Hearing is CONTINUED to 5/4/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; and FURTHER that the schedule pertaining to the preparation of the Presentence Investigation Report and objections thereto is MODIFIED as follows: Proposed PSR to be disclosed to counsel: 3/23/2017; Counsel's objections to PSR to be delivered to probation officer and opposing counsel: 4/6/2017; PSR to be filed with Court: 4/13/2017; Motion for correction of PSR to be filed with Court and served on probation officer and opposing counsel: 4/20/2017; Counsel's reply or statement of nonopposition to be filed with Court and served on opposing counsel: 4/27/2017. (Jackson, T)
March 2, 2017
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STIPULATION and ORDER as to Marcus Buckley signed by District Judge Troy L. Nunley on 3/1/17, ORDERING that the Judgment and Sentencing is CONTINUED to 5/11/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kastilahn, A)
March 17, 2017
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STIPULATION and ORDER as to Kimberly Jones signed by District Judge Troy L. Nunley on 3/17/17 ORDERING that the Judgment and Sentencing is CONTINUED to 6/1/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kastilahn, A)
April 4, 2017
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ORDER signed by District Judge Troy L. Nunley on 3/31/2017 ORDERING the United States Marshal for the EDCA is directed to provide Kimberly Jones with commercial airline transportation from the Wichita Dwight D. Eisenhower National Airport to the Sacramento International Airport, departing Wichita on 5/30/2017. The marshal is also directed to provide Ms. Jones with commercial airline transportation to return home after the court appearance, departing Sacramento on the afternoon of 6/1/2017, or any time on 6/2/2017. (Reader, L)
May 4, 2017
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STIPULATION and ORDER as to Marcus Buckley signed by District Judge Troy L. Nunley on 5/3/2017 ORDERING the Judgment and Sentencing is RESET to 6/15/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Becknal, R)
May 9, 2017
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STIPULATION and ORDER as to Kimberly Jones signed by District Judge Troy L. Nunley on 5/9/2017 ORDERING Counsel's objections to PSR EXTENDED to 8/10/2017; PSR now to be filed by 8/17/2017; Motion for correction of PSR EXTENDED to 8/24/2017; Counsel's reply or statement of non-opposition EXTENDED to 8/31/2017; Sentencing set for 9/7/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Washington, S)
May 19, 2017
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AMENDED ORDER signed by District Judge Troy L. Nunley on 5/18/2017 ORDERING the US Marshal for the Eastern District of California is directed to provide Kimberly Jones with commercial airline transportation from the Wichita Dwight D. Eisenhower National Airport to the Sacramento International Airport, departing Wichita on 9/5/2017. The US Marshal directed to provide Ms. Jones with commercial airline transportation to return home after the court appearance, departing Sacramento on the afternoon of 9/7/2017, or any time on 9/8/2017. (cc USM Priority, Hand Carry certified copy) (Becknal, R)
June 14, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/13/2017 ORDERING the Judgment and Sentencing CONTINUED to 8/24/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley as to Marcus Buckley. (Washington, S)
August 11, 2017
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/10/2017 CONTINUING Judgment and Sentencing for Marcus Buckley to 9/28/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Michel, G.)
August 16, 2017
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STIPULATION and ORDER as to Kimberly Jones signed by District Judge Troy L. Nunley on 8/15/2017 ORDERING the Sentencing CONTINUED to 11/16/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. ORDERING that the schedule pertaining to objections to the Presentence Investigation Report is modified as follows: Motion for correction of PSR due by 11/2/2017; Counsel's reply or statement of nonopposition due by 11/9/2017. (Washington, S)
August 17, 2017
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ORDER signed by District Judge Troy L. Nunley on 8/17/17 ORDERING that Kimberly Jones is indigent and cannot pay for transportation from Wichita, Kansas to Sacramento, CA to attend court on 11/16/17, the US Marshal for the Eastern District of California is directed to provide Kimberly Jones with commercial airline transportation from the Wichita Dwight D. Eisenhower National Airport to the Sacramento International Airport, departing Wichita on 11/14/17. The Marshal is also directed to provide Ms. Jones with commercial airline transportation to return home after the court appearance, departing Sacramento on the afternoon of 11/16/17, or any time on 11/17/17. (cc USM Priority, Hand Carry certified copy (Becknal, R)
October 10, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/10/17 ORDERING that the Sentencing hearing as to Kimberly Jones is CONTINUED from 11/16/17 to 2/8/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
January 5, 2018
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ORDER signed by District Judge Troy L. Nunley on 1/4/2018 as to Kimberly Jones ORDERING that the United States Marshal for the Eastern District of California is DIRECTED to provide Kimberly Jones with commercial airline transportation from the Wichita Dwight D. Eisenhower National Airport to the Sacramento International Airport, departing Wichita on 2/6/2018. The Marshal is also DIRECTED to provide Ms. Jones with commercial airline transportation to return home after the court appearance, departing Sacramento on the afternoon of 2/8/2018, or any time on 2/9/2018. (Hunt, G)
January 31, 2018
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 1/31/2018 as to Marcus Buckley. (Krueger, M)
February 12, 2018
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 2/12/2018 as to Kimberly Jones. (Krueger, M)
March 16, 2018
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ORDER TO CONTINUE SURRENDER DATE signed by District Judge Troy L. Nunley on 3/16/2018 as to Marcus Buckley (ECF No. 148) ORDERING that the Bureau of Prisons surrender date for Marcus Buckley, presently set for 3/19/2018 is CONTINUED to 4/23/2018 at Oakdale II FCI SCP. (TEXT ONLY ENTRY) (cc: BOP) (Krueger, M)