Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

13-267 - USA v. Carter et al


Download Files

Metadata

Document in Context
13-267 - USA v. Carter et al
August 8, 2013
PDF | More
ORDER signed by Magistrate Judge Allison Claire on 8/8/13 ORDERING that the Petition to Seal Indictment 3 is GRANTED; This Case shall be SEALED until the arrest of the defendant or until further order of the Court. (Mena-Sanchez, L)ORDER signed by Magistrate Judge Allison Claire on 8/8/13 ORDERING that the Petition to Seal Indictment 3 is GRANTED; This Case shall be SEALED until the arrest of the defendant or until further order of the Court. (Mena-Sanchez, L)
September 23, 2013
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Ferlando Carter signed by Magistrate Judge Carolyn K. Delaney on 9/23/2013. (Zignago, K.)
November 18, 2013
PDF | More
STIPULATION and ORDER as to Ferlando Carter 16 signed by District Judge Troy L. Nunley on 11/15/2013 ORDERING the Status Conference set for 11/21/2013 CONTINUED to 1/30/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ferlando Carter: T4 Start: 11/21/2013 - Stop: 1/30/2014. (Krueger, M)
January 29, 2014
PDF | More
WAIVER OF DEFENDANT'S PRESENCE AND ORDER as to Ferlando Carter signed by District Judge Troy L. Nunley on 1/28/14. (Mena-Sanchez, L)
January 29, 2014
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 1/29/14 ORDERING that the Status Conference hearing as to Defendant Ferlando Carter 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 between 1/30/14 and 3/27/14 pursuant to Local Code T4. (Mena-Sanchez, L)
March 31, 2014
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/27/14: Status Conference reset for 5/15/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ferlando Carter: XT4 Start: 3/27/14 Stop: 5/15/14. (Manzer, C)
May 5, 2014
PDF | More
ORDER for RELEASE of PERSON IN CUSTODY, as to Luis Anthony Bustamante, signed by Magistrate Judge Allison Claire on 5/5/2014. (Marciel, M)
May 9, 2014
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/8/14: Status Conference reset for 7/24/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ferlando Carter, Luis Anthony Bustamante: XT4 Start: 5/8/14 Stop: 7/24/14. (Manzer, C)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/8/14: Status Conference reset for 7/24/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ferlando Carter, Luis Anthony Bustamante: XT4 Start: 5/8/14 Stop: 7/24/14. (Manzer, C)
July 17, 2014
PDF | More
STIPULATION and ORDER as to Ferlando Carter, Luis Anthony Bustamante 34 signed by District Judge Troy L. Nunley on 7/17/2014 ORDERING the Status Conference set for 7/24/2014 is CONTINUED to 9/18/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ferlando Carter, Luis Anthony Bustamante: T4 Start: 7/24/2014 - Stop: 9/18/2014. (Krueger, M)STIPULATION and ORDER as to Ferlando Carter, Luis Anthony Bustamante 34 signed by District Judge Troy L. Nunley on 7/17/2014 ORDERING the Status Conference set for 7/24/2014 is CONTINUED to 9/18/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ferlando Carter, Luis Anthony Bustamante: T4 Start: 7/24/2014 - Stop: 9/18/2014. (Krueger, M)
September 16, 2014
PDF | More
STIPULATION and ORDER as to Ferlando Carter, Luis Anthony Bustamante signed by District Judge Troy L. Nunley on 9/15/14: Status Conference reset for 11/20/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ferlando Carter, Luis Anthony Bustamante: XT4 Start: 9/18/14 Stop: 11/20/14. (Manzer, C)STIPULATION and ORDER as to Ferlando Carter, Luis Anthony Bustamante signed by District Judge Troy L. Nunley on 9/15/14: Status Conference reset for 11/20/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ferlando Carter, Luis Anthony Bustamante: XT4 Start: 9/18/14 Stop: 11/20/14. (Manzer, C)
November 18, 2014
PDF | More
STIPULATION and ORDER 38 signed by District Judge Troy L. Nunley on 11/18/2014 ORDERING the Status Conference set for 11/20/2014 CONTINUED to 12/18/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ferlando Carter, Luis Anthony Bustamante: T4 Start: 11/20/2014 - Stop: 12/18/2014. (Krueger, M)STIPULATION and ORDER 38 signed by District Judge Troy L. Nunley on 11/18/2014 ORDERING the Status Conference set for 11/20/2014 CONTINUED to 12/18/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ferlando Carter, Luis Anthony Bustamante: T4 Start: 11/20/2014 - Stop: 12/18/2014. (Krueger, M)
December 16, 2014
PDF | More
STIPULATION and ORDER 40 signed by District Judge Troy L. Nunley on 12/16/2014 ORDERING the Status Conference set for 12/18/2014 CONTINUED to 2/12/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ferlando Carter, Luis Anthony Bustamante: T4 Start: 12/18/2014 - Stop: 2/12/2015. (Krueger, M)STIPULATION and ORDER 40 signed by District Judge Troy L. Nunley on 12/16/2014 ORDERING the Status Conference set for 12/18/2014 CONTINUED to 2/12/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ferlando Carter, Luis Anthony Bustamante: T4 Start: 12/18/2014 - Stop: 2/12/2015. (Krueger, M)
February 10, 2015
PDF | More
STIPULATION and ORDER as to Luis Anthony Bustamante 43 signed by District Judge Troy L. Nunley on 2/10/2015 ORDERING the Status Conference set for 2/12/2015 CONTINUED to 3/26/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Luis Anthony Bustamante: T4 Start: 2/12/2015 - Stop: 3/26/2015. (Krueger, M)
February 18, 2015
PDF | More
ORDER 47 regarding defendant's competency signed by District Judge Troy L. Nunley on 2/17/2015. Defendant Ferlando Carter shall submnit to a mental compentency evaluation to assess his competency to stand trial. The evaluation shall be conducted by Dr. John Foster, Arden Psychological Services. The Compentency Evaluation Report shall be returned to Court by 4/16/2015. This matter is SET for Status Conference on 3/26/2015 at 9:30 AM in Courtroom 2 (TLN). Time is excluded (T4) from 2/12/2015 through 3/26/2015. (Marciel, M)
March 24, 2015
PDF | More
STIPULATION and ORDER as to Ferlando Carter signed by Magistrate Judge Kendall J. Newman on 3/23/15: IT IS HEREBY ORDERED that condition number 12 of the Special Conditions of Release be eliminated from the Special Conditions of Release. All other conditions are to remain in effect. (Kaminski, H)
March 24, 2015
PDF | More
STIPULATION and ORDER as to Ferlando Carter and Luis Anthony Bustamante 50 signed by District Judge Troy L. Nunley on 3/24/2015 ORDERING the Status Conference set for 3/26/2015 CONTINUED to 6/18/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ferlando Carter and Luis Anthony Bustamante: T4 Start: 3/24/2015 - Stop: 6/18/2015. (Krueger, M)STIPULATION and ORDER as to Ferlando Carter and Luis Anthony Bustamante 50 signed by District Judge Troy L. Nunley on 3/24/2015 ORDERING the Status Conference set for 3/26/2015 CONTINUED to 6/18/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ferlando Carter and Luis Anthony Bustamante: T4 Start: 3/24/2015 - Stop: 6/18/2015. (Krueger, M)
April 3, 2015
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 4/3/15 as to Ferlando Carter. (Kastilahn, A)
May 15, 2015
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/15/15 ORDERING that the Status Conference as to Ferlando Carter and Luis Anthony Bustamante is CONTINUED to 7/2/15 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The time should be excluded of this order's date through and including 7/2/15 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/15/15 ORDERING that the Status Conference as to Ferlando Carter and Luis Anthony Bustamante is CONTINUED to 7/2/15 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The time should be excluded of this order's date through and including 7/2/15 pursuant to Local Code T4. (Mena-Sanchez, L)
May 20, 2015
PDF | More
STIPULATION AND ORDER signed by Magistrate Judge Dale A. Drozd on 5/19/2015 MODIFYING the Conditions of Release for Luis Anthony Bustamante. (Michel, G.)
June 30, 2015
PDF | More
STIPULATION and ORDER as to Ferlando Carter, Luis Anthony Bustamante 64 signed by District Judge Troy L. Nunley on 6/29/15 ORDERING the Status Conference set for 7/2/15 CONTINUED to 8/27/15 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ferlando Carter, Luis Anthony Bustamante: T4 Start: 7/2/15 Stop: 8/27/15. (Becknal, R)STIPULATION and ORDER as to Ferlando Carter, Luis Anthony Bustamante 64 signed by District Judge Troy L. Nunley on 6/29/15 ORDERING the Status Conference set for 7/2/15 CONTINUED to 8/27/15 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Ferlando Carter, Luis Anthony Bustamante: T4 Start: 7/2/15 Stop: 8/27/15. (Becknal, R)
September 1, 2015
PDF | More
ORDER signed by District Judge Troy L. Nunley on 9/1/15 as to Ferlando Carter ORDERING (1) the defendant is committed to the custody of the Attorney General for treatment in a suitable facility for such a reasonable time, not to exceed four months, as is necessary to determine whether there is a substantial probability that the defendant will attain capacity to permit the proceedings to go forward; (2) the defendant shall self-surrender on 11/5/15, to the facility designated by the Bureau of Prisons; (3) upon completion of the evaluation of the defendant, the director of such facility shall submit a report regarding the defendant's competency to counsel and the Court by 3/25/16; (4) time is excluded from 8/27/15, through 4/14/16; and (5) this matter is set for a status conference on 4/14/16, at 9:30 a.m. (cc BOP) (Becknal, R) Modified on 9/1/2015 (Becknal, R).
October 13, 2015
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/13/15 ORDERING that the Status Conference as to Luis Anthony Bustamante is CONTINUED from 10/15/15 to 12/17/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
December 16, 2015
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/15/15 ORDERING that the Status Conference as to Luis Anthony Bustamante is CONTINUED from 12/17/15 to 2/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED from this order's date through and including 2/4/16 pursuant to Local Code T4. (Mena-Sanchez, L)
February 5, 2016
PDF | More
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 2/4/16 ORDERING that the Status Conference scheduled for 2/5/16 as to Luis Anthony Bustamante be VACATED and be CONTINUED to 3/4/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time should be EXCLUDED from this order's date through 3/4/16 pursuant to Local Code T4. (Mena-Sanchez, L)
March 1, 2016
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr. on 2/29/2016 GRANTING the Request for Additional Hospitaliztion and Evaluation of Defendant Ferlando Carter; ORDERING that the referenced request be filed under seal. (cc: [email protected]) (Michel, G.)
March 4, 2016
PDF | More
STIPULATION and ORDER as to Luis Anthony Bustamante signed by District Judge Garland E. Burrell, Jr., on 3/4/16 ORDERING that the Status Conference is CONTINUED to 5/13/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Luis Anthony Bustamante: XT4 Start: 3/4/16, Stop: 5/13/16. (Kastilahn, A)
April 14, 2016
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr. on 4/14/2016 ORDERING that the letter dated 4/11/2016 and forensic evaluation from the Warden of the Federal Bureau of Prisons, Federal Medical Center, Butner, North Carolina is ORDERED filed under seal, but shall be served on defendant Ferlando Carter's counsel and the United States. (Zignago, K.)ORDER signed by District Judge Garland E. Burrell, Jr. on 4/14/2016 ORDERING that the letter dated 4/11/2016 and forensic evaluation from the Warden of the Federal Bureau of Prisons, Federal Medical Center, Butner, North Carolina is ORDERED filed under seal, but shall be served on defendant Ferlando Carter's counsel and the United States. (Zignago, K.)
April 18, 2016
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr. on 8/18/2016 ORDERING that Defendant Ferlando Carter shall continue to be committed to the custody of the Attorney General for treatment in a suitable facility for 90 days from the date of this order to determine whether the defendant will attain the capacity to permit the proceedings to go forward; the defendant shall be released on 7/14/2016; Defendant shall report to PTS Office EDCA on 7/20/2016 or within 7 calendar days of his release from the treating facility, whichever date occurs earlier; the director of such facility shall submit a report re the defendant's competency; Status Conference Reset for 8/19/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Ferlando Carter: XA and N Start: 4/14/2016 Stop: 8/19/2016. (Reader, L)
June 22, 2016
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr. on 6/22/2016 AMENDING the 92 Order; ORDERING that Defendant Ferlando Carter be released from the custody of the Attorney General on 6/28/2016; ORDERING that all other aspects of the 92 Order remain in force. (cc: Bureau of Prisons; Hand-delivered to U.S. Marshal) (Michel, G.)
July 27, 2016
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr on 7/27/16. The Clerk of the Court shall file the referenced forensic evaluation under seal and provide a copy of the email and the forensic evaluation, which is attached thereto, to the governments attorney and Defendant Ferlando Carter's attorney. (Mena-Sanchez, L)
September 6, 2016
PDF | More
STIPULATION and ORDER as to Luis Anthony Bustamante signed by District Judge Garland E. Burrell, Jr. on 09/03/16 ORDRING that Sentencing is RESET for 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. (Benson, A)
October 11, 2016
PDF | More
STIPULATION and ORDER as to Ferlando Carter signed by District Judge Garland E. Burrell, Jr., on 10/11/16, ORDERING the Sentencing hearing CONTINUED to 12/2/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. (Kastilahn, A)
January 3, 2017
PDF | More
STIPULATION and ORDER as to Ferlando Carter signed by District Judge Garland E. Burrell, Jr., on 1/3/17 ORDERING that the formal objections are now due on 1/27/2017, any replies or statements of non-opposition are now due on 2/3/2017. Judgment and Sentencing is RESET for 2/10/2017 at 09:30 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. (Kastilahn, A)
February 21, 2017
PDF | More
JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 2/21/17 as to Luis Anthony Bustamante. (Furstenau, S)
February 21, 2017
PDF | More
JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 2/21/17 as to Ferlando Carter. (Furstenau, S)