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13-300 - USA v. Mahan et al


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13-300 - USA v. Mahan et al
December 18, 2013
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ORDER SETTING CONDITIONS of RELEASE as to John Hollister Mahan (1) signed by Magistrate Judge Allison Claire on 12/18/13. (Kaminski, H)
December 19, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Russell Eugene Gilmore (2) signed by Magistrate Judge Allison Claire on 12/19/13. (Kaminski, H)
January 6, 2014
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ORDER FOR RELEASE as to Richard David Hemsley signed by Magistrate Judge Dale A. Drozd on 1/6/14. (Mena-Sanchez, L)
January 24, 2014
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STIPULATION and ORDER 27 for continuance signed by Judge Garland E. Burrell, Jr. on 1/23/2014. Status Conference, as to all defendants, is RE-SET for 2/28/2014 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 1/22/2014 through Stop Date - 2/28/2014 (Marciel, M)STIPULATION and ORDER 27 for continuance signed by Judge Garland E. Burrell, Jr. on 1/23/2014. Status Conference, as to all defendants, is RE-SET for 2/28/2014 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 1/22/2014 through Stop Date - 2/28/2014 (Marciel, M)STIPULATION and ORDER 27 for continuance signed by Judge Garland E. Burrell, Jr. on 1/23/2014. Status Conference, as to all defendants, is RE-SET for 2/28/2014 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 1/22/2014 through Stop Date - 2/28/2014 (Marciel, M)
February 26, 2014
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 2/25/2014 ORDERING [30] Status Conference Reset for 4/4/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley: XT4 Start: 2/24/2014 Stop: 4/4/2014. (Reader, L) Modified on 3/11/2014 (Reader, L).STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 2/25/2014 ORDERING [30] Status Conference Reset for 4/4/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley: XT4 Start: 2/24/2014 Stop: 4/4/2014. (Reader, L) Modified on 3/11/2014 (Reader, L).STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 2/25/2014 ORDERING [30] Status Conference Reset for 4/4/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley: XT4 Start: 2/24/2014 Stop: 4/4/2014. (Reader, L) Modified on 3/11/2014 (Reader, L).
April 2, 2014
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/2/14: Status Conference RESET for 5/30/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley: T-4 Start: 4/1/14 Stop: 5/30/14. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/2/14: Status Conference RESET for 5/30/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley: T-4 Start: 4/1/14 Stop: 5/30/14. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/2/14: Status Conference RESET for 5/30/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley: T-4 Start: 4/1/14 Stop: 5/30/14. (Kaminski, H)
May 15, 2014
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STIPULATION and ORDER REGARDING ADDITIONAL PRE TRIAL RELEASE CONDITION as to John Hollister Mahan signed by Judge Garland E. Burrell, Jr on 5/15/14. (Mena-Sanchez, L)
May 27, 2014
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STIPULATION and ORDER as to John Hollister Mahan, Russell Eugene Gilmore, and Richard David Hemsley, signed by Judge Garland E. Burrell, Jr., on 5/23/14 ORDERING that the Status Conference is CONTINUED to 6/27/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to John Hollister Mahan, Russell Eugene Gilmore, and Richard David Hemsley: XT4 Start: 5/23/14, Stop: 6/27/14. (Kastilahn, A)STIPULATION and ORDER as to John Hollister Mahan, Russell Eugene Gilmore, and Richard David Hemsley, signed by Judge Garland E. Burrell, Jr., on 5/23/14 ORDERING that the Status Conference is CONTINUED to 6/27/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to John Hollister Mahan, Russell Eugene Gilmore, and Richard David Hemsley: XT4 Start: 5/23/14, Stop: 6/27/14. (Kastilahn, A)STIPULATION and ORDER as to John Hollister Mahan, Russell Eugene Gilmore, and Richard David Hemsley, signed by Judge Garland E. Burrell, Jr., on 5/23/14 ORDERING that the Status Conference is CONTINUED to 6/27/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to John Hollister Mahan, Russell Eugene Gilmore, and Richard David Hemsley: XT4 Start: 5/23/14, Stop: 6/27/14. (Kastilahn, A)
June 26, 2014
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 6/25/2014 ORDERING 46 Status Conference Reset for 8/8/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Russell Eugene Gilmore: XT4 Start: 6/25/2014 Stop: 8/8/2014. (Reader, L)
August 8, 2014
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STIPULATION and ORDER 49 for continuance signed by Judge Garland E. Burrell, Jr. on 8/7/2014. Status Conference, as to all defendants, is RE-SCHEDULED for 9/12/2014 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 8/6/2014 through Stop Date - 9/12/2014 (Marciel, M)STIPULATION and ORDER 49 for continuance signed by Judge Garland E. Burrell, Jr. on 8/7/2014. Status Conference, as to all defendants, is RE-SCHEDULED for 9/12/2014 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 8/6/2014 through Stop Date - 9/12/2014 (Marciel, M)STIPULATION and ORDER 49 for continuance signed by Judge Garland E. Burrell, Jr. on 8/7/2014. Status Conference, as to all defendants, is RE-SCHEDULED for 9/12/2014 at 9:00 AM in Courtroom 10 (GEB). Excludable Time (T4): Start Date - 8/6/2014 through Stop Date - 9/12/2014 (Marciel, M)
September 3, 2014
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STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 9/3/2014 CONTINUING the Status Conference for John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley to 10/10/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; EXCLUDING TIME for John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley: XT4 Start: 8/29/2014 Stop: 10/10/2014. (Michel, G)STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 9/3/2014 CONTINUING the Status Conference for John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley to 10/10/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; EXCLUDING TIME for John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley: XT4 Start: 8/29/2014 Stop: 10/10/2014. (Michel, G)STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 9/3/2014 CONTINUING the Status Conference for John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley to 10/10/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; EXCLUDING TIME for John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley: XT4 Start: 8/29/2014 Stop: 10/10/2014. (Michel, G)
October 14, 2014
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STIPULATION and ORDER as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley signed by Judge Garland E. Burrell, Jr on 10/10/14: Status Conference RESET for 11/21/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 10/9/14 Stop: 11/21/14. (Kaminski, H)STIPULATION and ORDER as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley signed by Judge Garland E. Burrell, Jr on 10/10/14: Status Conference RESET for 11/21/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 10/9/14 Stop: 11/21/14. (Kaminski, H)STIPULATION and ORDER as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley signed by Judge Garland E. Burrell, Jr on 10/10/14: Status Conference RESET for 11/21/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 10/9/14 Stop: 11/21/14. (Kaminski, H)
November 18, 2014
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DETENTION ORDER as to Richard David Hemsley signed by Magistrate Judge Kendall J. Newman on 11/18/14. (Mena-Sanchez, L)
May 12, 2015
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ORDER FOR RELASE OF PERSON IN CUSTDY signed by Magistrate Judge Allison Claire on 05/12/15 as to Richard David Hemsley. (Benson, A)
June 24, 2015
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/24/15 ORDERING that the Trial Confirmation hearing as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley is CONTINUED from 6/26/15 to 7/10/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/24/15 ORDERING that the Trial Confirmation hearing as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley is CONTINUED from 6/26/15 to 7/10/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/24/15 ORDERING that the Trial Confirmation hearing as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley is CONTINUED from 6/26/15 to 7/10/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
July 9, 2015
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STIPULATION and ORDER as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley signed by Judge Garland E. Burrell, Jr. on 7/9/2015 ORDERING that the Jury Trial is CONTINUED to 10/20/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. and the Trial Confirmation Hearing is CONTINUED to 8/7/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley: T4 Start: 7/9/2015 Stop: 10/20/2015. (Zignago, K.)STIPULATION and ORDER as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley signed by Judge Garland E. Burrell, Jr. on 7/9/2015 ORDERING that the Jury Trial is CONTINUED to 10/20/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. and the Trial Confirmation Hearing is CONTINUED to 8/7/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley: T4 Start: 7/9/2015 Stop: 10/20/2015. (Zignago, K.)STIPULATION and ORDER as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley signed by Judge Garland E. Burrell, Jr. on 7/9/2015 ORDERING that the Jury Trial is CONTINUED to 10/20/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. and the Trial Confirmation Hearing is CONTINUED to 8/7/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley: T4 Start: 7/9/2015 Stop: 10/20/2015. (Zignago, K.)
August 10, 2015
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TRIAL CONFIRMATION ORDER signed by Judge Garland E. Burrell, Jr. on 8/7/2015. Trial is CONFIRMED to commence at 9:00 AM in 10/20/2015. All evidentiary disputes capable of being resolved by In Limine Motions shall be set forth in such Motions no later than 9/25/2015. Oppositions to Motions or Statements of Non-Opposition shall be filed no later than 10/2/2015. Reply Briefs shall be filed no later than 10/9/2015. Hearing on Motions will commence at 9:00 AM on 10/16/2015. (Marciel, M)TRIAL CONFIRMATION ORDER signed by Judge Garland E. Burrell, Jr. on 8/7/2015. Trial is CONFIRMED to commence at 9:00 AM in 10/20/2015. All evidentiary disputes capable of being resolved by In Limine Motions shall be set forth in such Motions no later than 9/25/2015. Oppositions to Motions or Statements of Non-Opposition shall be filed no later than 10/2/2015. Reply Briefs shall be filed no later than 10/9/2015. Hearing on Motions will commence at 9:00 AM on 10/16/2015. (Marciel, M)TRIAL CONFIRMATION ORDER signed by Judge Garland E. Burrell, Jr. on 8/7/2015. Trial is CONFIRMED to commence at 9:00 AM in 10/20/2015. All evidentiary disputes capable of being resolved by In Limine Motions shall be set forth in such Motions no later than 9/25/2015. Oppositions to Motions or Statements of Non-Opposition shall be filed no later than 10/2/2015. Reply Briefs shall be filed no later than 10/9/2015. Hearing on Motions will commence at 9:00 AM on 10/16/2015. (Marciel, M)
October 15, 2015
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STIPULATION and ORDER as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley signed by Judge Garland E. Burrell, Jr. on 10/14/2015 ORDERING that the motion in limine briefing schedule is modified as follows: Motions due 10/30/2015; Oppositions due 11/6/2015; Reply due 11/13/2015; Motion Hearing continued to 11/20/2015 at 9:00 AM. (Zignago, K.)STIPULATION and ORDER as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley signed by Judge Garland E. Burrell, Jr. on 10/14/2015 ORDERING that the motion in limine briefing schedule is modified as follows: Motions due 10/30/2015; Oppositions due 11/6/2015; Reply due 11/13/2015; Motion Hearing continued to 11/20/2015 at 9:00 AM. (Zignago, K.)STIPULATION and ORDER as to John Hollister Mahan, Russell Eugene Gilmore, Richard David Hemsley signed by Judge Garland E. Burrell, Jr. on 10/14/2015 ORDERING that the motion in limine briefing schedule is modified as follows: Motions due 10/30/2015; Oppositions due 11/6/2015; Reply due 11/13/2015; Motion Hearing continued to 11/20/2015 at 9:00 AM. (Zignago, K.)
October 23, 2015
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ORDER as to John Hollister Mahan signed by Magistrate Judge Carolyn K. Delaney on 10/23/2015 ORDERING defendant shall participate in the Better Choices Court program and comply with all rules and regulations. Defendant must appear before Honorable Allison Claire, Courtroom 26, on 11/17/2015 at 10:30 AM. (Zignago, K.)
November 16, 2015
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STIPULATION and ORDER as to Russell Eugene Gilmore, Richard David Hemsley signed by Judge Garland E. Burrell, Jr on 11/13/15 ORDERING the Jury Trial RESET for 4/12/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: T4 Start: 12/1/15 Stop: 4/12/16; Motions Hearing reset for 1/8/2016, with the exception of Defendant Russel Eugene Gilmore's First Motion in Limine 100 and Defendant Richard David Hemsley's Motion in Limine 105, for which legal arguments only shall be heard on 11/20/2015; in the event that the Court determines that an evidentiary hearing is necessary, the Court will set an evidentiary hearing for a future date that is convenient for the Court and the parties. (Becknal, R)STIPULATION and ORDER as to Russell Eugene Gilmore, Richard David Hemsley signed by Judge Garland E. Burrell, Jr on 11/13/15 ORDERING the Jury Trial RESET for 4/12/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: T4 Start: 12/1/15 Stop: 4/12/16; Motions Hearing reset for 1/8/2016, with the exception of Defendant Russel Eugene Gilmore's First Motion in Limine 100 and Defendant Richard David Hemsley's Motion in Limine 105, for which legal arguments only shall be heard on 11/20/2015; in the event that the Court determines that an evidentiary hearing is necessary, the Court will set an evidentiary hearing for a future date that is convenient for the Court and the parties. (Becknal, R)
December 10, 2015
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ORDER signed by Judge Garland E. Burrell, Jr., on 12/10/15 ORDERING that the 12/11/2015, hearing scheduled for oral argument on each Defendant's motion remains on calendar. (Kastilahn, A)ORDER signed by Judge Garland E. Burrell, Jr., on 12/10/15 ORDERING that the 12/11/2015, hearing scheduled for oral argument on each Defendant's motion remains on calendar. (Kastilahn, A)
December 21, 2015
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STIPULATION and ORDER as to Richard David Hemsley signed by Judge Garland E. Burrell, Jr on 12/18/15: Evidentiary Hearing set for 1/8/2016 at 10:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kaminski, H)
December 21, 2015
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STIPULATION and ORDER as to Russell Eugene Gilmore signed by Judge Garland E. Burrell, Jr on 12/18/15: Evidentiary Hearing set for 1/8/2016 at 10:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kaminski, H)
January 6, 2016
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ORDER signed by Judge Garland E. Burrell, Jr. on 1/5/2016 DENYING Defendant Russell Eugene Gilmore's third Motion In Limine. (Michel, G.)
January 6, 2016
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ORDER signed by Judge Garland E. Burrell, Jr. on 1/5/2016 DENYING Defendant Russell Eugene Gilmore's 104 Motion for Additional Peremptory Challenges. (Michel, G.)
January 6, 2016
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ORDER signed by Judge Garland E. Burrell, Jr. on 1/5/2016 DENYING Defendants Russell Eugene Gilmore, Richard David Hemsley's 110 Motion to Sever. (Michel, G.)ORDER signed by Judge Garland E. Burrell, Jr. on 1/5/2016 DENYING Defendants Russell Eugene Gilmore, Richard David Hemsley's 110 Motion to Sever. (Michel, G.)
January 6, 2016
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ORDER signed by Judge Garland E. Burrell, Jr. on 1/5/2016 DENYING Defendants Russell Eugene Gilmore, Richard David Hemsley's 112 Motion to Suppress Cellphone Evidence. (Michel, G.)ORDER signed by Judge Garland E. Burrell, Jr. on 1/5/2016 DENYING Defendants Russell Eugene Gilmore, Richard David Hemsley's 112 Motion to Suppress Cellphone Evidence. (Michel, G.)ORDER signed by Judge Garland E. Burrell, Jr. on 1/5/2016 DENYING Defendants Russell Eugene Gilmore, Richard David Hemsley's 112 Motion to Suppress Cellphone Evidence. (Michel, G.)
January 7, 2016
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ORDER ON THE GOVERNMENT'S 106 MOTIONS IN LIMINE signed by Judge Garland E. Burrell, Jr on 1/6/16 ORDERING the government moves for multiple pretrial in limine rulings. Each motion is addressed below. (Becknal, R)ORDER ON THE GOVERNMENT'S 106 MOTIONS IN LIMINE signed by Judge Garland E. Burrell, Jr on 1/6/16 ORDERING the government moves for multiple pretrial in limine rulings. Each motion is addressed below. (Becknal, R)ORDER ON THE GOVERNMENT'S 106 MOTIONS IN LIMINE signed by Judge Garland E. Burrell, Jr on 1/6/16 ORDERING the government moves for multiple pretrial in limine rulings. Each motion is addressed below. (Becknal, R)
January 14, 2016
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STIPULATION and ORDER 159 setting Briefing Schedule signed by District Judge Garland E. Burrell, Jr. on 1/14/2016. Defendant Russell Eugene Gilmore's 100 Motions In Limine and defendant Richard David Hemsley's 105 Motion In Limine Hearing is SET for 2/19/2016 at 9:00 AM in Courtroom 10 (GEB). Simultaneous Briefs shall be filed no later than 1/29/2016. Replies to be filed no later than 2/5/2016. (Marciel, M)STIPULATION and ORDER 159 setting Briefing Schedule signed by District Judge Garland E. Burrell, Jr. on 1/14/2016. Defendant Russell Eugene Gilmore's 100 Motions In Limine and defendant Richard David Hemsley's 105 Motion In Limine Hearing is SET for 2/19/2016 at 9:00 AM in Courtroom 10 (GEB). Simultaneous Briefs shall be filed no later than 1/29/2016. Replies to be filed no later than 2/5/2016. (Marciel, M)
January 28, 2016
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STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 1/28/2016 ADOPTING the 165 Stipulation in its entirety; EXTENDING the briefing schedule for 100, 105 Motions to Exclude Interview Statements as to Russell Eugene Gilmore, Richard David Hemsley; ORDERING the United States to file their simultaneous supplemental briefs in opposition to said motions by 2/5/2016; ORDERING the defendants to file their reply briefs by 2/12/2016; ORDERING that the hearing on 100, 105 Motions to Exclude Interview Statements remain set for 2/19/2016 at 09:00 AM. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 1/28/2016 ADOPTING the 165 Stipulation in its entirety; EXTENDING the briefing schedule for 100, 105 Motions to Exclude Interview Statements as to Russell Eugene Gilmore, Richard David Hemsley; ORDERING the United States to file their simultaneous supplemental briefs in opposition to said motions by 2/5/2016; ORDERING the defendants to file their reply briefs by 2/12/2016; ORDERING that the hearing on 100, 105 Motions to Exclude Interview Statements remain set for 2/19/2016 at 09:00 AM. (Michel, G.)
February 26, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 02/25/16 ORDERING that the 100 105 Motions in Limine as to Russell Eugene Gilmore and Richard David Hemsley are DENIED. (Benson, A)ORDER signed by District Judge Garland E. Burrell, Jr. on 02/25/16 ORDERING that the 100 105 Motions in Limine as to Russell Eugene Gilmore and Richard David Hemsley are DENIED. (Benson, A)
April 6, 2016
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STIPULATION AND ORDER re amendment to the indictment as to Russell Eugene Gilmore, Richard David Hemsley signed by District Judge Garland E. Burrell, Jr on 4/6/16. (Kaminski, H)STIPULATION AND ORDER re amendment to the indictment as to Russell Eugene Gilmore, Richard David Hemsley signed by District Judge Garland E. Burrell, Jr on 4/6/16. (Kaminski, H)
April 7, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr., on 4/716 as to Russell Eugene Gilmore, ORDERING that defendant Gilmore's 184 Motion to Dismiss, or In the alternative, for Brady Discovery and Continuation of Trial, is DENIED. (Kastilahn, A)
April 11, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 4/8/2016 ORDERING 104 Defendants Motion for Additional Peremptory Challenges by Russell Eugene Gilmore is DENIED. (Reader, L)
April 11, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 4/11/2016 ORDERING the US emailed chambers information it desire to be considered; the United States' 4/11/2016 emailed information is treated as having been returned to the United States under the rationale of Local Rule 141(e)(1). re Russell Eugene Gilmore, Richard David Hemsley. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 4/11/2016 ORDERING the US emailed chambers information it desire to be considered; the United States' 4/11/2016 emailed information is treated as having been returned to the United States under the rationale of Local Rule 141(e)(1). re Russell Eugene Gilmore, Richard David Hemsley. (Reader, L)
April 12, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. as to Russell Eugene Gilmore on 04/12/2016 DENYING 111 Motion to Exclude 404(b) Evidence. (Jackson, T)
April 12, 2016
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DRAFT JUDGE VOIR DIRE ORDER signed by District Judge Garland E. Burrell, Jr. on 04/12/16. (Jackson, T)DRAFT JUDGE VOIR DIRE ORDER signed by District Judge Garland E. Burrell, Jr. on 04/12/16. (Jackson, T)DRAFT JUDGE VOIR DIRE ORDER signed by District Judge Garland E. Burrell, Jr. on 04/12/16. (Jackson, T)
April 14, 2016
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PROPOSED TRIAL DOCUMENTS signed by District Judge Garland E. Burrell, Jr on 4/14/16. Attached are the Court's proposed closing jury instructions verdict forms. Any proposed modifications should be submitted as soon as practicable. (Becknal, R)PROPOSED TRIAL DOCUMENTS signed by District Judge Garland E. Burrell, Jr on 4/14/16. Attached are the Court's proposed closing jury instructions verdict forms. Any proposed modifications should be submitted as soon as practicable. (Becknal, R)
August 23, 2016
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STIPULATION and ORDER as to Russell Eugene Gilmore, and Richard David Hemsley signed by District Judge Garland E. Burrell, Jr., on 8/23/16 ORDERING that the Trial is CONTINUED to 3/21/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. The Trial Confirmation Hearing is CONTINUED to 1/27/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Russell Eugene Gilmore, and Richard David Hemsley: XT4 Start: 8/18/16, Stop: 3/21/17. (Kastilahn, A)STIPULATION and ORDER as to Russell Eugene Gilmore, and Richard David Hemsley signed by District Judge Garland E. Burrell, Jr., on 8/23/16 ORDERING that the Trial is CONTINUED to 3/21/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. The Trial Confirmation Hearing is CONTINUED to 1/27/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Russell Eugene Gilmore, and Richard David Hemsley: XT4 Start: 8/18/16, Stop: 3/21/17. (Kastilahn, A)
March 28, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/28/2017 DENYING 284 Motion for Injunction Against Further Prosecution as to Russell Eugene Gilmore (2), Richard David Hemsley (3). (Washington, S)ORDER signed by District Judge Garland E. Burrell, Jr on 3/28/2017 DENYING 284 Motion for Injunction Against Further Prosecution as to Russell Eugene Gilmore (2), Richard David Hemsley (3). (Washington, S)
May 3, 2017
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STIPULATION and ORDER as to Russell Eugene Gilmore signed by District Judge Garland E. Burrell, Jr on 5/2/2017 ORDERING the Trial Confirmation Hearing CONTINUED to 5/12/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Russell Eugene Gilmore: T4 Start: 5/2/2017 Stop: 5/12/2017. (Washington, S)
May 11, 2017
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STIPULATION and ORDER as to Russell Eugene Gilmore signed by District Judge Garland E. Burrell, Jr., on 5/11/17 ORDERING that the trial set for 6/20/2017 and the Trial Confirmation Hearing set for 5/12/2017 are VACATED. A Status Conference is SET for 9/1/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Russell Eugene Gilmore: T4 Start: 5/10/17, Stop: 9/1/17. (Kastilahn, A)
June 1, 2017
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DETENTION ORDER signed by District Judge Garland E. Burrell, Jr on 06/01/17 as to Richard David Hemsley. (Benson, A)
June 5, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 6/5/17 as to John Hollister Mahan. (Furstenau, S)
June 29, 2017
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 6/29/17 ORDERING that Russell E. Gilmore's pre-trial supervision be terminated, he be ordered released on the presently set $50,000 unsecured appearance bond, and that condition number six of his conditions of pre-trial release, concerning his passport, shall remain in effect. As a condition of his pretrial release, Mr. Gilmore shall comply with all federal, state, and local laws, and make all future court appearances. (Mena-Sanchez, L)
August 30, 2017
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STIPULATION and ORDER as to Russell Eugene Gilmore, Richard David Hemsley signed by District Judge Garland E. Burrell, Jr on 8/30/17: Status Conference RESET for 10/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 8/30/17 Stop: 10/20/17. (Kaminski, H)STIPULATION and ORDER as to Russell Eugene Gilmore, Richard David Hemsley signed by District Judge Garland E. Burrell, Jr on 8/30/17: Status Conference RESET for 10/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 8/30/17 Stop: 10/20/17. (Kaminski, H)
October 23, 2017
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STIPULATION and ORDER as to Russell Eugene Gilmore, Richard David Hemsley signed by District Judge Garland E. Burrell, Jr. on 10/20/2017 ORDERING that the Status Conference is CONTINUED to 10/27/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. The hearing on Defendant Hemsley's 351 Motion for Review of Detention Order is CONTINUED to 10/27/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Russell Eugene Gilmore, Richard David Hemsley: D and T4 Start: 10/19/2017 Stop: 10/27/2017. (Zignago, K.)STIPULATION and ORDER as to Russell Eugene Gilmore, Richard David Hemsley signed by District Judge Garland E. Burrell, Jr. on 10/20/2017 ORDERING that the Status Conference is CONTINUED to 10/27/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. The hearing on Defendant Hemsley's 351 Motion for Review of Detention Order is CONTINUED to 10/27/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Russell Eugene Gilmore, Richard David Hemsley: D and T4 Start: 10/19/2017 Stop: 10/27/2017. (Zignago, K.)
November 9, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr., on 11/8/17 as to Richard David Hemsley, DENYING defendant's 351 motion for revocation of his detention order. (Kastilahn, A)
November 14, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 11/13/2017 as to Richard David Hemsley APPROVING 364 Substitution of Attorney. APPOINTING Sandra Gillies to represent Richard Hemsley on the appeal from the denial of the motion to set aside the detention order. Attorney David Fischer will not handle the appeal but will remain counsel of record for all ensuing matters in the district court, including status conferences, evidentiary hearing, and trial. (Washington, S)
December 13, 2017
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STIPULATION and ORDER as to Russell Eugene Gilmore, Richard David Hemsley signed by District Judge Garland E. Burrell, Jr on 12/12/17: Status Conference RESET for 1/19/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 12/11/17 Stop: 1/19/18. (Kaminski, H)STIPULATION and ORDER as to Russell Eugene Gilmore, Richard David Hemsley signed by District Judge Garland E. Burrell, Jr on 12/12/17: Status Conference RESET for 1/19/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T-4 Start: 12/11/17 Stop: 1/19/18. (Kaminski, H)
January 19, 2018
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STIPULATION and ORDER as to Russell Eugene Gilmore, Richard David Hemsley signed by District Judge Garland E. Burrell, Jr. on 1/19/2018 CONTINUING the Status Conference to 4/6/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Russell Eugene Gilmore, Richard David Hemsley: T4 Start: 1/17/2018 Stop: 4/6/2018. (Zignago, K.)STIPULATION and ORDER as to Russell Eugene Gilmore, Richard David Hemsley signed by District Judge Garland E. Burrell, Jr. on 1/19/2018 CONTINUING the Status Conference to 4/6/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Russell Eugene Gilmore, Richard David Hemsley: T4 Start: 1/17/2018 Stop: 4/6/2018. (Zignago, K.)
May 3, 2018
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ORDER signed by District Judge Garland E. Burrell, Jr. on 5/2/2018 ORDERING Richard David Hemsley's 378 "Demurrer Motion to Dismiss" and Hemsley's 387 "Petition Motion Resolution Replevin" are STRICKEN and DISREGARDED. (Reader, L)
May 3, 2018
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ORDER as to Richard David Hemsley signed by District Judge Garland E. Burrell, Jr. on 5/3/2018 concerning whether ex parte ruling under the Criminal Justice Act involving Defendant Richard Hemsley should be reconsidered. (Zignago, K.)
May 4, 2018
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AMENDED 402 ORDER as to Richard David Hemsley signed by District Judge Garland E. Burrell, Jr. on 5/4/2018 concerning whether ex parte ruling under the Criminal Justice Act involving Defendant Richard Hemsley should be reconsidered. (Benson, A.)AMENDED 402 ORDER as to Richard David Hemsley signed by District Judge Garland E. Burrell, Jr. on 5/4/2018 concerning whether ex parte ruling under the Criminal Justice Act involving Defendant Richard Hemsley should be reconsidered. (Benson, A.)AMENDED 402 ORDER as to Richard David Hemsley signed by District Judge Garland E. Burrell, Jr. on 5/4/2018 concerning whether ex parte ruling under the Criminal Justice Act involving Defendant Richard Hemsley should be reconsidered. (Benson, A.)