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13-302 - USA v. Sherman et al


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13-302 - USA v. Sherman et al
July 10, 2013
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SEALING ORDER signed by Magistrate Judge Kendall J. Newman on 7/10/13 ORDERING this case shall be sealed until further order of this Court. (Becknal, R)[2:13-mj-00208-KJN]SEALING ORDER signed by Magistrate Judge Kendall J. Newman on 7/10/13 ORDERING this case shall be sealed until further order of this Court. (Becknal, R)[2:13-mj-00208-KJN]
July 16, 2013
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ORDER for RELEASE of PERSON IN CUSTODY, as to defendant Lindsey Mills, signed by Magistrate Judge Carolyn K. Delaney on 7/16/2013. (Marciel, M)[2:13-mj-00208-KJN]
August 6, 2013
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ORDER signed by Magistrate Judge Allison Claire on 8/6/13 as to Lindsey Mills ORDERING that the Court finds good cause to extend the PreliminaryHearing in United States v. Mills, Case No. 2:13-mj-00208 KJN, from August 6, 2013, to September 3, 2013, at 2:00 p.m. pursuant to Federal Rule of Criminal Procedure 5.1(d); and based upon the representations and stipulation of theparties, the court finds that the time exclusion under 18 U.S.C. 18 U.S.C. § 3161(h)(7)(A) and Local Code T4 applies and the ends of justice outweigh the best interest of the public and the defendant in a speedy trial based upon the factors set forth in 18 U.S.C. § 3161(h)(7)(B)(iv). Accordingly, time under the Speedy Trial Act shall be excluded from August 6, 2013, up to and including September 3, 2013.(Dillon, M)[2:13-mj-00208-KJN]
August 20, 2013
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to James Randolph Sherman signed by Magistrate Judge Dale A. Drozd on 8/20/2013. (Michel, G)[2:13-mj-00208-KJN]
August 27, 2013
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STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 8/27/13 as to Lindsey Mills CONTINUING Preliminary Examination to 9/10/2013 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable started : XT-4 Start: 9/3/13 Stop: 9/10/13. (Meuleman, A)[2:13-mj-00208-KJN]
September 24, 2013
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ORDER signed by Chief Judge Morrison C. England, Jr. on 9/20/2013 GRANTING defendant Lindsey Mills' 30 Waiver of Personal Appearance. (Marciel, M)
October 22, 2013
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STIPULATION and ORDER 33 for continuance signed by Chief Judge Morrison C. England, Jr. on 10/21/2013. Status Conference, as to both defendants, is RE-SET for 1/9/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 10/24/2013 through Stop Date - 1/9/2014 (Marciel, M)STIPULATION and ORDER 33 for continuance signed by Chief Judge Morrison C. England, Jr. on 10/21/2013. Status Conference, as to both defendants, is RE-SET for 1/9/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 10/24/2013 through Stop Date - 1/9/2014 (Marciel, M)
January 9, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/8/2014 re 35 Stipulation and Proposed Order - CR; Status Conference RESET for 2/27/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman, Lindsey Mills : XT4 Start: 1/9/2014 Stop: 2/27/2014. (Waggoner, D)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 1/8/2014 re 35 Stipulation and Proposed Order - CR; Status Conference RESET for 2/27/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman, Lindsey Mills : XT4 Start: 1/9/2014 Stop: 2/27/2014. (Waggoner, D)
February 28, 2014
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STIPULATION and ORDER 37 for continuance signed by Chief Judge Morrison C. England, Jr. on 2/25/2014. Status Conference, for all defendants, is RE-SCHEDULED for 3/27/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 2/27/2014 through Stop Date - 3/27/2014 (Marciel, M)STIPULATION and ORDER 37 for continuance signed by Chief Judge Morrison C. England, Jr. on 2/25/2014. Status Conference, for all defendants, is RE-SCHEDULED for 3/27/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 2/27/2014 through Stop Date - 3/27/2014 (Marciel, M)
April 3, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/2/14 ORDERING that the Status Conference hearing as to Defendants James Randolph Sherman and Lindsey Mills is CONTINUED from 4/3/14 to 5/15/2014. Time is EXCLUDED between 4/3/14 and 5/15/14 under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/2/14 ORDERING that the Status Conference hearing as to Defendants James Randolph Sherman and Lindsey Mills is CONTINUED from 4/3/14 to 5/15/2014. Time is EXCLUDED between 4/3/14 and 5/15/14 under Local Code T4. (Mena-Sanchez, L)
May 14, 2014
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STIPULATION and ORDER as to all defendants signed by Chief Judge Morrison C. England, Jr., on 5/13/14 ORDERING that the Status Conference is CONTINUED to 7/10/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to James Randolph Sherman, and Lindsey Mills : XT4 Start: 5/15/14, Stop: 7/10/14. (Kastilahn, A)STIPULATION and ORDER as to all defendants signed by Chief Judge Morrison C. England, Jr., on 5/13/14 ORDERING that the Status Conference is CONTINUED to 7/10/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. Excludable started as to James Randolph Sherman, and Lindsey Mills : XT4 Start: 5/15/14, Stop: 7/10/14. (Kastilahn, A)
July 9, 2014
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STIPULATION and ORDER as to James Randolph Sherman and Lindsey Mills signed by Chief Judge Morrison C. England, Jr. on 7/8/2014 ORDERING that the Status Conference is CONTINUED to 8/28/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to James Randolph Sherman, Lindsey Mills : T4 Start: 7/10/2014 Stop: 8/28/2014. (Zignago, K.)STIPULATION and ORDER as to James Randolph Sherman and Lindsey Mills signed by Chief Judge Morrison C. England, Jr. on 7/8/2014 ORDERING that the Status Conference is CONTINUED to 8/28/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to James Randolph Sherman, Lindsey Mills : T4 Start: 7/10/2014 Stop: 8/28/2014. (Zignago, K.)
September 5, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr., on September 4, 2014 as to defendants James Randolph Sherman and Lindsey Mills re 47. The Status Conference set for 09/04/2014 is CONTINUED TO 10/23/2014 at 09:15 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. **Excludable started as to James Randolph Sherman, Lindsey Mills: Excludable T4 Start: 08/28/2014 Stop: 10/23/2014. (Rivas, A)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr., on September 4, 2014 as to defendants James Randolph Sherman and Lindsey Mills re 47. The Status Conference set for 09/04/2014 is CONTINUED TO 10/23/2014 at 09:15 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. **Excludable started as to James Randolph Sherman, Lindsey Mills: Excludable T4 Start: 08/28/2014 Stop: 10/23/2014. (Rivas, A)
October 29, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 10/28/2014 CONTINUING the Status Conference for James Randolph Sherman, Lindsey Mills to 11/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for James Randolph Sherman, Lindsey Mills : XT4 Start: 10/24/2014 Stop: 11/20/2014. (Michel, G)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 10/28/2014 CONTINUING the Status Conference for James Randolph Sherman, Lindsey Mills to 11/20/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for James Randolph Sherman, Lindsey Mills : XT4 Start: 10/24/2014 Stop: 11/20/2014. (Michel, G)
November 18, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 11/18/2014 ORDERING 52 Status Conference Reset for 1/8/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman, Lindsey Mills : XT4 Start: 11/20/2014 Stop: 1/8/2015. (Reader, L)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 11/18/2014 ORDERING 52 Status Conference Reset for 1/8/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman, Lindsey Mills : XT4 Start: 11/20/2014 Stop: 1/8/2015. (Reader, L)
January 6, 2015
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STIPULATION and ORDER as to James Randolph Sherman, Lindsey Mills signed by Chief Judge Morrison C. England, Jr on 1/5/2015 ORDERING the Status Conference CONTINUED to 3/12/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman, Lindsey Mills : T4 Start: 1/8/2015 Stop: 3/12/2015 (Donati, J)STIPULATION and ORDER as to James Randolph Sherman, Lindsey Mills signed by Chief Judge Morrison C. England, Jr on 1/5/2015 ORDERING the Status Conference CONTINUED to 3/12/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman, Lindsey Mills : T4 Start: 1/8/2015 Stop: 3/12/2015 (Donati, J)
March 13, 2015
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 3/12/2015 CONTINUING the Status Conference for James Randolph Sherman, Lindsey Mills to 4/23/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for James Randolph Sherman, Lindsey Mills: XT4 Start: 3/12/2015 Stop: 4/23/2015. (Michel, G.)STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 3/12/2015 CONTINUING the Status Conference for James Randolph Sherman, Lindsey Mills to 4/23/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for James Randolph Sherman, Lindsey Mills: XT4 Start: 3/12/2015 Stop: 4/23/2015. (Michel, G.)
March 26, 2015
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 3/26/2015 ORDERING 59 Defendant James Randolph Sherman shall refrain from EXCESSIVE use of alcohol or any use of a narcotic drug or other controlled substance without a prescription by a licensed medical practitioner; and you shall notify Pretrial Services immediately of any prescribed medication(s); However, medicinal marijuana, prescribed or not, may not be used. (Reader, L) (Reader, L)
April 24, 2015
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STIPULATION and ORDER Modifying Condition of Supervised Release, signed by Magistrate Judge Kendall J. Newman on 4/24/2015 ORDERING 61 that the condition of supervised release imposed on 7/16/2013, requiring the defendant Lindsey Mills to abstain from alcohol consumption shall be MODIFIED. (Reader, L)
October 15, 2015
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STIPULATION and ORDER as to James Randolph Sherman signed by District Judge Troy L. Nunley on 10/15/2015 ORDERING the bench warrant issued on 10/8/2015 RECALLED. Pretrial release to continue for Defendant James Randolph Sherman. All previously imposed conditions of release should remain. (Hand delivered to USM) (Zignago, K.)
December 10, 2015
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STIPULATION and ORDER as to James Randolph Sherman signed by Chief Judge Morrison C. England, Jr., on 12/10/15 ORDERING that the trial confirmation hearing on 12/10/2015 and the trial on 1/11/2016 are hereby VACATED. A Status Conference is SET for 2/18/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England. Jr.. Excludable started as to James Randolph Sherman: XT4 Start: 12/10/15, Stop: 2/18/16. (Kastilahn, A)
February 23, 2016
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STIPULATION and ORDER as to James Randolph Sherman signed by Chief Judge Morrison C. England, Jr. on 2/22/2016 ORDERING that the Status Conference is CONTINUED to 4/28/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to James Randolph Sherman: T4 Start: 2/18/2016 Stop: 4/28/2016. (Zignago, K.)
May 6, 2016
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ORDER signed by District Judge Morrison C. England, Jr. on 5/5/2016 ORDERING Status Conference Reset for 6/23/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman: XT4 Start: 5/5/2016 Stop: 6/23/2016. (Reader, L)
May 25, 2016
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 5/25/2016 as to Lindsey Mills. (Deutsch, S)
June 23, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 6/22/16 ORDERING that the Status Conference as to James Randolph Sherman is CONTINUED from 6/23/16 to 7/28/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Mena-Sanchez, L)
August 2, 2016
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AMENDED STIPULATION and ORDER as to James Randolph Sherman signed by District Judge Morrison C. England, Jr. on 07/29/16 ORDERING that the Status Conference is RESET for 9/22/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr., Excludable time as to James Randolph Sherman: per XT4 Start: 07/28/16 Stop: 09/22/16. (Benson, A)
September 20, 2016
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AMENDED STIPULATION and ORDER as to James Randolph Sherman signed by District Judge Morrison C. England, Jr. on 09/20/16 ORDERING that the Status Conference is RESET for 11/17/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. Excludable time as to James Randolph Sherman: per XT4 Start: 09/22/16 Stop: 11/17/16. (Benson, A)
November 23, 2016
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AMENDED STIPULATION and ORDER as to James Randolph Sherman signed by District Judge Morrison C. England, Jr., on 11/22/16, ORDERING that the Status Conference is CONTINUED to 1/12/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.. Excludable started as to James Randolph Sherman: XT4 Start: 11/17/16, Stop: 1/12/17. (Kastilahn, A)
January 11, 2017
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ORDER signed by District Judge Morrison C. England, Jr. on 1/10/2017 ORDERING that the Status Conference Reset for 2/23/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman: XT4 Start: 1/12/2017 Stop: 2/23/2017. (Reader, L)
February 22, 2017
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ORDER signed by District Judge Morrison C. England, Jr. on 2/21/2017 ORDERING Status Conference Reset for 4/13/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman: XT4 Start: 2/23/2017 Stop: 4/13/2017. (Reader, L)
April 7, 2017
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ORDER signed by District Judge Morrison C. England, Jr. on 4/6/2017 ORDERING Status Conference is Reset for 5/25/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman: XT4 Start: 4/13/2017 Stop: 5/25/2017. (Reader, L)
June 1, 2017
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ORDER signed by District Judge Morrison C. England, Jr. on 5/31/2017 ORDERING Status Conference Reset for 7/13/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman: XT4 Start: 6/1/2017 Stop: 7/13/2017. (Reader, L)
July 20, 2017
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STIPULATION and ORDER as to James Randolph Sherman signed by District Judge Morrison C. England, Jr., on 7/20/17, ORDERING that the Status Conference is CONTINUED to 8/31/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.. Excludable started as to James Randolph Sherman: XT4 Start: 7/13/17, Stop: 8/31/17. (Kastilahn, A)
August 28, 2017
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STIPULATION and ORDER as to James Randolph Sherman signed by District Judge Morrison C. England, Jr on 8/28/2017 ORDERING the Status Conference CONTINUED to 9/21/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman: T4 Start: 8/31/2017 Stop: 9/21/2017. (Donati, J)
September 21, 2017
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STIPULATION and ORDER as to James Randolph Sherman signed by District Judge Morrison C. England, Jr on 9/20/17: Status Conference RESET for 11/9/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.. Excludable started: T-4 Start: 9/21/17 Stop: 11/9/17. (Kaminski, H)STIPULATION and ORDER as to James Randolph Sherman signed by District Judge Morrison C. England, Jr on 9/20/17: Status Conference RESET for 11/9/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.. Excludable started: T-4 Start: 9/21/17 Stop: 11/9/17. (Kaminski, H)
November 9, 2017
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 11/9/2017 as to James Sherman: Pretrial release condition number 8 is removed. All other release conditions shall remain unchanged. (Owen, K)
November 13, 2017
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STIPULATION and ORDER as to James Randolph Sherman signed by District Judge Morrison C. England, Jr on 11/8/2017 CONTINUING Status Conference to 12/14/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman: T4 Start: 11/9/2017 Stop: 12/14/2017. (Hunt, G)
January 4, 2018
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ORDER signed by District Judge Morrison C. England, Jr. on 1/3/2018 ORDERING Status Conference Reset for 1/25/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman: XT4 Start: 12/14/2017 Stop: 1/25/2018. (Reader, L)
January 25, 2018
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STIPULATION and ORDER as to James Randolph Sherman signed by District Judge Morrison C. England, Jr. on 1/24/2018 ORDERING the Status Conference CONTINUED to 3/22/2018, at 10:00 AM, in Courtroom 7 (MCE), before District Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman: T4 Start: 1/25/2018 Stop: 3/22/2018. (York, M)
March 21, 2018
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ORDER signed by District Judge Morrison C. England, Jr. on 3/20/2018 ORDERING Status Conference is Reset for 6/7/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman: XT4 Start: 3/22/2018 Stop: 6/7/2018. (Reader, L)
June 5, 2018
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STIPULATION and ORDER as to James Randolph Sherman signed by District Judge Morrison C. England, Jr on 6/4/2018 ORDERING the Status Conference CONTINUED to 9/6/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to James Randolph Sherman: T4 Start: 6/7/2018 Stop: 9/6/2018. (Fabillaran, J)
September 12, 2018
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STIPULATION and ORDER as to James Randolph Sherman signed by District Judge Morrison C. England, Jr., on 9/12/18, ORDERING that the Status Conference is CONTINUED to 11/15/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.. Excludable started as to James Randolph Sherman: XT4 Start: 9/6/18, Stop: 11/15/18. (Kastilahn, A)