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13-399 - USA v. Davenport


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13-399 - USA v. Davenport
December 6, 2013
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DETENTION ORDER as to Jesse Davenport signed by Magistrate Judge Carolyn K. Delaney on 12/6/13. (Meuleman, A)[2:13-mj-00366-CKD]
February 28, 2014
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STIPULATION and ORDER 10 for continuance signed by Chief Judge Morrison C. England, Jr. on 2/25/2014. Status Conference, as to Jesse Davenport, is RE-SCHEDULED for 5/8/2014 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 2/27/2014 through Stop Date - 5/8/2014 (Marciel, M)
May 14, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/13/14 ORDERING the Status Conference reset for 5/22/14 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Jesse Davenport: T4 Start: 5/15/14 Stop: 5/22/14. (Becknal, R)
July 1, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 6/30/14 ORDERING that the Status Conference scheduled for 6/26/14 is CONTINUED to 7/31/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. The time period form 6/26/14 to 7/31/14 is EXCLUDED. (Mena-Sanchez, L)
July 23, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 7/22/2014 ORDERING 19 Status Conference Reset for 8/28/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Jesse Davenport: XT4 Start: 7/24/2014 Stop: 8/28/2014. (Reader, L)
September 3, 2014
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 9/2/2014 CONTINUING the Status Conference for Jesse Davenport to 9/25/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Jesse Davenport: XT4 Start: 9/4/2014 Stop: 9/25/2014. (Michel, G)
September 29, 2014
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STIPULATED PROTECTIVE ORDER as to Jesse Davenport signed by Magistrate Judge Allison Claire on 9/29/2014. (Michel, G)
December 17, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/16/14 as to Jesse Davenport: Status Conference RESET for 2/5/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started: T-4 Start: 12/18/14 Stop: 2/5/15. (Kaminski, H)
December 29, 2014
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AMENDED STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 12/24/14 ORDERING that the Status Conference as to Jesse Davenport is CONTINUED from 12/18/14 to 2/5/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Time from the date the parties stipulated, up to and including 2/5/15 shall be EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
February 5, 2015
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AMENDED STIPULATION and ORDER as to Jesse Davenport signed by Chief Judge Morrison C. England, Jr on 2/4/15. Status Conference RESET for 3/19/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started: T-4 Start: 2/5/15 Stop: 3/19/15. (Kaminski, H)
May 5, 2015
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ORDER granting in part and denying in part 40 EX PARTE REQUEST as to Jesse Davenport (1) signed by Chief Judge Morrison C. England, Jr on 5/5/15. (Kaminski, H)
July 28, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr. on 7/27/15, ORDERING that the government shall fileany opposition to the pretrial motions filed on 7/30/2015 by defendant Davenport no later than 7/30/2015. Defendant Davenport shall file anyreply no later than 8/13/2015. The Court will hear argument on the motions, ifnecessary, on 8/20/2015. Excludable started as to Jesse Davenport: XT4, and Local Code E - Start: 8/13/15, Stop: 8/20/15. (Kastilahn, A)
October 8, 2015
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STIPULATION and ORDER TO MODIFY MOTION BRIEFING SCHEDULE signed by Chief Judge Morrison C. England, Jr on 10/7/15. MOTION HEARING as to 55 MOTION to Suppress Evidence is SET for 11/5/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Reply due by 10/9/2015. Time is EXCLUDED from 9/24/15 up to and including the date of the Motion Hearing, 11/5/15, pursuant to Local Code T4.(Mena-Sanchez, L)
October 29, 2015
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ORDER signed by Chief Judge Morrison C. England, Jr., on 10/28/15 ORDERING that the hearing as to 55 MOTION to Suppress Evidence is CONTINUED to 12/3/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started as to Jesse Davenport: XT4 Start: 11/5/15, Stop: 12/3/15. (Kastilahn, A)
January 12, 2016
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ORDER signed by Chief Judge Morrison C. England, Jr. on 1/11/2016 ORDERING 93 that the Status Conference scheduled for 1/7/2016 is continued until the first date available to the Court, inclusive is excluded for purposes of calculating the period within which a trial must commence; a Joint Status Report with the Court every 90 days advising the Court of the Status of the appeal; the first report shall be filed not later than 90 days following the date this order is electronically filed; Excludable as to Jesse Davenport: XT5, and D Start: 1/7/2016. re 89 Interlocutory Appeal (Reader, L)
February 16, 2016
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ORDER signed by Chief Judge Morrison C. England, Jr. on 2/12/2016 DENYING 99 Request for Library Access and Printing Copies as to Jesse Davenport. (Michel, G.)
May 6, 2016
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ORDER signed by District Judge Morrison C. England, Jr. on 5/5/2016 ORDERING 130 Defendants Ex Parte Request to be Transferred and Request 141 for Special Stationary Supplies; those "Requests" are DENIED as to Jesse Davenport. (Reader, L)
May 6, 2016
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ORDER signed by District Judge Morrison C. England, Jr. on 5/5/2016 GRANTING 143 Motion to Seal Document;SEALING the 140 Addendum to Reply immediately and permanently; ORDERING Defendant Jesse Davenport to re-file his Addendum to Reply in compliance with F.R.Cr.P. Rule 49.1(a)(2) within ten (10) days; CAUTIONING the defendant that a failure to comply with this Order will result in 140 Addendum to Reply being stricken from the docket; ORDERING the defendant's court-appointed paralegal to review any filings by the defendant, prior to filing, to certify that they are compliant with F.R.Cr.P. Rule 49.1(a)(2) and to certify such compliance in writing. (Michel, G.)
May 20, 2016
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FINAL PRETRIAL ORDER signed by District Judge Morrison C. England, Jr. on 5/20/2016 as to Jesse Davenport. (Deutsch, S)
June 9, 2016
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[REVOKED PER 159 ORDER] ORDER signed by District Judge Morrison C. England, Jr. on 6/8/2016 GRANTING 155 Request for Court Order; ORDERING that Defendant Jesse Davenport be permitted no less than 12 hours per week of legal research until completion of his trial; DENYING the defendant's request for copies of jail policies. (Michel, G.) Modified on 6/21/2016 (Benson, A).
June 21, 2016
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ORDER signed by District Judge Morrison C. England, Jr. on 06/20/16 ORDERING that the Court's 156 Order is REVOKED; effective immediately and until the completion of trial, Defendant shall be permitted no less than four (4) hours per week of legal research time. (Benson, A) (Main Document 159 replaced on 6/21/2016) (Deutsch, S). (Additional attachment(s) added on 6/28/2016: # (1) Exhibit A) (Deutsch, S).
June 21, 2016
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STIPULATION and ORDER as to Jesse Davenport signed by District Judge Morrison C. England, Jr. on 06/20/16 ORDERING that the Jury Trial is CONTINUED to 9/26/2016 at 09:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr. The 08/18/16 trial confirmation and motions in limine hearingREMAINS. Excludable time per XT4 Start: 06/14/16 Stop: 09/26/16 (Benson, A)
August 1, 2016
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ORDER granting in part 168 Motion for Reconsideration as to Jesse Davenport (1) signed by District Judge Morrison C. England, Jr on 7/29/16. (Kaminski, H)
August 4, 2016
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STIPULATION and ORDER as to Jesse Davenport signed by District Judge Morrison C. England, Jr on 8/4/16 ORDERING: that the last day for either party to file motions in limine shall be COUNTINUED to 8/4/2016 and responses due by 8/18/2016; replies due by 8/25/2016; joint statement due by 8/25/16; witness and exhibit lists, proposed jury instructions, proposed verdict forms, and proposed voir dire by 8/25/16; Trial Confirmation Hearing and 163, 170, 178 Motions in Limine hearings CONTINUED to 9/8/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Washington, S) Modified on 8/8/2016 (Washington, S).
August 9, 2016
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MEMORANDUM AND ORDER signed by District Judge Morrison C. England, Jr. on 8/8/2016 DENYING 48 Motion to Dismiss as to Jesse Davenport. (Michel, G.)
November 14, 2016
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ORDER denying 245 Motion for Recusal as to Jesse Davenport (1) signed by District Judge Morrison C. England, Jr on 11/14/16. (Kaminski, H)
January 4, 2017
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ORDER signed by District Judge Morrison C. England, Jr on 1/4/2017 as to Jesse Davenport: GRANTING 256 Motion to Continue. ORDERING the Sentencing CONTINUED to 3/2/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr and the 1/19/2017 motion hearing is VACATED. Further ORDERING: the Probation Office shall disclose the PSR no later than 1/11/2017; Informal Objection to PSR due by 1/25/2017; the Probation Office shall disclose the final PSR by 2/1/2017; Formal Objections to PSR due by 2/15/2017; and any further sentencing memoranda no later than 2/23/2017. (Washington, S)
January 19, 2017
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ORDER signed by District Judge Morrison C. England, Jr. on 1/18/2017 ORDERING Defendant Jesse Davenport's 264 request for an extension of time to respond is nonetheless GRANTED to the extent Defendant has additional arguments he would like to put on the record. The Court will address any open questions at the continued 3/2/2017, hearing. 265 (Reader, L)
February 24, 2017
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PRELIMINARY ORDER of FORFEITURE signed by District Judge Morrison C. England, Jr. on 2/23/2017. (Jackson, T)
March 24, 2017
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 3/27/2017 as to Jesse Davenport. (Deutsch, S)
June 19, 2017
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FINAL ORDER OF FORFEITURE signed by District Judge Morrison C. England, Jr on 6/16/2017 as to Jesse Davenport. (Washington, S)