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14-158 - USA v. Malcolm


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14-158 - USA v. Malcolm
May 7, 2014
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DETENTION ORDER as to James Christopher Malcolm signed by Magistrate Judge Allison Claire on 5/9/14. (Becknal, R)[2:14-mj-00102-CKD]
May 19, 2014
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 5/16/14 ORDERING the Preliminary Examination RESET for 6/12/14 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable started as to James Christopher Malcolm: T4 Start: 5/19/14 Stop: 6/12/14. (Becknal, R)[2:14-mj-00102-CKD]
August 18, 2014
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STIPULATION and ORDER as to James Christopher Malcolm signed by District Judge Troy L. Nunley on 8/15/14: Status Conference RESET for 9/18/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to James Christopher Malcolm: T-4 Start: 8/18/14 Stop: 9/18/14. (Kaminski, H)
September 16, 2014
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STIPULATION and ORDER as to James Christopher Malcolm signed by District Judge Troy L. Nunley on 9/15/14: Status Conference reset for 10/16/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to James Christopher Malcolm: XT4 Start: 9/18/14 Stop: 10/16/14. (Manzer, C)
October 15, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/14/14 ORDERING that the Status Conference Hearing is CONTINUED from 10/16/14 to 12/11/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. It is ordered that time up to and including the 12/11/14 Status Conference shall be excluded pursuant to Local Code T-4. (Mena-Sanchez, L)
December 4, 2014
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/4/14 as to James Christopher Malcolm re 20 ORDERING Status Conference CONTINUED TO 2/5/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to James Christopher Malcolm: XT-4 Start: 12/11/14 Stop: 2/5/15. (Meuleman, A)
February 3, 2015
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STIPULATION and ORDER 22 signed by District Judge Troy L. Nunley on 2/3/2015 ORDERING the Status Conference set for 2/5/2015 CONTINUED to 3/12/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to James Christopher Malcolm: T4 Start: 2/5/2015 - Stop: 3/12/2015. (Krueger, M)
March 5, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/4/15 ORDERING that the Status Conference Hearing as to James Christopher Malcolm is CONTINUED from 3/12/15 to 4/23/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED up to and including 4/23/15 pursuant to Local Code T4. (Mena-Sanchez, L)
April 21, 2015
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STIPULATION and ORDER as to James Christopher Malcolm signed by District Judge Troy L. Nunley on 04/20/15 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. TIME EXCLUDED per XT4: 04/20/15-06/04/15. (Benson, A)
June 1, 2015
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STIPULATION and ORDER as to James Christopher Malcolm signed by District Judge Troy L. Nunley on 06/01/15 ORDERING that the Status Conference is RESET for 8/6/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to James Christopher Malcolm per XT4: Start: 06/04/15 Stop: 08/06/15 (Benson, A)
August 3, 2015
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STIPULATION and ORDER as to James Christopher Malcolm signed by District Judge Troy L. Nunley on 7/31/2015 ORDERING that the Status Conference is CONTINUED to 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to James Christopher Malcolm: T4 Start: 7/31/2015 Stop: 10/8/2015. (Zignago, K.)
October 6, 2015
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STIPULATION and ORDER as to James Christopher Malcolm signed by District Judge Troy L. Nunley on 10/5/15 ORDERING that the Status Conference is CONTINUED to 10/29/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to James Christopher Malcolm: XT4 Start: 10/6/15, Stop: 10/29/15. (Kastilahn, A)
March 9, 2016
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STIPULATION and ORDER as to James Christopher Malcolm signed by District Judge Troy L. Nunley on 03/08/16 ORDERING the factual basis in support of the defendant's guilty plea, attached to the plea agreement as Exhibit A, pages A-1 through A-3, UNSEALED. The remainder of the Plea Agreement remains under seal. Counsel is directed to file a redacted Plea Agreement. (Jackson, T)
March 11, 2016
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ORDER SEALING DOCUMENTS signed by District Judge Troy L. Nunley on 3/11/16 as to James Christopher Malcolm. (Mena-Sanchez, L)
March 14, 2016
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JUDGMENT and COMMITMENT as to James Christopher Malcolm signed by District Judge Troy L. Nunley on 3/14/2016. (Krueger, M)
September 6, 2016
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AMENDED JUDGMENT and COMMITMENT as to James Christopher Malcolm signed by District Judge Troy L. Nunley on 9/6/2016. (Krueger, M)