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14-207 - USA v. Bailey


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14-207 - USA v. Bailey
July 25, 2014
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DETENTION ORDER as to Michael Bailey signed by Magistrate Judge Kendall J. Newman on 7/25/2014. (Zignago, K.)[2:14-mj-00152-KJN]
September 18, 2014
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 9/17/14 as to Michael Bailey re 10 CONTINUING Status Conference to 10/23/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr., Excludable started as to Michael Bailey: XT-4 Start: 9/18/14 Stop: 10/23/14. (Meuleman, A)
October 28, 2014
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STIPULATION and ORDER as to Michael Bailey signed by Chief Judge Morrison C. England, Jr on 10/24/14: Status Conference reset for 12/11/2014 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Michael Bailey: XT4 Start: 10/23/14 Stop: 12/11/14. (Manzer, C)
December 12, 2014
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STIPULATION and ORDER 15 for continuance signed by Chief Judge Morrison C. England, Jr. on 12/11/2014. Status Conference, as to Michael Bailey, is RE-SET for 2/19/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 12/11/2014 through Stop Date - 2/19/2015 (Marciel, M)
February 24, 2015
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STIPULATION and ORDER 17 for continuance signed by Chief Judge Morrison C. England, Jr. on 2/23/2015. Status Conference, as to Michael Bailey, set for 3/26/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 2/19/2015 through Stop Date - 3/26/2015 (Marciel, M)
May 8, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 5/8/15 ORDERING the Status Conference RESET for 6/18/15 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Michael Bailey: T4 Start: 5/7/15 Stop: 6/18/15. (Becknal, R)
June 18, 2015
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STIPULATION and ORDER 22 for continuance signed by Chief Judge Morrison C. England Jr. on 6/17/2015. Status Conference, as to Michael Bailey, set for 7/30/2015 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 6/18/2015 through Stop Date - 7/30/2015 (Marciel, M)
December 10, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 12/10/15 ORDERING the Status Conference RESET to 1/7/16 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Michael Bailey: T4 Start: 12/10/15 Stop: 1/7/16. (Becknal, R)
March 30, 2016
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STIPULATION and ORDER as to Michael Bailey signed by District Judge Garland E. Burrell, Jr. on 03/30/16 ORDERING the Status Conference CONTINUED to 5/20/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Michael Bailey: T4 Start: 04/01/16 Stop: 05/20/16. (Jackson, T)
June 3, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Garland E. Burrell, Jr. on 6/2/2016 ORDERED ADJUDGED AND DECREED Pursuant to 18:2253(a), defendant Michael Bailey's interest in the property listed shall be condemned and forfeited to the USA, to be disposed of according to law; This notice shall state that any person, other than the defendant, asserting a legal interest in the listed property, must file a petition with the Court within 60 days from the first day of publication of the Notice of Forfeiture posted on the official government forfeiture site, or within 30 days from the receipt of direct written notice, whichever is earlier; if a petition is timely filed, upon adjudication of all third-party interests, if any, this Court will enter a Final Order of Forfeiture pursuant to 18:2253(a), in which all interests will be addressed. (Reader, L)
October 3, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 11/3/16 as to Michael Bailey. (Furstenau, S)
October 17, 2016
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FINAL ORDER of FORFEITURE signed by District Judge Garland E. Burrell, Jr on 10/17/16 as to Michael Bailey. (Washington, S)
December 2, 2016
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STIPULATION and ORDER as to Michael Bailey signed by District Judge Garland E. Burrell, Jr on 12/1/16: Restitution hearing RESET for 1/6/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. (Kaminski, H)
January 9, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 1/6/17 ORDERING that the Restitution Hearing as to Michael Bailey is CONTINUED from 1/6/17 to 2/10/2017. (Mena-Sanchez, L)
February 10, 2017
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STIPULATION and ORDER as to Michael Bailey signed by District Judge Garland E. Burrell, Jr., on 2/9/17 ORDERING that the Restitution Hearing is CONTINUED to 3/17/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. (Kastilahn, A)
April 7, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 4/7/17 ORDERING the Restitution hearing RESET for 4/28/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Becknal, R)
May 1, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 4/28/17 ORDERING that the Restitution Hearing is CONTINUED from 4/28/17 to 5/26/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
May 26, 2017
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 5/26/2017 ORDERING Restitution Hearing as to Michael Bailey is CONTINUED to 6/30/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Reader, L)
August 4, 2017
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STIPULATION and ORDER as to Michael Bailey signed by District Judge Garland E. Burrell, Jr on 8/4/2017 ORDERING the Restitution Hearing CONTINUED to 9/1/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Donati, J)
August 28, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 8/25/2017 ORDERING that Exhibits 1, 2, and 3, to the government's Restitution Brief pertaining to defendant Michael Bailey, and Government's Request to Seal shall be SEALED until further order of this Court. It is further ORDERED that access to the sealed documents shall be limited to the government and counsel for the defendant. (Reader, L)
September 18, 2017
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ORDER REQUIRING DEFENDANT TO PAY VICTIM "VICKY" RESTITUTION signed by District Judge Garland E. Burrell, Jr on 9/18/17 as to Michael Bailey. (Kaminski, H)
October 24, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 10/24/17 as to Michael Bailey. (Furstenau, S)
October 26, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 10/26/17 as to Michael Bailey. (Furstenau, S)