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14-210 - USA v. Cline et al


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14-210 - USA v. Cline et al
July 30, 2014
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DETENTION ORDER signed by Magistrate Judge Dale A. Drozd on 7/30/14 as to James Cline. (Meuleman, A)[2:14-mj-00159-KJN]
July 31, 2014
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DETENTION ORDER as to Leonard Walter signed by Magistrate Judge Dale A. Drozd on 7/31/14. (Meuleman, A)[2:14-mj-00159-KJN]
July 31, 2014
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DETENTION ORDER signed by Magistrate Judge Dale A. Drozd on 7/31/14 as to Michael Wright. (Meuleman, A)[2:14-mj-00159-KJN]
August 29, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 8/29/14 as to James Cline (1) 100,000.00 unsecured appearance bond. Defendant will be released to the Effort program on 9/2/14 by 9:00 a.m. Pretrial release conditions as stated on the record in open court. (Meuleman, A)
September 4, 2014
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STIPULATION AND ORDER signed by Judge John A. Mendez on September 3, 2014 as to defendants James Cline, Leonard Walter, Michael Wright re 20. The Status Conference set for 09/09/2014 is CONTINUED TO 10/14/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. **Excludable started as to James Cline, Leonard Walter, Michael Wright: Excludable T4 Start: 09/09/2014 Stop: 10/14/2014. (Rivas, A)STIPULATION AND ORDER signed by Judge John A. Mendez on September 3, 2014 as to defendants James Cline, Leonard Walter, Michael Wright re 20. The Status Conference set for 09/09/2014 is CONTINUED TO 10/14/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. **Excludable started as to James Cline, Leonard Walter, Michael Wright: Excludable T4 Start: 09/09/2014 Stop: 10/14/2014. (Rivas, A)STIPULATION AND ORDER signed by Judge John A. Mendez on September 3, 2014 as to defendants James Cline, Leonard Walter, Michael Wright re 20. The Status Conference set for 09/09/2014 is CONTINUED TO 10/14/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. **Excludable started as to James Cline, Leonard Walter, Michael Wright: Excludable T4 Start: 09/09/2014 Stop: 10/14/2014. (Rivas, A)
October 14, 2014
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STIPULATION AND ORDER signed by Judge John A. Mendez on 10/11/2014 ORDERING Status Conference Reset for 12/9/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter, Michael Wright: XT4 Start: 10/14/2014 Stop: 12/9/2014. (Reader, L)STIPULATION AND ORDER signed by Judge John A. Mendez on 10/11/2014 ORDERING Status Conference Reset for 12/9/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter, Michael Wright: XT4 Start: 10/14/2014 Stop: 12/9/2014. (Reader, L)STIPULATION AND ORDER signed by Judge John A. Mendez on 10/11/2014 ORDERING Status Conference Reset for 12/9/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter, Michael Wright: XT4 Start: 10/14/2014 Stop: 12/9/2014. (Reader, L)
November 7, 2014
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STIPULATION and ORDER as to James Cline, Leonard Walter, Michael Wright signed by Judge John A. Mendez on 11/7/14: Sentencing reset for 1/13/2015 at 09:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter, Michael Wright: XT4 Start: 12/9/14 Stop: 1/13/15. (Manzer, C)STIPULATION and ORDER as to James Cline, Leonard Walter, Michael Wright signed by Judge John A. Mendez on 11/7/14: Sentencing reset for 1/13/2015 at 09:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter, Michael Wright: XT4 Start: 12/9/14 Stop: 1/13/15. (Manzer, C)STIPULATION and ORDER as to James Cline, Leonard Walter, Michael Wright signed by Judge John A. Mendez on 11/7/14: Sentencing reset for 1/13/2015 at 09:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter, Michael Wright: XT4 Start: 12/9/14 Stop: 1/13/15. (Manzer, C)
January 12, 2015
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STIPULATION and ORDER 29 for continuance signed by Judge John A. Mendez on 1/12/2015. Status Conference, as to all defendants, is RE-SET for 3/10/2015 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 1/15/2015 through Stop Date - 3/10/2015 (Marciel, M)STIPULATION and ORDER 29 for continuance signed by Judge John A. Mendez on 1/12/2015. Status Conference, as to all defendants, is RE-SET for 3/10/2015 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 1/15/2015 through Stop Date - 3/10/2015 (Marciel, M)STIPULATION and ORDER 29 for continuance signed by Judge John A. Mendez on 1/12/2015. Status Conference, as to all defendants, is RE-SET for 3/10/2015 at 9:30 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 1/15/2015 through Stop Date - 3/10/2015 (Marciel, M)
March 2, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 3/3/2015 as to Leonard Walter. (Michel, G.)
March 3, 2015
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ORDER approving WAIVER OF PRESENCE as to Leonard Walter signed by Judge John A. Mendez on 3/3/15. (Kaminski, H)
March 6, 2015
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STIPULATION and ORDER as to James Cline, Leonard Walter, Michael Wright signed by Judge John A. Mendez on 3/6/2015 ORDERING that the Status Conference is CONTINUED to 4/14/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter, Michael Wright: T4 Start: 3/10/2015 Stop: 4/14/2015. (Zignago, K.)STIPULATION and ORDER as to James Cline, Leonard Walter, Michael Wright signed by Judge John A. Mendez on 3/6/2015 ORDERING that the Status Conference is CONTINUED to 4/14/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter, Michael Wright: T4 Start: 3/10/2015 Stop: 4/14/2015. (Zignago, K.)STIPULATION and ORDER as to James Cline, Leonard Walter, Michael Wright signed by Judge John A. Mendez on 3/6/2015 ORDERING that the Status Conference is CONTINUED to 4/14/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter, Michael Wright: T4 Start: 3/10/2015 Stop: 4/14/2015. (Zignago, K.)
April 13, 2015
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STIPULATION and ORDER as to James Cline, Leonard Walter, Michael Wright signed by Judge John A. Mendez on 4/10/2015 ORDERING that the Status Conference is CONTINUED to 5/12/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter, Michael Wright: T4 Start: 4/14/2015 Stop: 5/12/2015. (Zignago, K.)STIPULATION and ORDER as to James Cline, Leonard Walter, Michael Wright signed by Judge John A. Mendez on 4/10/2015 ORDERING that the Status Conference is CONTINUED to 5/12/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter, Michael Wright: T4 Start: 4/14/2015 Stop: 5/12/2015. (Zignago, K.)STIPULATION and ORDER as to James Cline, Leonard Walter, Michael Wright signed by Judge John A. Mendez on 4/10/2015 ORDERING that the Status Conference is CONTINUED to 5/12/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter, Michael Wright: T4 Start: 4/14/2015 Stop: 5/12/2015. (Zignago, K.)
May 11, 2015
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STIPULATION and ORDER 45 for continuance signed by Judge John A. Mendez on 5/8/2015. Status Conference. as to all defendants, is RE-SET for 6/23/2015 at 9:15 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 5/12/2015 through Stop Date: 6/23/2015 (Marciel, M)STIPULATION and ORDER 45 for continuance signed by Judge John A. Mendez on 5/8/2015. Status Conference. as to all defendants, is RE-SET for 6/23/2015 at 9:15 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 5/12/2015 through Stop Date: 6/23/2015 (Marciel, M)STIPULATION and ORDER 45 for continuance signed by Judge John A. Mendez on 5/8/2015. Status Conference. as to all defendants, is RE-SET for 6/23/2015 at 9:15 AM in Courtroom 6 (JAM). Excludable Time (T4): Start Date - 5/12/2015 through Stop Date: 6/23/2015 (Marciel, M)
May 26, 2015
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STIPULATION and ORDER as to Leonard Walter signed by Magistrate Judge Allison Claire on 5/26/2015 regarding Pretrial Release. (Donati, J) Modified on 5/26/2015 (Donati, J).
August 12, 2015
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STIPULATION and ORDER as to James Cline, Leonard Walter, Michael Wright signed by Judge John A. Mendez on 8/11/15. Status Conference reset for 9/15/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter, Michael Wright: XT4 Start: 8/12/15 Stop: 9/15/15. (Manzer, C)STIPULATION and ORDER as to James Cline, Leonard Walter, Michael Wright signed by Judge John A. Mendez on 8/11/15. Status Conference reset for 9/15/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter, Michael Wright: XT4 Start: 8/12/15 Stop: 9/15/15. (Manzer, C)STIPULATION and ORDER as to James Cline, Leonard Walter, Michael Wright signed by Judge John A. Mendez on 8/11/15. Status Conference reset for 9/15/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter, Michael Wright: XT4 Start: 8/12/15 Stop: 9/15/15. (Manzer, C)
September 14, 2015
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STIPULATION and ORDER as to James Cline, Leonard Walter signed by Judge John A. Mendez on 9/14/2015 ORDERING the Status Conference RESET to 10/27/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter: T4 Start: 9/15/2015 Stop: 10/27/2015. (Becknal, R)STIPULATION and ORDER as to James Cline, Leonard Walter signed by Judge John A. Mendez on 9/14/2015 ORDERING the Status Conference RESET to 10/27/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter: T4 Start: 9/15/2015 Stop: 10/27/2015. (Becknal, R)
October 23, 2015
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STIPULATION and ORDER as to James Cline, Leonard Walter signed by Judge John A. Mendez on 10/23/15: Status Conference RESET for 11/17/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/23/15 Stop: 11/17/15. (Kaminski, H)STIPULATION and ORDER as to James Cline, Leonard Walter signed by Judge John A. Mendez on 10/23/15: Status Conference RESET for 11/17/2015 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started: T-4 Start: 10/23/15 Stop: 11/17/15. (Kaminski, H)
November 17, 2015
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STIPULATION and ORDER as to James Cline, Leonard Walter signed by Judge John A. Mendez on 11/16/2015 ORDERING that the Status Conference is CONTINUED to 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter: T4 Start: 11/16/2015 Stop: 1/12/2016. (Zignago, K.)STIPULATION and ORDER as to James Cline, Leonard Walter signed by Judge John A. Mendez on 11/16/2015 ORDERING that the Status Conference is CONTINUED to 1/12/2016 at 09:15 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter: T4 Start: 11/16/2015 Stop: 1/12/2016. (Zignago, K.)
January 11, 2016
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STIPULATION and ORDER signed by District Judge John A. Mendez on 1/8/2016 ORDERING 74 Status Conference Reset for 2/9/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter: XT4 Start: 1/12/2016 Stop: 2/9/2016. (Reader, L)STIPULATION and ORDER signed by District Judge John A. Mendez on 1/8/2016 ORDERING 74 Status Conference Reset for 2/9/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter: XT4 Start: 1/12/2016 Stop: 2/9/2016. (Reader, L)
January 22, 2016
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JUDGMENT and COMMITMENT as to Michael Wright. (Vine, H)
February 5, 2016
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STIPULATION and ORDER signed by District Judge John A. Mendez on 2/4/16 ORDERING that the Status Conference presently set for 2/9/16 is RESCHEDULED for Tuesday, 3/8/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge John A. Mendez on 2/4/16 ORDERING that the Status Conference presently set for 2/9/16 is RESCHEDULED for Tuesday, 3/8/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge John A. Mendez on 2/4/16 ORDERING that the Status Conference presently set for 2/9/16 is RESCHEDULED for Tuesday, 3/8/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Mena-Sanchez, L)
May 6, 2016
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 5/6/2016 CONTINUING the Status Conference for James Cline, Leonard Walter to 8/16/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; EXCLUDING TIME for James Cline, Leonard Walter: XT4 Start: 5/10/2016 Stop: 8/16/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge John A. Mendez on 5/6/2016 CONTINUING the Status Conference for James Cline, Leonard Walter to 8/16/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; EXCLUDING TIME for James Cline, Leonard Walter: XT4 Start: 5/10/2016 Stop: 8/16/2016. (Michel, G.)
August 11, 2016
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 8/11/2016 CONTINUING the Status Conference for James Cline, Leonard Walter to 9/27/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; EXCLUDING TIME for James Cline, Leonard Walter: XT4 Start: 8/16/2016 Stop: 9/27/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge John A. Mendez on 8/11/2016 CONTINUING the Status Conference for James Cline, Leonard Walter to 9/27/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; EXCLUDING TIME for James Cline, Leonard Walter: XT4 Start: 8/16/2016 Stop: 9/27/2016. (Michel, G.)
September 16, 2016
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STIPULATION and ORDER as to James Cline, Leonard Walter signed by District Judge John A. Mendez on 9/16/16: Status Conference RESET for 11/15/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter: T4 Start: 9/27/16 Stop: 11/15/16. (Kaminski, H)STIPULATION and ORDER as to James Cline, Leonard Walter signed by District Judge John A. Mendez on 9/16/16: Status Conference RESET for 11/15/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter: T4 Start: 9/27/16 Stop: 11/15/16. (Kaminski, H)
November 8, 2016
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STIPULATION AND ORDER signed by District Judge John A. Mendez on 11/8/2016 CONTINUING the Status Conference for James Cline, Leonard Walter to 1/10/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; EXCLUDING TIME for James Cline, Leonard Walter: XT4 Start: 11/15/2016 Stop: 1/10/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge John A. Mendez on 11/8/2016 CONTINUING the Status Conference for James Cline, Leonard Walter to 1/10/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; EXCLUDING TIME for James Cline, Leonard Walter: XT4 Start: 11/15/2016 Stop: 1/10/2017. (Michel, G.)
January 9, 2017
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FINDINGS AND ORDER signed by District Judge John A. Mendez on 1/6/2017 ORDERING that the Status Conference is Reset for 2/28/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; Excludable started as to James Cline, and Leonard Walter: XT4 Start: 1/20/2017 Stop: 2/28/2017. (Reader, L)FINDINGS AND ORDER signed by District Judge John A. Mendez on 1/6/2017 ORDERING that the Status Conference is Reset for 2/28/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; Excludable started as to James Cline, and Leonard Walter: XT4 Start: 1/20/2017 Stop: 2/28/2017. (Reader, L)
June 5, 2017
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STIPULATION and ORDER as to James Cline, Leonard Walter signed by District Judge John A. Mendez on 6/5/2017 ORDERING that the Status Conference is CONTINUED to 7/11/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter: T4 Start: 6/6/2017 Stop: 7/11/2017. (Zignago, K.)STIPULATION and ORDER as to James Cline, Leonard Walter signed by District Judge John A. Mendez on 6/5/2017 ORDERING that the Status Conference is CONTINUED to 7/11/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter: T4 Start: 6/6/2017 Stop: 7/11/2017. (Zignago, K.)
July 7, 2017
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STIPULATION and ORDER as to James Cline, and Leonard Walter signed by District Judge John A. Mendez on 7/6/17, ORDERING that the Status Conference is CONTINUED to 8/29/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to James Cline, and Leonard Walter: XT4 Start: 7/11/17, Stop: 8/29/17. (Kastilahn, A)STIPULATION and ORDER as to James Cline, and Leonard Walter signed by District Judge John A. Mendez on 7/6/17, ORDERING that the Status Conference is CONTINUED to 8/29/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to James Cline, and Leonard Walter: XT4 Start: 7/11/17, Stop: 8/29/17. (Kastilahn, A)
August 28, 2017
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STIPULATION and ORDER as to James Cline, Leonard Walter signed by District Judge John A. Mendez on 8/28/2017 ORDERING the Status Conference CONTINUED to 10/10/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter: T4 Start: 8/29/2017 Stop: 10/10/2017. (Donati, J) Modified on 8/28/2017 (Donati, J).STIPULATION and ORDER as to James Cline, Leonard Walter signed by District Judge John A. Mendez on 8/28/2017 ORDERING the Status Conference CONTINUED to 10/10/2017 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter: T4 Start: 8/29/2017 Stop: 10/10/2017. (Donati, J) Modified on 8/28/2017 (Donati, J).
October 6, 2017
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STIPULATION and ORDER signed by District Judge John A. Mendez on 10/6/17 ORDERING the Status Conference is RESET to 11/14/17 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter: T4 Start: 10/10/17 Stop: 11/14/17. (Becknal, R)STIPULATION and ORDER signed by District Judge John A. Mendez on 10/6/17 ORDERING the Status Conference is RESET to 11/14/17 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter: T4 Start: 10/10/17 Stop: 11/14/17. (Becknal, R)
November 13, 2017
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STIPULATION and ORDER as to James Cline signed by District Judge John A. Mendez on 11/9/2017 CONTINUING Status Conference to 1/9/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to James Cline: T4 Start: 11/14/2017 Stop: 1/9/2018. (Hunt, G)
January 8, 2018
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STIPULATION and ORDER as to James Cline, Leonard Walter signed by District Judge John A. Mendez on 1/8/2018 ORDERING the Status Conference RESET for 3/13/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter: T4 Start: 1/9/2018 Stop: 3/13/2018. (Becknal, R)STIPULATION and ORDER as to James Cline, Leonard Walter signed by District Judge John A. Mendez on 1/8/2018 ORDERING the Status Conference RESET for 3/13/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to James Cline, Leonard Walter: T4 Start: 1/9/2018 Stop: 3/13/2018. (Becknal, R)