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14-308 - USA v. Thrift


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14-308 - USA v. Thrift
October 7, 2014
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DETENTION ORDER as to Kendall Thrift signed by Magistrate Judge Carolyn K. Delaney on 10/7/2014. (Michel, G)[2:14-mj-00231-AC]
October 23, 2014
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ORDER signed by Magistrate Judge Kendall J. Newman on 10/22/14 ORDERING by this stipulation, the parties agree that the Court should vacate the Bail Review Hearing set for October 22, 2014. The parties are next scheduled to appear on October 30, 2014, for the Preliminary Hearing. (Becknal, R)[2:14-mj-00231-AC]
December 19, 2014
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr., on 12/18/14 as to Kendall Thrift, ORDERING that the Status Conference is CONTINUED to 2/20/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Kendall Thrift: XT4 Start: 12/19/14, Stop: 2/20/15. (Kastilahn, A)
February 19, 2015
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/18/15 as to Kendall Thrift re 15 ORDERING Status Conference hearing date of 1/20/15 at 9:00 a.m. VACATED and CONTINUED until 4/10/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Kendall Thrift: XT-4 Start: 1/20/15 Stop: 4/10/15. (Meuleman, A)
April 9, 2015
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr., on 4/8/15 ORDERING that the Status Conference is CONTINUED to 4/24/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Time under the Speedy Trial Act is EXCLUDED through 4/24/15. (Kastilahn, A)
April 24, 2015
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STIPULATION and ORDER as to Kendall Thrift signed by Judge Garland E. Burrell, Jr. on 4/23/2015 ORDERING that the Status Conference is CONTINUED to 6/12/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Kendall Thrift's Motion to Dismiss shall be filed no later than 5/4/2015. Opposition shall be filed no later than 5/26/2015. Reply shall be filed no later than 6/2/2015. Motion to Suppress shall be heard on 6/12/2015 at 9:00 a.m. Excludable started as to Kendall Thrift: T4 Start: 4/23/2015 Stop: 6/12/2015. (Zignago, K.)
June 16, 2015
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STIPULATION and ORDER as to Kendall Thrift signed by Judge Garland E. Burrell, Jr on 6/16/15 ORDERING the Status Conference RESET for 6/26/15 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Kendall Thrift: T4 Start: 6/12/15 Stop: 6/26/15. (Becknal, R)
July 7, 2015
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STIPULATION and ORDER as to Kendall Thrift re 28 signed by Judge Garland E. Burrell, Jr on 7/6/15 ORDERING Status Conference and MOTION HEARING re: 21 MOTION to SUPPRESS EVIDENCE CONTINUED TO 8/7/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Kendall Thrift: XT-4 Start: 6/26/15 Stop: 8/7/15. (Meuleman, A)
August 5, 2015
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ORDER denying 21 Motion to Suppress as to Kendall Thrift (1) signed by Judge Garland E. Burrell, Jr on 8/4/15. (Kaminski, H)
October 21, 2015
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STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 10/20/2015 CONTINUING the Status Conference for Kendall Thrift to 12/18/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; ORDERING the defendant to file his Frank's Motion by 11/20/2015; ORDERING the United States to file an Opposition by 12/4/2015; ORDERING that any Reply be filed by 12/11/2015; ORDERING that said motion be heard on 12/18/2015 at 09:00 AM; EXCLUDING TIME for Kendall Thrift: XT4 Start: 10/20/2015 Stop: 12/18/2015. (Michel, G.)
January 20, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 1/19/2016 DENYING 35 Defendants Suppression motion and request for a Franks hearing, as to Kendall Thrift (1). (Reader, L)
January 22, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 01/22/16 ORDERING the Status Conference CONTINUED to 3/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Kendall Thrift: T4 Start: 01/22/16 Stop: 03/18/16. (Jackson, T)
March 1, 2016
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ORDER of 43 RELATED CASE signed by District Judge Garland E. Burrell, Jr. on 2/29/2016. Action 2:16-CR-0037 MCE is REASSIGNED to District Judge Garland E. Burrell, Jr. for all further proceedings. The caption on document filed shall be 2:16-CR-0037 GEB. Clerk shall make appropriate adjustment to compensate for reassignment. (Marciel, M)
May 16, 2016
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TRIAL CONFIRMATION ORDER signed by District Judge Garland E. Burrell, Jr on 5/13/16 ORDERING the Trial scheduled to commence on 6/14/16 at 9:00 a.m., was confirmed at the hearing held on 5/13/16; All evidentiary disputes capable of being resolved by in limine motions shall be set forth in such motions no later than 5/24/16. Oppositions to the motions or statements of non-opposition shall be filed no later than 5/31/16. Hearing on the motions will commence at 9:00 a.m. on 6/3/16. No later than seven court days before trial, the following documents shall be filed: (1) proposed jury instructions and a proposed verdict form; (2) proposed voir dire questions to be asked by the Court; (3) trial briefs; (4) a joint statement or joint proposed jury instruction that can be read to the jury during voir dire that explains the nature of the case; and (5) proposed verdict form. (Becknal, R)
May 25, 2016
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STIPULATION and PROTECTIVE ORDER as to Kendall Thrift signed by Magistrate Judge Carolyn K. Delaney on 5/24/2016. (Zignago, K.)
November 4, 2016
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STIPULATION and ORDER modifying the sentencing schedule signed by District Judge Garland E. Burrell, Jr. on 11/3/16. The proposed Presentence Report shall be disclosed to counsel no later than 10/27/2016. Counsel's written objections shall be delivered to the Probation Officer and opposing counsel no later than 11/10/2016. The Presentence Report shall be filed with the Court and disclosed to counsel no later than 11/17/2016. Motion for Correction of the Presentence Report shall be filed with the Court and served on the Probation Officer and opposing counsel no later than 11/23/2016. Reply, or Statement of Non-Opposition, 11/29/2016. Judgment and Sentencing Date, 12/2/2016. (Kastilahn, A)
November 28, 2016
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STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr. on 11/28/2016 ORDERING that the Judgment and Sentencing Hearing is CONTINUED to 12/9/2016 at 09:30 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. and the parties stipulate and approve the following sentencing schedule changes: Motion for Correction of the Presentence Report shall be filed with the Court and served on the Probation Officer and opposing counsel no later than 12/30/2016; Reply, or Statement of Non-Opposition, 12/6/2016. (Jackson, T)
December 6, 2016
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*AMENDED* STIPULATION AND ORDER FOR CONTINUANCE AND TO MODIFY SENTENCING SCHEDULE signed by District Judge Garland E. Burrell, Jr., on 12/5/16. Judgment and Sentencing is CONTINUED to 1/6/2017 at 09:30 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. (Kastilahn, A)
January 17, 2017
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 1/17/17 as to Kendall Thrift. (Furstenau, S)