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15-005 - USA v. Davis


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15-005 - USA v. Davis
January 8, 2015
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ORDER granting 4 Motion as to Steel A Davis (1) signed by Magistrate Judge Dale A. Drozd on 1/8/15. (Kaminski, H)
January 13, 2015
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ORDER for RELEASE of PERSON IN CUSTODY for defendant Steel A Davis. (Marciel, M)
January 14, 2015
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STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 1/13/15. (Manzer, C)
January 16, 2015
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RELATED CASE ORDER signed by District Judge Troy L. Nunley on 1/16/2015 ORDERING that cases 2:14-cr-00152-TLN, 2:14-cr-00153-GEB and 2:15-cr-00005-TLN are RELATED. The action denominated 2:14-cr-00153-GEB is hereby REASSIGNED to District Judge Troy L. Nunley for all further proceedings. Any dates currently set in the reassigned case are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:14-cr-00153-TLN. (Zignago, K.)
February 10, 2015
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STIPULATION and ORDER 17 signed by District Judge Troy L. Nunley on 2/10/2015 ORDERING the Status Conference set for 2/12/2015 CONTINUED to 3/26/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Steel A Davis: T4 Start: 2/12/2015 - Stop: 3/26/2015. (Krueger, M)
March 23, 2015
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 3/23/2015 CONTINUING the Status Conference for Steel A. Davis to 5/21/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Steel A. Davis: XT4 Start: 3/26/2015 Stop: 5/21/2015. (Michel, G.)
May 20, 2015
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STIPULATION and ORDER as to Steel A Davis signed by District Judge Troy L. Nunley on 5/19/15 re 21 ORDERING Status Conference CONTINUED to 8/20/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Steel A Davis: XT-4 Start: 5/21/15 Stop: 8/20/15. (Meuleman, A)
July 30, 2015
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STIPULATION and ORDER as to Steel A Davis signed by District Judge Troy L. Nunley on 7/29/15: Status Conference RESET for 10/8/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 7/29/15 Stop: 10/8/15. (Kaminski, H)
October 2, 2015
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STIPULATION and ORDER as to Steel A Davis signed by District Judge Troy L. Nunley on 10/2/15: Status Conference RESET for 11/5/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 10/2/15 Stop: 11/5/15. (Kaminski, H).
November 3, 2015
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STIPULATION and ORDER 28 as to Steel A. Davis signed by District Judge Troy L. Nunley on 11/3/2015: Status Conference RESET for 12/10/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 (11/5/2015- 12/10/2015). (Shaddox-Waldrop, A)
December 3, 2015
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STIPULATION and ORDER 30 for continuance signed by District Judge Troy L. Nunley on 12/3/2015. Status Conference, as to Steel A Davis, set for 1/7/2016 at 9:30 AM in Courtroom 2 (TLN). Excludable Time (T4): Start Date - 12/3/2015 through Stop Date - 1/7/2016 (Marciel, M)
January 6, 2016
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STIPULATION and ORDER as to Steel A Davis signed by District Judge Troy L. Nunley on 01/05/16 ORDERING that the Status Conference is RESET for 1/28/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time started as to Steel A Davis: per XT4 Start: 01/05/16 Stop: 01/28/16 (Benson, A)
January 27, 2016
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STIPULATION and ORDER as to Steel A Davis signed by District Judge Troy L. Nunley on 1/26/2016 ORDERING that the Status Conference is CONTINUED to 2/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Steel A Davis: T4 Start: 1/26/2016 Stop: 2/4/2016. (Zignago, K.)
November 29, 2017
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STIPULATION and ORDER as to Steel A. Davis signed by District Judge Troy L. Nunley on 11/28/2017 CONTINUING Trial Confirmation Hearing to 12/7/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
January 16, 2018
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ORDER signed by District Judge Troy L. Nunley on 1/16/2018 as to Steel A Davis APPROVING Advance Authorization for transcription of witness. (Washington, S)
January 23, 2018
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ORDER RELATING CASES signed by District Judge Troy L. Nunley on 1/22/2018 ORDERING that cases 2:14-cr-00152-TLN, 2:15-cr-00005-TLN and 2:18-cr-00012-MCE are related. The action denominated 2:18-cr-00012-MCE is hereby reassigned to District Judge Troy L. Nunley for all further proceedings, the new case number is 2:18-cr-00012-TLN. (Hunt, G)
February 8, 2018
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ORDER for RELEASE of PERSON in CUSTODY signed by District Judge Troy L. Nunley on 2/8/2018 as to Steel A Davis. (Donati, J)
May 7, 2018
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STIPULATION and ORDER as to Steel A Davis signed by District Judge Troy L. Nunley on 5/4/18: Sentencing RESET for 5/24/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
May 10, 2018
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STIPULATION and ORDER as to Steel A Davis signed by Magistrate Judge Allison Claire on 5/10/2018 GRANTING temporary approval for travel. The electronic monitoring device will remain attached to Mr. Davis, but he is allowed to go camping with his cousin Jared Dimbat and other family members to the High Lakes above Paradise, California, from the afternoon of Thursday, May 10th until no later than 10 p.m. on Monday, 5/14/2018. The curfew will not be in effect until Monday evening, 5/14/2018 at 10:00 p.m. (Hunt, G)
May 17, 2018
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STIPULATION and ORDER as to Steel A. Davis signed by Magistrate Judge Allison Claire on 5/17/2018 GRANTING temporary approval for travel. (Zignago, K.)
May 22, 2018
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ORDER signed by District Judge Troy L. Nunley on 05/22/18 GRANTING 143 Motion to Strike; docket item 141 and accompanying attachment are STRICKEN. (Benson, A.)
May 29, 2018
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 5/29/2018 as to Steel A. Davis. (Krueger, M)
May 30, 2018
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 5/30/2018 as to Steel A. Davis. (Krueger, M)
June 5, 2018
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STIPULATION and ORDER as to Steel A. Davis signed by Magistrate Judge Edmund F. Brennan on 6/5/2018 APPROVING Temporary Travel to Fallon, Nevada from 6/6/2018 to 6/11/2018. (Fabillaran, J)
June 29, 2018
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STIPULATION and ORDER as to Steel A. Davis signed by Magistrate Judge Kendall J. Newman on 6/29/18: The Court hereby adopts the parties' stipulation as its order. (Kaminski, H)
July 13, 2018
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STIPULATION AND ORDER as to Steel A. Davis signed by Magistrate Judge Carolyn K. Delaney on 7/12/18 GRANTING temporary approval for travel. (Becknal, R)
July 23, 2018
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ORDER REGARDING RESTITUTION signed by District Judge Troy L. Nunley on 7/20/18, ORDERING that the 7/26/18 restitution hearing is VACATED. Defendant is ORDERED to pay restitution in the amount $38,000 to the victim, the Department of Defense. The Judgment and Sentence is hereby amended to order restitution in the amount of $38,000, apportioned as follows: $2,000 jointly and severally with Jason Hair, $13,000 jointly and severally with Brian Kaps, and $23,000 jointly and severally with Sarah Nattress and Jason Hair. Payment is to begin immediately, including by participation in the Inmate Financial Responsibility Program. An Amended Judgement in a Criminal Case (AO 245C) will be entered.(Kastilahn, A)
July 23, 2018
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SECOND AMENDED JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 7/23/2018 as to Steel A. Davis. (Krueger, M)