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15-009 - USA v. Davis


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15-009 - USA v. Davis
August 22, 2014
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 8/22/2014 GRANTING 3 Request to Seal as to Markell Darrell Davis; SEALING CASE until further order of this Court. (Michel, G)[2:14-mj-00194-CKD]
August 26, 2014
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DETENTION ORDER as to Markell Darrell Davis signed by Magistrate Judge Kendall J. Newman on 8/26/14. (Manzer, C) Modified on 8/28/2014 (Manzer, C).[2:14-mj-00194-CKD]
September 8, 2014
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STIPULATION and ORDER as to Markell Darrell Davis signed by Magistrate Judge Carolyn K. Delaney on 9/8/2014: The 9/9/2014 Preliminary Examination is CONTINUED to 9/29/2014 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Time excluded under Local Code T4 from 9/8/2014 to 9/29/2014. (Owen, K)[2:14-mj-00194-CKD]
October 17, 2014
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STIPULATION and ORDER 12 for continuance signed by Magistrate Judge Carolyn K. Delaney on 10/16/2014. Preliminary Examination, as to Markell Darrell Davis, is RE-SCHEDULED for 11/24/2014 at 2:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Excludable Time (T4): Start Date - 10/16/2014 through Stop Date - 11/24/2014 (Marciel, M)[2:14-mj-00194-CKD]
November 19, 2014
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STIPULATION AND ORDER signed by Magistrate Judge Kendall J. Newman on November 19, 2014 as to Markell Darrell Davis re 14. The Preliminary Examination Hearing set for 11/24/2014 is CONTINUED TO 12/22/2014 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. **Excludable started as to Markell Darrell Davis: Excludable T4 Start: 11/24/2014 Stop: 12/22/2014. (Rivas, A)[2:14-mj-00194-CKD]
December 22, 2014
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STIPULATION and ORDER as to Markell Darrell Davis signed by Magistrate Judge Allison Claire on 12/19/2014 ORDERING that the Preliminary Hearing is CONTINUED to 1/15/2015 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable started as to Markell Darrell Davis: T4 Start: 12/19/2014 Stop: 1/15/2015. (Zignago, K.)[2:14-mj-00194-CKD]
February 12, 2015
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STIPULATION and ORDER as to Markell Darrell Davis signed by Chief Judge Morrison C. England, Jr on 2/11/15. Status Conference reset for 4/2/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Markell Darrell Davis: XT4 Start: 2/6/15 Stop: 4/2/15. (Manzer, C)
April 8, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr on 4/7/15 ORDERING the Status Conference RESET for 6/4/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Markell Darrell Davis: T4 Start: 4/2/15 Stop: 6/4/15. (Becknal, R)
June 2, 2015
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ORDER signed by Magistrate Judge Edmund F. Brennan on 6/1/2015 ORDERING 28 Stipulated Protective Order is APPROVED. (Reader, L)
June 4, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 6/3/2015 ORDERING 29 Status Conference Reset for 7/30/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Markell Darrell Davis: XT4 Start: 6/1/2015 Stop: 7/30/2015. (Reader, L) Modified on 6/4/2015 (Reader, L).
July 29, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 7/29/2015 ORDERING 32 Status Conference Reset for 9/24/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Markell Darrell Davis: XT4 Start: 7/30/2015 Stop: 9/24/2015. (Reader, L)
September 25, 2015
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 9/24/2015 ORDERING 35 Status Conference Reset for 11/5/2015 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Markell Darrell Davis: XT4 Start: 9/24/2015 Stop: 11/5/2015. (Reader, L)
November 12, 2015
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STIPULATION and ORDER as to Markell Darrell Davis signed by Chief Judge Morrison C. England, Jr on 11/10/15: Status Conference RESET for 1/14/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. Excludable started: T-4 Start: 10/30/15 Stop: 1/14/16. (Kaminski, H)
January 13, 2016
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STIPULATION and ORDER signed by Chief Judge Morrison C. England, Jr. on 1/11/2016 ORDERING 40 Status Conference Reset for 2/11/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr. Excludable started as to Markell Darrell Davis: XT4 Start: 1/5/2016 Stop: 2/11/2016. (Reader, L)
February 16, 2016
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 2/12/2016 CONTINUING the Status Conference for Markell Darrell Davis to 3/17/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Markell Darrell Davis: XT4 Start: 2/11/2016 Stop: 3/17/2016. (Michel, G.)
March 11, 2016
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STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 3/10/2016 CONTINUING the Status Conference for Markell Darrell Davis to 5/5/2016 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.; EXCLUDING TIME for Markell Darrell Davis: XT4 Start: 3/8/2016 Stop: 5/5/2016. (Michel, G.)
May 6, 2016
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AMENDED STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 5/5/2016 ORDERING Status Conference Reset for 7/7/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Markell Darrell Davis: XT4 Start: 5/5/2016 Stop: 7/7/2016. (Reader, L)
May 16, 2016
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AMENDED STIPULATION and ORDER as to Markell Darrell Davis signed by District Judge Morrison C. England, Jr. on 5/13/2016 ORDERING that the Status Conference is CONTINUED to 7/7/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.. Excludable started as to Markell Darrell Davis: T4 Start: 5/2/2016 Stop: 7/7/2016. (Zignago, K.)
July 7, 2016
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ORDER signed by District Judge Morrison C. England, Jr on 7/6/2016 ORDERING that the Status Conference is Reset for 8/18/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Markell Darrell Davis: XT4 Start: 6/29/2016 Stop: 8/18/2016. (Reader, L)
July 14, 2016
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ORDER signed by District Judge Morrison C. England, Jr. on 7/14/2016 ORDERING 56 It specifically finds that based on the facts set forth therein, the failure to grant a continuance and exclude the time between 6/29/2016, and 8/18/2016, would deny counsel reasonable time necessary for effective preparation, taking into account the exercise of due diligence. The Court further finds the ends of justice are served by the continuance and outweigh the best interests of the public and the defendant in a speedy trial. Time from 6/29/2016, to and including 8/18/2016, is excluded from the computation of time within which the trial of this case must commence under the Speedy Trial Act as to Markell Darrell Davis. (Reader, L)
August 23, 2016
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STIPULATION and ORDER as to Markell Darrell Davis signed by District Judge Morrison C. England, Jr., on 8/22/16, ORDERING that the Status Conference is CONTINUED to 9/29/2016 at 09:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.. Excludable started as to Markell Darrell Davis: XT4 Start: 8/18/16, Stop: 9/29/16. (Kastilahn, A)
September 28, 2016
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STIPULATION and ORDER as to Markell Darrell Davis signed by District Judge Morrison C. England, Jr on 9/27/16: Status Conference RESET for 11/17/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.. Excludable started: T-4 Start: 9/29/16 Stop: 11/17/16. (Kaminski, H)
November 23, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 11/22/16 ORDERING the Status Conference CONTINED to 1/19/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Markell Darrell Davis: T4 Start: 11/17/16 Stop: 1/19/17. (Washington, S)
July 20, 2017
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AMENDED STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 7/20/17 ORDERING that the Sentencing hearing as to Markell Darrell Davis., is RESET for 8/10/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Mena-Sanchez, L)
August 25, 2017
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 8/25/2017 as to Markell Darrell Davis. (Deutsch, S)
November 13, 2017
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STIPULATION and ORDER REGARDING RESTITUTION as to Markell Darrell Davis signed by District Judge Morrison C. England, Jr on 11/8/2017 ORDERING defendant liable for restitution in the total amount of $23,000, with $6,000 payable first to the victim, and $17,000 payable second to Mercury Insurance Group. The United States is further ordered to provide the Clerk's office and the Probation Office within 72 hours of this Order the victim's name and address. The hearing set for Thursday, 11/9/2017, at 10:00 a.m. in the above-captioned matter is hereby vacated. (cc: Financial) (Washington, S)
December 5, 2017
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 12/05/2017 as to Markell Darrell Davis. (Deutsch, S)