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15-029 - USA v. Windom, Sr. et al


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15-029 - USA v. Windom, Sr. et al
January 29, 2015
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ORDER signed by Magistrate Judge Kendall J. Newman on 1/29/2015 SEALING CASE as to LeJohn Windom, Sr. (1), LeJohn Windon, Jr. (2), Tracy Hartway (3), Audrey Johnson (4) until the arrests of the defendants or until further order of this Court. (Michel, G.)ORDER signed by Magistrate Judge Kendall J. Newman on 1/29/2015 SEALING CASE as to LeJohn Windom, Sr. (1), LeJohn Windon, Jr. (2), Tracy Hartway (3), Audrey Johnson (4) until the arrests of the defendants or until further order of this Court. (Michel, G.)ORDER signed by Magistrate Judge Kendall J. Newman on 1/29/2015 SEALING CASE as to LeJohn Windom, Sr. (1), LeJohn Windon, Jr. (2), Tracy Hartway (3), Audrey Johnson (4) until the arrests of the defendants or until further order of this Court. (Michel, G.)ORDER signed by Magistrate Judge Kendall J. Newman on 1/29/2015 SEALING CASE as to LeJohn Windom, Sr. (1), LeJohn Windon, Jr. (2), Tracy Hartway (3), Audrey Johnson (4) until the arrests of the defendants or until further order of this Court. (Michel, G.)
February 4, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kendall J. Newman on 2/4/15 as to Audrey Johnson. (Manzer, C)
February 5, 2015
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 2/5/2015 as to Tracy Hartway. (Zignago, K.)
February 6, 2015
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STIPULATION and PROTECTIVE ORDER as to Tracy Hartway, Audrey Johnson signed by Magistrate Judge Kendall J. Newman on 2/6/15. (Kaminski, H)STIPULATION and PROTECTIVE ORDER as to Tracy Hartway, Audrey Johnson signed by Magistrate Judge Kendall J. Newman on 2/6/15. (Kaminski, H)
February 17, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 2/17/15 as to Audrey Johnson (4) $50,000.00 Unsecured Appearance Bond. (Meuleman, A)
February 18, 2015
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STIPULATION and ORDER as to Audrey Johnson signed by Magistrate Judge Carolyn K. Delaney on 2/17/15: The release conditions previously imposed on Audrey Johnson modified as follows. The following condition will be added: Defendant, Audrey Johnson, is ordered released on February 18, 2015 at 9:00 a.m. to attend court at the Sacramento County Family Court. Defendant shall remain in the custody of personnel of the Federal Public Defender's Office at all times, and shall return directly to The Effort immediately after the court hearing. All other conditions shall remain in force. (Kaminski, H)
March 5, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/4/15 ORDERING that the Status Conference Hearing as to Tracy Hartway, Audrey Johnson is CONTINUED to 5/7/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The time from the date of the parties' stipulation, 3/4/15, to and including 5/7/15, shall be excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/4/15 ORDERING that the Status Conference Hearing as to Tracy Hartway, Audrey Johnson is CONTINUED to 5/7/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The time from the date of the parties' stipulation, 3/4/15, to and including 5/7/15, shall be excluded pursuant to Local Code T4. (Mena-Sanchez, L)
May 4, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/4/15 ORDERING that the Status Conference as to Tracy Hartway, Audrey Johnson is CONTINUED from 5/7/15 to 7/9/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The time from the date of the parties' stipulation, 5/4/15, to and including 7/9/15, shall be EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/4/15 ORDERING that the Status Conference as to Tracy Hartway, Audrey Johnson is CONTINUED from 5/7/15 to 7/9/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The time from the date of the parties' stipulation, 5/4/15, to and including 7/9/15, shall be EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
May 28, 2015
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STIPULATION and ORDER 29 for modification of Pretrial Release Conditions signed by Magistrate Judge Dale A. Drozd on 5/28/2015. Condition # 14, as to defendant Audrey Johnson, shall be ADDED to Special Conditions of Release requiring defendant's submission to drug and/or alcohol testing as approved by Pretrial Services Officer. Defendant shall pay all or part of costs of testing services based upon her ability to pay, as determined by Pretrial Services Officer. (Marciel, M)
June 25, 2015
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 6/25/15 as to LeJohn Windom, Sr.. (Becknal, R)
July 6, 2015
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STIPULATION and ORDER as to LeJohn Windom, Sr., Tracy Hartway, Audrey Johnson signed by District Judge Troy L. Nunley on 7/6/15 ORDERING the Status Conference RESET for 8/6/15 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to LeJohn Windom, Sr., Tracy Hartway, Audrey Johnson: T4 Start: 7/9/15 Stop: 8/6/15. (Becknal, R)STIPULATION and ORDER as to LeJohn Windom, Sr., Tracy Hartway, Audrey Johnson signed by District Judge Troy L. Nunley on 7/6/15 ORDERING the Status Conference RESET for 8/6/15 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to LeJohn Windom, Sr., Tracy Hartway, Audrey Johnson: T4 Start: 7/9/15 Stop: 8/6/15. (Becknal, R)STIPULATION and ORDER as to LeJohn Windom, Sr., Tracy Hartway, Audrey Johnson signed by District Judge Troy L. Nunley on 7/6/15 ORDERING the Status Conference RESET for 8/6/15 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to LeJohn Windom, Sr., Tracy Hartway, Audrey Johnson: T4 Start: 7/9/15 Stop: 8/6/15. (Becknal, R)
July 29, 2015
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ORDER FOR RELEASE as to LeJohn Windon, Jr.signed by Magistrate Judge Dale A. Drozd on 7/29/15. (Mena-Sanchez, L)
July 31, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/30/15 ORDERING that the Status Conference as to LeJohn Windom, Sr., Tracy Hartway, Audrey Johnson is CONTINUED from 8/6/15 to 10/15/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/30/15 ORDERING that the Status Conference as to LeJohn Windom, Sr., Tracy Hartway, Audrey Johnson is CONTINUED from 8/6/15 to 10/15/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/30/15 ORDERING that the Status Conference as to LeJohn Windom, Sr., Tracy Hartway, Audrey Johnson is CONTINUED from 8/6/15 to 10/15/2015 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
October 14, 2015
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STIPULATION and ORDER as to LeJohn Windom, Sr., LeJohn Windon, Jr., Tracy Hartway, Audrey Johnson 48 signed by District Judge Troy L. Nunley on 10/14/2015 ORDERING the Status Conference set for 10/15/2015 CONTINUED to 12/17/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to All Defendants: T4 Start: 10/14/2015 - Stop: 12/17/2015. (Krueger, M)STIPULATION and ORDER as to LeJohn Windom, Sr., LeJohn Windon, Jr., Tracy Hartway, Audrey Johnson 48 signed by District Judge Troy L. Nunley on 10/14/2015 ORDERING the Status Conference set for 10/15/2015 CONTINUED to 12/17/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to All Defendants: T4 Start: 10/14/2015 - Stop: 12/17/2015. (Krueger, M)STIPULATION and ORDER as to LeJohn Windom, Sr., LeJohn Windon, Jr., Tracy Hartway, Audrey Johnson 48 signed by District Judge Troy L. Nunley on 10/14/2015 ORDERING the Status Conference set for 10/15/2015 CONTINUED to 12/17/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to All Defendants: T4 Start: 10/14/2015 - Stop: 12/17/2015. (Krueger, M)STIPULATION and ORDER as to LeJohn Windom, Sr., LeJohn Windon, Jr., Tracy Hartway, Audrey Johnson 48 signed by District Judge Troy L. Nunley on 10/14/2015 ORDERING the Status Conference set for 10/15/2015 CONTINUED to 12/17/2015 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to All Defendants: T4 Start: 10/14/2015 - Stop: 12/17/2015. (Krueger, M)
October 15, 2015
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WAIVER OF PERSONAL APPEARANCE; ORDER signed by District Judge Troy L. Nunley on 10/5/15 as to Audrey Johnson. (Mena-Sanchez, L)
December 14, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/11/15 ORDERING that the Status Conference as to Tracy Hartway is CONTINUED from 12/17/15 to 2/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The Court orders that the time from the date of the Parties' stipulation, 12/11/15, to and including 2/4/16, shall be EXCLUDED pursuant to 18 U.S.C. section 3161(h)(7)(B)(iv), and Local Code T4. (Mena-Sanchez, L)
December 16, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/15/15 ORDERING that the Status Conference as to LeJohn Windom, Sr., Audrey Johnson is CONTINUED from 12/17/15 to 2/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 12/17/15 and 2/4/16 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/15/15 ORDERING that the Status Conference as to LeJohn Windom, Sr., Audrey Johnson is CONTINUED from 12/17/15 to 2/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 12/17/15 and 2/4/16 pursuant to Local Code T4. (Mena-Sanchez, L)
December 16, 2015
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 12/15/15 ORDERING that the Status Conference as to LeJohn Windon, Jr. is CONTINUED from 12/17/15 to 2/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 12/17/15 and 2/4/16 pursuant to Local Code T4. (Mena-Sanchez, L)
February 2, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/2/2016 ORDERING 58 Status Conference Reset for 4/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to LeJohn Windom, Sr., LeJohn Windon, Jr., Tracy Hartway, Audrey Johnson: XT4 Start: 2/4/2016 Stop: 4/7/2016. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/2/2016 ORDERING 58 Status Conference Reset for 4/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to LeJohn Windom, Sr., LeJohn Windon, Jr., Tracy Hartway, Audrey Johnson: XT4 Start: 2/4/2016 Stop: 4/7/2016. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/2/2016 ORDERING 58 Status Conference Reset for 4/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to LeJohn Windom, Sr., LeJohn Windon, Jr., Tracy Hartway, Audrey Johnson: XT4 Start: 2/4/2016 Stop: 4/7/2016. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/2/2016 ORDERING 58 Status Conference Reset for 4/7/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to LeJohn Windom, Sr., LeJohn Windon, Jr., Tracy Hartway, Audrey Johnson: XT4 Start: 2/4/2016 Stop: 4/7/2016. (Reader, L)
April 4, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/1/2016 ORDERING 60 Status Conference Reset for 5/26/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to LeJohn Windom, Sr., LeJohn Windon, Jr., Tracy Hartway, Audrey Johnson: XT4 Start: 4/7/2016 Stop: 5/26/2016. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/1/2016 ORDERING 60 Status Conference Reset for 5/26/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to LeJohn Windom, Sr., LeJohn Windon, Jr., Tracy Hartway, Audrey Johnson: XT4 Start: 4/7/2016 Stop: 5/26/2016. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/1/2016 ORDERING 60 Status Conference Reset for 5/26/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to LeJohn Windom, Sr., LeJohn Windon, Jr., Tracy Hartway, Audrey Johnson: XT4 Start: 4/7/2016 Stop: 5/26/2016. (Reader, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/1/2016 ORDERING 60 Status Conference Reset for 5/26/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to LeJohn Windom, Sr., LeJohn Windon, Jr., Tracy Hartway, Audrey Johnson: XT4 Start: 4/7/2016 Stop: 5/26/2016. (Reader, L)
May 20, 2016
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STIPULATION and ORDER as to LeJohn Windom, Sr., LeJohn Windon, Jr., Tracy Hartway, Audrey Johnson signed by District Judge Troy L. Nunley on 5/20/2016 ORDERING that the Status Conference is CONTINUED to 8/18/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started pursuant to T4 Start: 5/20/2016 Stop: 8/18/2016. (Zignago, K.)STIPULATION and ORDER as to LeJohn Windom, Sr., LeJohn Windon, Jr., Tracy Hartway, Audrey Johnson signed by District Judge Troy L. Nunley on 5/20/2016 ORDERING that the Status Conference is CONTINUED to 8/18/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started pursuant to T4 Start: 5/20/2016 Stop: 8/18/2016. (Zignago, K.)STIPULATION and ORDER as to LeJohn Windom, Sr., LeJohn Windon, Jr., Tracy Hartway, Audrey Johnson signed by District Judge Troy L. Nunley on 5/20/2016 ORDERING that the Status Conference is CONTINUED to 8/18/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started pursuant to T4 Start: 5/20/2016 Stop: 8/18/2016. (Zignago, K.)STIPULATION and ORDER as to LeJohn Windom, Sr., LeJohn Windon, Jr., Tracy Hartway, Audrey Johnson signed by District Judge Troy L. Nunley on 5/20/2016 ORDERING that the Status Conference is CONTINUED to 8/18/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started pursuant to T4 Start: 5/20/2016 Stop: 8/18/2016. (Zignago, K.)
August 17, 2016
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/17/2016 CONTINUING the Status Conference for Tracy Hartway to 9/1/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Tracy Hartway: XT4 Start: 8/16/2016 Stop: 9/1/2016. (Michel, G.)
September 8, 2016
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ORDER re MONEY JUDGMENT signed by District Judge Troy L. Nunley on 9/7/16 as to LeJohn Windom, Sr.: The Court imposes a personal forfeiture money judgment against defendant Lejohn Windom, Sr. in the amount of $1,188,972.00. Any funds applied towards such judgment shall be forfeited to the United States of America and disposed of as provided for by law. Prior to the imposition of sentence, any funds delivered to the United States to satisfy the personal money judgment shall be seized and held by the Department of Treasury, in its secure custody and control. (Kaminski, H)
September 20, 2016
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ORDER SEALING DOCUMENTS signed by District Judge Troy L. Nunley on 9/19/16 as to Tracy Hartway. (Mena-Sanchez, L)
September 20, 2016
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ORDER SEALING DOCUMENTS signed by District Judge Troy L. Nunley on 9/19/16 as to Audrey Johnson. (Mena-Sanchez, L)
October 21, 2016
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/20/16 ORDERING that the informal objections will be due to the Probation Officer on 11/17/16; the final report will be provided to counsel on 12/8/16; any Motions to correct the report will be filed on 12/22/16; and the date for sentencing will be 1/5/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
November 29, 2016
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STIPULATION and ORDER as to LeJohn Windon, Jr. signed by District Judge Troy L. Nunley on 11/28/16 ORDERING that the Status Conference is CONTINUED to 12/15/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable T4 Start: 12/1/16 - Stop: 12/15/16. (Becknal, R)
December 13, 2016
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STIPULATION and ORDER as to LeJohn Windon, Jr. signed by District Judge Troy L. Nunley on 12/13/2016 ORDERING that the Status Conference is CONTINUED to 1/12/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to LeJohn Windon, Jr.: T4 Start: 12/15/2016 Stop: 1/12/2017. (Zignago, K.)
January 5, 2017
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STIPULATION and ORDER as to LeJohn Windon, Jr. signed by District Judge Troy L. Nunley on 01/05/17 ORDERING that the Status Conference is RESET for 1/26/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to LeJohn Windon, Jr.: per XT4 Start: 01/12/17 Stop: 01/26/17. (Benson, A)
January 9, 2017
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JUDGMENT and COMMITMENT as to LeJohn Windom, Sr. signed by District Judge Troy L. Nunley on 1/9/2017. (Krueger, M)
January 24, 2017
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STIPULATION and ORDER as to Audrey Johnson 124 signed by District Judge Troy L. Nunley on 1/24/2017 ORDERING Judgment and Sentencing CONTINUED to 2/9/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Krueger, M)
February 16, 2017
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JUDGMENT and COMMITMENT as to Tracy Hartway signed by District Judge Troy L. Nunley on 2/16/2017. (Krueger, M)
February 16, 2017
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JUDGMENT and COMMITMENT as to Audrey Johnson signed by District Judge Troy L. Nunley on 2/16/2017. (Krueger, M)
February 22, 2017
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ORDER SEALING DOCUMENTS signed by District Judge Troy L. Nunley on 2/21/17 as to Tracy Hartway. (Becknal, R)
February 22, 2017
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ORDER SEALING DOCUMENTS signed by District Judge Troy L. Nunley on 2/21/17 as to Audrey Johnson. (Becknal, R)
March 17, 2017
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CONSENT TO MODIFY CONDITIONS OF RELEASE as to LeJohn Windon, Jr. signed by Magistrate Judge Allison Claire on 3/16/17. (Mena-Sanchez, L)
April 26, 2017
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 4/26/2017 as to LeJohn Windon, Jr. (Reader, L)
May 1, 2017
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JUDGMENT and COMMITMENT as to LeJohn Windon, Jr. signed by District Judge Troy L. Nunley on 5/1/2017. (Krueger, M)