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15-062 - USA v. Davis


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15-062 - USA v. Davis
October 2, 2014
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to John Davis signed by Magistrate Judge Allison Claire on 10/2/14. (Becknal, R)[2:14-mj-00220-AC]
November 13, 2014
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STIPULATION and ORDER 18 to amend conditions of Pretrial Release, as to defendant John Davis, signed by Magistrate Judge Edmund F. Brennan on 11/13/2014. Special Conditions of Release are AMENDED to delete Conditions 12 and 13. (Marciel, M)[2:14-mj-00220-AC]
December 31, 2014
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STIPULATION and ORDER 22 for continuance signed by Magistrate Judge Dale A. Drozd on 12/30/2014. Preliminary Examination, as to John Davis, is RE-SET for 2/26/2015 at 2:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. Excludable Time (T4): Start Date - 12/30/2014 through Stop Date - 2/26/2015 (Marciel, M)[2:14-mj-00220-AC]
February 18, 2015
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STIPULATION and ORDER as to John Davis signed by Magistrate Judge Carolyn K. Delaney on 2/13/15. Preliminary Examination reset for 3/26/2015 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable started as to John Davis: XT4 Start: 2/26/15 Stop: 3/26/15. (Manzer, C)[2:14-mj-00220-AC]
April 21, 2015
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STIPULATION and ORDER as to John Davis signed by Judge Garland E. Burrell, Jr. on 04/21/15 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. Excludable started as to John Davis: XT4 Start: 04/24/15 Stop: 06/12/15 (Benson, A)
June 10, 2015
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/9/15 as to John Davis re 32 ORDERING Status Conference CONTINUED from 6/12/15 to 8/7/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to John Davis: XT-4 Start: 6/12/15 Stop: 8/7/15. (Meuleman, A)
August 5, 2015
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STIPULATION and ORDER as to John Davis signed by Judge Garland E. Burrell, Jr. on 08/04/15 ORDERING that the Status Conference is RESET for 10/23/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable time per XT4 Start: 08/07/15 Stop: 10/23/15 (Benson, A)
November 10, 2015
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ORDER signed by Judge Garland E. Burrell, Jr. on 11/9/2015 ORDERING 39 Sentencing Reset for 2/19/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr., as to John Davis. (Reader, L)
January 4, 2016
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STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 1/4/2016 CONTINUING Judgment and Sentencing for John Davis to 5/20/2016 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. (Michel, G.)
May 9, 2016
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 5/9/16 GRANTING that Mr. Davis may substitute his Surety and modify the bond amount securing his (Mr. Davis') release. Pretrial Services is recommending Mr. Davis remain out of custody with a $200,000 unsecured bond. Mr. Steffens is willing to sign such a bond on behalf of Mr. Davis. Mr. Steffens has been vetted by Pretrial Services and has been determined to be a suitable Surety. All other previously imposed conditions of release as to Mr. Davis remain unchanged and in effect.(Becknal, R)
May 18, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 5/17/2016 ACCORDINGLY the surety (Christine Frank), for the defendant John Davis initial bail bond is entitled to the release of the cash and property bonds, and it is respectfully requested that this Court direct the Clerk of the Court to reconvey the bonds forthwith, and that the bonds be exonerated. IT IS SO ORDERED (Reader, L)
May 18, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr on 5/17/16 ORDERING Defendant requests he be authorized to file a redacted sentencing memorandum. This request is denied; Defendant has attached Exhibit A to his sentencing memorandum, and Exhibit C, the request to file these two exhibits under seal is granted; however, Defendants request to file under seal Exhibit B is denied. (Becknal, R)
May 19, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 5/18/2016 ORDERING that Defendant John Davis shall have no contact with Christine Frank, Louise C. Graham, William Stephens and Merylin Stephens (except through counsel or counsel's agent); all other previously imposed conditions of release as to Mr. Davis remain unchanged and in effect. (Reader, L)
May 19, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Garland E. Burrell, Jr. on 5/19/2016 CONDEMNING and FORFEITING to the United States of America, to be disposed of according to law, all right, title and interest of Defendant John Davis in the subject property; AUTHORIZING the Attorney General (or a designee) to seize said property to be held by the U.S. Marshals Service, in its secure custody and control; ORDERING the Attorney General (or a designee) to publish notice of the order for forfeiture and their intent to dispose of the subject property on the official internet government forfeiture site www.forfeiture.gov for at least 30 consecutive days and to the extent practicable, provide direct written notice to any person known to have alleged an interest in the subject property; ORDERING any person, other than the defendant, alleging a legal interest in the subject property to file a petition with the Court within sixty (60) days from the first day of publication of the Notice of Forfeiture posted on the official government forfeiture site, or within thirty (30) days from receipt of direct written notice, whichever is earlier. (Michel, G.)
June 1, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 6/1/16 as to John Davis. (Furstenau, S)
July 13, 2016
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STIPULATION and ORDER as to John Davis signed by District Judge Garland E. Burrell, Jr. on 7/12/2016 ORDERING that the request to extend his self-surrender date from 7/19/2016 to 10/18/2016 is GRANTED and he shall surrender no later than 2:00 P.M. on that date. (cc: USM) (Zignago, K.)
October 4, 2016
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FINAL ORDER of FORFEITURE signed by District Judge Garland E. Burrell, Jr. on 10/4/2016. (Jackson, T)