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15-084 - USA v. Hankins et al


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15-084 - USA v. Hankins et al
May 11, 2015
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ORDER signed by Magistrate Judge Edmund F. Brennan on 5/11/2015 ORDERING 16that pursuant to FRCrP Rule 43 Defendant Daniel Lester Hankins hereby waives the right to be present in person in open court upon the hearing of any motion or other proceeding in this case, including, but not limited to when the case is set for trial APPROVED. (Reader, L)
June 4, 2015
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STIPULATION and ORDER as to Daniel Lester Hankins signed by Magistrate Judge Edmund F. Brennan on 6/4/15 ORDERING that the Status Conference is CONTINUED to 6/29/2015 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable started as to Daniel Lester Hankins and Jeremy Michael Hankins: XT4 Start: 6/3/15, Stop: 6/29/15. (Kastilahn, A) Modified on 6/4/2015 (Cannarozzi, N).
August 19, 2015
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ORDER re waiver of defendant Jeremy Michael Hankins' presence, signed by Magistrate Judge Edmund F. Brennan on 8/18/15. (Kastilahn, A)
October 14, 2015
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STIPULATION and ORDER as to Daniel Lester Hankins signed by Magistrate Judge Edmund F. Brennan on 10/14/15 ORDERING that the Evidentiary Hearing is CONTINUED to 1/11/2016 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable started as to Daniel Lester Hankins: XTE Start: 10/16/15, Stop: 1/11/16. (Kastilahn, A)
January 5, 2016
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STIPULATION and ORDER as to Daniel Lester Hankins signed by Magistrate Judge Edmund F. Brennan on 01/04/16 ORDERING that the 01/11/16 Evidentiary Hearing is VACATED and a Change of Plea Hearing is SET for 2/8/2016 at 10:00 AM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable time as to Daniel Lester Hankins per XT4 Start: 01/11/16 Stop: 02/08/16 (Benson, A)
January 14, 2016
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JUDGMENT and COMMITMENT signed by Magistrate Judge Edmund F. Brennan on 1/14/2016 as to Jeremy Michael Hankins. (Cannarozzi, N)
February 5, 2016
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ORDER signed by Magistrate Judge Edmund F. Brennan on 2/5/2016 ORDERING that the Change of Plea Hearing is CONTINUED to 3/11/2016 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable started as to Daniel Lester Hankins: XT4 Start: 2/8/2016 Stop: 3/11/2016. (Reader, L)
March 9, 2016
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STIPULATION and ORDER as to Daniel Lester Hankins, signed by Magistrate Judge Edmund F. Brennan on 3/8/16 ORDERING that the Change of Plea Hearing is CONTINUED to 4/29/2016 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable started as to Daniel Lester Hankins: XT4 Start: 3/8/16, Stop: 4/29/16. (Kastilahn, A)
August 15, 2016
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STIPULATION and ORDER as to Daniel Lester Hankins signed by Magistrate Judge Edmund F. Brennan on 8/15/16 ORDERING: Motion to correct Presentence Report/Sentencing Memorandum due 8/22/16; Reply Statement of Non Opposition/Sentencing Memorandum due 8/24/16 and Sentencing CONTINUED to 8/26/2016 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Washington, S) Modified on 8/16/2016 (Washington, S).
October 24, 2016
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STIPULATION and ORDER as to Daniel Lester Hankins signed by Magistrate Judge Edmund F. Brennan on 10/24/2016 ORDERING that Judgment and Sentencing is CONTINUED to 11/14/2016 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. (Zignago, K.)
November 16, 2016
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JUDGMENT and COMMITMENT signed by Magistrate Judge Edmund F. Brennan on 11/16/2016 as to Daniel Lester Hankins. (Cannarozzi, N)
January 4, 2017
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STIPULATION and ORDER as to Daniel Lester Hankins signed by District Judge Garland E. Burrell, Jr. on 1/4/2017 ORDERING that the current briefing schedule is VACATED. The following briefing schedule shall be set: Appellant's Opening brief due 1/20/2017; Appellee's Responsive brief due 2/10/2017; Appellant's Reply due 2/17/2017. Oral argument will remain scheduled for 2/24/2017, at 9:00 a.m. (Zignago, K.)
February 14, 2017
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STIPULATION and ORDER as to Daniel Lester Hankins signed by District Judge Garland E. Burrell, Jr. on 2/14/2017 ORDERING the Briefing Schedule RESET as follows: The United States' answering brief shall be filed by 2/24/2017; the defendant's reply, if any, shall be filed by 3/3/2017; and the hearing on appeal shall be on 3/10/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. (Jackson, T)
February 15, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 02/15/17 as to Daniel Lester Hankins APPROVING 81 Memorandum allowing Stephen Avis, Certified Law Clerk, to appear on behalf of Mr. Hankins. (Benson, A)
March 9, 2017
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TENATIVE RULINGS signed by District Judge Garland E. Burrell, Jr on 3/9/17 as to Daniel Lester Hankins: The Magistrate Judge's decision is AFFIRMED. (Kaminski, H)
March 13, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr on 3/13/2017 ORDERING 64 The record reveals that Magistrate Judge Edmund F. Brennan, adequately evaluated the evidence and did not commit clear error when finding that the total amount of restitution is $17,605.05 as to Daniel Lester Hankins. For the stated reasons, the Magistrate Judge's decision is AFFIRMED. 65 (Reader, L)