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15-227 - USA v. Clemans


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15-227 - USA v. Clemans
July 22, 2015
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SEALING ORDER signed by Magistrate Judge Allison Claire on 7/22/15 as to Michael Carey Clemans. (Meuleman, A)[2:15-mj-00151-AC]
July 24, 2015
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 7/24/15 as to Michael Carey Clemans. (Mena-Sanchez, L)[2:15-mj-00151-AC]
July 29, 2015
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 7/28/2015 ORDERING 7 Preliminary Examination Reset for 9/4/2015 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable started as to Michael Carey Clemans: XT5 Start: 7/28/2015 Stop: 9/4/2015. (Reader, L)[2:15-mj-00151-AC]
September 3, 2015
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STIPULATION AND ORDER signed by Magistrate Judge Kendall J. Newman on 9/2/2015 CONTINUING the Preliminary Hearing for Michael Carey Clemans to 10/22/2015 at 02:00 PM in Courtroom 27 (DAD) before Magistrate Judge Dale A. Drozd; EXCLUDING TIME for Michael Carey Clemans: XT Start: 9/4/2015 Stop: 10/22/2015. (cc: Magistrate Judge Dale A. Drozd) (Michel, G.)[2:15-mj-00151-AC]
October 20, 2015
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STIPULATION and ORDER as to Michael Carey Clemans signed by Magistrate Judge Edmund F. Brennan on 10/20/15 ORDERING that the Preliminary Examination is RESET for 11/19/2015 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Excludable time per XT4 Start: 10/22/15 Stop: 11/19/15 (cc: EFB, KJN). (Benson, A)[2:15-mj-00151-AC]
November 18, 2015
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STIPULATION AND ORDER signed by Magistrate Judge Carolyn K. Delaney on 11/18/2015 CONTINUING the Preliminary Examinations for Michael Carey Clemans to 12/3/2015 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney; EXCLUDING TIME for Michael Carey Clemans: XT4 Start: 11/19/2015 Stop: 12/3/2015. (Michel, G.)[2:15-mj-00151-AC]
January 8, 2016
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STIPULATION and ORDER as to Michael Carey Clemans signed by District Judge John A. Mendez on 1/8/2016 ORDERING that the Status Conference is CONTINUED to 2/9/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. Excludable started as to Michael Carey Clemans: T4 Start: 1/12/2016 Stop: 2/9/2016. (Zignago, K.)
April 5, 2016
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STIPULATION and PROTECTIVE ORDER REGARDING DISCOVERY signed by Magistrate Judge Carolyn K. Delaney on 4/5/16. (Mena-Sanchez, L)
June 10, 2016
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FINDINGS AND ORDER signed by District Judge John A. Mendez on 6/9/2016 ORDERING that government responses to defendant's motion due by 6/28/2016; and defendant's replies due by 7/12/2016; Motion 25 Hearing Reset for 8/9/2016 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez; Excludable started as to Michael Carey Clemans: XT4, E Start: 7/12/2016 Stop: 8/9/2016. (Reader, L)
August 16, 2017
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STIPULATION AND PROTECTIVE ORDER re: dissemination of protected discovery and/or information subject to a protective order, signed by District Judge John A. Mendez on 8/16/17. (Kastilahn, A)
September 8, 2017
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ORDER signed by District Judge John A. Mendez on 9/8/2017 DENYING Defendant Michael Carey Clemans's Motion under Rule 29. (Michel, G.)
October 30, 2017
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge John A. Mendez on 10/30/17 as to Michael Carey Clemans. (Kastilahn, A)
November 6, 2017
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ORDER signed by District Judge John A. Mendez on 11/3/2017 CONTINUING Sentencing Hearing to 1/16/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Hunt, G)
December 18, 2017
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STIPULATION and ORDER as to Michael Carey Clemans signed by District Judge John A. Mendez on 12/18/2017 ORDERING the Sentencing is RESET to 1/23/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Becknal, R)
January 25, 2018
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JUDGMENT and COMMITMENT signed by District Judge John A. Mendez on 01/25/2018 as to Michael Carey Clemans. (Streeter, J)
January 26, 2018
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AMENDED JUDGMENT signed by District Judge John A. Mendez on 01/25/2018 as to Michael Carey Clemans. (Streeter, J)
January 31, 2018
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FINAL ORDER OF FORTEITURE signed by District Judge John A. Mendez on 1/31/18 as to Michael Carey Clemans. (Kastilahn, A)
March 29, 2018
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STIPULATION and ORDER signed by District Judge John A. Mendez on 3/29/18 ORDERING that the Restitution hearing is CONTINUED to 4/17/2018 at 09:15 AM in Courtroom 6 (JAM) before District Judge John A. Mendez. (Mena-Sanchez, L)
April 13, 2018
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STIPULATION and ORDER signed by District Judge John A. Mendez on 4/12/18 ORDERING that The restitution hearing in this matter scheduled for 4/17/18, is VACATED; and it is further, ORDERED that, the United States shall file its memorandum in support of restitution no later than 4/13/18; the defendant shall file any response no later than 4/20/18; and the parties may file a reply no later than 4/25/18; and it is further ORDERED that, after 4/25/18, the matter is submitted to the Court for decision on the written briefs unless the Court requires argument, which the Court will set by further order. (Mena-Sanchez, L)