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16-093 - USA v. Stanley


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16-093 - USA v. Stanley
February 18, 2016
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 2/16/16 as to William Raymond Stanley, Jr. (Kaminski, H)[2:16-mj-00044-AC]
February 29, 2016
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FINDINGS AND ORDER signed by Magistrate Judge Allison Claire on 2/26/16 as to William Raymond Stanley, Jr., ORDERING that the Preliminary Hearing is CONTINUED to 4/4/2016 at 02:00 PM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney. The time between 3/3/2016, and 4/4/2016, is EXCLUDED from calculation pursuant to 18 U.S.C. § 3161(h)(7)(A). The Court finds that the defendant has waived being charged by information or indictment within 30 days of his arrest pursuant to 18 U.S.C. § 3161(b). (Kastilahn, A)[2:16-mj-00044-AC]
March 11, 2016
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STIPULATION and PROTECTIVE ORDER signed by Magistrate Judge Edmund F. Brennan on 3/11/16. (Mena-Sanchez, L)[2:16-mj-00044-AC]
March 28, 2016
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FINDINGS and ORDER signed by Magistrate Judge Kendall J. Newman on 03/25/16 as to William Raymond Stanley, Jr. ORDERING the Preliminary Hearing EXTENDED to 04/25/2016 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. The time between 4/4/2016, and 4/25/2016, shall be excluded from calculation pursuant to 18 U.S.C. § 3161(h)(7)(A. (Jackson, T)[2:16-mj-00044-AC]
April 18, 2016
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STIPULATION and ORDER as to William Raymond Stanley, Jr. signed by Magistrate Judge Allison Claire on 4/15/2016 ORDERING that the Preliminary Hearing is CONTINUED to 5/6/2016 at 02:00 PM in Courtroom 8 (EFB) before Magistrate Judge Edmund F. Brennan. Excludable started as to William Raymond Stanley, Jr.: Start: 4/25/2016 Stop: 5/6/2016. (Zignago, K.)[2:16-mj-00044-AC]
June 9, 2016
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ORDER as to William R. Stanley, Jr. signed by Magistrate Judge Allison Claire on 6/9/2016 ORDERING that the Government's Opposition to Defendant's Motion for Release on Bail Pursuant to 18 U.S.C. § 3142 and Attachment A, pertaining to defendant William R. Stanley, Jr., and the Request to Seal, shall be SEALED until further order of this Court. It is further ordered that access to the sealed documents shall be limited to the Government and counsel for Defendant. (Zignago, K.)
June 20, 2016
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ORDER signed by District Judge Morrison C. England, Jr. on 6/17/2016 ORDERING that the Status Conference is Reset for 7/7/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to William R. Stanley, Jr.: XT4 Start: 6/20/2016 Stop: 7/7/2016. (Reader, L)
July 7, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 7/6/16 ORDERING that the Status Conference as to William R. Stanley, Jr. is CONTINUED from 7/7/16 to 8/4/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Time of the parties' stipulation, 7/1/16, up to and including 8/4/16, shall be EXCLUDED, pursuant to Local Code T4. (Mena-Sanchez, L)
July 18, 2016
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ORDER signed by District Judge Morrison C. England, Jr. on 7/18/2016 ORDERING time between 8/4/2016, and 8/11/2016, shall be EXCLUDED from calculation pursuant to 18 U.S.C. § 3161(h)(7)(A) and Local Code T-4. The minute entry at Docket Number 27 shall be corrected to exclude time from 6/14/2016 to 7/7/2016, consistent with the Court's order. (Jackson, T)
October 14, 2016
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PRELIMINARY ORDER OF FORFEITURE signed by District Judge Morrison C. England, Jr., on 10/13/16. (Kastilahn, A)
November 9, 2016
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 11/9/2016 as to William R. Stanley, Jr. (Deutsch, S)
November 14, 2016
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STIPULATION and ORDER for RESTITUTION signed by District Judge Morrison C. England, Jr. on 11/14/2016 ORDERING that Defendant William R. Stanley, Jr. shall pay restitution in the amounts as set forth in the parties' stipulation. The Clerk of the Court shall incorporate this stipulation and order into the judgment accordingly. The matter is ordered closed. (Jackson, T)
January 20, 2017
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FINAL ORDER OF FORFEITURE signed by District Judge Morrison C. England, Jr on 1/19/17 as to William R. Stanley, Jr. (Kaminski, H)
June 13, 2017
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 6/13/2017 as to William R. Stanley, Jr. (Deutsch, S)