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16-133 - USA v. Jordan et al


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16-133 - USA v. Jordan et al
July 8, 2016
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 7/8/16 as to Athanasios Dimou. (Kaminski, H)[2:16-mj-00128-KJN]
August 3, 2016
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 8/3/2016 as to Deandrew Jordan. (Reader, L)
August 16, 2016
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STIPULATION and ORDER as to Deandrew Jordan, Athanasios Dimou signed by District Judge Troy L. Nunley on 8/15/16 ORDERING the Status Conference is CONTINUED to 9/22/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Deandrew Jordan, Athanasios Dimou: T4 Start: 8/18/16 Stop: 9/22/16. (Becknal, R)STIPULATION and ORDER as to Deandrew Jordan, Athanasios Dimou signed by District Judge Troy L. Nunley on 8/15/16 ORDERING the Status Conference is CONTINUED to 9/22/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Deandrew Jordan, Athanasios Dimou: T4 Start: 8/18/16 Stop: 9/22/16. (Becknal, R)
September 7, 2016
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DETENTION ORDER signed by District Judge Troy L. Nunley on 9/7/16 as to Grant Browning. (Kastilahn, A)
September 21, 2016
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 9/20/2016 CONTINUING the Status Conference for Deandrew Jordan, Grant Browning, Athanasios Dimou to 10/13/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Deandrew Jordan, Grant Browning, Athanasios Dimou: XT4 Start: 9/22/2016 Stop: 10/13/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 9/20/2016 CONTINUING the Status Conference for Deandrew Jordan, Grant Browning, Athanasios Dimou to 10/13/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Deandrew Jordan, Grant Browning, Athanasios Dimou: XT4 Start: 9/22/2016 Stop: 10/13/2016. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 9/20/2016 CONTINUING the Status Conference for Deandrew Jordan, Grant Browning, Athanasios Dimou to 10/13/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Deandrew Jordan, Grant Browning, Athanasios Dimou: XT4 Start: 9/22/2016 Stop: 10/13/2016. (Michel, G.)
October 12, 2016
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STIPULATION and ORDER as to Deandrew Jordan, Grant Browning, Athanasios Dimou signed by District Judge Troy L. Nunley on 10/11/2016 ORDERING that the Status Conference is CONTINUED to 11/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Deandrew Jordan, Grant Browning, Athanasios Dimou: T4 Start: 10/11/2016 Stop: 11/17/2016. (Zignago, K.)STIPULATION and ORDER as to Deandrew Jordan, Grant Browning, Athanasios Dimou signed by District Judge Troy L. Nunley on 10/11/2016 ORDERING that the Status Conference is CONTINUED to 11/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Deandrew Jordan, Grant Browning, Athanasios Dimou: T4 Start: 10/11/2016 Stop: 11/17/2016. (Zignago, K.)STIPULATION and ORDER as to Deandrew Jordan, Grant Browning, Athanasios Dimou signed by District Judge Troy L. Nunley on 10/11/2016 ORDERING that the Status Conference is CONTINUED to 11/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Deandrew Jordan, Grant Browning, Athanasios Dimou: T4 Start: 10/11/2016 Stop: 11/17/2016. (Zignago, K.)
November 16, 2016
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STIPULATION and ORDER as to Deandrew Jordan, Grant Browning, Athanasios Dimou signed by District Judge Troy L. Nunley on 11/15/16: Status Conference RESET for 12/15/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T4 Start: 11/17/16 Stop: 12/15/16. (Kaminski, H)STIPULATION and ORDER as to Deandrew Jordan, Grant Browning, Athanasios Dimou signed by District Judge Troy L. Nunley on 11/15/16: Status Conference RESET for 12/15/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T4 Start: 11/17/16 Stop: 12/15/16. (Kaminski, H)STIPULATION and ORDER as to Deandrew Jordan, Grant Browning, Athanasios Dimou signed by District Judge Troy L. Nunley on 11/15/16: Status Conference RESET for 12/15/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T4 Start: 11/17/16 Stop: 12/15/16. (Kaminski, H)
December 8, 2016
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STIPULATION and PROTECTIVE ORDER REGULATING DISCOVERY signed by Magistrate Judge Carolyn K. Delaney on 12/7/16. Each of the terms described in the stipulation of the parties shall govern the Protective Material as defined in the stipulation in this case. (Mena-Sanchez, L)STIPULATION and PROTECTIVE ORDER REGULATING DISCOVERY signed by Magistrate Judge Carolyn K. Delaney on 12/7/16. Each of the terms described in the stipulation of the parties shall govern the Protective Material as defined in the stipulation in this case. (Mena-Sanchez, L)STIPULATION and PROTECTIVE ORDER REGULATING DISCOVERY signed by Magistrate Judge Carolyn K. Delaney on 12/7/16. Each of the terms described in the stipulation of the parties shall govern the Protective Material as defined in the stipulation in this case. (Mena-Sanchez, L)
December 14, 2016
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STIPULATION and ORDER as to Deandrew Jordan, Grant Browning, and Athanasios Dimou 38 signed by District Judge Troy L. Nunley on 12/13/2016 ORDERING the Status Conference set for 12/15/2016 CONTINUED to 2/9/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Deandrew Jordan, Grant Browning, and Athanasios Dimou: T4 Start: 12/15/2016 - Stop: 2/9/2017. (Krueger, M)STIPULATION and ORDER as to Deandrew Jordan, Grant Browning, and Athanasios Dimou 38 signed by District Judge Troy L. Nunley on 12/13/2016 ORDERING the Status Conference set for 12/15/2016 CONTINUED to 2/9/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Deandrew Jordan, Grant Browning, and Athanasios Dimou: T4 Start: 12/15/2016 - Stop: 2/9/2017. (Krueger, M)STIPULATION and ORDER as to Deandrew Jordan, Grant Browning, and Athanasios Dimou 38 signed by District Judge Troy L. Nunley on 12/13/2016 ORDERING the Status Conference set for 12/15/2016 CONTINUED to 2/9/2017 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Deandrew Jordan, Grant Browning, and Athanasios Dimou: T4 Start: 12/15/2016 - Stop: 2/9/2017. (Krueger, M)
February 7, 2017
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STIPULATION and ORDER as to Deandrew Jordan, Grant Browning, Athanasios Dimou signed by District Judge Troy L. Nunley on 02/07/17 ORDERING that the Status Conference is RESET for 3/2/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to all defendants per XT4 Start: 02/09/7 Stop: 03/02/17. (Benson, A)STIPULATION and ORDER as to Deandrew Jordan, Grant Browning, Athanasios Dimou signed by District Judge Troy L. Nunley on 02/07/17 ORDERING that the Status Conference is RESET for 3/2/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to all defendants per XT4 Start: 02/09/7 Stop: 03/02/17. (Benson, A)STIPULATION and ORDER as to Deandrew Jordan, Grant Browning, Athanasios Dimou signed by District Judge Troy L. Nunley on 02/07/17 ORDERING that the Status Conference is RESET for 3/2/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to all defendants per XT4 Start: 02/09/7 Stop: 03/02/17. (Benson, A)
February 28, 2017
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STIPULATION and ORDER as to Deandrew Jordan signed by District Judge Troy L. Nunley on 2/28/2017 VACATING 3/2/2017 Status Conference and ORDERING a Change of Plea Hearing SET FOR 3/16/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Deandrew Jordan: T4 Start: 3/2/2017 Stop: 3/16/2017. (Washington, S)
March 2, 2017
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STIPULATION and ORDER as to Grant Browning, Athanasios Dimou signed by District Judge Troy L. Nunley on 3/1/17, ORDERING that the Status Conference is CONTINUED to 4/6/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Grant Browning, Athanasios Dimou: XT4 Start: 3/1/17, Stop: 4/6/17. (Kastilahn, A)STIPULATION and ORDER as to Grant Browning, Athanasios Dimou signed by District Judge Troy L. Nunley on 3/1/17, ORDERING that the Status Conference is CONTINUED to 4/6/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Grant Browning, Athanasios Dimou: XT4 Start: 3/1/17, Stop: 4/6/17. (Kastilahn, A)
March 21, 2017
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ORDER signed by District Judge Troy L. Nunley on 3/20/2017 SEALING Request to Seal and the Plea Agreement as to Deandrew Jordan, re 49 Notice of Request to Seal Documents, until further order of this Court. (Michel, G.)
April 5, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 4/4/17. The Court ORDERS the time from the date the parties stipulated, up to and including 4/27/17, shall be EXCLUDED, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). It is further ORDERED that the 4/6/17 Status Conference shall be CONTINUED to 4/27/2017 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 4/4/17. The Court ORDERS the time from the date the parties stipulated, up to and including 4/27/17, shall be EXCLUDED, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). It is further ORDERED that the 4/6/17 Status Conference shall be CONTINUED to 4/27/2017 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 4/4/17. The Court ORDERS the time from the date the parties stipulated, up to and including 4/27/17, shall be EXCLUDED, pursuant to 18 U.S.C. § 3161(h)(7)(A) and (B)(iv) (Local Code T4). It is further ORDERED that the 4/6/17 Status Conference shall be CONTINUED to 4/27/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
April 26, 2017
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STIPULATION and ORDER as to Grant Browning, and Athanasios Dimou signed by District Judge Troy L. Nunley on 4/25/17 ORDERING that the Status Conference is CONTINUED to 5/18/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Grant Browning, and Athanasios Dimou: XT4 Start: 4/27/17, Stop: 5/18/17. (Kastilahn, A)STIPULATION and ORDER as to Grant Browning, and Athanasios Dimou signed by District Judge Troy L. Nunley on 4/25/17 ORDERING that the Status Conference is CONTINUED to 5/18/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Grant Browning, and Athanasios Dimou: XT4 Start: 4/27/17, Stop: 5/18/17. (Kastilahn, A)
May 16, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/16/2017 ORDERING the Status Conference CONTINUED to 6/15/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Grant Browning, Athanasios Dimou: T4 Start: 5/18/2017 Stop: 6/15/2017. (Washington, S) Modified on 5/17/2017 (Washington, S).STIPULATION and ORDER signed by District Judge Troy L. Nunley on 5/16/2017 ORDERING the Status Conference CONTINUED to 6/15/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Grant Browning, Athanasios Dimou: T4 Start: 5/18/2017 Stop: 6/15/2017. (Washington, S) Modified on 5/17/2017 (Washington, S).
May 19, 2017
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STIPULATION and ORDER as to Deandrew Jordan signed by District Judge Troy L. Nunley on 5/19/17: Sentencing RESET for 6/1/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
June 2, 2017
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ORDER SEALING DOCUMENTS as to Deandrew Jordan signed by District Judge Troy L. Nunley on 6/1/2017 ORDERING that the government's three-page supplement to its sentencing memorandum, pertaining to defendant Deandrew Jordan, and the government's 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 the defendant. (Zignago, K.)
June 5, 2017
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JUDGMENT and COMMITMENT as to Deandrew Jordan signed by District Judge Troy L. Nunley on 6/5/2017. (Krueger, M)
June 14, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/13/17 ORDERING that the Status Conference as to Grant Browning, Athanasios Dimou is CONTINUED from 6/15/17 to 7/13/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 6/15/17 and 7/13/17, under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/13/17 ORDERING that the Status Conference as to Grant Browning, Athanasios Dimou is CONTINUED from 6/15/17 to 7/13/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED between 6/15/17 and 7/13/17, under Local Code T4. (Mena-Sanchez, L)
July 5, 2017
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 7/5/2017 CONTINUING the Status Conference for Grant Browning, Athanasios Dimou to 7/20/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Grant Browning, Athanasios Dimou: XT4 Start: 7/13/2017 Stop: 7/20/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 7/5/2017 CONTINUING the Status Conference for Grant Browning, Athanasios Dimou to 7/20/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Grant Browning, Athanasios Dimou: XT4 Start: 7/13/2017 Stop: 7/20/2017. (Michel, G.)
July 19, 2017
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STIPULATION and ORDER as to Grant Browning, and Athanasios Dimou signed by District Judge Troy L. Nunley on 7/19/17, ORDERING that the Status Conference is CONTINUED to 8/31/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Grant Browning, and Athanasios Dimou: XT4 Start: 7/19/17, Stop: 8/31/17. (Kastilahn, A)STIPULATION and ORDER as to Grant Browning, and Athanasios Dimou signed by District Judge Troy L. Nunley on 7/19/17, ORDERING that the Status Conference is CONTINUED to 8/31/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Grant Browning, and Athanasios Dimou: XT4 Start: 7/19/17, Stop: 8/31/17. (Kastilahn, A)
August 29, 2017
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ORDER signed by District Judge Troy L. Nunley on 8/28/2017 ORDERING Status Conference Reset for 10/19/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Athanasios Dimou: XT4 Start: 9/31/2017 Stop: 10/19/2017. (Reader, L)
October 17, 2017
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STIPULATION and ORDER as to Grant Browning, Athanasios Dimou signed by District Judge Troy L. Nunley on 10/17/17: Status Conference RESET for 1/11/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 10/19/17 Stop: 1/11/18. (Kaminski, H)STIPULATION and ORDER as to Grant Browning, Athanasios Dimou signed by District Judge Troy L. Nunley on 10/17/17: Status Conference RESET for 1/11/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 10/19/17 Stop: 1/11/18. (Kaminski, H)
January 9, 2018
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STIPULATION and ORDER as to Grant Browning and Athanasios Dimou signed by District Judge Troy L. Nunley on 1/8/2018 ORDERING the Status Conference CONTINUED to 3/22/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Grant Browning and Athanasios Dimou: T4 Start: 1/11/2018 Stop: 3/22/2018. (York, M)STIPULATION and ORDER as to Grant Browning and Athanasios Dimou signed by District Judge Troy L. Nunley on 1/8/2018 ORDERING the Status Conference CONTINUED to 3/22/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Grant Browning and Athanasios Dimou: T4 Start: 1/11/2018 Stop: 3/22/2018. (York, M)
March 20, 2018
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STIPULATION and ORDER as to Athanasios Dimou signed by District Judge Troy L. Nunley on 3/19/18: Status Conference RESET for 5/3/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T4 Start: 3/22/18 Stop: 5/3/18. (Kaminski, H)
May 2, 2018
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STIPULATION and ORDER as to Athanasios Dimou signed by District Judge Troy L. Nunley on 5/1/18, ORDERING that the Status Conference is CONTINUED to 6/14/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Athanasios Dimou: XT4 Start: 5/3/18, Stop: 6/14/18. (Kastilahn, A)