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16-147 - USA v. Lichnock-Gembe et al


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16-147 - USA v. Lichnock-Gembe et al
July 15, 2016
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 7/15/16 as to Shellby Moore. (Kastilahn, A)[2:16-mj-00129-KJN]
July 21, 2016
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Carolyn K. Delaney on 07/21/16 as to Shellby Moore. (Benson, A)[2:16-mj-00129-KJN]
July 26, 2016
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 7/26/16 as to Trevor Lichnock-Gembe. (Becknal, R)[2:16-mj-00129-KJN]
August 4, 2016
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ORDER signed by Magistrate Judge Allison Claire on 08/04/16 re 21 Waiver of Personal Appearance filed by Shellby Leeanna Moore. (Benson, A)
August 4, 2016
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ORDER signed by Magistrate Judge Allison Claire on 8/4/2016 GRANTING Defendant Shellby Leeanna Moore's Waiver of Appearance at Arraignment. (Donati, J)
September 8, 2016
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 9/7/16 ORDERING the Status Conference CONTINED to 10/6/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Shellby Leeanna Moore: T4 Start: 9/7/16 Stop: 10/6/16. (Washington, S)
October 5, 2016
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STIPULATION and ORDER as to Shellby Leeanna Moore signed by District Judge Morrison C. England, Jr., on 10/4/16, ORDERING the Status Conference CONTINUED to 11/3/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England, Jr.. Excludable started as to Shellby Leeanna Moore: XT4 Start: 9/30/16, Stop: 11/3/16. (Kastilahn, A)
November 4, 2016
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ORDER signed by District Judge Morrison C. England, Jr. on 11/3/2016 ORDERING that the Status Conference is Reset for 12/7/2016 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Shellby Leeanna Moore: XT4 Start: 11/3/2016 Stop: 12/7/2016. (Reader, L)
December 1, 2016
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 12/1/16 as to Shellby Leeanna Moore. (Kastilahn, A)
December 5, 2016
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STIPULATION and ORDER as to Shellby Leeanna Moore signed by District Judge Morrison C. England, Jr. on 12/02/16 ORDERING that time is Excluded as to Shellby Leeanna Moore per XT4 Start: 12/07/16 Stop: 12/15/16. (Benson, A)
December 7, 2016
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STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr. on 12/7/2016 ORDERING Sentencing Hearing as to Trevor Kintaro Lichnock-Gembe is Reset for 1/19/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.; Reply or Statement of Non-Opposition by 1/12/2017; Presentence Report shall be filed with the Court and disclosed to counsel no later than 12/29/2016; Counsel's written objections to the Presentence Report shall be delivered to the Probation Officer and opposing counsel no later than 12/22/2016; proposed Presentence Report shall be disclosed to counsel no later than 12/15/2016. (Reader, L) Modified on 12/14/2016 (Reader, L).
January 5, 2017
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STIPULATION and ORDER as to Shellby Leeanna Moore signed by District Judge Morrison C. England, Jr. on 1/4/2017 ORDERING that the Status Conference is CONTINUED to 1/12/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.. Excludable started as to Shellby Leeanna Moore: T4 Start: 12/15/2016 Stop: 1/12/2017. (Zignago, K.)
January 11, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 1/10/2017 ORDERING that the Status Conference CONTINUED to 1/26/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Shellby Leeanna Moore: T4 Start: 1/9/2017 Stop: 1/26/2017. (Washington, S)
March 10, 2017
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RELATED CASE ORDER signed by District Judge Morrison C. England, Jr on 3/10/17 ORDERING that Case Number 2:17-cr-0040 DB is ASSIGNED to U.S. District Judge Morrison C. England, Jr for all further proceedings. The Caption on documents filed in this case shall be 2:17-cr-00040 MCE. Change of Plea Hearing is SET for 3/16/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Mena-Sanchez, L)
April 17, 2017
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 4/17/2017 as to Trevor Kintaro Lichnock-Gembe. (Deutsch, S)
June 27, 2017
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 6/27/2017 as to Shellby Leeanna Moore. (Deutsch, S)
July 17, 2017
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[VACATED- ISSUED IN ERROR. REFER to 79 J&C ] AMENDED JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 7/17/2017 as to Shellby Leeanna Moore. (Deutsch, S) Modified on 7/18/2017 (Donati, J).
October 17, 2017
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FIRST AMENDED JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 10/17/2017 as to Trevor Kintaro Lichnock-Gembe. (Deutsch, S) (Main Document 84 replaced on 10/17/2017) (Deutsch, S).
October 19, 2017
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SECOND AMENDED JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 10/19/2017 as to Trevor Kintaro Lichnock-Gembe. (Deutsch, S)