Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

16-225 - USA v. McGillivray et al


Download Files

Metadata

Document in Context
16-225 - USA v. McGillivray et al
January 13, 2017
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Deborah Barnes on 1/13/17 as to Johanna Leeann McGillivray. (Becknal, R)
January 26, 2017
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Zachery Joseph Bastien signed by Magistrate Judge Kendall J. Newman on 1/26/2017. (Zignago, K.)
February 15, 2017
PDF | More
ORDER signed by District Judge Troy L. Nunley on 2/15/2017 ORDERING Status Conference Reset for 3/16/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Johanna Leeann McGillivray, Zachery Joseph Bastien: XT4 Start: 2/16/2017 Stop: 3/16/2017. (Reader, L)ORDER signed by District Judge Troy L. Nunley on 2/15/2017 ORDERING Status Conference Reset for 3/16/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Johanna Leeann McGillivray, Zachery Joseph Bastien: XT4 Start: 2/16/2017 Stop: 3/16/2017. (Reader, L)
March 10, 2017
PDF | More
STIPULATION and ORDER as to Johanna Leeann McGillivray, Zachery Joseph Bastien signed by District Judge Troy L. Nunley on 3/10/17: Status Conference RESET for 5/4/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T4 Start: 3/9/17 Stop: 5/4/17. (Kaminski, H)STIPULATION and ORDER as to Johanna Leeann McGillivray, Zachery Joseph Bastien signed by District Judge Troy L. Nunley on 3/10/17: Status Conference RESET for 5/4/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T4 Start: 3/9/17 Stop: 5/4/17. (Kaminski, H)
May 3, 2017
PDF | More
STIPULATION and ORDER as to Johanna Leeann McGillivray, Zachery Joseph Bastien signed by District Judge Troy L. Nunley on 05/02/17 ORDERING that the Status Conference is RESET for 6/15/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to all defendants per XT4 Start: 05/02/17 Stop: 06/15/17. (Benson, A)STIPULATION and ORDER as to Johanna Leeann McGillivray, Zachery Joseph Bastien signed by District Judge Troy L. Nunley on 05/02/17 ORDERING that the Status Conference is RESET for 6/15/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time as to all defendants per XT4 Start: 05/02/17 Stop: 06/15/17. (Benson, A)
June 14, 2017
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 6/13/17 ORDERING that the Status Conference as to Johanna Leeann McGillivray, and Zachery Joseph Bastien is CONTINUED from 6/15/17 to 9/21/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED from 6/13/17 to and including 9/21/17 pursuant to 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 Johanna Leeann McGillivray, and Zachery Joseph Bastien is CONTINUED from 6/15/17 to 9/21/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is EXCLUDED from 6/13/17 to and including 9/21/17 pursuant to Local Code T4. (Mena-Sanchez, L)
September 19, 2017
PDF | More
STIPULATION and ORDER 36 signed by District Judge Troy L. Nunley on 9/18/17 CONTINUING the Status Conference hearing to 11/16/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Johanna Leeann McGillivray, Zachery Joseph Bastien: T4 Start: 9/18/17 Stop: 11/16/17. (Becknal, R)STIPULATION and ORDER 36 signed by District Judge Troy L. Nunley on 9/18/17 CONTINUING the Status Conference hearing to 11/16/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Johanna Leeann McGillivray, Zachery Joseph Bastien: T4 Start: 9/18/17 Stop: 11/16/17. (Becknal, R)
November 15, 2017
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/14/17 ORDERING that the Status Conference as to Johanna Leeann McGillivray and Zachery Joseph Bastien is CONTINUED from 11/16/17 to 2/1/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The time period from the date of this stipulation, 11/14/17, to and including the 2/1/18, Status Conference hearing, shall be EXCLUDED pursuant to 18 U.S.C. § 3161(h)(7)(A) and B(iv) and Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 11/14/17 ORDERING that the Status Conference as to Johanna Leeann McGillivray and Zachery Joseph Bastien is CONTINUED from 11/16/17 to 2/1/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The time period from the date of this stipulation, 11/14/17, to and including the 2/1/18, Status Conference hearing, shall be EXCLUDED pursuant to 18 U.S.C. § 3161(h)(7)(A) and B(iv) and Local Code T4. (Mena-Sanchez, L)
January 29, 2018
PDF | More
ORDER signed by District Judge Troy L. Nunley on 1/26/2018 ORDERING that the Status Conference is Reset for 3/22/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Johanna Leeann McGillivray, Zachery Joseph Bastien: XT4 Start: 1/26/2018 Stop: 3/22/2018. (Reader, L)ORDER signed by District Judge Troy L. Nunley on 1/26/2018 ORDERING that the Status Conference is Reset for 3/22/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Johanna Leeann McGillivray, Zachery Joseph Bastien: XT4 Start: 1/26/2018 Stop: 3/22/2018. (Reader, L)
March 20, 2018
PDF | More
WAIVER OF PERSONAL APPEARANCE AND ORDER signed by District Judge Troy L. Nunley on 3/20/18 as to Zachery Joseph Bastien. (Kaminski, H)
March 21, 2018
PDF | More
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/21/2018 ORDERING the Status Conference CONTINUED to 7/19/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Johanna Leeann McGillivray, Zachery Joseph Bastien: T4 Start: 3/20/2018 Stop: 7/19/2018. (Becknal, R)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/21/2018 ORDERING the Status Conference CONTINUED to 7/19/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Johanna Leeann McGillivray, Zachery Joseph Bastien: T4 Start: 3/20/2018 Stop: 7/19/2018. (Becknal, R)