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16-094 - USA v. Clark et al


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16-094 - USA v. Clark et al
June 9, 2016
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ORDER signed by Magistrate Judge Allison Claire on 6/8/2016 ORDERING that the Status Conference is Reset for 8/5/2016 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Reader, L)ORDER signed by Magistrate Judge Allison Claire on 6/8/2016 ORDERING that the Status Conference is Reset for 8/5/2016 at 02:00 PM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Reader, L)
June 10, 2016
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STIPULATION and PROTECTIVE ORDER as to Michelle Ryan Clark and Duc Tai Le signed by Magistrate Judge Allison Claire on 6/10/16. (Jackson, T)STIPULATION and PROTECTIVE ORDER as to Michelle Ryan Clark and Duc Tai Le signed by Magistrate Judge Allison Claire on 6/10/16. (Jackson, T)
August 3, 2016
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ORDER signed by Magistrate Judge Allison Claire on 08/02/16 as to Michelle Ryan Clark re 12 Waiver of Appearance. (Benson, A)
August 5, 2016
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ORDER signed by Magistrate Judge Allison Claire on 8/5/2016 GRANTING 14 Waiver of Personal Appearance as to Duc Tai Le. (Michel, G.)
August 8, 2016
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 8/5/16 ORDERING that the Status Conference as to Michelle Ryan Clark, Duc Tai Le is CONTINUED from 8/5/16 to 9/26/2016 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Mena-Sanchez, L)STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 8/5/16 ORDERING that the Status Conference as to Michelle Ryan Clark, Duc Tai Le is CONTINUED from 8/5/16 to 9/26/2016 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Mena-Sanchez, L)
October 24, 2016
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 10/23/16 ORDERING that the Bench Trial is RESET for 12/12/16 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Becknal, R)STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 10/23/16 ORDERING that the Bench Trial is RESET for 12/12/16 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Becknal, R)
October 27, 2016
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STIPULATION and ORDER as to Michelle Ryan Clark, Duc Tai Le signed by Magistrate Judge Allison Claire on 10/26/16: The November 7, 2016 deadline to file any motions, witness and exhibit lists be continued until December 5, 2016. (Kaminski, H)STIPULATION and ORDER as to Michelle Ryan Clark, Duc Tai Le signed by Magistrate Judge Allison Claire on 10/26/16: The November 7, 2016 deadline to file any motions, witness and exhibit lists be continued until December 5, 2016. (Kaminski, H)
November 16, 2016
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STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 11/15/16 ORDERING that the Bench Trial as to Michelle Ryan Clark, Duc Tai Le is CONTINUED from 12/12/16 to 12/19/2016 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. The deadline to file motions, exhibit lists and witness lists will be continued to 12/12/16. (Mena-Sanchez, L)STIPULATION and ORDER signed by Magistrate Judge Allison Claire on 11/15/16 ORDERING that the Bench Trial as to Michelle Ryan Clark, Duc Tai Le is CONTINUED from 12/12/16 to 12/19/2016 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. The deadline to file motions, exhibit lists and witness lists will be continued to 12/12/16. (Mena-Sanchez, L)
December 9, 2016
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STIPULATION and ORDER as to Michelle Ryan Clark, Duc Tai Le signed by Magistrate Judge Allison Claire on 12/9/16, ORDERING that the Bench Trial is CONTINUED to 2/27/2017 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. The deadline to file motions, exhibit lists and witness lists is CONTINUED to 2/20/2017. (Kastilahn, A)STIPULATION and ORDER as to Michelle Ryan Clark, Duc Tai Le signed by Magistrate Judge Allison Claire on 12/9/16, ORDERING that the Bench Trial is CONTINUED to 2/27/2017 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. The deadline to file motions, exhibit lists and witness lists is CONTINUED to 2/20/2017. (Kastilahn, A)
February 2, 2017
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ORDER signed by Magistrate Judge Allison Claire on 2/1/17 ORDERING the motion to dismiss the information against Duc Tai Le, made by the Government under Federal Rule of Criminal Procedure 48(a), is GRANTED. The information against Duc Tai Le is DISMISSED without prejudice. (Becknal, R)
February 15, 2017
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STIPULATION and ORDER as to Michelle Ryan Clark signed by Magistrate Judge Allison Claire on 2/15/2017 ORDERING that the 2/27/2017 Bench Trial is CONTINUED to 3/6/2017 at 09:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. The deadline to file motions, exhibit lists, and witness lists is CONTINUED to 2/27/2017. (Zignago, K.)
March 7, 2017
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ORDER signed by Magistrate Judge Allison Claire on 3/6/17 as to Michelle Ryan Clark, ORDERING that the proceedings in this matter are CONTINUED until 3/6/2019, absent a motion by the Government to reinstate proceedings prior to that date. (Kastilahn, A)