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17-023 - USA v. Phillips et al


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17-023 - USA v. Phillips et al
January 25, 2017
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ORDER for RELEASE of PERSON in CUSTODY signed by Magistrate Judge Edmund F. Brennan on 1/25/2017 as to Deborah Lynn Pollard. (Washington, S)[2:17-mj-00012-EFB]
January 25, 2017
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ORDER for RELEASE of PERSON in CUSTODY signed by Magistrate Judge Edmund F. Brennan on 1/25/2017 as to Elo Willie Wadley. (Washington, S)[2:17-mj-00012-EFB]
January 26, 2017
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ORDER for RELEASE of PERSON in CUSTODY signed by Magistrate Judge Kendall J. Newman on 1/26/2017 as to Curtis Phillips. (Washington, S)[2:17-mj-00012-EFB]
February 2, 2017
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ORDER of DETENTION PENDING TRIAL signed by Magistrate Judge Kendall J. Newman on 2/1/2017 as to Charles Ray Goodman. (Washington, S)
February 3, 2017
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STIPULATION and ORDER as to Elo Willie Wadley signed by Magistrate Judge Kendall J. Newman on 2/2/17: The deadline for filing the $50,000 Appearance Bond signed by Defendant's employer shall be extended to February 6, 2017. (Kaminski, H)
March 8, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/7/2017 ORDERING the Status Conference CONTINUED to 5/18/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley: T4 Start: 3/9/2017 Stop: 5/18/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/7/2017 ORDERING the Status Conference CONTINUED to 5/18/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley: T4 Start: 3/9/2017 Stop: 5/18/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/7/2017 ORDERING the Status Conference CONTINUED to 5/18/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley: T4 Start: 3/9/2017 Stop: 5/18/2017. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 3/7/2017 ORDERING the Status Conference CONTINUED to 5/18/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley: T4 Start: 3/9/2017 Stop: 5/18/2017. (Washington, S)
March 28, 2017
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WAIVER of PERSONAL APPEARANCE and ORDER signed by District Judge Troy L. Nunley on 3/28/2017 as to Curtis Phillips. (Washington, S)
April 28, 2017
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ORDER of DETENTION PENDING TRIAL signed by Magistrate Judge Carolyn K. Delaney on 4/28/2017 as to Conway Joseph Phillips, Jr. (Washington, S)
May 16, 2017
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STIPULATION and ORDER as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr. signed by District Judge Troy L. Nunley on 5/16/2017 ORDERING that the Status Conference is CONTINUED to 8/17/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr: T4 Start: 5/18/2017 Stop: 8/17/2017. (Zignago, K.)STIPULATION and ORDER as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr. signed by District Judge Troy L. Nunley on 5/16/2017 ORDERING that the Status Conference is CONTINUED to 8/17/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr: T4 Start: 5/18/2017 Stop: 8/17/2017. (Zignago, K.)STIPULATION and ORDER as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr. signed by District Judge Troy L. Nunley on 5/16/2017 ORDERING that the Status Conference is CONTINUED to 8/17/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr: T4 Start: 5/18/2017 Stop: 8/17/2017. (Zignago, K.)STIPULATION and ORDER as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr. signed by District Judge Troy L. Nunley on 5/16/2017 ORDERING that the Status Conference is CONTINUED to 8/17/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr: T4 Start: 5/18/2017 Stop: 8/17/2017. (Zignago, K.)STIPULATION and ORDER as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr. signed by District Judge Troy L. Nunley on 5/16/2017 ORDERING that the Status Conference is CONTINUED to 8/17/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr: T4 Start: 5/18/2017 Stop: 8/17/2017. (Zignago, K.)
August 15, 2017
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/15/2017 CONTINUING the Status Conference for Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr. to 12/7/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr.: XT4 Start: 8/17/2017 Stop: 12/7/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/15/2017 CONTINUING the Status Conference for Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr. to 12/7/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr.: XT4 Start: 8/17/2017 Stop: 12/7/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/15/2017 CONTINUING the Status Conference for Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr. to 12/7/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr.: XT4 Start: 8/17/2017 Stop: 12/7/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/15/2017 CONTINUING the Status Conference for Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr. to 12/7/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr.: XT4 Start: 8/17/2017 Stop: 12/7/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 8/15/2017 CONTINUING the Status Conference for Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr. to 12/7/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr.: XT4 Start: 8/17/2017 Stop: 12/7/2017. (Michel, G.)
December 6, 2017
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STIPULATION and ORDER as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr signed by District Judge Troy L. Nunley on 12/5/2017 ORDERING the Status Conference is RESET to 2/8/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable: T4 Start: 12/7/2017 Stop: 2/8/2018. (Becknal, R)STIPULATION and ORDER as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr signed by District Judge Troy L. Nunley on 12/5/2017 ORDERING the Status Conference is RESET to 2/8/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable: T4 Start: 12/7/2017 Stop: 2/8/2018. (Becknal, R)STIPULATION and ORDER as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr signed by District Judge Troy L. Nunley on 12/5/2017 ORDERING the Status Conference is RESET to 2/8/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable: T4 Start: 12/7/2017 Stop: 2/8/2018. (Becknal, R)STIPULATION and ORDER as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr signed by District Judge Troy L. Nunley on 12/5/2017 ORDERING the Status Conference is RESET to 2/8/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable: T4 Start: 12/7/2017 Stop: 2/8/2018. (Becknal, R)STIPULATION and ORDER as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr signed by District Judge Troy L. Nunley on 12/5/2017 ORDERING the Status Conference is RESET to 2/8/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable: T4 Start: 12/7/2017 Stop: 2/8/2018. (Becknal, R)
February 7, 2018
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ORDER signed by District Judge Troy L. Nunley on 2/6/2018 ORDERING Status Conference Reset for 5/17/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr: XT4 Start: 2/8/2018 Stop: 5/17/2018. (Reader, L)ORDER signed by District Judge Troy L. Nunley on 2/6/2018 ORDERING Status Conference Reset for 5/17/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr: XT4 Start: 2/8/2018 Stop: 5/17/2018. (Reader, L)ORDER signed by District Judge Troy L. Nunley on 2/6/2018 ORDERING Status Conference Reset for 5/17/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr: XT4 Start: 2/8/2018 Stop: 5/17/2018. (Reader, L)ORDER signed by District Judge Troy L. Nunley on 2/6/2018 ORDERING Status Conference Reset for 5/17/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr: XT4 Start: 2/8/2018 Stop: 5/17/2018. (Reader, L)ORDER signed by District Judge Troy L. Nunley on 2/6/2018 ORDERING Status Conference Reset for 5/17/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr: XT4 Start: 2/8/2018 Stop: 5/17/2018. (Reader, L)
March 29, 2018
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STIPULATION and ORDER REGARDING CONDITIONS OF PRETRIAL RELEASE as to Defendant Curtis Phillips signed by Magistrate Judge Edmund F. Brennan on 3/29/18. (Mena-Sanchez, L)
May 16, 2018
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STIPULATION and ORDER as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr. signed by District Judge Troy L. Nunley on 5/15/2018 CONTINUING Status Conference to 7/26/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr.: T4 Start: 5/17/2018 Stop: 7/26/2018. (York, M)STIPULATION and ORDER as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr. signed by District Judge Troy L. Nunley on 5/15/2018 CONTINUING Status Conference to 7/26/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr.: T4 Start: 5/17/2018 Stop: 7/26/2018. (York, M)STIPULATION and ORDER as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr. signed by District Judge Troy L. Nunley on 5/15/2018 CONTINUING Status Conference to 7/26/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr.: T4 Start: 5/17/2018 Stop: 7/26/2018. (York, M)STIPULATION and ORDER as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr. signed by District Judge Troy L. Nunley on 5/15/2018 CONTINUING Status Conference to 7/26/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr.: T4 Start: 5/17/2018 Stop: 7/26/2018. (York, M)STIPULATION and ORDER as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr. signed by District Judge Troy L. Nunley on 5/15/2018 CONTINUING Status Conference to 7/26/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Charles Ray Goodman, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr.: T4 Start: 5/17/2018 Stop: 7/26/2018. (York, M)
June 19, 2018
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 6/19/18 as to Curtis Phillips. (Kastilahn, A)
July 24, 2018
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STIPULATION and ORDER as to Curtis Phillips, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr. 74 signed by District Judge Troy L. Nunley on 7/24/2018 ORDERING the Status Conference set for 7/26/2018 VACATED and RESET for 8/30/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr: T4 Start: 7/26/2018 - Stop: 8/30/2018. (Krueger, M)STIPULATION and ORDER as to Curtis Phillips, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr. 74 signed by District Judge Troy L. Nunley on 7/24/2018 ORDERING the Status Conference set for 7/26/2018 VACATED and RESET for 8/30/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr: T4 Start: 7/26/2018 - Stop: 8/30/2018. (Krueger, M)STIPULATION and ORDER as to Curtis Phillips, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr. 74 signed by District Judge Troy L. Nunley on 7/24/2018 ORDERING the Status Conference set for 7/26/2018 VACATED and RESET for 8/30/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr: T4 Start: 7/26/2018 - Stop: 8/30/2018. (Krueger, M)STIPULATION and ORDER as to Curtis Phillips, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr. 74 signed by District Judge Troy L. Nunley on 7/24/2018 ORDERING the Status Conference set for 7/26/2018 VACATED and RESET for 8/30/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Curtis Phillips, Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr: T4 Start: 7/26/2018 - Stop: 8/30/2018. (Krueger, M)
August 28, 2018
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STIPULATION and ORDER as to Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr 80 signed by District Judge Troy L. Nunley on 8/28/2018 ORDERING the Status Conference CONTINUED to 9/27/2018 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr: T4 Start: 8/30/2018 - Stop: 9/27/2018. (Krueger, M)STIPULATION and ORDER as to Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr 80 signed by District Judge Troy L. Nunley on 8/28/2018 ORDERING the Status Conference CONTINUED to 9/27/2018 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr: T4 Start: 8/30/2018 - Stop: 9/27/2018. (Krueger, M)STIPULATION and ORDER as to Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr 80 signed by District Judge Troy L. Nunley on 8/28/2018 ORDERING the Status Conference CONTINUED to 9/27/2018 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Deborah Lynn Pollard, Elo Willie Wadley, Conway Joseph Phillips, Jr: T4 Start: 8/30/2018 - Stop: 9/27/2018. (Krueger, M)
September 25, 2018
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STIPULATION and ORDER as to Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr. 86 signed by District Judge Troy L. Nunley on 9/25/2018 ORDERING the Status Conference CONTINUED to 11/29/2018 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr: T4 Start: 9/27/2018 - Stop: 11/29/2018. (Krueger, M)STIPULATION and ORDER as to Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr. 86 signed by District Judge Troy L. Nunley on 9/25/2018 ORDERING the Status Conference CONTINUED to 11/29/2018 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr: T4 Start: 9/27/2018 - Stop: 11/29/2018. (Krueger, M)STIPULATION and ORDER as to Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr. 86 signed by District Judge Troy L. Nunley on 9/25/2018 ORDERING the Status Conference CONTINUED to 11/29/2018 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Deborah Lynn Pollard, Elo Willie Wadley, and Conway Joseph Phillips, Jr: T4 Start: 9/27/2018 - Stop: 11/29/2018. (Krueger, M)
October 3, 2018
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STIPULATION and ORDER as to Charles Ray Goodman signed by District Judge Troy L. Nunley on 10/3/2018 CONTINUING Sentencing to 11/29/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Reply, or Statement of Non-opposition due by 11/21/2018; Motion for Correction of the Presentence Report (PSR) shall be filed with the Court and served on the Probation Officer and opposing counsel no later than 11/15/2018; The PSR shall be filed with the Court and disclosed to the parties no later than 11/8/2018; Counsel's written objections to the PSR shall be delivered to the Probation Officer and opposing counsel no later than 11/1/2018; The proposed Presentence Report shall be disclosed to counsel no later than: 10/18/2018. (York, M)