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17-041 - USA v. Smallwood et al


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17-041 - USA v. Smallwood et al
February 23, 2017
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ORDER signed by Magistrate Judge Allison Claire on 2/22/2017 GRANTING 7 Request to Seal Documents as to James Smallwood (1). (Donati, J) Modified on 2/23/2017 (Donati, J).[2:17-mj-00034-AC]
February 23, 2017
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ORDER signed by Magistrate Judge Allison Claire on 2/22/2017 as to John Smallwood GRANTING 3 Request to Seal Document(s) filed by USA. (Donati, J)[2:17-mj-00035-AC]
February 24, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 2/24/2017 as to James Smallwood. (Michel, G.)[2:17-mj-00034-AC]
February 28, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Allison Claire on 2/24/2017 as to John Smallwood. (Michel, G.)[2:17-mj-00035-AC]
April 26, 2017
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STIPULATION and ORDER as to James Smallwood, John Smallwood signed by District Judge Troy L. Nunley on 4/25/2017 ORDERING that the Status Conference is CONTINUED to 7/13/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to James Smallwood, John Smallwood: T4 Start: 4/26/2017 Stop: 7/13/2017. (Zignago, K.)STIPULATION and ORDER as to James Smallwood, John Smallwood signed by District Judge Troy L. Nunley on 4/25/2017 ORDERING that the Status Conference is CONTINUED to 7/13/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to James Smallwood, John Smallwood: T4 Start: 4/26/2017 Stop: 7/13/2017. (Zignago, K.)
May 9, 2017
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ORDER GRANTING TEMPORARY MODIFICATION OF RELEASE CONDITIONS as to James Smallwood signed by Magistrate Judge Carolyn K. Delaney on 5/9/2017 : The location monitoring condition (condition #10) shall be lifted from 11:00 AM until 4:00 PM on May 11, 2017. This condition shall be reinstated at 4:00 PM on May 11, 2017. (Owen, K)
June 9, 2017
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STIPULATION and ORDER as to John Smallwood signed by Magistrate Judge Edmund F. Brennan on 6/8/17, ORDERING that Mr. Smallwood's Special Conditions of Release #13 (Home Detention) and be deleted and a new Special Condition #13 that reads as follows:13. CURFEW: You must remain inside your residence every day from 9:00pm to7:00am, or as adjusted by the pretrial services officer for medical, religious services, employment or court-ordered obligations, be substituted in its place. All other orders to remain unchanged. (Kastilahn, A)
June 9, 2017
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STIPULATION and ORDER AMENDING CONDITIONS OF RELEASE as to James Smallwood signed by Magistrate Judge Edmund F. Brennan on 06/09/17 ORDERING that Mr. James Smallwood's confinement and curfew conditions are MODIFIED as listed in order. All other conditions of release are to remain as previously ordered. (Benson, A)
July 6, 2017
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STIPULATION and ORDER as to James Smallwood, John Smallwood signed by District Judge Troy L. Nunley on 7/6/17, ORDERING that the Status Conference is COXNTINUED to 9/28/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to James Smallwood, John Smallwood: XT4 Start: 7/6/17, Stop: 9/28/17. (Kastilahn, A)STIPULATION and ORDER as to James Smallwood, John Smallwood signed by District Judge Troy L. Nunley on 7/6/17, ORDERING that the Status Conference is COXNTINUED to 9/28/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to James Smallwood, John Smallwood: XT4 Start: 7/6/17, Stop: 9/28/17. (Kastilahn, A)
August 17, 2017
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STIPULATION AND ORDER REGARDING CONDITIONS OF PRETRIAL RELEASE as to John Smallwood signed by Magistrate Judge Deborah Barnes on 8/17/17. (Becknal, R)
August 18, 2017
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STIPULATION AND ORDER amending CONDITIONS OF RELEASE as to James Smallwood signed by Magistrate Judge Deborah Barnes on 8/18/17. (Kaminski, H)
September 20, 2017
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ORDER signed by Magistrate Judge Allison Claire on 09/19/17 GRANTING 38 Request to Unseal by USA. (Benson, A.)ORDER signed by Magistrate Judge Allison Claire on 09/19/17 GRANTING 38 Request to Unseal by USA. (Benson, A.)
September 27, 2017
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STIPULATION and ORDER 40 signed by District Judge Troy L. Nunley on 9/26/17 ORDERING the Status Conference is RESET to 10/26/17 at 10:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to James Smallwood, John Smallwood: T4 Start: 9/28/17 Stop: 10/26/17. (Becknal, R)STIPULATION and ORDER 40 signed by District Judge Troy L. Nunley on 9/26/17 ORDERING the Status Conference is RESET to 10/26/17 at 10:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to James Smallwood, John Smallwood: T4 Start: 9/28/17 Stop: 10/26/17. (Becknal, R)
October 24, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/24/2017 ORDERING Status Conference CONTINUED to 1/18/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to James Smallwood, John Smallwood: T4 Start: 10/24/2017 Stop: 1/18/2018. (Washington, S)STIPULATION and ORDER signed by District Judge Troy L. Nunley on 10/24/2017 ORDERING Status Conference CONTINUED to 1/18/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to James Smallwood, John Smallwood: T4 Start: 10/24/2017 Stop: 1/18/2018. (Washington, S)
December 5, 2017
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STIPULATION and ORDER MODIFYING RELEASE CONDITIONS as to John Smallwood signed by Magistrate Judge Carolyn K. Delaney on 12/5/2017. (Owen, K)
January 17, 2018
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STIPULATION and ORDER as to James Smallwood and John Smallwood signed by District Judge Troy L. Nunley on 1/16/2018 ORDERING the Status Conference CONTINUED to 2/22/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to James Smallwood and John Smallwood: T4 Start: 1/18/2018 Stop: 2/22/2018. (York, M)STIPULATION and ORDER as to James Smallwood and John Smallwood signed by District Judge Troy L. Nunley on 1/16/2018 ORDERING the Status Conference CONTINUED to 2/22/2018, at 09:30 AM, in Courtroom 2 (TLN), before District Judge Troy L. Nunley. Excludable started as to James Smallwood and John Smallwood: T4 Start: 1/18/2018 Stop: 2/22/2018. (York, M)
February 20, 2018
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STIPULATION and ORDER as to James Smallwood and John Smallwood 48 signed by District Judge Troy L. Nunley on 2/20/2018 ORDERING the Status Conference set for 2/22/2018 as to JAMES SMALLWOOD is VACATED and RESET for a Change of Plea Hearing on 3/1/2018 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is Excluded under Local Code T4 as to James Smallwood until 3/1/2018. As to JOHN SMALLWOOD the Status Conference set for 2/22/2018 is VACATED and RESET for 4/26/2018 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is Excluded under Local Code T4 as to John Smallwood until 4/26/2018. (Krueger, M)STIPULATION and ORDER as to James Smallwood and John Smallwood 48 signed by District Judge Troy L. Nunley on 2/20/2018 ORDERING the Status Conference set for 2/22/2018 as to JAMES SMALLWOOD is VACATED and RESET for a Change of Plea Hearing on 3/1/2018 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is Excluded under Local Code T4 as to James Smallwood until 3/1/2018. As to JOHN SMALLWOOD the Status Conference set for 2/22/2018 is VACATED and RESET for 4/26/2018 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is Excluded under Local Code T4 as to John Smallwood until 4/26/2018. (Krueger, M)
March 22, 2018
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STIPULATION and ORDER as to James Smallwood 54 by District Judge Troy L. Nunley on 3/22/2018 ORDERING the Sentencing set for 5/31/2018 at 9:30 AM is hereby converted into a Status Conference regarding Sentence. The parties shall advise the Court no later than 4/27/2018 of the status of this matter, including whether sentencing may be rescheduled or whether an additional continuance is necessary. (Krueger, M)