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12-678 - USA v. Catledge et al


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12-678 - USA v. Catledge et al
October 19, 2012
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STIPULATION AND ORDER EXCLUDING TIME as to James B. Catledge. Signed by Judge Magistrate Judge Bernard Zimmerman on 10/19/12. (klhS, COURT STAFF) (Filed on 10/19/2012)
October 23, 2012
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ORDER GRANTING DAVID Z. CHESNOFF'S APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. Signed by Judge Maxine M. Chesney on October 23, 2012. (mmclc1, COURT STAFF)
October 23, 2012
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ORDER GRANTING SARALIENE S. DURRETT'S APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE. Signed by Judge Maxine M. Chesney on October 23, 2012. (mmclc1, COURT STAFF)
October 23, 2012
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ORDER. The stipulation between the government and defendant James Catledge to continue the status conference from Octcober 31, 2012 to November 7, 2012 is approved. Signed by Judge Maxine M. Chesney on October 23, 2012. (mmclc1, COURT STAFF) (Filed on 10/23/2012)
January 11, 2013
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ORDER. It is hereby ordered that a no bail arrest warrant shall immediately issue for the arrest of the defendant Derek F.C. Elliott. Signed by Judge Maxine M. Chesney on January 11, 2013. (mmclc1, COURT STAFF)
January 14, 2013
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ORDER. The hearing currently set for January 30, 2013 at 2:15 p.m. is vacated and reset to the 13th day of March 2013 at 2:15 p.m. Signed by Judge Maxine M. Chesney on January 14, 2013. (mmclc1, COURT STAFF) (Filed on 1/14/2013)
March 11, 2013
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ORDER. The hearing currently set for March 13, 2013 is vacated and reset to May 8, 2013, at 2:15 p.m. Signed by Judge Maxine M. Chesney on March 11, 2013.(mmclc1, COURT STAFF) (Filed on 3/11/2013)
May 6, 2013
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ORDER James Catledge's personal appearance is waived for the Status Conference set for May 8, 2013. Signed by Judge Maxine M. Chesney on May 6, 2013. (mmclc1, COURT STAFF) (Filed on 5/6/2013)
November 19, 2013
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STIPULATION TO CONTINUE NOVEMBER 20, 2013 HEARING AND ORDER. Signed by Judge Maxine M. Chesney on November 19, 2013. (mmclc2, COURT STAFF) (Filed on 11/19/2013)STIPULATION TO CONTINUE NOVEMBER 20, 2013 HEARING AND ORDER. Signed by Judge Maxine M. Chesney on November 19, 2013. (mmclc2, COURT STAFF) (Filed on 11/19/2013)
March 18, 2014
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ORDER. The stipulation to continue the March 19, 2014 hearing is granted. The hearing currently set for March 19, 2014 is vacated and reset for April 2, 2014 at 2:15 p.m. Signed by Judge Maxine M. Chesney on March 18, 2014. (mmclc1, COURT STAFF)
March 27, 2014
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ORDER RE: JACLINN PULLMAN'S MOTION FOR RELIEF UNDER CRIME VICTIMS RIGHTS ACT. Signed by Judge Maxine M. Chesney on March 27, 2014. (mmclc1, COURT STAFF) (Additional attachment(s) added on 3/27/2014: # (1) Certificate/Proof of Service) (tlS, COURT STAFF). ORDER RE: JACLINN PULLMAN'S MOTION FOR RELIEF UNDER CRIME VICTIMS RIGHTS ACT. Signed by Judge Maxine M. Chesney on March 27, 2014. (mmclc1, COURT STAFF) (Additional attachment(s) added on 3/27/2014: # (1) Certificate/Proof of Service) (tlS, COURT STAFF).
May 29, 2014
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ORDER DENYING MOTION TO CHANGE BOND CONDITIONS as to James B. Catledge. Signed by Judge Magistrate Judge Joseph C. Spero on 5/28/14. (klhS, COURT STAFF) (Filed on 5/29/2014)
November 21, 2014
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ORDER GRANTING MOTIONS OF JACLINN PULLMAN AND SUSAN BARBER FOR RELIEF UNDER CRIME VICTIMS' RIGHTS ACT; GRANTING MOTION OF FELY JAMILI FOR LEAVE TO BE REASONABLY HEARD IN OPPOSITION TO PLEA AGREEMENT; DIRECTIONS TO PARTIES. The motions, construed as requests to be heard at the time defendant Elliott is sentenced on his plea, are granted. The Court directs the government to set forth in a separate section of the sentencing memorandum, to be filed at the appropriate time in the future, its responses as to the views expressed by Pullman and any other crime victim whose position is known to the government. Similarly, in the event Elliott wishes to respond to the views expressed by any crime victim, Elliott is directed to set forth such response in a separate section of his sentencing memorandum. Signed by Judge Maxine M. Chesney on November 21, 2014.(mmclc1, COURT STAFF) (Additional attachment(s) added on 11/21/2014: # (1) Certificate/Proof of Service) (tlS, COURT STAFF).ORDER GRANTING MOTIONS OF JACLINN PULLMAN AND SUSAN BARBER FOR RELIEF UNDER CRIME VICTIMS' RIGHTS ACT; GRANTING MOTION OF FELY JAMILI FOR LEAVE TO BE REASONABLY HEARD IN OPPOSITION TO PLEA AGREEMENT; DIRECTIONS TO PARTIES. The motions, construed as requests to be heard at the time defendant Elliott is sentenced on his plea, are granted. The Court directs the government to set forth in a separate section of the sentencing memorandum, to be filed at the appropriate time in the future, its responses as to the views expressed by Pullman and any other crime victim whose position is known to the government. Similarly, in the event Elliott wishes to respond to the views expressed by any crime victim, Elliott is directed to set forth such response in a separate section of his sentencing memorandum. Signed by Judge Maxine M. Chesney on November 21, 2014.(mmclc1, COURT STAFF) (Additional attachment(s) added on 11/21/2014: # (1) Certificate/Proof of Service) (tlS, COURT STAFF).
April 1, 2015
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ORDER APPROVING STIPULATION TO CONTINUE BRIEFING SCHEDULE AND HEARING. The government's response to defendant's further motion to dismiss shall be due on April 15, 2015, defendant Catledge's reply shall be due on April 29, 2015, and the hearing on the motion is continued to May 27, 2015, at 2:15 p.m. Signed by Judge Maxine M. Chesney on April 1, 2015.(mmclc1, COURT STAFF) (Filed on 4/1/2015)
March 18, 2016
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ORDER DENYING AS MOOT 153 MOTION FOR RELIEF UNDER CRIME VICTIMS' RIGHTS ACT. Signed by Judge Maxine M. Chesney on March 18, 2016.(mmclc1, COURT STAFF) Modified on 3/21/2016 (mjj2S, COURT STAFF).ORDER DENYING AS MOOT 153 MOTION FOR RELIEF UNDER CRIME VICTIMS' RIGHTS ACT. Signed by Judge Maxine M. Chesney on March 18, 2016.(mmclc1, COURT STAFF) Modified on 3/21/2016 (mjj2S, COURT STAFF).
August 9, 2016
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FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER re 163 Stipulation. The Status/Scheduling Conference, currently scheduled for August 10, 2016, shall commence on February 1, 2017, at 2:15 p.m. The Pretrial Conference, currently scheduled for October 11, 2016, shall commence on December 12, 2017, at 10:00 a.m. The trial, currently scheduled for October 24, 2016, is vacated and the trial shall commence on January 16, 2018, at 9:00 a.m. Signed by Judge Maxine M. Chesney on August 9, 2016.(mmclc1, COURT STAFF) Modified on 8/10/2016 (mjj2S, COURT STAFF).
August 30, 2016
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ORDER APPROVING STIPULATION TO CONTINUE SENTENCING STATUS HEARING. The sentencing status hearing currently set for August 31, 2016, is vacated and continued to April 18, 2018, at 2:15 p.m. Signed by Judge Maxine M. Chesney on August 30, 2016.(mmclc1, COURT STAFF) (Filed on 8/30/2016)
August 31, 2016
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ORDER SETTING BRIEFING SCHEDULE ON MOTION TO RESCHEDULE TRIAL AND TO APPOINT VICTIM REPRESENTATIVE. The Court affords the government and defendants the opportunity to file, no later than September 9, 2016, any response to Pullman's motion, and affords Pullman the opportunity to file, no later than September 23, 2016, any reply. As of September 23, 2016, unless the parties are otherwise advised, the Court will take the matter under submission.Signed by Judge Maxine M. Chesney on August 31, 2016.(mmclc1, COURT STAFF) (Filed on 8/31/2016) (Additional attachment(s) added on 8/31/2016: # (1) Certificate/Proof of Service) (tlS, COURT STAFF).ORDER SETTING BRIEFING SCHEDULE ON MOTION TO RESCHEDULE TRIAL AND TO APPOINT VICTIM REPRESENTATIVE. The Court affords the government and defendants the opportunity to file, no later than September 9, 2016, any response to Pullman's motion, and affords Pullman the opportunity to file, no later than September 23, 2016, any reply. As of September 23, 2016, unless the parties are otherwise advised, the Court will take the matter under submission.Signed by Judge Maxine M. Chesney on August 31, 2016.(mmclc1, COURT STAFF) (Filed on 8/31/2016) (Additional attachment(s) added on 8/31/2016: # (1) Certificate/Proof of Service) (tlS, COURT STAFF).
September 13, 2016
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ORDER APPROVING STIPULATION TO CONTINUE HEARING ON GOVERNMENT'S MOTION TO TAKE DEPOSITION OF THOMAS UEHLI. The hearing on the government's motion, currently scheduled for September 21, 2016, is vacated and reset to September 28, 2016, at 2:15 p.m. Signed by Judge Maxine M. Chesney on September 13, 2016.(mmclc1, COURT STAFF)
October 11, 2016
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ORDER DENYING 166 MOTION TO RESCHEDULE TRIAL AND APPOINT VICTIM REPRESENTATIVE. Signed by Judge Maxine M. Chesney on October 11, 2016.(mmclc1, COURT STAFF) Modified on 10/12/2016 (mjj2S, COURT STAFF). (Additional attachment(s) added on 10/12/2016: # (1) Certificate/Proof of Service) (tlS, COURT STAFF).ORDER DENYING 166 MOTION TO RESCHEDULE TRIAL AND APPOINT VICTIM REPRESENTATIVE. Signed by Judge Maxine M. Chesney on October 11, 2016.(mmclc1, COURT STAFF) Modified on 10/12/2016 (mjj2S, COURT STAFF). (Additional attachment(s) added on 10/12/2016: # (1) Certificate/Proof of Service) (tlS, COURT STAFF).
November 29, 2016
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ORDER APPROVING STIPULATION TO CONTINUE HEARING ON THE GOVERNMENT'S MOTION FOR DEPOSITION OF THOMAS UEHLI. The continued hearing on the government's Motion for Deposition of Thomas Uehli, currently scheduled for November 30, 2016, shall commence on January 18, 2017, at 2:15 p.m. Signed by Judge Maxine M. Chesney on November 29, 2016.(mmclc1, COURT STAFF) (Filed on 11/29/2016)
January 17, 2017
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ORDER APPROVING 192 STIPULATION FOR THE DEPOSITION OF THOMAS UEHLI PURSUANT TO RULE 15 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE. Signed by Judge Maxine M. Chesney on January 17, 2017.(mmclc1, COURT STAFF) Modified on 1/18/2017 (mjj2S, COURT STAFF).
October 2, 2017
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ORDER FOR CRIMINAL PRETRIAL PREPARATION as to James B. Catledge. Signed by Judge Maxine M. Chesney on 10/2/2017. (Attachments: # (1) Exhibit Tags, # (2) Exhibit List) (tlS, COURT STAFF) (Filed on 10/2/2017)
March 2, 2018
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ORDER GRANTING IN PART AND DEFERRING RULING IN PART ON JACLINN PULLMAN'S MOTION FOR RELIEF; SETTING BRIEFING SCHEDULE. To the extent the motion seeks an order allowing Pullman to file a supplement to her previously-filed objections to the terms contained in defendant Elliott's plea agreement, the motion is granted; any such supplement shall be filed no later than two weeks prior to the date of Elliott's sentencing. To the extent the motion seeks additional relief, the Court defers ruling thereon in order to afford the United States and Catledge the opportunity to respond; the Court sets the following briefing: a. No later than March 16, 2018, the United States shall file any opposition or other response to Pullman's motion; no later than March 16, 2018, Catledge shall file any opposition or other response to Pullman's motion; and no later than March 30, 2018, Pullman shall file any reply. Signed by Judge Maxine M. Chesney on March 2, 2018.(mmclc1, COURT STAFF) (Additional attachment(s) added on 3/2/2018: # (1) Certificate/Proof of Service) (tlS, COURT STAFF). (Additional attachment(s) added on 3/23/2018: # (2) Certificate/Proof of Service Apartment Number Added) (tlS, COURT STAFF).ORDER GRANTING IN PART AND DEFERRING RULING IN PART ON JACLINN PULLMAN'S MOTION FOR RELIEF; SETTING BRIEFING SCHEDULE. To the extent the motion seeks an order allowing Pullman to file a supplement to her previously-filed objections to the terms contained in defendant Elliott's plea agreement, the motion is granted; any such supplement shall be filed no later than two weeks prior to the date of Elliott's sentencing. To the extent the motion seeks additional relief, the Court defers ruling thereon in order to afford the United States and Catledge the opportunity to respond; the Court sets the following briefing: a. No later than March 16, 2018, the United States shall file any opposition or other response to Pullman's motion; no later than March 16, 2018, Catledge shall file any opposition or other response to Pullman's motion; and no later than March 30, 2018, Pullman shall file any reply. Signed by Judge Maxine M. Chesney on March 2, 2018.(mmclc1, COURT STAFF) (Additional attachment(s) added on 3/2/2018: # (1) Certificate/Proof of Service) (tlS, COURT STAFF). (Additional attachment(s) added on 3/23/2018: # (2) Certificate/Proof of Service Apartment Number Added) (tlS, COURT STAFF).
April 4, 2018
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ORDER RE: DEFERRED PORTION OF CRIME VICTIM JACLINN PULLMAN'S MOTION FOR RELIEF FILED MARCH 1, 2018. Signed by Judge Maxine M. Chesney on April 4, 2018.(mmclc1, COURT STAFF) (Additional attachment(s) added on 4/4/2018: # (1) Certificate/Proof of Service) (tlS, COURT STAFF).ORDER RE: DEFERRED PORTION OF CRIME VICTIM JACLINN PULLMAN'S MOTION FOR RELIEF FILED MARCH 1, 2018. Signed by Judge Maxine M. Chesney on April 4, 2018.(mmclc1, COURT STAFF) (Additional attachment(s) added on 4/4/2018: # (1) Certificate/Proof of Service) (tlS, COURT STAFF).
April 17, 2018
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ORDER APPROVING STIPULATION TO CONTINUE SENTENCING STATUS HEARING. The sentencing status hearing currently set for April 18, 2018, is vacated and continued to October 10, 2018, at 2:15 p.m. Signed by Judge Maxine M. Chesney on April 17, 2018. (mmclc1, COURT STAFF)
April 26, 2018
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ORDER CONTINUING CHANGE OF PLEA HEARING. The change of plea hearing is continued to May 2, 2018, at 1:30 p.m. The deadline to file motions in limine is extended to May 3, 2018, by 4:00 p.m., and the deadline to file oppositions is extended to May 8, 2018, by 4:00 p.m. Signed by Judge Maxine M. Chesney on April 26, 2018.(mmclc1, COURT STAFF)