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15-266 - USA v. Luckett et al


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15-266 - USA v. Luckett et al
May 20, 2015
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STIPULATION AND ORDER Excluding Time from 5/20/15 to 6/8/2015 as to Christopher Michael Cross. Signed by Magistrate Judge Donna M. Ryu on 5/20/15. (vlkS, COURT STAFF) (Filed on 5/20/2015)
June 23, 2015
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ORDER Granting 13 Stipulation as to Christopher Michael Cross (3) PROTECTIVE ORDER REGARDING PRODUCTION OF CONFIDENTIAL DISCOVERY. Signed by Judge Hon. Haywood S Gilliam, Jr on 6/23/2015. (ndrS, COURT STAFF)
July 15, 2015
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WRIT of ad prosequendum issued by Clerk for date of July 16, 2015 9:30 am before Mag. Judge Westmore (lskS, COURT STAFF) (Filed on 7/15/2015)
October 26, 2015
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ORDER granting 37 Stipulation as to Jeremy James Luckett (1), Damian Zackary Lewis (2), Christopher Michael Cross (3) REGARDING REQUEST FOR: (1) CONTINUANCE OF HEARING DATE AND (2) FINDINGS OF EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT. Signed by Judge Hon. Haywood S Gilliam, Jr on 10/26/2015. (ndrS, COURT STAFF)ORDER granting 37 Stipulation as to Jeremy James Luckett (1), Damian Zackary Lewis (2), Christopher Michael Cross (3) REGARDING REQUEST FOR: (1) CONTINUANCE OF HEARING DATE AND (2) FINDINGS OF EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT. Signed by Judge Hon. Haywood S Gilliam, Jr on 10/26/2015. (ndrS, COURT STAFF)ORDER granting 37 Stipulation as to Jeremy James Luckett (1), Damian Zackary Lewis (2), Christopher Michael Cross (3) REGARDING REQUEST FOR: (1) CONTINUANCE OF HEARING DATE AND (2) FINDINGS OF EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT. Signed by Judge Hon. Haywood S Gilliam, Jr on 10/26/2015. (ndrS, COURT STAFF)
December 4, 2015
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ORDER DENYING 42 Stipulation as to Jeremy James Luckett (1), Damian Zackary Lewis (2), Christopher Michael Cross (3) REGARDING REQUEST FOR: (1) CONTINUANCE OF HEARING DATE AND (2) FINDINGS OF EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT. Signed by Judge Hon. Haywood S Gilliam, Jr on 12/4/2015. (ndr, COURT STAFF)ORDER DENYING 42 Stipulation as to Jeremy James Luckett (1), Damian Zackary Lewis (2), Christopher Michael Cross (3) REGARDING REQUEST FOR: (1) CONTINUANCE OF HEARING DATE AND (2) FINDINGS OF EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT. Signed by Judge Hon. Haywood S Gilliam, Jr on 12/4/2015. (ndr, COURT STAFF)ORDER DENYING 42 Stipulation as to Jeremy James Luckett (1), Damian Zackary Lewis (2), Christopher Michael Cross (3) REGARDING REQUEST FOR: (1) CONTINUANCE OF HEARING DATE AND (2) FINDINGS OF EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT. Signed by Judge Hon. Haywood S Gilliam, Jr on 12/4/2015. (ndr, COURT STAFF)
December 17, 2015
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ORDER Granting 46 Stipulation as to Christopher Michael Cross (3) ALLOWING MODIFICATION OF TRAVEL RESTRICTIONS. Signed by Judge Hon. Haywood S Gilliam, Jr on 12/17/2015. (ndrS, COURT STAFF)
January 15, 2016
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ORDER Granting 49 Stipulation as to Jeremy James Luckett (1), Damian Zackary Lewis (2) REGARDING PRODUCTION OF CONFIDENTIAL DISCOVERY. Signed by Judge Hon. Haywood S Gilliam, Jr on 1/15/2016. (ndrS, COURT STAFF)ORDER Granting 49 Stipulation as to Jeremy James Luckett (1), Damian Zackary Lewis (2) REGARDING PRODUCTION OF CONFIDENTIAL DISCOVERY. Signed by Judge Hon. Haywood S Gilliam, Jr on 1/15/2016. (ndrS, COURT STAFF)
August 4, 2016
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ORDER Granting 68 Stipulation as to Christopher Michael Cross (3) ALLOWING TRAVEL. Signed by Judge Hon. Haywood S. Gilliam, Jr. on 8/4/2016. (ndrS, COURT STAFF)
March 22, 2017
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STIPULATION AND ORDER TO MODIFY CONDITIONS OF RELEASE as to Anthony Jerome Turner 163 STIPULATION WITH PROPOSED ORDER Modifying Conditions of Release as to Anthony Jerome Turner filed by Anthony Jerome Turner, USA, Motions terminated: 163 STIPULATION WITH PROPOSED ORDER Modifying Conditions of Release as to Anthony Jerome Turner filed by Anthony Jerome Turner, USA. Signed by Magistrate Judge Kandis A. Westmore on 3/22/17. (sisS, COURT STAFF) (Filed on 3/22/2017)
June 19, 2017
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ORDER Granting 200 Stipulation as to Brianna Nicole Holloway (7) to Schedule Change of Plea Hearing and Exclude Time Under the Speedy Trial Act. Signed by Judge Hon. Haywood S. Gilliam, Jr. on 6/19/2017. (ndrS, COURT STAFF)
September 20, 2017
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STIPULATION AND ORDER TO MODIFY CONDITIONS OF PRETRIAL RELEASE as to Shantell Latrice Daniels. 248 STIPULATION WITH PROPOSED ORDER as to Shantell Latrice Daniels Modifying Conditions of Pretrial Release filed by Shantell Latrice Daniels. Signed by Magistrate Judge Kandis A. Westmore on 9/20/17. (sisS, COURT STAFF) (Filed on 9/20/2017)
October 12, 2017
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ORDER Granting 266 Stipulation as to Anthony Jerome Turner (4), Brianna Nicole Holloway (7) Continuing Sentencing Hearings. Signed by Judge Haywood S. Gilliam, Jr. on 10/12/2017. (ndrS, COURT STAFF)ORDER Granting 266 Stipulation as to Anthony Jerome Turner (4), Brianna Nicole Holloway (7) Continuing Sentencing Hearings. Signed by Judge Haywood S. Gilliam, Jr. on 10/12/2017. (ndrS, COURT STAFF)
December 1, 2017
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JUDGMENT in a Criminal Case as to Ja'Del Raynard McField. Signed by Judge Haywood S. Gilliam, Jr. on 12/1/2017. (ndrS, COURT STAFF) (Filed on 12/1/2017)
February 13, 2018
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ORDER Denying Motion for Bond as to Ja'Del Raynard McField. Signed by Magistrate Judge Kandis A. Westmore on 2/13/2018. (kawlc2, COURT STAFF) (Filed on 2/13/2018)