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12-410 - USA v. Shields et al


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12-410 - USA v. Shields et al
August 2, 2012
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STIPULATION AND ORDER 35 Setting Status Conference and Excluding Time as to Melvin Russell "Rusty" Shields, Michael Sims, Sam Stafford. Status Conference set for 9/10/2012 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Hon. Ronald M. Whyte on 8/2/12. (jg, COURT STAFF) (Filed on 8/2/2012)STIPULATION AND ORDER 35 Setting Status Conference and Excluding Time as to Melvin Russell "Rusty" Shields, Michael Sims, Sam Stafford. Status Conference set for 9/10/2012 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Hon. Ronald M. Whyte on 8/2/12. (jg, COURT STAFF) (Filed on 8/2/2012)STIPULATION AND ORDER 35 Setting Status Conference and Excluding Time as to Melvin Russell "Rusty" Shields, Michael Sims, Sam Stafford. Status Conference set for 9/10/2012 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Hon. Ronald M. Whyte on 8/2/12. (jg, COURT STAFF) (Filed on 8/2/2012)
September 30, 2013
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Order denying motion to seal documents. Signed by Judge Hon. Ronald M. Whyte on 9/30/2013. (rmwlc2S, COURT STAFF) (Filed on 9/30/2013)Order denying motion to seal documents. Signed by Judge Hon. Ronald M. Whyte on 9/30/2013. (rmwlc2S, COURT STAFF) (Filed on 9/30/2013)Order denying motion to seal documents. Signed by Judge Hon. Ronald M. Whyte on 9/30/2013. (rmwlc2S, COURT STAFF) (Filed on 9/30/2013)
October 31, 2013
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ORDER Re Government's Motion 134 to Preclude Advice of Counsel Defense and Defendant Sims' Motion 147 to Sever. Signed by Judge Hon. Ronald M. Whyte on 10/31/2013. (rmwlc2, COURT STAFF)***(Linked)*** Modified on 11/1/2013 (cfeS, COURT STAFF).ORDER Re Government's Motion 134 to Preclude Advice of Counsel Defense and Defendant Sims' Motion 147 to Sever. Signed by Judge Hon. Ronald M. Whyte on 10/31/2013. (rmwlc2, COURT STAFF)***(Linked)*** Modified on 11/1/2013 (cfeS, COURT STAFF).ORDER Re Government's Motion 134 to Preclude Advice of Counsel Defense and Defendant Sims' Motion 147 to Sever. Signed by Judge Hon. Ronald M. Whyte on 10/31/2013. (rmwlc2, COURT STAFF)***(Linked)*** Modified on 11/1/2013 (cfeS, COURT STAFF).
March 5, 2014
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STIPULATION AND ORDER 275 Continuing Sentencing Date as to Sam Stafford. Sentencing set for 6/2/2014 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Hon. Ronald M. Whyte on 3/5/14. (jgS, COURT STAFF) (Filed on 3/5/2014)
April 1, 2014
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STIPULATION AND ORDER 278 Regarding Continuance of Sentencing as to Melvin Russell "Rusty" Shields, Michael Sims. Sentencing set for 5/27/2014 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Hon. Ronald M. Whyte on 4/1/14. (jgS, COURT STAFF) (Filed on 4/1/2014)STIPULATION AND ORDER 278 Regarding Continuance of Sentencing as to Melvin Russell "Rusty" Shields, Michael Sims. Sentencing set for 5/27/2014 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Hon. Ronald M. Whyte on 4/1/14. (jgS, COURT STAFF) (Filed on 4/1/2014)
August 1, 2014
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STIPULATION AND ORDER 308 Continuing Loss Amount Hearing and Defendants' Sentencing as to Melvin Russell "Rusty" Shields, Michael Sims. Hearing to Determine Loss Amount set for 9/23/2014 10:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Sentencing set for 10/27/2014 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Hon. Ronald M. Whyte on 8/1/14. (jgS, COURT STAFF) (Filed on 8/1/2014)STIPULATION AND ORDER 308 Continuing Loss Amount Hearing and Defendants' Sentencing as to Melvin Russell "Rusty" Shields, Michael Sims. Hearing to Determine Loss Amount set for 9/23/2014 10:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Sentencing set for 10/27/2014 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Hon. Ronald M. Whyte on 8/1/14. (jgS, COURT STAFF) (Filed on 8/1/2014)
September 22, 2014
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ORDER Denying on Motions 230, 231, 232, 233, 268 for Acquittal or New Trial as to Melvin Russell "Rusty" Shields. Signed by Judge Hon. Ronald M. Whyte on 9/22/14. (rmwlc1, COURT STAFF) (Filed on 9/22/2014)***(Linked)** Modified on 9/23/2014 (cfeS, COURT STAFF).ORDER Denying on Motions 230, 231, 232, 233, 268 for Acquittal or New Trial as to Melvin Russell "Rusty" Shields. Signed by Judge Hon. Ronald M. Whyte on 9/22/14. (rmwlc1, COURT STAFF) (Filed on 9/22/2014)***(Linked)** Modified on 9/23/2014 (cfeS, COURT STAFF).ORDER Denying on Motions 230, 231, 232, 233, 268 for Acquittal or New Trial as to Melvin Russell "Rusty" Shields. Signed by Judge Hon. Ronald M. Whyte on 9/22/14. (rmwlc1, COURT STAFF) (Filed on 9/22/2014)***(Linked)** Modified on 9/23/2014 (cfeS, COURT STAFF).
September 23, 2014
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CORRECTED ORDER Denying on Motions 230, 231, 232, 233, 268 for Acquittal or New Trial as to Melvin Russell "Rusty" Shields. (Corrections to two words at page 12, line 19). Signed by Judge Hon. Ronald M. Whyte on 9/23/14. (rmwlc1, COURT STAFF) (Filed on 9/23/2014) Modified on 9/23/2014 (cfeS, COURT STAFF).CORRECTED ORDER Denying on Motions 230, 231, 232, 233, 268 for Acquittal or New Trial as to Melvin Russell "Rusty" Shields. (Corrections to two words at page 12, line 19). Signed by Judge Hon. Ronald M. Whyte on 9/23/14. (rmwlc1, COURT STAFF) (Filed on 9/23/2014) Modified on 9/23/2014 (cfeS, COURT STAFF).CORRECTED ORDER Denying on Motions 230, 231, 232, 233, 268 for Acquittal or New Trial as to Melvin Russell "Rusty" Shields. (Corrections to two words at page 12, line 19). Signed by Judge Hon. Ronald M. Whyte on 9/23/14. (rmwlc1, COURT STAFF) (Filed on 9/23/2014) Modified on 9/23/2014 (cfeS, COURT STAFF).
October 9, 2014
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ORDER ON LOSS CALCULATION UNDER USSG§2B1.1(a) and (b)(1) as to Melvin Russell "Rusty" Shields, Michael Sims, Sam Stafford 296. Signed by Judge Hon. Ronald M. Whyte on 10/9/2014. (rmwlc2, COURT STAFF) (Filed on 10/9/2014)ORDER ON LOSS CALCULATION UNDER USSG§2B1.1(a) and (b)(1) as to Melvin Russell "Rusty" Shields, Michael Sims, Sam Stafford 296. Signed by Judge Hon. Ronald M. Whyte on 10/9/2014. (rmwlc2, COURT STAFF) (Filed on 10/9/2014)ORDER ON LOSS CALCULATION UNDER USSG§2B1.1(a) and (b)(1) as to Melvin Russell "Rusty" Shields, Michael Sims, Sam Stafford 296. Signed by Judge Hon. Ronald M. Whyte on 10/9/2014. (rmwlc2, COURT STAFF) (Filed on 10/9/2014)
January 23, 2015
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STIPULATION AND ORDER 379 to Continue Sentencing Hearing as to Sam Stafford. Sentencing set for 2/2/2015 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Hon. Ronald M. Whyte on 1/23/15. (jgS, COURT STAFF) (Filed on 1/23/2015)
January 29, 2015
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STIPULATION AND ORDER 390 Continuing Sentencing as to Sam Stafford. Sentencing set for 2/23/2015 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Hon. Ronald M. Whyte on 1/29/15. (jgS, COURT STAFF) (Filed on 1/29/2015)
February 24, 2015
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ORDER denying 415 Motion for Release Pending Appeal as to Michael Sims (2). Signed by Judge Hon. Ronald M. Whyte on 2/24/2015. (rmwlc2, COURT STAFF) Modified on 2/25/2015 (cfeS, COURT STAFF).
February 25, 2015
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ORDERS ON SHIELDS' MOTION FOR RELEASE PENDING APPEAL AND ON EX PARTE MOTION PERMITTING WITHDRAWAL OF INADVERTENTLY FILED DOCUMENTS 366 367 368 369. Signed by Judge Hon. Ronald M. Whyte on 2/25/2015. (rmwlc2, COURT STAFF) (Filed on 2/25/2015)
April 17, 2015
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[Tentative] RESTITUTION ORDER FOR DEFENDANT SAM STAFFORD. Signed by Judge Hon. Ronald M. Whyte on 4/17/2015. (rmwlc2, COURT STAFF) (Filed on 4/17/2015)
June 8, 2015
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RESTITUTION ORDER as to Sam Stafford. Signed by Judge Hon. Ronald M. Whyte on June 8, 2015. (rmwlc2, COURT STAFF) (Filed on 6/8/2015)***(CC:Finance)*** Modified on 6/9/2015 (cfeS, COURT STAFF).
July 1, 2015
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ORDER Granting 440 Ex Parte Application for Disclosure of Sealed Materials to Appellate Counsel as to Michael Sims . Signed by Judge Hon. Ronald M. Whyte on 7/1/15. (jgS, COURT STAFF)***(As to Dft 2 ONLY)*** )*** Modified on 8/11/2015 (cfeS, COURT STAFF).ORDER Granting 440 Ex Parte Application for Disclosure of Sealed Materials to Appellate Counsel as to Michael Sims . Signed by Judge Hon. Ronald M. Whyte on 7/1/15. (jgS, COURT STAFF)***(As to Dft 2 ONLY)*** )*** Modified on 8/11/2015 (cfeS, COURT STAFF).
September 11, 2015
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CORRECTED RESTITUTION ORDER as to Sam Stafford. Signed by Judge Hon. Ronald M. Whyte on 9/11/15. (jgS, COURT STAFF) (Filed on 9/11/2015)***(CC:Finance)*** Modified on 9/15/2015 (cfeS, COURT STAFF).
June 21, 2017
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ORDER DENYING 459 DEFENDANT'S LETTER REQUEST FOR MODIFICATION OF SENTENCE as to Melvin Russell "Rusty" Shields. Signed by Judge Beth Labson Freeman on 6/21/2017. (blflc1S, COURT STAFF) (Filed on 6/21/2017)
July 25, 2017
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ORDER SETTING BRIEFING SCHEDULE RE 462 DEFENDANT'S MOTION UNDER 28 U.S.C. § 2255 as to Melvin Russell "Rusty" Shields. Signed by Judge Beth Labson Freeman on 7/25/2017. (blflc1S, COURT STAFF) (Filed on 7/25/2017)
July 25, 2017
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ORDER DENYING 463 DEFENDANT'S EMERGENCY MOTION FOR IMMEDIATE RELEASE as to Melvin Russell "Rusty" Shields (1). Signed by Judge Beth Labson Freeman on 7/25/2017.(blflc1S, COURT STAFF) (Filed on 7/25/2017)
September 5, 2017
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ORDER DENYING 472 DEFENDANT'S MOTION FOR RECONSIDERATION as to Melvin Russell "Rusty" Shields (1). Signed by Judge Beth Labson Freeman on 9/5/2017. (blflc1S, COURT STAFF) (Filed on 9/5/2017) (Additional attachment(s) added on 9/7/2017: # (1) Certificate/Proof of Service) (tshS, COURT STAFF).
September 5, 2017
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ORDER GRANTING 468 GOVERNMENT'S MOTION FOR LIMITED WAIVER OF DEFENDANT'S ATTORNEY-CLIENT PRIVILEGE; AND EXTENDING GOVERNMENT'S DEADLINE TO RESPOND TO DEFENDANT'S § 2255 MOTION as to Melvin Russell "Rusty" Shields (1). Signed by Judge Beth Labson Freeman on 9/5/2017. (blflc1S, COURT STAFF) (Filed on 9/5/2017) (Additional attachment(s) added on 9/7/2017: # (1) Certificate/Proof of Service) (tshS, COURT STAFF).
January 12, 2018
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ORDER CONSTRUING 484 DEFENDANT SHIELDS' LETTER FILED JANUARY 5, 2018 AS A MOTION FOR RECONSIDERATION; AND DENYING MOTION FOR RECONSIDERATION. Signed by Judge Beth Labson Freeman on 1/12/2018. (blflc1S, COURT STAFF) (Filed on 1/12/2018)