Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

05-425 - USA v. Hall et al


Download Files

Metadata

Document in Context
05-425 - USA v. Hall et al
December 9, 2005
PDF | More
SECOND TRIAL PREPARATION CONFERENCE ORDER as to Joshua J. Hall, Marissa M. Yingling-Windbush, Aaron R. Bowen, Leonard E. Gooden, Travis W. Miller: All pretrial motions due by close of business on 1/23/2006; Responses shall be filed within 11 days of the filing of the pretrial motion; All timely filed pretrial motions shall be set at a motions' hearing setting conference on 2/20/2006 at 10:00 AM before Judge Robert E. Blackburn, at which time dfts will not be present, having waived via counsel their rights to appear at this hearing only, provided, furthermore, that if the dfts have waived their rights to be present, than counsel may appear in person of by telephone; Four day jury trial set for 6/5/2006 08:30 AM before Judge Robert E. Blackburn in Courtroom A 701, Counsel and dft shall appear in Ctrm. A 701 on the first day of trial to review the Trial Checklist with the Courtroom Deputy Clerk; Trial Preparation Conference set for 6/2/2006 at 01:00 PM before Judge Robert E. Blackburn in Courtroom A 701. Signed by Judge Robert E. Blackburn on 12/9/05. (mjg, )SECOND TRIAL PREPARATION CONFERENCE ORDER as to Joshua J. Hall, Marissa M. Yingling-Windbush, Aaron R. Bowen, Leonard E. Gooden, Travis W. Miller: All pretrial motions due by close of business on 1/23/2006; Responses shall be filed within 11 days of the filing of the pretrial motion; All timely filed pretrial motions shall be set at a motions' hearing setting conference on 2/20/2006 at 10:00 AM before Judge Robert E. Blackburn, at which time dfts will not be present, having waived via counsel their rights to appear at this hearing only, provided, furthermore, that if the dfts have waived their rights to be present, than counsel may appear in person of by telephone; Four day jury trial set for 6/5/2006 08:30 AM before Judge Robert E. Blackburn in Courtroom A 701, Counsel and dft shall appear in Ctrm. A 701 on the first day of trial to review the Trial Checklist with the Courtroom Deputy Clerk; Trial Preparation Conference set for 6/2/2006 at 01:00 PM before Judge Robert E. Blackburn in Courtroom A 701. Signed by Judge Robert E. Blackburn on 12/9/05. (mjg, )SECOND TRIAL PREPARATION CONFERENCE ORDER as to Joshua J. Hall, Marissa M. Yingling-Windbush, Aaron R. Bowen, Leonard E. Gooden, Travis W. Miller: All pretrial motions due by close of business on 1/23/2006; Responses shall be filed within 11 days of the filing of the pretrial motion; All timely filed pretrial motions shall be set at a motions' hearing setting conference on 2/20/2006 at 10:00 AM before Judge Robert E. Blackburn, at which time dfts will not be present, having waived via counsel their rights to appear at this hearing only, provided, furthermore, that if the dfts have waived their rights to be present, than counsel may appear in person of by telephone; Four day jury trial set for 6/5/2006 08:30 AM before Judge Robert E. Blackburn in Courtroom A 701, Counsel and dft shall appear in Ctrm. A 701 on the first day of trial to review the Trial Checklist with the Courtroom Deputy Clerk; Trial Preparation Conference set for 6/2/2006 at 01:00 PM before Judge Robert E. Blackburn in Courtroom A 701. Signed by Judge Robert E. Blackburn on 12/9/05. (mjg, )SECOND TRIAL PREPARATION CONFERENCE ORDER as to Joshua J. Hall, Marissa M. Yingling-Windbush, Aaron R. Bowen, Leonard E. Gooden, Travis W. Miller: All pretrial motions due by close of business on 1/23/2006; Responses shall be filed within 11 days of the filing of the pretrial motion; All timely filed pretrial motions shall be set at a motions' hearing setting conference on 2/20/2006 at 10:00 AM before Judge Robert E. Blackburn, at which time dfts will not be present, having waived via counsel their rights to appear at this hearing only, provided, furthermore, that if the dfts have waived their rights to be present, than counsel may appear in person of by telephone; Four day jury trial set for 6/5/2006 08:30 AM before Judge Robert E. Blackburn in Courtroom A 701, Counsel and dft shall appear in Ctrm. A 701 on the first day of trial to review the Trial Checklist with the Courtroom Deputy Clerk; Trial Preparation Conference set for 6/2/2006 at 01:00 PM before Judge Robert E. Blackburn in Courtroom A 701. Signed by Judge Robert E. Blackburn on 12/9/05. (mjg, )SECOND TRIAL PREPARATION CONFERENCE ORDER as to Joshua J. Hall, Marissa M. Yingling-Windbush, Aaron R. Bowen, Leonard E. Gooden, Travis W. Miller: All pretrial motions due by close of business on 1/23/2006; Responses shall be filed within 11 days of the filing of the pretrial motion; All timely filed pretrial motions shall be set at a motions' hearing setting conference on 2/20/2006 at 10:00 AM before Judge Robert E. Blackburn, at which time dfts will not be present, having waived via counsel their rights to appear at this hearing only, provided, furthermore, that if the dfts have waived their rights to be present, than counsel may appear in person of by telephone; Four day jury trial set for 6/5/2006 08:30 AM before Judge Robert E. Blackburn in Courtroom A 701, Counsel and dft shall appear in Ctrm. A 701 on the first day of trial to review the Trial Checklist with the Courtroom Deputy Clerk; Trial Preparation Conference set for 6/2/2006 at 01:00 PM before Judge Robert E. Blackburn in Courtroom A 701. Signed by Judge Robert E. Blackburn on 12/9/05. (mjg, )
February 14, 2006
PDF | More
ORDER as to Leonard E. Gooden; GRANTING 56 Application for Writ of Habeas Corpus ad Prosequendum . Signed by Magistrate Judge Michael J. Watanabe on 2/14/06. (ecm, )
April 10, 2006
PDF | More
ORDER as to Travis W. Miller granting 57 Application for Writ of Habeas Corpus ad Prosequendum . Signed by Magistrate Judge Craig B Shaffer on 4/10/06. (mjg, )
April 11, 2006
PDF | More
ORDER as to Joshua J. Hall granting 91 Application for Writ of Habeas Corpus ad Prosequendum . Signed by Magistrate Judge Michael J. Watanabe on 4/11/06. (mjg, )
May 3, 2006
PDF | More
FINDINGS OF FACT, Conclusions Of Law On The Entry Of A Plea of Guilty as to Leonard E. Gooden . Signed by Judge Robert E. Blackburn on 5/3/06. (mjg, )
May 8, 2006
PDF | More
SCHEDULING ORDER as to Joshua J. Hall, Marissa M. Yingling-Windbush, Aaron R. Bowen, Travis W. Miller: The Govt's 78 MOTION To Toll Time Under the Speedy Trial Act is GRANTED; Dfts Hall, Bowen, and Miller shall file all pretrial motions by 6/2/2006; Responses to timely filed pretrial motions shall be filed no later than 11 days after the filing of pretrial motions; The gov't shall initiate a conference call to include the Court, (via Admin. Asst., Susan Schmitz, at 303 335-2350), the gov't, dfts Hall, Bowen, and Miller on 6/15/06, at 10:00 a.m., to set timely filed pretrial motions for hearing, if necessary; Concerning dfts Hall, Bowen, and Miller, the Trial Preparation Conference set for 6/2/06, and the jury trial set to commence 6/5/06, are VACATED; The Second Trial Preparation Conference Order 45 entered 12/9/05, is MODIFIED accordingly.. Signed by Judge Robert E. Blackburn on 5/8/06. (mjg, )SCHEDULING ORDER as to Joshua J. Hall, Marissa M. Yingling-Windbush, Aaron R. Bowen, Travis W. Miller: The Govt's 78 MOTION To Toll Time Under the Speedy Trial Act is GRANTED; Dfts Hall, Bowen, and Miller shall file all pretrial motions by 6/2/2006; Responses to timely filed pretrial motions shall be filed no later than 11 days after the filing of pretrial motions; The gov't shall initiate a conference call to include the Court, (via Admin. Asst., Susan Schmitz, at 303 335-2350), the gov't, dfts Hall, Bowen, and Miller on 6/15/06, at 10:00 a.m., to set timely filed pretrial motions for hearing, if necessary; Concerning dfts Hall, Bowen, and Miller, the Trial Preparation Conference set for 6/2/06, and the jury trial set to commence 6/5/06, are VACATED; The Second Trial Preparation Conference Order 45 entered 12/9/05, is MODIFIED accordingly.. Signed by Judge Robert E. Blackburn on 5/8/06. (mjg, )SCHEDULING ORDER as to Joshua J. Hall, Marissa M. Yingling-Windbush, Aaron R. Bowen, Travis W. Miller: The Govt's 78 MOTION To Toll Time Under the Speedy Trial Act is GRANTED; Dfts Hall, Bowen, and Miller shall file all pretrial motions by 6/2/2006; Responses to timely filed pretrial motions shall be filed no later than 11 days after the filing of pretrial motions; The gov't shall initiate a conference call to include the Court, (via Admin. Asst., Susan Schmitz, at 303 335-2350), the gov't, dfts Hall, Bowen, and Miller on 6/15/06, at 10:00 a.m., to set timely filed pretrial motions for hearing, if necessary; Concerning dfts Hall, Bowen, and Miller, the Trial Preparation Conference set for 6/2/06, and the jury trial set to commence 6/5/06, are VACATED; The Second Trial Preparation Conference Order 45 entered 12/9/05, is MODIFIED accordingly.. Signed by Judge Robert E. Blackburn on 5/8/06. (mjg, )SCHEDULING ORDER as to Joshua J. Hall, Marissa M. Yingling-Windbush, Aaron R. Bowen, Travis W. Miller: The Govt's 78 MOTION To Toll Time Under the Speedy Trial Act is GRANTED; Dfts Hall, Bowen, and Miller shall file all pretrial motions by 6/2/2006; Responses to timely filed pretrial motions shall be filed no later than 11 days after the filing of pretrial motions; The gov't shall initiate a conference call to include the Court, (via Admin. Asst., Susan Schmitz, at 303 335-2350), the gov't, dfts Hall, Bowen, and Miller on 6/15/06, at 10:00 a.m., to set timely filed pretrial motions for hearing, if necessary; Concerning dfts Hall, Bowen, and Miller, the Trial Preparation Conference set for 6/2/06, and the jury trial set to commence 6/5/06, are VACATED; The Second Trial Preparation Conference Order 45 entered 12/9/05, is MODIFIED accordingly.. Signed by Judge Robert E. Blackburn on 5/8/06. (mjg, )
September 21, 2006
PDF | More
ORDER RESOLVING AND MANAGING PRETRIAL MOTIONS: Order denying 156 Motion to Sever Defendant as to Joshua J. Hall (2); denying 157 Motion in Limine as to Joshua J. Hall (2); finding as moot 159 Motion for Discovery as to Joshua J. Hall (2); granting in part and denying in part 160 Motion for Disclosure as to Joshua J. Hall, denied as to request for pretrial James hearing (2); finding as moot 162 Motion for 404(b) Evidence as to Joshua J. Hall (2); granting 163 Motion for Joinder as to Aaron R. Bowen (4); 161 Subject to and governed by the extant Discovery Conference Memorandum and Order [#108] entered 5/2/06; Motions to Suppress 81 and 158 require an evidentiary hearing.. Signed by Judge Robert E. Blackburn on 9/21/06. (mjg, )ORDER RESOLVING AND MANAGING PRETRIAL MOTIONS: Order denying 156 Motion to Sever Defendant as to Joshua J. Hall (2); denying 157 Motion in Limine as to Joshua J. Hall (2); finding as moot 159 Motion for Discovery as to Joshua J. Hall (2); granting in part and denying in part 160 Motion for Disclosure as to Joshua J. Hall, denied as to request for pretrial James hearing (2); finding as moot 162 Motion for 404(b) Evidence as to Joshua J. Hall (2); granting 163 Motion for Joinder as to Aaron R. Bowen (4); 161 Subject to and governed by the extant Discovery Conference Memorandum and Order [#108] entered 5/2/06; Motions to Suppress 81 and 158 require an evidentiary hearing.. Signed by Judge Robert E. Blackburn on 9/21/06. (mjg, )
September 28, 2006
PDF | More
JUDGMENT as to defendant Travis W. Miller. Signed by Judge Robert E. Blackburn on 9/28/06; EOD 9/29/06. (mjg, )
October 6, 2006
PDF | More
ORDER Granting Motion to Continue Trial as to Joshua J. Hall and Aaron R. Bowen; ORDER: GRANTING 240 First MOTION to Continue Jury Trial filed by Joshua J. Hall; the jury trial is VACATED; the Trial Prep. Conf. is CONVERTED to a Status/Scheduling Conference set for 10/12/2006 03:00 PM before Judge Robert E. Blackburn; Signed by Judge Robert E. Blackburn on 10/6/06. (ecm, )ORDER Granting Motion to Continue Trial as to Joshua J. Hall and Aaron R. Bowen; ORDER: GRANTING 240 First MOTION to Continue Jury Trial filed by Joshua J. Hall; the jury trial is VACATED; the Trial Prep. Conf. is CONVERTED to a Status/Scheduling Conference set for 10/12/2006 03:00 PM before Judge Robert E. Blackburn; Signed by Judge Robert E. Blackburn on 10/6/06. (ecm, )
October 16, 2006
PDF | More
Third Trial Preparation Conference Order as to Joshua J. Hall, Aaron R. Bowen: Four day jury trial is set for 12/11/06 at 8:30 a.m. in Ctrm. A 701; Counsel and dft shall appear in Ctrm. A 701 on the first day of trial at 8:00 a.m., to review the Trial Checklist with the Courtroom Deputy Clerk; Trial Preparation Conference is set for 12/8/06 at 8:30 a.m.; This trial preparation conference order shall supplant and supersede the Second Trial Preparation Conference Order 45 entered 12/9/05. Signed by Judge Robert E. Blackburn on 10/16/06. (mjg, )Third Trial Preparation Conference Order as to Joshua J. Hall, Aaron R. Bowen: Four day jury trial is set for 12/11/06 at 8:30 a.m. in Ctrm. A 701; Counsel and dft shall appear in Ctrm. A 701 on the first day of trial at 8:00 a.m., to review the Trial Checklist with the Courtroom Deputy Clerk; Trial Preparation Conference is set for 12/8/06 at 8:30 a.m.; This trial preparation conference order shall supplant and supersede the Second Trial Preparation Conference Order 45 entered 12/9/05. Signed by Judge Robert E. Blackburn on 10/16/06. (mjg, )
December 4, 2006
PDF | More
ORDER APPROVING JUROR QUESTIONNAIRE AND COVER SHEET as to Joshua J. Hall, Aaron R. Bowen: Ordered that the attached Juror Questionnaire and concomitant cover sheet shall be given to and completed by each prospective juror reporting for service in the trial of this case. Signed by Judge Robert E. Blackburn on 12/4/06. (Attachments: # (1) Attachment 1 # (2) Attachment 2) (mjg, )ORDER APPROVING JUROR QUESTIONNAIRE AND COVER SHEET as to Joshua J. Hall, Aaron R. Bowen: Ordered that the attached Juror Questionnaire and concomitant cover sheet shall be given to and completed by each prospective juror reporting for service in the trial of this case. Signed by Judge Robert E. Blackburn on 12/4/06. (Attachments: # (1) Attachment 1 # (2) Attachment 2) (mjg, )
December 5, 2006
PDF | More
ORDER PRESCRIBING JURY SELECTION PROTOCOL as to Joshua J. Hall, Aaron R. Bowen: The attached Juror Selection Protocol shall be used by the Court and the parties in trial in this case. Signed by Judge Robert E. Blackburn on 12/5/06. (Attachments: # (1) Jury Selection Protocol) (mjg, )ORDER PRESCRIBING JURY SELECTION PROTOCOL as to Joshua J. Hall, Aaron R. Bowen: The attached Juror Selection Protocol shall be used by the Court and the parties in trial in this case. Signed by Judge Robert E. Blackburn on 12/5/06. (Attachments: # (1) Jury Selection Protocol) (mjg, )
December 5, 2006
PDF | More
FINDINGS OF FACT AND CONCLUSIONS OF LAW ON THE ENTRY OF A PLEA OF GUILTY as to Marissa M. Yingling-Windbush. Signed by Judge Robert E. Blackburn on 12/5/06. (mjg, )
December 15, 2006
PDF | More
STIPULATION AND ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS as to Joshua J. Hall: Counsel for each party shall retain custody of all exhibits sponsored, and depositions taken, by that party until 60 days after the time of appeal from this Court has expired or, if appeal is taken, until 60 days after the final, non-appealable decision has been made in this matter; Thereafter the custodian may destroy or otherwise dispose of those items. Signed by Judge Robert E. Blackburn on 12/15/06. (mjg, )
January 2, 2007
PDF | More
ORDER APPROVING JUROR QUESTIONNAIRE AND COVER SHEET as to Aaron R. Bowen. Signed by Judge Robert E. Blackburn on 1/2/07. (Attachments: # (1) Intro to Questionnaire# (2) Questionnaire) (mjg, )
January 10, 2007
PDF | More
STIPULATION AND ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS as to Aaron R. Bowen: Following determination of a trial, the parties stipulate: Counsel for each party to retain custody of all exhibits and depositions, until 60 days after the time of appeal has expired, or if appeal is taken, until 60 days after the final non-appealable decision has been made. Signed by Judge Robert E. Blackburn on 1/10/07. (mjg, )
February 26, 2007
PDF | More
ORDER granting 371 Motion attend funeral as to Aaron R. Bowen (4). Signed by Magistrate Judge Boyd N. Boland on 2/26/2007. (sschrsl, )
February 27, 2007
PDF | More
MINUTE ORDER as to Joshua J. Hall VACATING sentencing of 3/9/2007 due to conflict on Court's calendar and setting Telephone Setting Conference set for 3/6/2007 10:00 AM. Gov't shall facilitate the conference call to chambers. (sschrsl, )
March 6, 2007
PDF | More
MINUTE ORDER as to Joshua J. Hall setting Sentencing Hearing for 5/4/2007 10:00 AM before Judge Robert E. Blackburn. (sschrsl, )
March 26, 2007
PDF | More
Minutes of Sentencing before Judge Robert E. Blackburn: Sentencing as to defendant Leonard E. Gooden on Count 3; deft shall be impr. for 76 mos. consec. to any sent. deft is currently serving; 3 yrs. sup. rel.; deft shall make restit. in amt. of $19,328 to St. Anthony Central Hospital to be paid jointly & severally w/co-defts; ORDER: GRANTING 384 Motion to Dismiss Counts as to Leonard E. Gooden (5); GRANTING 385 Motion for Downward Departure Pursuant to 5K1.1 as to Leonard E. Gooden (5); deft remanded (Court Reporter Suzanne Claar.) (ecmsl, )
March 30, 2007
PDF | More
JUDGMENT as to defendant Leonard E. Gooden. Signed by Judge Robert E. Blackburn on 3/30/07; EOD 3/30/07. (mjg, )
May 2, 2007
PDF | More
AMENDED JUDGMENT as to Leonard E. Gooden (5): Reason for Amendment - Correction of Sentence for Clerical Mistake (Fed. R. Crim. P. 36). Signed by Judge Robert E. Blackburn on 5/2/07. (mjg, )
July 29, 2009
PDF | More
MINUTE ORDER striking 480 Motion for New Trial as to Aaron R. Bowen (4), by Judge Robert E. Blackburn on 7/29/09. (mjg, )
November 30, 2009
PDF | More
MINUTE ORDER by Judge Robert E. Blackburn on 11/30/09; At the request of counsel and the probation officer, Jennifer Nuanes, present in chambers on 11/30/09, a hearing on violations of Supervised Release as to Marissa M. Yingling-Windbush is set for 2/26/2010 01:30 PM in Courtroom A1001 before Judge Robert E. Blackburn. (lmw, )
March 5, 2010
PDF | More
JUDGMENT for Revocation as to defendant Marissa M. Yingling-Windbush; Defendant admitted guilt to violations 1 and 2, as alleged in the petition. Defendant shall be imprisoned for 6 months. Defendant shall be on supervised release for 12 months, by Judge Robert E. Blackburn on 3/5/2010. (lmwsl, )
July 16, 2013
PDF | More
ORDER granting 528 Motion for Clarification as to Travis W. Miller (6). By Judge Robert E. Blackburn on 7/16/2013. (klyon, )
March 4, 2015
PDF | More
JUDGMENT for Supervised Release Revocation as to defendant Leonard E. Gooden: Defendant is committed to the custody of the BOP for a total term of eight (8) months. Supervised Release for a term of twenty-two (22) months. By Judge Robert E. Blackburn on 3/4/2015. (alowe)
January 12, 2017
PDF | More
ORDER denying 611 Motion to Vacate (2255) as to Aaron R. Bowen (4). By Judge Robert E. Blackburn on 1/12/17. (kfinn) Civil Case 1:16-cv-01119-REB closed.