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11-278 - USA v. Lawless


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11-278 - USA v. Lawless
July 12, 2011
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ORDER OF RECUSAL by Judge Philip A. Brimmer on 7/12/2011 in case as to David J. Lawless. Judge Philip A. Brimmer recused. Case reassigned to Chief Judge Wiley Y. Daniel for all further proceedings. (skssl, )
July 27, 2011
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ORDER by Chief Judge Wiley Y. Daniel on 7/27/2011 Setting Hearing as to David J. Lawless. Pretrial Motions due by 8/29/2011. Responses due by 9/12/2011. 5-day Jury Trial set for 10/3/2011 09:00 AM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (skssl, )
January 25, 2012
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MINUTE ORDER by Chief Judge Wiley Y. Daniel on 1/25/2012Setting Hearing as to David J. Lawless. Status Conference set for 2/3/2012 03:00 PM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (skssl, )
February 16, 2012
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ORDER as to David J. Lawless. ORDERED that defense counsel shall file any initial motions to continue the trial date, as discussed in chambers on February 16, 2012, not later than Friday, February 17, 2012. ORDERED that a 10-day jury trial is set for Monday, February 27, 2012 at 9:00 a.m. in courtroom A-1002 by Chief Judge Wiley Y. Daniel on 02/16/12. (jjhsl, )
December 20, 2012
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MINUTE ENTRY for Sentencing held on 12/20/2012 as to defendant David J. Lawless proceedings held before Chief Judge Wiley Y. Daniel. Granting 90 Motion for Downward Departure Pursuant to 5K1.1 as to David J. Lawless (1). Denying as moot 91 Motion to Dismiss Counts as to David J. Lawless (1). Defendant sentenced as reflected on the record. Defendant is remanded. Court Reporter: Tammy Hoffschildt. (wydcd, rrk)
December 21, 2012
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AMENDED ORDER as to David J. Lawless re 104 Order on Motion to Dismiss Counts. Entered by Chief Judge Wiley Y. Daniel on 12/21/12. (wydcd, rrk)
January 11, 2013
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JUDGMENT as to defendant David J. Lawless (1), Count(s) 1, 1s, 2, 3, 3s, 4s, 5s, 6s, 7s, Dismissed; Count(s) 2s, Defendant to be imprisoned for 240 months. Supervised Release for 5 years. Assessment $100., Criminal Case Terminated by Judge Wiley Y. Daniel on 01/10/13. (jjhsl, )
August 10, 2017
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CERTIFICATE OF APPEALABILITY as to David J. Lawless re 133 Notice of Appeal by Judge Wiley Y. Daniel on 8/10/2017. (evana) (Main Document 140 replaced on 8/14/2017 with Correct PDF) (evana, ). (Modified on 8/14/2017 Attached correct PDF)(evana, ).