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13-012 - UNITED STATES OF AMERICA v. PARNELL et al


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13-012 - UNITED STATES OF AMERICA v. PARNELL et al
May 30, 2013
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ORDER denying 57 Sealed Motion as to STEWART PARNELL (1). The Court overrules the Government's objections to Hodges' representation and finds that Parnell knowingly and volutarily waived his right to object to Hodges' potential or actual conflict. Ordered by Judge W. Louis Sands on 5/30/2013. (bcl)
August 2, 2013
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ORDER granting 81 Motion to Compel Compliance with the Grand Jury Subpoena as to STEWART PARNELL (1), MICHAEL PARNELL (2), SAMUEL LIGHTSEY (3), MARY WILKERSON (4). Hartford is Ordered to produce to the Government the contested recordings and documents within 14 days from the entry of this Order. Ordered by Judge W. Louis Sands on 8/2/2013. (bcl) Modified on 8/5/2013 (bcl).ORDER granting 81 Motion to Compel Compliance with the Grand Jury Subpoena as to STEWART PARNELL (1), MICHAEL PARNELL (2), SAMUEL LIGHTSEY (3), MARY WILKERSON (4). Hartford is Ordered to produce to the Government the contested recordings and documents within 14 days from the entry of this Order. Ordered by Judge W. Louis Sands on 8/2/2013. (bcl) Modified on 8/5/2013 (bcl).ORDER granting 81 Motion to Compel Compliance with the Grand Jury Subpoena as to STEWART PARNELL (1), MICHAEL PARNELL (2), SAMUEL LIGHTSEY (3), MARY WILKERSON (4). Hartford is Ordered to produce to the Government the contested recordings and documents within 14 days from the entry of this Order. Ordered by Judge W. Louis Sands on 8/2/2013. (bcl) Modified on 8/5/2013 (bcl).ORDER granting 81 Motion to Compel Compliance with the Grand Jury Subpoena as to STEWART PARNELL (1), MICHAEL PARNELL (2), SAMUEL LIGHTSEY (3), MARY WILKERSON (4). Hartford is Ordered to produce to the Government the contested recordings and documents within 14 days from the entry of this Order. Ordered by Judge W. Louis Sands on 8/2/2013. (bcl) Modified on 8/5/2013 (bcl).
August 9, 2013
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ORDER denying 88 Motion for Joinder as to STEWART PARNELL (1); denying 89 Motion for Joinder as to SAMUEL LIGHTSEY (3). Ordered by Judge W. Louis Sands on 8/8/2013. (bcl)ORDER denying 88 Motion for Joinder as to STEWART PARNELL (1); denying 89 Motion for Joinder as to SAMUEL LIGHTSEY (3). Ordered by Judge W. Louis Sands on 8/8/2013. (bcl)ORDER denying 88 Motion for Joinder as to STEWART PARNELL (1); denying 89 Motion for Joinder as to SAMUEL LIGHTSEY (3). Ordered by Judge W. Louis Sands on 8/8/2013. (bcl)
August 15, 2013
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ORDER granting 95 Motion to Modify Scheduling Order as to MARY WILKERSON (4). Ordered by Judge W. Louis Sands on 8/15/2013. (bcl)
August 15, 2013
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ORDER continuing the trial in this case to 2/10/2014 and directing the Parties to file a joint proposed scheduling order within 14 days of the entry of this Order as to STEWART PARNELL, MICHAEL PARNELL, SAMUEL LIGHTSEY, MARY WILKERSON. Ordered by Judge W. Louis Sands on 8/15/2013. (bcl)ORDER continuing the trial in this case to 2/10/2014 and directing the Parties to file a joint proposed scheduling order within 14 days of the entry of this Order as to STEWART PARNELL, MICHAEL PARNELL, SAMUEL LIGHTSEY, MARY WILKERSON. Ordered by Judge W. Louis Sands on 8/15/2013. (bcl)ORDER continuing the trial in this case to 2/10/2014 and directing the Parties to file a joint proposed scheduling order within 14 days of the entry of this Order as to STEWART PARNELL, MICHAEL PARNELL, SAMUEL LIGHTSEY, MARY WILKERSON. Ordered by Judge W. Louis Sands on 8/15/2013. (bcl)ORDER continuing the trial in this case to 2/10/2014 and directing the Parties to file a joint proposed scheduling order within 14 days of the entry of this Order as to STEWART PARNELL, MICHAEL PARNELL, SAMUEL LIGHTSEY, MARY WILKERSON. Ordered by Judge W. Louis Sands on 8/15/2013. (bcl)
April 22, 2014
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ORDER granting 146 Motion To File a Surreply to Correct Defendant Stewart Parnell's Misstatement of Law as to STEWART PARNELL (1). Ordered by U.S. District Judge W LOUIS SANDS on 4/22/2014. (bcl)
April 24, 2014
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ORDER denying 87 Joint Motion as to STEWART PARNELL (1); denying 119 Motion to Sever Defendant as to MICHAEL PARNELL (2). Ordered by U.S. District Judge W LOUIS SANDS on 4/24/2014. (bcl)ORDER denying 87 Joint Motion as to STEWART PARNELL (1); denying 119 Motion to Sever Defendant as to MICHAEL PARNELL (2). Ordered by U.S. District Judge W LOUIS SANDS on 4/24/2014. (bcl)
June 13, 2014
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ORDER denying 158 Motion to Seal Document as to STEWART PARNELL (1). Ordered by U.S. District Judge W LOUIS SANDS on 6/13/2014. (mpw)
June 24, 2014
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ORDER granting 110 Motion as to STEWART PARNELL (1). Dr. Conley's testimony is inadmissible and is therefore excluded. Ordered by U.S. District Judge W LOUIS SANDS on 6/24/2014.(mpw)
June 26, 2014
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ORDER denying 168 Motion as to STEWART PARNELL (1); granting 181 Motion to Adopt as to STEWART PARNELL (1); granting 188 Motion for Hearing as to STEWART PARNELL (1), MARY WILKERSON (4); granting 176 Motion to Adopt as to MICHAEL PARNELL (2); granting 178 Motion to Adopt as to MICHAEL PARNELL (2); granting 180 Motion to Adopt as to MICHAEL PARNELL (2); denying 182 Motion as to MICHAEL PARNELL (2); granting 177 Motion for Joinder. as to MARY WILKERSON (4). Ordered by U.S. District Judge W LOUIS SANDS on 6/26/2014. (bcl)ORDER denying 168 Motion as to STEWART PARNELL (1); granting 181 Motion to Adopt as to STEWART PARNELL (1); granting 188 Motion for Hearing as to STEWART PARNELL (1), MARY WILKERSON (4); granting 176 Motion to Adopt as to MICHAEL PARNELL (2); granting 178 Motion to Adopt as to MICHAEL PARNELL (2); granting 180 Motion to Adopt as to MICHAEL PARNELL (2); denying 182 Motion as to MICHAEL PARNELL (2); granting 177 Motion for Joinder. as to MARY WILKERSON (4). Ordered by U.S. District Judge W LOUIS SANDS on 6/26/2014. (bcl)ORDER denying 168 Motion as to STEWART PARNELL (1); granting 181 Motion to Adopt as to STEWART PARNELL (1); granting 188 Motion for Hearing as to STEWART PARNELL (1), MARY WILKERSON (4); granting 176 Motion to Adopt as to MICHAEL PARNELL (2); granting 178 Motion to Adopt as to MICHAEL PARNELL (2); granting 180 Motion to Adopt as to MICHAEL PARNELL (2); denying 182 Motion as to MICHAEL PARNELL (2); granting 177 Motion for Joinder. as to MARY WILKERSON (4). Ordered by U.S. District Judge W LOUIS SANDS on 6/26/2014. (bcl)
July 7, 2014
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ORDER denying 155 Motion in Limine as to STEWART PARNELL (1), MICHAEL PARNELL (2), MARY WILKERSON (4); granting 156 Motion in Limine as to STEWART PARNELL (1), MICHAEL PARNELL (2), MARY WILKERSON (4); denying 157 Motion in Limine as to STEWART PARNELL (1); denying 159 Motion in Limine as to MARY WILKERSON (4). Ordered by U.S. District Judge W LOUIS SANDS on 7/7/2014. (bcl)ORDER denying 155 Motion in Limine as to STEWART PARNELL (1), MICHAEL PARNELL (2), MARY WILKERSON (4); granting 156 Motion in Limine as to STEWART PARNELL (1), MICHAEL PARNELL (2), MARY WILKERSON (4); denying 157 Motion in Limine as to STEWART PARNELL (1); denying 159 Motion in Limine as to MARY WILKERSON (4). Ordered by U.S. District Judge W LOUIS SANDS on 7/7/2014. (bcl)ORDER denying 155 Motion in Limine as to STEWART PARNELL (1), MICHAEL PARNELL (2), MARY WILKERSON (4); granting 156 Motion in Limine as to STEWART PARNELL (1), MICHAEL PARNELL (2), MARY WILKERSON (4); denying 157 Motion in Limine as to STEWART PARNELL (1); denying 159 Motion in Limine as to MARY WILKERSON (4). Ordered by U.S. District Judge W LOUIS SANDS on 7/7/2014. (bcl)
July 16, 2014
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ORDER denying 169 Motion to Exclude as to STEWART PARNELL (1); denying 201 Motion to Dismiss as to STEWART PARNELL (1), MICHAEL PARNELL (2); denying 206 Motion to Exclude as to STEWART PARNELL (1); granting 212 Motion to Continue Trial in the Interests of Justice as to MICHAEL PARNELL (2); granting 213 Motion to Continue Trial in the Interests of Justice as to MARY WILKERSON (4). Ordered by U.S. District Judge W LOUIS SANDS on 7/16/2014. (bcl)ORDER denying 169 Motion to Exclude as to STEWART PARNELL (1); denying 201 Motion to Dismiss as to STEWART PARNELL (1), MICHAEL PARNELL (2); denying 206 Motion to Exclude as to STEWART PARNELL (1); granting 212 Motion to Continue Trial in the Interests of Justice as to MICHAEL PARNELL (2); granting 213 Motion to Continue Trial in the Interests of Justice as to MARY WILKERSON (4). Ordered by U.S. District Judge W LOUIS SANDS on 7/16/2014. (bcl)ORDER denying 169 Motion to Exclude as to STEWART PARNELL (1); denying 201 Motion to Dismiss as to STEWART PARNELL (1), MICHAEL PARNELL (2); denying 206 Motion to Exclude as to STEWART PARNELL (1); granting 212 Motion to Continue Trial in the Interests of Justice as to MICHAEL PARNELL (2); granting 213 Motion to Continue Trial in the Interests of Justice as to MARY WILKERSON (4). Ordered by U.S. District Judge W LOUIS SANDS on 7/16/2014. (bcl)
July 30, 2014
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ORDER denying 223 Motion to Dismiss as to MARY WILKERSON (4). Ordered by U.S. District Judge W LOUIS SANDS on 7/30/2014. (bcl)
July 30, 2014
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ORDER denying 187 Motion for Court to Take Judicial Notice as to STEWART PARNELL (1). Ordered by U.S. District Judge W LOUIS SANDS on 7/30/2014. (bcl)
August 8, 2014
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ORDER denying 235 Joint Motion as to STEWART PARNELL (1), MICHAEL PARNELL (2), MARY WILKERSON (4). Ordered by U.S. District Judge W LOUIS SANDS on 8/8/2014. (bcl)ORDER denying 235 Joint Motion as to STEWART PARNELL (1), MICHAEL PARNELL (2), MARY WILKERSON (4). Ordered by U.S. District Judge W LOUIS SANDS on 8/8/2014. (bcl)ORDER denying 235 Joint Motion as to STEWART PARNELL (1), MICHAEL PARNELL (2), MARY WILKERSON (4). Ordered by U.S. District Judge W LOUIS SANDS on 8/8/2014. (bcl)
September 5, 2014
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ORDER DENYING Defendants' Motion to Exclude Dr. Ian Williams' Expert Testimony as to STEWART PARNELL, MICHAEL PARNELL, MARY WILKERSON. Ordered by U.S. District Judge W LOUIS SANDS on 9/5/14. (wks)ORDER DENYING Defendants' Motion to Exclude Dr. Ian Williams' Expert Testimony as to STEWART PARNELL, MICHAEL PARNELL, MARY WILKERSON. Ordered by U.S. District Judge W LOUIS SANDS on 9/5/14. (wks)ORDER DENYING Defendants' Motion to Exclude Dr. Ian Williams' Expert Testimony as to STEWART PARNELL, MICHAEL PARNELL, MARY WILKERSON. Ordered by U.S. District Judge W LOUIS SANDS on 9/5/14. (wks)
May 28, 2015
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ORDER denying 308 Joint Motion as to STEWART PARNELL (1), MICHAEL PARNELL (2); denying 326 Motion for Judgment of Acquittal as to STEWART PARNELL (1); denying 313 Motion for Judgment of Acquittal as to MICHAEL PARNELL (2); denying 353 Order on Amended Motion as to MICHAEL PARNELL (2); denying 306 Motion for Judgment of Acquittal as to MARY WILKERSON (4); denying 339 Sealed Motion as to MARY WILKERSON (4); denying 382 Order on Amended Motion as to MARY WILKERSON (4); denying 387 Sealed Motion as to MARY WILKERSON (4); denying 396 Motion as to MARY WILKERSON (4). The Clerk of Court is hereby directed to unseal all pleadings, orders, and transcripts previously filed under seal in this matter after redacting juror names and replacing such names with the respective jurors' identification number. Counsel for the Government, Counsel for the Defendants and the Defendants are Ordered not to disclose the names of jurors to any third party or to assist identifying or conferring the identity of any member of the jury in this case. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 5/28/2015. (bcl) Modified on 5/28/2015 (bcl).ORDER denying 308 Joint Motion as to STEWART PARNELL (1), MICHAEL PARNELL (2); denying 326 Motion for Judgment of Acquittal as to STEWART PARNELL (1); denying 313 Motion for Judgment of Acquittal as to MICHAEL PARNELL (2); denying 353 Order on Amended Motion as to MICHAEL PARNELL (2); denying 306 Motion for Judgment of Acquittal as to MARY WILKERSON (4); denying 339 Sealed Motion as to MARY WILKERSON (4); denying 382 Order on Amended Motion as to MARY WILKERSON (4); denying 387 Sealed Motion as to MARY WILKERSON (4); denying 396 Motion as to MARY WILKERSON (4). The Clerk of Court is hereby directed to unseal all pleadings, orders, and transcripts previously filed under seal in this matter after redacting juror names and replacing such names with the respective jurors' identification number. Counsel for the Government, Counsel for the Defendants and the Defendants are Ordered not to disclose the names of jurors to any third party or to assist identifying or conferring the identity of any member of the jury in this case. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 5/28/2015. (bcl) Modified on 5/28/2015 (bcl).ORDER denying 308 Joint Motion as to STEWART PARNELL (1), MICHAEL PARNELL (2); denying 326 Motion for Judgment of Acquittal as to STEWART PARNELL (1); denying 313 Motion for Judgment of Acquittal as to MICHAEL PARNELL (2); denying 353 Order on Amended Motion as to MICHAEL PARNELL (2); denying 306 Motion for Judgment of Acquittal as to MARY WILKERSON (4); denying 339 Sealed Motion as to MARY WILKERSON (4); denying 382 Order on Amended Motion as to MARY WILKERSON (4); denying 387 Sealed Motion as to MARY WILKERSON (4); denying 396 Motion as to MARY WILKERSON (4). The Clerk of Court is hereby directed to unseal all pleadings, orders, and transcripts previously filed under seal in this matter after redacting juror names and replacing such names with the respective jurors' identification number. Counsel for the Government, Counsel for the Defendants and the Defendants are Ordered not to disclose the names of jurors to any third party or to assist identifying or conferring the identity of any member of the jury in this case. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 5/28/2015. (bcl) Modified on 5/28/2015 (bcl).
September 18, 2015
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ORDER granting in part and denying in part 451 Motion to Adopt as to STEWART PARNELL (1); denying Motion for New Trial, as adopted 446 as to STEWART PARNELL (1); denying 455 Joint Motion as to STEWART PARNELL (1), MICHAEL PARNELL (2); denying 446 Motion to Dismiss as to MARY WILKERSON (4); granting 460 Motion to Exclude as to MARY WILKERSON (4). Wilkerson and her counsel are ORDERED to retrain from filing further motions that reassert the same claims, issues, and/or arguements that have already been explicitly denied by the Court either as untimely or on the merits.Ordered by US DISTRICT JUDGE W LOUIS SANDS on 09/18/2015. (mdm)ORDER granting in part and denying in part 451 Motion to Adopt as to STEWART PARNELL (1); denying Motion for New Trial, as adopted 446 as to STEWART PARNELL (1); denying 455 Joint Motion as to STEWART PARNELL (1), MICHAEL PARNELL (2); denying 446 Motion to Dismiss as to MARY WILKERSON (4); granting 460 Motion to Exclude as to MARY WILKERSON (4). Wilkerson and her counsel are ORDERED to retrain from filing further motions that reassert the same claims, issues, and/or arguements that have already been explicitly denied by the Court either as untimely or on the merits.Ordered by US DISTRICT JUDGE W LOUIS SANDS on 09/18/2015. (mdm)ORDER granting in part and denying in part 451 Motion to Adopt as to STEWART PARNELL (1); denying Motion for New Trial, as adopted 446 as to STEWART PARNELL (1); denying 455 Joint Motion as to STEWART PARNELL (1), MICHAEL PARNELL (2); denying 446 Motion to Dismiss as to MARY WILKERSON (4); granting 460 Motion to Exclude as to MARY WILKERSON (4). Wilkerson and her counsel are ORDERED to retrain from filing further motions that reassert the same claims, issues, and/or arguements that have already been explicitly denied by the Court either as untimely or on the merits.Ordered by US DISTRICT JUDGE W LOUIS SANDS on 09/18/2015. (mdm)
September 18, 2015
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ORDER on Court's Findings as to Defendants' Guideline Range Calculations as to STEWART PARNELL, MICHAEL PARNELL, MARY WILKERSON. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 09/18/2015. (mdm)ORDER on Court's Findings as to Defendants' Guideline Range Calculations as to STEWART PARNELL, MICHAEL PARNELL, MARY WILKERSON. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 09/18/2015. (mdm)ORDER on Court's Findings as to Defendants' Guideline Range Calculations as to STEWART PARNELL, MICHAEL PARNELL, MARY WILKERSON. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 09/18/2015. (mdm)
April 6, 2016
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ORDER directing the Clerk of Court to amend the judgments as to STEWART PARNELL, MICHAEL PARNELL, SAMUEL LIGHTSEY. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 4/6/2016. (bcl)ORDER directing the Clerk of Court to amend the judgments as to STEWART PARNELL, MICHAEL PARNELL, SAMUEL LIGHTSEY. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 4/6/2016. (bcl)ORDER directing the Clerk of Court to amend the judgments as to STEWART PARNELL, MICHAEL PARNELL, SAMUEL LIGHTSEY. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 4/6/2016. (bcl)