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14-20014 - USA v. Griffin


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14-20014 - USA v. Griffin
May 21, 2014
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ORDER OF DETENTION PENDING TRIAL as to Julie Clifton. Signed by Magistrate Judge David J. Waxse on 05/21/2014. (mg)
November 3, 2014
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ORDER OF DETENTION PENDING TRIAL as to Chad Smith. Signed by Magistrate Judge David J. Waxse on 11/03/2014. (mg)
April 16, 2015
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ORDER OF DETENTION PENDING TRIAL as to Shawn Shutts. Signed by Magistrate Judge David J. Waxse on 04/16/2015. (mg)
November 3, 2015
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ORDER granting 312 Motion for Protective Order as to Damon Douglas Griffin (1), Julie Clifton (2), Dana Griffin (3), Justin Wheeler (4), Anthony Martinez (5), Ashley Griffin (6), Richard White II (7), Leslie Ann Timm (8), Chad Smith (9), Jeremy Burgess (10), Shawn Shutts (11), Faustino Soto (12). Signed by Magistrate Judge James P. O'Hara on 11/3/2015. (kg) ORDER granting 312 Motion for Protective Order as to Damon Douglas Griffin (1), Julie Clifton (2), Dana Griffin (3), Justin Wheeler (4), Anthony Martinez (5), Ashley Griffin (6), Richard White II (7), Leslie Ann Timm (8), Chad Smith (9), Jeremy Burgess (10), Shawn Shutts (11), Faustino Soto (12). Signed by Magistrate Judge James P. O'Hara on 11/3/2015. (kg) ORDER granting 312 Motion for Protective Order as to Damon Douglas Griffin (1), Julie Clifton (2), Dana Griffin (3), Justin Wheeler (4), Anthony Martinez (5), Ashley Griffin (6), Richard White II (7), Leslie Ann Timm (8), Chad Smith (9), Jeremy Burgess (10), Shawn Shutts (11), Faustino Soto (12). Signed by Magistrate Judge James P. O'Hara on 11/3/2015. (kg) ORDER granting 312 Motion for Protective Order as to Damon Douglas Griffin (1), Julie Clifton (2), Dana Griffin (3), Justin Wheeler (4), Anthony Martinez (5), Ashley Griffin (6), Richard White II (7), Leslie Ann Timm (8), Chad Smith (9), Jeremy Burgess (10), Shawn Shutts (11), Faustino Soto (12). Signed by Magistrate Judge James P. O'Hara on 11/3/2015. (kg) ORDER granting 312 Motion for Protective Order as to Damon Douglas Griffin (1), Julie Clifton (2), Dana Griffin (3), Justin Wheeler (4), Anthony Martinez (5), Ashley Griffin (6), Richard White II (7), Leslie Ann Timm (8), Chad Smith (9), Jeremy Burgess (10), Shawn Shutts (11), Faustino Soto (12). Signed by Magistrate Judge James P. O'Hara on 11/3/2015. (kg) ORDER granting 312 Motion for Protective Order as to Damon Douglas Griffin (1), Julie Clifton (2), Dana Griffin (3), Justin Wheeler (4), Anthony Martinez (5), Ashley Griffin (6), Richard White II (7), Leslie Ann Timm (8), Chad Smith (9), Jeremy Burgess (10), Shawn Shutts (11), Faustino Soto (12). Signed by Magistrate Judge James P. O'Hara on 11/3/2015. (kg) ORDER granting 312 Motion for Protective Order as to Damon Douglas Griffin (1), Julie Clifton (2), Dana Griffin (3), Justin Wheeler (4), Anthony Martinez (5), Ashley Griffin (6), Richard White II (7), Leslie Ann Timm (8), Chad Smith (9), Jeremy Burgess (10), Shawn Shutts (11), Faustino Soto (12). Signed by Magistrate Judge James P. O'Hara on 11/3/2015. (kg) ORDER granting 312 Motion for Protective Order as to Damon Douglas Griffin (1), Julie Clifton (2), Dana Griffin (3), Justin Wheeler (4), Anthony Martinez (5), Ashley Griffin (6), Richard White II (7), Leslie Ann Timm (8), Chad Smith (9), Jeremy Burgess (10), Shawn Shutts (11), Faustino Soto (12). Signed by Magistrate Judge James P. O'Hara on 11/3/2015. (kg) ORDER granting 312 Motion for Protective Order as to Damon Douglas Griffin (1), Julie Clifton (2), Dana Griffin (3), Justin Wheeler (4), Anthony Martinez (5), Ashley Griffin (6), Richard White II (7), Leslie Ann Timm (8), Chad Smith (9), Jeremy Burgess (10), Shawn Shutts (11), Faustino Soto (12). Signed by Magistrate Judge James P. O'Hara on 11/3/2015. (kg) ORDER granting 312 Motion for Protective Order as to Damon Douglas Griffin (1), Julie Clifton (2), Dana Griffin (3), Justin Wheeler (4), Anthony Martinez (5), Ashley Griffin (6), Richard White II (7), Leslie Ann Timm (8), Chad Smith (9), Jeremy Burgess (10), Shawn Shutts (11), Faustino Soto (12). Signed by Magistrate Judge James P. O'Hara on 11/3/2015. (kg) ORDER granting 312 Motion for Protective Order as to Damon Douglas Griffin (1), Julie Clifton (2), Dana Griffin (3), Justin Wheeler (4), Anthony Martinez (5), Ashley Griffin (6), Richard White II (7), Leslie Ann Timm (8), Chad Smith (9), Jeremy Burgess (10), Shawn Shutts (11), Faustino Soto (12). Signed by Magistrate Judge James P. O'Hara on 11/3/2015. (kg) ORDER granting 312 Motion for Protective Order as to Damon Douglas Griffin (1), Julie Clifton (2), Dana Griffin (3), Justin Wheeler (4), Anthony Martinez (5), Ashley Griffin (6), Richard White II (7), Leslie Ann Timm (8), Chad Smith (9), Jeremy Burgess (10), Shawn Shutts (11), Faustino Soto (12). Signed by Magistrate Judge James P. O'Hara on 11/3/2015. (kg)
December 3, 2015
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ORDER overruling 329 Motion to Continue as to Justin Wheeler (4). Sentencing remains scheduled for December 8, 2015 at 9:00 AM. Signed by District Judge Kathryn H. Vratil on 12/3/2015. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (bg)
December 11, 2015
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MEMORANDUM AND ORDER as to Faustino Soto: Sustaining in part defendant's 287 Motion to Disclose Confidential Informants. Sustaining in part defendant's 288 Motion to Reveal Deals and/or Concessions. Overruling defendant's 289 Motion to Identify and Determine Admissibility Of Co-Conspirator Statements and Request For Pre-Trial Hearing. Overruling without prejudice, defendant's 297 Motion to Exclude Bruton Evidence. Overruling without prejudice, defendant's 298 Motion to Exclude Co-Conspirators'/Co-Defendants' Testimonial Statements. Sustaining in part, defendant's 299 First Motion For Exculpatory Evidence and Impeachment Information. Signed by District Judge Kathryn H. Vratil on 12/11/2015. (mg)
January 6, 2016
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MEMORANDUM AND ORDER as to defendants Faustino Soto and Petsamai Phommaseng: The Court will sever the trial of Petsamai Phommaseng, and proceed to trial as to Faustino Soto on 2/8/2016 at 09:00 AM in Courtroom 643 (KC) before District Judge Kathryn H. Vratil. Further, Petsamai Phommaseng's 342 Second Amended Motion to Continue Jury Trial is sustained, and trial as to Petsamai Phommaseng is set for 8/22/2016 at 09:00 AM in KC Courtroom 476 (KHV) before District Judge Kathryn H. Vratil. The time period from 12/7/2015 through 8/22/2016 shall be excluded when calculating speedy trial time as to defendant Petsamai Phommaseng. Defendant Phommaseng's 341 Amended Motion to Continue Jury Trial, and 339 Motion to Continue Jury Trial are overruled as moot. Signed by District Judge Kathryn H. Vratil on 1/6/2016. (mg)MEMORANDUM AND ORDER as to defendants Faustino Soto and Petsamai Phommaseng: The Court will sever the trial of Petsamai Phommaseng, and proceed to trial as to Faustino Soto on 2/8/2016 at 09:00 AM in Courtroom 643 (KC) before District Judge Kathryn H. Vratil. Further, Petsamai Phommaseng's 342 Second Amended Motion to Continue Jury Trial is sustained, and trial as to Petsamai Phommaseng is set for 8/22/2016 at 09:00 AM in KC Courtroom 476 (KHV) before District Judge Kathryn H. Vratil. The time period from 12/7/2015 through 8/22/2016 shall be excluded when calculating speedy trial time as to defendant Petsamai Phommaseng. Defendant Phommaseng's 341 Amended Motion to Continue Jury Trial, and 339 Motion to Continue Jury Trial are overruled as moot. Signed by District Judge Kathryn H. Vratil on 1/6/2016. (mg)
January 25, 2017
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MEMORANDUM AND ORDER overruling 550 Motion to Vacate (2255) as to Leslie Ann Timm (8); sustaining 579 Motion to Enforce as to Leslie Ann Timm (8) IT IS FURTHER ORDERED that a certificate of appealability as to the ruling on defendant's Section 2255 motion is DENIED. Signed by District Judge Kathryn H. Vratil on 1/25/2017. (ydm) Civil Case 2:16-cv-02579-KHV closed.
June 28, 2017
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MEMORANDUM AND ORDER as to Faustino Soto. Signed by District Judge Kathryn H. Vratil on 6/28/2017. (ydm)