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11-40046 - USA v. Woods et al


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11-40046 - USA v. Woods et al
June 24, 2011
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ORDER granting in part and denying in part46 Motion to Designate as Complex Case; Motion to Vacate previous scheduling orders; Motion for status conference; Motion for a new scheduling order as to James Justin Woods (1), Tiffany D. Woosley (2), Miranda C. Mauk (3), Bradley Guerrero (4), Lindsay N. Lee (5), Jennifer R. Simpson (6), Karen M. Shutts (7), Shawn F. Polinskey (8)SEE ORDER FOR FULL DETAILS. Motions for all defendants shall be filed by 8/19/11; Responses due by 8/31/11; A hearing date for all motions will be set on September 9, 2011 at 9:30 a.m. Any objections to this order shall be filed by July 6, 2011. The court will conduct a hearing upon any objection filed on July 12, 2011. If no objections are filed there will be no hearing. The extensions of time granted in this order shall be considered excludable time for the purposes of the Speedy Trial Act. ( Signed by District Judge Richard D. Rogers on 6/24/2011. (meh) ORDER granting in part and denying in part46 Motion to Designate as Complex Case; Motion to Vacate previous scheduling orders; Motion for status conference; Motion for a new scheduling order as to James Justin Woods (1), Tiffany D. Woosley (2), Miranda C. Mauk (3), Bradley Guerrero (4), Lindsay N. Lee (5), Jennifer R. Simpson (6), Karen M. Shutts (7), Shawn F. Polinskey (8)SEE ORDER FOR FULL DETAILS. Motions for all defendants shall be filed by 8/19/11; Responses due by 8/31/11; A hearing date for all motions will be set on September 9, 2011 at 9:30 a.m. Any objections to this order shall be filed by July 6, 2011. The court will conduct a hearing upon any objection filed on July 12, 2011. If no objections are filed there will be no hearing. The extensions of time granted in this order shall be considered excludable time for the purposes of the Speedy Trial Act. ( Signed by District Judge Richard D. Rogers on 6/24/2011. (meh) ORDER granting in part and denying in part46 Motion to Designate as Complex Case; Motion to Vacate previous scheduling orders; Motion for status conference; Motion for a new scheduling order as to James Justin Woods (1), Tiffany D. Woosley (2), Miranda C. Mauk (3), Bradley Guerrero (4), Lindsay N. Lee (5), Jennifer R. Simpson (6), Karen M. Shutts (7), Shawn F. Polinskey (8)SEE ORDER FOR FULL DETAILS. Motions for all defendants shall be filed by 8/19/11; Responses due by 8/31/11; A hearing date for all motions will be set on September 9, 2011 at 9:30 a.m. Any objections to this order shall be filed by July 6, 2011. The court will conduct a hearing upon any objection filed on July 12, 2011. If no objections are filed there will be no hearing. The extensions of time granted in this order shall be considered excludable time for the purposes of the Speedy Trial Act. ( Signed by District Judge Richard D. Rogers on 6/24/2011. (meh) ORDER granting in part and denying in part46 Motion to Designate as Complex Case; Motion to Vacate previous scheduling orders; Motion for status conference; Motion for a new scheduling order as to James Justin Woods (1), Tiffany D. Woosley (2), Miranda C. Mauk (3), Bradley Guerrero (4), Lindsay N. Lee (5), Jennifer R. Simpson (6), Karen M. Shutts (7), Shawn F. Polinskey (8)SEE ORDER FOR FULL DETAILS. Motions for all defendants shall be filed by 8/19/11; Responses due by 8/31/11; A hearing date for all motions will be set on September 9, 2011 at 9:30 a.m. Any objections to this order shall be filed by July 6, 2011. The court will conduct a hearing upon any objection filed on July 12, 2011. If no objections are filed there will be no hearing. The extensions of time granted in this order shall be considered excludable time for the purposes of the Speedy Trial Act. ( Signed by District Judge Richard D. Rogers on 6/24/2011. (meh) ORDER granting in part and denying in part46 Motion to Designate as Complex Case; Motion to Vacate previous scheduling orders; Motion for status conference; Motion for a new scheduling order as to James Justin Woods (1), Tiffany D. Woosley (2), Miranda C. Mauk (3), Bradley Guerrero (4), Lindsay N. Lee (5), Jennifer R. Simpson (6), Karen M. Shutts (7), Shawn F. Polinskey (8)SEE ORDER FOR FULL DETAILS. Motions for all defendants shall be filed by 8/19/11; Responses due by 8/31/11; A hearing date for all motions will be set on September 9, 2011 at 9:30 a.m. Any objections to this order shall be filed by July 6, 2011. The court will conduct a hearing upon any objection filed on July 12, 2011. If no objections are filed there will be no hearing. The extensions of time granted in this order shall be considered excludable time for the purposes of the Speedy Trial Act. ( Signed by District Judge Richard D. Rogers on 6/24/2011. (meh) ORDER granting in part and denying in part46 Motion to Designate as Complex Case; Motion to Vacate previous scheduling orders; Motion for status conference; Motion for a new scheduling order as to James Justin Woods (1), Tiffany D. Woosley (2), Miranda C. Mauk (3), Bradley Guerrero (4), Lindsay N. Lee (5), Jennifer R. Simpson (6), Karen M. Shutts (7), Shawn F. Polinskey (8)SEE ORDER FOR FULL DETAILS. Motions for all defendants shall be filed by 8/19/11; Responses due by 8/31/11; A hearing date for all motions will be set on September 9, 2011 at 9:30 a.m. Any objections to this order shall be filed by July 6, 2011. The court will conduct a hearing upon any objection filed on July 12, 2011. If no objections are filed there will be no hearing. The extensions of time granted in this order shall be considered excludable time for the purposes of the Speedy Trial Act. ( Signed by District Judge Richard D. Rogers on 6/24/2011. (meh) ORDER granting in part and denying in part46 Motion to Designate as Complex Case; Motion to Vacate previous scheduling orders; Motion for status conference; Motion for a new scheduling order as to James Justin Woods (1), Tiffany D. Woosley (2), Miranda C. Mauk (3), Bradley Guerrero (4), Lindsay N. Lee (5), Jennifer R. Simpson (6), Karen M. Shutts (7), Shawn F. Polinskey (8)SEE ORDER FOR FULL DETAILS. Motions for all defendants shall be filed by 8/19/11; Responses due by 8/31/11; A hearing date for all motions will be set on September 9, 2011 at 9:30 a.m. Any objections to this order shall be filed by July 6, 2011. The court will conduct a hearing upon any objection filed on July 12, 2011. If no objections are filed there will be no hearing. The extensions of time granted in this order shall be considered excludable time for the purposes of the Speedy Trial Act. ( Signed by District Judge Richard D. Rogers on 6/24/2011. (meh) ORDER granting in part and denying in part46 Motion to Designate as Complex Case; Motion to Vacate previous scheduling orders; Motion for status conference; Motion for a new scheduling order as to James Justin Woods (1), Tiffany D. Woosley (2), Miranda C. Mauk (3), Bradley Guerrero (4), Lindsay N. Lee (5), Jennifer R. Simpson (6), Karen M. Shutts (7), Shawn F. Polinskey (8)SEE ORDER FOR FULL DETAILS. Motions for all defendants shall be filed by 8/19/11; Responses due by 8/31/11; A hearing date for all motions will be set on September 9, 2011 at 9:30 a.m. Any objections to this order shall be filed by July 6, 2011. The court will conduct a hearing upon any objection filed on July 12, 2011. If no objections are filed there will be no hearing. The extensions of time granted in this order shall be considered excludable time for the purposes of the Speedy Trial Act. ( Signed by District Judge Richard D. Rogers on 6/24/2011. (meh)
August 17, 2011
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ORDER granting 64 Motion to Continue. Time excluded from September 9, 2011 until January 13, 2012 as to Miranda C. Mauk (3) and all co-defendants in this case. Motions due by 12/16/2011. Response deadline 12/30/2011. Motion Hearing set for 1/13/2012 at 09:30 AM in Courtroom 403 (RDR) before District Judge Richard D. Rogers. Signed by District Judge Richard D. Rogers on 8/17/2011. (meh)
August 18, 2011
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ORDER as to James Justin Woods, Tiffany D. Woosley, Miranda C. Mauk, Bradley Guerrero, Lindsay N. Lee, Jennifer R. Simpson, Karen M. Shutts, Shawn F. Polinskey: Defendants shall have up to and until 12/16/11 to file pretrial motions; the government will have up to and including 12/30/11 to file a response. A hearing on any motions shall be set for 1/13/12 at 9:30 a.m. The court finds this extension of time should be considered excludable time for the purposes of the Speedy Trial Act for the reasons set forth in defendant Mauk's motion and the order granting that motion. Signed by District Judge Richard D. Rogers on 8/18/2011. (meh)ORDER as to James Justin Woods, Tiffany D. Woosley, Miranda C. Mauk, Bradley Guerrero, Lindsay N. Lee, Jennifer R. Simpson, Karen M. Shutts, Shawn F. Polinskey: Defendants shall have up to and until 12/16/11 to file pretrial motions; the government will have up to and including 12/30/11 to file a response. A hearing on any motions shall be set for 1/13/12 at 9:30 a.m. The court finds this extension of time should be considered excludable time for the purposes of the Speedy Trial Act for the reasons set forth in defendant Mauk's motion and the order granting that motion. Signed by District Judge Richard D. Rogers on 8/18/2011. (meh)ORDER as to James Justin Woods, Tiffany D. Woosley, Miranda C. Mauk, Bradley Guerrero, Lindsay N. Lee, Jennifer R. Simpson, Karen M. Shutts, Shawn F. Polinskey: Defendants shall have up to and until 12/16/11 to file pretrial motions; the government will have up to and including 12/30/11 to file a response. A hearing on any motions shall be set for 1/13/12 at 9:30 a.m. The court finds this extension of time should be considered excludable time for the purposes of the Speedy Trial Act for the reasons set forth in defendant Mauk's motion and the order granting that motion. Signed by District Judge Richard D. Rogers on 8/18/2011. (meh)ORDER as to James Justin Woods, Tiffany D. Woosley, Miranda C. Mauk, Bradley Guerrero, Lindsay N. Lee, Jennifer R. Simpson, Karen M. Shutts, Shawn F. Polinskey: Defendants shall have up to and until 12/16/11 to file pretrial motions; the government will have up to and including 12/30/11 to file a response. A hearing on any motions shall be set for 1/13/12 at 9:30 a.m. The court finds this extension of time should be considered excludable time for the purposes of the Speedy Trial Act for the reasons set forth in defendant Mauk's motion and the order granting that motion. Signed by District Judge Richard D. Rogers on 8/18/2011. (meh)ORDER as to James Justin Woods, Tiffany D. Woosley, Miranda C. Mauk, Bradley Guerrero, Lindsay N. Lee, Jennifer R. Simpson, Karen M. Shutts, Shawn F. Polinskey: Defendants shall have up to and until 12/16/11 to file pretrial motions; the government will have up to and including 12/30/11 to file a response. A hearing on any motions shall be set for 1/13/12 at 9:30 a.m. The court finds this extension of time should be considered excludable time for the purposes of the Speedy Trial Act for the reasons set forth in defendant Mauk's motion and the order granting that motion. Signed by District Judge Richard D. Rogers on 8/18/2011. (meh)ORDER as to James Justin Woods, Tiffany D. Woosley, Miranda C. Mauk, Bradley Guerrero, Lindsay N. Lee, Jennifer R. Simpson, Karen M. Shutts, Shawn F. Polinskey: Defendants shall have up to and until 12/16/11 to file pretrial motions; the government will have up to and including 12/30/11 to file a response. A hearing on any motions shall be set for 1/13/12 at 9:30 a.m. The court finds this extension of time should be considered excludable time for the purposes of the Speedy Trial Act for the reasons set forth in defendant Mauk's motion and the order granting that motion. Signed by District Judge Richard D. Rogers on 8/18/2011. (meh)ORDER as to James Justin Woods, Tiffany D. Woosley, Miranda C. Mauk, Bradley Guerrero, Lindsay N. Lee, Jennifer R. Simpson, Karen M. Shutts, Shawn F. Polinskey: Defendants shall have up to and until 12/16/11 to file pretrial motions; the government will have up to and including 12/30/11 to file a response. A hearing on any motions shall be set for 1/13/12 at 9:30 a.m. The court finds this extension of time should be considered excludable time for the purposes of the Speedy Trial Act for the reasons set forth in defendant Mauk's motion and the order granting that motion. Signed by District Judge Richard D. Rogers on 8/18/2011. (meh)ORDER as to James Justin Woods, Tiffany D. Woosley, Miranda C. Mauk, Bradley Guerrero, Lindsay N. Lee, Jennifer R. Simpson, Karen M. Shutts, Shawn F. Polinskey: Defendants shall have up to and until 12/16/11 to file pretrial motions; the government will have up to and including 12/30/11 to file a response. A hearing on any motions shall be set for 1/13/12 at 9:30 a.m. The court finds this extension of time should be considered excludable time for the purposes of the Speedy Trial Act for the reasons set forth in defendant Mauk's motion and the order granting that motion. Signed by District Judge Richard D. Rogers on 8/18/2011. (meh)
October 27, 2011
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ORDER denying 78 Motion to Withdraw as Attorney as to James Justin Woods(1). The court has consulted with the U.S. Marshals Office regarding defendants request to be moved to the Shawnee County jail. There are a number of factors which must be considered. At the present time, the court shall defer making a ruling upon defendants oral request to change his place of confinement pending further review and possible changes in circumstances. Signed by District Judge Richard D. Rogers on 10/27/2011. (meh)
December 29, 2011
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ORDER granting 96 Motion for Joinder as to Bradley Guerrero (4); granting 95 Motion for Extension of Time to File as to Karen M. Shutts (7). THE DEADLINES SET IN THIS ORDER APPLY TO ALL DEFENDANTS: Motions due by 1/17/2012. Response deadline 1/27/2012. Motion Hearing set for 2/3/2012 at 10:30 AM in Courtroom 403 (RDR) before District Judge Richard D. Rogers. The time from January 13, 2012 to February 3, 2012 shall be considered excludable time. Signed by District Judge Richard D. Rogers on 12/29/2011. (meh) ORDER granting 96 Motion for Joinder as to Bradley Guerrero (4); granting 95 Motion for Extension of Time to File as to Karen M. Shutts (7). THE DEADLINES SET IN THIS ORDER APPLY TO ALL DEFENDANTS: Motions due by 1/17/2012. Response deadline 1/27/2012. Motion Hearing set for 2/3/2012 at 10:30 AM in Courtroom 403 (RDR) before District Judge Richard D. Rogers. The time from January 13, 2012 to February 3, 2012 shall be considered excludable time. Signed by District Judge Richard D. Rogers on 12/29/2011. (meh)
January 24, 2012
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ORDER granting 108 Motion to Continue deadlines as to ALL DEFENDANTS. Time excluded from February 3, 2012 until February 22, 2012 as to Shawn F. Polinskey (8) AND ALL PENDING CO-DEFENDANTS. Motions due by 2/3/2012. Response deadline 2/10/2012. Motion Hearing set for 2/22/2012 at 09:30 AM in Courtroom 403 (RDR) before District Judge Richard D. Rogers. Signed by District Judge Richard D. Rogers on 1/24/2012. (meh)
September 27, 2012
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ORDER granting 286 Motion to Continue. Time excluded from October 2, 2012 until November 13, 2012 as to James Justin Woods (1). Jury Trial set for 11/13/2012 at 09:30 AM in Courtroom 403 (RDR) before District Judge Richard D. Rogers. Signed by District Judge Richard D. Rogers on 9/27/2012. (meh)
October 26, 2012
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ORDER REASSIGNING CASE. Case reassigned to District Judge John W. Lungstrum for all further proceedings as to defendant James Justin Woods. District Judge Richard D. Rogers no longer assigned to case as to deft James Justin Woods. Signed by deputy clerk on 10/26/2012. (meh)
April 16, 2015
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MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT Ms. Woosley's motion to reduce sentence and to appoint counsel (doc. 496) is dismissed in part and denied as moot in part. Signed by District Judge John W. Lungstrum on 4/16/15. Mailed to pro se party Tiffany D. Woosley by regular mail. (kao)
August 12, 2015
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MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT Mr. Woods' motion for order directing trial counsel to release his case file (doc. 506) remains under advisement; the motion for order directing the Corrections Corporation of America to release records (doc. 507)is denied; the motion for copies of various documents and transcripts in the record (doc. 508) isdenied; the motion for permission to file an "extended brief" and to receive all "transcripts in brief form" (doc. 509) is denied as moot; and the motion for release of the government's case file (doc. 510) is denied. IT IS FURTHER ORDERED BY THE COURT THAT Mr. Woods' trial counsel shall file a response to Mr. Woods' motion for an order directing his trial counsel to release Mr. Woods' case file (doc. 506) no later than September 10, 2015 and Mr. Woods shall file a reply to that response no later than October 9, 2015. IT IS FURTHER ORDERED BY THE COURT THAT the Clerk of the Court, as soon as practicable, shall determine the cost for Mr. Woods to obtain copies of docket entries 46; 48; 146; 307; 313; 331; 334; 335; 345; and 351 and shall provide those costs to Mr. Woods as described herein. Signed by District Judge John W. Lungstrum on 8/12/15.Mailed to pro se party Carl E. Cornwell, II by certified mail ; Certified Tracking Number: 7012 3460 0000 8262 5392 (kao)
August 26, 2015
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MEMORANDUM AND ORDER denying 514 Motion for Records as to James Justin Woods (1); denying 515 Motion for Order to Release Records as to James Justin Woods (1). Signed by District Judge John W. Lungstrum on 8/26/15. Mailed to pro se party James Justin Woods by regular mail. (kao)
September 16, 2015
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MEMORANDUM AND ORDER denying 517 Motion for Reconsideration as to James Justin Woods (1). Signed by District Judge John W. Lungstrum on 9/16/15. Mailed to pro se party James Justin Woods by regular mail. (kao)
November 5, 2015
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MEMORANDUM AND ORDER denying 526 Motion for Extension of Time to File as to James Justin Woods (1). Signed by District Judge John W. Lungstrum on 11/5/15. Mailed to pro se party James Justin Woods by regular mail. (kao)
November 10, 2015
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MEMORANDUM AND ORDER retaining under advisement 506 Motion for Order as to James Justin Woods (1); retaining under advisement 523 Motion for Order as to James Justin Woods (1); denying 524 Motion to Appoint Counsel as to James Justin Woods (1). IT IS FURTHER ORDERED BY THE COURT THAT the government, no later than Friday, November 20, 2015, shall provide the court with an itemization of those documents it was obligated to produce to Mr. Woods and those materials it produced to Mr. Woods' counsel purely out of courtesy. Signed by District Judge John W. Lungstrum on 11/10/15. Mailed to pro se party James Justin Woods by regular mail. (kao)
November 20, 2015
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(VACATED - SEE 566 ORDER) MEMORANDUM AND ORDER granting in part and denying in part 506 MOTION for Court Order regarding records as to James Justin Woods (1); granting in part and denying in part 523 MOTION for Court Order for Case File as to James Justin Woods (1). IT IS FURTHER ORDERED BY THE COURT THAT trial counsel shall mail a copy of Mr. Woods' case file, consistent with this order, no later than December 4, 2015 and shall file a notice with the court when he has done so. Signed by District Judge John W. Lungstrum on 11/20/15. Mailed to pro se party James Justin Woods and to Carl Cornwell by regular mail. (kao) Modified on 6/28/2016 (kao).
December 18, 2015
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ORDER dismissing for lack of jurisdiction 538 MOTION for Leave to Supplement Request for an Order, 541 MOTION To Stay One Year Statute of Limitations under 28 U.S.C. 2255, 547 Request for Judicial Notice, and 548 MOTION for Modification of 540 Order as to James Justin Woods (1). Signed by District Judge John W. Lungstrum on 12/18/15. (hw)
July 13, 2016
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MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT Mr. Woods' motion for an extension of time to file his memorandum in support of his § 2255 petition and to stay the one-year statute of limitations (doc. 558) is denied. IT FURTHER ORDERED BY THE COURT THAT Mr. Woods' motion to vacate under 28 U.S.C. § 2255 (doc. 557) is denied. Signed by District Judge John W. Lungstrum on 7/13/16. Mailed to pro se party James Justin Woods by regular and certified mail. (Certified Tracking Number: 7012 3460 0000 8262 9666) (kao) Civil Case 5:16-cv-04053-JWL closed.