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07-10143 - USA v. Anderson et al


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07-10143 - USA v. Anderson et al
January 15, 2008
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MEMORANDUM AND ORDER denying 89 Motion to allow Clinton A. D. Knight (3) to be present for status conferences. Signed by District Judge J. Thomas Marten on 1/15/08. (mss)
May 13, 2008
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ORDER granting 120 Motion for Bond as to Clinton A. D. Knight (3). Signed by District Judge J. Thomas Marten on 5/13/08. (mss)
August 28, 2008
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MEMORANDUM AND ORDER denying Defendant Anderson's Motions for Review of Detention Order, Change of Venue, Bill of Particulars, for Information, for Appointment, for Transfer (Dkt. Nos. 79, 188, 132, 134, 208); Defendant Knight's Motions for Bill of Particulars, for Suppression, for Transfer, for a Juror Questionnaire, for Information, for Discovery (Dkt. Nos. 121, 154, 155, 196, 209, 197, 190, 192); Defendant Little's Motions for Review of Detention Orders, for Transfer, for Discovery (Dkt. Nos. 164, 231, 232, 233); Defendant Randall's Motion for Bill of Particulars (Dkt. No. 201); and Defendant Harris's Motion for Suppression (Dkt. No. 222). The Motions for Extension of Defendants Anderson, Knight, Harris and Little (Dkt. Nos. 194, 195, 199, 234, 216) are granted as provided in the Order. Signed by District Judge J. Thomas Marten on 8/28/08. (mss)MEMORANDUM AND ORDER denying Defendant Anderson's Motions for Review of Detention Order, Change of Venue, Bill of Particulars, for Information, for Appointment, for Transfer (Dkt. Nos. 79, 188, 132, 134, 208); Defendant Knight's Motions for Bill of Particulars, for Suppression, for Transfer, for a Juror Questionnaire, for Information, for Discovery (Dkt. Nos. 121, 154, 155, 196, 209, 197, 190, 192); Defendant Little's Motions for Review of Detention Orders, for Transfer, for Discovery (Dkt. Nos. 164, 231, 232, 233); Defendant Randall's Motion for Bill of Particulars (Dkt. No. 201); and Defendant Harris's Motion for Suppression (Dkt. No. 222). The Motions for Extension of Defendants Anderson, Knight, Harris and Little (Dkt. Nos. 194, 195, 199, 234, 216) are granted as provided in the Order. Signed by District Judge J. Thomas Marten on 8/28/08. (mss)MEMORANDUM AND ORDER denying Defendant Anderson's Motions for Review of Detention Order, Change of Venue, Bill of Particulars, for Information, for Appointment, for Transfer (Dkt. Nos. 79, 188, 132, 134, 208); Defendant Knight's Motions for Bill of Particulars, for Suppression, for Transfer, for a Juror Questionnaire, for Information, for Discovery (Dkt. Nos. 121, 154, 155, 196, 209, 197, 190, 192); Defendant Little's Motions for Review of Detention Orders, for Transfer, for Discovery (Dkt. Nos. 164, 231, 232, 233); Defendant Randall's Motion for Bill of Particulars (Dkt. No. 201); and Defendant Harris's Motion for Suppression (Dkt. No. 222). The Motions for Extension of Defendants Anderson, Knight, Harris and Little (Dkt. Nos. 194, 195, 199, 234, 216) are granted as provided in the Order. Signed by District Judge J. Thomas Marten on 8/28/08. (mss)MEMORANDUM AND ORDER denying Defendant Anderson's Motions for Review of Detention Order, Change of Venue, Bill of Particulars, for Information, for Appointment, for Transfer (Dkt. Nos. 79, 188, 132, 134, 208); Defendant Knight's Motions for Bill of Particulars, for Suppression, for Transfer, for a Juror Questionnaire, for Information, for Discovery (Dkt. Nos. 121, 154, 155, 196, 209, 197, 190, 192); Defendant Little's Motions for Review of Detention Orders, for Transfer, for Discovery (Dkt. Nos. 164, 231, 232, 233); Defendant Randall's Motion for Bill of Particulars (Dkt. No. 201); and Defendant Harris's Motion for Suppression (Dkt. No. 222). The Motions for Extension of Defendants Anderson, Knight, Harris and Little (Dkt. Nos. 194, 195, 199, 234, 216) are granted as provided in the Order. Signed by District Judge J. Thomas Marten on 8/28/08. (mss)MEMORANDUM AND ORDER denying Defendant Anderson's Motions for Review of Detention Order, Change of Venue, Bill of Particulars, for Information, for Appointment, for Transfer (Dkt. Nos. 79, 188, 132, 134, 208); Defendant Knight's Motions for Bill of Particulars, for Suppression, for Transfer, for a Juror Questionnaire, for Information, for Discovery (Dkt. Nos. 121, 154, 155, 196, 209, 197, 190, 192); Defendant Little's Motions for Review of Detention Orders, for Transfer, for Discovery (Dkt. Nos. 164, 231, 232, 233); Defendant Randall's Motion for Bill of Particulars (Dkt. No. 201); and Defendant Harris's Motion for Suppression (Dkt. No. 222). The Motions for Extension of Defendants Anderson, Knight, Harris and Little (Dkt. Nos. 194, 195, 199, 234, 216) are granted as provided in the Order. Signed by District Judge J. Thomas Marten on 8/28/08. (mss)MEMORANDUM AND ORDER denying Defendant Anderson's Motions for Review of Detention Order, Change of Venue, Bill of Particulars, for Information, for Appointment, for Transfer (Dkt. Nos. 79, 188, 132, 134, 208); Defendant Knight's Motions for Bill of Particulars, for Suppression, for Transfer, for a Juror Questionnaire, for Information, for Discovery (Dkt. Nos. 121, 154, 155, 196, 209, 197, 190, 192); Defendant Little's Motions for Review of Detention Orders, for Transfer, for Discovery (Dkt. Nos. 164, 231, 232, 233); Defendant Randall's Motion for Bill of Particulars (Dkt. No. 201); and Defendant Harris's Motion for Suppression (Dkt. No. 222). The Motions for Extension of Defendants Anderson, Knight, Harris and Little (Dkt. Nos. 194, 195, 199, 234, 216) are granted as provided in the Order. Signed by District Judge J. Thomas Marten on 8/28/08. (mss)MEMORANDUM AND ORDER denying Defendant Anderson's Motions for Review of Detention Order, Change of Venue, Bill of Particulars, for Information, for Appointment, for Transfer (Dkt. Nos. 79, 188, 132, 134, 208); Defendant Knight's Motions for Bill of Particulars, for Suppression, for Transfer, for a Juror Questionnaire, for Information, for Discovery (Dkt. Nos. 121, 154, 155, 196, 209, 197, 190, 192); Defendant Little's Motions for Review of Detention Orders, for Transfer, for Discovery (Dkt. Nos. 164, 231, 232, 233); Defendant Randall's Motion for Bill of Particulars (Dkt. No. 201); and Defendant Harris's Motion for Suppression (Dkt. No. 222). The Motions for Extension of Defendants Anderson, Knight, Harris and Little (Dkt. Nos. 194, 195, 199, 234, 216) are granted as provided in the Order. Signed by District Judge J. Thomas Marten on 8/28/08. (mss)MEMORANDUM AND ORDER denying Defendant Anderson's Motions for Review of Detention Order, Change of Venue, Bill of Particulars, for Information, for Appointment, for Transfer (Dkt. Nos. 79, 188, 132, 134, 208); Defendant Knight's Motions for Bill of Particulars, for Suppression, for Transfer, for a Juror Questionnaire, for Information, for Discovery (Dkt. Nos. 121, 154, 155, 196, 209, 197, 190, 192); Defendant Little's Motions for Review of Detention Orders, for Transfer, for Discovery (Dkt. Nos. 164, 231, 232, 233); Defendant Randall's Motion for Bill of Particulars (Dkt. No. 201); and Defendant Harris's Motion for Suppression (Dkt. No. 222). The Motions for Extension of Defendants Anderson, Knight, Harris and Little (Dkt. Nos. 194, 195, 199, 234, 216) are granted as provided in the Order. Signed by District Judge J. Thomas Marten on 8/28/08. (mss)
September 17, 2008
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MEMORANDUM AND ORDER FOLLOWING HEARING OF 9/15/08 - finding as moot 202 Motion to Suppress as to Tommy L. Anderson Sr. (1); denying 242 Motion to Strike as to Tommy L. Anderson Sr. (1), Tracy Harris (2), Clinton A. D. Knight (3), Armand Little (4), Steven S. Novotny (5), Chester Randall Jr (6), Trena R Ridge (7), Marcus Bentley (8); denying 271 Motion to Strike as to Tommy L. Anderson Sr. (1), Tracy Harris (2), Clinton A. D. Knight (3), Armand Little (4), Steven S. Novotny (5), Chester Randall Jr (6), Trena R Ridge (7), Marcus Bentley (8); denying 247 Motion to Strike as to Tracy Harris (2); granting 288 Motion for Joinder as to Tracy Harris (2); denying 254 Motion as to Clinton A. D. Knight (3); denying 275 Motion as to Clinton A. D. Knight (3); denying 284 Motion as to Clinton A. D. Knight (3); granting 287 Motion as to Clinton A. D. Knight (3); denying 294 Motion as to Clinton A. D. Knight (3). SEE ORDER FOR DETAILS. Signed by District Judge J. Thomas Marten on 9/17/08. (cs)MEMORANDUM AND ORDER FOLLOWING HEARING OF 9/15/08 - finding as moot 202 Motion to Suppress as to Tommy L. Anderson Sr. (1); denying 242 Motion to Strike as to Tommy L. Anderson Sr. (1), Tracy Harris (2), Clinton A. D. Knight (3), Armand Little (4), Steven S. Novotny (5), Chester Randall Jr (6), Trena R Ridge (7), Marcus Bentley (8); denying 271 Motion to Strike as to Tommy L. Anderson Sr. (1), Tracy Harris (2), Clinton A. D. Knight (3), Armand Little (4), Steven S. Novotny (5), Chester Randall Jr (6), Trena R Ridge (7), Marcus Bentley (8); denying 247 Motion to Strike as to Tracy Harris (2); granting 288 Motion for Joinder as to Tracy Harris (2); denying 254 Motion as to Clinton A. D. Knight (3); denying 275 Motion as to Clinton A. D. Knight (3); denying 284 Motion as to Clinton A. D. Knight (3); granting 287 Motion as to Clinton A. D. Knight (3); denying 294 Motion as to Clinton A. D. Knight (3). SEE ORDER FOR DETAILS. Signed by District Judge J. Thomas Marten on 9/17/08. (cs)MEMORANDUM AND ORDER FOLLOWING HEARING OF 9/15/08 - finding as moot 202 Motion to Suppress as to Tommy L. Anderson Sr. (1); denying 242 Motion to Strike as to Tommy L. Anderson Sr. (1), Tracy Harris (2), Clinton A. D. Knight (3), Armand Little (4), Steven S. Novotny (5), Chester Randall Jr (6), Trena R Ridge (7), Marcus Bentley (8); denying 271 Motion to Strike as to Tommy L. Anderson Sr. (1), Tracy Harris (2), Clinton A. D. Knight (3), Armand Little (4), Steven S. Novotny (5), Chester Randall Jr (6), Trena R Ridge (7), Marcus Bentley (8); denying 247 Motion to Strike as to Tracy Harris (2); granting 288 Motion for Joinder as to Tracy Harris (2); denying 254 Motion as to Clinton A. D. Knight (3); denying 275 Motion as to Clinton A. D. Knight (3); denying 284 Motion as to Clinton A. D. Knight (3); granting 287 Motion as to Clinton A. D. Knight (3); denying 294 Motion as to Clinton A. D. Knight (3). SEE ORDER FOR DETAILS. Signed by District Judge J. Thomas Marten on 9/17/08. (cs)MEMORANDUM AND ORDER FOLLOWING HEARING OF 9/15/08 - finding as moot 202 Motion to Suppress as to Tommy L. Anderson Sr. (1); denying 242 Motion to Strike as to Tommy L. Anderson Sr. (1), Tracy Harris (2), Clinton A. D. Knight (3), Armand Little (4), Steven S. Novotny (5), Chester Randall Jr (6), Trena R Ridge (7), Marcus Bentley (8); denying 271 Motion to Strike as to Tommy L. Anderson Sr. (1), Tracy Harris (2), Clinton A. D. Knight (3), Armand Little (4), Steven S. Novotny (5), Chester Randall Jr (6), Trena R Ridge (7), Marcus Bentley (8); denying 247 Motion to Strike as to Tracy Harris (2); granting 288 Motion for Joinder as to Tracy Harris (2); denying 254 Motion as to Clinton A. D. Knight (3); denying 275 Motion as to Clinton A. D. Knight (3); denying 284 Motion as to Clinton A. D. Knight (3); granting 287 Motion as to Clinton A. D. Knight (3); denying 294 Motion as to Clinton A. D. Knight (3). SEE ORDER FOR DETAILS. Signed by District Judge J. Thomas Marten on 9/17/08. (cs)MEMORANDUM AND ORDER FOLLOWING HEARING OF 9/15/08 - finding as moot 202 Motion to Suppress as to Tommy L. Anderson Sr. (1); denying 242 Motion to Strike as to Tommy L. Anderson Sr. (1), Tracy Harris (2), Clinton A. D. Knight (3), Armand Little (4), Steven S. Novotny (5), Chester Randall Jr (6), Trena R Ridge (7), Marcus Bentley (8); denying 271 Motion to Strike as to Tommy L. Anderson Sr. (1), Tracy Harris (2), Clinton A. D. Knight (3), Armand Little (4), Steven S. Novotny (5), Chester Randall Jr (6), Trena R Ridge (7), Marcus Bentley (8); denying 247 Motion to Strike as to Tracy Harris (2); granting 288 Motion for Joinder as to Tracy Harris (2); denying 254 Motion as to Clinton A. D. Knight (3); denying 275 Motion as to Clinton A. D. Knight (3); denying 284 Motion as to Clinton A. D. Knight (3); granting 287 Motion as to Clinton A. D. Knight (3); denying 294 Motion as to Clinton A. D. Knight (3). SEE ORDER FOR DETAILS. Signed by District Judge J. Thomas Marten on 9/17/08. (cs)MEMORANDUM AND ORDER FOLLOWING HEARING OF 9/15/08 - finding as moot 202 Motion to Suppress as to Tommy L. Anderson Sr. (1); denying 242 Motion to Strike as to Tommy L. Anderson Sr. (1), Tracy Harris (2), Clinton A. D. Knight (3), Armand Little (4), Steven S. Novotny (5), Chester Randall Jr (6), Trena R Ridge (7), Marcus Bentley (8); denying 271 Motion to Strike as to Tommy L. Anderson Sr. (1), Tracy Harris (2), Clinton A. D. Knight (3), Armand Little (4), Steven S. Novotny (5), Chester Randall Jr (6), Trena R Ridge (7), Marcus Bentley (8); denying 247 Motion to Strike as to Tracy Harris (2); granting 288 Motion for Joinder as to Tracy Harris (2); denying 254 Motion as to Clinton A. D. Knight (3); denying 275 Motion as to Clinton A. D. Knight (3); denying 284 Motion as to Clinton A. D. Knight (3); granting 287 Motion as to Clinton A. D. Knight (3); denying 294 Motion as to Clinton A. D. Knight (3). SEE ORDER FOR DETAILS. Signed by District Judge J. Thomas Marten on 9/17/08. (cs)MEMORANDUM AND ORDER FOLLOWING HEARING OF 9/15/08 - finding as moot 202 Motion to Suppress as to Tommy L. Anderson Sr. (1); denying 242 Motion to Strike as to Tommy L. Anderson Sr. (1), Tracy Harris (2), Clinton A. D. Knight (3), Armand Little (4), Steven S. Novotny (5), Chester Randall Jr (6), Trena R Ridge (7), Marcus Bentley (8); denying 271 Motion to Strike as to Tommy L. Anderson Sr. (1), Tracy Harris (2), Clinton A. D. Knight (3), Armand Little (4), Steven S. Novotny (5), Chester Randall Jr (6), Trena R Ridge (7), Marcus Bentley (8); denying 247 Motion to Strike as to Tracy Harris (2); granting 288 Motion for Joinder as to Tracy Harris (2); denying 254 Motion as to Clinton A. D. Knight (3); denying 275 Motion as to Clinton A. D. Knight (3); denying 284 Motion as to Clinton A. D. Knight (3); granting 287 Motion as to Clinton A. D. Knight (3); denying 294 Motion as to Clinton A. D. Knight (3). SEE ORDER FOR DETAILS. Signed by District Judge J. Thomas Marten on 9/17/08. (cs)MEMORANDUM AND ORDER FOLLOWING HEARING OF 9/15/08 - finding as moot 202 Motion to Suppress as to Tommy L. Anderson Sr. (1); denying 242 Motion to Strike as to Tommy L. Anderson Sr. (1), Tracy Harris (2), Clinton A. D. Knight (3), Armand Little (4), Steven S. Novotny (5), Chester Randall Jr (6), Trena R Ridge (7), Marcus Bentley (8); denying 271 Motion to Strike as to Tommy L. Anderson Sr. (1), Tracy Harris (2), Clinton A. D. Knight (3), Armand Little (4), Steven S. Novotny (5), Chester Randall Jr (6), Trena R Ridge (7), Marcus Bentley (8); denying 247 Motion to Strike as to Tracy Harris (2); granting 288 Motion for Joinder as to Tracy Harris (2); denying 254 Motion as to Clinton A. D. Knight (3); denying 275 Motion as to Clinton A. D. Knight (3); denying 284 Motion as to Clinton A. D. Knight (3); granting 287 Motion as to Clinton A. D. Knight (3); denying 294 Motion as to Clinton A. D. Knight (3). SEE ORDER FOR DETAILS. Signed by District Judge J. Thomas Marten on 9/17/08. (cs)
November 20, 2009
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MEMORANDUM AND ORDER denying 419 Motion for Acquittal as to Tracy Harris (2), Clinton A. D. Knight (3), Chester Randall Jr (6); denying 421 Motion for Acquittal as to Tracy Harris (2); denying 461 Motion for New Trial as to Tracy Harris (2); denying 460 Motion for Acquittal as to Clinton A. D. Knight (3); denying 422 Motion for Acquittal as to Chester Randall Jr (6); and denying 462 Motion for Joinder as to Chester Randall Jr (6). Signed by District Judge J. Thomas Marten on 11/20/09. (mss)MEMORANDUM AND ORDER denying 419 Motion for Acquittal as to Tracy Harris (2), Clinton A. D. Knight (3), Chester Randall Jr (6); denying 421 Motion for Acquittal as to Tracy Harris (2); denying 461 Motion for New Trial as to Tracy Harris (2); denying 460 Motion for Acquittal as to Clinton A. D. Knight (3); denying 422 Motion for Acquittal as to Chester Randall Jr (6); and denying 462 Motion for Joinder as to Chester Randall Jr (6). Signed by District Judge J. Thomas Marten on 11/20/09. (mss)MEMORANDUM AND ORDER denying 419 Motion for Acquittal as to Tracy Harris (2), Clinton A. D. Knight (3), Chester Randall Jr (6); denying 421 Motion for Acquittal as to Tracy Harris (2); denying 461 Motion for New Trial as to Tracy Harris (2); denying 460 Motion for Acquittal as to Clinton A. D. Knight (3); denying 422 Motion for Acquittal as to Chester Randall Jr (6); and denying 462 Motion for Joinder as to Chester Randall Jr (6). Signed by District Judge J. Thomas Marten on 11/20/09. (mss)
September 2, 2010
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MEMORANDUM AND ORDER denying 498 Motion to Vacate (2255) as to Tommy L. Anderson Sr. (1); denying 498 Motion to Appoint Counsel as to Tommy L. Anderson Sr. (1). Signed by District Judge J. Thomas Marten on 8/31/10. (mss) Civil Case 6:09-cv-01375-JTM closed.
January 6, 2011
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MEMORANDUM AND ORDER denying 651 Motion to Reduce Sentence as to Chester Randall Jr (6). Signed by District Judge J. Thomas Marten on 1/6/2011. Mailed to pro se party Chester Randall by regular mail. (alm)
August 1, 2011
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MEMORANDUM AND ORDER denying 657 defendant's Motion for Reconsideration as to Chester Randall Jr. (6). Signed by District Judge J. Thomas Marten on 7/29/11. Mailed to pro se party Chester Randall, Jr. by regular mail. (mss)
July 9, 2013
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MEMORANDUM AND ORDER denying 672 Motion to Appoint Counsel as to Clinton A. D. Knight (3). Signed by District Judge J. Thomas Marten on 7/9/2013. Mailed to pro se party Clinton A. D. Knight by regular mail. (alm)
March 6, 2015
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MEMORANDUM AND ORDER denying 694 Motion for Order as to Clinton A. D. Knight (3). Signed by Chief Judge J. Thomas Marten on 3/6/15. Mailed to pro se party Clinton A.D. Knight by regular mail. (mss)
May 19, 2016
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MEMORANDUM AND ORDER denying 701 Motion for Release from Custody as to Clinton A. D. Knight (3). Signed by Chief Judge J. Thomas Marten on 05/19/2016.Mailed to pro se party Clinton A. D. Knight at OKLAHOMA CITY - FTC by regular mail. (aa)
August 29, 2016
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MEMORANDUM AND ORDER as to Tracy Harris re 708 Response to Motion filed by USA. The request to dismiss defendant's ยง 2255 motion contained in the government's Response to Motion (Dkt. 704) is hereby denied. The court hereby stays further action on defendant's motion to vacate pending a decision in Beckles. Signed by Chief Judge J. Thomas Marten on 8/29/2016. Mailed to pro se party Tracy Harris by regular mail. (mam)
November 3, 2016
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MEMORANDUM AND ORDER denying 710 Motion for Reconsideration re 709 MEMORANDUM AND ORDER as to Tracy Harris (2). Signed by Chief Judge J. Thomas Marten on 11/3/2016. Mailed to pro se party Tracy Harris by regular mail. (mam)
April 25, 2017
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MEMORANDUM AND ORDER denying 704 Motion to Vacate (2255) as to Tracy Harris (2). Signed by Chief Judge J. Thomas Marten on 4/25/2017.Mailed to pro se party Tracy Harris by regular mail. (sz) Civil Case 6:16-cv-01257-JTM closed.
November 13, 2017
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MEMORANDUM AND ORDER denying 718 Motion to Vacate (2255) as to Tracy Harris (2); granting 721 Motion to Amend/Correct as to Tracy Harris (2). Signed by District Judge J. Thomas Marten on 11/13/2017.Mailed to pro se party Tracy Harris by regular mail. (sz) Civil Case 6:17-cv-01117-JTM closed.