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07-10234 - USA v. Schneider et al


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07-10234 - USA v. Schneider et al
April 21, 2008
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MEMORANDUM AND ORDER - granting 16 Motion for Reimbursement of Attorneys Fees as to Stephen J. Schneider (1), Linda K. Schneider (2); granting in part and denying in part 41 Motion for Release on Own Recognizance or to Set Bond as to Stephen J. Schneider (1) - this portion of the order is STAYED until Wednesday, April 23, 2008 at 4:30 p.m. to allow any party the opportunity to seek review of this order pursuant to the provisions of 18 USC 3145; denying 44 Supplemental Motion for an Order concerning future treatment of substitute assets as identified by the Government as to Stephen J. Schneider (1), Linda K. Schneider (2); granting 46 Motion to Supplement the Record as to Stephen J. Schneider (1), Linda K. Schneider (2); taking under advisement 39 Motion to Set Bond and Conditions of Release as to Linda K. Schneider (2) pending completion of psychological examination or further order of the court. Signed by Magistrate Judge Donald W. Bostwick on 4/21/08. (Attachments: # (1) Appearance and Compliance Bond as to Stephen Schneider, # (2) Agreement to Forfeit Property) (cs) Modified on 4/21/2008 to correct typo (cs).MEMORANDUM AND ORDER - granting 16 Motion for Reimbursement of Attorneys Fees as to Stephen J. Schneider (1), Linda K. Schneider (2); granting in part and denying in part 41 Motion for Release on Own Recognizance or to Set Bond as to Stephen J. Schneider (1) - this portion of the order is STAYED until Wednesday, April 23, 2008 at 4:30 p.m. to allow any party the opportunity to seek review of this order pursuant to the provisions of 18 USC 3145; denying 44 Supplemental Motion for an Order concerning future treatment of substitute assets as identified by the Government as to Stephen J. Schneider (1), Linda K. Schneider (2); granting 46 Motion to Supplement the Record as to Stephen J. Schneider (1), Linda K. Schneider (2); taking under advisement 39 Motion to Set Bond and Conditions of Release as to Linda K. Schneider (2) pending completion of psychological examination or further order of the court. Signed by Magistrate Judge Donald W. Bostwick on 4/21/08. (Attachments: # (1) Appearance and Compliance Bond as to Stephen Schneider, # (2) Agreement to Forfeit Property) (cs) Modified on 4/21/2008 to correct typo (cs).
April 24, 2008
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MEMORANDUM AND ORDER denying 73 motion for revision of conditions of release (DE 70) as to Stephen J. Schneider (1). Signed by Magistrate Judge Donald W. Bostwick on 4/24/08. (cs)
May 22, 2008
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MEMORANDUM AND ORDER denying 62 defendant's motion to quash and compel; granting in part and denying in part 84 government's motion for modification of the scheduling order. Signed by District Judge Monti L Belot on 5/22/08. (cl)MEMORANDUM AND ORDER denying 62 defendant's motion to quash and compel; granting in part and denying in part 84 government's motion for modification of the scheduling order. Signed by District Judge Monti L Belot on 5/22/08. (cl)
July 8, 2008
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MEMORANDUM AND ORDER granting in part and denying in part 119 defendants' motion to modify the scheduling order. Signed by District Judge Monti L Belot on 7/8/08. (cl)MEMORANDUM AND ORDER granting in part and denying in part 119 defendants' motion to modify the scheduling order. Signed by District Judge Monti L Belot on 7/8/08. (cl)
July 10, 2008
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MEMORANDUM AND ORDER denying 57 government's motion pursuant to local rule 83.2.3. Signed by District Judge Monti L Belot on 7/10/08. (cl)MEMORANDUM AND ORDER denying 57 government's motion pursuant to local rule 83.2.3. Signed by District Judge Monti L Belot on 7/10/08. (cl)
July 15, 2008
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MEMORANDUM AND ORDER denying 144 defendants' motion to strike or compel supplementation and for an emergency hearing. The hearing scheduled for 7/17/08 at 9:00 a.m. on this motion is cancelled. Signed by District Judge Monti L Belot on 7/15/08. (cl)MEMORANDUM AND ORDER denying 144 defendants' motion to strike or compel supplementation and for an emergency hearing. The hearing scheduled for 7/17/08 at 9:00 a.m. on this motion is cancelled. Signed by District Judge Monti L Belot on 7/15/08. (cl)
July 15, 2008
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MEMORANDUM AND ORDER: Defendants' motions to dismiss are denied. (Docs. 97, 104). Signed by District Judge Monti L Belot on 7/15/08. (cl)MEMORANDUM AND ORDER: Defendants' motions to dismiss are denied. (Docs. 97, 104). Signed by District Judge Monti L Belot on 7/15/08. (cl)
July 21, 2008
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ORDER concerning appointment of custodian for medical records as to Stephen J. Schneider, Linda K. Schneider re 26 Order on Motion for Miscellaneous Relief. Signed by Magistrate Judge Donald W. Bostwick on 7/21/2008. (Bostwick, Donald)ORDER concerning appointment of custodian for medical records as to Stephen J. Schneider, Linda K. Schneider re 26 Order on Motion for Miscellaneous Relief. Signed by Magistrate Judge Donald W. Bostwick on 7/21/2008. (Bostwick, Donald)
July 24, 2008
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MEMORANDUM AND ORDER denying 136 defendants' Motion to Compel production of Brady material and for additional discovery. Signed by District Judge Monti L Belot on 7/24/08. (cl)MEMORANDUM AND ORDER denying 136 defendants' Motion to Compel production of Brady material and for additional discovery. Signed by District Judge Monti L Belot on 7/24/08. (cl)
July 30, 2008
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MEMORANDUM AND ORDER denying 39 Motion for Bond as to Linda K. Schneider (2); see order for details. Signed by Magistrate Judge Donald W. Bostwick on 7/30/08. (Attachments: # (1) Attachments) (cs) (Additional attachment(s) added on 7/30/2008: # (2) Govt Exhibits 1 & 2) (Sealed User Wichita cs, ). (Additional attachment(s) added on 7/30/2008: # (3) SEALED EXHIBITS) (Sealed User Wichita cs, ).MEMORANDUM AND ORDER denying 39 Motion for Bond as to Linda K. Schneider (2); see order for details. Signed by Magistrate Judge Donald W. Bostwick on 7/30/08. (Attachments: # (1) Attachments) (cs)
August 14, 2008
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MEMORANDUM AND ORDER denying 162 Government's motion for determination of conflict. Signed by District Judge Monti L Belot on 8/14/08. (cl)MEMORANDUM AND ORDER denying 162 Government's motion for determination of conflict. Signed by District Judge Monti L Belot on 8/14/08. (cl)
January 15, 2009
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ORDER denying 192 Government's Motion to Modify Conditions of Release as to Stephen J. Schneider (1) and denying 192 Government's Motion to Revoke as to Stephen J. Schneider (1). Signed by Magistrate Judge Donald W. Bostwick on 1/15/2009. (Bostwick, Donald)
February 9, 2009
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MEMORANDUM AND ORDER denying 321 Motion for Reconsideration of the Cash Requirements for Release Under the Bail Reform Act as to Linda K. Schneider (2); see order for details. Signed by Magistrate Judge Donald W. Bostwick on 2/9/09. Appendix to be filed separately under seal. (cs)MEMORANDUM AND ORDER denying 321 Motion for Reconsideration of the Cash Requirements for Release Under the Bail Reform Act as to Linda K. Schneider (2); see order for details. Signed by Magistrate Judge Donald W. Bostwick on 2/9/09. Appendix to be filed separately under seal. (cs)
February 25, 2009
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MEMORANDUM AND ORDER regarding 336 Motion for a Nebbia Determination as to Linda K. Schneider (2); counsel shall submit the requested information to the court for in camera review no later than 5:00 pm on Friday, March 13, 2009; see order for details. Signed by Magistrate Judge Donald W. Bostwick on 2/25/09. (cs)
April 2, 2009
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MEMORANDUM AND ORDER. The defendants' motion for relief 372, the defendants' motion for protective order or other relief 373, and the government's motion to strike the defendants' motions 376 are denied as to the arguments and issues raised therein that directly relate to grand jury matters. See attached for more details. Signed by U.S. District Senior Judge Sam A. Crow on 4/2/09. (bmw)MEMORANDUM AND ORDER. The defendants' motion for relief 372, the defendants' motion for protective order or other relief 373, and the government's motion to strike the defendants' motions 376 are denied as to the arguments and issues raised therein that directly relate to grand jury matters. See attached for more details. Signed by U.S. District Senior Judge Sam A. Crow on 4/2/09. (bmw)
May 7, 2009
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MEMORANDUM AND ORDER ON PENDING MOTIONS - denying 325 Motion to Modify Conditions of Release as to Stephen J. Schneider (1), Linda K. Schneider (2); denying 350 Motion for Protective Order as to Stephen J. Schneider (1), Linda K. Schneider (2); denying 355 Motion to Modify Conditions of Release as to Stephen J. Schneider (1), Linda K. Schneider (2); denying 372 Motion as to Stephen J. Schneider (1), Linda K. Schneider (2); denying 336 Motion as to Linda K. Schneider (2); the Government is to be provided access by the Clerk of the Court to docket entries 341 and 362, but both documents are to remain sealed. Signed by Magistrate Judge Donald W. Bostwick on 5/7/09. (cs)MEMORANDUM AND ORDER ON PENDING MOTIONS - denying 325 Motion to Modify Conditions of Release as to Stephen J. Schneider (1), Linda K. Schneider (2); denying 350 Motion for Protective Order as to Stephen J. Schneider (1), Linda K. Schneider (2); denying 355 Motion to Modify Conditions of Release as to Stephen J. Schneider (1), Linda K. Schneider (2); denying 372 Motion as to Stephen J. Schneider (1), Linda K. Schneider (2); denying 336 Motion as to Linda K. Schneider (2); the Government is to be provided access by the Clerk of the Court to docket entries 341 and 362, but both documents are to remain sealed. Signed by Magistrate Judge Donald W. Bostwick on 5/7/09. (cs)
November 5, 2009
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MEMORANDUM AND ORDER granting 388 Motion to Modify Conditions of Release as to Stephen J. Schneider (1). Signed by Magistrate Judge Donald W. Bostwick on 11/04/2009. See order for details. (aa)
June 30, 2010
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MEMORANDUM AND ORDER denying 485 Motion for Acquittal as to Stephen Schneider (1) and Linda K. Schneider (2). Signed by District Judge Monti L. Belot on 6/30/10. (rm)MEMORANDUM AND ORDER denying 485 Motion for Acquittal as to Stephen Schneider (1) and Linda K. Schneider (2). Signed by District Judge Monti L. Belot on 6/30/10. (rm)
June 30, 2010
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MEMORANDUM AND ORDER denying 490 Motion for Release from Custody as to Stephen J. Schneider (1), Linda K. Schneider (2). Signed by District Judge Monti L. Belot on 6/30/10. (rm)MEMORANDUM AND ORDER denying 490 Motion for Release from Custody as to Stephen J. Schneider (1), Linda K. Schneider (2). Signed by District Judge Monti L. Belot on 6/30/10. (rm)
August 17, 2010
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MEMORANDUM AND ORDER denying 505 Motion for New Trial as to Stephen J. Schneider (1), Linda K. Schneider (2). Signed by District Judge Monti L. Belot on 8/17/10. (rm)MEMORANDUM AND ORDER denying 505 Motion for New Trial as to Stephen J. Schneider (1), Linda K. Schneider (2). Signed by District Judge Monti L. Belot on 8/17/10. (rm)
October 20, 2010
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SENTENCING DECISION as to Stephen J. Schneider, Linda K. Schneider. Signed by District Judge Monti L. Belot on 10/20/10. (rm)SENTENCING DECISION as to Stephen J. Schneider, Linda K. Schneider. Signed by District Judge Monti L. Belot on 10/20/10. (rm)
June 22, 2015
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MEMORANDUM AND ORDER granting in part and denying in part 759 Motion to Vacate (2255) as to Stephen J. Schneider (1); granting 760 Motion for Leave to Proceed In Forma Pauperis as to Stephen J. Schneider (1). Signed by District Judge Monti L. Belot on 6/22/2015.Mailed to Stephen Schneider by regular mail. (sz) Civil Case 6:14-cv-01175-MLB closed.
June 22, 2015
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MEMORANDUM AND ORDER granting in part and denying in part 761 Motion to Vacate (2255) as to Linda K. Schneider (2); granting 762 Motion for Leave to Proceed In Forma Pauperis as to Linda K. Schneider (2); granting in part and denying in part 764 Motion for Order as to Linda K. Schneider (2); granting 765 Motion for Leave to Proceed In Forma Pauperis as to Linda K. Schneider (2). Signed by District Judge Monti L. Belot on 3/22/2015.Mailed to Linda Schneider by regular mail. (sz) Civil Case 6:14-cv-01176-MLB closed. Modified on 6/23/2015 to show that : (THIS IS A DUPLICATE OF DOCKET ENTRY 788. DOCUMENT REFILED FOR ADMINISTRATIVE PURPOSES) (aa).
September 15, 2015
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MEMORANDUM AND ORDER granting 790 Motion for Reconsideration as to Stephen J. Schneider (1), Linda K. Schneider (2); denying 791 Motion for Reconsideration as to Stephen J. Schneider (1), Linda K. Schneider (2) Signed by District Judge Monti L. Belot on 9/15/2015. (sz)MEMORANDUM AND ORDER granting 790 Motion for Reconsideration as to Stephen J. Schneider (1), Linda K. Schneider (2); denying 791 Motion for Reconsideration as to Stephen J. Schneider (1), Linda K. Schneider (2) Signed by District Judge Monti L. Belot on 9/15/2015. (sz)
February 14, 2018
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MEMORANDUM AND ORDER dismissing without prejudice 837 Motion to Vacate (2255) as to Stephen J. Schneider (1); dismissing without prejudice 838 Motion for Reinstatement of Bond, Motion to Stay Proceedings as to Stephen J. Schneider (1); dismissing without prejudice 839 Motion to Vacate (2255), Motion for Reinstatement of Bond, Motion to Stay Proceedings as to Linda K. Schneider (2); dismissing without prejudice 840 Motion for Production of Documents (Discovery) as to Stephen J. Schneider (1), Linda K. Schneider (2). A Certificate of Appealability under Rule 11 is DENIED. Signed by District Judge J. Thomas Marten on 2/14/2018. Mailed to pro se party Stephen J. Schneider (Forrest City FCI) and Linda K. Schneider (Carswell FMC) by regular mail. (mam) Civil Case 6:18-cv-01003-JTM closed.