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11-20066 - United States of America v. Smith et al


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11-20066 - United States of America v. Smith et al
July 30, 2012
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ORDER OF DETENTION PENDING TRIAL as to Paul Anthony Darrah Signed by District Judge Robert H. Cleland. (LWag)
August 3, 2012
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ORDER Setting Status Conference for Counsel only as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Status Conference for Counsel only as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, ( Status Conference set for 8/22/2012 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
September 7, 2012
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ORDER Granting in part and Denying in part Government's Motion to Consolidate (Dkt #427, in Case 11-20129) as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Granting in part and Denying in part Government's Motion to Consolidate (Dkt #427, in Case 11-20129) as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Granting in part and Denying in part Government's Motion to Consolidate (Dkt #427, in Case 11-20129) as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Granting in part and Denying in part Government's Motion to Consolidate (Dkt #427, in Case 11-20129) as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Granting in part and Denying in part Government's Motion to Consolidate (Dkt #427, in Case 11-20129) as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Granting in part and Denying in part Government's Motion to Consolidate (Dkt #427, in Case 11-20129) as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Granting in part and Denying in part Government's Motion to Consolidate (Dkt #427, in Case 11-20129) as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Granting in part and Denying in part Government's Motion to Consolidate (Dkt #427, in Case 11-20129) as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Granting in part and Denying in part Government's Motion to Consolidate (Dkt #427, in Case 11-20129) as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Granting in part and Denying in part Government's Motion to Consolidate (Dkt #427, in Case 11-20129) as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Granting in part and Denying in part Government's Motion to Consolidate (Dkt #427, in Case 11-20129) as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)
September 7, 2012
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PRELIMINARY SCHEDULING ORDER as to all defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)PRELIMINARY SCHEDULING ORDER as to all defendants, ( Government's Memorandum of Case Management due by 9/14/2012; Liason Counsel to be identified by 9/14/2012; Defendants' Response to Case Management Memorandum due by 9/21/2012 and Status Conference set for 9/24/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
September 24, 2012
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ORDER Confirming Defendants' Proposed Identification of Group Liaison Counsel as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Confirming Defendants' Proposed Identification of Group Liaison Counsel as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Confirming Defendants' Proposed Identification of Group Liaison Counsel as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Confirming Defendants' Proposed Identification of Group Liaison Counsel as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Confirming Defendants' Proposed Identification of Group Liaison Counsel as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Confirming Defendants' Proposed Identification of Group Liaison Counsel as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Confirming Defendants' Proposed Identification of Group Liaison Counsel as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Confirming Defendants' Proposed Identification of Group Liaison Counsel as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Confirming Defendants' Proposed Identification of Group Liaison Counsel as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Confirming Defendants' Proposed Identification of Group Liaison Counsel as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)ORDER Confirming Defendants' Proposed Identification of Group Liaison Counsel as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Signed by District Judge Robert H. Cleland. (LWag)
September 28, 2012
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ORDER as to All Defendants, ( Status Conference set for Liason Counsel and Government counsel at 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants, ( Status Conference set for Liason Counsel and Government counsel at 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants, ( Status Conference set for Liason Counsel and Government counsel at 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants, ( Status Conference set for Liason Counsel and Government counsel at 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants, ( Status Conference set for Liason Counsel and Government counsel at 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants, ( Status Conference set for Liason Counsel and Government counsel at 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants, ( Status Conference set for Liason Counsel and Government counsel at 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants, ( Status Conference set for Liason Counsel and Government counsel at 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants, ( Status Conference set for Liason Counsel and Government counsel at 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants, ( Status Conference set for Liason Counsel and Government counsel at 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants, ( Status Conference set for Liason Counsel and Government counsel at 11/5/2012 03:00 PM before District Judge Robert H. Cleland) (see order for additional deadlines) Signed by District Judge Robert H. Cleland. (LWag)
October 17, 2012
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ORDER granting 115 Motion for Non-Custodial Travel Expenses as to Michael Kenneth Rich (8). Signed by District Judge Robert H. Cleland. (LWag)
October 23, 2012
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ORDER for Non-Custodial Travel Expenses as to Michael Kenneth Rich Signed by District Judge Robert H. Cleland. (LWag)
January 28, 2013
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ORDER for Supplemental Briefing as to Vernon Nelson Rich, ( Responses due by 1/31/2013, Replies due by 2/4/2013, Motion Hearing set for 2/7/2013 04:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
February 21, 2013
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ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel GRANTING 135 MOTION to designate case as a complex case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel GRANTING 135 MOTION to designate case as a complex case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel GRANTING 135 MOTION to designate case as a complex case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel GRANTING 135 MOTION to designate case as a complex case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel GRANTING 135 MOTION to designate case as a complex case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel GRANTING 135 MOTION to designate case as a complex case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel GRANTING 135 MOTION to designate case as a complex case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel GRANTING 135 MOTION to designate case as a complex case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel GRANTING 135 MOTION to designate case as a complex case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel GRANTING 135 MOTION to designate case as a complex case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel GRANTING 135 MOTION to designate case as a complex case filed by United States of America and ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 2/7/2013 until 4/16/2013. Signed by District Judge Robert H. Cleland. (LWag)
February 22, 2013
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OPINION AND ORDER Denying Motion for Revocation of the Order of Detention (filed in case 11-20129 {dkt # 497] as to Cary Dale Vandiver Signed by District Judge Robert H. Cleland. (LWag)
May 31, 2013
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ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Requiring Hearing Statements in Future Motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Requiring Hearing Statements in Future Motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Requiring Hearing Statements in Future Motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Requiring Hearing Statements in Future Motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Requiring Hearing Statements in Future Motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Requiring Hearing Statements in Future Motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Requiring Hearing Statements in Future Motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Requiring Hearing Statements in Future Motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Requiring Hearing Statements in Future Motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Requiring Hearing Statements in Future Motions Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Requiring Hearing Statements in Future Motions Signed by District Judge Robert H. Cleland. (LWag)
June 11, 2013
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ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, Memorializing Status Conference and setting ( IN PERSON Status Conference for Liaison Counsel 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, Memorializing Status Conference and setting ( IN PERSON Status Conference for Liaison Counsel 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, Memorializing Status Conference and setting ( IN PERSON Status Conference for Liaison Counsel 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, Memorializing Status Conference and setting ( IN PERSON Status Conference for Liaison Counsel 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, Memorializing Status Conference and setting ( IN PERSON Status Conference for Liaison Counsel 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, Memorializing Status Conference and setting ( IN PERSON Status Conference for Liaison Counsel 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, Memorializing Status Conference and setting ( IN PERSON Status Conference for Liaison Counsel 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, Memorializing Status Conference and setting ( IN PERSON Status Conference for Liaison Counsel 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, Memorializing Status Conference and setting ( IN PERSON Status Conference for Liaison Counsel 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, Memorializing Status Conference and setting ( IN PERSON Status Conference for Liaison Counsel 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel, Memorializing Status Conference and setting ( IN PERSON Status Conference for Liaison Counsel 6/20/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
July 16, 2013
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ORDER Allowing Counsel to use laptop computer for review of discovery with defendant as to Vernon Nelson Rich Signed by District Judge Robert H. Cleland. (LWag)
August 9, 2013
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ORDER Setting First Trial Date as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, ( Jury Trial set for 4/15/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting First Trial Date as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, ( Jury Trial set for 4/15/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting First Trial Date as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, ( Jury Trial set for 4/15/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
August 13, 2013
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ORDER as to Victor Carlos Castano granting 161 MOTION Substitution of Counsel filed by Victor Carlos Castano, Attorney James C. Howarth terminated as to Victor Carlos Castano. Signed by District Judge Robert H. Cleland. (LWag)
January 31, 2014
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ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)ORDER as to All Defendants on Motion Deadline and any Motion to Adjourn the first trial date and attendant deadlines be filed by 2/7/2014. Signed by District Judge Robert H. Cleland. (LWag)
February 13, 2014
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OPINION AND ORDER as to all defendants GRANTING IN PART 172 MOTION to Continue and extend Motion Filing Dates and Trial filed by Paul Anthony Darrah, ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 4/15/14 until 8/25/14.( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER as to all defendants GRANTING IN PART 172 MOTION to Continue and extend Motion Filing Dates and Trial filed by Paul Anthony Darrah, ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 4/15/14 until 8/25/14.( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER as to all defendants GRANTING IN PART 172 MOTION to Continue and extend Motion Filing Dates and Trial filed by Paul Anthony Darrah, ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 4/15/14 until 8/25/14.( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER as to all defendants GRANTING IN PART 172 MOTION to Continue and extend Motion Filing Dates and Trial filed by Paul Anthony Darrah, ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 4/15/14 until 8/25/14.( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER as to all defendants GRANTING IN PART 172 MOTION to Continue and extend Motion Filing Dates and Trial filed by Paul Anthony Darrah, ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 4/15/14 until 8/25/14.( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER as to all defendants GRANTING IN PART 172 MOTION to Continue and extend Motion Filing Dates and Trial filed by Paul Anthony Darrah, ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 4/15/14 until 8/25/14.( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER as to all defendants GRANTING IN PART 172 MOTION to Continue and extend Motion Filing Dates and Trial filed by Paul Anthony Darrah, ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 4/15/14 until 8/25/14.( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER as to all defendants GRANTING IN PART 172 MOTION to Continue and extend Motion Filing Dates and Trial filed by Paul Anthony Darrah, ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 4/15/14 until 8/25/14.( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER as to all defendants GRANTING IN PART 172 MOTION to Continue and extend Motion Filing Dates and Trial filed by Paul Anthony Darrah, ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 4/15/14 until 8/25/14.( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER as to all defendants GRANTING IN PART 172 MOTION to Continue and extend Motion Filing Dates and Trial filed by Paul Anthony Darrah, ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 4/15/14 until 8/25/14.( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)OPINION AND ORDER as to all defendants GRANTING IN PART 172 MOTION to Continue and extend Motion Filing Dates and Trial filed by Paul Anthony Darrah, ORDER TO CONTINUE - Ends of Justice as to Jeff Garvin Smith, Paul Anthony Darrah, Michael William Mastromatteo, Vernon Nelson Rich, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, William Scott Lonsby, Keith William McFadden, Edward Allen Taylor, Dean Edward Jakiel Time excluded from 4/15/14 until 8/25/14.( Motions due by 5/20/2014, Final Pretrial/Plea Hearing set for 7/29/2014 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 8/25/2014 09:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
July 3, 2014
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ORDER denying 192 Motion for Reconsideration as to Victor Carlos Castano (6). Signed by District Judge Robert H. Cleland. (LWag)
July 10, 2014
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ORDER Adjourning Trial and Setting Additional Dates as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, ( Jury Trial re-set for 9/29/2014 09:00 AM before District Judge Robert H. Cleland), ( Pending Motions (TBD) Hearing set for 8/5/2014 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Adjourning Trial and Setting Additional Dates as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, ( Jury Trial re-set for 9/29/2014 09:00 AM before District Judge Robert H. Cleland), ( Pending Motions (TBD) Hearing set for 8/5/2014 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER Adjourning Trial and Setting Additional Dates as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, ( Jury Trial re-set for 9/29/2014 09:00 AM before District Judge Robert H. Cleland), ( Pending Motions (TBD) Hearing set for 8/5/2014 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
October 22, 2014
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ORDER denying 184 Motion to Suppress as to Paul Anthony Darrah (2); denying 185 Motion to Suppress as to Paul Anthony Darrah (2). Signed by District Judge Robert H. Cleland. (LWag)
December 29, 2014
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AMENDED ORDER Rescheduling Sentencing and Other Deadlines as to Edward Allen Taylor, ( Sentencing re-set for 5/19/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
March 5, 2015
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ORDER Setting Sentencing and Other Deadlines as to Jeff Garvin Smith, ( Sentencing set for 7/7/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
March 5, 2015
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ORDER Setting Sentencing and other deadlines as to Paul Anthony Darrah, ( Sentencing set for 7/7/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
March 5, 2015
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ORDER Setting Sentencing and other Deadline Dates as to Cary Dale Vandiver, ( Sentencing set for 7/7/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
April 21, 2015
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AMENDED ORDER Setting Sentencing and Other Deadlines as to Keith William McFadden, Edward Allen Taylor, ( Sentencing re-set for 11/19/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)AMENDED ORDER Setting Sentencing and Other Deadlines as to Keith William McFadden, Edward Allen Taylor, ( Sentencing re-set for 11/19/2015 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
July 1, 2015
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AMENDED ORDER Setting Deadlines as to Cary Dale Vandiver, ( Sentencing RE-set for 2/3/2016 02:00 PM before District Judge Robert H. Cleland)(SEE ORDER FOR ADDITIONAL DEADLINES) Signed by District Judge Robert H. Cleland. (LWag)
July 1, 2015
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AMENDED ORDER Setting Sentencing and Deadline Dates as to Jeff Garvin Smith, Paul Anthony Darrah, ( Sentencing set for 3/9/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)AMENDED ORDER Setting Sentencing and Deadline Dates as to Jeff Garvin Smith, Paul Anthony Darrah, ( Sentencing set for 3/9/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
September 23, 2015
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OPINION AND ORDER denying Motion to Sever as to Victor Carlos Castano Signed by District Judge Robert H. Cleland. (LWag)
December 30, 2015
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AMENDED ORDER Resetting Sentencing and Deadline Dates as to Paul Anthony Darrah, ( Sentencing re-set for 6/21/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
February 12, 2016
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AMENDED ORDER Setting Sentencing and other deadlines as to Cary Dale Vandiver, ( Sentencing set for 5/17/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
April 6, 2016
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ORDER Setting Sentencing and Deadline Dates and Imposing Other Responsibilities as to Michael Kenneth Rich, ( Sentencing set for 8/2/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
April 6, 2016
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ORDER Setting Sentencing and Deadline Dates and Imposing Other Responsibilities as to Victor Carlos Castano, ( Sentencing set for 8/9/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
June 10, 2016
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ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich Setting Status Conference for Trial Group 1 and 2, ( Status Conference set for 6/23/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich Setting Status Conference for Trial Group 1 and 2, ( Status Conference set for 6/23/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich Setting Status Conference for Trial Group 1 and 2, ( Status Conference set for 6/23/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich Setting Status Conference for Trial Group 1 and 2, ( Status Conference set for 6/23/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)ORDER as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich Setting Status Conference for Trial Group 1 and 2, ( Status Conference set for 6/23/2016 02:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
July 7, 2016
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ORDER Setting Briefing Schedule as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Briefing Schedule as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Briefing Schedule as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Briefing Schedule as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich Signed by District Judge Robert H. Cleland. (LWag)ORDER Setting Briefing Schedule as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich Signed by District Judge Robert H. Cleland. (LWag)
July 21, 2016
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PRELIMINARY ORDER OF FORFEITURE as to Edward Allen Taylor. Signed by District Judge Robert H. Cleland. (LWag)
March 12, 2018
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REVISED ORDER setting Sentencing and Deadline Dates as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, ( Sentencing set for 6/7/2018 09:30 AM before District Judge Robert H. Cleland) (See order for details) Signed by District Judge Robert H. Cleland. (LWag)REVISED ORDER setting Sentencing and Deadline Dates as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, ( Sentencing set for 6/7/2018 09:30 AM before District Judge Robert H. Cleland) (See order for details) Signed by District Judge Robert H. Cleland. (LWag)REVISED ORDER setting Sentencing and Deadline Dates as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, ( Sentencing set for 6/7/2018 09:30 AM before District Judge Robert H. Cleland) (See order for details) Signed by District Judge Robert H. Cleland. (LWag)REVISED ORDER setting Sentencing and Deadline Dates as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, ( Sentencing set for 6/7/2018 09:30 AM before District Judge Robert H. Cleland) (See order for details) Signed by District Judge Robert H. Cleland. (LWag)REVISED ORDER setting Sentencing and Deadline Dates as to Jeff Garvin Smith, Paul Anthony Darrah, Cary Dale Vandiver, Victor Carlos Castano, Michael Kenneth Rich, ( Sentencing set for 6/7/2018 09:30 AM before District Judge Robert H. Cleland) (See order for details) Signed by District Judge Robert H. Cleland. (LWag)