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10-191 - USA v. McCain et al


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10-191 - USA v. McCain et al
May 27, 2010
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ORDER of Detention pending trial as to defendant Steven M. McCain. Ordered by Magistrate Judge F. A. Gossett. (JAE)
June 16, 2010
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ORDER granting in part 17 Motion for Extension of Time for Filing Pretrial Motions as to Steven M. McCain. The deadline for filing pretrial motions is extended to June 23, 2010. The time between June 16, 2010 and June 23, 2010, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
June 17, 2010
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ORDER granting 20 Motion to to Enlarge Time to File Pre-Trial Motions as to Brian P. Arent. Pretrial motions shall be filed on or before June 23, 2010. Defendant is ordered to file a waiver of speedy trial as soon as practicable. The time between June 16, 2010 and June 23, 2010 shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Ordered by Magistrate Judge F. A. Gossett. ( MLF, )
July 1, 2010
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ORDER - The Defendants' motions to compel (#27) and (#29) are denied. A party may object to a magistrate judge's order by filing an "Objection to Magistrate Judge's Order" within 14 days after being served with the order. The objecting party must comply with all requirements of NECrimR 59.2. Ordered by Magistrate Judge F. A. Gossett. ( TCL )ORDER - The Defendants' motions to compel (#27) and (#29) are denied. A party may object to a magistrate judge's order by filing an "Objection to Magistrate Judge's Order" within 14 days after being served with the order. The objecting party must comply with all requirements of NECrimR 59.2. Ordered by Magistrate Judge F. A. Gossett. ( TCL )
July 9, 2010
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FINDINGS AND RECOMMENDATION AND ORDER to the Honorable Joseph F. Bataillon, United States Chief District Judge, that the Motions to Suppress (25 and 31) be denied in all respects as to defendants Steven M. McCain and Brian P. Arent. Any objection to the magistrate's Findings and Recommendation shall be filed with the Clerk of the Court within fourteen (14) days after the unredacted transcript is available to counsel. Ordered by Magistrate Judge F. A. Gossett. (JAB)FINDINGS AND RECOMMENDATION AND ORDER to the Honorable Joseph F. Bataillon, United States Chief District Judge, that the Motions to Suppress (25 and 31) be denied in all respects as to defendants Steven M. McCain and Brian P. Arent. Any objection to the magistrate's Findings and Recommendation shall be filed with the Clerk of the Court within fourteen (14) days after the unredacted transcript is available to counsel. Ordered by Magistrate Judge F. A. Gossett. (JAB)
August 17, 2010
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ORDER regarding Motions to Suppress as to defendants Steven M. McCain (1) and Brian P. Arent (2). The Findings and Recommendation, Filing No. 46, is adopted in its entirety; The defendants' motions to suppress, Filing No. 25 and Filing No. 31, are denied in all respects. Ordered by Chief Judge Joseph F. Bataillon. (JAB)ORDER regarding Motions to Suppress as to defendants Steven M. McCain (1) and Brian P. Arent (2). The Findings and Recommendation, Filing No. 46, is adopted in its entirety; The defendants' motions to suppress, Filing No. 25 and Filing No. 31, are denied in all respects. Ordered by Chief Judge Joseph F. Bataillon. (JAB)
October 14, 2010
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PRELIMINARY ORDER OF FORFEITURE sustaining 65 Motion as to defendants Steven M. McCain (1) and Brian P. Arent (2). Based upon the Forfeiture Allegation of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize the $22,000.00 in United States currency. The Defendants' interest in the $22,000.00 is hereby forfeited to the United States for disposition in accordance with the law. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)(JAB)PRELIMINARY ORDER OF FORFEITURE sustaining 65 Motion as to defendants Steven M. McCain (1) and Brian P. Arent (2). Based upon the Forfeiture Allegation of the Indictment and the Defendants' pleas of guilty, the United States is hereby authorized to seize the $22,000.00 in United States currency. The Defendants' interest in the $22,000.00 is hereby forfeited to the United States for disposition in accordance with the law. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)(JAB)
December 22, 2010
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FINAL ORDER OF FORFEITURE sustaining 77 Plaintiff's Motion as to Steven M. McCain (1) and Brian P. Arent (2). All right, title and interest in and to the $22,000.00 in United States currency held by anyperson or entity, is hereby forever barred and foreclosed and forfeited to the United States of America for disposition in accordance with the law. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM) (JAB)FINAL ORDER OF FORFEITURE sustaining 77 Plaintiff's Motion as to Steven M. McCain (1) and Brian P. Arent (2). All right, title and interest in and to the $22,000.00 in United States currency held by anyperson or entity, is hereby forever barred and foreclosed and forfeited to the United States of America for disposition in accordance with the law. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM) (JAB)
May 16, 2011
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ORDER TO WITHDRAW EXHIBITS as to defendant Steven M. McCain, Brian P. Arent. Ordered by Chief Judge Joseph F. Bataillon. (TJD)ORDER TO WITHDRAW EXHIBITS as to defendant Steven M. McCain, Brian P. Arent. Ordered by Chief Judge Joseph F. Bataillon. (TJD)
April 22, 2015
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MEMORANDUM AND ORDER - Accordingly, it is hereby ordered that: The defendant's unopposed motion for a sentence reduction (Filing No. 107) is hereby granted. The parties' stipulation regarding sentence reduction (Filing No. 108) is approved. An Order Regarding Motion For Sentence Reduction Pursuant To 18 U.S.C. ยง 3582(C)(2) will issue this date, effective November 2, 2015 as to defendant Brian P. Arent. Ordered by Senior Judge Joseph F. Bataillon. (TCL )
April 22, 2015
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ORDER REDUCING SENTENCE - USSC Amendment: the defendant's previously imposed sentence of imprisonment of 12 months on Count II is reduced to 6 months on Count II as to defendant Brian P. Arent. Ordered by Senior Judge Joseph F. Bataillon. (TCL )
October 13, 2015
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ORDER granting 116 Motion to Withdraw Federal Public Defender as Attorney as to Steven M. McCain (1). Ordered by Senior Judge Joseph F. Bataillon. (Copy mailed to defendant)(ADB)
July 26, 2016
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ORDER that the defendant's motion to appoint counsel, Filing No. 124, is denied as moot. The Clerk of Court is directed to mail a copy of the Entry of Appearance and General Order 2016-07, Filing Nos. 120 and 122, and a copy of the docket sheet along with a copy of this Order to the defendant at his last known address as to Steven M. McCain (1). Ordered by Senior Judge Joseph F. Bataillon. (Copies mailed as directed)(ADB)