Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

07-026 - USA v. ARMSTRONG et al


Download Files

Metadata

Document in Context
07-026 - USA v. ARMSTRONG et al
July 29, 2008
PDF | More
FINDINGS OF FACT AND CONCLUSIONS OF LAW as to MARJORIE DIEHL ARMSTRONG. Signed by Judge Sean J. McLaughlin on 07/29/08. (kas)
July 29, 2008
PDF | More
ORDER as to MARJORIE DIEHL ARMSTRONG: AND NOW, this 29th day of July, 2008, based upon this Court's determination that the Defendant, Marjorie Diehl Armstrong, is presently suffering from a mental disease or defect rendering her mentally incompetent to the extent that she is unable to assist properly in her defense, as set forth in the accompanying Findings of Fact and Conclusions of Law, IT IS ORDERED that the Defendant is hereby committed to the custody of the Attorney General for hospitalization and treatment in a suitable facility pursuant to 18 U.S.C. § 4241(d). Unless the Director of the facility in which the Defendant is hospitalized determines sooner that the Defendant has regained her capacity to stand trial, the Director shall, within the 120-day period from today's date, as specified in 18 U.S.C. 4241(d)(1), report to this Court whether there is a substantial probability that in the foreseeable future from that date she will attain the capacity to permit the trial in the above-captioned case to proceed. Signed by Judge Sean J. McLaughlin on 07/29/08. (kas)
March 31, 2009
PDF | More
AND NOW, this 31st day of March, 2009, the Court having previously set a competency hearing date for March 11, 2009 and having subsequently granted the Defendant's motion to continue the hearing date due to the fact that neither party's expert was available to appear on March 11, 2009, IT IS HEREBY ORDERED that the hearing to determine the Defendant's competency shall be held on April 27, 2009 at 10:00 a.m.. IT IS FURTHER ORDERED that any delay in the scheduling of this matter, to the extent it is not independently excludable under 18 U.S.C. § 3161(h)(1)(A), shall be excluded under Title 18 U.S.C. § 3161(h)(8)(A), inasmuch as the Court finds that the additional period of time was necessary in order to enable counsel for the Defendant to adequately investigate and prepare for the hearing and to accommodate the parties' good faith scheduling conflicts and, therefore, the ends of justice served by this extension outweigh the best interest of the public and the Defendant in a speedier trial.. Signed by Judge Sean J. McLaughlin on 03/31/2009. (kas)
May 29, 2009
PDF | More
ORDER as to MARJORIE DIEHL ARMSTRONG: AND NOW, to wit, this 29th day of May, 2009, the Court having held a hearing on April 27, 2009 for the purpose of determining the Defendant's competency, IT IS HEREBY ORDERED, consistent with the Court's oral direction at the conclusion of said hearing, that the parties shall file their respective proposed findings of fact and conclusions of law within thirty (30) days of the filing of the hearing transcript. Signed by Judge Sean J. McLaughlin on 05/29/09. (kas)
September 8, 2009
PDF | More
FINDINGS OF FACT AND CONCLUSIONS OF LAW as to MARJORIE DIEHL ARMSTRONG. Signed by Judge Sean J. McLaughlin on 09/08/2009. (kas)
September 8, 2009
PDF | More
ORDER as to MARJORIE DIEHL ARMSTRONG: AND NOW, to wit, this 8th day of September, 2009, the Defendant, having previously been placed in the custody of the Attorney General and hospitalized at the Federal Medical Center in Carswell, Texas for treatment pursuant to 18 U.S.C. § 4241(d), THE COURT HEREBY FINDS by a preponderance of the evidence based upon the reasons set forth in the accompanying Findings of Fact and Conclusions of Law that the Defendant has recovered to the extent that she is both able to understand the nature and consequences of the proceedings against her and to assist properly in her defense. Signed by Judge Sean J. McLaughlin on 09/08/2009. (kas)
June 4, 2010
PDF | More
ORDER granting 150 Motion as to MARJORIE DIEHL ARMSTRONG (1) for Court Order Directing Regional Cancer Center and Erie County Prison To Turn Over Medical Records of Defendant. Signed by Judge Sean J. McLaughlin on 06/04/2010. (kas)
September 20, 2010
PDF | More
MEMORANDUM ORDER as to MARJORIE DIEHL ARMSTRONG (1): AND NOW, to wit, this 20th day of September, 2010, for the foregoing reasons, IT IS ORDERED that the Defendant's motion for change of venire be, and hereby is, DENIED without prejudice to be reasserted, if appropriate, at the time of voir dire. Signed by Judge Sean J. McLaughlin on 09/20/2010. (kas)
October 8, 2010
PDF | More
FINDINGS OF FACT & CONCLUSIONS OF LAW AND ORDER: denying 143 Motion to Suppress statements as to MARJORIE DIEHL ARMSTRONG (1). Signed by Judge Sean J. McLaughlin on 10/08/2010. (kas)
October 25, 2010
PDF | More
MEMORANDUM ORDER as to MARJORIE DIEHL ARMSTRONG (1): AND NOW, to wit, this 25th day of October, 2010, upon consideration of the Defendant's oral motion for a continuance, IT IS ORDERED that said motion be, and hereby is, DENIED. In light of this ruling, IT IS FURTHER ORDERED that the Government's Second Motion in Limine to Preclude Testimony of Dr. Robert Sadoff 216 be, and hereby is, DENIED as moot. Signed by Judge Sean J. McLaughlin on 10/25/10. (kas)
December 28, 2015
PDF | More
MEMORANDUM OPINION AND ORDER denying 297 Motion to Vacate (2255) as to MARJORIE DIEHL ARMSTRONG (1). Signed by Judge Terrence F. McVerry on 12/28/2015. (rjw)
January 25, 2016
PDF | More
MEMORANDUM ORDER denying 327 Motion for Reconsideration as to MARJORIE DIEHL ARMSTRONG (1); denying 327 Motion for Recusal as to MARJORIE DIEHL ARMSTRONG (1). Signed by Judge Terrence F. McVerry on 1/25/2016. (rjw)
January 27, 2016
PDF | More
MEMORANDUM ORDER denying 330 "Sentencing Disparity" Motion; denying 330 Motion for Reconsideration; denying 330 Motion for Recusal ; and denying 331 Motion to Appoint Counsel as to MARJORIE DIEHL ARMSTRONG. Signed by Judge Terrence F. McVerry on 1/27/2016. (rjw)
April 13, 2018
PDF | More
MEMORANDUM ORDER denying 338 Motion to Vacate (2255) as to MARJORIE DIEHL ARMSTRONG (1). No certificate of appealability shall issue. Signed by Judge Donetta W. Ambrose on 4/13/18. (ask)