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04-138 - USA v. Swafford et al


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04-138 - USA v. Swafford et al
July 1, 2005
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ORDER ADOPTING REPORT AND RECOMMENDATION as to Joseph Swafford, Jes, Inc. The Deft's motion to suppress (c.f. #34) is hereby GRANTED IN PART and DENIED IN PART. Signed by Judge Curtis L Collier on 7/1/05. (KFB, )ORDER ADOPTING REPORT AND RECOMMENDATION as to Joseph Swafford, Jes, Inc. The Deft's motion to suppress (c.f. #34) is hereby GRANTED IN PART and DENIED IN PART. Signed by Judge Curtis L Collier on 7/1/05. (KFB, )
July 1, 2005
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MEMORANDUM as to Joseph Swafford, Jes, Inc. RE: ORDER Accepting & Adopting Magistrate's R & R. Signed by Judge Curtis L Collier on 7/1/05. (KFB, )MEMORANDUM as to Joseph Swafford, Jes, Inc. RE: ORDER Accepting & Adopting Magistrate's R & R. Signed by Judge Curtis L Collier on 7/1/05. (KFB, )
November 3, 2005
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MEMORANDUM with order to follow as to Joseph Swafford, Jes, Inc., Signed by Judge Curtis L Collier on 11/3/2005. (CHP, )MEMORANDUM with order to follow as to Joseph Swafford, Jes, Inc., Signed by Judge Curtis L Collier on 11/3/2005. (CHP, )
December 13, 2005
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MEMORANDUM with order to follow as to Joseph Swafford, Jes, Inc. Signed by Judge Curtis L Collier on 12/13/2005. (CHP, )MEMORANDUM with order to follow as to Joseph Swafford, Jes, Inc. Signed by Judge Curtis L Collier on 12/13/2005. (CHP, )
December 13, 2005
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ORDER denying 82 Motion for Reconsideration as to Joseph Swafford (1). Signed by Judge Curtis L Collier on 12/13/2005. (CHP, )
January 13, 2006
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ORDER denying 101 Motion to continue trial date as to Jes, Inc., (2). Signed by Judge Curtis L Collier on 1/13/2006. (CHP, )
January 31, 2006
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REPORT AND RECOMMENDATION as to Joseph Swafford, Jes, Inc., re 111 MOTION to Suppress. Signed by Judge Susan K Lee on 1/31/06. (PCS)REPORT AND RECOMMENDATION as to Joseph Swafford, Jes, Inc., re 111 MOTION to Suppress. Signed by Judge Susan K Lee on 1/31/06. (PCS)
February 7, 2006
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MEMORANDUM as to Joseph Swafford, Jes, Inc. with order to follow. Signed by Judge Curtis L Collier on 2/7/2006. (CHP, )MEMORANDUM as to Joseph Swafford, Jes, Inc. with order to follow. Signed by Judge Curtis L Collier on 2/7/2006. (CHP, )
February 8, 2006
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MEMORANDUM as to Joseph Swafford, Jes, Inc. with order to follow. Signed by Judge Curtis L Collier on 2/8/2006. (CHP, )MEMORANDUM as to Joseph Swafford, Jes, Inc. with order to follow. Signed by Judge Curtis L Collier on 2/8/2006. (CHP, )
February 8, 2006
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Joseph Swafford, Jes, Inc 131 REPORT AND RECOMMENDATIONS granting in part and denying in part 111 MOTION to Suppress filed by Joseph Swafford,. Signed by Judge Curtis L Collier on 2/8/2006. (CHP, )ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Joseph Swafford, Jes, Inc 131 REPORT AND RECOMMENDATIONS granting in part and denying in part 111 MOTION to Suppress filed by Joseph Swafford,. Signed by Judge Curtis L Collier on 2/8/2006. (CHP, )
February 13, 2006
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ORDER denying defendant Swafford's 108 Motion to strike or elect counts of multiplicity. Signed by Judge Curtis L Collier on 2/13/2006. (CHP, )
February 27, 2006
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MEMORANDUM AND ORDER as to Joseph Swafford, Jes, Inc., granting juror's request to be dismissed and overruling defense counsel's objection to dismissal. Signed by Judge Curtis L Collier on 2/27/2006. (CHP, )MEMORANDUM AND ORDER as to Joseph Swafford, Jes, Inc., granting juror's request to be dismissed and overruling defense counsel's objection to dismissal. Signed by Judge Curtis L Collier on 2/27/2006. (CHP, )
January 22, 2007
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REPORT AND RECOMMENDATIONS as to Joseph Swafford, Jes, Inc., re 220 MOTION to Appoint Counsel, 219 MOTION to Dismiss, 218 MOTION for joint/consolidated appeals Signed by Judge Susan K Lee on 1/22/2007. (DJH, )REPORT AND RECOMMENDATIONS as to Joseph Swafford, Jes, Inc., re 220 MOTION to Appoint Counsel, 219 MOTION to Dismiss, 218 MOTION for joint/consolidated appeals Signed by Judge Susan K Lee on 1/22/2007. (DJH, )
March 22, 2007
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Joseph Swafford, Jes, Inc., Motions denied as to Joseph Swafford, Jes, Inc.: 222 REPORT AND RECOMMENDATIONS, 220 MOTION to Appoint Counsel filed by Joseph Swafford, 224 MOTION filed by Jes, Inc., Joseph Swafford, 219 MOTION to Dismiss filed by Joseph Swafford, 218 MOTION for joint/consolidated appeals filed by Joseph Swafford. JES's request for an extension of time is STRICKEN as MOOT. Signed by Judge Curtis L Collier on 03/22/07. (TJG, )ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Joseph Swafford, Jes, Inc., Motions denied as to Joseph Swafford, Jes, Inc.: 222 REPORT AND RECOMMENDATIONS, 220 MOTION to Appoint Counsel filed by Joseph Swafford, 224 MOTION filed by Jes, Inc., Joseph Swafford, 219 MOTION to Dismiss filed by Joseph Swafford, 218 MOTION for joint/consolidated appeals filed by Joseph Swafford. JES's request for an extension of time is STRICKEN as MOOT. Signed by Judge Curtis L Collier on 03/22/07. (TJG, )
December 5, 2008
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AMENDED JUDGMENT as to Joseph Swafford (1), Count(s) 1s-2s, 360 months imprisonment on ct 1, 240 months on ct 2, 120 months on cts 3-21, 240 months on cts 22-40, to be served concurrently; 5 years s/r; $4,000 special assessment; Count(s) 22s-40s, RESENTENCING 11/20/08 on Cts. 22-40 - 120 months on each of cts. 22-24 consecutive as to cts.; 120 months on each of cts. 25-40 concurrent as to all cts. Signed by District Judge Curtis L Collier on 12/5/2008. (DJH, )
December 11, 2008
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MEMORANDUM AND ORDER as to Joseph Swafford regarding resentencing. Signed by District Judge Curtis L Collier on 12/11/2008. (CHP, )