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07-025 - USA v. Jones et al


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07-025 - USA v. Jones et al
March 29, 2007
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MEMORANDUM & ORDER ARRAIGNMENT ON INDICTMENT as to Amy Newman Signed by Judge Susan K Lee on 3/27/2007. (DJH, )
October 2, 2007
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MEMORANDUM as to Kenneth A Jones: Advance Authorization for Investigative, Expert or Other Services: Total approved of $4,600. (Trey Aycock, Investigator) Signed by Judge Harry S Mattice Jr on 8/13/2007 and 6CA Judge Alice Batchelder on 9/17/2007. (DJH, )
May 15, 2008
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MEMORANDUM as to Kenneth A Jones:Recommended approval of this authorization in the amount of an additional $4,800 for total amount of $9,400. Signed by District Judge R Allan Edgar and 6CA Judge Alice Batchelder on 5/15/2008. (DJH, )
November 3, 2008
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MEMORANDUM as to Kenneth A Jones Signed by District Judge R Allan Edgar on 11/3/2008. (DJH, )
November 3, 2008
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ORDER denying 122 Motion for judgment of acquittal under FRCP 29 and for a new trial under FRCP 33 as to Kenneth A Jones (1). Signed by District Judge R Allan Edgar on 11/3/2008. (DJH, )
November 24, 2015
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MEMORANDUM AND ORDER as to Kenneth A Jones. Respondent is ORDERED to file a response addressing all of the foregoing motions within thirty (30) days of entry of this order. Signed by District Judge Harry S Mattice, Jr on 11/24/2015. (BJL, )*Mailed to Kenneth A. Jones.
February 10, 2017
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MEMORANDUM OPINION as to Kenneth A Jones. Petitioners first and third motions for leave to amend [Doc. 182, 224] will be GRANTED, second motion for leave to amend [Doc. 214] will be DENIED, and amended petition [Docs. 170, 182, 225] will be DENIED and DISMISSED WITH PREJUDICE. Petitioners motions for an extension of time to reply and to compel [Docs. 234, 235, 242] will be DENIED as moot. Signed by District Judge Harry S Mattice, Jr on 2/10/2017. (BDG, )
April 19, 2017
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MEMORANDUM OPINION as to Amy Newman. The United States motion to deny and dismiss [Doc. 254] will be GRANTED and Petitioners supplemented ยง 2255 motion [Docs. 237, 240, 248] will be DENIED and DISMISSED WITH PREJUDICE. Signed by District Judge Harry S Mattice, Jr on 4/19/2017. (BDG, )Mailed to Newman.