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08-001 - USA v. Almany


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08-001 - USA v. Almany
January 2, 2008
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ORDER OF RECUSAL in case as to Lee Almany, Johnny D Moss, GRANTING 123 MOTION to Disqualify Judge And Magistrate-Judge filed by Lee Almany. Signed by District Judge J Ronnie Greer on 1/2/08. (RET)ORDER OF RECUSAL in case as to Lee Almany, Johnny D Moss, GRANTING 123 MOTION to Disqualify Judge And Magistrate-Judge filed by Lee Almany. Signed by District Judge J Ronnie Greer on 1/2/08. (RET)
January 3, 2008
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ORDER OF REASSIGNMENT in case as to Lee Almany, Johnny D Moss District Judge J Ronnie Greer no longer assigned to case Case reassigned to District Judge Curtis L Collier and Magistrate Judge William B Carter for all further proceedings., ( Motion Hearing set for 1/9/2008 10:00 AM in Third Floor Courtroom before District Judge Curtis L Collier., Pretrial Conference set for 3/6/2008 04:00 PM in Third Floor Courtroom before District Judge Curtis L Collier., Jury Trial set for 3/17/2008 09:00 AM in Third Floor Courtroom before District Judge Curtis L Collier.) Since both judicial officers presiding over this case reside in Chattanooga division of this Court, the case will be transferred to the Chattanooga division. All further proceedings pertaining to this case will take place in that division. Signed by District Judge Curtis L Collier on 1/3/08. (RET)ORDER OF REASSIGNMENT in case as to Lee Almany, Johnny D Moss District Judge J Ronnie Greer no longer assigned to case Case reassigned to District Judge Curtis L Collier and Magistrate Judge William B Carter for all further proceedings., ( Motion Hearing set for 1/9/2008 10:00 AM in Third Floor Courtroom before District Judge Curtis L Collier., Pretrial Conference set for 3/6/2008 04:00 PM in Third Floor Courtroom before District Judge Curtis L Collier., Jury Trial set for 3/17/2008 09:00 AM in Third Floor Courtroom before District Judge Curtis L Collier.) Since both judicial officers presiding over this case reside in Chattanooga division of this Court, the case will be transferred to the Chattanooga division. All further proceedings pertaining to this case will take place in that division. Signed by District Judge Curtis L Collier on 1/3/08. (RET)
June 17, 2008
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MEMORANDUM as to Lee Almany regarding disqualification of Attorney Herbert S. Moncier. Signed by District Judge Curtis L Collier on 6/17/2008. (CHP, )