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06-110 - USA v. Osborne


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06-110 - USA v. Osborne
October 23, 2006
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MEMORANDUM and ORDER granting 12 Motion for Psychiatric Exam as to Latawyne Dewright Osborne (1). Signed by Judge H Bruce Guyton on 10/23/06. Competency hearing scheduled before Magistrate Judge Guyton for 01/05/07 at 9:30 a.m.; trial reset to 04/17/07 at 9:00 a.m. before Honorable Thomas A. Varlan. Court finds ends of justice served by continuance for an evaluation. (Time excluded from 10/4/06 to 4/17/07) 3 Certified copies to USM. (NGW)
May 25, 2007
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REPORT AND RECOMMENDATIONS as to Latawyne Dewright Osborne re 34 MOTION to Suppress Arrest and Fruits of Arrest signed by Judge H Bruce Guyton on 5/25/2007. (JDH)
July 2, 2007
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MEMORANDUM AND ORDER: for reasons fully set forth in Memorandum and Order, the Court ACCEPTS IN WHOLE the Report and Recommendation of Judge Guyton 41 whereby defendants motion to suppress 34 filed by Latawyne Dewright Osborne is DENIED. Signed by Judge Thomas A Varlan on 7/2/07. (JAN)
August 20, 2007
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MEMORANDUM and ORDER granting 49 Motion Plead Guilty to Counts 1 and 2 as to Latawyne Dewright Osborne (1). Plea hearing August 27, 2007 at 9:00 before Hon. Thomas A. Varlan. Signed by Judge H Bruce Guyton on 08/20/07. (NGW)
August 21, 2007
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MEMORANDUM AND ORDER granting [] Oral Motion to Continue as to Latawyne Dewright Osborne (1). The trial of this matter is reset to commence on September 4, 2007, at 9:00 a.m., before the Honorable Thomas A. Varlan. All time between August 20, 2007 and the new trial date of September 4, 2007, shall be fully excludable under the Speedy Trial Act. Signed by Judge H Bruce Guyton on August 21, 2007. (CRS)
September 18, 2007
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MEMORANDUM and ORDER finding as moot 48 Motion in Limine as to Latawyne Dewright Osborne (1). Signed by Judge H Bruce Guyton on 9/18/07. (NGW)
June 23, 2008
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MEMORANDUM AND ORDER as to Latawyne Dewright Osborne: Granting 82 MOTION to Withdraw Plea of Guilty filed by Latawyne Dewright Osborne; Denying as moot 70 Pro Se MOTION to Withdraw Plea of Guilty Due to Ineffective Assistance of Counsel by Latawyne Dewright Osborne. Jury Trial set for 8/20/2008 9:00 AM in Courtroom 3C - Knoxville before District Judge Thomas A Varlan. Signed by District Thomas A Varlan on 6/23/2008.(JDH) Modified on 6/24/2008 (JDH).
September 29, 2008
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REPORT AND RECOMMENDATION as to Latawyne Dewright Osborne recommending to deny 104 defendant's MOTION to Dismiss second superseding indictment for Prosecutorial Vindictiveness. Signed by Magistrate Judge H Bruce Guyton on September 29, 2008. (AYB)
October 6, 2008
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MEMORANDUM AND ORDER: For the reasons stated, Defendants Objection 116 to Magistrate Judge Guyton's Report and Recommendations is OVERRULED, theCourt ACCEPTS IN WHOLE the Report and Recommendation 110, and Defendant's Motion 104 to Dismiss Superseding Indictment for Prosecutorial Vindictivenessas as to Latawyne Dewright Osborne is DENIED. Signed by District Judge Thomas A Varlan on 10/6/08. (JAN)
December 16, 2008
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MEMORANDUM and ORDER granting 138 Motion to Withdraw as Attorney filed by Boyd Venable as to Latawyne Dewright Osborne (1); denying 139 Motion to Appoint Counsel as to Latawyne Dewright Osborne (1); denying 141 Motion to Appoint Counsel as to Latawyne Dewright Osborne (1). Court permits defendant Osborne to proceed pro se and CJA Attorney Boyd Venable is ordered to serve in limited capacity as stand-by or elbow counsel. Signed by Magistrate Judge H Bruce Guyton on 12/16/08. (NGW)
February 20, 2009
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MEMORANDUM AND ORDER DENYING the following motions: the Court finds that defendants Motion for New Trialand Request to Allow Supplement When Transcript Produced 136; defendants pro se Motion Postpone Sentencing Date 151; defendants pro se Motion to Currect [sic] Tipo [sic] with Defendants Ineffective Assistance of Counsel Motion 152; defendants pro se Specific Discovery Request as to Recovery of Ammunition Shell Casings Recovered from the Scene 153; defendants pro se Motion for New Trial Due to Prosecutorial Misconduct and Newly Discovered Evidence 154; defendants pro se Motion to Review the Sufficiency of the Evidence 155; defendants pro se Motion for New Trial Due to Prosecutorial Misconduct and Newly Discovered Evidence 158;defendants pro se motion to appoint new elbow counsel 159; defendants pro seMotion Requesting Specific Records Under the Freedom of Information Act 161;defendants pro se Motion to Set Aside Conviction Due to Judicial Misconduct Violating Defendants [sic] Right to Due Process of Law 163; and defendants pro se Motion Requesting Evidence Hearing and Further Ineffective Assistance of Counsel 164. Signed by District Judge Thomas A Varlan on 2/20/09. (JAN, )(copy of this order will be hand delivered to defendant at Sentencing hearing held 2/20/09 at 2:30)
April 8, 2009
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MEMORANDUM OPINION as to Latawyne Dewright Osborne Signed by District Judge Thomas A Varlan on 4/8/09. (JAN, )
April 8, 2009
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JUDGMENT ORDER denying 167 Motion to Vacate (2255) as to Latawyne Dewright Osborne; denying 173 Motion to Vacate (2255) as to Latawyne Dewright Osborne; denying as moot 175 Motion to proceed in forma pauperis in the district court as to Latawyne Dewright Osborne. The court CERTIFIES that any appeal from this action would not be taken in good faith and would be totally frivolous. A certificate of appealability SHALL NOT ISSUE. The court DENIES the petitioner leave to proceed in forma pauperis on appeal. Signed by District Judge Thomas A Varlan on 4/8/09. (JAN) Civil Case 3:09-cv-00070 closed.
September 21, 2016
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MEMORANDUM OPINION as to Latawyne Dewright Osborne. Signed by Chief District Judge Thomas A Varlan on 9/21/16. (c/m) (ABF)