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07-039 - USA v. Dyer et al


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07-039 - USA v. Dyer et al
April 26, 2007
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ORDER ON DISCOVERY AND SCHEDULING as to Kenneth J Dyer, II, Stacie L Glance. Signed by Judge C Clifford Shirley on April 26, 2007. (CRS)ORDER ON DISCOVERY AND SCHEDULING as to Kenneth J Dyer, II, Stacie L Glance. Signed by Judge C Clifford Shirley on April 26, 2007. (CRS)
April 26, 2007
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ORDER OF DETENTION PENDING TRIAL as to Kenneth J Dyer, II. Signed by Judge C Clifford Shirley on April 26, 2007. (CRS)
June 27, 2007
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MEMORANDUM AND ORDER granting 23 Motion to Continue as to Kenneth J Dyer II (1). The trial of this case is continued to September 24, 2007, at 9:00 AM before Honorable Leon Jordan; suppression hearing and Pretrial Conference is set July 12, 2007, at 2:00 PM before the undersigned. All time between the filing of this Order and the new trial date of September 24, 2007, is excludable under the Speedy Trial Act. Signed by Judge C Clifford Shirley on June 27, 2007. (CRS)MEMORANDUM AND ORDER granting 23 Motion to Continue as to Kenneth J Dyer II (1). The trial of this case is continued to September 24, 2007, at 9:00 AM before Honorable Leon Jordan; suppression hearing and Pretrial Conference is set July 12, 2007, at 2:00 PM before the undersigned. All time between the filing of this Order and the new trial date of September 24, 2007, is excludable under the Speedy Trial Act. Signed by Judge C Clifford Shirley on June 27, 2007. (CRS)
August 10, 2007
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REPORT AND RECOMMENDATIONS as to Kenneth J Dyer, II, Stacie L Glance: the Court RECOMMENDS that the following motions be DENIED - Motion to Suppress 17 by Defendant Kenneth Dyer and MOTION to Suppress Evidence 19 by Defendant Stacie Glance. Signed by Judge C Clifford Shirley on August 10, 2007. (CRS)REPORT AND RECOMMENDATIONS as to Kenneth J Dyer, II, Stacie L Glance: the Court RECOMMENDS that the following motions be DENIED - Motion to Suppress 17 by Defendant Kenneth Dyer and MOTION to Suppress Evidence 19 by Defendant Stacie Glance. Signed by Judge C Clifford Shirley on August 10, 2007. (CRS)
August 10, 2007
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MEMORANDUM AND ORDER denying 20 Motion for Bill of Particulars as to Kenneth J Dyer II (1), Stacie L Glance (2); denying 21 [substituted as 25-2]Motion as to Kenneth J Dyer II (1), Stacie L Glance (2); granting 25 Motion to Substitute as to Kenneth J Dyer II (1), Stacie L. Glance (2). Signed by Judge C Clifford Shirley on August 10, 2007. (CRS)MEMORANDUM AND ORDER denying 20 Motion for Bill of Particulars as to Kenneth J Dyer II (1), Stacie L Glance (2); denying 21 [substituted as 25-2]Motion as to Kenneth J Dyer II (1), Stacie L Glance (2); granting 25 Motion to Substitute as to Kenneth J Dyer II (1), Stacie L. Glance (2). Signed by Judge C Clifford Shirley on August 10, 2007. (CRS)
September 17, 2007
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MEMORANDUM AND ORDER granting 35 Motion to Continue as to Kenneth J Dyer II (1), Stacie L Glance (2). The trial of this case is continued to November 13, 2007, at 9:00 a.m., before the Honorable Leon Jordan. The Court also finds, and the parties agree, that all time between September 4, 2007, filing of the Motion and the new trial date of November 13, 2007, is fully excludable under the Speedy Trial Act. Signed by Judge C Clifford Shirley on September 17, 2007. (CRS)MEMORANDUM AND ORDER granting 35 Motion to Continue as to Kenneth J Dyer II (1), Stacie L Glance (2). The trial of this case is continued to November 13, 2007, at 9:00 a.m., before the Honorable Leon Jordan. The Court also finds, and the parties agree, that all time between September 4, 2007, filing of the Motion and the new trial date of November 13, 2007, is fully excludable under the Speedy Trial Act. Signed by Judge C Clifford Shirley on September 17, 2007. (CRS)
September 25, 2007
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PRETRIAL ORDER as to Kenneth J Dyer II and Stacie L Glance. This case is set for trial before the Honorable Leon Jordan and a jury, to commence on November 13, 2007 at 9 a.m. Signed by U.S. Magistrate Judge C. Clifford Shirley Jr. on September 25, 2007. (AYB)PRETRIAL ORDER as to Kenneth J Dyer II and Stacie L Glance. This case is set for trial before the Honorable Leon Jordan and a jury, to commence on November 13, 2007 at 9 a.m. Signed by U.S. Magistrate Judge C. Clifford Shirley Jr. on September 25, 2007. (AYB)
September 25, 2007
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ORDER adopting in part the Report and Recommendation 28 of the magistrate judge. Defendant Dyer's objections to the Report and Recommendation are granted in part and overruled in part. Defendant Glance's objections are overruled. It is further ordered that 17 defendant Kenneth J Dyer II (1) and 19 defendant Stacie L Glance (2)'s Motion to Suppress are denied. Signed by Judge R Leon Jordan on September 25, 2007. (AYB)ORDER adopting in part the Report and Recommendation 28 of the magistrate judge. Defendant Dyer's objections to the Report and Recommendation are granted in part and overruled in part. Defendant Glance's objections are overruled. It is further ordered that 17 defendant Kenneth J Dyer II (1) and 19 defendant Stacie L Glance (2)'s Motion to Suppress are denied. Signed by Judge R Leon Jordan on September 25, 2007. (AYB)
November 7, 2007
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MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Stacie L Glance: Time excluded from 10/30/2007 until 1/29/2008. Granting 41 Second MOTION to Continue The Trial by filed by Stacie L Glance. Jury Trial reset for 1/29/2008 9:00 AM in Courtroom 1A before Honorable R Leon Jordan. Signed by Judge R Leon Jordan on 11/7/2007. (JDH)
January 28, 2008
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MEMORANDUM AND ORDER denying as moot 63 Motion for Bill of Particulars as to Stacie L Glance (2), having been satisfied by the government's disclosures. Signed by Magistrate Judge C Clifford Shirley on January 28, 2007. (CRS)