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07-042 - USA v. Senter et al


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07-042 - USA v. Senter et al
April 10, 2007
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ORDER granting 11 Motion to Transfer case from Greeneville Division to Knoxville Division as to Toby Tobias Senter, Todd Douglas, Walter Holt, Keith Hicks, Eddie Denton. Signed by Judge Dennis H Inman on 4/10/07. (JMJ)ORDER granting 11 Motion to Transfer case from Greeneville Division to Knoxville Division as to Toby Tobias Senter, Todd Douglas, Walter Holt, Keith Hicks, Eddie Denton. Signed by Judge Dennis H Inman on 4/10/07. (JMJ)ORDER granting 11 Motion to Transfer case from Greeneville Division to Knoxville Division as to Toby Tobias Senter, Todd Douglas, Walter Holt, Keith Hicks, Eddie Denton. Signed by Judge Dennis H Inman on 4/10/07. (JMJ)ORDER granting 11 Motion to Transfer case from Greeneville Division to Knoxville Division as to Toby Tobias Senter, Todd Douglas, Walter Holt, Keith Hicks, Eddie Denton. Signed by Judge Dennis H Inman on 4/10/07. (JMJ)ORDER granting 11 Motion to Transfer case from Greeneville Division to Knoxville Division as to Toby Tobias Senter, Todd Douglas, Walter Holt, Keith Hicks, Eddie Denton. Signed by Judge Dennis H Inman on 4/10/07. (JMJ)
April 11, 2007
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ORDER OF DETENTION PENDING TRIAL as to Eddie Denton. Signed by Judge H Bruce Guyton on April 11, 2007. (CRS)
April 12, 2007
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ORDER OF DETENTION PENDING TRIAL as to Walter Holt signed by Judge H Bruce Guyton on 4/12/07. (NGW)
June 7, 2007
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MEMORANDUM and ORDER denying as moot 61 Motion to Join as to co-dft Douglas's Motion for Designation as Complex and granting in part 61 Motion for Hearing to Determine Existence of Conspiracy as to Walter Holt (3). Signed by Judge H Bruce Guyton on 6/7/07. (NGW)MEMORANDUM and ORDER denying as moot 61 Motion to Join as to co-dft Douglas's Motion for Designation as Complex and granting in part 61 Motion for Hearing to Determine Existence of Conspiracy as to Walter Holt (3). Signed by Judge H Bruce Guyton on 6/7/07. (NGW)MEMORANDUM and ORDER denying as moot 61 Motion to Join as to co-dft Douglas's Motion for Designation as Complex and granting in part 61 Motion for Hearing to Determine Existence of Conspiracy as to Walter Holt (3). Signed by Judge H Bruce Guyton on 6/7/07. (NGW)MEMORANDUM and ORDER denying as moot 61 Motion to Join as to co-dft Douglas's Motion for Designation as Complex and granting in part 61 Motion for Hearing to Determine Existence of Conspiracy as to Walter Holt (3). Signed by Judge H Bruce Guyton on 6/7/07. (NGW)MEMORANDUM and ORDER denying as moot 61 Motion to Join as to co-dft Douglas's Motion for Designation as Complex and granting in part 61 Motion for Hearing to Determine Existence of Conspiracy as to Walter Holt (3). Signed by Judge H Bruce Guyton on 6/7/07. (NGW)
June 25, 2007
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MEMORANDUM and ORDER denying 73 Motion to Adopt with exception of defendant Denton's Motion to Adopt dft Douglas' Motion for Hearing to Determine Conspiracy 46. Signed by Judge H Bruce Guyton on 6/25/07. (NGW)MEMORANDUM and ORDER denying 73 Motion to Adopt with exception of defendant Denton's Motion to Adopt dft Douglas' Motion for Hearing to Determine Conspiracy 46. Signed by Judge H Bruce Guyton on 6/25/07. (NGW)MEMORANDUM and ORDER denying 73 Motion to Adopt with exception of defendant Denton's Motion to Adopt dft Douglas' Motion for Hearing to Determine Conspiracy 46. Signed by Judge H Bruce Guyton on 6/25/07. (NGW)MEMORANDUM and ORDER denying 73 Motion to Adopt with exception of defendant Denton's Motion to Adopt dft Douglas' Motion for Hearing to Determine Conspiracy 46. Signed by Judge H Bruce Guyton on 6/25/07. (NGW)MEMORANDUM and ORDER denying 73 Motion to Adopt with exception of defendant Denton's Motion to Adopt dft Douglas' Motion for Hearing to Determine Conspiracy 46. Signed by Judge H Bruce Guyton on 6/25/07. (NGW)
June 29, 2007
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ORDER granting 79 Todd Douglas (2) Motion to Dismiss all previously-filed motions; thereby denying as moot 42 Motion to Dismiss; 44 Motion to Sever Defendant; 48 Motion for Discovery; 49 Motion for Bill of Particulars; 51 Motion to Compel; 52 Motion for Discovery; 53 Motion for Disclosure; 54 Motion for Disclosure; 55 Motion; 56 Motion; and 57 Motion for Disclosure. The Motion for a Hearing to Determine the Existence of a Conspiracy 46 is denied as moot as to Todd Douglas, but it remains pending as to co-defendants Walter Holt and Eddie Deaton. Signed by Judge H Bruce Guyton on June 29, 2007. (AYB)ORDER granting 79 Todd Douglas (2) Motion to Dismiss all previously-filed motions; thereby denying as moot 42 Motion to Dismiss; 44 Motion to Sever Defendant; 48 Motion for Discovery; 49 Motion for Bill of Particulars; 51 Motion to Compel; 52 Motion for Discovery; 53 Motion for Disclosure; 54 Motion for Disclosure; 55 Motion; 56 Motion; and 57 Motion for Disclosure. The Motion for a Hearing to Determine the Existence of a Conspiracy 46 is denied as moot as to Todd Douglas, but it remains pending as to co-defendants Walter Holt and Eddie Deaton. Signed by Judge H Bruce Guyton on June 29, 2007. (AYB)ORDER granting 79 Todd Douglas (2) Motion to Dismiss all previously-filed motions; thereby denying as moot 42 Motion to Dismiss; 44 Motion to Sever Defendant; 48 Motion for Discovery; 49 Motion for Bill of Particulars; 51 Motion to Compel; 52 Motion for Discovery; 53 Motion for Disclosure; 54 Motion for Disclosure; 55 Motion; 56 Motion; and 57 Motion for Disclosure. The Motion for a Hearing to Determine the Existence of a Conspiracy 46 is denied as moot as to Todd Douglas, but it remains pending as to co-defendants Walter Holt and Eddie Deaton. Signed by Judge H Bruce Guyton on June 29, 2007. (AYB)ORDER granting 79 Todd Douglas (2) Motion to Dismiss all previously-filed motions; thereby denying as moot 42 Motion to Dismiss; 44 Motion to Sever Defendant; 48 Motion for Discovery; 49 Motion for Bill of Particulars; 51 Motion to Compel; 52 Motion for Discovery; 53 Motion for Disclosure; 54 Motion for Disclosure; 55 Motion; 56 Motion; and 57 Motion for Disclosure. The Motion for a Hearing to Determine the Existence of a Conspiracy 46 is denied as moot as to Todd Douglas, but it remains pending as to co-defendants Walter Holt and Eddie Deaton. Signed by Judge H Bruce Guyton on June 29, 2007. (AYB)ORDER granting 79 Todd Douglas (2) Motion to Dismiss all previously-filed motions; thereby denying as moot 42 Motion to Dismiss; 44 Motion to Sever Defendant; 48 Motion for Discovery; 49 Motion for Bill of Particulars; 51 Motion to Compel; 52 Motion for Discovery; 53 Motion for Disclosure; 54 Motion for Disclosure; 55 Motion; 56 Motion; and 57 Motion for Disclosure. The Motion for a Hearing to Determine the Existence of a Conspiracy 46 is denied as moot as to Todd Douglas, but it remains pending as to co-defendants Walter Holt and Eddie Deaton. Signed by Judge H Bruce Guyton on June 29, 2007. (AYB)
July 16, 2007
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MEMORANDUM AND ORDER as to Keith Hicks re 85 MOTION for Detention Hearing and Release from Custody filed by Keith Hicks. The Court finds Defendant's motion 85 to be well-taken, and it is GRANTED as to the request for a Detention Hearing. Defendant's motion 85 to be released on bond is also GRANTED, as set forth in the Order Setting Conditions of Release 92, filed on 7/16/2007. Signed by Judge H Bruce Guyton on 7/16/2007. (JDH)
July 31, 2007
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MEMORANDUM and ORDER granting defendant Eddie Denton's Motion for Miscellaneous Relief [Doc. 96] and Denying as Moot the following: Motion for Hearing 46, Motion for Bill of Particulars 67, Motion to Suppress 69, Motion for Pretrial Notice 70, Motion for Pretrial Notice re 404(b) 71 and 72 Motion in Limine as to Eddie Denton (5). Signed by Judge H Bruce Guyton on 07/31/07. (NGW)
July 31, 2007
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MEMORANDUM and ORDER as to Walter Holt re Motion for a Hearing to Determine Existence of a Conspiracy 46. Motion denied to extend that he seeks a pretrial hearing at this time. Re: Enright finding, District Judge Phillips will decide whether he desires to choose a method besides the third opttion before or during trial, as he deems appropriate. Signed by Judge H Bruce Guyton on 7/31/07. (NGW)
August 21, 2007
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MEMORANDUM AND ORDER DENYING AS MOOT 104 Motion to Withdraw Motions Earlier Filed as to Walter Holt (3). Signed by Judge H Bruce Guyton on August 21, 2007. (CRS)
May 23, 2008
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PRETRIAL ORDER as to Toby Tobias Senter, Todd Douglas, Keith Hicks, Eddie Denton signed by Magistrate Judge H Bruce Guyton on 5/23/2008. (JDH)PRETRIAL ORDER as to Toby Tobias Senter, Todd Douglas, Keith Hicks, Eddie Denton signed by Magistrate Judge H Bruce Guyton on 5/23/2008. (JDH)PRETRIAL ORDER as to Toby Tobias Senter, Todd Douglas, Keith Hicks, Eddie Denton signed by Magistrate Judge H Bruce Guyton on 5/23/2008. (JDH)PRETRIAL ORDER as to Toby Tobias Senter, Todd Douglas, Keith Hicks, Eddie Denton signed by Magistrate Judge H Bruce Guyton on 5/23/2008. (JDH)