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07-081 - USA v. Bennett


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07-081 - USA v. Bennett
July 17, 2007
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ORDER OF DETENTION PENDING TRIAL as to Robert Bennett. Signed by Judge H Bruce Guyton on 7/17/07. (DCP)
August 10, 2007
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MEMORANDUM AND ORDER denying as moot 9 Motion to Appoint New Counsel as to Robert Bennett (1); granting 13 Motion to Withdraw Document 9 as to Robert Bennett (1). Signed by Judge C Clifford Shirley on August 9, 2007. (CRS)
October 9, 2007
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MEMORANDUM AND ORDER granting 22 Motion to Withdraw as Attorney by Richard Gaines as to Robert Bennett (1); Michael McGovern is substituted as counsel in place of Richard Gaines. Granting 21 Motion for Extension of Time to File Motions as to Robert Bennett (1); new counsel is given until 10/26/07 to file motions and the government is given until 11/2/07 to file any responses to filed motions. Pretrial Conference is reset to November 6, 2007, at 2:00 p.m. The Court did not continue the trial in this matter, leaving the previously scheduled November 28, 2007, trial date. Signed by Judge C Clifford Shirley on October 9, 2007. (CRS)
November 5, 2007
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MEMORANDUM AND ORDER granting 25 Motion to Extend Pretrial Motions Filing Deadlines and Continue Trial Date as to Robert Bennett (1); Trial is reset to February 12, 2008, at 9:00 a.m., before the Honorable Thomas W. Phillips, all time between November 1, 2007 and the new trial date of February 12, 2008, is fully excludable under the Speedy Trial Act; Pretrial Conference is reset to January 9, 2008, at 10:00 a.m., before the undersigned. Motions shall be filed by December 3, 2007 and responses shall be filed by December 17, 2007. Signed by Judge C Clifford Shirley on November 5, 2007. (CRS)
January 10, 2008
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MEMORANDUM AND ORDER granting 60 Motion to Continue as to Robert Bennett (1). The trial of this matter is reset to commence on May 14, 2008, at 9:00 a.m., before the Honorable Thomas Phillips. All time between the January 4, 2008 filing of pretrial motions and the new trial date of May 14, 2008, is fully excludable under the Speedy Trial Act. The government has until January 18, 2008, to file its responses to defendant's pretrial motions and a motion hearing is set for February 5, 2008, at 9:30 a.m., before the undersigned. Signed by Magistrate Judge C Clifford Shirley on January 10, 2008. (CRS)
January 16, 2008
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MEMORANDUM AND ORDER granting 64 Motion to Withdraw as Attorney. Michael P McGovern is withdrawn as counsel and Norman McKellar is substituted as counsel as to Robert Bennett (1). Signed by Magistrate Judge C Clifford Shirley on January 16, 2008. (CRS)
January 30, 2008
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MEMORANDUM AND ORDER denying 85 Motion for Reconsideration as to Robert Bennett (1). Signed by Magistrate Judge C Clifford Shirley on January 30, 2008. (CRS)
February 4, 2008
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MEMORANDUM AND ORDERgranting Defendant's 92 Motion to Continue as to Robert Bennett (1) suppression and other motions hearing from 2/5/08 to 2/13/08 at 1:30 before Magistrate C. Clifford Shirley, Courtroom 3B. Signed by Magistrate Judge C Clifford Shirley on 2/4/08. (DCP)
March 13, 2008
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REPORT AND RECOMMENDATIONS as to Robert Bennett recommending that the 56 MOTION to Suppress be denied. Signed by Magistrate Judge C Clifford Shirley on 3/13/08. (DCP)
March 13, 2008
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MEMORANDUM ORDER denying 34 Motion for Hearing as to Robert Bennett (1); denying 36 Motion for Hearing as to Robert Bennett (1); granting 38 Motion for Disclosure as to Robert Bennett (1); denying 40 Motion for Disclosure of the Identity and Location of Informants, Informers, and Cooperating Individuals as to Robert Bennett (1); denying 42 Motion for Release of Brady Materials as to Robert Bennett (1); denying 43 Motion for Disclosure as to Robert Bennett (1); denying 45 Motion for Disclosure as to Robert Bennett (1); denying 47 Motion to Compel as to Robert Bennett (1); denying 49 Motion as to Robert Bennett (1); denying 51 Motion for Disclosure as to Robert Bennett (1); denying 52 Motion for Bill of Particulars as to Robert Bennett (1); denying 54 Motion for Discovery as to Robert Bennett (1); denying 55 Motion for Hearing as to Robert Bennett (1); denying 59 Motion to Produce as to Robert Bennett (1) for reasons set out in this Order. Signed by Magistrate Judge C Clifford Shirley on 3/13/08. (DCP)
March 24, 2008
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PRETRIAL ORDER as to Robert Bennett, (Jury Trial set for 5/14/2008 09:00 AM in Courtroom 4 before District Judge Thomas W Phillips.) Signed by Magistrate Judge C Clifford Shirley on 3/24/08. (DCP)
May 28, 2008
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MEMORANDUM AND ORDER. Defendant's objections to the R&R Docs. 97 101 are hereby OVERRULED in their entirety whereby the R&R Doc. 95 is ACCEPTED IN WHOLE. Accordingly, defendant's motion to suppress evidence Doc. 56 is DENIED, whereby the court will allow the introduction of firearm, drugs, and currency taken from the defendant at the trial of this matter, which is presently set for September 3, 2008. Signed by District Judge Thomas W Phillips on May 28, 2008. (RLK)
September 5, 2008
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ORDER OF DETENTION as to Robert Bennett. Signed by Magistrate Judge C Clifford Shirley on 9/5/08. (Attachments: # (1) Transcript of Ruling of Court) (DCP)
May 29, 2009
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ORDER denying 148 157 160 defendant's Motions for Judgment of Acquittal or, Alternatively, for a New Trial as to Robert Bennett (1). Signed by District Judge Thomas W Phillips on May 29, 2009. (AYB)
April 29, 2013
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MEMORANDUM AND ORDER as to Robert Bennett; petitioner is ORDERED to SHOW CAUSE, within 15 days of the date of this Memorandum and Order, why his 2255 motion should not be dismissed as untimely. Signed by District Judge Thomas W Phillips on 4/29/13. (c/m) (ADA)
May 21, 2013
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MEMORANDUM as to Robert Bennett in support of the following Judgment Order. Signed by District Judge Thomas W Phillips on 5/21/13. (c/m) (ADA)
January 26, 2015
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MEMORANDUM AND ORDER as to Robert Bennett re 187 MOTION to Vacate under 28 U.S.C. 2255 filed by Robert Bennett signed by District Judge Thomas W Phillips on 1/26/2015. [Copy mailed to Robert Bennett] (JDH)
March 5, 2018
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ORDER as to Robert Bennett,the Clerk is DIRECTED to TRANSFER Petitioner's most recent § 2255 motion 193 to the Sixth Circuit pursuant to 28 U.S.C. § 1631. Further, for administrative purposes, the Clerk is DIRECTED to open a separate civil case associated with this motion [Id.], which the Clerk is also DIRECTED to close for the reasons set forth herein. Signed by District Judge Thomas W. Phillips on 3/5/18. (3:18-cv-84 opened/closed) (c/m to Robert Bennett #15368-074 HAZELTON U.S. PENITENTIARYInmate Mail/Parcels P.O. BOX 2000 BRUCETON MILLS, WV 26525) (ADA)