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07-089 - USA v. Jordan et al


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07-089 - USA v. Jordan et al
July 18, 2007
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ORDER granting 1 Motion to Seal Case as to all defendants. Signed by Judge H Bruce Guyton on 7/18/07. (JMJ)ORDER granting 1 Motion to Seal Case as to all defendants. Signed by Judge H Bruce Guyton on 7/18/07. (JMJ)ORDER granting 1 Motion to Seal Case as to all defendants. Signed by Judge H Bruce Guyton on 7/18/07. (JMJ)ORDER granting 1 Motion to Seal Case as to all defendants. Signed by Judge H Bruce Guyton on 7/18/07. (JMJ)ORDER granting 1 Motion to Seal Case as to all defendants. Signed by Judge H Bruce Guyton on 7/18/07. (JMJ)ORDER granting 1 Motion to Seal Case as to all defendants. Signed by Judge H Bruce Guyton on 7/18/07. (JMJ)
July 27, 2007
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ORDER granting 4 Motion to Unseal Case as to all defendants. Case is UNSEALED. Signed by Judge Thomas W Phillips on 7/27/07. (JMJ)ORDER granting 4 Motion to Unseal Case as to all defendants. Case is UNSEALED. Signed by Judge Thomas W Phillips on 7/27/07. (JMJ)ORDER granting 4 Motion to Unseal Case as to all defendants. Case is UNSEALED. Signed by Judge Thomas W Phillips on 7/27/07. (JMJ)ORDER granting 4 Motion to Unseal Case as to all defendants. Case is UNSEALED. Signed by Judge Thomas W Phillips on 7/27/07. (JMJ)ORDER granting 4 Motion to Unseal Case as to all defendants. Case is UNSEALED. Signed by Judge Thomas W Phillips on 7/27/07. (JMJ)ORDER granting 4 Motion to Unseal Case as to all defendants. Case is UNSEALED. Signed by Judge Thomas W Phillips on 7/27/07. (JMJ)
August 7, 2007
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ORDER as to Gray Y Jordan, Julia C Newman, Sherry Farmer, William Jordan, Melvin Skinner, and Samuel Skinner AFFIRMING the rulings rendered by Honorable H. Bruce Guyton in memorandum and order 147 entered on 6/5/07. Defendants' objections are OVERRULED in their entirety. [See Criminal Case No. 3:06-CR-102 for rulings on the pending appeals/objections.] Signed by Judge Thomas W Phillips on 8/7/09. (JMJ)ORDER as to Gray Y Jordan, Julia C Newman, Sherry Farmer, William Jordan, Melvin Skinner, and Samuel Skinner AFFIRMING the rulings rendered by Honorable H. Bruce Guyton in memorandum and order 147 entered on 6/5/07. Defendants' objections are OVERRULED in their entirety. [See Criminal Case No. 3:06-CR-102 for rulings on the pending appeals/objections.] Signed by Judge Thomas W Phillips on 8/7/09. (JMJ)ORDER as to Gray Y Jordan, Julia C Newman, Sherry Farmer, William Jordan, Melvin Skinner, and Samuel Skinner AFFIRMING the rulings rendered by Honorable H. Bruce Guyton in memorandum and order 147 entered on 6/5/07. Defendants' objections are OVERRULED in their entirety. [See Criminal Case No. 3:06-CR-102 for rulings on the pending appeals/objections.] Signed by Judge Thomas W Phillips on 8/7/09. (JMJ)ORDER as to Gray Y Jordan, Julia C Newman, Sherry Farmer, William Jordan, Melvin Skinner, and Samuel Skinner AFFIRMING the rulings rendered by Honorable H. Bruce Guyton in memorandum and order 147 entered on 6/5/07. Defendants' objections are OVERRULED in their entirety. [See Criminal Case No. 3:06-CR-102 for rulings on the pending appeals/objections.] Signed by Judge Thomas W Phillips on 8/7/09. (JMJ)ORDER as to Gray Y Jordan, Julia C Newman, Sherry Farmer, William Jordan, Melvin Skinner, and Samuel Skinner AFFIRMING the rulings rendered by Honorable H. Bruce Guyton in memorandum and order 147 entered on 6/5/07. Defendants' objections are OVERRULED in their entirety. [See Criminal Case No. 3:06-CR-102 for rulings on the pending appeals/objections.] Signed by Judge Thomas W Phillips on 8/7/09. (JMJ)ORDER as to Gray Y Jordan, Julia C Newman, Sherry Farmer, William Jordan, Melvin Skinner, and Samuel Skinner AFFIRMING the rulings rendered by Honorable H. Bruce Guyton in memorandum and order 147 entered on 6/5/07. Defendants' objections are OVERRULED in their entirety. [See Criminal Case No. 3:06-CR-102 for rulings on the pending appeals/objections.] Signed by Judge Thomas W Phillips on 8/7/09. (JMJ)
August 14, 2007
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MEMORANDUM and ORDER as to Gray Y Jordan, Julia C Newman, Sherry Farmer, William Jordan, Melvin Skinner, Samuel Skinner declaring this case to be Complex for Purposes of the Speedy Trial Act. Trial is scheduled to commence before Honorable Thomas W. Phillips on 12/3/07 at 9:00 a.m. Government shall provide discovery by 8/21/07; pretrial motions by 9/12/07; responses due 9/26/07. Pretrial conference 11/20/07 at 9:30 a.m. Motion to Consolidate Cases filed in 3:06-CR-100 Doc. 89 is UNSEALED as is the Motion to Consolidate Cases filed in 3:06-CR-102 Doc. 189. Defendants Gray Jordan, Sherry Farmer and William Jordan ordered to file written waivers for arraignment within 14 days. Signed by Judge H Bruce Guyton on 08/14/07. (NGW)MEMORANDUM and ORDER as to Gray Y Jordan, Julia C Newman, Sherry Farmer, William Jordan, Melvin Skinner, Samuel Skinner declaring this case to be Complex for Purposes of the Speedy Trial Act. Trial is scheduled to commence before Honorable Thomas W. Phillips on 12/3/07 at 9:00 a.m. Government shall provide discovery by 8/21/07; pretrial motions by 9/12/07; responses due 9/26/07. Pretrial conference 11/20/07 at 9:30 a.m. Motion to Consolidate Cases filed in 3:06-CR-100 Doc. 89 is UNSEALED as is the Motion to Consolidate Cases filed in 3:06-CR-102 Doc. 189. Defendants Gray Jordan, Sherry Farmer and William Jordan ordered to file written waivers for arraignment within 14 days. Signed by Judge H Bruce Guyton on 08/14/07. (NGW)MEMORANDUM and ORDER as to Gray Y Jordan, Julia C Newman, Sherry Farmer, William Jordan, Melvin Skinner, Samuel Skinner declaring this case to be Complex for Purposes of the Speedy Trial Act. Trial is scheduled to commence before Honorable Thomas W. Phillips on 12/3/07 at 9:00 a.m. Government shall provide discovery by 8/21/07; pretrial motions by 9/12/07; responses due 9/26/07. Pretrial conference 11/20/07 at 9:30 a.m. Motion to Consolidate Cases filed in 3:06-CR-100 Doc. 89 is UNSEALED as is the Motion to Consolidate Cases filed in 3:06-CR-102 Doc. 189. Defendants Gray Jordan, Sherry Farmer and William Jordan ordered to file written waivers for arraignment within 14 days. Signed by Judge H Bruce Guyton on 08/14/07. (NGW)MEMORANDUM and ORDER as to Gray Y Jordan, Julia C Newman, Sherry Farmer, William Jordan, Melvin Skinner, Samuel Skinner declaring this case to be Complex for Purposes of the Speedy Trial Act. Trial is scheduled to commence before Honorable Thomas W. Phillips on 12/3/07 at 9:00 a.m. Government shall provide discovery by 8/21/07; pretrial motions by 9/12/07; responses due 9/26/07. Pretrial conference 11/20/07 at 9:30 a.m. Motion to Consolidate Cases filed in 3:06-CR-100 Doc. 89 is UNSEALED as is the Motion to Consolidate Cases filed in 3:06-CR-102 Doc. 189. Defendants Gray Jordan, Sherry Farmer and William Jordan ordered to file written waivers for arraignment within 14 days. Signed by Judge H Bruce Guyton on 08/14/07. (NGW)MEMORANDUM and ORDER as to Gray Y Jordan, Julia C Newman, Sherry Farmer, William Jordan, Melvin Skinner, Samuel Skinner declaring this case to be Complex for Purposes of the Speedy Trial Act. Trial is scheduled to commence before Honorable Thomas W. Phillips on 12/3/07 at 9:00 a.m. Government shall provide discovery by 8/21/07; pretrial motions by 9/12/07; responses due 9/26/07. Pretrial conference 11/20/07 at 9:30 a.m. Motion to Consolidate Cases filed in 3:06-CR-100 Doc. 89 is UNSEALED as is the Motion to Consolidate Cases filed in 3:06-CR-102 Doc. 189. Defendants Gray Jordan, Sherry Farmer and William Jordan ordered to file written waivers for arraignment within 14 days. Signed by Judge H Bruce Guyton on 08/14/07. (NGW)MEMORANDUM and ORDER as to Gray Y Jordan, Julia C Newman, Sherry Farmer, William Jordan, Melvin Skinner, Samuel Skinner declaring this case to be Complex for Purposes of the Speedy Trial Act. Trial is scheduled to commence before Honorable Thomas W. Phillips on 12/3/07 at 9:00 a.m. Government shall provide discovery by 8/21/07; pretrial motions by 9/12/07; responses due 9/26/07. Pretrial conference 11/20/07 at 9:30 a.m. Motion to Consolidate Cases filed in 3:06-CR-100 Doc. 89 is UNSEALED as is the Motion to Consolidate Cases filed in 3:06-CR-102 Doc. 189. Defendants Gray Jordan, Sherry Farmer and William Jordan ordered to file written waivers for arraignment within 14 days. Signed by Judge H Bruce Guyton on 08/14/07. (NGW)
November 21, 2007
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MEMORANDUM and ORDER granting 28 Motion to Adopt as to (5) Samuel Skinner. Signed by Judge H Bruce Guyton on 11/21/07. (NGW)MEMORANDUM and ORDER granting 28 Motion to Adopt as to (5) Samuel Skinner. Signed by Judge H Bruce Guyton on 11/21/07. (NGW)MEMORANDUM and ORDER granting 28 Motion to Adopt as to (5) Samuel Skinner. Signed by Judge H Bruce Guyton on 11/21/07. (NGW)MEMORANDUM and ORDER granting 28 Motion to Adopt as to (5) Samuel Skinner. Signed by Judge H Bruce Guyton on 11/21/07. (NGW)MEMORANDUM and ORDER granting 28 Motion to Adopt as to (5) Samuel Skinner. Signed by Judge H Bruce Guyton on 11/21/07. (NGW)MEMORANDUM and ORDER granting 28 Motion to Adopt as to (5) Samuel Skinner. Signed by Judge H Bruce Guyton on 11/21/07. (NGW)
November 28, 2007
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MEMORANDUM and ORDER granting 24 Motion for Reconsideration as to Melvin Skinner (5). Signed by Magistrate Judge H Bruce Guyton on 11/28/07. Brief to be filed by 12/14/07; government response by 01/04/08. (NGW)MEMORANDUM and ORDER granting 24 Motion for Reconsideration as to Melvin Skinner (5). Signed by Magistrate Judge H Bruce Guyton on 11/28/07. Brief to be filed by 12/14/07; government response by 01/04/08. (NGW)MEMORANDUM and ORDER granting 24 Motion for Reconsideration as to Melvin Skinner (5). Signed by Magistrate Judge H Bruce Guyton on 11/28/07. Brief to be filed by 12/14/07; government response by 01/04/08. (NGW)MEMORANDUM and ORDER granting 24 Motion for Reconsideration as to Melvin Skinner (5). Signed by Magistrate Judge H Bruce Guyton on 11/28/07. Brief to be filed by 12/14/07; government response by 01/04/08. (NGW)MEMORANDUM and ORDER granting 24 Motion for Reconsideration as to Melvin Skinner (5). Signed by Magistrate Judge H Bruce Guyton on 11/28/07. Brief to be filed by 12/14/07; government response by 01/04/08. (NGW)MEMORANDUM and ORDER granting 24 Motion for Reconsideration as to Melvin Skinner (5). Signed by Magistrate Judge H Bruce Guyton on 11/28/07. Brief to be filed by 12/14/07; government response by 01/04/08. (NGW)
December 5, 2007
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MEMORANDUM and ORDER denying 35 Motion to Dismiss as to Julia C Newman (2); denying 36 Motion to Exclude as to Julia C Newman (2); denying 37 Motion to Exclude as to Julia C Newman (2); denying 44 Motion to Compel as to Julia C Newman (2) signed by Magistrate Judge H Bruce Guyton on 12/5/07. (NGW)MEMORANDUM and ORDER denying 35 Motion to Dismiss as to Julia C Newman (2); denying 36 Motion to Exclude as to Julia C Newman (2); denying 37 Motion to Exclude as to Julia C Newman (2); denying 44 Motion to Compel as to Julia C Newman (2) signed by Magistrate Judge H Bruce Guyton on 12/5/07. (NGW)MEMORANDUM and ORDER denying 35 Motion to Dismiss as to Julia C Newman (2); denying 36 Motion to Exclude as to Julia C Newman (2); denying 37 Motion to Exclude as to Julia C Newman (2); denying 44 Motion to Compel as to Julia C Newman (2) signed by Magistrate Judge H Bruce Guyton on 12/5/07. (NGW)MEMORANDUM and ORDER denying 35 Motion to Dismiss as to Julia C Newman (2); denying 36 Motion to Exclude as to Julia C Newman (2); denying 37 Motion to Exclude as to Julia C Newman (2); denying 44 Motion to Compel as to Julia C Newman (2) signed by Magistrate Judge H Bruce Guyton on 12/5/07. (NGW)MEMORANDUM and ORDER denying 35 Motion to Dismiss as to Julia C Newman (2); denying 36 Motion to Exclude as to Julia C Newman (2); denying 37 Motion to Exclude as to Julia C Newman (2); denying 44 Motion to Compel as to Julia C Newman (2) signed by Magistrate Judge H Bruce Guyton on 12/5/07. (NGW)MEMORANDUM and ORDER denying 35 Motion to Dismiss as to Julia C Newman (2); denying 36 Motion to Exclude as to Julia C Newman (2); denying 37 Motion to Exclude as to Julia C Newman (2); denying 44 Motion to Compel as to Julia C Newman (2) signed by Magistrate Judge H Bruce Guyton on 12/5/07. (NGW)
December 5, 2007
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MEMORANDUM and ORDER granting 41 Motion to Clarify as to Julia C Newman (2)signed by Magistrate Judge H Bruce Guyton on 12/5/07. (NGW)MEMORANDUM and ORDER granting 41 Motion to Clarify as to Julia C Newman (2)signed by Magistrate Judge H Bruce Guyton on 12/5/07. (NGW)MEMORANDUM and ORDER granting 41 Motion to Clarify as to Julia C Newman (2)signed by Magistrate Judge H Bruce Guyton on 12/5/07. (NGW)MEMORANDUM and ORDER granting 41 Motion to Clarify as to Julia C Newman (2)signed by Magistrate Judge H Bruce Guyton on 12/5/07. (NGW)MEMORANDUM and ORDER granting 41 Motion to Clarify as to Julia C Newman (2)signed by Magistrate Judge H Bruce Guyton on 12/5/07. (NGW)MEMORANDUM and ORDER granting 41 Motion to Clarify as to Julia C Newman (2)signed by Magistrate Judge H Bruce Guyton on 12/5/07. (NGW)
January 10, 2008
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MEMORANDUM and ORDER denying 43 Motion for Bill of Particulars as to Julia C Newman (2); denying 45 Motion to Compel as to Julia C Newman (2); denying 46 Motion for Extension of Time to File as to Julia C Newman (2); denying 60 Motion to Exclude as to Julia C Newman (2); denying 19 Motion for Pretrial Hearing to Determine Admissibility of tapes as to Melvin Skinner (5); denying 21 Motion for Bill of Particulars as to Melvin Skinner (5); denying 23 Motion for Release of Brady Materials as to Melvin Skinner (5). Signed by Magistrate Judge H Bruce Guyton on 01/10/08. (NGW)MEMORANDUM and ORDER denying 43 Motion for Bill of Particulars as to Julia C Newman (2); denying 45 Motion to Compel as to Julia C Newman (2); denying 46 Motion for Extension of Time to File as to Julia C Newman (2); denying 60 Motion to Exclude as to Julia C Newman (2); denying 19 Motion for Pretrial Hearing to Determine Admissibility of tapes as to Melvin Skinner (5); denying 21 Motion for Bill of Particulars as to Melvin Skinner (5); denying 23 Motion for Release of Brady Materials as to Melvin Skinner (5). Signed by Magistrate Judge H Bruce Guyton on 01/10/08. (NGW)MEMORANDUM and ORDER denying 43 Motion for Bill of Particulars as to Julia C Newman (2); denying 45 Motion to Compel as to Julia C Newman (2); denying 46 Motion for Extension of Time to File as to Julia C Newman (2); denying 60 Motion to Exclude as to Julia C Newman (2); denying 19 Motion for Pretrial Hearing to Determine Admissibility of tapes as to Melvin Skinner (5); denying 21 Motion for Bill of Particulars as to Melvin Skinner (5); denying 23 Motion for Release of Brady Materials as to Melvin Skinner (5). Signed by Magistrate Judge H Bruce Guyton on 01/10/08. (NGW)MEMORANDUM and ORDER denying 43 Motion for Bill of Particulars as to Julia C Newman (2); denying 45 Motion to Compel as to Julia C Newman (2); denying 46 Motion for Extension of Time to File as to Julia C Newman (2); denying 60 Motion to Exclude as to Julia C Newman (2); denying 19 Motion for Pretrial Hearing to Determine Admissibility of tapes as to Melvin Skinner (5); denying 21 Motion for Bill of Particulars as to Melvin Skinner (5); denying 23 Motion for Release of Brady Materials as to Melvin Skinner (5). Signed by Magistrate Judge H Bruce Guyton on 01/10/08. (NGW)MEMORANDUM and ORDER denying 43 Motion for Bill of Particulars as to Julia C Newman (2); denying 45 Motion to Compel as to Julia C Newman (2); denying 46 Motion for Extension of Time to File as to Julia C Newman (2); denying 60 Motion to Exclude as to Julia C Newman (2); denying 19 Motion for Pretrial Hearing to Determine Admissibility of tapes as to Melvin Skinner (5); denying 21 Motion for Bill of Particulars as to Melvin Skinner (5); denying 23 Motion for Release of Brady Materials as to Melvin Skinner (5). Signed by Magistrate Judge H Bruce Guyton on 01/10/08. (NGW)MEMORANDUM and ORDER denying 43 Motion for Bill of Particulars as to Julia C Newman (2); denying 45 Motion to Compel as to Julia C Newman (2); denying 46 Motion for Extension of Time to File as to Julia C Newman (2); denying 60 Motion to Exclude as to Julia C Newman (2); denying 19 Motion for Pretrial Hearing to Determine Admissibility of tapes as to Melvin Skinner (5); denying 21 Motion for Bill of Particulars as to Melvin Skinner (5); denying 23 Motion for Release of Brady Materials as to Melvin Skinner (5). Signed by Magistrate Judge H Bruce Guyton on 01/10/08. (NGW)
January 10, 2008
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MEMORANDUM and ORDER denying 40 Motion to Sever Defendant as to Julia C Newman (2). Signed by Magistrate Judge H Bruce Guyton on 01/10/08. (NGW)
January 10, 2008
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MEMORANDUM and ORDER denying 18 Motion to Sever Defendant as to Melvin Skinner (5); denying 26 Motion to Sever Defendant as to Samuel Skinner (6)signed by Magistrate Judge H Bruce Guyton on 01/10/08. (NGW)MEMORANDUM and ORDER denying 18 Motion to Sever Defendant as to Melvin Skinner (5); denying 26 Motion to Sever Defendant as to Samuel Skinner (6)signed by Magistrate Judge H Bruce Guyton on 01/10/08. (NGW)MEMORANDUM and ORDER denying 18 Motion to Sever Defendant as to Melvin Skinner (5); denying 26 Motion to Sever Defendant as to Samuel Skinner (6)signed by Magistrate Judge H Bruce Guyton on 01/10/08. (NGW)MEMORANDUM and ORDER denying 18 Motion to Sever Defendant as to Melvin Skinner (5); denying 26 Motion to Sever Defendant as to Samuel Skinner (6)signed by Magistrate Judge H Bruce Guyton on 01/10/08. (NGW)MEMORANDUM and ORDER denying 18 Motion to Sever Defendant as to Melvin Skinner (5); denying 26 Motion to Sever Defendant as to Samuel Skinner (6)signed by Magistrate Judge H Bruce Guyton on 01/10/08. (NGW)MEMORANDUM and ORDER denying 18 Motion to Sever Defendant as to Melvin Skinner (5); denying 26 Motion to Sever Defendant as to Samuel Skinner (6)signed by Magistrate Judge H Bruce Guyton on 01/10/08. (NGW)
January 31, 2008
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MEMORANDUM and ORDER as to Melvin Skinner finding the request for reconsideration not well taken and denied. See 24 and 59. Signed by Magistrate Judge H Bruce Guyton on 01/30/08. (NGW)MEMORANDUM and ORDER as to Melvin Skinner finding the request for reconsideration not well taken and denied. See 24 and 59. Signed by Magistrate Judge H Bruce Guyton on 01/30/08. (NGW)MEMORANDUM and ORDER as to Melvin Skinner finding the request for reconsideration not well taken and denied. See 24 and 59. Signed by Magistrate Judge H Bruce Guyton on 01/30/08. (NGW)MEMORANDUM and ORDER as to Melvin Skinner finding the request for reconsideration not well taken and denied. See 24 and 59. Signed by Magistrate Judge H Bruce Guyton on 01/30/08. (NGW)MEMORANDUM and ORDER as to Melvin Skinner finding the request for reconsideration not well taken and denied. See 24 and 59. Signed by Magistrate Judge H Bruce Guyton on 01/30/08. (NGW)MEMORANDUM and ORDER as to Melvin Skinner finding the request for reconsideration not well taken and denied. See 24 and 59. Signed by Magistrate Judge H Bruce Guyton on 01/30/08. (NGW)
April 1, 2008
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ORDER affirming Magistrate Judge Guyton's Memorandum and Order 66 and denying defendant's 67 and 68 Objection to Magistrate's Memorandum and Order. Signed by District Judge Thomas W Phillips on April 1, 2008. (RLK)ORDER affirming Magistrate Judge Guyton's Memorandum and Order 66 and denying defendant's 67 and 68 Objection to Magistrate's Memorandum and Order. Signed by District Judge Thomas W Phillips on April 1, 2008. (RLK)
May 6, 2008
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ORDER denying without prejudice as to its merits the 78 Motion for Herbert S. Moncier to be Permitted to Complete This Case to Provide Defendant Newman Her Constitutional Right to Counsel of Her Choice as to Julia C Newman (2) in that the Court does not have jurisdiction or authority to alter or amend, clarify, interpret, or stay Judge Collier's Order in the Moncier Case. Signed by Magistrate Judge H Bruce Guyton on 5/6/08. (DCP)ORDER denying without prejudice as to its merits the 78 Motion for Herbert S. Moncier to be Permitted to Complete This Case to Provide Defendant Newman Her Constitutional Right to Counsel of Her Choice as to Julia C Newman (2) in that the Court does not have jurisdiction or authority to alter or amend, clarify, interpret, or stay Judge Collier's Order in the Moncier Case. Signed by Magistrate Judge H Bruce Guyton on 5/6/08. (DCP)ORDER denying without prejudice as to its merits the 78 Motion for Herbert S. Moncier to be Permitted to Complete This Case to Provide Defendant Newman Her Constitutional Right to Counsel of Her Choice as to Julia C Newman (2) in that the Court does not have jurisdiction or authority to alter or amend, clarify, interpret, or stay Judge Collier's Order in the Moncier Case. Signed by Magistrate Judge H Bruce Guyton on 5/6/08. (DCP)ORDER denying without prejudice as to its merits the 78 Motion for Herbert S. Moncier to be Permitted to Complete This Case to Provide Defendant Newman Her Constitutional Right to Counsel of Her Choice as to Julia C Newman (2) in that the Court does not have jurisdiction or authority to alter or amend, clarify, interpret, or stay Judge Collier's Order in the Moncier Case. Signed by Magistrate Judge H Bruce Guyton on 5/6/08. (DCP)ORDER denying without prejudice as to its merits the 78 Motion for Herbert S. Moncier to be Permitted to Complete This Case to Provide Defendant Newman Her Constitutional Right to Counsel of Her Choice as to Julia C Newman (2) in that the Court does not have jurisdiction or authority to alter or amend, clarify, interpret, or stay Judge Collier's Order in the Moncier Case. Signed by Magistrate Judge H Bruce Guyton on 5/6/08. (DCP)ORDER denying without prejudice as to its merits the 78 Motion for Herbert S. Moncier to be Permitted to Complete This Case to Provide Defendant Newman Her Constitutional Right to Counsel of Her Choice as to Julia C Newman (2) in that the Court does not have jurisdiction or authority to alter or amend, clarify, interpret, or stay Judge Collier's Order in the Moncier Case. Signed by Magistrate Judge H Bruce Guyton on 5/6/08. (DCP)
May 12, 2008
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PRETRIAL ORDER as to Julia C Newman (Jury Trial set for 5/20/2008 at 9:00 AM in Courtroom 4 - Knoxville before District Judge Thomas W Phillips.) Signed by Magistrate Judge H Bruce Guyton on 5/12/2008. (KMK)
July 22, 2008
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MEMORANDUM ORDER denying 72 Motion to Joint Trial with Willyard in Ramirez 3:07-cr-44 for reasons more fully set out in this order. The trial of Willyard in Ramirez 3:07-CR-44 remains set to commence August 13, 2008, at 9:00 a.m. before the Honorable Thomas W. Phillips, United States District Judge. The defendants joint oral motion to continue the trial date for Jordan 3:07-CR-89 is GRANTED. The trial of Jordan 3:07-CR-89 is reset to commence on January 20, 2009, at 9:00 a.m. before the Honorable Thomas W. Phillips, United StatesDistrict Judge. A pretrial conference for Jordan 3:07-CR-89 is set for January 13, 2009, at 9:30 a.m., before this Court. As to Jordan 3:07-CR-89, all time between the August 13, 2008, trial date and the new trial date of January 20, 2009, is fully excludable from the Speedy Trial Act for the reasons stated herein. The Clerk of the Court is directed to enter this Joint Memorandum and Order in both United States v. Jordan, et al. 3:07-cr-89 and United States v. Ramirez, et al. 3:07-CR-44. Signed by Magistrate Judge H Bruce Guyton and by Magistrate Judge C. Clifford Shirley, Jr. on 7/22/08. (DCP)MEMORANDUM ORDER denying 72 Motion to Joint Trial with Willyard in Ramirez 3:07-cr-44 for reasons more fully set out in this order. The trial of Willyard in Ramirez 3:07-CR-44 remains set to commence August 13, 2008, at 9:00 a.m. before the Honorable Thomas W. Phillips, United States District Judge. The defendants joint oral motion to continue the trial date for Jordan 3:07-CR-89 is GRANTED. The trial of Jordan 3:07-CR-89 is reset to commence on January 20, 2009, at 9:00 a.m. before the Honorable Thomas W. Phillips, United StatesDistrict Judge. A pretrial conference for Jordan 3:07-CR-89 is set for January 13, 2009, at 9:30 a.m., before this Court. As to Jordan 3:07-CR-89, all time between the August 13, 2008, trial date and the new trial date of January 20, 2009, is fully excludable from the Speedy Trial Act for the reasons stated herein. The Clerk of the Court is directed to enter this Joint Memorandum and Order in both United States v. Jordan, et al. 3:07-cr-89 and United States v. Ramirez, et al. 3:07-CR-44. Signed by Magistrate Judge H Bruce Guyton and by Magistrate Judge C. Clifford Shirley, Jr. on 7/22/08. (DCP)MEMORANDUM ORDER denying 72 Motion to Joint Trial with Willyard in Ramirez 3:07-cr-44 for reasons more fully set out in this order. The trial of Willyard in Ramirez 3:07-CR-44 remains set to commence August 13, 2008, at 9:00 a.m. before the Honorable Thomas W. Phillips, United States District Judge. The defendants joint oral motion to continue the trial date for Jordan 3:07-CR-89 is GRANTED. The trial of Jordan 3:07-CR-89 is reset to commence on January 20, 2009, at 9:00 a.m. before the Honorable Thomas W. Phillips, United StatesDistrict Judge. A pretrial conference for Jordan 3:07-CR-89 is set for January 13, 2009, at 9:30 a.m., before this Court. As to Jordan 3:07-CR-89, all time between the August 13, 2008, trial date and the new trial date of January 20, 2009, is fully excludable from the Speedy Trial Act for the reasons stated herein. The Clerk of the Court is directed to enter this Joint Memorandum and Order in both United States v. Jordan, et al. 3:07-cr-89 and United States v. Ramirez, et al. 3:07-CR-44. Signed by Magistrate Judge H Bruce Guyton and by Magistrate Judge C. Clifford Shirley, Jr. on 7/22/08. (DCP)MEMORANDUM ORDER denying 72 Motion to Joint Trial with Willyard in Ramirez 3:07-cr-44 for reasons more fully set out in this order. The trial of Willyard in Ramirez 3:07-CR-44 remains set to commence August 13, 2008, at 9:00 a.m. before the Honorable Thomas W. Phillips, United States District Judge. The defendants joint oral motion to continue the trial date for Jordan 3:07-CR-89 is GRANTED. The trial of Jordan 3:07-CR-89 is reset to commence on January 20, 2009, at 9:00 a.m. before the Honorable Thomas W. Phillips, United StatesDistrict Judge. A pretrial conference for Jordan 3:07-CR-89 is set for January 13, 2009, at 9:30 a.m., before this Court. As to Jordan 3:07-CR-89, all time between the August 13, 2008, trial date and the new trial date of January 20, 2009, is fully excludable from the Speedy Trial Act for the reasons stated herein. The Clerk of the Court is directed to enter this Joint Memorandum and Order in both United States v. Jordan, et al. 3:07-cr-89 and United States v. Ramirez, et al. 3:07-CR-44. Signed by Magistrate Judge H Bruce Guyton and by Magistrate Judge C. Clifford Shirley, Jr. on 7/22/08. (DCP)MEMORANDUM ORDER denying 72 Motion to Joint Trial with Willyard in Ramirez 3:07-cr-44 for reasons more fully set out in this order. The trial of Willyard in Ramirez 3:07-CR-44 remains set to commence August 13, 2008, at 9:00 a.m. before the Honorable Thomas W. Phillips, United States District Judge. The defendants joint oral motion to continue the trial date for Jordan 3:07-CR-89 is GRANTED. The trial of Jordan 3:07-CR-89 is reset to commence on January 20, 2009, at 9:00 a.m. before the Honorable Thomas W. Phillips, United StatesDistrict Judge. A pretrial conference for Jordan 3:07-CR-89 is set for January 13, 2009, at 9:30 a.m., before this Court. As to Jordan 3:07-CR-89, all time between the August 13, 2008, trial date and the new trial date of January 20, 2009, is fully excludable from the Speedy Trial Act for the reasons stated herein. The Clerk of the Court is directed to enter this Joint Memorandum and Order in both United States v. Jordan, et al. 3:07-cr-89 and United States v. Ramirez, et al. 3:07-CR-44. Signed by Magistrate Judge H Bruce Guyton and by Magistrate Judge C. Clifford Shirley, Jr. on 7/22/08. (DCP)MEMORANDUM ORDER denying 72 Motion to Joint Trial with Willyard in Ramirez 3:07-cr-44 for reasons more fully set out in this order. The trial of Willyard in Ramirez 3:07-CR-44 remains set to commence August 13, 2008, at 9:00 a.m. before the Honorable Thomas W. Phillips, United States District Judge. The defendants joint oral motion to continue the trial date for Jordan 3:07-CR-89 is GRANTED. The trial of Jordan 3:07-CR-89 is reset to commence on January 20, 2009, at 9:00 a.m. before the Honorable Thomas W. Phillips, United StatesDistrict Judge. A pretrial conference for Jordan 3:07-CR-89 is set for January 13, 2009, at 9:30 a.m., before this Court. As to Jordan 3:07-CR-89, all time between the August 13, 2008, trial date and the new trial date of January 20, 2009, is fully excludable from the Speedy Trial Act for the reasons stated herein. The Clerk of the Court is directed to enter this Joint Memorandum and Order in both United States v. Jordan, et al. 3:07-cr-89 and United States v. Ramirez, et al. 3:07-CR-44. Signed by Magistrate Judge H Bruce Guyton and by Magistrate Judge C. Clifford Shirley, Jr. on 7/22/08. (DCP)
December 4, 2008
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MEMORANDUM and ORDER granting 83 Motion for Discovery as to Julia C Newman. Defendant shall provide any reciprocal discovery by date of pretrial conference on January 13, 2009. 88 Motion to Withdraw as Attorney by David Wigler granted. 89 Motion to Withdraw as Attorney by Attorney Brent Austin granted. 106 Renewed Motion to Withdraw as Attorney by Brent Austin granted; 107 Supplemental Motion to Withdraw as Attorney granted. CJA attorney Kelly Johnson appointed as stand-by or elbow counsel to Ms. Newman as she proceeds pro se. Govt 92 and 111 Motion for Joinder granted. Defendant Newman joined for trial with co-defendants to proceed on January 20, 2009. Time between Sixth Circuit dismissal of appeal on October 30, 2008 and new trial date of January 20, 2009 fully excludable under Speedy Trial Act. Standby counsel given until December 15, 2008 to file motion to continue or sever. Signed by Magistrate Judge H Bruce Guyton on 12/4/08. (NGW) (Copy by US Mail to Julia Newman)
January 13, 2009
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MEMORANDUM and ORDER denying 125 Motion to Intervene as to Julia C Newman (2); and finding as moot 130 Motion to Strike as to Julia C Newman (2)signed by Magistrate Judge H Bruce Guyton on 01/13/09. (NGW) (copy via US mail to Julia Newman)
January 13, 2009
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MEMORANDUM and ORDER denying 132 Motion to Sever Defendant as to Julia C Newman (2). Signed by Magistrate Judge H Bruce Guyton on 01/13/09.(copy via US Mail to Julia Newman) (NGW)
January 13, 2009
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MEMORANDUM and ORDER denying 126 Motion to Suppress as to Melvin Skinner (5)Defendant Samuel Skinner's oral motion to adopt Motion to Suppress likewise denied. Signed by Magistrate Judge H Bruce Guyton on 01/13/09. (NGW)MEMORANDUM and ORDER denying 126 Motion to Suppress as to Melvin Skinner (5)Defendant Samuel Skinner's oral motion to adopt Motion to Suppress likewise denied. Signed by Magistrate Judge H Bruce Guyton on 01/13/09. (NGW)MEMORANDUM and ORDER denying 126 Motion to Suppress as to Melvin Skinner (5)Defendant Samuel Skinner's oral motion to adopt Motion to Suppress likewise denied. Signed by Magistrate Judge H Bruce Guyton on 01/13/09. (NGW)MEMORANDUM and ORDER denying 126 Motion to Suppress as to Melvin Skinner (5)Defendant Samuel Skinner's oral motion to adopt Motion to Suppress likewise denied. Signed by Magistrate Judge H Bruce Guyton on 01/13/09. (NGW)MEMORANDUM and ORDER denying 126 Motion to Suppress as to Melvin Skinner (5)Defendant Samuel Skinner's oral motion to adopt Motion to Suppress likewise denied. Signed by Magistrate Judge H Bruce Guyton on 01/13/09. (NGW)MEMORANDUM and ORDER denying 126 Motion to Suppress as to Melvin Skinner (5)Defendant Samuel Skinner's oral motion to adopt Motion to Suppress likewise denied. Signed by Magistrate Judge H Bruce Guyton on 01/13/09. (NGW)
January 13, 2009
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PRETRIAL ORDER as to Gray Y Jordan, Julia C Newman, William Jordan, Melvin Skinner, Samuel Skinner. Signed by Magistrate Judge H Bruce Guyton on 01/13/09. (NGW) (copy via US mail to Julia Newman)PRETRIAL ORDER as to Gray Y Jordan, Julia C Newman, William Jordan, Melvin Skinner, Samuel Skinner. Signed by Magistrate Judge H Bruce Guyton on 01/13/09. (NGW) (copy via US mail to Julia Newman)PRETRIAL ORDER as to Gray Y Jordan, Julia C Newman, William Jordan, Melvin Skinner, Samuel Skinner. Signed by Magistrate Judge H Bruce Guyton on 01/13/09. (NGW) (copy via US mail to Julia Newman)PRETRIAL ORDER as to Gray Y Jordan, Julia C Newman, William Jordan, Melvin Skinner, Samuel Skinner. Signed by Magistrate Judge H Bruce Guyton on 01/13/09. (NGW) (copy via US mail to Julia Newman)PRETRIAL ORDER as to Gray Y Jordan, Julia C Newman, William Jordan, Melvin Skinner, Samuel Skinner. Signed by Magistrate Judge H Bruce Guyton on 01/13/09. (NGW) (copy via US mail to Julia Newman)PRETRIAL ORDER as to Gray Y Jordan, Julia C Newman, William Jordan, Melvin Skinner, Samuel Skinner. Signed by Magistrate Judge H Bruce Guyton on 01/13/09. (NGW) (copy via US mail to Julia Newman)
July 3, 2017
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ORDER as to William Jordan re 332 pro se MOTION to Vacate under 28 U.S.C. 2255 as set forth more fully in the following Judgment and Order. Signed by District Judge Pamela L Reeves on July 3, 2017. (copy mailed to William Jordan 58638-019, BENNETTSVILLE FEDERAL PRISON CAMP, P.O. Box 52020, Bennettsville, SC 29512) (AYB)
July 3, 2017
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JUDGMENT and ORDER as to William Jordan (4): Petitioner's motion to vacate, set aside or correct his sentence pursuant to 28 U.S.C. § 2255 [Doc. 332] is DENIED, and this action is DISMISSED. Should the Petitioner give timely notice of an appeal from this decision, such notice will be treated as an application for a certificate of appealability, which under the circumstances is DENIED. The Court certifies that any appeal from this action would not be taken in good faith and would be totally frivolous. Therefore, this Court hereby DENIES the Petitioner's leave to proceed in forma pauperis on appeal. Signed by District Judge Pamela L Reeves on July 3, 2017. (copy mailed to William Jordan 58638-019, BENNETTSVILLE FEDERAL PRISON CAMP, P.O. Box 52020, Bennettsville, SC 29512) (AYB) Civil Case 3:14-cv-00149-PLR closed.
July 20, 2017
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ORDER as to Gray Y Jordan in support of the following Judgment Order. Signed by District Judge Pamela L. Reeves on 7/20/17. (c/m to Gray Y Jordan Gray Y Jordan #98205-111 FORT DIXFEDERAL CORRECTIONAL INSTITUTION Inmate Mail/Parcels P.O. BOX 2000 JOINT BASE MDL, NJ 08640 ) (ADA)
October 18, 2017
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MEMORANDUM AND ORDER. as to Melvin Skinner (5). This matter is before the court on the defendant's motion for sentence reduction pursuant to Amendment 782 to the United States Sentencing Guidelines 359. it is hereby ORDERED that the defendants motion 359 is GRANTED, and the defendant's sentence is reduced to 188 months. If this sentence is less than the amount of time the defendant has already served, the sentence is reduced to a "time served" sentence. See USSG § 1B1.10(b)(2)(C). Except as provided above, all provisions of the judgment, dated December 4, 2009, shall remain in effect. Signed by District Judge Pamela L. Reeves on 10/18/17. (ADA)
October 31, 2017
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MEMORANDUM AND ORDER as to Gray Y Jordan (1) This matter is before the court on the defendant's pro se motion for sentence reduction pursuant to Amendment 782 to the United States Sentencing Guidelines 352. Pursuant to Amendment 782, defendant's base offense level would be 37, with a criminal history category I, resulting in an amended guideline range of 210 262 months. Defendants existing 180 month sentence is lower than the amended guideline range. Because defendant has already received a sentence below the amended guideline range, 18U.S.C. § 3582(c)(2) does not authorize any reduction in his sentence. Accordingly,defendants motion for sentence reduction 352 is DENIED. Signed by District Judge Pamela L Reeves on 10/31/17. (c/m to Gray Y Jordan at FORT DIX FEDERAL CORRECTIONAL INSTITUTIONInmate Mail/Parcels P.O. BOX 2000 JOINT BASE MDL, NJ 08640 ) (ADA)