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07-098 - USA v. Reagan


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07-098 - USA v. Reagan
July 18, 2007
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ORDER as to Ernest Derek Reagan: based on all testimony, the Court finds there is probable cause to believe the charged offense was committed and that it was committed by the defendant, accordingly, it is ordered that the defendant is therefore held to answer in the District Court. Signed by Judge C Clifford Shirley on July 18, 2007. (CRS)[3:07-mj-01075]
July 24, 2007
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MEMORANDUM AND ORDER [ORDER OF DETENTION PENDING TRIAL] as to Ernest Derek Reagan. Signed by Judge C Clifford Shirley on July 24, 2007. (Attachments: # (1) Transcript of Ruling) (CRS)[3:07-mj-01075]
August 24, 2007
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ORDER ON DISCOVERY AND SCHEDULING as to Ernest Reagan. Signed by Judge C Clifford Shirley on August 24, 2007. (CRS) Modified on 8/28/2007 to renumber docket entry. (LAK)
September 14, 2007
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REPORT AND RECOMMENDATION as to Ernest Reagan re 13 MOTION to Dismiss for Violation of 18 U.S.C. 3161: it is the RECOMMENDATION of this Court that the motion be DENIED. Alternatively, should the District Court determine that there was a Speedy Trial violation and that the Criminal Complaint should be dismissed, the Court respectfully RECOMMENDS that the dismissal be without prejudice. Signed by Judge C Clifford Shirley on September 14, 2007. (CRS)
October 16, 2007
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Ernest Reagan for 27 Report and Recommendations which recommended that the 13 Motion to Dismiss filed by Ernest Reagan be denied. The Court accepts in whole the report and recommendation and the defendant's motion is denied. Signed by Judge Thomas W Phillips on 10/16/07. (JMJ)
November 14, 2007
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REPORT AND RECOMMENDATIONS as to Ernest Reagan the Court RECOMMENDS that Motion to Suppress 38 be DENIED. Signed by Judge C Clifford Shirley on November 14, 2007. (CRS)
November 26, 2007
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ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Ernest Reagan for 42 Report and Recommendations re: 28 Motion to Suppress filed by Ernest Reagan. Defendant's objections to the R&R are overruled in their entirety. The R&R is accepted in whole whereby the defendant's motion to suppress is DENIED. Signed by District Judge Thomas W Phillips on 11/26/07. (JMJ)
December 6, 2007
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PRETRIAL ORDER as to Ernest Reagan with jury trial before the Honorable Thomas W. Phillips and a jury, on January 8, 2008, at 9:00 a.m. Signed by Magistrate Judge C Clifford Shirley on December 6, 2007. (CRS)
January 10, 2008
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ORDER granting 50 Motion for Reconsideration requesting clarification of Court's findings as to Ernest Reagan. Clarification of the Court's findings is reflected in this order. Signed by District Judge Thomas W Phillips on 1/10/08. (JMJ)
May 27, 2008
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MEMORANDUM AND ORDER as to Ernest Reagan. The oral motion for continuance is GRANTED. The Court grants leave to file pretrial motions arising out of the new count 5 on or before May 30, 2008. Responses to such motions will be due June 13, 2008. This Court will conduct a status conference on June 2, 2008, at 2:00 p.m. for the purpose of scheduling a new trial date. All the time between the May 16, 2008, hearing and the new trial date, is fully excludable time under the Speedy Trial Act for the reasons set forth herein. The Court will conduct a hearing on the merits of any pending pretrial motions on June 18, 2008, at 2:00 p.m. Signed by Magistrate Judge C Clifford Shirley on 5/26/08. (DCP)
June 23, 2008
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ORDER granting the parties joint oral motion to continue; The trial in this matter is CONTINUED until 12/2/08 at 9:00 a.m.; All the time between the previously scheduled November 4, 2008, trial date and the new trial date of December 2, 2008, is fully excludable time under the Speedy Trial Act as set forth in this order; granting 60 Motion in Limine as to Ernest Reagan (1); granting 61 Motion in Limine as to Ernest Reagan (1); and denying as moot 65 Motion in Limine as to Ernest Reagan for reason set forth in this order. Signed by Magistrate Judge C Clifford Shirley on 6/23/08. (DCP)
June 30, 2008
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MEMORANDUM AND ORDER denying defendant's motion [Doc.68] for severance for reasons set out. Signed by Magistrate Judge C Clifford Shirley on 6/30/08. (DCP)
July 1, 2008
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AMENDED PRETRIAL ORDER as to Ernest Reagan. ( Jury Trial set for 12/2/2008 09:00 AM in Courtroom 4 - Knoxville before District Judge Thomas W Phillips.) Signed by Magistrate Judge C Clifford Shirley on 7/1/08. (DCP)