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07-116 - USA v. Dance et al


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07-116 - USA v. Dance et al
September 5, 2007
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ORDER OF TEMPORARY DETENTION as to Zachary Adam Dance - Detention Hearing set for 9/12/2007 10:00 AM in Courtroom 3B before Magistrate C Clifford Shirley. Signed by Judge C Clifford Shirley on September 5, 2007. (CRS)
September 5, 2007
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ORDER ON DISCOVERY AND SCHEDULING as to Zachary Adam Dance and Jacob Ronald Reed. Signed by Judge C Clifford Shirley on September 5, 2007. (CRS)ORDER ON DISCOVERY AND SCHEDULING as to Zachary Adam Dance and Jacob Ronald Reed. Signed by Judge C Clifford Shirley on September 5, 2007. (CRS)
September 5, 2007
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ORDER OF DETENTION PENDING TRIAL as to Jacob Ronald Reed. Signed by Judge C Clifford Shirley on September 5, 2007. (CRS)
September 12, 2007
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ORDER OF DETENTION PENDING TRIAL as to Zachary Adam Dance. Signed by Judge C Clifford Shirley on September 12, 2007. (CRS)
October 17, 2007
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ORDER OF SUBSTITUTION OF COUNSEL - DENYING AS MOOT 15 Motion to Continue as to Jacob Ronald Reed (2); DENYING AS MOOT 16 Motion to Continue as to Jacob Ronald Reed (2). Notice of Appearance by David Wigler and Herbert Moncier for defendant Reed. The Court substituted Mr. Wigler and Mr. Moncier as retained counsel in place of Keith Stewart, CJA appointed counsel. A pretrial conference and status conference are scheduled for November 1, 2007, at 10:00 a.m. Trial date to remain on November 14, 2007. Signed by Judge C Clifford Shirley on October 17, 2007. (CRS)ORDER OF SUBSTITUTION OF COUNSEL - DENYING AS MOOT 15 Motion to Continue as to Jacob Ronald Reed (2); DENYING AS MOOT 16 Motion to Continue as to Jacob Ronald Reed (2). Notice of Appearance by David Wigler and Herbert Moncier for defendant Reed. The Court substituted Mr. Wigler and Mr. Moncier as retained counsel in place of Keith Stewart, CJA appointed counsel. A pretrial conference and status conference are scheduled for November 1, 2007, at 10:00 a.m. Trial date to remain on November 14, 2007. Signed by Judge C Clifford Shirley on October 17, 2007. (CRS)
November 9, 2007
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MEMORANDUM AND ORDER of detention pending trial as to Zachary Adam Dance. Signed by Judge C Clifford Shirley on November 9, 2007. (Attachments: # (1) Transcript) (CRS)
December 6, 2007
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PRETRIAL ORDER as to Zachary Adam Dance, Jacob Ronald Reed with jury trial on February 19, 2008, at 9:00 a.m., before the Honorable Thomas W. Phillips. Signed by Magistrate Judge C Clifford Shirley on December 6, 2007. (CRS)PRETRIAL ORDER as to Zachary Adam Dance, Jacob Ronald Reed with jury trial on February 19, 2008, at 9:00 a.m., before the Honorable Thomas W. Phillips. Signed by Magistrate Judge C Clifford Shirley on December 6, 2007. (CRS)
February 29, 2008
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MEMORANDUM AND ORDER granting 24 Motion to Continue as to Jacob Ronald Reed (2). The trial of this matter is reset to commence on 7/22/08 at 9:00 before the Honorable Thomas W. Phillips, United States District Judge. All time between the date of the motion 1/29/08 and the new trial date 7/22/08 is fully excludable from the operation of the Speedy Trial Act for the reasons set forth in this order. Mr. Reed may file pretrial motions on or before 2/29/08 and if such motions are filed, responses will be due 3/13/08. This Court will conduct an evidentiary hearing on the motion to suppress on 4/24/08. Signed by Magistrate Judge C Clifford Shirley on 2/29/08. (DCP)MEMORANDUM AND ORDER granting 24 Motion to Continue as to Jacob Ronald Reed (2). The trial of this matter is reset to commence on 7/22/08 at 9:00 before the Honorable Thomas W. Phillips, United States District Judge. All time between the date of the motion 1/29/08 and the new trial date 7/22/08 is fully excludable from the operation of the Speedy Trial Act for the reasons set forth in this order. Mr. Reed may file pretrial motions on or before 2/29/08 and if such motions are filed, responses will be due 3/13/08. This Court will conduct an evidentiary hearing on the motion to suppress on 4/24/08. Signed by Magistrate Judge C Clifford Shirley on 2/29/08. (DCP)
March 6, 2008
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MEMORANDUM AND ORDER denying as moot 25 Motion for Medical Treatment as to Jacob Ronald Reed (2). Signed by Magistrate Judge C Clifford Shirley on 3/6/08. (DCP)
March 24, 2008
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AMENDED PRETRIAL ORDER as to Zachary Adam Dance, Jacob Ronald Reed (Defendant, Jacob Ronald Reed is scheduled for a Change of Plea Hearing on 3/26/2008 02:00 PM in Courtroom 4 before District Judge Thomas W Phillips, and defendant, Zachery Adam Dance is scheduled for Sentencing on 5/21/2008 10:00 AM in Courtroom 4 before District Judge Thomas W Phillips.) Signed by Magistrate Judge C Clifford Shirley on 3/24/08. (DCP)AMENDED PRETRIAL ORDER as to Zachary Adam Dance, Jacob Ronald Reed (Defendant, Jacob Ronald Reed is scheduled for a Change of Plea Hearing on 3/26/2008 02:00 PM in Courtroom 4 before District Judge Thomas W Phillips, and defendant, Zachery Adam Dance is scheduled for Sentencing on 5/21/2008 10:00 AM in Courtroom 4 before District Judge Thomas W Phillips.) Signed by Magistrate Judge C Clifford Shirley on 3/24/08. (DCP)
July 25, 2008
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MEMORANDUM AND ORDER granting 42 Motion to Continue Sentencing in order to file objections to the presentence report as to Jacob Ronald Reed (2). The sentencing hearing is continued to August 12, 2008 at 9:00am before the Honorable Thomas W. Phillips. The defendant shall file objections to the Presentence Report no later than Tuesday, July 29, 2008 and the government shall file their response no later than Monday, August 4, 2008. Signed by Magistrate Judge C Clifford Shirley on 7/25/08. (DCP)
August 19, 2008
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AMENDED JUDGMENT as to Jacob Ronald Reed. Judgment amended to reflect additional recommendation to the BOP -- "If there is not enough time for the 500 hour program to be completed, the Court recommends whatever other drug abuse treatment the BOP has available." Signed by District Judge Thomas W Phillips on 8/19/08. (JMJ)
August 20, 2008
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JUDGMENT as to Zachary Adam Dance. Count 1; 60 months imprisonment followed by three years supervised release. Special Assessment $100. Zachary Adam Dance terminated. Signed by District Judge Thomas W Phillips on 8/20/08. (JMJ)