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10-100 - USA v. Jeffries


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10-100 - USA v. Jeffries
July 30, 2010
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ORDER granting 13 Sealed Motion as to Franklin Delano Jeffries II (1). Attorney Jonathan Moffatts oral motion to withdraw from the case is GRANTED. Mr. Moffatt and Kim Tollison are relieved of their representation of the Defendant; Attorneys Ralph Harwell and Jonathan Harwell are SUBSTITUTED as the Defendants counsel of record; and The Defendants Sealed Motion to Continue Detention Hearing [Doc. 10] is GRANTED. The detention hearing is reset to August13, 2010, at 9:30 a.m. The Court will also conduct the arraignmentat that time.Signed by Magistrate Judge C Clifford Shirley on 7/30/2010. (DCP, )
September 10, 2010
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ORDER OF DETENTION PENDING TRIAL as to Franklin Delano Jeffries, II. Signed by Magistrate Judge C Clifford Shirley on 9/10/2010. (DCP, )
October 22, 2010
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REPORT AND RECOMMENDATION as to Franklin Delano Jeffries, II re 22 MOTION to Dismiss Indictment RECOMMENDING DENIAL signed by Magistrate Judge C Clifford Shirley on 10/22/10. (NGW)
November 29, 2010
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ORDER adopting 31 Report and Recommendations and denying 22 Motion to Dismiss as to Franklin Delano Jeffries II. Signed by District Judge Thomas W Phillips on November 24, 2010. (RLK)
January 20, 2011
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MEMORANDUM AND ORDER - The Defendants request to seal the January 12, 2011 motion hearing is DENIED as moot. Likewise, the Governments Motion for Leave to File Document Under Seal, Doc. 66 is DENIED. The Governments response, Doc. 67 shall be UNSEALED; The Defendants Emergency Motion for Continuance, Doc. 69 is GRANTED; The trial of this matter is reset to commence on March 29, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge; All time between the filing of the Emergency Motion forContinuance on January 11, 2011, and the new trial date of March 29, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The new deadline for concluding plea negotiations is March 8, 2011; Any additional motions in limine must be filed no later than March 14, 2011; Special requests for jury instructions with appropriate citations shall be Submitted to the District Court by March 18, 2011; The Defendants Motion for Temporary Release, Doc. 54 is DENIED. Signed by Magistrate Judge C Clifford Shirley on 1/20/2011. (DCP, )
January 21, 2011
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PRETRIAL ORDER as to Franklin Delano Jeffries, II. This case will be set for trial before the Honorable Thomas W. Phillips and a jury, to commence at 9:00 a.m. on March 29, 2011. Signed by Magistrate Judge C Clifford Shirley on 1/21/2011. (DCP, )
February 11, 2011
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ORDER granting 75 defendant's Motion for Leave to File Motion for Bill of Particulars and directing the Clerk of Court to file the attached Motion for Bill of Particulars [75-1] in the record. The defendant's Motion for Bill of Particulars as to Franklin Delano Jeffries II (1) 80 is denied. Signed by Magistrate Judge C Clifford Shirley on February 11, 2011. (AYB)
February 15, 2018
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MEMORANDUM OPINION as to Franklin Delano Jeffries, II as set forth in following order. Signed by District Judge Thomas W Phillips on 2/15/18. (ABF)