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10-149 - USA v. Seymore et al


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10-149 - USA v. Seymore et al
January 11, 2011
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MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )MEMORANDUM AND ORDER as to all defendants granting the motions to continue the trial, Docs. 126, 151, 153, and 155; The trial of this matter is reset to commence on May 31, 2011, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge;All time between the January 6, 2011 hearing, and the new trial date of May 31, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; The Government is to respond to any presently pending pretrialmotions by February 21, 2011; Defendant Remarcus Bowdens Motion to Permit the Filing of Additional Motions, Doc. 157 and the requests for additional timeto file motions made by Defendants Skye Mann-Evans and Rhonda Gail Shelton in their motions to continue the trial are GRANTED; All Defendants may file additional pretrial motions by February 21, 2011; The deadline for responding to any new pretrial motions is March 11, 2011; The Court will hold a motion hearing on all pending pretrial motions on March 29, 2011, at 9:00 a.m.; The new plea negotiation deadline is April 29, 2011; A final pretrial conference before the undersigned is set for May 17, 2011, at 11:00 a.m.; Motions in limine must be filed on or before May 16, 2011; and Special requests for jury instructions must be submitted to the District Court by May 20, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/11/2011. (DCP, )
June 1, 2011
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ORDER OF DETENTION PENDING SENTENCING as to Thomas Riley. Signed by Magistrate Judge C Clifford Shirley on 6/1/2011. (DCP)
October 17, 2011
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JUDGMENT as to Richard Gettis, Jr. (12). Defendant sentenced on Count 1 to One Day of Imprisonment followed by Three Years Supervised Release. Restitution to Regions Bank - $1750.36 joint and several with other defendants; Special Assessment $100. Richard Gettis, Jr terminated. Signed by District Judge Thomas W Phillips on 10/17/11. (JMJ)
October 19, 2011
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AMENDED JUDGMENT modifying page 6 to correctly reflect that the total monetary penalties are $1850.36. Signed by District Judge Thomas W Phillips on 10/19/11. (JMJ)
December 22, 2011
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ORDER OF REVOCATION OR PRETRIAL RELEASE AND DETENTION as to Gary A Hawkins signed by Magistrate Judge H Bruce Guyton on 12/22/2011. (JDH)
July 1, 2013
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AGREED ORDER OF REVOCATION as to Donald Michael Turpin signed by District Judge Thomas W Phillips on 7/1/2013: IT IS HEREBY ORDERED, that the defendant's supervised release is hereby revoked. The defendant is hereby sentenced to a term of imprisonment of thirty (30) days to be followed by no supervised release. (JDH) [USPO notified regarding designation]
January 8, 2014
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REVOCATION JUDGMENT as to Larry James Seymore (1): The defendant admitted guilt to violation of Violations 1-4 of the term of supervision. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 8 months. Upon release from imprisonment, the defendant shall be on supervised release for a term of 4 years. The government moved to dismiss Violation 5. Signed by District Judge R Leon Jordan on 1/8/2014. [UPSO notified regarding revocation] (JDH)
August 12, 2014
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MEMORANDUM AND ORDERgranting defendant's 790 Motion for Early Termination of supervised release as to Mark Lawrence Michalec (17). Defendant's term of supervised release is TERMINATED. Signed by District Judge Pamela L Reeves on 8/12/14. (cc USPO, c/m) (ADA)