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11-069 - USA v. Neal et al


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11-069 - USA v. Neal et al
May 25, 2011
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ORDER OF DETENTION PENDING TRIAL as to Merrell Neal. Signed by Magistrate Judge C Clifford Shirley on 5/25/2011. (DCP)
May 25, 2011
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ORDER OF DETENTION PENDING TRIAL as to Michael Neal Signed by Magistrate Judge C Clifford Shirley on 5/25/2011. (DCP)
May 25, 2011
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ORDER OF DETENTION PENDING TRIAL as to Brandon Scott Harris. Signed by Magistrate Judge C Clifford Shirley on 5/25/2011. (DCP)
May 26, 2011
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MEMORANDUM AND ORDER granting 13 Motion to Substitute Attorney as to Michael Neal (2). The Court hereby SUBSTITUTES Attorney Mike Whalen as Defendant Michael Neals counsel of record. Signed by Magistrate Judge C Clifford Shirley on 5/26/2011. (DCP)
June 24, 2011
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ORDER granting 32 Motion to Continue as to Merrell Neal - defendant Merrill Neal's motion deadline is extended to July 15, 2011 (1); and granting 31 Motion to Adopt - defendant Brandon Harris's motion deadline is extended to July 6, 2011. The Governments response deadline for any motions filed byDefendants Michael Neal and Brandon Harris is July 15, 2011. The Governments response deadline for Defendant Merrill Neals motions will be set at the July 19, 2011 pretrial conference, if any motions are filed by this Defendant. Signed by Magistrate Judge C Clifford Shirley on 6/24/2011. (DCP)ORDER granting 32 Motion to Continue as to Merrell Neal - defendant Merrill Neal's motion deadline is extended to July 15, 2011 (1); and granting 31 Motion to Adopt - defendant Brandon Harris's motion deadline is extended to July 6, 2011. The Governments response deadline for any motions filed byDefendants Michael Neal and Brandon Harris is July 15, 2011. The Governments response deadline for Defendant Merrill Neals motions will be set at the July 19, 2011 pretrial conference, if any motions are filed by this Defendant. Signed by Magistrate Judge C Clifford Shirley on 6/24/2011. (DCP)
July 20, 2011
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MEMORANDUM AND ORDER granting 41 Motion to Continue as to Merrell Neal (1), Michael Neal (2), Brandon Scott Harris (3); denying 36 Motion as to Michael Neal (2). The Defendants oral motion to continue the August 3, 2011 trial is GRANTED; The trial of this matter is reset to commence on January 31, 2012, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge; All time between the filing of the motion to extend the motion deadline on July 15, 2011, and the new trial date of January 31, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;The Defendants joint Second Motion to Extend Motion Cut-off Deadline [Doc. 41] is GRANTED, and the motion-filing deadline is extended to August 15, 2011; Responses are due on or before August 29, 2011; The parties are to appear before the undersigned for a pretrial conference and motion hearing on September 8, 2011, at 1:00 p.m. This hearing will continue on September 9, 2011, at 1:00 p.m., if necessary; The deadline for providing reciprocal discovery is September 8, 2011; The deadline for concluding plea negotiations is January 10, 2012; Motions in limine must be filed no later than January 16, 2012; Special requests for jury instructions with appropriate citations shall be submitted to the District Court by January 20, 2012; Defendant Michael Neals Motion for Attorney/Client Visit Doc. 36 is DENIED at this time.Signed by Magistrate Judge C Clifford Shirley on 7/20/2011. (DCP)MEMORANDUM AND ORDER granting 41 Motion to Continue as to Merrell Neal (1), Michael Neal (2), Brandon Scott Harris (3); denying 36 Motion as to Michael Neal (2). The Defendants oral motion to continue the August 3, 2011 trial is GRANTED; The trial of this matter is reset to commence on January 31, 2012, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge; All time between the filing of the motion to extend the motion deadline on July 15, 2011, and the new trial date of January 31, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;The Defendants joint Second Motion to Extend Motion Cut-off Deadline [Doc. 41] is GRANTED, and the motion-filing deadline is extended to August 15, 2011; Responses are due on or before August 29, 2011; The parties are to appear before the undersigned for a pretrial conference and motion hearing on September 8, 2011, at 1:00 p.m. This hearing will continue on September 9, 2011, at 1:00 p.m., if necessary; The deadline for providing reciprocal discovery is September 8, 2011; The deadline for concluding plea negotiations is January 10, 2012; Motions in limine must be filed no later than January 16, 2012; Special requests for jury instructions with appropriate citations shall be submitted to the District Court by January 20, 2012; Defendant Michael Neals Motion for Attorney/Client Visit Doc. 36 is DENIED at this time.Signed by Magistrate Judge C Clifford Shirley on 7/20/2011. (DCP)MEMORANDUM AND ORDER granting 41 Motion to Continue as to Merrell Neal (1), Michael Neal (2), Brandon Scott Harris (3); denying 36 Motion as to Michael Neal (2). The Defendants oral motion to continue the August 3, 2011 trial is GRANTED; The trial of this matter is reset to commence on January 31, 2012, at 9:00 a.m., before the Honorable Thomas W. Phillips, United States District Judge; All time between the filing of the motion to extend the motion deadline on July 15, 2011, and the new trial date of January 31, 2012, is fully excludable time under the Speedy Trial Act for the reasons set forth herein;The Defendants joint Second Motion to Extend Motion Cut-off Deadline [Doc. 41] is GRANTED, and the motion-filing deadline is extended to August 15, 2011; Responses are due on or before August 29, 2011; The parties are to appear before the undersigned for a pretrial conference and motion hearing on September 8, 2011, at 1:00 p.m. This hearing will continue on September 9, 2011, at 1:00 p.m., if necessary; The deadline for providing reciprocal discovery is September 8, 2011; The deadline for concluding plea negotiations is January 10, 2012; Motions in limine must be filed no later than January 16, 2012; Special requests for jury instructions with appropriate citations shall be submitted to the District Court by January 20, 2012; Defendant Michael Neals Motion for Attorney/Client Visit Doc. 36 is DENIED at this time.Signed by Magistrate Judge C Clifford Shirley on 7/20/2011. (DCP)
December 16, 2011
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MEMORANDUM AND ORDER granting 66 Motion to Substitute Attorney. as to Merrell Neal (1). The Court therefore and hereby SUBSTITUTES and APPOINTSMr. Oldham under the Criminal Justice Act (CJA), 18 U.S.C. ยง 3006A, as counsel of record for Defendant Merrell Neal. Attorney Moffatt is DIRECTED to turn over the discovery and case file to Mr. Oldham. All dates and deadlines in this case, including the January 31, 2012 trial date, shall remain the same at this time. If, upon his review of the case, Mr. Oldham determines a need for achange in the present deadlines or trial date, he shall promptly move the Court for the needed relief.Signed by Magistrate Judge C Clifford Shirley on 12/16/2011. (DCP)
February 17, 2012
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ORDER denying 77 Motion as to Merrell Neal AS MOOT (1); AND granting in part t 78 Motion for Leave to File Document as to Merrell Neal (1) in that the Defendant is permitted to file three additional motions [Docs. 74, 75, and 76]. The Governments deadline for responding to the new motions is March 2, 2012. The parties are to appear for a hearing on the new motions on March 6, 2012, at 1:00 p.m. If any of the motions can be resolved prior to this hearing, the parties are to notify chambers, particularly if the hearing is no longer needed. Signed by Magistrate Judge C Clifford Shirley on 2/17/2012. (DCP)
February 17, 2012
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ORDER OF DETENTION PENDING TRIAL as to Merrell Neal. Signed by Magistrate Judge C Clifford Shirley on 2/17/2012. (DCP)
February 21, 2012
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MEMORANDUM & Order as to Merrell Neal: the Defendants Motion for Leave to File Additional Motions is GRANTED in part in that the Defendant is permitted to file three additional motions [Docs. 74, 75, and 76]. The Defendants Motion to Extend Deadlines for Filing Motions [Doc. 77] is DENIED as moot, by agreement of the parties. The Governments deadline for responding to thenew motions is March 2, 2012. The parties are to appear for a hearing on the new motions on March 6, 2012, at 1:00 p.m. If any of the motions can be resolved prior to this hearing, the parties are to notify chambers, particularly if the hearing is no longer needed. Signed by Magistrate Judge C Clifford Shirley on 2/21/2012. (KMK)
April 13, 2012
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REPORT AND RECOMMENDATIONS as to Merrell Neal, Michael Neal, Brandon Scott Harris RECOMMENDING that Defendant Michael Neals Motion to Suppress Doc. 45 and Defendant Merrell Neals Motion to Suppress Evidence Obtained as a Result of Insufficient Search Warrant Doc. 49 and Motion to Suppress Evidence and for a Franks Hearing Doc. 50, be DENIED. Signed by Magistrate Judge C Clifford Shirley on 4/13/2012. (DCP, )REPORT AND RECOMMENDATIONS as to Merrell Neal, Michael Neal, Brandon Scott Harris RECOMMENDING that Defendant Michael Neals Motion to Suppress Doc. 45 and Defendant Merrell Neals Motion to Suppress Evidence Obtained as a Result of Insufficient Search Warrant Doc. 49 and Motion to Suppress Evidence and for a Franks Hearing Doc. 50, be DENIED. Signed by Magistrate Judge C Clifford Shirley on 4/13/2012. (DCP, )REPORT AND RECOMMENDATIONS as to Merrell Neal, Michael Neal, Brandon Scott Harris RECOMMENDING that Defendant Michael Neals Motion to Suppress Doc. 45 and Defendant Merrell Neals Motion to Suppress Evidence Obtained as a Result of Insufficient Search Warrant Doc. 49 and Motion to Suppress Evidence and for a Franks Hearing Doc. 50, be DENIED. Signed by Magistrate Judge C Clifford Shirley on 4/13/2012. (DCP, )
April 19, 2012
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MEMORANDUM AND ORDER -- GRANTING the Defendants motions to adopt the motions of codefendants Docs. 52, 53, & 54 at the September 8, 2011 hearing;Defendant Michael Neals Motion for Agents, Officers and Employees to Retain Rough Notes Doc. 47 is DENIED as moot; and Defendant Merrell Neals Motion for Pretrial Hearing on the Existence of a Conspiratorial Agreement and the Connection Thereto of Defendant Doc. 51 is DENIED. Signed by Magistrate Judge C Clifford Shirley on 4/19/2012. (DCP, )MEMORANDUM AND ORDER -- GRANTING the Defendants motions to adopt the motions of codefendants Docs. 52, 53, & 54 at the September 8, 2011 hearing;Defendant Michael Neals Motion for Agents, Officers and Employees to Retain Rough Notes Doc. 47 is DENIED as moot; and Defendant Merrell Neals Motion for Pretrial Hearing on the Existence of a Conspiratorial Agreement and the Connection Thereto of Defendant Doc. 51 is DENIED. Signed by Magistrate Judge C Clifford Shirley on 4/19/2012. (DCP, )MEMORANDUM AND ORDER -- GRANTING the Defendants motions to adopt the motions of codefendants Docs. 52, 53, & 54 at the September 8, 2011 hearing;Defendant Michael Neals Motion for Agents, Officers and Employees to Retain Rough Notes Doc. 47 is DENIED as moot; and Defendant Merrell Neals Motion for Pretrial Hearing on the Existence of a Conspiratorial Agreement and the Connection Thereto of Defendant Doc. 51 is DENIED. Signed by Magistrate Judge C Clifford Shirley on 4/19/2012. (DCP, )
June 12, 2012
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ORDER denying 45 Motion to Suppress, 49 Motion to Suppress, and 50 Motion to Suppress, and adopting 89 Report and Recommendations as to Merrell Neal, Michael Neal, and Brandon Scott Harris. Signed by District Judge Thomas W Phillips on June 12, 2012. (RLK)ORDER denying 45 Motion to Suppress, 49 Motion to Suppress, and 50 Motion to Suppress, and adopting 89 Report and Recommendations as to Merrell Neal, Michael Neal, and Brandon Scott Harris. Signed by District Judge Thomas W Phillips on June 12, 2012. (RLK)ORDER denying 45 Motion to Suppress, 49 Motion to Suppress, and 50 Motion to Suppress, and adopting 89 Report and Recommendations as to Merrell Neal, Michael Neal, and Brandon Scott Harris. Signed by District Judge Thomas W Phillips on June 12, 2012. (RLK)
October 19, 2015
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MEMORANDUM AND ORDER as to Brandon Scott Harris (3) it is hereby ORDERED that the defendants motion 178, 186 is GRANTED, and the defendant'ssentence is reduced to 60 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. Except as provided above, all provisions of the judgment dated September 4, 2012, shall remain in effect. The effective date of this order is November 2, 2015. Signed by District Judge Pamela L Reeves on 10/19/15. (c/m) (ADA)
July 25, 2016
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MEMORANDUM AND ORDER as to Hector Gonzalez (4), the defendant's motion 194 is GRANTED, and the defendant's sentence is reduced to 54 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. Except as provided above, all provisions of the judgment dated June 18, 2013, shall remain in effect. Signed by District Judge Pamela L Reeves on 7/25/16. (ADA)
January 17, 2017
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MEMORANDUM OPINION as to Michael Neal in support of the following Judgment Order dismissing case. Signed by District Judge Thomas W Phillips on 01/17/2017. (ADA)