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16-061 - USA v. Huddleston et al


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16-061 - USA v. Huddleston et al
November 7, 2016
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MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Phillip Michael Huddleston, John Thomas Hatfield: Time excluded from 11/3/2016 until 6/20/2017. Motion Hearing set for 3/6/2017 at 9:30 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr. Jury Trial reset from 1/31/2017 to 6/20/2017 at 9:00 AM in Courtroom 1A - Knoxville, before District Judge R Leon Jordan. Plea Agreements due by 5/26/2017. Signed by Magistrate Judge C Clifford Shirley, Jr on 11/4/2016. (JDH)MEMORANDUM AND ORDER TO CONTINUE - Ends of Justice as to Phillip Michael Huddleston, John Thomas Hatfield: Time excluded from 11/3/2016 until 6/20/2017. Motion Hearing set for 3/6/2017 at 9:30 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr. Jury Trial reset from 1/31/2017 to 6/20/2017 at 9:00 AM in Courtroom 1A - Knoxville, before District Judge R Leon Jordan. Plea Agreements due by 5/26/2017. Signed by Magistrate Judge C Clifford Shirley, Jr on 11/4/2016. (JDH)
April 10, 2017
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REPORT AND RECOMMENDATIONS as to Phillip Michael Huddleston, and John Thomas Hatfield: Recommending that the Defendants Motion to Strike Surplusage in the Indictment Doc. 17 and Motion to Dismiss Count One of the Indictment for Failure to Charge an Offense in that the Klein Conspiracy Doctrine Has No Basis in the Text or History of 18 U.S.C. Section 371 and Should Be Reconsidered in Light of the United States Supreme Courts Decision in Skilling v. United States Doc. 23 should be denied. also RECOMMENDING that the Defendants Motion to Dismiss Count One of the Indictment on the Grounds that as Charged it Violates the Doctrine of Duplicity [Doc. 21] should be granted in part, in that the parties should be allowed to submit a special jury verdict form, and denied in all other respects. Signed by Magistrate Judge C Clifford Shirley, Jr on April 6, 2017. (JAN, )REPORT AND RECOMMENDATIONS as to Phillip Michael Huddleston, and John Thomas Hatfield: Recommending that the Defendants Motion to Strike Surplusage in the Indictment Doc. 17 and Motion to Dismiss Count One of the Indictment for Failure to Charge an Offense in that the Klein Conspiracy Doctrine Has No Basis in the Text or History of 18 U.S.C. Section 371 and Should Be Reconsidered in Light of the United States Supreme Courts Decision in Skilling v. United States Doc. 23 should be denied. also RECOMMENDING that the Defendants Motion to Dismiss Count One of the Indictment on the Grounds that as Charged it Violates the Doctrine of Duplicity [Doc. 21] should be granted in part, in that the parties should be allowed to submit a special jury verdict form, and denied in all other respects. Signed by Magistrate Judge C Clifford Shirley, Jr on April 6, 2017. (JAN, )
May 19, 2017
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MEMORANDUM AND ORDER as to Phillip Michael Huddleston, John Thomas Hatfield: 62 MOTION to Continue Trial filed by John Thomas Hatfield is GRANTED. All the time between May 8, 2017, and November 7, 2017, is fully excludable under the Speedy Trial Act. ( Plea Agreement due by 10/6/2017., Jury Trial reset for 11/7/2017 09:00 AM in Courtroom 1A - Knoxville before District Judge R Leon Jordan.) Signed by Magistrate Judge C Clifford Shirley, Jr on May 19, 2017. (JAN, )MEMORANDUM AND ORDER as to Phillip Michael Huddleston, John Thomas Hatfield: 62 MOTION to Continue Trial filed by John Thomas Hatfield is GRANTED. All the time between May 8, 2017, and November 7, 2017, is fully excludable under the Speedy Trial Act. ( Plea Agreement due by 10/6/2017., Jury Trial reset for 11/7/2017 09:00 AM in Courtroom 1A - Knoxville before District Judge R Leon Jordan.) Signed by Magistrate Judge C Clifford Shirley, Jr on May 19, 2017. (JAN, )
August 3, 2017
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MEMORANDUM OPINION as to Phillip Michael Huddleston, John Thomas Hatfield. Signed by District Judge R Leon Jordan on August 3, 2017. (JAN, )MEMORANDUM OPINION as to Phillip Michael Huddleston, John Thomas Hatfield. Signed by District Judge R Leon Jordan on August 3, 2017. (JAN, )
August 3, 2017
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ORDER as to Phillip Michael Huddleston (1) and John Thomas Hatfield (2): For the reasons stated in the Memorandum Opinion filed contemporaneously with this Order, Defendants Joint Objections to the Report and Recommendation doc. 61 are OVERRULED, and the Report and Recommendation doc. 58 is ACCEPTED IN WHOLE. Defendants Motion to Strike Surplusage in the Indictment doc. 17, Motion to Dismiss Count One of the Indictment as Duplicitous doc. 21, and Motion to Dismiss Count I of the Indictment for Failure to Charge an Offense doc. 23 are DENIED. Signed by District Judge R Leon Jordan on August 3, 2017. (JAN, )ORDER as to Phillip Michael Huddleston (1) and John Thomas Hatfield (2): For the reasons stated in the Memorandum Opinion filed contemporaneously with this Order, Defendants Joint Objections to the Report and Recommendation doc. 61 are OVERRULED, and the Report and Recommendation doc. 58 is ACCEPTED IN WHOLE. Defendants Motion to Strike Surplusage in the Indictment doc. 17, Motion to Dismiss Count One of the Indictment as Duplicitous doc. 21, and Motion to Dismiss Count I of the Indictment for Failure to Charge an Offense doc. 23 are DENIED. Signed by District Judge R Leon Jordan on August 3, 2017. (JAN, )