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17-037 - USA v. Robinson et al


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17-037 - USA v. Robinson et al
November 17, 2017
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MEMORANDUM and ORDER as to Ronnie Rogers: the motions to seal [Docs. 202 & 203] the Motion to Withdraw are DENIED. The Clerk of Court is DIRECTED to remove the provisional seal from the Motion to Withdraw [Doc. 204]. Defense counsel's Motion to Withdraw [Doc. 204] is GRANTED. Attorney Ursula Bailey is RELIEVED as counsel for Defendant Rogers. Ms. Bailey has provided the discovery and information from the Defendant's file to new counsel. Attorney Nathaniel Evans is SUBSTITUTED and APPOINTED to represent Defendant Rogers, pursuant to the CJA; and Defendant Rogers' deadline for filing pretrial motions is extended to December 5, 2017. Responses to motions filed by Defendant Rogers are due on December 12, 2017. Signed by Magistrate Judge C Clifford Shirley, Jr on November 17, 2017. (AYB)
March 5, 2018
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MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)MEMORANDUM AND ORDER: the motions to continue the trial and plea deadline [Docs. 216, 252, 260, & 261] are GRANTED. Defendant Frazier's [Doc. 264] and Defendant Wimberly's [Doc. 265] motions to join in the motions to continue are also GRANTED. Defendant Canales' initial Motion to Continue Trial Date and Plea Deadline [Doc. 259] is replaced by his Amended Motion and is DENIED as moot. The trial of this matter is reset to commence on September 11, 2018, at 9:00 a.m., before the Honorable Thomas A. Varlan, Chief United States District Judge. All time between the filing of Defendant Hearn's motion on February 5, 2018, and the new trial date of September 11, 2018, is fully excludable time under the Speedy Trial Act. The deadline for filing pretrial motions for Defendants Hearn, Holmes, and Frazier is reset to April 16, 2018. Responses to motions are due on or before May 7, 2018. The deadline for concluding plea negotiations and providing reciprocal discovery is August 10, 2018. The parties are to appear before the undersigned for a final pretrial conference on August 24, 2018, at 11:00 a.m. Signed by Magistrate Judge Debra C Poplin on March 5, 2018. (AYB)