Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

17-082 - USA v. Beane et al (TV1)


Download Files

Metadata

Document in Context
17-082 - USA v. Beane et al (TV1)
August 17, 2017
PDF | More
MEMORANDUM AND ORDER as to Randall Keith Beane: ( Motion Hearing set for 8/29/2017 02:30 PM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley Jr.), For Reasons stated within, the Court ORDERS that the purported Notice of Filing Notice of Appearance Doc. 21 and the Notice of Filing Standing Due Termination Now a Matter of Public Record Doc. 22 be STRICKEN. Signed by Magistrate Judge C Clifford Shirley, Jr on August 17, 2017. (JAN, )
August 31, 2017
PDF | More
MEMORANDUM AND ORDER as to Randall Keith Beane, and Heather Ann Tucci-Jarraf: Defendant Tucci-Jarrafs request to represent herself and to appoint elbow counsel is GRANTED. Attorney Francis L. Lloyd, Jr., is APPOINTED as elbow counsel for Defendant Tucci-Jarraf, pursuant to the CJA. 20 MOTION for Hearing to Review Attorney/Client Relationship filed by Randall Keith Beane and his oral request for elbow counsel is GRANTED and an Order of Appointment will follow. Assistant Federal Defender Bobby E. Hutson, Jr., and the FDS are RELIEVED of their representation of Defendant Beane. The Motion of the Defendant Heather Ann Tucci-Jarraf for a Continuance and for Extensions of Deadlines Doc. 30 is GRANTED. All time between August 28, 2017, and January 23, 2018, is fully excludable time under the Speedy Trial Act. ( Plea Agreement due by 12/21/2017., Jury Trial set for 1/23/2018 09:00 AM in Courtroom 4 - Knoxville before Chief District Judge Thomas A Varlan., Pretrial Conference set for 10/18/2017 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley Jr.) All other new deadlines are more fully set forth in this Memorandum and Order. Signed by Magistrate Judge C Clifford Shirley, Jr on August 31, 2017. (JAN, )(copy mailed to dfts Beane and Tucci-Jarraf)MEMORANDUM AND ORDER as to Randall Keith Beane, and Heather Ann Tucci-Jarraf: Defendant Tucci-Jarrafs request to represent herself and to appoint elbow counsel is GRANTED. Attorney Francis L. Lloyd, Jr., is APPOINTED as elbow counsel for Defendant Tucci-Jarraf, pursuant to the CJA. 20 MOTION for Hearing to Review Attorney/Client Relationship filed by Randall Keith Beane and his oral request for elbow counsel is GRANTED and an Order of Appointment will follow. Assistant Federal Defender Bobby E. Hutson, Jr., and the FDS are RELIEVED of their representation of Defendant Beane. The Motion of the Defendant Heather Ann Tucci-Jarraf for a Continuance and for Extensions of Deadlines Doc. 30 is GRANTED. All time between August 28, 2017, and January 23, 2018, is fully excludable time under the Speedy Trial Act. ( Plea Agreement due by 12/21/2017., Jury Trial set for 1/23/2018 09:00 AM in Courtroom 4 - Knoxville before Chief District Judge Thomas A Varlan., Pretrial Conference set for 10/18/2017 09:30 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley Jr.) All other new deadlines are more fully set forth in this Memorandum and Order. Signed by Magistrate Judge C Clifford Shirley, Jr on August 31, 2017. (JAN, )(copy mailed to dfts Beane and Tucci-Jarraf)
August 31, 2017
PDF | More
MEMORANDUM AND ORDER: Motion of Defendant Heather Ann Tucci-Jarraf to Correct Minutes Doc. 29 and the Motion of the Defendant Heather Ann Tucci-Jarraf for Leave to Have Present a Court Reporter and Videographer Doc. 31 are DENIED.. Signed by Magistrate Judge C Clifford Shirley, Jr on August 31, 2017. (JAN, )(copy Mailed to Tucci-Jarraf)
November 16, 2017
PDF | More
REPORT AND RECOMMENDATIONS as to Randall Keith Beane, Heather Ann Tucci-Jarraf: 44 MOTION Adopt filed by Randall Keith Beane is GRANTED. For the reasons set forth within, the undersigned RECOMMENDS that Defendants filing requesting the dismissal of the case Doc. 43 be DENIED. The undersigned also RECOMMENDS that the Defendants supplemental filings [Docs. 42, 45, 48, 49, 50, 51, 52, 53, 54, 55, 56, & 57], which purport to void the Indictment and other parts of the record, also be DENIED. Signed by Magistrate Judge C Clifford Shirley, Jr on November 15, 2017. (JAN, )(copy mailed to each dft)REPORT AND RECOMMENDATIONS as to Randall Keith Beane, Heather Ann Tucci-Jarraf: 44 MOTION Adopt filed by Randall Keith Beane is GRANTED. For the reasons set forth within, the undersigned RECOMMENDS that Defendants filing requesting the dismissal of the case Doc. 43 be DENIED. The undersigned also RECOMMENDS that the Defendants supplemental filings [Docs. 42, 45, 48, 49, 50, 51, 52, 53, 54, 55, 56, & 57], which purport to void the Indictment and other parts of the record, also be DENIED. Signed by Magistrate Judge C Clifford Shirley, Jr on November 15, 2017. (JAN, )(copy mailed to each dft)
December 5, 2017
PDF | More
MEMORANDUM OPINION AND ORDER as to Randall Keith Beane (1), and Heather Ann Tucci-Jarraf (2); the Court ACCEPTS IN WHOLE the R&R Doc. 62. Defendant Beanes motions Docs. 63, 6768 to join the filings of defendant Tucci-Jarraf are hereby GRANTED. Furthermore, to the extent they may be considered motions, the defendants motion to dismiss the indictment Doc. 43 and supplemental filings purporting to void the indictment and other parts of the record Docs. 42, 45, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57 are all hereby DENIED. Signed by Chief District Judge Thomas A Varlan on December 5, 2017. (JAN, )Copies mailed to pro se partiesMEMORANDUM OPINION AND ORDER as to Randall Keith Beane (1), and Heather Ann Tucci-Jarraf (2); the Court ACCEPTS IN WHOLE the R&R Doc. 62. Defendant Beanes motions Docs. 63, 6768 to join the filings of defendant Tucci-Jarraf are hereby GRANTED. Furthermore, to the extent they may be considered motions, the defendants motion to dismiss the indictment Doc. 43 and supplemental filings purporting to void the indictment and other parts of the record Docs. 42, 45, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57 are all hereby DENIED. Signed by Chief District Judge Thomas A Varlan on December 5, 2017. (JAN, )Copies mailed to pro se parties
January 19, 2018
PDF | More
MEMORANDUM OPINION AND ORDER as to Randall Keith Beane (1), and Heather Ann Tucci-Jarraf (2). For reasons more fully set in this Order the Court hereby GRANTS the governments Motion in Limine to Prohibit Jurisdictional Argument [Doc. 78. It is therefore ORDERED that the defendants are prohibited from offering any evidence, testimony, or argument at trial concerning the following subjects: (1) whether this Court has subject-matter jurisdiction over these proceedings; (2) whether the United States government is defaulted, has been foreclosed, or is otherwise legally impaired; and (3) whether the United States government has legal authority to bring a prosecution of the defendants for the charged offenses.Signed by Chief District Judge Thomas A Varlan on January 19, 2018. (JAN, )(copies mailed to defendants)MEMORANDUM OPINION AND ORDER as to Randall Keith Beane (1), and Heather Ann Tucci-Jarraf (2). For reasons more fully set in this Order the Court hereby GRANTS the governments Motion in Limine to Prohibit Jurisdictional Argument [Doc. 78. It is therefore ORDERED that the defendants are prohibited from offering any evidence, testimony, or argument at trial concerning the following subjects: (1) whether this Court has subject-matter jurisdiction over these proceedings; (2) whether the United States government is defaulted, has been foreclosed, or is otherwise legally impaired; and (3) whether the United States government has legal authority to bring a prosecution of the defendants for the charged offenses.Signed by Chief District Judge Thomas A Varlan on January 19, 2018. (JAN, )(copies mailed to defendants)