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13-012 - USA v. Edwards et al


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13-012 - USA v. Edwards et al
January 17, 2013
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ORDER granting 1 Motion by Govt to Seal Indictment as to Charles Jeffrey Edwards, Brenda Elise Edwards and Jerrod Nichols Smith. Signed by District Judge Todd J. Campbell on 1/17/2013. (as)ORDER granting 1 Motion by Govt to Seal Indictment as to Charles Jeffrey Edwards, Brenda Elise Edwards and Jerrod Nichols Smith. Signed by District Judge Todd J. Campbell on 1/17/2013. (as)ORDER granting 1 Motion by Govt to Seal Indictment as to Charles Jeffrey Edwards, Brenda Elise Edwards and Jerrod Nichols Smith. Signed by District Judge Todd J. Campbell on 1/17/2013. (as)
January 24, 2013
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ORDER granting 8 Motion by Govt to Unseal Indictment as to Charles Jeffrey Edwards, Brenda Elise Edwards and Jerrod Nichols Smith. Signed by Magistrate Judge John S. Bryant on 1/24/2013. (as)ORDER granting 8 Motion by Govt to Unseal Indictment as to Charles Jeffrey Edwards, Brenda Elise Edwards and Jerrod Nichols Smith. Signed by Magistrate Judge John S. Bryant on 1/24/2013. (as)ORDER granting 8 Motion by Govt to Unseal Indictment as to Charles Jeffrey Edwards, Brenda Elise Edwards and Jerrod Nichols Smith. Signed by Magistrate Judge John S. Bryant on 1/24/2013. (as)
March 26, 2013
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ORDER as to Brenda Elise Edwards: Motion by deft for Review of Detention 28 is set for hearing on 4/10/2013 at 02:00 PM. The Govt shall secure a copy of the transcript of the detention hearing before Magistrate Judge Ormsby in the Southern District of Texas and file it in the record for the use of all parties as soon as possible. Signed by District Judge Aleta A. Trauger on 3/26/2013. (as)
April 1, 2013
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ORDER as to Brenda Elise Edwards: Motion by Govt to Reschedule Hearing to Review Detention 30 is GRANTED. The hearing is reset for 4/8/2013 at 03:00 PM. Signed by District Judge Aleta A. Trauger on 4/1/2013. (as)
April 17, 2013
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ORDER as to Charles Jeffrey Edwards, Brenda Elise Edwards and Jerrod Nichols Smith: Joint Motion by defts for Continuance of the 5/7/2013 Trial Date 48 is GRANTED conditioned upon the filing of Waivers of Speedy Trial. Signed by District Judge Aleta A. Trauger on 4/17/2013. (as)ORDER as to Charles Jeffrey Edwards, Brenda Elise Edwards and Jerrod Nichols Smith: Joint Motion by defts for Continuance of the 5/7/2013 Trial Date 48 is GRANTED conditioned upon the filing of Waivers of Speedy Trial. Signed by District Judge Aleta A. Trauger on 4/17/2013. (as)ORDER as to Charles Jeffrey Edwards, Brenda Elise Edwards and Jerrod Nichols Smith: Joint Motion by defts for Continuance of the 5/7/2013 Trial Date 48 is GRANTED conditioned upon the filing of Waivers of Speedy Trial. Signed by District Judge Aleta A. Trauger on 4/17/2013. (as)
July 17, 2013
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ORDER as to Brenda Elise Edwards: The Govt shall respond to deft's Motion to Modify Conditions of Release 68 by 7/22/2013. The Govt's response should reflect the position of the Pretrial Services Officer. Signed by District Judge Aleta A. Trauger on 7/17/2013. (as)
July 23, 2013
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ORDER as to Brenda Elise Edwards: Motion by deft to Modify Conditions of Release 68 is DENIED. Signed by District Judge Aleta A. Trauger on 7/23/2013. (as)
January 23, 2014
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ORDER as to Charles Jeffrey Edwards, Brenda Elise Edwards and Jerrod Nichols Smith: Joint and Unopposed Motion for Continuance of the 3/11/2014 Trial Date 102 is GRANTED conditioned upon the filing of waivers of speedy trial by all defendants. Signed by District Judge Aleta A. Trauger on 1/23/2014. (as)ORDER as to Charles Jeffrey Edwards, Brenda Elise Edwards and Jerrod Nichols Smith: Joint and Unopposed Motion for Continuance of the 3/11/2014 Trial Date 102 is GRANTED conditioned upon the filing of waivers of speedy trial by all defendants. Signed by District Judge Aleta A. Trauger on 1/23/2014. (as)ORDER as to Charles Jeffrey Edwards, Brenda Elise Edwards and Jerrod Nichols Smith: Joint and Unopposed Motion for Continuance of the 3/11/2014 Trial Date 102 is GRANTED conditioned upon the filing of waivers of speedy trial by all defendants. Signed by District Judge Aleta A. Trauger on 1/23/2014. (as)
March 6, 2014
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ORDER as to Charles Jeffrey Edwards and Brenda Elise Edwards: Charles and Brenda Edwards make a request for travel in a sealed document 109. In order to assure that the court fully understood the position of the supervisingprobation officers in Texas, the court requested that the Probation Office in this district contact the Texas probation officer. Attached is a Memorandum setting out that district's position. As can be seen, the travel request cannot be granted at this time. However, the court will hold the request in abeyance, should the defendants meet the required condition for thistravel. Signed by District Judge Aleta A. Trauger on 3/6/2014. (Attachment: # (1) Memorandum by USPO) (as)ORDER as to Charles Jeffrey Edwards and Brenda Elise Edwards: Charles and Brenda Edwards make a request for travel in a sealed document 109. In order to assure that the court fully understood the position of the supervisingprobation officers in Texas, the court requested that the Probation Office in this district contact the Texas probation officer. Attached is a Memorandum setting out that district's position. As can be seen, the travel request cannot be granted at this time. However, the court will hold the request in abeyance, should the defendants meet the required condition for thistravel. Signed by District Judge Aleta A. Trauger on 3/6/2014. (Attachment: # (1) Memorandum by USPO) (as)
March 10, 2014
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ORDER as to Brenda Elise Edwards: Motion by deft to set a hearing on attorney representation 116 is GRANTED. Hearing is set for 3/11/2014 at 09:30 AM. Signed by District Judge Aleta A. Trauger on 3/10/2014. (as)
March 11, 2014
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ORDER as to Brenda Elise Edwards: Counsel for deft has filed a Notice Striking Motion to Set Hearing on Representation 118. The hearing scheduled for 3/11/2014 is CANCELLED. Signed by District Judge Aleta A. Trauger on 3/11/2014. (as)
April 9, 2014
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ORDER as to Charles Jeffrey Edwards and Brenda Elise Edwards: Motion to continue the 4/11/2014 plea hearing date 137 is GRANTED. Hearing is reset for 5/7/2014 at 10:00 AM. Signed by District Judge Aleta A. Trauger on 4/9/2014. (as)ORDER as to Charles Jeffrey Edwards and Brenda Elise Edwards: Motion to continue the 4/11/2014 plea hearing date 137 is GRANTED. Hearing is reset for 5/7/2014 at 10:00 AM. Signed by District Judge Aleta A. Trauger on 4/9/2014. (as)
July 3, 2014
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ORDER as to Brenda Elise Edwards: Request to substitute William Shockley as retained counsel 146 is GRANTED. Signed by District Judge Aleta A. Trauger on 7/3/2014. (as)
August 25, 2014
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ORDER as to Charles Jeffrey Edwards: Unopposed Request by deft to Travel 151 is GRANTED. Signed by District Judge Aleta A. Trauger on 8/25/2014. (as)
December 19, 2014
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ORDER as to Charles Jeffrey Edwards and Brenda Elise Edwards: Deft's Unopposed request to travel to Orlando, FL, from 12/26/2014 to 1/2/2015 164 is GRANTED. Signed by District Judge Aleta A. Trauger on 12/19/2014. (as)ORDER as to Charles Jeffrey Edwards and Brenda Elise Edwards: Deft's Unopposed request to travel to Orlando, FL, from 12/26/2014 to 1/2/2015 164 is GRANTED. Signed by District Judge Aleta A. Trauger on 12/19/2014. (as)
May 6, 2015
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ORDER as to Jerrod Nichols Smith: The deft has filed a Second Motion to Dismiss 193 to which the Govt has responded 194. The motion is DENIED in all respects. Signed by District Judge Aleta A. Trauger on 5/6/2015. (as)
June 22, 2015
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ORDER as to Jerrod Nichols Smith: Deft's Motion to Travel 207 is GRANTED. Signed by District Judge Aleta A. Trauger on 6/22/2015. (as)
December 11, 2017
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ORDER/Letter as to Jerrod Nichols Smith. I want you, or your client, to forthwith retain another lawyer who will be fully prepared and ready to try the case if, for some reason you can't do it (either before or during the trial). If you and your client are not willing to do this, I will secure a backup counsel for you and, if I have the authority, I will direct you or your client (or both) to pay the backup lawyer. Please advise me by noon CST on Wednesday, December 13, 2017, whether you are willing to do this. Signed by Judge Billy Roy Wilson on 12/11/17. (Beard, Melanie)
January 3, 2018
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ORDER as to Jerrod Nichols Smith : Defendant is officially on notice that if he does not obtain back-up counsel for the February 20, 2018 trial, and Mr. Kendrick is unable to represent him at trial, then he will be required to proceed as an unrepresented person (pro se as lawyers and judges put it). Again, the right to a speedy trial is important for the public. Signed by Judge Billy Roy Wilson on 1/3/18.(Beard, Melanie)
July 20, 2018
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JUDGMENT on sentencing held on 7/16/18 as to Charles Jeffrey Edwards: Plea of guilty to Counts 2 and 27 of the Indictment. Imprisonment for 72 months as to each of Counts 2 and 27, to run concurrently. Deft to self-report before 2 p.m. on 9/14/18. Three years supervised release, as to each of Counts 2 and 27, to run concurrently, with conditions. $200 special assessment. Forfeiture of $1,400,000. Signed by Judge Billy Roy Wilson on 7/20/18. (jb)
July 20, 2018
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JUDGMENT on sentencing held on 7/16/18 as to Jerrod Nichols Smith: Plea of guilty to Counts 1, 2-16, and 28 of the Indictment. Imprisonment for 60 months as to each of counts 1 and 28, and 180 months as to Counts 2-16, to run concurrently. Deft to self-report before 2:00 p.m. on 10/15/18. Three years supervised release as to each of counts 1-16 and 28, to run concurrently, with conditions. $1700.00 special assessment. $3,386.08 restitution. Forfeiture of $1,400,000. Signed by Judge Billy Roy Wilson on 7/20/18. (jb)