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13-097 - USA v. Stafford et al


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13-097 - USA v. Stafford et al
May 29, 2013
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ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)ORDER as to Kenneth Edward Stafford, et al: Motion by Govt to Seal Indictment 1 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 5/29/2013. (as)
June 3, 2013
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ORDER as to Kenneth Edward Stafford: Arraignment and detention hearing are set for 6/6/2013 at 01:30 PM. Signed by Magistrate Judge E. Clifton Knowles on 6/3/2013. (as)
June 3, 2013
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ORDER as to Kaycee Anne Breeden: Arraignment and detention hearing are set for 6/6/2013 at 03:30 PM. Signed by Magistrate Judge E. Clifton Knowles on 6/3/2013. (as)
June 3, 2013
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ORDER as to Phillip Wayne Allen: Arraignment and detention hearing are set for 6/6/2013 at 01:30 PM. Signed by Magistrate Judge E. Clifton Knowles on 6/3/2013. (as)
June 3, 2013
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ORDER as to James Lester Massey: Arraignment and detention hearing are set for 6/6/2013 at 01:30 PM. Signed by Magistrate Judge E. Clifton Knowles on 6/3/2013. (as)
June 7, 2013
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ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)ORDER OF RECUSAL as to Kenneth Edward Stafford, et al: Upon review of the file, I hereby recuse myself in the above-styled action. This case is returned to the Clerk for reassignment (Case randomly reassigned to District Judge Kevin H. Sharp). Signed by Chief Judge William J. Haynes, Jr on 6/7/2013. (as)
June 20, 2013
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ORDER granting 159 Motion by Govt Attaching Exhibit 1 Appealing Release Order as to Rashad Woodside. Signed by District Judge Kevin H. Sharp on 6/20/2013. (as)
July 11, 2013
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MEMORANDUM AND ORDER: Motion by Govt for revocation and/or a second evidentiary hearing 157 is denied. Noting the stays issued in this case on 6/7/13, the Court hereby directs the Govt to apprise Magistrate Judge Jonathan Goodman of the Southern District of Florida of this ruling. Signed by District Judge Kevin H. Sharp on 7/11/13. (jb)
July 25, 2013
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ORDER as to Caitlin Michelle Gibson: Petition received from USPO re: noncompliance by deft with conditions of pretrial release. A hearing on the Petition is set for 8/13/2013 at 10:00 AM. Signed by Magistrate Judge E. Clifton Knowles on 7/25/2013. (as)
August 7, 2013
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ORDER as to Anthony Lee Collins, Jr: Petition received from USPO re: noncompliance by deft with conditions of pretrial release. The Court orders no action. Signed by Magistrate Judge E. Clifton Knowles on 8/7/2013. (as)
August 7, 2013
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ORDER as to Marcy Jo Pickler: Petition received from USPO re: noncompliance by deft with conditions of pretrial release. The Court orders no action. Signed by Magistrate Judge E. Clifton Knowles on 8/7/2013. (as)
August 7, 2013
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ORDER as to Ronnie Dustin E. McCulloch: Petition received from USPO re: noncompliance by deft with conditions of pretrial release. A hearing on the Petition is set for 8/22/2013 at 10:00 AM. Signed by Magistrate Judge E. Clifton Knowles on 8/7/2013. (as)
August 7, 2013
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ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)ORDER as to Kenneth Edward Stafford, et al: The jury trial is set for 9/17/2013 at 09:00 AM. Signed by District Judge Kevin H. Sharp on 8/7/2013. (as)
August 21, 2013
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ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)ORDER granting 230 Motion by Govt to Amend Conditions of Pretrial Release as to Kenneth Edward Stafford, et al. Signed by Magistrate Judge E. Clifton Knowles on 8/21/2013. (as)
August 22, 2013
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ORDER as to Ronnie Dustin E. McCulloch: Petition received from USPO re: additional violations by deft with conditions of pretrial release. The Court orders that the petition dated 8/6/2013 is so superseded. Signed by Magistrate Judge E. Clifton Knowles on 8/22/2013. (as)
August 22, 2013
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ORDER as to Amy Nichole Murphy: Motion by deft to continue the revocation hearing set for 8/26/2013 242 is GRANTED. The bond revocation hearing is reset for 10/2/2013 at 11:00 AM. Signed by Magistrate Judge E. Clifton Knowles on 8/22/2013. (as)
August 23, 2013
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ORDER denying 246 Motion for Reconsideration by Ronnie Dustin E. McCulloch. Signed by Magistrate Judge E. Clifton Knowles on 8/23/2013. (as)
August 29, 2013
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ORDER as to James Lester Massey: The Court held a reopened detention hearing on 8/29/2013. For the reasons stated on the record, deft shall remain detained pending further orders of the Court. Signed by Magistrate Judge E. Clifton Knowles on 8/29/2013. (as) Modified on 8/29/2013 (as).
August 29, 2013
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ORDER as to Fletcher Denning: Petition received from USPO re: noncompliance by deft with conditions of pretrial release. The Court will hold a hearing on the petition on 9/16/2013 at 10:30 AM. Signed by Magistrate Judge E. Clifton Knowles on 8/29/2013. (as)
September 4, 2013
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ORDER as to Fletcher Denning: Motion by deft to continue bond revocation hearing 265 is GRANTED. Revocation hearing is reset for 10/1/2013 at 10:30 AM. Signed by Magistrate Judge E. Clifton Knowles on 9/4/2013. (as)
September 20, 2013
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ORDER as to William Chad Nixon: Report received from USPO re: noncompliance by deft with conditions of pretrial release. The Court orders no action. Signed by Magistrate Judge E. Clifton Knowles on 9/20/2013. (as)
September 23, 2013
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ORDER as to Nicholas Adam Young: The Court held a hearing on 9/23/2013. Deft shall be continued on pretrial release with additional conditions that he reside at Diersen Charities and at New Leaf Recovery Center, Cookeville, TN, as directed by USPO. Signed by Magistrate Judge E. Clifton Knowles on 9/23/2013. (as)
October 1, 2013
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ORDER as to Michael Chad Corley: Pending before the Court is deft's Motion for Expedited Review of Detention Order 305. A detention review hearing is scheduled for 10/2/2013 at 02:30 PM. Signed by Magistrate Judge E. Clifton Knowles on 10/1/2013. (as)
October 15, 2013
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ORDER as to Kaycee Anne Breeden: Motion by deft to continue detention hearing until 10/30/2013 at 01:30 PM 322 is GRANTED. Signed by Magistrate Judge E. Clifton Knowles on 10/15/2013. (as)
October 29, 2013
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ORDER as to Kaycee Anne Breeden: Motion by deft to continue detention hearing until 11/12/2013 at 01:30 PM 327 is GRANTED. Signed by Magistrate Judge E. Clifton Knowles on 10/29/2013. (as)
November 21, 2013
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ORDER as to Ryan Moore: Report received from USPO re: noncompliance by deft with conditions of pretrial release. The Court orders no action. Signed by Magistrate Judge E. Clifton Knowles on 11/21/2013. (as)
December 5, 2013
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ORDER as to Anthony Lee Collins, Jr: Report received from USPO re: noncompliance by deft with conditions of pretrial release. The Court orders no action. Signed by Magistrate Judge E. Clifton Knowles on 12/5/2013. (as)
January 21, 2014
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ORDER as to Peter Lewis: Deft's Motion for Review of Detention Order 382 is set for hearing on 1/23/2014 at 01:30 PM. Signed by Magistrate Judge E. Clifton Knowles on 1/21/2014. (as)
January 21, 2014
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ORDER as to Ryan Moore: The Court held hearing on 1/7/2014 re: Petition 380 and Amended Petition 386. For the reasons stated on the record, the hearing is continued for 30 days. Deft shall continue on pretrial release under the same conditions. Signed by Magistrate Judge E. Clifton Knowles on 1/17/2014. (as)
January 21, 2014
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ORDER as to Ryan Moore: A bond revocation hearing is set for 2/20/2014 at 02:30 PM. Signed by Magistrate Judge E. Clifton Knowles on 1/21/2014. (as)
February 11, 2014
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ORDER as to Ryan Moore: Petition received from USPO re: additional violations of pretrial release. It is Ordered that the petition is amended to include additional violations. Signed by Magistrate Judge E. Clifton Knowles on 2/5/2014. (as)
February 14, 2014
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ORDER as to Ryan Moore: Petition received from USPO re: additional violations by deft with conditions of pretrial release. The Court orders the issuance of a warrant and that the petition date 2/5/2014 is so superseded. Signed by Magistrate Judge E. Clifton Knowles on 2/14/2014. (as)
February 21, 2014
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ORDER as to Phillip Wayne Allen: The Motion to Withdraw as Attorney and for Appointment of New Counsel 432 is set for hearing on 3/5/2014 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 2/21/2014. (as)
March 12, 2014
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ORDER as to Michael Anthony Jordon: Petition received from USPO re: additional violations by deft with conditions of pretrial release. The Court orders the issuance of a warrant and the Petition is so superseded. Signed by Magistrate Judge E. Clifton Knowles on 3/12/2014. (as)
March 24, 2014
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ORDER as to Nicholas Adam Young: Report received from USPO re: noncompliance by deft with conditions of pretrial release. The Court orders no action. Signed by Magistrate Judge E. Clifton Knowles on 3/24/2014. (as)
May 20, 2014
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ORDER as to Nicholas Adam Young: Petition received from USPO re: noncompliance by deft with conditions of pretrial release. The Court will hold a hearing on the petition on 5/29/2014 at 11:00 AM. Signed by Magistrate Judge E. Clifton Knowles on 5/19/2014. (as)
May 20, 2014
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ORDER as to Robert Anthony Taylor: Petition received from USPO re: noncompliance by deft with conditions of pretrial release. The Court will hold a hearing on the petition on 5/29/2014 at 10:00 AM. Signed by Magistrate Judge E. Clifton Knowles on 5/19/2014. (as)
May 29, 2014
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ORDER as to Robert Anthony Taylor: Superseding Petition received from USPO re: additional violations by deft with conditions of pretrial release. The Court orders the Petition is so amended. Signed by Magistrate Judge E. Clifton Knowles on 5/29/2014. (as)
May 29, 2014
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ORDER as to Robert Anthony Taylor: Deft shall remain on pretrial release on same conditions and also participate in the Residential Treatment Program at Meharry Medical Center. He shall report on 6/2/2014. This matter is continued to 7/15/2014 at 10:30 PM. Signed by Magistrate Judge E. Clifton Knowles on 5/29/2014. (as)
May 29, 2014
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ORDER as to Nicholas Adam Young: Superseding Petition received from USPO re: additional violations by deft with conditions of pretrial release. The petition is so superseded. Signed by Magistrate Judge E. Clifton Knowles on 5/29/2014. (as)
May 29, 2014
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ORDER as to Nicholas Adam Young: Deft appeared on 5/29/2014. At the hearing, deft was advised of the alleged violations. A hearing will be held on 7/1/2014 at 01:30 PM. Signed by Magistrate Judge E. Clifton Knowles on 5/29/2014. (as)
May 30, 2014
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ORDER as to Nicholas Adam Young: Deft's Motion to Hold Change of Plea hearing 491 is GRANTED. The hearing is scheduled for 6/17/2014 at 02:30 AM. Signed by District Judge Kevin H. Sharp on 5/30/2014. (as)
June 16, 2014
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ORDER as to Peter Lewis: Deft's Motion for Change of Plea Hearing 511 is GRANTED. The hearing is scheduled for 7/18/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 6/16/2014. (as)
June 16, 2014
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ORDER as to Anthony Lee Collins, Jr: Deft's Motion to Set Change of Plea Hearing 512 is GRANTED. The hearing is scheduled for 6/24/2014 at 02:00 PM. Signed by District Judge Kevin H. Sharp on 6/16/2014. (as)
June 19, 2014
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ORDER as to Kyle Oakley: Deft's Motion to Set Change of Plea Hearing 521 is GRANTED. The hearing is scheduled for 8/1/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 6/19/2014. (as)
June 19, 2014
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ORDER as to Rashad Woodside: Deft's Motion to set change of plea hearing 510 is GRANTED. The hearing is scheduled for 7/18/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 6/19/2014. (as)
June 19, 2014
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ORDER as to Dereck Scott Weatherspoon: Deft's Motion to Set Change of Plea Hearing 523 is GRANTED. The hearing is scheduled for 6/23/2014 at 02:00 PM. Signed by District Judge Kevin H. Sharp on 6/19/2014. (as)
June 20, 2014
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ORDER as to Michael Anthony Jordon: Deft's Motion for Plea Hearing 524 is GRANTED. The hearing is scheduled for 6/25/2014 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 6/20/2014. (as)
June 20, 2014
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CORRECTED ORDER as to Anthony Lee Collins, Jr: Deft's Motion to set change of plea hearing 512 is GRANTED. The hearing is scheduled for 6/23/2014 at 02:00 PM. Signed by District Judge Kevin H. Sharp on 6/20/2014. (as)
June 20, 2014
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ORDER as to Caitlin Michelle Gibson: A hearing on a plea of guilty is scheduled for 6/26/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 6/20/2014. (as)
June 23, 2014
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ORDER as to Marcy Jo Pickler: Deft's Motion for Change of Plea Hearing 534 is GRANTED. The hearing is scheduled for 6/25/2014 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 6/23/2014. (as)
June 24, 2014
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ORDER TO PRODUCE as to Anthony Lee Collins, Jr: A plea hearing is set for 6/25/2014 at 10:30 AM. The USM shall bring deft from the Wilson County Jail, Lebanon, TN, no later than 8:45 on 6/25/2014. Signed by District Judge Kevin H. Sharp on 6/24/2014. (as)
June 27, 2014
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ORDER as to Sammie Lanette Crutcher: Motion by deft to continue plea hearing set for 6/25/2014 542 is GRANTED. The plea hearing is reset for 7/14/2014 at 03:00 PM. Signed by District Judge Kevin H. Sharp on 6/27/2014. (as)
July 1, 2014
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ORDER as to Nicholas Adam Young: The Court has been advised that deft has been compliant with his conditions since the last hearing on 5/29/2014. The bond revocation hearing set for 7/1/2014 is CANCELLED. Signed by Magistrate Judge E. Clifton Knowles on 7/1/2014. (as)
July 1, 2014
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ORDER as to Amanda Nicole Meyers: Deft's Motion to Set Change of Plea Hearing 529 is GRANTED. A change of plea hearing is scheduled for 7/25/2014 at 10:30 AM. Signed by District Judge Kevin H. Sharp on 7/1/2014. (as)
July 1, 2014
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ORDER as to Tammy Bristow: Deft's Motion to Set Change of Plea Hearing 530 is GRANTED. A change of plea hearing is scheduled for 7/24/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 7/1/2014. (as)
July 1, 2014
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ORDER as to Kenneth Edward Stafford: Due to Notice of Intention to Change Plea and Request to Set Plea Date 532, a change of plea hearing is scheduled for 7/25/2014 at 10:30 AM. Signed by District Judge Kevin H. Sharp on 7/1/2014. (as)
July 23, 2014
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ORDER as to Thomas Roberts and Ryan Moore: A hearing on a plea of guilty is scheduled for 8/6/2014 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 7/23/2014. (as)ORDER as to Thomas Roberts and Ryan Moore: A hearing on a plea of guilty is scheduled for 8/6/2014 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 7/23/2014. (as)
July 24, 2014
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ORDER as to Kenneth Edward Stafford: Deft's Motion to continue plea date 574 is GRANTED. The plea hearing is rescheduled for 8/15/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 7/24/2014. (as)
August 5, 2014
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ORDER as to Fletcher Denning: The change of plea hearing is RESCHEDULED for 8/12/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 8/5/2014. (as)
August 6, 2014
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ORDER as to Phillip Wayne Allen: Deft's Notice of Intention to Change Plea and Request for Hearing Date 584 is GRANTED. A change of plea hearing is scheduled for 8/12/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 8/6/2014. (as)
August 12, 2014
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ORDER as to Tammy Bristow: Report received from USPO re: noncompliance by deft with conditions of pretrial release. The Court orders no action. Signed by District Judge Kevin H. Sharp on 8/12/2014. (as)
August 14, 2014
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ORDER as to Nicholas Adam Young: Petition received from USPO re: noncompliance by deft with conditions of pretrial release. A hearing on the petition is set for 8/21/2014 at 02:00 PM. Signed by District Judge Kevin H. Sharp on 8/14/2014. (as)
August 14, 2014
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ORDER as to Kaycee Anne Breeden: Petition received from USPO re: noncompliance by deft with conditions of pretrial release. A hearing on the petition is set for 8/21/2014 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 8/14/2014. (as)
August 18, 2014
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ORDER as to Robert Anthony Taylor: Pursuant to the deft's Notice 613 a plea hearing is set for 9/4/2014 at 02:30 PM. Signed by District Judge Kevin H. Sharp on 8/18/2014. (as)
August 20, 2014
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ORDER as to Kaycee Anne Breeden: Unopposed Motion by deft to continue the 8/21/2014 hearing 620 is GRANTED. The hearing is reset for 9/4/2014 at 03:30 PM. Signed by District Judge Kevin H. Sharp on 8/20/2014. (as)
August 25, 2014
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ORDER as to Thomas Roberts: Deft shall appear on 9/23/2014 at 01:30 PM to show cause why his pretrial release should not be revoked. Signed by District Judge Kevin H. Sharp on 8/25/2014. (as)
September 3, 2014
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ORDER as to Kaycee Anne Breeden: Due to a calendar conflict, the bond revocation hearing scheduled for 9/4/2014 is rescheduled for 9/10/2014 at 10:00 AM. Signed by District Judge Kevin H. Sharp on 9/2/2014. (as)
September 10, 2014
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ORDER Revoking Pretrial Release as to Kaycee Anne Breeden: In accordance with the ruling at the 9/10/2014 revocation hearing, deft's pretrial release is REVOKED and she is ORDERED to report to the custody of the U.S. Marshal by 9:00 a.m. on 9/19/2014. Signed by District Judge Kevin H. Sharp on 9/10/2014. (as)
September 15, 2014
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ORDER as to Thomas Roberts: Motion by deft to continue show cause hearing 660 is DENIED. Signed by District Judge Kevin H. Sharp on 9/15/2014. (as)
September 22, 2014
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ORDER as to Sammie Lanette Crutcher: Deft's Motion to Continue Sentencing 659 is GRANTED. The sentencing hearing is continued to 11/24/2014 at 10:30 AM. Signed by District Judge Kevin H. Sharp on 9/22/2014. (as)
September 22, 2014
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JUDGMENT on sentencing held 9/5/2014 as to Kyle Oakley: Plea of guilty to Count 1. Imprisonment for time served (1 day). Three years supervised release, with special conditions. $100 special assessment. Signed by District Judge Kevin H. Sharp on 9/22/2014. (as)
September 24, 2014
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ORDER as to Amy Nichole Murphy: A hearing on the Sealed Motion 678 is scheduled for 10/2/2014 at 10:30 AM. Signed by District Judge Kevin H. Sharp on 9/24/2014. (as)
September 30, 2014
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ORDER as to Kenneth Edward Stafford: Pursuant to deft's Notice of Intention to Change Plea and Request for Plea Date 682, a hearing on a change of plea is scheduled for 10/22/2014 at 01:30 PM. Signed by District Judge Kevin H. Sharp on 9/30/2014. (as)
October 3, 2014
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JUDGMENT on sentencing held 10/3/2014 as to Dereck Scott Weatherspoon: Plea of guilty to Count 1. Imprisonment for time served (1 day). Three years supervised release, with special conditions. $100 special assessment. Signed by Chief Judge Kevin H. Sharp on 10/3/2014. (as)
October 15, 2014
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ORDER as to Michael Anthony Jordon: Sealed Motion to continue 704 is GRANTED. The sentencing haring is rescheduled for 1/6/2015 at 01:30 PM. Signed by Chief Judge Kevin H. Sharp on 10/15/2014. (as)
October 16, 2014
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ORDER as to Michael Chad Corley: Deft's Motion to Set Change of Plea Hearing 709 is GRANTED. The hearing is scheduled for 10/22/2014 at 02:30 PM. Signed by Chief Judge Kevin H. Sharp on 10/16/2014. (as)
October 22, 2014
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ORDER as to Thomas Roberts: Deft's Motion to Continue Sentencing Hearing 705 and Sealed Motion 714 are GRANTED. The sentencing hearing is continued to 12/12/2014 at 02:30 PM. Signed by Chief Judge Kevin H. Sharp on 10/22/2014. (as)
October 24, 2014
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JUDGMENT on sentencing held 10/17/2014 as to Anthony Lee Collins, Jr.: Plea of guilty to Count 1. Imprisonment for 37 months beginning 10/17/2014 and to run concurrently with state sentence. Remanded to custody. Three years supervised release, with special conditions. $100 special assessment. Signed by Chief Judge Kevin H. Sharp on 10/24/2014. (as)
October 28, 2014
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ORDER as to William Chad Nixon: A hearing on a plea of guilty is scheduled for 11/6/2014 at 01:30 PM. Signed by Chief Judge Kevin H. Sharp on 10/28/2014. (as)
November 13, 2014
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ORDER as to Marcy Jo Pickler: Deft's Motion to Continue Sentencing Hearing 765 is GRANTED. The sentencing hearing is rescheduled for 2/27/2015 at 01:30 PM. Signed by Chief Judge Kevin H. Sharp on 11/13/2014. (as)
November 25, 2014
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ORDER as to Ronnie Dustin E. McCulloch: Due to a calendar conflict, the sentencing hearing is continued to 12/9/2014 at 02:30 PM. Signed by Chief Judge Kevin H. Sharp on 11/25/2014. (as)
December 15, 2014
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JUDGMENT on sentencing held on 11/10/14 as to Peter Lewis: Plea of guilty to Count 1 of the Indictment. Imprisonment for 15 months. Deft to self-report before 2 p.m. on 12/8/14. Three years supervised release, with special conditions. $100 special assessment. Signed by Chief Judge Kevin H. Sharp on 12/12/14. (jb)
January 8, 2015
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ORDER as to Michael Chad Corley: Deft's First Motion to Continue Sentencing Hearing 830 is GRANTED. The sentencing hearing is continued to 3/30/2015 at 01:30 PM. Signed by Chief Judge Kevin H. Sharp on 1/8/2015. (as)
January 8, 2015
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JUDGMENT on sentencing held 1/6/2015 as to Michael Anthony Jordon: Plea of guilty as to Count 1. Imprisonment for 18 months. Remanded to custody. Three years supervised release, with special conditions. $100 special assessment. Signed by Chief Judge Kevin H. Sharp on 1/8/2015. (as)
February 25, 2015
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ORDER as to Rashad Woodside: Deft's Motion To Extend Deadline To File "Position of the Defendant with Respect to Sentencing Factors" 925 is GRANTED. Signed by Chief Judge Kevin H. Sharp on 2/25/2015. (as)
March 13, 2015
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JUDGMENT on sentencing held 3/12/2015 as to Rashad Woodside: Plea of guilty as to Count 1. Imprisonment for 170 months. Deft to self-report 4/13/2015. Three years supervised release, with special conditions. $100 special assessment. Signed by Chief Judge Kevin H. Sharp on 3/13/2015. (as)
March 23, 2015
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JUDGMENT on sentencing held 1/30/2015 as to Ryan Moore: Plea of guilty as to Count 1. Imprisonment for 21 months. Remanded to custody. Three years supervised release, with special conditions. $100 special assessment. Signed by Chief Judge Kevin H. Sharp on 3/23/2015. (as)
March 26, 2015
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ORDER granting 973 Motion by Govt for Leave to File Document Under Seal as to William Chad Nixon. Signed by Chief Judge Kevin H. Sharp on 3/26/2015. (as)
April 2, 2015
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JUDGMENT on sentencing held on 3/27/15 as to William Chad Nixon: Plea of guilty as to Count 1. Placed on probation for 2 years, with special conditions. Home confinement for first 6 months of probation. $100 special assessment. Signed by Chief Judge Kevin H. Sharp on 4/2/15. (jb)
May 12, 2015
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JUDGMENT on sentencing held on 4/27/15 as to Amanda Nicole Meyers: Plea of guilty to Count 1. Imprisonment for time served. Four years supervised release, with special condition that the first 12 months be served on home detention. $100 special assessment. Signed by Chief Judge Kevin H. Sharp on 5/12/15. (jb)
June 1, 2015
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ORDER as to Sammie Lanette Crutcher: Deft's Motion to Change Date of Sentencing 1051 is DENIED. Signed by Chief Judge Kevin H. Sharp on 6/1/2015. (as)
June 12, 2015
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JUDGMENT on sentencing held 4/24/2015 as to Amy Nichole Murphy: Plea of guilty to Count 1. Imprisonment for 15 months. Remanded to custody. Three years supervised release, with special conditions. $100 special assessment. Signed by Chief Judge Kevin H. Sharp on 6/12/2015. (as)
September 9, 2015
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ORDER as to Marcy Jo Pickler: Report received from USPO regarding noncompliance by deft with conditions of supervised release. The Court orders no action at this time. Signed by Chief Judge Kevin H. Sharp on 9/9/2015. (as)
March 22, 2017
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AMENDED JUDGMENT on revocation held 7/13/2016 as to Michael Anthony Jordon: Plea of guilty to violations. Imprisonment for 3 months. Deft shall receive jail credit from 6/1/16. Remanded to custody. Upon release from imprisonment, deft shall be on supervised release until 9/16/2018, without tolling. Signed by Chief Judge Kevin H. Sharp on 3/22/17. (jb)
April 20, 2017
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ORDER as to Ronnie Dustin E. McCulloch: Superseding Petition (Supersedes 1241) received from USPO regarding additional violations by deft with conditions of supervised release. The Court will consider the additional violations. Signed by Chief Judge Waverly D. Crenshaw, Jr on 4/20/2017. (as)