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13-119 - USA v. Posey et al


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13-119 - USA v. Posey et al
July 29, 2013
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PROTECTIVE ORDER REGARDING DISCOVERY as to Bart Sidney Posey, Sr, et al. Signed by District Judge Aleta A. Trauger on 7/29/2013. (as)PROTECTIVE ORDER REGARDING DISCOVERY as to Bart Sidney Posey, Sr, et al. Signed by District Judge Aleta A. Trauger on 7/29/2013. (as)PROTECTIVE ORDER REGARDING DISCOVERY as to Bart Sidney Posey, Sr, et al. Signed by District Judge Aleta A. Trauger on 7/29/2013. (as)PROTECTIVE ORDER REGARDING DISCOVERY as to Bart Sidney Posey, Sr, et al. Signed by District Judge Aleta A. Trauger on 7/29/2013. (as)
July 31, 2013
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ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: The jury trial is set for 10/1/2013 at 09:00 AM. Signed by District Judge Aleta A. Trauger on 7/30/2013. (as)ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: The jury trial is set for 10/1/2013 at 09:00 AM. Signed by District Judge Aleta A. Trauger on 7/30/2013. (as)ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: The jury trial is set for 10/1/2013 at 09:00 AM. Signed by District Judge Aleta A. Trauger on 7/30/2013. (as)ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: The jury trial is set for 10/1/2013 at 09:00 AM. Signed by District Judge Aleta A. Trauger on 7/30/2013. (as)
August 7, 2013
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ORDER as to Richard Hall Bachman: Motion by deft to extend time for filing pretrial motions 36 is GRANTED IN PART for extension to 9/9/2013. Signed by District Judge Aleta A. Trauger on 8/7/2013. (as)
September 10, 2013
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ORDER as to Bart Sidney Posey, Sr: Motion by deft to continue trial date and to enlarge time for filing pretrial motions 42 is GRANTED conditioned upon the timely filing of a waiver of speedy trial. Signed by District Judge Aleta A. Trauger on 9/10/2013. (as)
September 10, 2013
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ORDER as to Richard Hall Bachman: Motion by deft to extend time for filing pretrial motions 44 is GRANTED. Signed by District Judge Aleta A. Trauger on 9/10/2013. (as)
September 10, 2013
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ORDER as to William M. Worthy, II: Motion by deft to continue trial and extend deadline for pretrial motions 45 is GRANTED. Signed by District Judge Aleta A. Trauger on 9/10/2013. (as)
September 10, 2013
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ORDER as to Richard Hall Bachman: Motion by deft to continue trial and extend time for filing pretrial motions 46 is GRANTED conditioned upon the timely filing of a waiver of speedy trial. Signed by District Judge Aleta A. Trauger on 9/10/2013. (as)
September 10, 2013
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ORDER as to Angela Slavey Posey: Motion by deft to continue trial date and to enlarge time for filing pretrial motions 43 is GRANTED. Signed by District Judge Aleta A. Trauger on 9/10/2013. (as)
September 10, 2013
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ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: A status conference shall be held on 10/10/2013 at 04:00 PM. The trial presently scheduled for 10/1/2013 is CONTINUED. All counsel should have their calendars with them so that pertinent dates and a new trial date may be set. Signed by District Judge Aleta A. Trauger on 9/10/2013. (as)ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: A status conference shall be held on 10/10/2013 at 04:00 PM. The trial presently scheduled for 10/1/2013 is CONTINUED. All counsel should have their calendars with them so that pertinent dates and a new trial date may be set. Signed by District Judge Aleta A. Trauger on 9/10/2013. (as)ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: A status conference shall be held on 10/10/2013 at 04:00 PM. The trial presently scheduled for 10/1/2013 is CONTINUED. All counsel should have their calendars with them so that pertinent dates and a new trial date may be set. Signed by District Judge Aleta A. Trauger on 9/10/2013. (as)ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: A status conference shall be held on 10/10/2013 at 04:00 PM. The trial presently scheduled for 10/1/2013 is CONTINUED. All counsel should have their calendars with them so that pertinent dates and a new trial date may be set. Signed by District Judge Aleta A. Trauger on 9/10/2013. (as)
September 23, 2013
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ORDER as to William M. Worthy, II: Motion by deft for appointment of CJA panel attorney Jonathan Farmer as co-counsel 58 is GRANTED. Signed by District Judge Aleta A. Trauger on 9/23/2013. (as)
October 7, 2013
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ORDER as to Angela Slavey Posey: Motion by counsel for deft to Appear Telephonically at the 10/10/2013 Status Conference 62 is GRANTED. Signed by District Judge Aleta A. Trauger on 10/7/2013. (as)
October 11, 2013
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ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: Pretrial motions shall be filed by 6/2/2014, with responses due 6/20/2014. Another status conference is set for 1/27/2014 at 04:00 PM. The Court has determined this case is extended and complex. Interim vouchers may be submitted. Signed by District Judge Aleta A. Trauger on 10/11/2013. (as)ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: Pretrial motions shall be filed by 6/2/2014, with responses due 6/20/2014. Another status conference is set for 1/27/2014 at 04:00 PM. The Court has determined this case is extended and complex. Interim vouchers may be submitted. Signed by District Judge Aleta A. Trauger on 10/11/2013. (as)ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: Pretrial motions shall be filed by 6/2/2014, with responses due 6/20/2014. Another status conference is set for 1/27/2014 at 04:00 PM. The Court has determined this case is extended and complex. Interim vouchers may be submitted. Signed by District Judge Aleta A. Trauger on 10/11/2013. (as)ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: Pretrial motions shall be filed by 6/2/2014, with responses due 6/20/2014. Another status conference is set for 1/27/2014 at 04:00 PM. The Court has determined this case is extended and complex. Interim vouchers may be submitted. Signed by District Judge Aleta A. Trauger on 10/11/2013. (as)
January 22, 2014
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ORDER as to Bart Sidney Posey, Sr: Motion by deft to be excused from appearance at the 1/27/2014 status conference 67 is GRANTED. Signed by District Judge Aleta A. Trauger on 1/22/2014. (as)
January 24, 2014
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ORDER as to Richard Hall Bachman: Motion by deft to waive appearance at status conference set for 1/27/2014 71 is GRANTED. Signed by District Judge Aleta A. Trauger on 1/24/2014. (as)
September 4, 2014
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ORDER as to William M. Worthy, II: Motion by deft to extend deadline for filing pretrial motions 85 is GRANTED for extension to 11/3/2014. Signed by District Judge Aleta A. Trauger on 9/4/2014. (as)
September 4, 2014
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ORDER as to Richard Hall Bachman: Motion by deft to extend time for filing pretrial motions 84 is GRANTED for extension to 11/3/2014. Signed by District Judge Aleta A. Trauger on 9/4/2014. (as)
September 30, 2014
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ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: The Govt's Motion for Status Conference 89 is GRANTED. A status conference will be held on 10/9/2014 at 04:30 PM. The U.S. Attorney's Office shall assure that a copy of this order is furnished to Mr. Bellinger and to Mr. Rousseau. Signed by District Judge Aleta A. Trauger on 9/30/2014. (as)ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: The Govt's Motion for Status Conference 89 is GRANTED. A status conference will be held on 10/9/2014 at 04:30 PM. The U.S. Attorney's Office shall assure that a copy of this order is furnished to Mr. Bellinger and to Mr. Rousseau. Signed by District Judge Aleta A. Trauger on 9/30/2014. (as)ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: The Govt's Motion for Status Conference 89 is GRANTED. A status conference will be held on 10/9/2014 at 04:30 PM. The U.S. Attorney's Office shall assure that a copy of this order is furnished to Mr. Bellinger and to Mr. Rousseau. Signed by District Judge Aleta A. Trauger on 9/30/2014. (as)ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: The Govt's Motion for Status Conference 89 is GRANTED. A status conference will be held on 10/9/2014 at 04:30 PM. The U.S. Attorney's Office shall assure that a copy of this order is furnished to Mr. Bellinger and to Mr. Rousseau. Signed by District Judge Aleta A. Trauger on 9/30/2014. (as)
October 6, 2014
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ORDER as to Angela Slavey Posey: The court is in receipt of a letter from attorney G. Michael Bellinger dated 10/3/2014. The Clerk shall file this letter as part of the record and furnish to deft Mr. Bellinger, and to counsel for all parties a copy of both the letter and this Order. This letter does not constitute a motion to withdraw as counsel; Mr. Bellinger is still counsel of record for this deft. Signed by District Judge Aleta A. Trauger on 10/6/2014. cc: deft and G. Michael Bellinger at email address [email protected]) (as)
October 10, 2014
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ORDER as to Bart Sidney Posey, Sr, et al: Another status conference will be held on 10/16/2014 at 02:30 PM. All defts are excused from attending this hearing. Signed by District Judge Aleta A. Trauger on 10/10/2014. (as)ORDER as to Bart Sidney Posey, Sr, et al: Another status conference will be held on 10/16/2014 at 02:30 PM. All defts are excused from attending this hearing. Signed by District Judge Aleta A. Trauger on 10/10/2014. (as)ORDER as to Bart Sidney Posey, Sr, et al: Another status conference will be held on 10/16/2014 at 02:30 PM. All defts are excused from attending this hearing. Signed by District Judge Aleta A. Trauger on 10/10/2014. (as)ORDER as to Bart Sidney Posey, Sr, et al: Another status conference will be held on 10/16/2014 at 02:30 PM. All defts are excused from attending this hearing. Signed by District Judge Aleta A. Trauger on 10/10/2014. (as)
October 16, 2014
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ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: A status conference was held on 10/16/2014. The trial scheduled for 1/13/2015 is continued. The pretrial motion deadline is extended. Another status conference will be held on 12/5/2014 at 03:30 PM. Lawyers only are to attend. Signed by District Judge Aleta A. Trauger on 10/16/2014. (as)ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: A status conference was held on 10/16/2014. The trial scheduled for 1/13/2015 is continued. The pretrial motion deadline is extended. Another status conference will be held on 12/5/2014 at 03:30 PM. Lawyers only are to attend. Signed by District Judge Aleta A. Trauger on 10/16/2014. (as)ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: A status conference was held on 10/16/2014. The trial scheduled for 1/13/2015 is continued. The pretrial motion deadline is extended. Another status conference will be held on 12/5/2014 at 03:30 PM. Lawyers only are to attend. Signed by District Judge Aleta A. Trauger on 10/16/2014. (as)ORDER as to Bart Sidney Posey, Sr, William M. Worthy, II, Richard Hall Bachman and Angela Slavey Posey: A status conference was held on 10/16/2014. The trial scheduled for 1/13/2015 is continued. The pretrial motion deadline is extended. Another status conference will be held on 12/5/2014 at 03:30 PM. Lawyers only are to attend. Signed by District Judge Aleta A. Trauger on 10/16/2014. (as)
March 24, 2015
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ORDER as to William M. Worthy, II: Deft's Motion to extend deadline for filing new speedy trial waiver and to allow late filing of speedy trial waiver 138 is GRANTED. Extension to 3/30/2015. Signed by District Judge Aleta A. Trauger on 3/24/2015. (as)
September 29, 2015
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ORDER as to William M. Worthy, II: A change of plea hearing is set for 10/15/2015 at 02:00 PM. Signed by District Judge Aleta A. Trauger on 9/29/2015. (as)
March 2, 2016
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JUDGMENT on sentencing held on 2/26/16 as to William M. Worthy, II: Plea of guilty to Counts 1 and 18 of the Indictment. Imprisonment for 60 months as to Count 1 to run concurrently with the balance of the sentence in the federal South Carolina case, 7:11-cr-00487, and 22 months as to Count 18 to run consecutively with the sentence on Count 1 and concurrently with the South Carolina case. Deft remanded to custody. Three years supervised release as to Counts 1 and 18 to run concurrently, with special conditions. $200 special assessment. $6,524,888.86 restitution, joint and several. Forfeiture see Consent Order of Money Judgment (DE No. 202). Counts 2-17, 19-40, 47-50, and 55 are dismissed on Motion by Govt. Signed by District Judge Aleta A. Trauger on 3/2/16. (jb)
January 22, 2018
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ORDER as to Richard Hall Bachman: Govt's Motion to Dismiss Indictment with prejudice 347 is granted. Signed by District Judge Aleta A. Trauger on 1/22/18. (jb)
April 2, 2018
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JUDGMENT on sentencing held on 3/26/18 as to Angela Slavey Posey: Plea of guilty to Count 1 of the Superseding Information. Placed on probation for 6 months, with conditions. $100 special assessment (PAID). Signed by District Judge Aleta A. Trauger on 4/2/18. (jb)