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13-162 - USA v. Askins et al


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13-162 - USA v. Askins et al
October 22, 2013
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ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: The jury trial is set for 12/3/2013 at 09:00 AM. Any plea agreement shall be hearing on 11/18/2013 at 01:30 PM. Absent a guilty plea or motion to continue the trial, counsel shall appear on 11/18/2013 at 01:30 PMto discuss trial issues. Signed by Chief Judge William J. Haynes, Jr on 10/22/2013. (as)ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: The jury trial is set for 12/3/2013 at 09:00 AM. Any plea agreement shall be hearing on 11/18/2013 at 01:30 PM. Absent a guilty plea or motion to continue the trial, counsel shall appear on 11/18/2013 at 01:30 PMto discuss trial issues. Signed by Chief Judge William J. Haynes, Jr on 10/22/2013. (as)ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: The jury trial is set for 12/3/2013 at 09:00 AM. Any plea agreement shall be hearing on 11/18/2013 at 01:30 PM. Absent a guilty plea or motion to continue the trial, counsel shall appear on 11/18/2013 at 01:30 PMto discuss trial issues. Signed by Chief Judge William J. Haynes, Jr on 10/22/2013. (as)
November 5, 2013
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ORDER OF RECUSAL as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: I hereby recuse myself in this action. This file shall be returned to the Clerk for reassignment to another Judge (Case reassigned to District Judge Aleta A. Trauger). Signed by Chief Judge William J. Haynes, Jr on 11/5/2013. (as)ORDER OF RECUSAL as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: I hereby recuse myself in this action. This file shall be returned to the Clerk for reassignment to another Judge (Case reassigned to District Judge Aleta A. Trauger). Signed by Chief Judge William J. Haynes, Jr on 11/5/2013. (as)ORDER OF RECUSAL as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: I hereby recuse myself in this action. This file shall be returned to the Clerk for reassignment to another Judge (Case reassigned to District Judge Aleta A. Trauger). Signed by Chief Judge William J. Haynes, Jr on 11/5/2013. (as)
November 7, 2013
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ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: Upon reassignment of this case to Judge Trauger, the trial is being reset before her on 12/3/2013. The plea hearing scheduled for 11/18/2013 and pretrial conference scheduled for 11/18/2013 are CANCELLED. A status conference is set for 11/13/2013 at 04:00 PM. The presence of the defts at this status conference is excused. Signed by District Judge Aleta A. Trauger on 11/7/2013. (as)ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: Upon reassignment of this case to Judge Trauger, the trial is being reset before her on 12/3/2013. The plea hearing scheduled for 11/18/2013 and pretrial conference scheduled for 11/18/2013 are CANCELLED. A status conference is set for 11/13/2013 at 04:00 PM. The presence of the defts at this status conference is excused. Signed by District Judge Aleta A. Trauger on 11/7/2013. (as)ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: Upon reassignment of this case to Judge Trauger, the trial is being reset before her on 12/3/2013. The plea hearing scheduled for 11/18/2013 and pretrial conference scheduled for 11/18/2013 are CANCELLED. A status conference is set for 11/13/2013 at 04:00 PM. The presence of the defts at this status conference is excused. Signed by District Judge Aleta A. Trauger on 11/7/2013. (as)
November 7, 2013
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ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: The jury trial is set for 12/3/2013 at 09:00 AM. Signed by District Judge Aleta A. Trauger on 11/7/2013. (as)ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: The jury trial is set for 12/3/2013 at 09:00 AM. Signed by District Judge Aleta A. Trauger on 11/7/2013. (as)ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: The jury trial is set for 12/3/2013 at 09:00 AM. Signed by District Judge Aleta A. Trauger on 11/7/2013. (as)
November 13, 2013
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ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: Motion to Continue Status Conference 31 is GRANTED. Hearing is reset for 11/21/2013 at 04:00 PM. Signed by District Judge Aleta A. Trauger on 11/13/2013. (as)ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: Motion to Continue Status Conference 31 is GRANTED. Hearing is reset for 11/21/2013 at 04:00 PM. Signed by District Judge Aleta A. Trauger on 11/13/2013. (as)ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: Motion to Continue Status Conference 31 is GRANTED. Hearing is reset for 11/21/2013 at 04:00 PM. Signed by District Judge Aleta A. Trauger on 11/13/2013. (as)
November 15, 2013
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ORDER as to Wendy Askins: Motion by deft to Enlarge Travel Restriction 27 is GRANTED as restricted by Docket Entry No. 33. Signed by Magistrate Judge E. Clifton Knowles on 11/15/2013. (as)
November 21, 2013
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ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: A status conference was held with counsel on 11/21/2013. The defts have not received all discovery because of needed redaction but will be furnished by early December. The trial is CONTINUED, to be reset at a status conference on 12/16/2013 at 11:30 AM. Counsel shall appear with clients for this status conference. Signed by District Judge Aleta A. Trauger on 11/21/2013. (as)ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: A status conference was held with counsel on 11/21/2013. The defts have not received all discovery because of needed redaction but will be furnished by early December. The trial is CONTINUED, to be reset at a status conference on 12/16/2013 at 11:30 AM. Counsel shall appear with clients for this status conference. Signed by District Judge Aleta A. Trauger on 11/21/2013. (as)ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: A status conference was held with counsel on 11/21/2013. The defts have not received all discovery because of needed redaction but will be furnished by early December. The trial is CONTINUED, to be reset at a status conference on 12/16/2013 at 11:30 AM. Counsel shall appear with clients for this status conference. Signed by District Judge Aleta A. Trauger on 11/21/2013. (as)
December 5, 2013
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ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: The status conference is RESET for 12/10/2013 at 02:30 PM. Any deft who executes a waiver of speedy trial will be excused. If any counsel cannot attend, he should see to it that another lawyer from his office attends or that his trialschedule is given to another counsel who will be attending the status conference. Signed by District Judge Aleta A. Trauger on 12/5/2013. (as)ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: The status conference is RESET for 12/10/2013 at 02:30 PM. Any deft who executes a waiver of speedy trial will be excused. If any counsel cannot attend, he should see to it that another lawyer from his office attends or that his trialschedule is given to another counsel who will be attending the status conference. Signed by District Judge Aleta A. Trauger on 12/5/2013. (as)ORDER as to Wendy Askins, Larry Gene Webb and Billy Michael Foster: The status conference is RESET for 12/10/2013 at 02:30 PM. Any deft who executes a waiver of speedy trial will be excused. If any counsel cannot attend, he should see to it that another lawyer from his office attends or that his trialschedule is given to another counsel who will be attending the status conference. Signed by District Judge Aleta A. Trauger on 12/5/2013. (as)
January 13, 2014
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ORDER as to Billy Michael Foster: Motion by Govt for Extension of Time for Filing Responses to deft Foster's Motions (46, 48, 50 and 52) is GRANTED 61 for extension to 2/10/2014. Signed by District Judge Aleta A. Trauger on 1/13/2014. (as)
February 18, 2014
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AGREED ORDER OF DISMISSAL AND RELEASE as to Billy Michael Foster. Signed by District Judge Aleta A. Trauger on 2/18/2014. (as)
March 14, 2014
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ORDER as to Wendy Askins and Larry Gene Webb: Larry Webb's Second Motion to enlarge time to file pretrial motions 72 is GRANTED. Both defts shall file pretrial motions by 5/2/2014 and the Govt shall respond by 5/19/2014. Signed by District Judge Aleta A. Trauger on 3/14/2014. (as)ORDER as to Wendy Askins and Larry Gene Webb: Larry Webb's Second Motion to enlarge time to file pretrial motions 72 is GRANTED. Both defts shall file pretrial motions by 5/2/2014 and the Govt shall respond by 5/19/2014. Signed by District Judge Aleta A. Trauger on 3/14/2014. (as)
March 14, 2014
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ORDER as to Wendy Askins and Larry Gene Webb: Motion by Wendy Askins to continue trial date 73 is GRANTED conditioned upon the timely filing of a waiver of speedy trial by both defendants. Signed by District Judge Aleta A. Trauger on 3/14/2014. (as)ORDER as to Wendy Askins and Larry Gene Webb: Motion by Wendy Askins to continue trial date 73 is GRANTED conditioned upon the timely filing of a waiver of speedy trial by both defendants. Signed by District Judge Aleta A. Trauger on 3/14/2014. (as)
May 23, 2014
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ORDER as to Wendy Askins and Larry Gene Webb: Unopposed Motion by Larry Webb to continue trial date 81 is GRANTED conditioned upon the filing of waivers of speedy trial by both defendants. Signed by District Judge Aleta A. Trauger on 5/23/2014. (as)ORDER as to Wendy Askins and Larry Gene Webb: Unopposed Motion by Larry Webb to continue trial date 81 is GRANTED conditioned upon the filing of waivers of speedy trial by both defendants. Signed by District Judge Aleta A. Trauger on 5/23/2014. (as)
April 21, 2015
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ORDER as to Wendy Askins, et al: The Govt's Motion to Substitute AUSA Stephanie Toussaint as Counsel 97 is GRANTED. Signed by District Judge Aleta A. Trauger on 4/21/2015. (as)ORDER as to Wendy Askins, et al: The Govt's Motion to Substitute AUSA Stephanie Toussaint as Counsel 97 is GRANTED. Signed by District Judge Aleta A. Trauger on 4/21/2015. (as)ORDER as to Wendy Askins, et al: The Govt's Motion to Substitute AUSA Stephanie Toussaint as Counsel 97 is GRANTED. Signed by District Judge Aleta A. Trauger on 4/21/2015. (as)
September 16, 2015
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ORDER as to Wendy Askins: Attached to this Order is a letter received by the court from Laura Militana, a reporter for the Herald-Citizen newspaper in Cookeville, TN. The court will convene a telephone conversation with counsel for the parties on 9/18/2015 at 01:00 PM to discuss this request to unseal. Signed by District Judge Aleta A. Trauger on 9/16/2015. (Attachment: # (1) Letter from Reporter at the Herald-Citizen Newspaper) (as)
July 28, 2016
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MEMORANDUM as to Wendy Askins: Order to enter. Signed by District Judge Aleta A. Trauger on 7/28/16. (jb)
July 28, 2016
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ORDER as to Wendy Askins: For the reasons discussed in the accompanying memorandum (DE No. 158), the Motion by deft to Dismiss Indictment and Disqualify Counsel (DE No. 150) is denied. Signed by District Judge Aleta A. Trauger on 7/28/16. (jb)
January 10, 2017
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JUDGMENT on sentencing held on 1/9/17 as to Larry Gene Webb: Plea of guilty to Count 8 of the Indictment. Imprisonment for 1 day (time served). Three years supervised release with conditions. $100 special assessment. $2,000 fine. Counts 1-7 and 9-15 are dismissed on motion by Govt. Signed by District Judge Waverly D. Crenshaw, Jr on 1/10/17. (jb)