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05-20352 - USA v. Taylor et al


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05-20352 - USA v. Taylor et al
September 30, 2005
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ORDER Setting Conditions of Release as to Orthal Stone (2) $10,000 w/10% posted . Signed by Judge Diane K. Vescovo. (jae, )
September 30, 2005
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ORDER Setting Conditions of Release as to Lanell Smith (3) $10,000 w/10% posted . Signed by Judge Diane K. Vescovo. (jae, )
October 5, 2005
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ORDER TO CONTINUE - Ends of Justice as to Orthal Stone. Court granted dft add'l time to obtain counsel. Time excluded from 10/5/05 until 10/19/05. Arraignment RE-set for 10/19/2005 09:30 AM in Courtroom 6 - Memphis before Tu M. Pham. Signed by Judge S. Thomas Anderson. (jae, )
October 7, 2005
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Thomas Anthony Taylor . Signed by Judge Tu M. Pham. (jae, )
October 7, 2005
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ORDER Setting Conditions of Release as to Thomas Anthony Taylor (1) $10,000 w/10% cash deposit or corporate surety . Signed by Judge Tu M. Pham. (jae, )
October 12, 2005
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ORDER ON ARRAIGNMENT as to Thomas Anthony Taylor. Dft appeared w/cnsl, D. Holt, waived formal arraignment and entered not guilty plea. Dft may stand on present bond. Signed by Judge Tu M. Pham. (jae, )
October 12, 2005
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ORDER ON ARRAIGNMENT as to Lanell Smith. Dft appeared w/cnsl, M. Ballin for L. Ballin, waived formal arraignment and entered not guilty plea. Dft may stand on present bond.. Signed by Judge Tu M. Pham. (jae, )
October 19, 2005
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ORDER TO CONTINUE - Ends of Justice as to Orthal Stone. Court granted dft's request for continuance to allow time for counsel to be appointed. Time excluded from 10/19/05 until 10/26/05. Arraignment reset for 10/26/05 at 9:30 am before Judge Tu M. Pham. Signed by Judge Tu M. Pham. (jae, )
October 20, 2005
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CJA 20 as to Orthal Stone: Appointment of Attorney James Edward Thomas for Orthal Stone. Signed by Judge Tu M. Pham. (jae, )
October 27, 2005
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ORDER ON ARRAIGNMENT as to Orthal Stone. Dft appeared w/cnsl, James Thomas, waived formal arraignment and entered not guilty plea. Dft may stand on present bond. Signed by Judge Tu M. Pham. (jae, )
October 28, 2005
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CONSENT ORDER TO CONTINUE - Ends of Justice as to Thomas Anthony Taylor, Orthal Stone, Lanell Smith. Court granted dfts' request for add'l time to prepare. Time excluded from 10/28/05 until 2/17/06. Report Date REset for 1/27/2006 09:00 AM in Courtroom 4 - Memphis before Jon Phipps McCalla, with trial reset to February, 2006 rotation docket. Signed by Judge Jon Phipps McCalla. (jae, )CONSENT ORDER TO CONTINUE - Ends of Justice as to Thomas Anthony Taylor, Orthal Stone, Lanell Smith. Court granted dfts' request for add'l time to prepare. Time excluded from 10/28/05 until 2/17/06. Report Date REset for 1/27/2006 09:00 AM in Courtroom 4 - Memphis before Jon Phipps McCalla, with trial reset to February, 2006 rotation docket. Signed by Judge Jon Phipps McCalla. (jae, )CONSENT ORDER TO CONTINUE - Ends of Justice as to Thomas Anthony Taylor, Orthal Stone, Lanell Smith. Court granted dfts' request for add'l time to prepare. Time excluded from 10/28/05 until 2/17/06. Report Date REset for 1/27/2006 09:00 AM in Courtroom 4 - Memphis before Jon Phipps McCalla, with trial reset to February, 2006 rotation docket. Signed by Judge Jon Phipps McCalla. (jae, )
August 27, 2007
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ORDER granting 12 Motion for Refund of the Cash Appearance Bond as to Lanell Smith(3). Signed by Judge Bernice B. Donald on August 27, 2007. (dol)
September 30, 2008
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ORDER granting 135 Motion to Extend Surrender Date as to Orthal Stone (2). Signed by Judge Bernice B. Donald on 9/30/08. Surrender Date will be determined after a ruling on the Government's Motion to Reduce Sentence. (ljf)