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10-434 - USA v. Phillips et al


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10-434 - USA v. Phillips et al
August 3, 2010
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ORDER TO CONTINUE entered in the Interest of Justice as to Joe Phillips, Dorothy Phillips; GRANTING 26 Unopposed MOTION to Continue Jury Trial. Deadlines reset as follows: Dispositive Motion Filing due by 11/1/2010, Non-Dispositive Motion Filing due by 11/1/2010, Responses due by 11/15/2010, Pretrial Conference reset for 11/22/2010 at 08:45 AM and Jury Trial reset for 11/29/2010 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )ORDER TO CONTINUE entered in the Interest of Justice as to Joe Phillips, Dorothy Phillips; GRANTING 26 Unopposed MOTION to Continue Jury Trial. Deadlines reset as follows: Dispositive Motion Filing due by 11/1/2010, Non-Dispositive Motion Filing due by 11/1/2010, Responses due by 11/15/2010, Pretrial Conference reset for 11/22/2010 at 08:45 AM and Jury Trial reset for 11/29/2010 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )
November 1, 2010
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ORDER TO CONTINUE entered in the Interest of Justice as to Joe Phillips, Dorothy Phillips; GRANTING 32 Unopposed MOTION to Continue Pretrial Conference and Jury Trial. Docket control order amended as follows: Dispositive Motion Filing due by 2/2/2011, Non-Dispositive Motion Filing due by 2/2/2011, Responses due by 2/16/2011, Pretrial Conference reset for 2/22/2011 at 08:45 AM and Jury Trial reset for 2/28/2011 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )ORDER TO CONTINUE entered in the Interest of Justice as to Joe Phillips, Dorothy Phillips; GRANTING 32 Unopposed MOTION to Continue Pretrial Conference and Jury Trial. Docket control order amended as follows: Dispositive Motion Filing due by 2/2/2011, Non-Dispositive Motion Filing due by 2/2/2011, Responses due by 2/16/2011, Pretrial Conference reset for 2/22/2011 at 08:45 AM and Jury Trial reset for 2/28/2011 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )
January 13, 2011
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ORDER TO CONTINUE entered in the Interest of Justice as to Joe Phillips, Dorothy Phillips; GRANTING 41 Unopposed MOTION to Continue Jury Trial. Docket control amended as follows: Dispositive Motion Filing due by 3/28/2011; Non-Dispositive Motion Filing due by 3/28/2011; Pretrial Conference reset for 4/18/2011 at 08:45 AM and Jury Trial reset for 4/25/2011 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )ORDER TO CONTINUE entered in the Interest of Justice as to Joe Phillips, Dorothy Phillips; GRANTING 41 Unopposed MOTION to Continue Jury Trial. Docket control amended as follows: Dispositive Motion Filing due by 3/28/2011; Non-Dispositive Motion Filing due by 3/28/2011; Pretrial Conference reset for 4/18/2011 at 08:45 AM and Jury Trial reset for 4/25/2011 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )
March 21, 2011
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ORDER TO CONTINUE entered in the Interest of Justice as to Joe Phillips, Dorothy Phillips; GRANTING 43 MOTION to Continue Jury Trial. Docket control amended as follows: Dispositive Motion Filing due by 5/27/2011, Non-Dispositive Motion Filing due by 5/27/2011, Responses due by 6/10/2011, Pretrial Conference reset for 6/13/2011 at 08:45 AM and Jury Trial reset for 6/20/2011 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )ORDER TO CONTINUE entered in the Interest of Justice as to Joe Phillips, Dorothy Phillips; GRANTING 43 MOTION to Continue Jury Trial. Docket control amended as follows: Dispositive Motion Filing due by 5/27/2011, Non-Dispositive Motion Filing due by 5/27/2011, Responses due by 6/10/2011, Pretrial Conference reset for 6/13/2011 at 08:45 AM and Jury Trial reset for 6/20/2011 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )
June 6, 2011
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ORDER TO CONTINUE entered in the Interest of Justice as to Joe Phillips, Dorothy Phillips. The docket control is amended as follows; Dispositive Motion Filing due by 9/2/2011; Non-Dispositive Motion Filing due by 9/2/2011; Responses due by 9/16/2011; Pretrial Conference reset for 9/26/2011 at 08:45 AM AND Jury Trial reset for 10/3/2011 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal (Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )ORDER TO CONTINUE entered in the Interest of Justice as to Joe Phillips, Dorothy Phillips. The docket control is amended as follows; Dispositive Motion Filing due by 9/2/2011; Non-Dispositive Motion Filing due by 9/2/2011; Responses due by 9/16/2011; Pretrial Conference reset for 9/26/2011 at 08:45 AM AND Jury Trial reset for 10/3/2011 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal (Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )
September 20, 2011
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MEMORANDUM AND OPINION entered as to Joe Phillips and Dorothy Phillips: DENYING 63 Sealed Event, DENYING 35 MOTION to Sever Defendant Dorothy Phillips.(Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )MEMORANDUM AND OPINION entered as to Joe Phillips and Dorothy Phillips: DENYING 63 Sealed Event, DENYING 35 MOTION to Sever Defendant Dorothy Phillips.(Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )
September 22, 2011
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ORDER TO CONTINUE entered in the Interest of Justice as to Joe Phillips, Dorothy Phillips; GRANTING 73 Unopposed MOTION to Continue Pre-Trial Conference and Jury Trial, GRANTING 74 MOTION to Continue Pretrial Hearing/Jury Trial. Docket control amended as follows: Dispositive Motion Filing due by 1/6/2012, Non-Dispositive Motion Filing due by 1/6/2012, Responses due by 1/20/2012, Pretrial Conference reset for 1/26/2012 at 08:45 AM and Jury Trial reset for 1/30/2012 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )ORDER TO CONTINUE entered in the Interest of Justice as to Joe Phillips, Dorothy Phillips; GRANTING 73 Unopposed MOTION to Continue Pre-Trial Conference and Jury Trial, GRANTING 74 MOTION to Continue Pretrial Hearing/Jury Trial. Docket control amended as follows: Dispositive Motion Filing due by 1/6/2012, Non-Dispositive Motion Filing due by 1/6/2012, Responses due by 1/20/2012, Pretrial Conference reset for 1/26/2012 at 08:45 AM and Jury Trial reset for 1/30/2012 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )
January 11, 2012
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ORDER TO CONTINUE entered in the Interest of Justice as to Joe Phillips, Dorothy Phillips; GRANTING 83 Unopposed MOTION to Continue. Docket control order a amended as follows: Dispositive Motion Filing due by 4/2/2012, Non-Dispositive Motion Filing due by 4/2/2012, Responses due by 4/16/2012, Pretrial Conference reset for 4/23/2012 at 08:45 AM and Jury Trial reset for 4/30/2012 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )ORDER TO CONTINUE entered in the Interest of Justice as to Joe Phillips, Dorothy Phillips; GRANTING 83 Unopposed MOTION to Continue. Docket control order a amended as follows: Dispositive Motion Filing due by 4/2/2012, Non-Dispositive Motion Filing due by 4/2/2012, Responses due by 4/16/2012, Pretrial Conference reset for 4/23/2012 at 08:45 AM and Jury Trial reset for 4/30/2012 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )
April 27, 2012
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ORDER TO CONTINUE entered in the Interest of Justice as to Joe Phillips : GRANTING Defts. oral motion to continue. Deadlines amended as follows: Dispositive Motion Filing due by 7/16/2012; Non-Dispositive Motion Filing due by 7/16/2012; Responses due by 7/30/2012; Interim Pretrial Conference set for 6/7/2012 at 09:00 AM, Final Pretrial Conference set for 8/6/2012 at 09:30 AM and Jury Trial reset for 8/13/2012 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )
January 29, 2013
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ORDER entered as to Joe Phillips DENYING 154 Sealed Event. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )
June 21, 2017
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ORDER entered as to Joe Phillips, Dorothy Phillips GRANTING IN PART 194 MOTION to Modify, FRANTING IN PART 195 MOTION to Modify. Defendants shall pay 50.00 each per month towards their restitution obligations. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Joe Phillips, Dorothy Phillips GRANTING IN PART 194 MOTION to Modify, FRANTING IN PART 195 MOTION to Modify. Defendants shall pay 50.00 each per month towards their restitution obligations. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)