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10-007 - USA v. Pavlock et al


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10-007 - USA v. Pavlock et al
February 18, 2010
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REPORT AND RECOMMENDATION AND ORDER denying 36 Motion for Bill of Particulars as to Michael J. Pavlock (1) and Richard W. Powell Jr. (2). REPORT AND RECOMMENDATIONS as to Michael J. Pavlock and Richard W. Powell, Jr. re 36 MOTION to Dismiss; Objections to R&R due by 3/8/2010) as to Michael J. Pavlock and Richard W. Powell, Jr. Signed by Magistrate Judge John S. Kaull on 2/17/10. (copy USM, USP) (jcs)REPORT AND RECOMMENDATION AND ORDER denying 36 Motion for Bill of Particulars as to Michael J. Pavlock (1) and Richard W. Powell Jr. (2). REPORT AND RECOMMENDATIONS as to Michael J. Pavlock and Richard W. Powell, Jr. re 36 MOTION to Dismiss; Objections to R&R due by 3/8/2010) as to Michael J. Pavlock and Richard W. Powell, Jr. Signed by Magistrate Judge John S. Kaull on 2/17/10. (copy USM, USP) (jcs)
February 19, 2010
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ORDER, OPINION/ REPORT AND RECOMMENDATIONS as to Michael J. Pavlock and Richard W. Powell, Jr. 40 Motion to reconsider Court's prior Order 37 is denied. Magistrate recommends that 23 Motion be granted. Objections to R&R due by 3/8/2010. Signed by Magistrate Judge John S. Kaull on 2/19/10. (copy USM, USP) (jcs) Modified on 2/23/2010; edited wording of docket entry; regenerated NEF (jcs).ORDER, OPINION/ REPORT AND RECOMMENDATIONS as to Michael J. Pavlock and Richard W. Powell, Jr. 40 Motion to reconsider Court's prior Order 37 is denied. Magistrate recommends that 23 Motion be granted. Objections to R&R due by 3/8/2010. Signed by Magistrate Judge John S. Kaull on 2/19/10. (copy USM, USP) (jcs) Modified on 2/23/2010; edited wording of docket entry; regenerated NEF (jcs).
April 1, 2010
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ORDER adopting Report and Recommendations re 46 Report and Recommendations as to Michael J. Pavlock (1) and Richard W. Powell Jr. (2); granting 23 Motion to Disqualify Counsel. Attorney Jennifer M. McGinley terminated as to Michael J. Pavlock (1) and Richard W. Powell Jr. (2). ORDERED McGinley to turn over her file to new defense counsel, whether retained or appointed, and granted the defendants until 4/12/10 to hire new counsel or submit arequest for counsel to be appointed on behalf of each of them. Pending the appearance of new counsel, the Court held in abeyance all motions filed in the case. Signed by District Judge Irene M. Keeley on 4/1/10. (copy Michael J. Pavlock and Richard W. Powell, Jr. via regular mail and certified mail; USP, USM.) (jcs) (Additional attachment(s) added on 4/1/2010: # (1) Certified Mail Return Receipt Michael J. Pavlock, # (2) Certified Mail Return Receipt Richard W. Powell, Jr.) (jcs).ORDER adopting Report and Recommendations re 46 Report and Recommendations as to Michael J. Pavlock (1) and Richard W. Powell Jr. (2); granting 23 Motion to Disqualify Counsel. Attorney Jennifer M. McGinley terminated as to Michael J. Pavlock (1) and Richard W. Powell Jr. (2). ORDERED McGinley to turn over her file to new defense counsel, whether retained or appointed, and granted the defendants until 4/12/10 to hire new counsel or submit arequest for counsel to be appointed on behalf of each of them. Pending the appearance of new counsel, the Court held in abeyance all motions filed in the case. Signed by District Judge Irene M. Keeley on 4/1/10. (copy Michael J. Pavlock and Richard W. Powell, Jr. via regular mail and certified mail; USP, USM.) (jcs) (Additional attachment(s) added on 4/1/2010: # (1) Certified Mail Return Receipt Michael J. Pavlock, # (2) Certified Mail Return Receipt Richard W. Powell, Jr.) (jcs).
July 30, 2010
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ORDER ADOPTING THE MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION 44, DENYING DEFENDANTS' JOINT MOTION TO DISMISS INDICTMENT, OR IN THE ALTERNATIVE, MOTION FOR BILL OF PARTICULARS 36, AND DENYING SECOND MOTION TO DISMISS INDICTMENT 89: denying 36 Motion to Dismiss as to Michael J. Pavlock (1) and Richard W. Powell Jr. (2); adopting Report and Recommendations re 44 Report and Recommendations as to Michael J. Pavlock (1) and Richard W. Powell Jr. (2); denying 89 Motion to Dismiss as to Michael J. Pavlock (1). Signed by District Judge Irene M. Keeley on 7/30/10. (copy USM, USP, pro se defendant R. Powell via certified mail; regenerated NEF.) (jcs) (Additional attachment(s) added on 7/30/2010: # (1) Certified Mail Return Receipt) (jcs).ORDER ADOPTING THE MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION 44, DENYING DEFENDANTS' JOINT MOTION TO DISMISS INDICTMENT, OR IN THE ALTERNATIVE, MOTION FOR BILL OF PARTICULARS 36, AND DENYING SECOND MOTION TO DISMISS INDICTMENT 89: denying 36 Motion to Dismiss as to Michael J. Pavlock (1) and Richard W. Powell Jr. (2); adopting Report and Recommendations re 44 Report and Recommendations as to Michael J. Pavlock (1) and Richard W. Powell Jr. (2); denying 89 Motion to Dismiss as to Michael J. Pavlock (1). Signed by District Judge Irene M. Keeley on 7/30/10. (copy USM, USP, pro se defendant R. Powell via certified mail; regenerated NEF.) (jcs) (Additional attachment(s) added on 7/30/2010: # (1) Certified Mail Return Receipt) (jcs).
September 23, 2010
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ORDER/OPINION GRANTING DEFENDANTS MOTION FOR LEAVE TO SERVE RULE 17(c) SUBPOENAS and GRANTS Defendants Motion 134 but limits the relief to that which was actually requested: Pavlock is hereby granted leave to promulgate, for Court approval several subpoenas duces tecum. In order to not delay these proceedings or impact the trial scheduled for 11/30/10, such subpoenas duces tecum as may be promulgated shall be submitted to the Court for review not later than Thursday, September 30, 2010 as to Michael J. Pavlock (1). Signed by Magistrate Judge John S. Kaull on 9/23/10. (copy USM, USP, pro se defendant R. Powell via certified mail) (jcs) (Additional attachment(s) added on 9/23/2010: # (1) Certified Mail Return Receipt) (jcs).ORDER/OPINION GRANTING DEFENDANTS MOTION FOR LEAVE TO SERVE RULE 17(c) SUBPOENAS and GRANTS Defendants Motion 134 but limits the relief to that which was actually requested: Pavlock is hereby granted leave to promulgate, for Court approval several subpoenas duces tecum. In order to not delay these proceedings or impact the trial scheduled for 11/30/10, such subpoenas duces tecum as may be promulgated shall be submitted to the Court for review not later than Thursday, September 30, 2010 as to Michael J. Pavlock (1). Signed by Magistrate Judge John S. Kaull on 9/23/10. (copy USM, USP, pro se defendant R. Powell via certified mail) (jcs) (Additional attachment(s) added on 9/23/2010: # (1) Certified Mail Return Receipt) (jcs).
October 25, 2010
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REPORT AND RECOMMENDATIONS/OPINION as to Michael J. Pavlock. The Magistrate recommends that 129 First MOTION to Suppress Evidence be DENIED. Objections to R&R due within 14 days after being served with a copy of this R&R. Signed by Magistrate Judge John S. Kaull on 10/25/2010. (kd)(Copy counsel of record/via CM/ECF, Defendant Powell/via Certified Mail) (Additional attachment(s) added on 10/25/2010: # (1) Certified Mail Return Receipt) (kd).
October 26, 2010
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OPINION/REPORT AND RECOMMENDATIONS as to Michael J. Pavlock re 136 Third MOTION to Dismiss INDICTMENT: Objections to R&R due by 11/12/2010. Magistrate Judge recommends that Pavlock's Third Motion to dismiss Indicmtent 136 be denied. Signed by Magistrate Judge John S. Kaull on 10/26/10. (copy USM, USP, defendant R. Powell via certified mail) (jcs) Modified on 10/26/2010; regenerated NEF (jcs). (Additional attachment(s) added on 10/26/2010: # (1) Certified Mail Return Receipt) (jcs).OPINION/REPORT AND RECOMMENDATIONS as to Michael J. Pavlock re 136 Third MOTION to Dismiss INDICTMENT: Objections to R&R due by 11/12/2010. Magistrate Judge recommends that Pavlock's Third Motion to dismiss Indicmtent 136 be denied. Signed by Magistrate Judge John S. Kaull on 10/26/10. (copy USM, USP, defendant R. Powell via certified mail) (jcs) Modified on 10/26/2010; regenerated NEF (jcs). (Additional attachment(s) added on 10/26/2010: # (1) Certified Mail Return Receipt) (jcs).
November 12, 2010
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ORDER Adopting 174 Report and Recommendations and denying 136 Third Motion to Dismiss as to Michael J. Pavlock (1) and Richard W. Powell, Jr. (2). Signed by District Judge Irene M. Keeley on 11/12/10. (mh) (Copy USP, USM via email)ORDER Adopting 174 Report and Recommendations and denying 136 Third Motion to Dismiss as to Michael J. Pavlock (1) and Richard W. Powell, Jr. (2). Signed by District Judge Irene M. Keeley on 11/12/10. (mh) (Copy USP, USM via email)
November 17, 2010
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ORDER ADOPTING REPORT AND RECOMMENDATION 170 AND DENYING DEFENDANT PAVLOCKS MOTION TO SUPPRESS EVIDENCE 129: denying 129 Motion to Suppress as to Michael J. Pavlock (1); adopting Report and Recommendations re 170 Report and Recommendations as to Michael J. Pavlock (1). Signed by District Judge Irene M. Keeley on 11/17/10. (copy USM, USP) (jcs)ORDER ADOPTING REPORT AND RECOMMENDATION 170 AND DENYING DEFENDANT PAVLOCKS MOTION TO SUPPRESS EVIDENCE 129: denying 129 Motion to Suppress as to Michael J. Pavlock (1); adopting Report and Recommendations re 170 Report and Recommendations as to Michael J. Pavlock (1). Signed by District Judge Irene M. Keeley on 11/17/10. (copy USM, USP) (jcs)
July 7, 2011
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MEMORANDUM OPINION AND ORDER: DENYING DEFENDANT'S MOTIONS FOR JUDGMENT OF ACQUITTAL AND MOTION FOR NEW TRIAL 308, 331, 366, GRANTING DEFENDANT'S MOTION TO FILE SUPPLEMENTAL MOTION FOR A NEW TRIAL 369, AND DENYING DEFENDANT'S SUPPLEMENTAL MOTION FOR NEW TRIAL 370 as to Richard W. Powell, Jr. Signed by District Judge Irene M. Keeley on 7/7/2011. (kd)(Copy USM, USP)
August 11, 2016
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REPORT AND RECOMMENDATION as to Michael J. Pavlock. Magistrate Judge recommends that that Petitioners Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside or Correct Sentence by a Person in Federal Custody ECF No. 585 be DENIED and that the § 2255 proceeding be DISMISSED WITH PREJUDICE. Within fourteen (14) days after being served with a copy of this report and recommendation, any party may file with the Clerk of Court written objections identifyingthose portions of the recommendation to which objection is made and the basis for such objections. Signed by Magistrate Judge Robert W. Trumble on 8/11/2016. (Copy pro se defendant via certified mail) (jmm) (Additional attachment(s) added on 8/11/2016: # (1) Certified Mail Return Receipt) (jmm).
April 14, 2017
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MEMORANDUM OPINION AND ORDER ADOPTING REPORT AND RECOMMENDATION (DKT. NO. 738, DENYING PETITION FOR HABEAS CORPUS PURSUANT TO 2255 (DKT. NO. 585, AND DENYING CERTIFICATE OF APPEALABILITY as to Michael J. Pavlock. The Court adopts the Magistrate Judge's 738 Report and Recommendation and denies the Defendant's 585 Motion to Vacate as to 28 USC 2255. Signed by District Judge Irene M. Keeley on 4/14/17. (mh) (Copy to Def via cert. mail) Civil Case 1:14-cv-00072-IMK-RWT closed. (Additional attachment(s) added on 4/14/2017: # (1) Certified Mail Return Receipt) (mh).