Case 1:08-cr RLV-DCK Document 163 Filed 11/20/09 Page 1 of 2
|
|
- Dwight Jacobs
- 6 years ago
- Views:
Transcription
1 Case 1:08-cr RLV-DCK Document 163 Filed 11/20/09 Page 1 of 2
2 Case 1:08-cr RLV-DCK Document 163 Filed 11/20/09 Page 2 of 2
3 IN THE DISTRICT COURT OF THE UNITED STATES FOR THE WESTERN DISTRICT OF NORTH CAROLINA ASHEVILLE DIVISION CRIMINAL DOCKET NO. 1:08CR55-RLV UNITED STATES OF AMERICA ) ) ) vs. ) O R D E R ) DISMISSING INDICTMENT KATHY RAY WAHLER (1) ) EDWARD WILLIAM WAHLER (2) ) LEWIS VINCENT HUGHES (3) ) Defendants. ) ) Pursuant to the jury verdict returned Friday, November 20, 2009, which acquitted the Defendants identified herein of all charges, the offenses alleged within the Bill of Indictment with reference to Defendants KATHY RAY WAHLER, EDWARD WILLIAM WAHLER, and LEWIS VINCENT HUGHES, are hereby DISMISSED with prejudice. Signed: November 24, 2009 Case 1:08-cr RLV-DCK Document 166 Filed 11/24/09 Page 1 of 1
4 Case: Document: 1 Date Filed: 11/18/2009 Page: 1 Filed: November 18, 2009 UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No (1:08-cr RLV-DCK) UNITED STATES OF AMERICA, v. Plaintiff - Appellee KATHY RAY WAHLER; EDWARD WILLIAM WAHLER, Originating Court Originating Court Case Number Date notice of appeal filed in originating court Appellant(s) Defendants - Appellants NOTICE OF APPELLATE CASE OPENING United States District Court for the Western District of North Carolina at Asheville 1:08-cr RLV-DCK 11/18/2009 Appellate Case Number Case Manager Kathy Ray Wahler & Edward William Wahler Tony Webb The above-captioned case has been opened in this Court. Case 1:08-cr RLV-DCK Document 150 Filed 11/18/09 Page 1 of 1
5 CLOSED U.S. District Court Western District of North Carolina (Asheville) CRIMINAL DOCKET FOR CASE #: 1:08-cr RLV-DCK All Defendants Case title: USA v. Wahler et al Date Filed: 06/03/2008 Date Terminated: 01/21/2010 Assigned to: District Judge Richard Voorhees Referred to: Magistrate Judge David Keesler Appeals court case number: th Circuit Defendant (1) Kathy Ray Wahler TERMINATED: 11/20/2009 represented by Kathy Ray Wahler 13 Pine Burr Road Asheville, NC PRO SE Angela G. Parrott Federal Defenders of Western North Carolina, Inc. 129 West Trade St., Suite 300 Charlotte, NC Fax: LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Fredilyn Sison Federal Defenders of Western NC 1 Page Avenue Suite 210 Asheville, NC Fax:
6 ATTORNEY TO BE NOTICED Designation: CJA Appointment Pending Counts None Disposition Highest Offense Level (Opening) None Terminated Counts CONSPIRACY TO DEFRAUD THE UNITED STATES (1) FRAUDS AND SWINDLES (2-20) BANK FRAUD (25) BANK FRAUD (27-32) Disposition Highest Offense Level (Terminated) Felony Complaints None Disposition Assigned to: District Judge Richard Voorhees Referred to: Magistrate Judge David Keesler Appeals court case number: th Circuit Defendant (2) Edward William Wahler represented by Edward William Wahler
7 TERMINATED: 11/20/ Buncombe County Detention Center 20 Davidson Drive Asheville, NC PRO SE William R. Terpening Anderson Terpening PLLC 409 East Blvd. Charlotte, NC Fax: LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Pending Counts None Disposition Highest Offense Level (Opening) None Terminated Counts CONSPIRACY TO DEFRAUD THE UNITED STATES (1) FRAUDS AND SWINDLES (20-24) BANK FRAUD (25-26) Disposition Highest Offense Level (Terminated) Felony Complaints None Disposition
8 Assigned to: District Judge Richard Voorhees Referred to: Magistrate Judge David Keesler Defendant (3) Lewis Vincent Hughes TERMINATED: 11/20/2009 represented by Lewis Vincent Hughes USM# Federal Correctional Institution PO Box 1000 Butner, NC PRO SE David Q. Burgess 1409 Thomas Ave. Charlotte, NC Fax: LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Pending Counts None Disposition Highest Offense Level (Opening) None Terminated Counts CONSPIRACY TO DEFRAUD THE UNITED STATES (1) FRAUDS AND SWINDLES (21-22) BANK FRAUD (25-26) Disposition Highest Offense Level
9 (Terminated) Felony Complaints None Disposition Assigned to: District Judge Richard Voorhees Referred to: Magistrate Judge David Keesler Defendant (4) Richard Walser Turner TERMINATED: 01/21/2010 Pending Counts None represented by James F. Wyatt, III Wyatt & Blake, LLP 435 E. Morehead St. Charlotte, NC Fax: LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition Highest Offense Level (Opening) None Terminated Counts CONSPIRACY TO DEFRAUD THE UNITED STATES (1) FRAUDS AND SWINDLES (3-5) FRAUDS AND SWINDLES (17) Disposition BILL OF INDICTMENT IS DISMISSED WITH PREJUDICE BILL OF INDICTMENT IS DISMISSED WITH PREJUDICE BILL OF INDICTMENT IS DISMISSED WITH PREJUDICE FRAUDS AND SWINDLES BILL OF INDICTMENT IS
10 (19) DISMISSED WITH PREJUDICE Highest Offense Level (Terminated) Felony Complaints None Disposition Plaintiff USA represented by Craig D. Randall U.S. Attorneys Office 227 W. Trade St. Charlotte, NC / Fax: 704/ TERMINATED: 07/28/2008 LEAD ATTORNEY Jill Westmoreland Rose United States Attorney 100 Otis Street Asheville, NC Fax: LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark T. Odulio U.S. Attorney Office 227 W. Trade St., Suite 1700 Charlotte, NC Fax: ATTORNEY TO BE NOTICED Date Filed # Docket Text
11 06/03/ INDICTMENT as to Kathy Ray Wahler (1) count(s) 1, 2-20, 25, 27-32, Edward William Wahler (2) count(s) 1, 20-24, 25-26, Lewis Vincent Hughes (3) count(s) 1, 21-22, 25-26, Richard Walser Turner (4) count(s) 1, 3-5, 17, 19. (thh) (Entered: 06/05/2008) 06/05/ Arrest Warrant Issued in case as to Kathy Ray Wahler. (thh) (thh). (Entered: 06/05/2008) 06/05/ Arrest Warrant Issued in case as to Edward William Wahler. (thh) (thh). (Entered: 06/05/2008) 06/05/ Arrest Warrant Issued in case as to Lewis Vincent Hughes. (thh) (thh). (Entered: 06/05/2008) 06/05/2008 Judge update in case as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes, Richard Walser Turner. District Judge Richard Voorhees added. siw). (Entered: 06/05/2008) 06/11/ Summons Issued (Sealed - Court) in case as to Richard Walser Turner Initial Appearance set for 7/21/ :10 AM in Magistrate Courtroom, 401 W Trade, Charlotte, NC before Magistrate Judge David Keesler. (mga) (Entered: 06/11/2008) 06/16/ Summons Returned Executed (Sealed - Court) on 6/12/08 as to Richard Walser Turner (ejb) (Entered: 06/18/2008) 06/16/2008 Arrest of Kathy Ray Wahler (siw) (Entered: 08/26/2008) 06/16/2008 Arrest of Edward William Wahler (siw) (Entered: 08/26/2008) 06/17/2008 Minute Entry: Initial Appearance as to Kathy Ray Wahler, Edward William Wahler held on 6/17/2008. for proceedings held before Judge Magistrate Judge Carl Horn, III:Government attorney: Craig Randall & Mark Odulio. Defendant attorney: Kevin Tate. (Court Reporter FTR) (tob) (Entered: 06/17/2008) 06/17/ ProSe Order of Dismissal filed in open court by Edward William Wahler (tob) (Entered: 06/17/2008) 06/17/ ProSe Order of the Court, that the bond of Carl Horn, III hereby arrested in open court by Edward William Wahler (tob) (Entered: 06/17/2008) 06/17/2008 Set Deadlines/Hearings as to Kathy Ray Wahler, Edward William Wahler: Arraignment set for 6/20/ :50 AM in Magistrate Courtroom, 401 W Trade, Charlotte, NC before Magistrate Judge Carl Horn III Detention Hearing set
12 for 6/20/ :50 AM in Magistrate Courtroom, 401 W Trade, Charlotte, NC before Magistrate Judge Carl Horn III. (tob) (Entered: 06/17/2008) 06/17/ ProSe Order of Dismissal by Edward William Wahler. (tob) (Entered: 06/18/2008) 06/17/ ProSe filing titled THE SCRIPTURES by Edward William Wahler (tob) (Entered: 06/18/2008) 06/17/ ProSe Notice by Edward William Wahler (tob) (Entered: 06/18/2008) 06/19/2008 ORAL ORDER as to Kathy Ray Wahler, Edward William Wahler granting Oral Motion via Atty Scheer to Appoint Counsel by Magistrate Judge Carl Horn, III on 6/19/08. (tob) (Entered: 06/19/2008) 06/20/ CJA 20 (Restricted) as to Edward William Wahler: Appointment of Attorney William R. Terpening for Edward William Wahler (mga) (Entered: 06/20/2008) 06/20/2008 Attorney update in case as to Kathy Ray Wahler. Attorney Angela G. Parrott for Kathy Ray Wahler added. (mga) (Entered: 06/20/2008) 06/20/2008 Minute Entry: Arraignment as to Edward William Wahler (2) Count 1,20-24,25-26 and Detention Hearing held on 6/20/2008 for proceedings held before Judge Magistrate Judge Carl Horn, III:Government attorney: Mark Odulio & Craig Randall. Defendant attorney: Will Terpening. (Court Reporter FTR) (tob) (Entered: 06/20/2008) 06/20/ ORDER OF DETENTION as to Edward William Wahler. Signed by Magistrate Judge Carl Horn, III on 6/20/08. (tob) (Entered: 06/20/2008) 06/20/ SCHEDULING ORDER as to Edward William Wahler Docket Call set for 6/30/ :00 AM in Courtroom, 200 W Broad, Statesville, NC before District Judge Richard Voorhees.. Signed by Magistrate Judge Carl Horn, III on 6/20/08. (tob) (Entered: 06/20/2008) 06/20/ Standard Discovery Order in case as to Edward William Wahler.. Signed by Magistrate Judge Carl Horn, III on 6/20/08. (tob) (Entered: 06/20/2008) 06/20/2008 Minute Entry: Arraignment as to Kathy Ray Wahler (1) Count 1,2-20,25,27-32 and Detention Hearing held on 6/20/2008 for proceedings held before Judge Magistrate Judge Carl Horn
13 III:Government attorney: Mark Odulio & Craig Randall. Defendant attorney: Angela Parrott. (Court Reporter FTR) (tob) (Entered: 06/20/2008) 06/20/ ORDER (Restricted)Setting Conditions of Release as to Kathy Ray Wahler (1) 100KU w/ems. Signed by Magistrate Judge Carl Horn, III on 6/20/08. (tob) (Additional attachment(s) added on 6/20/2008: # 1 Order Setting Conditions of Release) (tob). (Entered: 06/20/2008) 06/20/ Unsecured Bond Entered (Restricted) as to Kathy Ray Wahler in amount of $ 100,000 w/ems,. Signed by Magistrate Judge Carl Horn, III on 6/20/08. (tob) (Entered: 06/20/2008) 06/20/ SCHEDULING ORDER as to Kathy Ray Wahler Docket Call set for 6/30/ :00 AM in Courtroom, 200 W Broad, Statesville, NC before District Judge Richard Voorhees.. Signed by Magistrate Judge Carl Horn, III on 6/20/08. (tob) (Entered: 06/20/2008) 06/20/ Standard Discovery Order in case as to Kathy Ray Wahler.. Signed by Magistrate Judge Carl Horn, III on 6/20/08. (tob) (Entered: 06/20/2008) 06/23/ MOTION to Continue Docket Call/Trial by Edward William Wahler. Responses due by 7/7/2008. (Wallace, Sarah) (Entered: 06/23/2008) 06/24/ MOTION to Continue Docket Call/Trial by Kathy Ray Wahler. Responses due by 7/7/2008. (Parrott, Angela) (Entered: 06/24/2008) 06/24/ Amended MOTION to Continue Docket Call/Trial by Edward William Wahler. Responses due by 7/7/2008. (Terpening, William) (Entered: 06/24/2008) 06/24/ ORDER granting Motion to Continue Docket Call/Trial as to Edward William Wahler (2). Docket Call set for 9/8/ :00 AM in Courtroom, 200 W Broad, Statesville, NC before District Judge Richard Voorhees. Signed by District Judge Richard Voorhees on 6/23/2008. (tmg) (Entered: 06/24/2008) 06/24/ ORDER TO CONTINUE - Ends of Justice as to Kathy Ray Wahler. Time excluded from 6/30/2008 until 9/8/2008. Docket Call set for 9/8/ :00 AM in Courtroom, 200 W Broad, Statesville, NC before District Judge Richard Voorhees.. Signed by District Judge Richard Voorhees on 6/23/2008. (tmg) (Entered: 06/24/2008)
14 06/24/ ORDER denying as moot 22 Amended MOTION to Continue Docket Call/Trial filed by Edward William Wahler. Signed by District Judge Richard Voorhees on 6/24/2008. (tmg) (Entered: 06/24/2008) 06/24/ MOTION to Withdraw as Attorney and/or for Inquiry Into Status of Counsel by William R. Terpening. by Edward William Wahler. Motions referred to David Keesler(Terpening, William) (Entered: 06/24/2008) 06/25/2008 NOTICE OF HEARING as to Edward William Wahler: Inquiry into Status of Counsel Hearing set for 7/21/ :20 AM in Magistrate Courtroom, 401 W Trade, Charlotte, NC before Magistrate Judge David Keesler. This is your only notice - you will not receive a separate document.(mga) (Entered: 06/25/2008) 07/02/ TRANSCRIPT of Arraignment & Detention Hearing as to Edward William Wahler held on before Judge Carl Horn, III. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Policy at Release of Transcript Restriction set for 9/30/2008. (Reporter: Joy Kelly, ) (Entered: 07/02/2008) 07/02/ NOTICE OF ATTORNEY APPEARANCE: Fredilyn Sison appearing for Kathy Ray Wahler (Sison, Fredilyn) (Entered: 07/02/2008) 07/03/2008 ORAL ORDER rescheduling initial appearance as to Richard Walser Turner for Wednesday, August 27, 2008 at 9:30 a.m.. Entered by Magistrate Judge David Keesler on 7/3/08. (mga) (Entered: 07/03/2008) 07/03/2008 NOTICE OF HEARING as to Richard Walser Turner: Initial Appearance set for 8/27/ :30 AM in Magistrate Courtroom, 401 W Trade, Charlotte, NC before Magistrate Judge David Keesler. This is your only notice - you will not receive a separate document.(mga) (Entered: 07/03/2008)
15 07/07/2008 Attorney update in case as to Kathy Ray Wahler. Attorney Fredilyn Sison for Kathy Ray Wahler added. (tob) (Entered: 07/07/2008) 07/21/2008 Minute Entry: Inquiry into Status of Counsel Hearing as to Edward William Wahler held on 7/21/2008 for proceedings held before Judge Magistrate Judge David Keesler:Government attorney: Jill Rose and Mark Odulio. Defendant attorney: William Terpening. (Court Reporter FTR) (mga) (Entered: 07/21/2008) 07/21/2008 ORAL ORDER granting 26 Motion to Withdraw as Attorney as to Edward William Wahler (2)and appointing Attorney William Terpening as stand-by counsel for the duration of the case Entered by Magistrate Judge David Keesler on 7/21/08. (mga) (Entered: 07/21/2008) 07/23/ NOTICE of Counter-Claim In Admiralty by Lewis Vincent Hughes (mga) (Entered: 07/23/2008) 07/28/ NOTICE and Demand: Writ of Error Coram Nobis Demand for Dismissal for Lack of Jurisdiction by Edward William Wahler (ejb) (Entered: 07/28/2008) 07/28/ Notice of Substitution of Counsel - Attorney update in case as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes, Richard Walser Turner. Attorney Craig D. Randall terminated. (Odulio, Mark) (Entered: 07/28/2008) 07/28/ ATTACHMENT by Edward William Wahler re: 30 Notice (Other) filed by Edward William Wahler (mga) (Entered: 08/05/2008) 07/28/ ATTACHMENT by Edward William Wahler re: 30 Notice (Other) filed by Edward William Wahler (mga) (Entered: 08/05/2008) 07/29/ RESPONSE in Opposition by USA as to Edward William Wahler re 30 Notice (Other) (Odulio, Mark) (Entered: 07/29/2008) 08/01/ JUDICIAL NOTICE: In the Nature of Writ of Error Coram Non Judice & a Demand for Termination or State the Proper Jurisdiction by Edward William Wahler (ejb) (Entered: 08/04/2008) 08/11/ ORDER as to Edward William Wahler re 30 Notice (Other) filed by Edward William Wahler, 32 Response in Opposition filed by USA denying defendant's Motion to Dismiss
16 Indictment; stand-by counsel shall screen defendant's proposed pro se filings by discussing each proposed filing with the defendant and certifying in writing that the same has occurred prior to actual filing. Signed by District Judge Richard Voorhees on 8/11/08. (siw) (Entered: 08/11/2008) 08/14/ MOTION for Reconsideration re 36 Order, or, in the Alternative, to Withdraw as "Stand By" Counsel, by Edward William Wahler as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes, Richard Walser Turner. Responses due by 8/28/2008. Motions referred to David Keesler(Terpening, William) (Entered: 08/14/2008) 08/14/ MOTION to Continue Docket Call/Trial by Kathy Ray Wahler. Responses due by 8/28/2008. (Parrott, Angela) (Entered: 08/14/2008) 08/15/ ORDER granting 38 Motion to Continue Docket Call/Trial as to Kathy Ray Wahler (1) Docket Call set for Monday, 10:00 AM in Courtroom, 200 W Broad, Statesville, NC before District Judge Richard Voorhees. Signed by District Judge Richard Voorhees on 8/15/08. (smj) (Entered: 08/15/2008) 08/15/ ORDER TO CONTINUE - Ends of Justice as to Edward William Wahler Time excluded from 9/8/08 until 11/3/08. Docket Call set for Monday, 10:00 AM in Courtroom, 200 W Broad, Statesville, NC before District Judge Richard Voorhees.. Signed by District Judge Richard Voorhees on 8/15/08. (smj) (Entered: 08/15/2008) 08/15/ REQUEST/MOTION for Copy of PINS NLETS Database by Edward William Wahler. Responses due by 8/29/2008. (ejb) (Entered: 08/19/2008) 08/18/ MOTION to Transfer by USA as to Edward William Wahler. Responses due by 9/2/2008. (Rose, Jill) (Entered: 08/18/2008) 08/25/ Arrest Warrant Returned Executed on 6/16/08 in case as to Kathy Ray Wahler. (siw) (Entered: 08/26/2008) 08/25/ Arrest Warrant Returned Executed on 6/16/08 in case as to Edward William Wahler. (siw) (Entered: 08/26/2008) 08/26/2008 Terminate Deadlines and Hearings as to Richard Walser Turner: Govt requested continuance. (mga) (Entered: 08/26/2008) 08/27/2008 Reset Deadlines/Hearings as to Richard Walser Turner: Initial
17 Appearance reset for 9/3/ :15 AM in Magistrate Courtroom, 401 W Trade, Charlotte, NC before Magistrate Judge Carl Horn III. (tob) (Entered: 08/27/2008) 09/02/ INVOICE by Lewis Vincent Hughes (ejb) (Entered: 09/02/2008) 09/02/ LETTER re: Acceptance of Offer, dated 8/20/08 by Lewis Vincent Hughes stamped "Received" in Asheville Clerk's Office 9/2/08 (ejb) (Entered: 09/03/2008) 09/03/2008 Minute Entry: INITIAL APPEARANCE, ARRAIGNMENT and DETENTION HEARING as to Richard Walser Turner (4) Count 1,3-5,17,19 held before Magistrate Judge Carl Horn, III. Defendant advised of rights & charges. Defendant pled not guilty. Defendant released on conditions. Government attorney: Mark Odulio. Defendant attorney: James Wyatt. Court Reporter FTR. (tob) (Entered: 09/03/2008) 09/03/2008 NOTICE OF ATTORNEY APPEARANCE: James F. Wyatt, III appearing for Richard Walser Turner (tob) (Entered: 09/03/2008) 09/03/ Unsecured Bond Entered (Restricted) as to Richard Walser Turner in amount of $ 50,000,. Signed by Magistrate Judge Carl Horn, III on 9/3/08. (tob) (Entered: 09/05/2008) 09/03/ ORDER (Restricted)Setting Conditions of Release as to Richard Walser Turner (4) 50KU. Signed by Magistrate Judge Carl Horn, III on 9/3/08. (tob) (Entered: 09/05/2008) 09/03/ SCHEDULING ORDER as to Richard Walser Turner Docket Call set for 11/3/ :00 AM in Courtroom, 200 W Broad, Statesville, NC before District Judge Richard Voorhees.. Signed by Magistrate Judge Carl Horn, III on 9/3/08. (tob) (Entered: 09/05/2008) 09/03/ Standard Discovery Order in case as to Richard Walser Turner.. Signed by Magistrate Judge Carl Horn, III on 9/3/08. (tob) (Entered: 09/05/2008) 09/10/2008 NOTICE OF HEARING ON MOTION in case as to Edward William Wahler 41 MOTION to Transfer, and 37 MOTION for Reconsideration re 36 Order, MOTION for Reconsideration re 36 Order, : Motion Hearing set for Monday, 10:30 AM in Courtroom, 200 W Broad, Statesville, NC before District Judge Richard Voorhees. This is your only notice - you will not receive a separate document.(smj) (Entered: 09/10/2008)
18 09/12/ MOTION Regarding Unavailbility re Notice of Hearing on Motion, by Edward William Wahler. Responses due by 9/26/2008. (Terpening, William) (Entered: 09/12/2008) 09/25/ SUPPLEMENT TO MOTION TO RECONSIDER AND TO MOTION REGARDING UNAVAILABILITY by Edward William Wahler re: 51 Motion for Miscellaneous Relief filed by Edward William Wahler, 37 Motion for Reconsideration, filed by Edward William Wahler (Attachments: # 1 Exhibit 1)(Terpening, William) (Entered: 09/25/2008) 09/30/ AFFIDAVIT by Edward William Wahler (tmg) (Entered: 10/02/2008) 10/01/ ORDER granting in part that standby counsel will not be required to screen pro se filings and denying in part that standby counsel be allowed to withdraw altogether as to 37 Motion for Reconsideration as to Edward William Wahler (2); granting 51 Motion regarding unavailability - standby counsel will not have to appear at the October 6, 2008 hearing as to Edward William Wahler (2)Clerk may file pleadings submitted by deft. - screening is no longer required. Signed by District Judge Richard Voorhees on 10/1/08. (smj) (mailing copy to deft.) (Entered: 10/01/2008) 10/06/2008 Minute Order: granting 41 Motion To Transfer Of Inmate as to Edward William Wahler (2); MOTION HEARING as to Edward William Wahler held before District Judge Richard Voorhees. Re 41 MOTION to Transfer. Government attorney: Jill Rose. Defendant attorney: pro se Edward William Wahler. Court reporter: Nuccio. (smj) (Entered: 10/06/2008) 10/06/2008 Oral MOTION for Reconsideration re 13 Order of Detention by pro se Edward William Wahler. Responses due by 10/20/2008. (smj) (Entered: 10/06/2008) 10/09/2008 Arrest of Lewis Vincent Hughes in Western District of Washington. (smj) (Entered: 11/10/2008) 10/17/ MOTION/PETITION to Reconsider Bail/Bond by Edward William Wahler. Responses due by 10/31/2008. Motions referred to David Keesler(ejb) (Entered: 10/17/2008) 10/17/ REQUEST/MOTION for Copy of Public Defender Agreement by Edward William Wahler. Responses due by 10/31/2008. (ejb) (Entered: 10/17/2008) 10/17/ REQUEST/ MOTION for Copy of PINS NLETS Datebase by Edward William Wahler Responses due by 10/31/2008 (ejb)
19 (Entered: 10/17/2008) 10/17/ MOTION for Discovery by Edward William Wahler. Responses due by 10/31/2008. Motions referred to David Keesler(ejb) (Entered: 10/17/2008) 10/17/ NOTICE of Demand for Findings of Fact and Conclusions of Law on all Judicial Determinations by Edward William Wahler (ejb) (Entered: 10/17/2008) 10/17/ NOTICE of Waiver of Benefits by Edward William Wahler (ejb) (Entered: 10/17/2008) 10/17/ LETTER by Edward William Wahler to the Clerk of Court (siw) (Entered: 10/21/2008) 10/17/2008 NOTICE OF APPEAL from Order of Magistrate Judge to District Court by Edward William Wahler re 13 Order of Detention ( See document 55 originally filed as motion). (mga) (Entered: 10/30/2008) 10/22/ Unopposed MOTION to Continue Docket Call/Trial by Kathy Ray Wahler. Responses due by 11/3/2008. (Sison, Fredilyn) (Entered: 10/22/2008) 10/22/ ORDER granting 62 Motion to Continue Docket Call/Trial as to Kathy Ray Wahler (1) Docket Call RESET for Monday, 10:00 AM in Courtroom, 200 W Broad, Statesville, NC before District Judge Richard Voorhees. Signed by District Judge Richard Voorhees on 10/22/08. (smj) (Entered: 10/22/2008) 10/22/ ORDER TO CONTINUE - Ends of Justice as to Edward William Wahler and Richard Walser Turner. Time excluded from 11/3/08 until 1/5/09. Docket Call RESET for Monday, 10:00 AM in Courtroom, 200 W Broad, Statesville, NC before District Judge Richard Voorhees.. Signed by District Judge Richard Voorhees on 10/22/08. (smj) (Entered: 10/22/2008) 10/30/ LETTER from the Clerk, Western District of Washington pertaining to defendant Lewis Vincent Hughes instructing WDNC to download documents for Rule 5(c)(3)(D) (smj) (Entered: 10/30/2008) 10/30/ Rule 5(c)(3) Documents Received as to Lewis Vincent Hughes (smj) (Entered: 11/10/2008) 10/31/ MOTION to Reconsider Bail re 13 Order of Detention by Edward William Wahler Responses due by 11/17/2008
20 Motions referred to David Keesler(ejb) (Entered: 11/03/2008) 10/31/ MOTION for Order Shortening Time for Hearing on Bail re 66 MOTION to Reconsider Bail re 13 Order of Detention by Edward William Wahler. Responses due by 11/17/2008. (ejb) (Entered: 11/03/2008) 10/31/ AFFIDAVIT by Edward William Wahler 67 MOTION for Order Shortening Time for Hearing on Bail re 66 MOTION to Reconsider Bail re 13 Order of Detention filed by Edward William Wahler (Attachments: # 1 Proposed Order)(ejb) (Entered: 11/03/2008) 12/03/ MOTION to Continue Docket Call/Trial by Kathy Ray Wahler. Responses due by 12/15/2008. (Parrott, Angela) (Entered: 12/03/2008) 12/03/ ORDER granting 70 Motion to Continue Docket Call/Trial as to Kathy Ray Wahler (1) Docket Call RESET for Monday, 10:00 AM in Courtroom, 200 W Broad, Statesville, NC before District Judge Richard Voorhees. Signed by District Judge Richard Voorhees on 12/3/08. (smj) (Entered: 12/03/2008) 12/03/ ORDER TO CONTINUE - Ends of Justice as to Edward William Wahler, Richard Walser Turner. Docket Call RESET for Monday, 10:00 AM in Courtroom, 200 W Broad, Statesville, NC before District Judge Richard Voorhees.. Signed by District Judge Richard Voorhees on 12/3/08. (smj) (Entered: 12/03/2008) 12/08/ NOTICE of Petition for Post Settlement and Closure of the Account Under Public Policy by Edward William Wahler. (nll) (Entered: 12/10/2008) 12/08/ NOTICE of Petition for Post Settlement and Closure of the Account Under Public Policy by Kathy Ray Wahler. (nll) (Entered: 12/10/2008) 12/12/ ORDER DENYING AS MOOT 58 Motion for Discovery as to Edward William Wahler (2) Signed by Magistrate Judge David Keesler on 12/12/08. (smj) (Entered: 12/12/2008) 12/17/ MOTION to Withdraw as Attorney by Angela Parrott and Fredilyn Sison. by Kathy Ray Wahler. Motions referred to David Keesler(Parrott, Angela) (Entered: 12/17/2008) 12/18/2008 NOTICE OF HEARING as to Kathy Ray Wahler: Inquiry into Status of Counsel Hearing set for 1/6/ :00 AM in
21 Magistrate Courtroom, 401 W Trade, Charlotte, NC before Magistrate Judge David Keesler. This is your only notice - you will not receive a separate document.(mga) (Entered: 12/18/2008) 12/22/2008 Set Deadlines/Hearings as to Lewis Vincent Hughes: Initial Appearance set for 12/23/ :00 AM in Magistrate Courtroom, 401 W Trade, Charlotte, NC before Magistrate Judge Carl Horn III. (tob) (Entered: 12/22/2008) 12/23/2008 Minute Entry: INITIAL APPEARANCE as to Lewis Vincent Hughes held before Magistrate Judge Carl Horn, III. Defendant advised of rights & charges. Government moves for detention. Defendant detained pursuant to Rule 5 hrg in Washington. Government attorney: Jill Rose. Defendant attorney: Cecilia Oseguera. Court Reporter FTR. (tob) (Entered: 12/23/2008) 12/23/2008 ORAL ORDER as to Lewis Vincent Hughes granting Oral Motion to Appoint STAND BY Counsel by Magistrate Judge Carl Horn, III on 12/23/08. (tob) (Entered: 12/23/2008) 12/24/ Second NOTICE For Post Settlement and Closure of The Account Under Public Policy by Edward William Wahler (nll) (Additional attachment(s) added on 12/24/2008: # 1 Main Document) (nll). (Entered: 12/24/2008) 12/24/ Second NOTICE Post Settlement and Closure of the Account Under Public Policy by Kathy Ray Wahler (nll) (Entered: 12/24/2008) 12/30/ CJA 20 (Restricted) as to Lewis Vincent Hughes: Appointment of Attorney David Q. Burgess for Lewis Vincent Hughes (mga) (Entered: 12/30/2008) 12/30/2008 NOTICE OF HEARING as to Lewis Vincent Hughes: Arraignment set for 1/5/ :29 AM in Magistrate Courtroom, 401 W Trade, Charlotte, NC before Magistrate Judge David Keesler. This is your only notice - you will not receive a separate document.(tob) (Entered: 12/30/2008) 12/31/ Pro Se Third NOTICE Post Settlement And Closure Of The Account Under Public Policy by Kathy Ray Wahler (smj) (Entered: 12/31/2008) 12/31/ Pro SE Third NOTICE For Post Settlement And Closure Of The Account Under Public Policy by Edward William Wahler (smj) (Entered: 12/31/2008)
22 01/05/2009 Minute Entry: ARRAIGNMENT as to Lewis Vincent Hughes (3) Count 1,21-22,25-26 held before Magistrate Judge David Keesler. Defendant pled not guilty. Government attorney: Mark Odulio. Defendant attorney: David Burgess - Stand-by Counsel. Court Reporter FTR. (mga) (Entered: 01/05/2009) 01/05/2009 NOTICE OF HEARING as to Lewis Vincent Hughes: Inquiry into Status of Counsel Hearing set for 1/12/ :45 AM in Magistrate Courtroom, 401 W Trade, Charlotte, NC before Magistrate Judge David Keesler. This is your only notice - you will not receive a separate document.(mga) (Entered: 01/05/2009) 01/05/ SCHEDULING ORDER as to Lewis Vincent Hughes. Docket Call set for 3/2/ :00 AM in Courtroom, 200 W Broad, Statesville, NC before District Judge Richard Voorhees.. Signed by Magistrate Judge David Keesler on 1/5/2009. (tmg) (Entered: 01/05/2009) 01/05/ Standard Discovery Order in case as to Lewis Vincent Hughes.. Signed by Magistrate Judge David Keesler on 1/5/2009. (tmg) (Entered: 01/05/2009) 01/05/ NOTICE of Trustee Appointment, Power of Attorney and Trust Stipulation Under Public Policy in Support of Post Settlement and Closure by Edward William Wahler (Attachments: # 1 Exhibits)(ejb) (Entered: 01/05/2009) 01/05/ NOTICE of Trustee Appointment, Power of Attorney and Trust Stipulation Under Public Policy in Support of Post Settlement and Closure by Kathy Ray Wahler (Attachments: # 1 Exhibits)(ejb) (Entered: 01/05/2009) 01/06/2009 Minute Entry: INQUIRY INTO STATUS OF COUNSEL as to Kathy Ray Wahler held before Magistrate Judge David Keesler. Government attorney: Mark Odulio. Defendant attorney: Fredilyn Sison and Angela Parrott. Court Reporter FTR. (mga) (Entered: 01/06/2009) 01/06/2009 ORAL ORDER granting 76 Motion to Withdraw as Attorney. Court grants Defendant Kathy Ray Wahler (1) request to proceed pro se. The CDO represented by Attorneys Fredilyn Sison and Angela Parrott will remain as stand Entered by Magistrate Judge David Keesler on 1/6/09. (mga) (Entered: 01/12/2009) 01/07/ Arrest Warrant Returned Executed on 10/9/2008 in case as to Lewis Vincent Hughes. (pdf) (Entered: 01/07/2009)
23 01/12/2009 Minute Entry: INQUIRY INTO STATUS OF COUNSEL as to Lewis Vincent Hughes held before Magistrate Judge David Keesler. Government attorney: Mark Odulio. Defendant attorney: David Burgess (Stand-by Counsel). Court Reporter FTR. (mga) (Entered: 01/12/2009) 01/12/2009 ORAL ORDER as to Lewis Vincent Hughes allowing defendant to proceed pro se in this matter. Attorney Burgess will remain as stand-by counsel.. Entered by Magistrate Judge David Keesler on 1/12/09. (mga) (Entered: 01/12/2009) 01/14/ ORDER denying without prejudice 56 Motion for Copy of Public Defender Agreement as to Edward William Wahler (2) Signed by Magistrate Judge David Keesler on January 13, (nll) (Entered: 01/14/2009) 01/14/ ORDER denying without prejudice 42 and 57 Motions for Copy of PINS NLETS Database as to Edward William Wahler (2). Signed by Magistrate Judge David Keesler on January 14, (nll) (Entered: 01/14/2009) 01/21/ ORDER denying [] Motion for Reconsideration as to Edward William Wahler (2); denying 66 Motion for Reconsideration as to Edward William Wahler (2); denying 67 Motion Order Shortening Time for Hearing on Bail as to Edward William Wahler (2) Signed by District Judge Richard Voorhees on January 21, (nll) (Entered: 01/21/2009) 01/23/2009 NOTICE OF HEARING as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes and Richard Walser Turner: Status Conference set for Tuesday, 2:00 PM in Courtroom, 200 W Broad St, Statesville, NC before District Judge Richard Voorhees. This is your only notice - you will not receive a separate document.(smj) (Entered: 01/23/2009) 01/23/ NOTICE of Address Correction by Kathy Ray Wahler (nll) (Entered: 01/23/2009) 01/28/ LETTER to Frank John - Court Clerk & Beth Mitchell - Financial Deputy re: Forensic Accounting Request-Account # 1:08cr55-V/XXX-XX-8439 by Lewis Vincent Hughes (ejb) Modified on 2/11/2009 by changing file date to correct date of 1/28/09 and Regenerated NEF (ejb). (Entered: 01/29/2009) 02/03/ nd LETTER to Frank Johns - Court Clerk & Beth Mitchell - Financial Deputy re: Forensic Accounting Request-Account # 1:08cr55-V/XXX-XX-8439 by Lewis Vincent Hughes re: 92
24 Letter filed by Lewis Vincent Hughes (ejb) (Entered: 02/03/2009) 02/05/ MOTION Motion to Waive His Appearance At Status Conference by Richard Walser Turner. Responses due by 2/20/2009. (Wyatt, James) (Entered: 02/05/2009) 02/05/ ORDER granting 94 Motion To Waive Appearance At Status Conference as to Richard Walser Turner (4) Signed by District Judge Richard Voorhees on 2/5/09. (smj) (Entered: 02/05/2009) 02/10/2009 Minute Entry: STATUS CONFERENCE as to Kathy Ray Wahler, Edward William Wahler and Lewis Vincent Hughes held before District Judge Richard Voorhees. Government attorney: Jill Rose. Defendants' standby attorneys: Angela Parrott, Fredilyn Sison and David Burgess. Court Reporter Nuccio. (smj) (Entered: 02/10/2009) 02/10/2009 ORAL ORDER by Judge Voorhees as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes and Richard Walser Turner ordering that the case is continued to the May 2009 Trial Term. (smj) (Entered: 02/10/2009) 02/10/2009 NOTICE OF HEARING as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes, and Richard Walser Turner: Docket Call RESET for Monday, 10:00 AM in Courtroom, 200 W Broad St, Statesville, NC before District Judge Richard Voorhees. This is your only notice - you will not receive a separate document.(smj) (Entered: 02/10/2009) 02/10/2009 NOTICE OF HEARING as to Kathy Ray Wahler, Edward William Wahler and Lewis Vincent Hughes: Status Conference set for Tuesday, 3:00 PM in Courtroom, 200 W Broad St, Statesville, NC before District Judge Richard Voorhees. STANDBY COUNSEL TO BE PRESENT FOR HEARING. This is your only notice - you will not receive a separate document.(smj) (Entered: 02/10/2009) 02/12/ RESPONSE to Motion by USA as to Edward William Wahler re 58 MOTION for Discovery (Attachments: # 1 Log)(Rose, Jill) (Entered: 02/12/2009) 02/13/ Pro Se MOTION to Dismiss Charges by Kathy Ray Wahler. Responses due by 3/2/2009. (Attachments: # 1 proposed order)(smj) (Entered: 02/17/2009) 02/13/ Pro Se MOTION to Dismiss Charges by Virginia Wahler for Edward William Wahler Responses due by 3/2/2009
25 (Attachments: # 1 proposed order)(smj) (Entered: 02/17/2009) 02/15/ TRANSCRIPT of Status Hearing as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes held on 2/10/09 before Judge Voorhees. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Policy at Release of Transcript Restriction set for 5/18/2009. (Reporter: Cheryl Nuccio, ) (Entered: 02/15/2009) 02/17/ MOTION for Instruction Regarding "Standby Counsel" Role and Notice of Unavailability by Edward William Wahler. Responses due by 3/2/2009. (Terpening, William) (Entered: 02/17/2009) 02/18/ Unopposed MOTION to Travel by Richard Walser Turner. Responses due by 3/2/2009. Motions referred to David Keesler(Wyatt, James) (Entered: 02/18/2009) 02/18/ ORDER granting 101 Motion to Travel to China from 2/27/09 to 3/8/090 as to Richard Walser Turner (4) Signed by Magistrate Judge David Keesler on 2/18/09. (smj) (Entered: 02/18/2009) 02/27/ Submission of Named Defendant For Settlement And Closure by Kathy Ray Wahler (nll) (Entered: 02/27/2009) 03/31/ ORDER granting extension of time to complete evaluation as to Lewis Vincent Hughes re 104 Sealed Order - Court,. Signed by Magistrate Judge David Keesler on 3/31/09. (mga) (Entered: 04/06/2009) 04/07/ SEALED DOCUMENT (Sealed - Attorney): by Kathy Ray Wahler; (available to: Kathy Ray Wahler, USA) (smj) (Entered: 04/07/2009) 04/07/2009 Minute Entry: STATUS CONFERENCE as to Kathy Ray Wahler, Edward William Wahler and Lewis Vincent Hughes held before District Judge Richard Voorhees. Defendant Lewis Vincent Hughes is not present for the hearing.government attorney: Jill Rose Defendants attorneys: Angela Parrott
26 Fredilyn Sison, William Terpening & David Burgess. Court Reporter Nuccio. (smj) (Entered: 04/07/2009) 04/07/2009 ORAL ORDER by Judge Voorhees as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes, and Richard Walser Turner ordering the case is continued to the July 6, 2009 Term in Statesville. (smj) (Entered: 04/07/2009) 04/07/2009 Set/Reset Hearings as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes, and Richard Walser Turner: Docket Call RESET for Monday, 10:00 AM in Courtroom, 200 W Broad St, Statesville, NC before District Judge Richard Voorhees. (smj) (Entered: 04/07/2009) 04/17/ TRANSCRIPT of Status Conference as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes held on 4/7/09 before Judge Voorhees. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Policy at Release of Transcript Restriction set for 7/16/2009. (Reporter: Cheryl Nuccio, ) (Entered: 04/17/2009) 05/28/ NOTICE OF AFFIDAVIT OF ADMISSIONS IN COMMERCE BY NEGATIVE AVERMENT by Kathy Ray Wahler (Attachments: # 1 Part 1 # 2 Part 2 # 3 Part 3 # 4Part 4 )(nll) (Entered: 06/02/2009) 06/05/ MOTION to Travel by Richard Walser Turner. Responses due by 6/19/2009. Motions referred to David Keesler(Wyatt, James) (Entered: 06/05/2009) 06/08/2009 NOTICE OF HEARING as to Richard Walser Turner: Plea Hearing - Straight Up set for 7/1/ :00 AM before Magistrate Judge David Keesler. This is your only notice - you will not receive a separate document.(mga) (Entered: 06/08/2009) 06/08/ ORDER granting 109 Motion to Travel from June 22, 2009 through June 26, 2009 as to Richard Walser Turner (4). Signed by Magistrate Judge David Keesler on 6/8/09 (smj)
27 (Entered: 06/08/2009) 06/15/2009 NOTICE OF HEARING as to Kathy Ray Wahler, Edward William Wahler snd Lewis Vincent Hughes: Status Conference set for Tuesday, 2:30 PM in Courtroom 2, 401 W Trade St, Charlotte, NC before District Judge Richard Voorhees. PLEASE NOTE THIS HEARING WILL BE HELD IN CHARLOTTE. This is your only notice - you will not receive a separate document.(smj) (Entered: 06/15/2009) 06/15/ NOTICE of Objection for Lack of Ratification of Commencement and Demands for Disclosure of Information and Relief for Beneficiary by Lewis Vincent Hughes (Attachments: # 1 Envelope)(nll) (Entered: 06/19/2009) 06/18/ NOTICE NOTICE OF INTENT TO INTRODUCE POTENTIAL TESTIMONY PURSUANT TO FED. R. EVID. 702, 703, AND 705 by USA as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes, Richard Walser Turner (Attachments: # 1 Exhibit 1)(Odulio, Mark) (Entered: 06/18/2009) 06/19/ Psychiatric Report (Sealed - Attorney) as to Lewis Vincent Hughes (available to: USA, Lewis Vincent Hughes) (ssh) (Entered: 06/19/2009) 06/22/2009 NOTICE OF HEARING as to Lewis Vincent Hughes: Competency Hearing set for Tuesday, 2:30 PM in Courtroom 2, 401 W Trade St, Charlotte, NC before District Judge Richard Voorhees. This is your only notice - you will not receive a separate document.(smj) (Entered: 06/22/2009) 06/22/ MOTION to Continue Docket Call/Trial by Lewis Vincent Hughes as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes, Richard Walser Turner. Responses due by 7/6/2009. (Burgess, David) (Entered: 06/22/2009) 06/23/2009 Minute Order: granting 114 Motion to Continue Docket Call/Trial as to Kathy Ray Wahler (1), Edward William Wahler (2), Lewis Vincent Hughes (3)( Docket Call set for 9/21/ :00 AM in Courtroom, 200 W Broad St, Statesville, NC before District Judge Richard Voorhees.); STATUS CONFERENCE as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes held; COMPETENCY HEARING as to Lewis Vincent Hughes held. Deft Hughes has not seen report. Court will take up competency matter at next hearing. Hearings held in Charlotte, NC before Richard L. Voorhees Government attorney: Rose Defendant attorney:
28 Sison, Terpening, Burgess. Court reporter: Nuccio. (ssh) Modified on 7/1/09 to show competency hearing held smj). (Entered: 06/24/2009) 06/23/2009 Oral MOTION to Modify Conditions of Release by removing ankle bracelet. by Kathy Ray Wahler. Responses due by 7/6/2009. Motions referred to David Keesler(ssh) (Entered: 06/24/2009) 06/23/2009 Oral ORDER taking under advisement [] Motion to Modify Conditions of Release as to Kathy Ray Wahler (1) Signed by District Judge Richard Voorhees on 6/23/09. (ssh) (Entered: 06/24/2009) 07/02/2009 ORAL ORDER TO CONTINUE - Ends of Justice by Judge Voorhees as to Richard Walser Turner - Time excluded from 7/6/09 until 9/21/09. Docket Call RESET for Monday, 10:00 AM in Courtroom, 200 W Broad St, Statesville, NC before District Judge Richard Voorhees. (smj) (Entered: 07/02/2009) 07/06/ Returned Mail Undeliverable as to Lewis Vincent Hughes. Mail sent to Federal Correctional Institution in Butner, NC--After checking on the BOP website, their information says Mr. Hughes has been released. (jhg) (Entered: 07/07/2009) 08/19/ NOTICE and DEMAND by Kathy Ray Wahler (Attachments: # 1 Declaration for Revocation)(jhg) (Entered: 08/20/2009) 08/24/ NOTICE of Potential Scheduling Conflict by Edward William Wahler (Taylor, Nathan) (Entered: 08/24/2009) 09/01/ MOTION to Continue Docket Call/Trial by USA as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes, Richard Walser Turner. Responses due by 9/14/2009. (Rose, Jill) (Entered: 09/01/2009) 09/09/ ORDER granting 118 Motion to Continue Docket Call/Trial as to Kathy Ray Wahler (1), Edward William Wahler (2), Lewis Vincent Hughes (3), and Richard Walser Turner (4) Docket Call RESET for Monday, 10:00 AM in Courtroom, 200 W Broad St, Statesville, NC before District Judge Richard Voorhees. Signed by District Judge Richard Voorhees on 9/9/09. (smj) (Entered: 09/09/2009) 10/06/ MOTION Re-Schedule Trial Setting to the November trial session by USA as to Kathy Ray Wahler, Edward William Wahler Lewis Vincent Hughes Richard Walser Turner
29 Responses due by 10/19/2009. (Rose, Jill) (Entered: 10/06/2009) 10/08/ FINAL PRETRIAL ORDER as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes and Richard Walser Turner GRANTING re 120 MOTION Re- Schedule Trial Setting filed by USA. Docket Call RESET for Monday, 10:00 AM; Jury Selection set for Tuesday, 9:30 AM; Jury Trial set for Thursday, 9:30 AM - Docket call, jury selection and jury trial will be held in Statesville before District Judge Richard Voorhees. Motions In Limine must be filed on or before Friday, 11/6/09. STAND-BY COUNSEL SHALL BE RESPONSIBLE FOR NOTIFYING THEIR RESPECTIVE CLIENTS OF THE NEW TRIAL DATE AND ATTENDANT DEADLINES.. Signed by District Judge Richard Voorhees on 10/8/09. (smj) Modified on 10/8/20 to add final pretrial to type of order filed(smj). (Entered: 10/08/2009) 10/08/2009 motions terminated as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes, Richard Walser Turner: 120 MOTION Re-Schedule Trial Setting. Order 121 filed 10/8/09 granting motion.. Signed by District Judge Richard Voorhees on 10/8/09. (smj) (Entered: 10/08/2009) 10/19/ RESPONSE to Motion by Kathy Ray Wahler re 120 MOTION Re-Schedule Trial Setting to the November trial session (jhg) (Entered: 10/21/2009) 10/20/ Verified NOTICE for Conditional Acceptance of Offers to Contract by Kathy Ray Wahler (ejb) (Entered: 10/27/2009) 10/22/2009 NOTICE OF HEARING as to Richard Walser Turner: Plea Hearing - Straight Up set for 10/26/ :15 AM before Magistrate Judge David Keesler. This is your only notice - you will not receive a separate document.(mga) (Entered: 10/22/2009) 10/22/ NOTICE of Writ of Praecipe (filed by Carol Lynn Engen on behalf of Lewis Vincent Hughes ) (Attachments: # 1 Special Power of Attorney, # 2 Envelope)(pdf) (Entered: 10/27/2009) 10/26/ PLEA AGREEMENT (Restricted) as to Richard Walser Turner (mga) (Entered: 10/26/2009) 10/26/2009 Minute Entry: PLEA HEARING as to Richard Walser Turner held before Magistrate Judge David Keesler Defendant sworn
30 and advised of rights and charges. Court reviews plea agreement. Plea Entered by Richard Walser Turner (4) Guilty Count 1. Plea accepted. Government attorney: Mark Odulio. Defendant attorney: James Wyatt. Court Reporter FTR. (mga) (Entered: 10/26/2009) 10/26/ ACCEPTANCE and entry of Guilty Plea as to Richard Walser Turner signed by Magistrate Judge David Keesler. (mga) (Entered: 10/26/2009) 10/30/ EXHIBITS by Kathy Ray Wahler, Edward William Wahler (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3, # 4 Attachment 4, # 5 Attachment 5, # 6 Attachment 6, # 7 Attachment 7, # 8 Attachment 8, # 9 Attachment 9, # 10 Attachment 10, # 11 Attachment 11, # 12 Attachment 12, # 13 Attachment 13, # 14 Attachment 14, # 15 Attachment 15, # 16 Attachment 16, # 17 Attachment 17)(thh) (Entered: 11/02/2009) 11/02/2009 Minute Entry: DOCKET CALL as to Kathy Ray Wahler held before District Judge Richard Voorhees. Jury Selection set for Tuesday, 9:30 AM in Courtroom, 200 W Broad St, Statesville, NC before District Judge Richard Voorhees.Government attorney: Jill Rose. Defendant's standby counsel: Angela Parrott & Fredilyn Sison. Court Reporter Nuccio. (smj) (Entered: 11/02/2009) 11/02/2009 Minute Entry: DOCKET CALL as to Edward William Wahler held before District Judge Richard Voorhees. Jury Selection set for Tuesday, 9:30 AM in Courtroom, 200 W Broad St, Statesville, NC before District Judge Richard Voorhees.Government attorney: Jill Rose. Defendant's standby counsel: William Terpening. Court Reporter Nuccio. (smj) (Entered: 11/02/2009) 11/02/2009 Minute Entry: DOCKET CALL as to Lewis Vincent Hughes held before District Judge Richard Voorhees. Jury Selection set for Tuesday, 9:30 AM in Courtroom, 200 W Broad St, Statesville, NC before District Judge Richard Voorhees.Government attorney: Jill Rose. Defendant's standby counsel: David Burgess. Court Reporter Nuccio. (smj) (Entered: 11/02/2009) 11/02/2009 ORAL ORDER by Judge Voorhees denyng as to Kathy Ray Wahler re 122 Response/Objections to reschedulng the trial for the November 2009 Term (smj) (Entered: 11/02/2009) 11/02/ SEQUESTRATION ORDER as to Kathy Ray Wahler
31 Edward William Wahler, and Lewis Vincent Hughes. Signed by District Judge Richard Voorhees on November 2, (jhg) Modified on 11/3/ order does not apply to deft. no. 4 Turner(smj). (Entered: 11/02/2009) 11/03/ WITNESS LIST (Sealed - Participants) by USA as to Kathy Ray Wahler, Edward William Wahler, Lewis Vincent Hughes (Rose, Jill) (Entered: 11/03/2009) 11/03/2009 Minute Entry: JURY SELECTION as to Kathy Ray Wahler, Edward William Wahler and Lewis Vincent Hughes held before District Judge Richard Voorhees. Jury selected. Government attorneys: Jill Rose & Mark Odulio. Defendants standby counsel: Fredilyn Sison, William Terpening & David Burgess. Defendants are representing themselves.court Reporter Laura Andersen. (smj) (Entered: 11/03/2009) 11/03/2009 Oral MOTION to Dismiss by Edward William Wahler. (smj) (Entered: 11/03/2009) 11/03/2009 Minute Entry: MOTION HEARING as to Kathy Ray Wahler, Edward William Wahler, and Lewis Vincent Hughes held before District Judge Richard Voorhees. Re Oral MOTION to Dismiss. Court instructs defendants as to jury selection.government attorneys: Jill Rose & Mark Odulio. Standby counsel: Fredilyn Sison, William Terpening & David Burgess. Court Reporter Laura Andersen. (smj) (Entered: 11/03/2009) 11/03/2009 Oral ORDER by Judge Voorhees denying []Oral Motion to Dismiss as to Edward William Wahler (2) (smj) (Entered: 11/03/2009) 11/03/ DEFENDANTS WITNESS LIST (Sealed - Participants) by Kathy Ray Wahler, Edward William Wahler and Lewis Vincent Hughes (smj) (Entered: 11/04/2009) 11/03/ Defendants proposed voir dire question filed by Kathy Ray Wahler, Edward William Wahler, and Lewis Vincent Hughes (smj) Modified on 11/4/2009(smj). Regenerated NEF. (Entered: 11/04/2009) 11/03/ SEALED DOCUMENT/Peremptory Challenges (Sealed - Attorney): by Kathy Ray Wahler; (available to: Kathy Ray Wahler, USA, Edward William Wahler, Lewis Vincent Hughes) (smj) (Entered: 11/04/2009) 11/03/ SEALED DOCUMENT/Peremptory Challenges (Sealed - Attorney): by Edward William Wahler; (available to: Kathy
U.S. District Court Western District of North Carolina (Asheville) CRIMINAL DOCKET FOR CASE #: 1:08 cr RLV DCK 1
U.S. District Court Western District of North Carolina (Asheville) CRIMINAL DOCKET FOR CASE #: 1:08 cr 00055 RLV DCK 1 APPEAL Case title: USA v. Wahler et al Date Filed: 06/03/2008 Assigned to: District
More informationU.S. District Court Middle District of Florida (Jacksonville) CRIMINAL DOCKET FOR CASE #: 3:02-cr HES All Defendants
U.S. District Court Middle District of Florida (Jacksonville) CRIMINAL DOCKET FOR CASE #: 3:02-cr-00046-HES All Defendants Case title: USA v. Oulai Magistrate judge case number: 3:01-mj-00340 Date Filed:
More informationU.S. District Court Alabama Middle District (Dothan) CRIMINAL DOCKET FOR CASE #: 1:05 cr WHA CSC 1
27BC,CLOSED U.S. District Court Alabama Middle District (Dothan) CRIMINAL DOCKET FOR CASE #: 1:05 cr 00233 WHA CSC 1 Case title: USA v. Brown Date Filed: 10/04/2005 Date Terminated: 03/29/2007 Assigned
More informationCase 1:05-cr EWN Document Filed 08/13/2007 Page 1 of 43
Page 1 of 43 Case 1:05-cr-00545-EWN Document 474-3 Filed 0 Page 1 of 43 U.S. District Court District of Colorado (Denver) CRIMINAL DOCKET FOR CASE #: 1:05-cr-00545-EWN All Defendants Internal Use Only
More informationU.S. District Court Western District of Tennessee (Memphis) CRIMINAL DOCKET FOR CASE #: 2:04-cr JDB-tmp-1
1 of 9 7/18/2005 7:06 AM 51AE U.S. District Court Western District of Tennessee (Memphis) CRIMINAL DOCKET FOR CASE #: 2:04-cr-20177-JDB-tmp-1 Case title: USA v. Rayborn, et al Date Filed: 04/07/2004 Assigned
More informationU.S. District Court Western District of Missouri (Kansas City) CRIMINAL DOCKET FOR CASE #: 4:12-cr DW All Defendants
Query Reports Utilities Logout U.S. District Court Western District of Missouri (Kansas City) CRIMINAL DOCKET FOR CASE #: 4:12-cr-00385-DW All Defendants Case title: USA v. Wheeler et al Magistrate judge
More informationU.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CRIMINAL DOCKET FOR CASE #: 4:09-cr
Page 1 of 9 U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CRIMINAL DOCKET FOR CASE #: 4:09-cr-00342-1 APPEAL, COMPLEX Case title: USA v. Stanford et al Date Filed: 06/18/2009 Assigned to: Judge
More informationUNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana) CRIMINAL DOCKET FOR CASE #: 8:07-cr AG-1
CM/ECF - California Central District Page 1 of 12 CM/ECF? Query Reports Utilities Logout PASPRT UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana) CRIMINAL DOCKET
More informationLEWIS A. KAPLAN United States District Judge United States Courthouse 500 Pearl Street New York, NY 10007
LEWIS A. KAPLAN United States District Judge United States Courthouse 500 Pearl Street New York, NY 10007 COMMUNICATIONS For questions concerning general calendar matters, call the Deputy Clerk, Mr. Andrew
More informationU.S. District Court District of Maryland (Greenbelt) CIVIL DOCKET FOR CASE #: 8:05-cv RWT
of 21 3/19/2008 1:26 PM CASREF, CLOSED, MAG-D, MAG-S U.S. District Court District of Maryland (Greenbelt) CIVIL DOCKET FOR CASE #: 8:05-cv-00287-RWT U.S. Equal Employment Opportunity Commission v. Lockheed
More informationU.S. District Court Eastern District of Arkansas (Jonesboro) CIVIL DOCKET FOR CASE #: 3:06-cv JLH
APPEAL, CLOSED, JTR, JURY U.S. District Court Eastern District of Arkansas (Jonesboro) CIVIL DOCKET FOR CASE #: 3:06-cv-00176-JLH Commission v. Southwestern Bell Telephone, L.P. Assigned to: Chief Judge
More informationProtocol for Judge Leo Bowman
Protocol for Judge Leo Bowman Location Fourth Floor - East Wing, Courtroom 4C Telephone: 248-452-2005 Fax: Not available for public use. Orders Presented for Judge s Signature Orders Submitted Under the
More informationLOCAL RULES SUPERIOR COURT of CALIFORNIA, COUNTY of ORANGE DIVISION 8 CRIMINAL
DIVISION 8 CRIMINAL Rule Effective Chapter 1. Felony Cases 800. Pretrial Motions in Felony Cases 07/01/98 805. Motions in Capital Cases 07/01/09 806. Subpoena Duces Tecum 07/01/12 Chapter 2. Misdemeanor
More information2255,CLOSED U.S. District Court Eastern District of Virginia (Newport News) CRIMINAL DOCKET FOR CASE #: 4:13 cr MSD RJK All Defendants
2255,CLOSED U.S. District Court Eastern District of Virginia (Newport News) CRIMINAL DOCKET FOR CASE #: 4:13 cr 00047 MSD RJK All Defendants Case title: USA v. White et al Related Case: 4:15 cv 00142 MSD
More informationLOCAL COURT RULES. 39th Judicial Circuit
LOCAL COURT RULES of the 39th Judicial Circuit Barry, Lawrence and Stone Counties Circuit Judge Hon. Jack A. L. Goodman Associate Circuit Judges Hon. Victor W. Head, Barry County, Associate Division I
More informationSuperior Civil Court Trials and Motions
Superior Civil Court Trials and Motions General Questions about the Beginning Stages Who do I contact about my Superior Civil Court Trial, Motion, Clean-Up Calendar or Driver s License Revocation Hearing?
More informationCOMMERCIAL CALENDAR N (Effective February 8, 2013)
COMMERCIAL CALENDAR N (Effective February 8, 2013) JUDGE MARGARET ANN BRENNAN 2307 RICHARD J. DALEY CENTER CHICAGO, ILLINOIS 60602 Case Coordinator: Ann Ostrowski 312-603-4804 Law Clerk: Andrew Cook 312-603-7259
More informationUnited States District Court Northern District of Illinois - CM/ECF LIVE, Ver 6,1 (Chicago) CRIMINAL DOCKET FOR CASE #: 1:15-cr All Defendants
United States District Court Northern District of Illinois - CM/ECF LIVE, Ver 6,1 (Chicago) CRIMINAL DOCKET FOR CASE #: 1:15-cr-00315 All Defendants Case title: USA v. Hastert Date Filed: 05/28/2015 Assigned
More informationCOMMERCIAL CALENDAR N (Effective November 17, 2010)
COMMERCIAL CALENDAR N (Effective November 17, 2010) JUDGE DANIEL J. PIERCE 2307 RICHARD J. DALEY CENTER CHICAGO, ILLINOIS 60602 Case Coordinator: Kate Moore 312-603-4804 STANDING ORDER FOR PRETRIAL PROCEDURE
More informationCALENDAR Q. JUDGE PATRICK J. SHERLOCK 2007 RICHARD J. DALEY CENTER CHICAGO, ILLINOIS fax
CALENDAR Q JUDGE PATRICK J. SHERLOCK 2007 RICHARD J. DALEY CENTER CHICAGO, ILLINOIS 60602 312-603-5902 312-603-3022 fax Case Coordinator: Melissa Robbins Melissa.Robbins@cookcountyil.gov STANDING ORDER
More informationCriminal Law Table of Contents
Criminal Law Table of Contents Attorney - Client Relations Legal Services Retainer Agreement - Hourly Fee Appearance of Counsel Waiver of Conflict of Interest Letter Declining Representation Motion to
More informationEleventh Judicial District Local Rules
Eleventh Judicial District Local Rules Table of Contents Standardized Practice for District Court Criminal Sessions... 11.3 Order for Non-Appearing Defendants/ Respondents and Non-Complying Defendant/
More informationU.S. District Court Western District of Virginia (Danville) CRIMINAL DOCKET FOR CASE #: 4:10-cr JLK All Defendants
Current on Bloomberg Law as of Oct 13, 2014 10:58:31 U.S. District Court Western District of Virginia (Danville) CRIMINAL DOCKET FOR CASE #: 4:10-cr-00016-JLK All Defendants Date Filed: Aug 6, 2010 Status:
More informationCALENDAR Q. JUDGE BILL TAYLOR 2007 RICHARD J. DALEY CENTER CHICAGO, ILLINOIS fax
CALENDAR Q JUDGE BILL TAYLOR 2007 RICHARD J. DALEY CENTER CHICAGO, ILLINOIS 60602 312-603-5902 312-603-3022 fax Melissa.Robbins@cookcountyil.gov STANDING ORDER FOR PRETRIAL PROCEDURE This standing order
More informationCase: 1:13-cr JHM-HBB As of: 01/18/ :56 AM EST 1 of 30
Case: 1:13-cr-00029-JHM-HBB As of: 01/18/2017 10:56 AM EST 1 of 30 APPEAL,CASREF,CLOSED,PROTOR U.S. District Court Western District of Kentucky (Bowling Green) CRIMINAL DOCKET FOR CASE #: 1:13 cr 00029
More informationU.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:06-cv JSM-MAP
1 of 6 3/24/2008 5:50 PM CLOSED U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:06-cv-01792-JSM-MAP U.S. Equal Employment Opportunity Commission v. Taco Bell Corporation
More informationJudge Mary L. Mikva CALENDAR 6 - ROOM 2508 Telephone: 312/ Fax: 312/
IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT- CHANCERY DIVISION I. Motions Judge Mary L. Mikva CALENDAR 6 - ROOM 2508 Telephone: 312/603-4890 Fax: 312/603-5796 A. Routine Motions STANDING
More informationINDIVIDUAL PRACTICES IN CIVIL CASES Nelson S. Román, United States District Judge. Courtroom Deputy Clerk
July 23, 2013 INDIVIDUAL PRACTICES IN CIVIL CASES Nelson S. Román, United States District Judge Chambers Courtroom Deputy Clerk United States Courthouse Ms. Gina Sicora 300 Quarropas Street (914) 390-4178
More informationTHE LOCAL RULES OF THE COURTS OF WEBB COUNTY TEXAS
THE LOCAL RULES OF THE COURTS OF WEBB COUNTY TEXAS THE 49TH JUDICIAL DISTRICT COURT THE 111TH JUDICIAL DISTRICT COURT THE 341ST JUDICIAL DISTRICT COURT THE WEBB COUNTY COURT AT LAW INDEX RULE 1 GENERAL
More informationPA Huntingdon Cty. Civ. LR 205 This document is current with amendments received through June 1, 2016
PA Huntingdon Cty. Civ. LR 205 Pennsylvania Local Rules of Court > HUNTINGDON COUNTY > RULES OF CIVIL PROCEDURE Rule 205. Civil Case Management 1. The Huntingdon County Civil Case Management Plan. (a)
More informationNC General Statutes - Chapter 15A Article 89 1
Article 89. Motion for Appropriate Relief and Other Post-Trial Relief. 15A-1411. Motion for appropriate relief. (a) Relief from errors committed in the trial division, or other post-trial relief, may be
More informationIN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT LAW DIVISION JUDGE RAYMOND W. MITCHELL STANDING ORDER.
IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT LAW DIVISION JUDGE RAYMOND W. MITCHELL STANDING ORDER March 29, 2012 This Standing Order supercedes all prior Standing Orders regarding pending
More informationElectronic Case Filing Rules & Instructions
RUBY J. KRAJICK UNITED STATES DISTRICT COURT W W W.NYSD.USCOURTS.GOV C L E R K O F C O U R T SOUTHERN DISTRICT OF NEW YORK 500 PEARL STREET, NEW YORK, NY 10007 300 QUARROPAS STREET, W HITE PLAINS, NY 10601
More informationIN AND FOR LOCAL RULES JUDGES:
THE SUPERIOR COURT OF WASHINGTON IN AND FOR BENTON AND FRANKLIN COUNTIES LOCAL RULES JUDGES: HONORABLE CRAIG J. MATHESON HONORABLE VIC L. VANDERSCHOOR HONORABLE ROBERT G. SWISHER HONORABLE CARRIE L. RUNGE
More informationCourt Records Glossary
Court Records Glossary Documents Affidavit Answer Appeal Brief Case File Complaint Deposition Docket Indictment Interrogatories Injunction Judgment Opinion Pleadings Praecipe A written or printed statement
More informationAPPEAL A FORCIBLE DETAINER JUDGMENT
MARICOPA COUNTY JUSTICE COURT How to APPEAL A FORCIBLE DETAINER JUDGMENT Justice Court in Maricopa County June 23, 2005 ALL RIGHTS RESERVED FORM (# MARICOPA COUNTY JUSTICE COURT Either party may appeal
More informationLOCAL RULES FOR THE FOURTH DISTRICT COURT AND THE COUNTY COURT-AT-LAW RUSK COUNTY, TEXAS
LOCAL RULES FOR THE FOURTH DISTRICT COURT AND THE COUNTY COURT-AT-LAW RUSK COUNTY, TEXAS RULE 1.10 TIME STANDARDS FOR CASE PROCESSING I. As far as reasonably possible, all cases should be brought to trial
More informationIN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR PASCO COUNTY CIVIL DIVISION. Case No. 51-
IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA IN AND FOR PASCO COUNTY CIVIL DIVISION Case No. 51-, vs. Plaintiff, Defendants. ORDER SETTING JURY TRIAL AND PRE-TRIAL CONFERENCE
More informationJudicial Practice Preferences Circuit Civil/Section 11
Honorable Judge Amy M. Williams 545 First Avenue North, Room 417 St. Petersburg, FL 33701 Judicial Practice Preferences Circuit Civil/Section 11 2018 JURY TRIAL WEEKS December 3 2019 JURY TRIAL WEEKS JANUARY
More informationU.S. District Court EASTERN DISTRICT OF NORTH CAROLINA (Western Division) CIVIL DOCKET FOR CASE #: 5:15-cv F
US District Court Civil Docket as of December 22, 2016 Retrieved from the court on December 22, 2016 U.S. District Court EASTERN DISTRICT OF NORTH CAROLINA (Western Division) CIVIL DOCKET FOR CASE #: 5:15-cv-00307-F
More informationTHE STATE OF NEW HAMPSHIRE SUPREME COURT OF NEW HAMPSHIRE ORDER
THE STATE OF NEW HAMPSHIRE SUPREME COURT OF NEW HAMPSHIRE ORDER Pursuant to Part II, Article 73-a of the New Hampshire Constitution and Supreme Court Rule 51, the Supreme Court of New Hampshire adopts
More informationLOCAL RULES OF CRIMINAL PRACTICE IN THE CRIMINAL AND CIRCUIT COURTS SECOND JUDICIAL DISTRICT SULLIVAN COUNTY, TENNESSEE CLERK OF THE COURT
LOCAL RULES OF CRIMINAL PRACTICE IN THE CRIMINAL AND CIRCUIT COURTS SECOND JUDICIAL DISTRICT SULLIVAN COUNTY, TENNESSEE Effective July 1, 2010 CLERK OF THE COURT Tommy R. Kerns Circuit Court Clerk P.O.
More informationUSA v. Covino. Parties and Attorneys. Date Filed: Dec 17, Date terminated: Mar 12, Defendant (1) Mario Covino TERMINATED: 03/12/2013
Current on Bloomberg Law as of July 30, 2015 21:32:18 UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana) CRIMINAL DOCKET FOR CASE #: 8:08-cr-00336-JVS All
More informationJudicial Assistant s > ALWAYS copy opposing counsel(s) on correspondence to the Court
Honorable Judge Amy M. Williams 545 First Avenue North, Room 417 St. Petersburg, FL 33701 Judicial Practice Preferences Circuit Civil/Section 11 2019 JURY TRIAL WEEKS *ALL ONE WEEK DOCKETS* JANUARY 7 FEBRUARY
More informationU.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:01-cv RAL
1 of 14 7/25/2007 1:49 PM CLOSED, EAJ, SL DOC U.S. District Court Middle District of Florida (Tampa) CIVIL DOCKET FOR CASE #: 8:01-cv-00379-RAL EEOC v. Norstan Apparel Assigned to: Judge Richard A. Lazzara
More informationU.S. District Court Eastern District of Oklahoma (Muskogee) CIVIL DOCKET FOR CASE #: 6:03-cv RAW
1 of 16 8/1/2007 5:55 PM CLOSED, REOPEN U.S. District Court Eastern District of Oklahoma (Muskogee) CIVIL DOCKET FOR CASE #: 6:03-cv-00534-RAW EEOC, et al v. Heartway Corporation Assigned to: Judge Ronald
More informationCOURT RULES 21st JUDICIAL CIRCUIT
COURT RULES 21st JUDICIAL CIRCUIT INDEX TO ST. LOUIS COUNTY CIRCUIT COURT RULES -A- Rule Absence of Judge... 6.7 Absence of Presiding Judge... 6.8 Administration Rules... 71 Administrative Reviews... 100
More informationChanges in Supplementary Local Rules Effective February 1, 2013 Circuit Court of the State of Oregon for Multnomah County
Changes in Supplementary Local Rules Effective February 1, 2013 Circuit Court of the State of Oregon for Multnomah County 1) 1.015 DEFINITIONS These definitions are intended to clarify terms used in these
More information9:30 a.m. MOTION CALL, CASE MANAGEMENT, STATUS DATES 10:00 a.m. 2:30 p.m. MATTERS SET BY THE COURT
HONORABLE FRANKLIN U. VALDERRAMA STANDING ORDER CALENDAR 3 Room 2402, Richard J. Daley Center Telephone: 312-603-5432 No Fax or Email Law Clerks: Alexandra M. Franco Samantha Grund-Wickramasekera Court
More informationU.S. District Court Northern District of Alabama (Western) CIVIL DOCKET FOR CASE #: 7:95-cv ELN
CLOSED,APPEAL U.S. District Court Northern District of Alabama (Western) CIVIL DOCKET FOR CASE #: 7:95-cv-03092-ELN Gray v. University of AL, et al Assigned to: Judge Edwin L Nelson Demand: $0 Case in
More informationU.S. District Court Eastern District of Virginia - (Alexandria) CIVIL DOCKET FOR CASE #: 1:12-cv AJT-TCB
US District Court Civil Docket as of 6/20/2012 Retrieved from the court on June 27, 2012 U.S. District Court Eastern District of Virginia - (Alexandria) CIVIL DOCKET FOR CASE #: 1:12-cv-00244-AJT-TCB Guerra
More informationState of Florida Ninth Judicial Circuit of Florida
John E. Jordan Circuit Judge State of Florida Ninth Judicial Circuit of Florida COUNTIES OF ORANGE AND OSCEOLA Orange County Courthouse, Suite 1710 425 North Orange Avenue ORLANDO, FLORIDA 32801 www.ninthcircuit.org.
More informationTABLE OF CONTENTS OF RULES OF LOCAL PRACTICE AND PROCEDURE FOR THE CLERMONT COUNTY MUNICIPAL COURT
TABLE OF CONTENTS OF RULES OF LOCAL PRACTICE AND PROCEDURE FOR THE CLERMONT COUNTY MUNICIPAL COURT SECTION I-GENERAL RULES Rule 1: Scope and Effective Date Rule 2: Day and Time of Sessions Rule 3: Use
More informationSTANDING ORDER FOR CALENDAR Y * Room 2101
State of Illinois Circuit Court of Cook County Ronald F. Bartkowicz 2101 Richard J. Daley Center Judge Chicago, Illinois 60602 STANDING ORDER FOR CALENDAR Y * Room 2101 Phone Numbers: Case Coordinator:
More informationThese Rules shall apply to all actions before this Court, filed on or after the effective date of January 1, 2016.
The Champaign County Municipal Court hereby adopts the following Local Rules of Court for the handling of cases and all other matters with jurisdiction before the Court. The Rules are adopted pursuant
More informationU.S. District Court United States District Court for the Western District of Washington (Seattle) CIVIL DOCKET FOR CASE #: 2:10-cv JCC
CLOSED,JURYDEMAND U.S. District Court United States District Court for the Western District of Washington (Seattle) CIVIL DOCKET FOR CASE #: 2:10-cv-00682-JCC Apilado et al v. North American Gay Amateur
More informationHonorable Judge Thomas Ramsberger 545 First Avenue North, Room 200 St. Petersburg, FL JURY TRIAL WEEKS * ALL ONE (1) WEEK DOCKETS *
Honorable Judge Thomas Ramsberger 545 First Avenue North, Room 200 St. Petersburg, FL 33701 Judicial Practice Preferences Circuit Civil / Section 19 (Last Updated: March 19, 2019) 2019 JURY TRIAL WEEKS
More informationU.S. District Court District of Maryland (Baltimore) CRIMINAL DOCKET FOR CASE #: 1:11-cr RDB-11
CLOSED U.S. District Court District of Maryland (Baltimore) CRIMINAL DOCKET FOR CASE #: 1:11-cr-00547-RDB-11 Case title: USA v. Roark et al Date Filed: 10/06/2011 Date Terminated: 05/03/2013 Assigned to:
More informationCase 4:04-cv RAS Document 41 Filed 12/09/2004 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION
Case 4:04-cv-00256-RAS Document 41 Filed 12/09/2004 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION E-DATA CORPORATION VS. Case No. 4:04cv256 CINEMARK
More informationIN THE SUPERIOR COURT OF FULTON C ATLANTA JUDICIAL CIRCUIT STATE OF GEORGIA * * * JUDGE SHAWN ELLEN LaGRUA
COpy IN THE SUPERIOR COURT OF FULTON C ATLANTA JUDICIAL CIRCUIT STATE OF GEORGIA FILED IN OFFICE TYFEB 1 7 2017 INRE: CRIMINAL CASE MANAGEMENT * JUDGE SHAWN ELLEN LaGRUA * * STANDING CASE MANAGEMENT ORDER
More informationB. All persons appearing before the Court shall appear in appropriate dress.
RULE 1.01 LOCAL RULES - SCOPE AND AUTHORITY The following rules of the Middletown Municipal Court are intended to be supplemental to and to be used in conjunction with: 1) The Ohio Rules of Civil Procedure
More informationU.S. District Court Middle District of Tennessee (Nashville) CIVIL DOCKET FOR CASE #: 3:99-cv-01184
1 of 10 6/7/2007 8:58 AM CASE-CLOSED, CASE-MANAGER-KNOWLES U.S. District Court Middle District of Tennessee (Nashville) CIVIL DOCKET FOR CASE #: 3:99-cv-01184 EEOC v. Cox, et al Assigned to: Senior Judge
More informationLocal Rules Governing Juvenile Delinquency and Undisciplined Proceedings In The 26 th Judicial District. November 2011
Local Rules Governing Juvenile Delinquency and Undisciplined Proceedings In The 26 th Judicial District November 2011 LOCAL RULES GOVERNING JUVENILE DELINQUENCY AND UNDISCIPLINED PROCEEDINGS IN THE 26
More informationU.S. District Court [LIVE] Western District of Texas (El Paso) CIVIL DOCKET FOR CASE #: 3:02-cv DB
1 of 7 6/8/2007 2:55 PM CLOSED U.S. District Court [LIVE] Western District of Texas (El Paso) CIVIL DOCKET FOR CASE #: 3:02-cv-00445-DB Equal Employment v. Union Pacific, et al Assigned to: Judge David
More informationVideo Course Evaluation Form. Atty ID number for Pennsylvania: Name of Course You Just Watched
Garden State CLE 21 Winthrop Road Lawrenceville, New Jersey 08648 (609) 895-0046 fax- 609-895-1899 Atty2starz@aol.com! Video Course Evaluation Form Attorney Name Atty ID number for Pennsylvania: Name of
More informationRULES OF THE DISTRICT OF COLUMBIA COURT OF APPEALS (Revised effective January 1, 2011)
RULES OF THE DISTRICT OF COLUMBIA COURT OF APPEALS (Revised effective January 1, 2011) TITLE I. INTRODUCTION Rule 1. Title and Scope of Rules; Definitions. 2. Seal. TITLE II. APPEALS FROM JUDGMENTS AND
More informationORDER ON ARRAIGNMENT
Case 2:10-cr-00186-MHT -WC Document 132 Filed 10/18/10 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION UNITED STATES OF AMERICA ) ) v. ) CR NO. 2:10cr186-MHT
More informationacquittal: Judgment that a criminal defendant has not been proved guilty beyond a reasonable doubt.
GlosaryofLegalTerms acquittal: Judgment that a criminal defendant has not been proved guilty beyond a reasonable doubt. affidavit: A written statement of facts confirmed by the oath of the party making
More informationLANCASTER COUNTY RULES OF CIVIL PROCEDURE
LANCASTER COUNTY RULES OF CIVIL PROCEDURE RULE 1. Title and Citation of Rules These rules shall be known as the Lancaster County Rules of Civil Procedure and may be cited as L.C.R.C.P. No.. RULE 10. Business
More informationU.S. District Court Eastern District of New York (Uniondale) CIVIL DOCKET FOR CASE #: 9:00-cv JS-MLO
1 of 8 6/8/2007 12:24 PM CLOSED, MAG U.S. District Court Eastern District of New York (Uniondale) CIVIL DOCKET FOR CASE #: 9:00-cv-01860-JS-MLO Equal Employment v. American Food Co. Assigned to: Judge
More informationUnited States District Court Northern District of Illinois - CM/ECF LIVE, Ver 2.4 (Chicago) CIVIL DOCKET FOR CASE #: 1:97-cv-03475
Page 1 of 13 United States District Court Northern District of Illinois - CM/ECF LIVE, Ver 2.4 (Chicago) CIVIL DOCKET FOR CASE #: 1:97-cv-03475 KEYS, TERMED Williams v. Joliet Corr Ctr, et al Assigned
More informationUNITED STATES DISTRICT COURT
0 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA 0 LENNELL DUNBAR, Plaintiff, v. EMW INC., Defendant. Case No.: :-CV-00- JLT SCHEDULING ORDER (Fed. R. Civ. P. Pleading Amendment Deadline:
More information14 th JUDICIAL DISTRICT DISTRICT COURT DIVISION GENERAL CIVIL RULES
14 th JUDICIAL DISTRICT DISTRICT COURT DIVISION GENERAL CIVIL RULES TABLE OF CONTENTS RULE 1: GENERAL RULES...3 RULE 2: CASE MANAGEMENT...6 RULE 3: CALENDARS...7 RULE 4: COURT-ORDERED ARBITRATION...9 RULE
More informationU.S. District Court EASTERN DISTRICT OF NORTH CAROLINA (Southern Division) CIVIL DOCKET FOR CASE #: 7:97-cv F
Page 1 of 15 CLOSED, USMJ_Mason U.S. District Court EASTERN DISTRICT OF NORTH CAROLINA (Southern Division) CIVIL DOCKET FOR CASE #: 7:97-cv-00051-F EEOC v. H&H Holding Company,, et al Assigned to: Judge
More informationINDIVIDUAL PRACTICES OF JUDGE DEBORAH A. BATTS
INDIVIDUAL PRACTICES OF JUDGE DEBORAH A. BATTS Nothing in my Individual Practices supersedes a specific time period for filing a motion specified by statute or Federal Rule including but not limited to
More informationIN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI AT KANSAS CITY CIVIL CASE MANAGEMENT SCHEDULING ORDER
IN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI AT KANSAS CITY Plaintiff(s, Case No. v. Division 3 Defendant(s. CIVIL CASE MANAGEMENT SCHEDULING ORDER Now on this day of, 20, this matter is called and
More informationLOCAL SMITH COUNTY RULES OF CIVIL TRIAL JUDICIAL DISTRICT COURTS AND COUNTY COURTS AT LAW SMITH COUNTY, TEXAS
LOCAL SMITH COUNTY RULES OF CIVIL TRIAL JUDICIAL DISTRICT COURTS AND COUNTY COURTS AT LAW SMITH COUNTY, TEXAS The following local rules of civil trial are adopted for use in non-family law civil trials
More informationUNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY
September 22, 2015: Criminal Trial Scheduling and Discovery IN THE MATTER OF : CRIMINAL TRIAL SCHEDULING : STANDING ORDER AND DISCOVERY : The Court having considered a revised protocol for scheduling in
More informationUNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA STANDING ORDER FOR CIVIL JURY TRIALS BEFORE DISTRICT JUDGE JON S.
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA STANDING ORDER FOR CIVIL JURY TRIALS BEFORE DISTRICT JUDGE JON S. TIGAR A. Meeting and Disclosure Prior to Pretrial Conference At least
More informationU.S. District Court Middle District of Florida (Orlando) CIVIL DOCKET FOR CASE #: 6:99-cv JA
Page 1 of 9 U.S. District Court Middle District of Florida (Orlando) CIVIL DOCKET FOR CASE #: 6:99-cv-01625-JA CLOSED, FRC, KRS E.E.O.C. v. Denny's Inc. Assigned to: Judge John Antoon II Demand: $0 Cause:
More informationDodge County. 1) Rules of Decorum. (Sixth Judicial District)
Dodge County (Sixth Judicial District) 1. Rules of Decorum 2. Civil Practice 3. Rules of Criminal Procedure 4. Rules of Family Court Procedure 5. Filing of Papers by Electronic Filing and Facsimile Transmission
More informationCIRCUIT COURT FOR CALVERT COUNTY, MARYLAND. Differentiated Case Management Plan for Criminal Cases INTRODUCTION
CIRCUIT COURT FOR CALVERT COUNTY, MARYLAND Differentiated Case Management Plan for Criminal Cases INTRODUCTION This Criminal Differentiated Case Management Plan (DCMP) is established in accordance with
More informationCIRCUIT COURT OF COOK COUNTY DOMESTIC RELATIONS DIVISION CALENDAR 98, COURTROOM 3001 CHICAGO, IL (312)
CIRCUIT COURT OF COOK COUNTY DOMESTIC RELATIONS DIVISION CALENDAR 98, COURTROOM 3001 CHICAGO, IL 60602 (312603-7957 ASSOCIATE JUDGE JAMES KAPLAN STANDING ORDER No. 1 Amended September 25, 2018 1 GENERAL
More informationSTATE OF FLORIDA Ninth Judicial Circuit of Florida
Chad K. Alvaro Circuit Judge STATE OF FLORIDA Ninth Judicial Circuit of Florida Counties of Orange and Osceola 425 N. Orange Avenue, Suite 1125 Orlando, Florida 32801 Hearing Room 1100.01 / Courtroom 18
More informationLOCAL RULES. Tenth Judicial District - Osage County Oklahoma. Effective July 1, 2012
LOCAL RULES Effective July 1, 2012 Tenth Judicial District - Osage County Oklahoma Hon. Stuart L. Tate- Special Judge Hon. B. David Gambill- Associate District Judge Hon. M. John Kane IV- District Judge
More informationCIRCUIT COURT PROCEDURES FOR CIVIL ACTIONS
CIRCUIT COURT PROCEDURES FOR CIVIL ACTIONS Revised March 31, 2014 1 CIRCUIT COURT FORMS All required Forms are denoted in CAPS and are available, and can be completed, online for submission to the Court.
More informationPRE-TRIAL PROCEDURES & PROTOCOL FOR JURY TRIALS & REFERRAL TO MEDIATION Revised March 2, 2018 (to correct web link only)
CIRCUIT CIVIL SARASOTA COUNTY PRE-TRIAL PROCEDURES & PROTOCOL FOR JURY TRIALS & REFERRAL TO MEDIATION Revised March 2, 2018 (to correct web link only) I LOCAL RULES, STANDARDS OF PROFESSIONALISM & GOOD
More informationCase 1:15-cv LTS Document 29 Filed 03/11/16 Page 1 of 7
Case 1:15-cv-08240-LTS Document 29 Filed 03/11/16 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK QUANTUM STREAM INC., Plaintiff(s), No. 15CV8240-LTS-FM PRE-TRIAL SCHEDULING ORDER
More informationBy Jeffry M. Nichols, Shareholder, Brinks Hofer Gilson & Lione
PRACTICAL ASPECTS OF ELECTRONIC FILING By Jeffry M. Nichols, Shareholder, Brinks Hofer Gilson & Lione I. INTRODUCTION A. What is e-filing? 1. E-filing simply refers to the filing of a document electronically
More informationCourtroom Guidelines, Procedures and Expectations for Civil Cases Assigned to Judge Elizabeth A. Metzger Courtroom B, Okeechobee County Courthouse
Courtroom Guidelines, Procedures and Expectations for Civil Cases Assigned to Judge Elizabeth A. Metzger Courtroom B, Okeechobee County Courthouse HEARINGS 1. Special set hearing time: Special set hearing
More informationNC General Statutes - Chapter 15A Article 91 1
Article 91. Appeal to Appellate Division. 15A-1441. Correction of errors by appellate division. Errors of law may be corrected upon appellate review as provided in this Article, except that review of capital
More informationCITY OF FAIRLAWN, OHIO MAYOR S COURT
CITY OF FAIRLAWN, OHIO MAYOR S COURT LOCAL RULES OF COURT Effective February 1, 2010 INDEX RULE 1.00 SCOPE AND EFFECTIVE DATE 3 RULE 2.00 COURT SESSIONS.. 3 RULE 2.01 APPOINTMENT OF MAGISTRATE(S). 3 RULE
More informationU.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:12-cv JGK
US District Court Civil Docket as of November 15, 2012 Retrieved from the court on November 15, 2012 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:12-cv-02307-JGK
More informationRULES FOR LOUISIANA DISTRICT COURTS. TITLES I, II, and III Twenty-Seventh Judicial District Court Parish of St. Landry
RULES FOR LOUISIANA DISTRICT COURTS TITLES I, II, and III Twenty-Seventh Judicial District Court Parish of St. Landry Chapter: 2 Chapter Title: Dates of Court 2.0 Rule No: 2.0 None. Local Holidays in Addition
More informationUnited States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:15-cv WB
US District Court Civil Docket as of September 28, 2017 Retrieved from the court on September 28, 2017 United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE
More informationOFFICE OF CIRCUIT JUDGE ELIZABETH V. KRIER COLLIER COUNTY COURTHOUSE 3301 EAST TAMIAMI TRAIL, BUILDING L NAPLES, FLORIDA TELEPHONE:
OFFICE OF CIRCUIT JUDGE ELIZABETH V. KRIER COLLIER COUNTY COURTHOUSE 3301 EAST TAMIAMI TRAIL, BUILDING L NAPLES, FLORIDA 34112 TELEPHONE: (239) 252-4260 FAX NUMBER: Emergencies Only - Call Judicial Assistant
More informationBOWLING GREEN MUNICIPAL COURT LOCAL RULES OF PRACTICE
BOWLING GREEN MUNICIPAL COURT LOCAL RULES OF PRACTICE 2016 TABLE OF CONTENTS OF RULES OF LOCAL PRACTICE SECTION I-GENERAL RULES Rule 1: Scope and Effective Date Rule 2: Day and Time of Sessions Rule 3:
More informationCHESTERFIELD COUNTY. Chesterfield Circuit Court
CHESTERFIELD COUNTY Chesterfield Circuit Court 1. NAME OF COURT: CHESTERFIELD CIRCUIT COURT 2. JUDGES: T.J. Hauler; Frederick G. Rockwell, III; Steven C. McCallum; Lynn S. Brice; David E. Johnson; Edward
More informationLegal Definitions: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z A
Legal Definitions: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z A Acquittal a decision of not guilty. Advisement a court hearing held before a judge to inform the defendant about the charges against
More informationIN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS DOMESTIC RELATIONS DIVISION STANDING ORDER
IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS DOMESTIC RELATIONS DIVISION Parentage and Child Support Court Daley Center, 50 W. Washington CL24, Chicago, IL 60602 Calendars 88, 89, 94, 95, 97, 98 and 99
More information