Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_12-cr-00255/content-detail.html
Timestamp: 2018-08-18 15:09:52
Document Index: 38436233

Matched Legal Cases: ['art: 8', 'art: 8', 'art: 8', 'art: 11', 'art: 11', 'art: 12', 'art: 12', 'art: 1']

12-255 - USA v. Davies et al
Party Names Matthew Rowan Davies, Defendant
Lynn Ferrell Smith, Defendant
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/31/12: Status Conference RESET for 10/26/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Matthew Rowan Davies, Lynn Ferrell Smith, Robert Duncan: T-4 Start: 8/31/12 Stop: 10/26/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/31/12: Status Conference RESET for 10/26/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Matthew Rowan Davies, Lynn Ferrell Smith, Robert Duncan: T-4 Start: 8/31/12 Stop: 10/26/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/31/12: Status Conference RESET for 10/26/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Matthew Rowan Davies, Lynn Ferrell Smith, Robert Duncan: T-4 Start: 8/31/12 Stop: 10/26/12. (Kaminski, H)
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/19/12 ORDERING the Status Conference reset for 12/21/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Matthew Rowan Davies, Lynn Ferrell Smith: T4 Start: 11/20/12 Stop: 12/21/12. (Becknal, R)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/19/12 ORDERING the Status Conference reset for 12/21/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Matthew Rowan Davies, Lynn Ferrell Smith: T4 Start: 11/20/12 Stop: 12/21/12. (Becknal, R)
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/20/12 as to Matthew Rowan Davies, Lynn Ferrell Smith CONTINUING Status Conference to 1/18/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 12/21/12 Stop: 1/18/13. (Meuleman, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/20/12 as to Matthew Rowan Davies, Lynn Ferrell Smith CONTINUING Status Conference to 1/18/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started: XT-4 Start: 12/21/12 Stop: 1/18/13. (Meuleman, A)
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/21/13 ORDERING that the Judgment and Sentencing set for 4/5/13 is VACATED and defendant Lynn Smith's Judgment and Sentence is scheduled on 5/31/2013 at 09:00 AM. (Mena-Sanchez, L)
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/11/13 as to Matthew Rowan Davies MODIFYING motion schedule dates and excludable time periods. Excludable started: XT-4 Start: 1/18/13 Stop: 5/24/13, Motions filed by 4/5/2013, Government's Responses due by 5/3/2013, Defendant's Replies due by 5/17/2013, Motion Hearing set for 5/24/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Meuleman, A)
STIPULATION and ORDER 47 for continuance of hearing and modification of PSR Report signed by Judge Garland E. Burrell, Jr. on 3/20/2013. Judgment and Sentencing, for defendant Robert Duncan, is RE-SCHEDULED for 6/7/2013 at 9:00 AM in Courtroom 10 (GEB). Reply or Statement due 5/31/2013; Motion for Correction of Pre-Sentence Report due 5/24/2013; PSR shall be filed no later than 5/17/2013; Written Objections to PSR to be delivered to Probation Officer by 5/10/2013. (Marciel, M)
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/4/13 ORDERING that Motion Schedule dates are modified as follows: Motions filed by 4/12/2013. Government's Response due by 5/10/2013. Defendant's Reply due by 5/24/2013. Hearing date 6/7/13 at 9:00 a.m. Time is EXCLUDED from 1/18/13 up to and including 6/7/13. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/4/13 ORDERING that Motion Schedule dates are modified as follows: Motions filed by 4/12/2013. Government's Response due by 5/10/2013. Defendant's Reply due by 5/24/2013. Hearing date 6/7/13 at 9:00 a.m. Time is EXCLUDED from 1/18/13 up to and including 6/7/13. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/4/13 ORDERING that Motion Schedule dates are modified as follows: Motions filed by 4/12/2013. Government's Response due by 5/10/2013. Defendant's Reply due by 5/24/2013. Hearing date 6/7/13 at 9:00 a.m. Time is EXCLUDED from 1/18/13 up to and including 6/7/13. (Mena-Sanchez, L)
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/12/13 ORDERING as to defendant, Matthew Rowan Davies, the motion briefing schedule be modified as follows: Motions filed: 4/19/13; Govt's Response: 5/17/13; Defendant's Reply: 5/24/13; All subsequent dates remain the same. The Hearing Date for the motions shall remain as scheduled on 6/7/13, 9:00 a.m. (Becknal, R)
STIPULATION and ORDER as to Matthew Rowan Davies signed by Judge Garland E. Burrell, Jr. on 4/19/2013 ORDERING that the motion briefing schedule currently in place shall be modified as follows: Motions filed: 5/3/2013; Government's Response: 5/31/2013; Defendant's Reply: 6/7/2013. All subsequent dates remain the same. (Zignago, K.)
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 7/18/13 ORDERING that the Sentencing hearing as to Defendant Lynn Ferrell Smith is CONTINUED from 7/19/13 to 9/27/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
STIPULATION and ORDER 69 for continuance signed by Judge Garland E. Burrell, Jr. on 8/15/2013. Judgment and Sentencing, as to defendant Robert Duncan, is RE-SCHEDULED for 9/27/2013 at 9:00 AM in Courtroom 10 (GEB). (Marciel, M)
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/20/13 for Modification of Schedule for PSR. (Meuleman, A)
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/4/13: The Conditions of Mr. Davies pre-trial release shall be modified. (Kaminski, H)
STIPULATION and ORDER as to Matthew Rowan Davies, Lynn Ferrell Smith, Robert Duncan signed by Judge Garland E. Burrell, Jr. on 9/25/2013 ORDERING that Judgment and Sentencing is CONTINUED to 11/15/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Zignago, K.)STIPULATION and ORDER as to Matthew Rowan Davies, Lynn Ferrell Smith, Robert Duncan signed by Judge Garland E. Burrell, Jr. on 9/25/2013 ORDERING that Judgment and Sentencing is CONTINUED to 11/15/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Zignago, K.)STIPULATION and ORDER as to Matthew Rowan Davies, Lynn Ferrell Smith, Robert Duncan signed by Judge Garland E. Burrell, Jr. on 9/25/2013 ORDERING that Judgment and Sentencing is CONTINUED to 11/15/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Zignago, K.)
STIPULATION and ORDER as to Matthew Rowan Davies, Lynn Ferrell Smith, Robert Duncan signed by Judge Garland E. Burrell, Jr on 10/18/13: Sentencing RESET for 12/13/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kaminski, H)STIPULATION and ORDER as to Matthew Rowan Davies, Lynn Ferrell Smith, Robert Duncan signed by Judge Garland E. Burrell, Jr on 10/18/13: Sentencing RESET for 12/13/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kaminski, H)STIPULATION and ORDER as to Matthew Rowan Davies, Lynn Ferrell Smith, Robert Duncan signed by Judge Garland E. Burrell, Jr on 10/18/13: Sentencing RESET for 12/13/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kaminski, H)
STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 12/6/2013 CONTINUING Judgment and Sentencing for Lynn Ferrell Smith, Robert Duncan to 12/20/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. (Michel, G)STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 12/6/2013 CONTINUING Judgment and Sentencing for Lynn Ferrell Smith, Robert Duncan to 12/20/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. (Michel, G)
ORDER as to Lynn Ferrell Smith, Robert Duncan signed by Judge Garland E. Burrell, Jr on 12/18/2013; On December 16, 2013, and December 17, 2014, the government submitted for in camera consideration 5K1.1 letters in connection with the sentencing of Defendants Robert Duncan andLynn Smith, respectively; It appears evident that including the statements referenced in this order in the 5K1.1 letters is an inappropriate use of the in camera proceedings the government invoked; Since it is evident the government relies upon these statement for sentencing, they are made public herein. (Waggoner, D)ORDER as to Lynn Ferrell Smith, Robert Duncan signed by Judge Garland E. Burrell, Jr on 12/18/2013; On December 16, 2013, and December 17, 2014, the government submitted for in camera consideration 5K1.1 letters in connection with the sentencing of Defendants Robert Duncan andLynn Smith, respectively; It appears evident that including the statements referenced in this order in the 5K1.1 letters is an inappropriate use of the in camera proceedings the government invoked; Since it is evident the government relies upon these statement for sentencing, they are made public herein. (Waggoner, D)ORDER as to Lynn Ferrell Smith, Robert Duncan signed by Judge Garland E. Burrell, Jr on 12/18/2013; On December 16, 2013, and December 17, 2014, the government submitted for in camera consideration 5K1.1 letters in connection with the sentencing of Defendants Robert Duncan andLynn Smith, respectively; It appears evident that including the statements referenced in this order in the 5K1.1 letters is an inappropriate use of the in camera proceedings the government invoked; Since it is evident the government relies upon these statement for sentencing, they are made public herein. (Waggoner, D)
JUDGMENT and COMMITMENT as to Lynn Ferrell Smith signed by Judge Garland E. Burrell, Jr on 1/7/14. (Furstenau, S)
JUDGMENT and COMMITMENT as to Matthew Rowan Davies signed by Judge Garland E. Burrell, Jr on 1/7/14. (Furstenau, S)
JUDGMENT and COMMITMENT as to Robert Duncan signed by Judge Garland E. Burrell, Jr on 1/7/14. (Furstenau, S)
STIPULATION and ORDER 100 for continuance signed by Judge Garland E. Burrell, Jr. on 2/7/2014. Defendant Lynn Smith shall surrender to institution designated by U.S. Bureau of Prisons or U.S. Marshal's Office on 5/12/2014 at 2:00 PM. (Marciel, M)
STIPULATION AND ORDER signed by Judge Garland E. Burrell, Jr. on 2/25/2014 CONTINUING the self-surrender date for Matthew Rowan Davies; ORDERING Defendant Davies to appear at the institution designated by the United States Bureau of Prisons or at the U.S. Marshal's Office, 501 "I" Street, Sacramento, CA by 4/3/2014 at 2:00 PM. (Michel, G) Modified on 2/27/2014 (Michel, G).
STIPULATION and ORDER as to Robert Duncan signed by Judge Garland E. Burrell, Jr on 3/19/15: HEARING as to 110 MOTION to REDUCE SENTENCE PURSUANT TO 18 USC 3582(c)(2) RESET for 4/10/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kaminski, H)
ORDER signed by District Judge Garland E. Burrell, Jr on 2/4/16 ORDERING as to Lynn Ferrell Smith that the parties briefing schedule is adopted. The government opposition shall be filed no later than 3/3/16 and the defense reply shall be filed no later than 3/8/16. The hearing is scheduled for 3/18/16 at 9:00 a.m. (Becknal, R)
ORDER AUTHORIZING 133 SEALING signed by District Judge Garland E. Burrell, Jr. on 02/08/16 as to Lynn Ferrell Smith ORDERING that access to the sealed documents shall be limited to the government and counsel for Defendant. (defendant Smith unterminated per order). (Benson, A)
STIPULATION and ORDER as to Lynn Ferrell Smith signed by District Judge Garland E. Burrell, Jr., on 3/4/16 ORDERING that the government's response to the defendant's motion to reduce sentence is now due on 3/7/16, and defense reply is now due on 3/11/16. (Kastilahn, A)
ORDER as to Lynn Ferrell Smith signed by District Judge Garland E. Burrell, Jr. on 3/14/2016 ORDERING that the 132 Motion to Reduce Sentence - USSC Amendment is DENIED. (Zignago, K.)