Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-caed-2_16-cr-00199/content-detail.html
Timestamp: 2018-08-16 22:21:30
Document Index: 18719582

Matched Legal Cases: ['art: 11', 'art: 11', 'art: 11', 'art: 1', 'art: 1', 'art: 1', 'art: 6', 'art: 6', 'art: 6', 'art: 10', 'art: 10', 'art: 10', 'art: 1', 'art: 1', 'art: 1', 'art: 02', 'art: 02', 'art: 02', 'art: 05', 'art: 05', 'art: 05', 'art: 7', 'art: 7', 'art: 7']

16-199 - USA v. Dogan et al
Party Names Lavonda Bailey, Defendant
Kioni Dogan, Defendant
Gloria Harris, Defendant
SEALING ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/13/2016 SEALING CASE as to Kioni Dogan (1), Gloria Harris (2), Lavonda Bailey (3) until further order of the Court. (Michel, G.)SEALING ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/13/2016 SEALING CASE as to Kioni Dogan (1), Gloria Harris (2), Lavonda Bailey (3) until further order of the Court. (Michel, G.)SEALING ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/13/2016 SEALING CASE as to Kioni Dogan (1), Gloria Harris (2), Lavonda Bailey (3) until further order of the Court. (Michel, G.)
ORDER for RELEASE of PERSON in CUSTODY signed by Magistrate Judge Kendall J. Newman on 10/18/16 as to Gloria Harris. (Washington, S)
ORDER for RELEASE of PERSON in CUSTODY signed by Magistrate Judge Kendall J. Newman on 10/19/16 as to Lavonda Bailey. (Washington, S)
STIPULATION AND ORDER signed by Magistrate Judge Deborah Barnes on 11/8/2016 MODIFYING the Conditiona of Release as to Lavonda Bailey. (Michel, G.)
RELATED CASE ORDER signed by District Judge Garland E. Burrell, Jr on 11/8/16 as to Kioni Dogan, Gloria Harris, Lavonda Bailey: This action is related with member case 2:15-cr-00237 GEB and 2:16-cr-00179 GEB. Status Conference RESET for 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Henceforth the caption for future filings on the reassigned case shall show as 2:16-cr-00199 GEB. (Kaminski, H)RELATED CASE ORDER signed by District Judge Garland E. Burrell, Jr on 11/8/16 as to Kioni Dogan, Gloria Harris, Lavonda Bailey: This action is related with member case 2:15-cr-00237 GEB and 2:16-cr-00179 GEB. Status Conference RESET for 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Henceforth the caption for future filings on the reassigned case shall show as 2:16-cr-00199 GEB. (Kaminski, H)RELATED CASE ORDER signed by District Judge Garland E. Burrell, Jr on 11/8/16 as to Kioni Dogan, Gloria Harris, Lavonda Bailey: This action is related with member case 2:15-cr-00237 GEB and 2:16-cr-00179 GEB. Status Conference RESET for 11/18/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Henceforth the caption for future filings on the reassigned case shall show as 2:16-cr-00199 GEB. (Kaminski, H)
STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 11/15/2016 CONTINUING the Status Conference for Kioni Dogan, Gloria Harris, Lavonda Bailey to 1/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Kioni Dogan, Gloria Harris, Lavonda Bailey: XT4 Start: 11/16/2016 Stop: 1/20/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 11/15/2016 CONTINUING the Status Conference for Kioni Dogan, Gloria Harris, Lavonda Bailey to 1/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Kioni Dogan, Gloria Harris, Lavonda Bailey: XT4 Start: 11/16/2016 Stop: 1/20/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 11/15/2016 CONTINUING the Status Conference for Kioni Dogan, Gloria Harris, Lavonda Bailey to 1/20/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Kioni Dogan, Gloria Harris, Lavonda Bailey: XT4 Start: 11/16/2016 Stop: 1/20/2017. (Michel, G.)
STIPULATION and PROTECTIVE ORDER as to Kioni Dogan, Gloria Harris, Lavonda Bailey signed by Magistrate Judge Kendall J. Newman on 11/21/2016. (Zignago, K.)STIPULATION and PROTECTIVE ORDER as to Kioni Dogan, Gloria Harris, Lavonda Bailey signed by Magistrate Judge Kendall J. Newman on 11/21/2016. (Zignago, K.)STIPULATION and PROTECTIVE ORDER as to Kioni Dogan, Gloria Harris, Lavonda Bailey signed by Magistrate Judge Kendall J. Newman on 11/21/2016. (Zignago, K.)
STIPULATION and ORDER as to Kioni Dogan, Gloria Harris, Lavonda Bailey signed by District Judge Garland E. Burrell, Jr on 1/18/17: Status Conference RESET for 3/24/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 1/20/17 Stop: 3/24/17. (Kaminski, H)STIPULATION and ORDER as to Kioni Dogan, Gloria Harris, Lavonda Bailey signed by District Judge Garland E. Burrell, Jr on 1/18/17: Status Conference RESET for 3/24/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 1/20/17 Stop: 3/24/17. (Kaminski, H)STIPULATION and ORDER as to Kioni Dogan, Gloria Harris, Lavonda Bailey signed by District Judge Garland E. Burrell, Jr on 1/18/17: Status Conference RESET for 3/24/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr.. Excludable started: T4 Start: 1/20/17 Stop: 3/24/17. (Kaminski, H)
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 03/21/17 ORDERING that the Status Conference as to Kioni Dogan, Gloria Harris, and Lavonda Bailey is CONTINUED from 3/24/17 to 6/23/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time between 3/24/17 and 6/23/17 is EXCLUDED pursuant to Local Code T-4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 03/21/17 ORDERING that the Status Conference as to Kioni Dogan, Gloria Harris, and Lavonda Bailey is CONTINUED from 3/24/17 to 6/23/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time between 3/24/17 and 6/23/17 is EXCLUDED pursuant to Local Code T-4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 03/21/17 ORDERING that the Status Conference as to Kioni Dogan, Gloria Harris, and Lavonda Bailey is CONTINUED from 3/24/17 to 6/23/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time between 3/24/17 and 6/23/17 is EXCLUDED pursuant to Local Code T-4. (Mena-Sanchez, L)
STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 6/14/2017 CONTINUING the Status Conference for Kioni Dogan, Gloria Harris, Lavonda Bailey to 8/25/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Kioni Dogan, Gloria Harris, Lavonda Bailey: XT4 Start: 6/23/2017 Stop: 8/25/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 6/14/2017 CONTINUING the Status Conference for Kioni Dogan, Gloria Harris, Lavonda Bailey to 8/25/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Kioni Dogan, Gloria Harris, Lavonda Bailey: XT4 Start: 6/23/2017 Stop: 8/25/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge Garland E. Burrell, Jr. on 6/14/2017 CONTINUING the Status Conference for Kioni Dogan, Gloria Harris, Lavonda Bailey to 8/25/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.; EXCLUDING TIME for Kioni Dogan, Gloria Harris, Lavonda Bailey: XT4 Start: 6/23/2017 Stop: 8/25/2017. (Michel, G.)
STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 8/22/17 ORDERING that the Status Conference as to Kioni Dogan, Gloria Harris, and Lavonda Bailey is CONTINUED from 8/25/17 to 10/27/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED from 8/25/17 through 10/27/17 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 8/22/17 ORDERING that the Status Conference as to Kioni Dogan, Gloria Harris, and Lavonda Bailey is CONTINUED from 8/25/17 to 10/27/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED from 8/25/17 through 10/27/17 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Garland E. Burrell, Jr on 8/22/17 ORDERING that the Status Conference as to Kioni Dogan, Gloria Harris, and Lavonda Bailey is CONTINUED from 8/25/17 to 10/27/2017 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Time is EXCLUDED from 8/25/17 through 10/27/17 pursuant to Local Code T4. (Mena-Sanchez, L)
FINDINGS AND ORDER signed by District Judge Garland E. Burrell, Jr. on 10/24/2017 ORDERING that the Status Conference is Reset for 1/12/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Kioni Dogan, Gloria Harris, Lavonda Bailey: XT4 Start: 10/27/2017 Stop: 1/12/2018. (Reader, L)FINDINGS AND ORDER signed by District Judge Garland E. Burrell, Jr. on 10/24/2017 ORDERING that the Status Conference is Reset for 1/12/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Kioni Dogan, Gloria Harris, Lavonda Bailey: XT4 Start: 10/27/2017 Stop: 1/12/2018. (Reader, L)FINDINGS AND ORDER signed by District Judge Garland E. Burrell, Jr. on 10/24/2017 ORDERING that the Status Conference is Reset for 1/12/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Kioni Dogan, Gloria Harris, Lavonda Bailey: XT4 Start: 10/27/2017 Stop: 1/12/2018. (Reader, L)
ORDER signed by District Judge Garland E. Burrell, Jr. on 1/4/2018 ORDERING Status Conference Reset for 2/16/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Kioni Dogan, Gloria Harris, Lavonda Bailey: XT4 Start: 1/12/2018 Stop: 2/16/2018. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 1/4/2018 ORDERING Status Conference Reset for 2/16/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Kioni Dogan, Gloria Harris, Lavonda Bailey: XT4 Start: 1/12/2018 Stop: 2/16/2018. (Reader, L)ORDER signed by District Judge Garland E. Burrell, Jr. on 1/4/2018 ORDERING Status Conference Reset for 2/16/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Kioni Dogan, Gloria Harris, Lavonda Bailey: XT4 Start: 1/12/2018 Stop: 2/16/2018. (Reader, L)
STIPULATION and ORDER as to Kioni Dogan, Gloria Harris, Lavonda Bailey signed by District Judge Garland E. Burrell, Jr. on 02/15/18 ORDERING that the Status Conference is RESET for 5/4/2018 in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time per XT4 Start: 02/16/18 Stop: 05/04/18. (Benson, A.)STIPULATION and ORDER as to Kioni Dogan, Gloria Harris, Lavonda Bailey signed by District Judge Garland E. Burrell, Jr. on 02/15/18 ORDERING that the Status Conference is RESET for 5/4/2018 in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time per XT4 Start: 02/16/18 Stop: 05/04/18. (Benson, A.)STIPULATION and ORDER as to Kioni Dogan, Gloria Harris, Lavonda Bailey signed by District Judge Garland E. Burrell, Jr. on 02/15/18 ORDERING that the Status Conference is RESET for 5/4/2018 in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time per XT4 Start: 02/16/18 Stop: 05/04/18. (Benson, A.)
STIPULATION and ORDER as to Kioni Dogan, Gloria Harris, Lavonda Bailey signed by District Judge Garland E. Burrell, Jr. on 05/01/18 RESETTING Status Conference for 7/20/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to all defendants per XT4 Start: 05/04/18 Stop: 07/20/18. (Benson, A.)STIPULATION and ORDER as to Kioni Dogan, Gloria Harris, Lavonda Bailey signed by District Judge Garland E. Burrell, Jr. on 05/01/18 RESETTING Status Conference for 7/20/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to all defendants per XT4 Start: 05/04/18 Stop: 07/20/18. (Benson, A.)STIPULATION and ORDER as to Kioni Dogan, Gloria Harris, Lavonda Bailey signed by District Judge Garland E. Burrell, Jr. on 05/01/18 RESETTING Status Conference for 7/20/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr. Excludable time as to all defendants per XT4 Start: 05/04/18 Stop: 07/20/18. (Benson, A.)
STIPULATION and ORDER as to Kioni Dogan, Gloria Harris, Lavonda Bailey signed by District Judge Garland E. Burrell, Jr on 7/19/2018 ORDERING the Status Conference CONTINUED to 9/21/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Kioni Dogan, Gloria Harris, Lavonda Bailey: T4 Start: 7/20/2018 Stop: 9/21/2018. (Fabillaran, J)STIPULATION and ORDER as to Kioni Dogan, Gloria Harris, Lavonda Bailey signed by District Judge Garland E. Burrell, Jr on 7/19/2018 ORDERING the Status Conference CONTINUED to 9/21/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Kioni Dogan, Gloria Harris, Lavonda Bailey: T4 Start: 7/20/2018 Stop: 9/21/2018. (Fabillaran, J)STIPULATION and ORDER as to Kioni Dogan, Gloria Harris, Lavonda Bailey signed by District Judge Garland E. Burrell, Jr on 7/19/2018 ORDERING the Status Conference CONTINUED to 9/21/2018 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr. Excludable started as to Kioni Dogan, Gloria Harris, Lavonda Bailey: T4 Start: 7/20/2018 Stop: 9/21/2018. (Fabillaran, J)