Date |
Filing Party |
Document Description |
10/28/2014 | Court | Defendant Early’s Exhibit List Exhibits Admitted into Evidence During Trial as to Defendant Ulysses Simpson Grant Early, IV. |
10/28/2014 | Court | Government’s Exhibit List Exhibits Admitted into Evidence During Trial as to Defendants Ryan McGowan, Robert Snellings, and Ulysses Simpson Grant Early, IV. |
10/27/2014 | Court | Receipt for Returned Exhibits as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV. |
10/27/2014 | Court | Verdict as to Ulysses Simpson Grant Early IV (3) Not Guilty on Count 6. |
10/27/2014 | Defendant | Jury Notes as to Ryan McGowan Robert Snellings, Ulysses Simpson Grant Early, IV: We are unable to reach an agreement on 7 of the 8 verdicts. There are firm beliefs on both sides. |
10/27/2014 | Court | Minutes for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (DAY 15) / DELIBERATIONS – TRIAL COMPLETED as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/27/2014. The Court met with the parties regarding a note from the jury indicating that they were unable to reach an agreement on 7 of the 8 verdicts, and that there are firm beliefs on both sides. The Court had the verdict as to the one count read into the record, and the jury reached a unanimous as to Defendant Ulysses Simpson Grant Early, IV, and found Defendant Not Guilty as to Count 6 of the Indictment (the only charged count as to this defendant). The jury informed the Court that they were deadlocked on the remaining counts. The Court declared a mistrial on Counts 1 and 2 as to Defendant Ryan McGowan, and a mistrial on Counts 2-6 as to Defendant Robert Snellings. A Status Conference for Defendants Ryan McGowan and Robert Snellings is SET for 11/20/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Time is Excluded under Local Code T4 until 11/20/2014. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. |
10/24/2014 | Court | MINUTES (Text Only) for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (Day 14) / JURY DELIBERATIONS as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/24/2014. Jury continued with deliberations. The Court conferred with the parties regarding a jury note and the Court instructed the jury regarding the note. Jury Deliberations CONTINUED to 10/27/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. |
10/24/2014 | Court | Jury Note – the jury requests the following. |
10/23/2014 | Court | Jury Instructions |
10/23/2014 | Court | Jury Note (10/23/2014 @ 1:25 PM) – Request by Jury to have copy of Indictment. |
10/22/2014 | Court | Minutes for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (Day 13) / JURY DELIBERATIONS as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/23/2014. The Court instructed the jury, and the jury began deliberations. Jury Trial/Jury Deliberations CONTINUED to 10/24/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. |
10/22/2014 | Court | Minutes for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (Day 12) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/22/2014. Defendants McGowan and Early renewed their Rule 29 Motion, and for the reasons stated on the record, the motions were denied. (All parties officially rested). Closing arguments presented. Jury Trial CONTINUED to 10/23/2014 at 11:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. |
10/22/2014 | Defendant | Renewed Morion for Judgment of Acquittal by Ulysses Simpson Grant Early, IV. |
10/21/2014 | Court | Minutes for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (Day 11) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/21/2014. Continued with testimony from Special Agent Sara Lewis. Defendant Early called defendant/witness Ulysses Early, sworn and testified. Defendant Early provisionally rested. The Court held a second jury instruction conference with the parties. Jury Trial CONTINUED to 10/22/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. |
10/20/2014 | Court | Minutes for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (Day 10) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/20/2014. Defendant McGowan rested. Defendant Snellings called witness/defendant Robert Snellings, sworn and testified. Defendant Snellings rested. Defendant Early called witness Special Agent Sara Lewis, sworn and testified. Jury Trial CONTINUED to 10/21/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. |
10/20/2014 | Court | Transcript Request for proceedings held on 10/15/2014 before District Judge Troy L. Nunley. |
10/19/2014 | Defendant | Proposed Jury Instructions (Supplemental # 2) by Ulysses Simpson Grant Early, IV. |
10/17/2014 | Defendant | Objection by Ryan McGowan to government’s Proposed Jury Instruction re Count 1. |
10/17/2014 | Plaintiff | Proposed Additional Jury Instructions by USA. |
10/16/2014 | Court | MINUTES (Text Only) for proceedings held before District Judge Troy L. Nunley: JURY INSTRUCTION CONFERENCE as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/16/2014. The Court reviewed jury instructions with the parties, and the Jury Trial CONTINUED to 10/20/2014 at 9:00 AM. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter Not Present. |
10/16/2014 | Defendant | Proposed Jury Instructions by Ulysses Simpson Grant Early, IV |
10/16/2014 | Plaintiff | Transcript Request by USA for proceedings held on 10/6/14 before Judge Troy L Nunley. |
10/15/2014 | Court | Minutes for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (Day 9) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/15/2014. Defendant McGowan called witness Mark Halcon sworn and testified. Jury Trial CONTINUED to 10/20/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. In Court Hearing re Jury Instructions set for 10/16/2014 at 01:30 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. |
10/14/2014 | Court | Minutes for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (Day 8) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/14/2014. Continued with testimony from Christopher Kjellberg. Government called witnesses Amber Wong and Thomas Koontz. Government rested. Defendant McGowan called witnesses Danny Lee, Alan Mar, Raymond Collado, Dick Mah. Jury Trial CONTINUED to 10/15/2014 at 09:15 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. |
10/11/2014 | Defendant | Proposed Jury Instructions by Ryan McGowan as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. |
10/10/2014 | Court | Minutes for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (DAY 7) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/10/2014. Continued with testimony from Brent Gentilcore. Government called witness Christopher Kjellberg, sworn and testified. Jury Trial CONTINUED to 10/14/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. |
10/10/2014 | Plaintiff | Amended Exhibit List by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. (Wong, William) Modified on 10/10/2014. |
10/10/2014 | Plaintiff | Request for Judicial Notice by Ulysses Simpson Grant Early, IV (Exhibit 1, Exhibit 2, Exhibit 3, Exhibit 4)(Kilmer, Donald) Modified on 10/10/2014. |
10/10/2014 | Defendant | Motion for Judgment of Acquittal by Ulysses Simpson Grant Early, IV. |
10/09/2014 | Defendant | Proposed Jury Instructions by Ryan McGowan. |
10/08/2014 | Court | Minutes for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (DAY 6) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/8/2014. Continued with testimony from Dennis Larko. Government called witnesses Thomas Higgins, Deputy Darryl Deguzman, William Preparos, Christopher Lenert, and Brent Gentilcore. Jury Trial CONTINUED to 10/10/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. |
10/08/2014 | Plaintiff | Amended Exhibit List by USA |
10/07/2014 | Court | Minutes for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (DAY 5) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/7/2014. Continued with testimony from Tom Koontz. Government called witnesses Theodore Cervelli, Darren Marcus, Isaac Botello, Carl Bartlett, Thomas Lu, and Dennis Larko. Jury Trial CONTINUED to 10/8/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. |
10/07/2014 | Defendant | Transcript Request for proceedings held on Oct 1, 2014 before Judge Nunley. |
10/06/2014 | Court | Minutes for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (DAY 4) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/6/2014. Continued with testimony from Tehran Palmer, and witness excused. Government called witnesses Matt Goodearl, Sixto Balagas, Eric Bjorkquist, Bhupinder Karrha, Ricky Chan and Tom Koontz. Jury Trial CONTINUED to 10/7/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. |
10/04/2014 | Plaintiff | Transcript Request for proceedings held on 8/28/2014, 10/1/2014 before Judge Nunley. |
10/01/2014 | Court | Minutes for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (DAY 3) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 10/1/2014. Opening Statements; Government called witnesses Blake Graham, Donald Leong, and Tehran Palmer. Jury Trial CONTINUED to 10/6/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard (Krueger, M) (Main Document 181 replaced on 10/2/2014) (Krueger, M). |
10/01/2014 | Plaintiff | Stipulation of the Parties by USA. |
10/01/2014 | Defendant | Notice of Offer of Proof Re: Entrapment by Estoppel. |
9/30/2014 | Court | Minutes for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (DAY 2) as to Ryan McGowan (1), Robert Snellings (2), Ulysses Simpson Grant Early, IV (3) held on 9/30/2014. Continued with voir dire and peremptory challenges. Jury selected and sworn. Jury Trial CONTINUED to 10/1/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. |
9/29/2014 | Court | Minutes for proceedings held before District Judge Troy L. Nunley: JURY TRIAL (DAY 1) as to Ryan McGowan (1), Robert Snellings (2), and Ulysses Simpson Grant Early IV (3) held on 9/29/2014. The Court heard oral arguments on the parties’ motions in limine, and the motions were granted and/or denied as stated on the record. Jury Selection began and CONTINUED to 9/30/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. Court Reporter: Diane Shepard. |
9/28/2014 | Defendant | Proposed Jury Instructions by Ulysses Simpson Grant Early, IV. |
9/28/2014 | Defendant | Proposed Verdict submitted by Ulysses Simpson Grant Early, IV. |
9/28/2014 | Defendant | Exhibit List by Ulysses Simpson Grant Early, IV. |
9/28/2014 | Defendant | Notice Statement of the Case |
9/27/2014 | Defendant | Exhibit List by Robert McGowan as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. |
9/26/2014 | Plaintiff | Exhibit List by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. |
9/26/2014 | Defendant | Witness List by Ryan McGowan as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. |
9/24/2014 | Plaintiff | Proposed Amended Jury Instructions by USA |
9/22/2014 | Defendant | Proposed Joint Statement of Case by Robert McGowan |
9/22/2014 | Defendant | Trial Brief by Robert McGowan |
9/22/2014 | Defendant | Exhibit List by Robert McGowan |
9/22/2014 | Defendant | Proposed Jury Instructions by Robert McGowan |
9/22/2014 | Defendant | Witness List by Robert McGowan |
9/22/2014 | Defendant | Proposed Voir Dire by Ryan McGowan. |
9/22/2014 | Plaintiff | Proposed Jury Instructions by USA |
9/22/2014 | Plaintiff | Verdict Form submitted by USA as to Ulysses Simpson Grant Early, IV. |
9/22/2014 | Plaintiff | Government’s Exhibit List by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. |
9/22/2014 | Plaintiff | Witness List by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. |
9/22/2014 | Plaintiff | Trial Brief by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. |
9/22/2014 | Defendant | Reply Brief to Motions in Limine by Ulysses Simpson Grant Early, IV. |
9/22/2014 | Defendant | Proposed Voir Dire by Ulysses Simpson Grant Early, IV. |
9/22/2014 | Defendant | Witness List by Ulysses Simpson Grant Early, IV. |
9/22/2014 | Defendant | Proposed Verdict submitted by Ulysses Simpson Grant Early, IV. |
9/22/2014 | Defendant | Exhibit List by Ulysses Simpson Grant Early, IV. |
9/22/2014 | Defendant | Proposed Jury Instructions by Ulysses Simpson Grant Early, IV. |
9/22/2014 | Plaintiff | Government’s Proposed Joint Statement of the Case,(Anderson Michael) Modified on 9/23/2014 (Mena-Sanchez, L). |
9/22/2014 | Plaintiff | Proposed Voir Dire by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. |
9/15/2014 | Defendant | Opposition to Motion in Limine by Ulysses Simpson Grant Early, IV. |
9/15/2014 | Plaintiff | Responses to Motions in Limine as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu by USA. |
9/12/2014 | Plaintiff | Notice of Intent to Call an Expert Witness by USA. |
9/12/2014 | Plaintiff | Notice of Intent to Introduce Evidence pursuant to Federal Rules of Evidence, Rule 404(B) as to Ryan McGowan by USA. |
9/08/2014 | Defendant | Notices of Defenses |
9/08/2014 | Defendant | Motion in Limine by Ryan McGowan. Motion Hearing set for 9/29/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. |
9/08/2014 | Defendant | Motion in Limine #5 (Exclude Characteristics of Firearms) by Ulysses Simpson Grant Early, IV. Motion Hearing set for 9/29/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. |
9/08/2014 | Defendant | Motion in Limine #4 (To Exclude Evidence that Guns were Used in Subsequent Crimes) by Ulysses Simpson Grant Early, IV. Motion Hearing set for 9/29/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. |
9/08/2014 | Defendant | Motion in Limine #3 (Exclude State Case Filing) by Ulysses Simpson Grant Early, IV. Motion Hearing set for 9/29/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. |
9/08/2014 | Defendant | Motion in Limine #2 (Exclude Witnesses) by Ulysses Simpson Grant Early, IV. Motion Hearing set for 9/29/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. |
9/08/2014 | Defendant | Motion in Limine #1 (Affirmative Defense Evidence) by Ulysses Simpson Grant Early, IV. Motion Hearing set for 9/29/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. |
9/08/2014 | Defendant | Motion in Limine by Robert Snellings. Motion Hearing set for 9/29/2014 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. |
9/08/2014 | Plaintiff | Motion in Limine by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. Motion Hearing set for 9/29/2014 at 09:30 AM before District Judge Troy L. Nunley. |
9/08/2014 | Defendant | Corrected Supplemental Notice |
9/08/2014 | Defendant | Notice (Supplemental) or Affirmative Defenses |
8/28/2014 | Court | MINUTES (Text Only) for proceedings held before District Judge Troy L. Nunley: TRIAL CONFIRMATION and MOTION HEARING as to Ryan McGowan, Robert Snellings, and Ulysses Simpson Grant Early, IV held on 8/28/2014. The Court heard oral argument on Defendants’ Motions, and for the reasons stated on the record, Defendants’ Motions to Dismiss and for Bill of Particulars (ECF No. 108 , 110 and 111 ) are DENIED. The Jury Trial set for 9/29/2014 at 9:00 AM in CONFIRMED. The parties shall file their Trial Briefs, Joint Statement of the Case, Proposed Jury Instructions, Proposed Verdict Form, Proposed Voir Dire, and Witness and Exhibit Lists no later than 9/22/2014. Motions in Limine are due by 9/8/2014, with Oppositions due by 9/15/2014, and Replies due by 9/22/2014. Time previously excluded under Local Codes T2 and T4 up until the trial date of 9/29/2014. Government Counsel: William Wong and Michael Anderson present. Defense Counsel: Chris Cosca-1, James Goodwin-2, and Donald Kilmer-3 present. Custody Status: All Present/Out of Custody. |
8/25/2014 | Defendant | Reply by Ulysses Simpson Grant Early, IV to response. |
8/22/2014 | Court | Notice to Produce at Trial |
8/21/2014 | Defendant | Opposition by USA to MOTION to DISMISS for Selective Prosecution, MOTION for BILL of PARTICULARS, MOTION to DISMISS |
8/11/2014 | Defendant | Amended Joinder filed by Robert Snellings to MOTION to DISMISS, and MOTION for BILL of PARTICULARS. |
8/11/2014 | Defendant | Stipulation and Order Signed by District Judge Troy L. Nunley on 8/8/14 ORDERING Motions Hearing previouly set for 8/14/14 are CONTINUED to 8/28/14 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable T4 Start: 8/14/14 Stop: 9/29/14 |
8/10/2014 | Defendant | Joinder in. Defendant Early’s Motion to Dismiss. |
8/08/2014 | Defendant | Stipulation and Proposed Order for Rescheduling Motions Hearing to August 28, 2014, and Setting Briefing Schedule. |
7/30/2014 | Defendant | Motion to Dismiss for Selective Prosecution by Ulysses Simpson Grant Early, IV. Motion Hearing set for 8/14/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. |
7/30/2014 | Defendant | Motion for Bill of Particulars by Ulysses Simpson Grant Early, IV. Motion Hearing set for 8/14/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. |
7/30/2014 | Defendant | Declaration of Donald Kilmer, Attorney for Early in re Motion to Dismiss |
7/30/2014 | Defendant | Motion to Dismiss by Ulysses Simpson Grant Early, IV. Motion Hearing set for 8/14/2014 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. |
7/02/2014 | Defendant | Stipulation and Proposed Order for Early Unsupervised Release by Ulysses Simpson Grant Early, IV. |
6/27/2014 | Defendant | Notice of U.S. Supreme Court Decision in U.S. v. Abramski by Ulysses Simpson Grant Early, IV. |
12/05/2013 | Defendant | Stipulation and Order to Vacate and Reset Trial Dates and Exclude Time Periods as to defendants Ulysses Simpson Grant Early, IV, Robert Snellings, and Ryan McGowan signed by District Judge Troy L. Nunley on 12/4/13. Jury Trial date is CONTINUED to 9/29/2014 at 09:00 AM. Trial Confirmation Hearing is CONTINUED to 8/28/2014 at 09:30 AM. Motions in Limine Hearing date is CONTINUED to 9/18/2014 at 09:30 AM. |
12/04/2013 | Defendant | Stipulation and Proposed Order for Exclusion of Time and to Vacate and Reset Trial Date by Ryan McGowan. |
10/30/2013 | Court | MINUTES (Text Only) for proceedings held before District Judge Troy L. Nunley: MOTION HEARING and STATUS CONFERENCE as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on 10/31/2013: Without objection from the Government, the Court GRANTS Defendants’ Motion to Continue the Trial 98 . The Jury Trial set for 12/2/2013 is VACATED and RESET for 8/4/2014 at 9:00 AM, with a Trial Confirmation Hearing set for 7/10/2014 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The Motions in Limine Hearing set for 11/21/2013 is VACATED and RESET for 7/25/2014 at 9:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. The parties will be submitting to the Court a proposed briefing schedule for Defendants’ pending Motions to Dismiss. |
10/30/2013 | Plaintiff | Reply/Response to Defendant Early’s Motion To Vacate Trial by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. |
10/25/2013 | Defendant | Motion to Continue Trial, Exclude Time and Set Status Conference |
10/14/2013 | Defendant | Joinder in Motion to Dismiss |
10/10/2013 | Defendant | Motion to Dismiss for Selective Vindictive Prosecution by Ulysses Simpson Grant Early, IV as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. Motion Hearing set for 10/31/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. |
Court | Declaration of Donald Kilmer in Support of Motion to Dismiss | |
10/10/2013 | Defendant | Motion to Dismiss by Ulysses Simpson Grant Early, IV as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu. Motion Hearing set for 10/31/2013 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. |
Court | MINUTES (Text Only) for proceedings held before Magistrate Judge Edmund F. Brennan re: DEFT EARLY’S MOTION TO COMPEL DISCOVERY. All parties present. Arguments heard. The Court ordered the Govt to prepare a summary order of the proceedings for review and signature. Government Counsel William Wong and Michael Anderson present. Defense Counsel Donald Kilmer and James Goodwin present. Custody Status: Deft Early appearing out of custody. | |
4/04/2013 | Court | Waiver of Personal Appearance |
4/04/2013 | Court | Order by Chief Judge Morrison C. England, Jr: Due to the appointment of *District Judge Troy L. Nunley* to the bench of the Eastern District, this action is reassigned from District Judge *Lawrence K. Karlton* for all further proceedings. |
4/02/2013 | Defendant | Reply Memorandum by Ulysses Simpson Grant Early, IV, Re: motion to compel discovery. |
3/28/2013 | Plaintiff | Opposition to Defendant Early’s Motion to Compel Discovery |
3/28/2013 | Plaintiff | Stipulation and Proposed Order for Changing Filing Date by the Government by USA |
3/27/2013 | Plaintiff | Stipulation and Proposed Order for Continuing Discovery Hearing as to Defendent Early and Excluding Time by USA. |
3/12/2013 | Court | MINUTES (Text Only) for proceedings held before Judge Lawrence K. Karlton: STATUS CONFERENCE as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on 3/12/2013. Further Status Conference set for 5/29/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable E (pending motions) Start: 03/12/2013 Stop: 04/09/2013. Excludable T4 Start: 03/12/2013 Stop: 05/29/2013. AUSA to prepare a formal order. Government Counsel William Wong present. Defense Counsel Christopher Cosca, James Jeffries Goodwin, Donald Kilmer, Jr. present. Custody Status: Defendants Robert Snellings and Ulysses Simpson Grant Early, IV Present/Not in custody; Defendant Ryan McGowan Not present/Waiver of Personal Appearance on file. Court Reporter: D. Shepard. |
2/28/2013 | Court | CLERK’S NOTICE of DOCKET CORRECTION Stipulation and Order: Motion hearing erroneously set before Judge Lawrence K. Karlton. Hearing set on 4/9/13 at 2:00 p.m. before Magistrate Judge Edmond F. Brennan. |
2/28/2013 | Court | Stipulation and Order signed by Judge Lawrence K. Karlton on 2/27/13 CONTINUING Discovery Hearing. MOTION to COMPEL to 4/9/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Responses due by 3/26/2013, Replies due by 4/2/2013. Status Conference set for 3/12/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. |
1/11/2013 | Court | Order After Hearing signed by Judge Lawrence K. Karlton on January 11, 2013 as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV. The Government shall notify defense counsel as to what requested discovery items the government will voluntarily make available by 01/15/2013; Defendants’ discovery motion due by 02/12/2013; Government Responses due by 2/26/2013. Replies due by 3/5/2013. Motion Hearing set for 3/12/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. |
1/08/2013 | Court | Proposed Order re Continuing Status Conference to March 12, 2013, Setting Briefing Schedule, and Excluding Time by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV. |
1/08/2013 | Court | MINUTES (Text Only) for proceedings held before Judge Lawrence K. Karlton: STATUS CONFERENCE as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on 1/8/2013. Government shall have until 01/15/2013 re discovery disclosures. Defense motion(s) to compel due by 02/12/2013; Government Responses due by 2/26/2013. Replies due by 3/5/2013. Motion Hearing set for 3/12/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable E, T4 Start: 1/08/2013 Stop: 03/12/2013. AUSA to prepare a formal order. Government Counsel William Wong, Michael Anderson present. Defense Counsel Christopher Cosca, James Jeffries Goodwin, Donald Kilmer, Jr. present. Custody Status: Defendants Robert Snellings and Ulysses Simpson Grant Early, IV, Present/Not in custody; Defendant McGowan Not present/Waiver of Personal Appearance on file. |
1/07/2013 | Court | Order After Hearing signed by Judge Lawrence K. Karlton on January 7, 2013 as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early. Further Status Conference set for 1/8/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton |
1/04/2013 | Court | Proposed Order re Continuing Status Conference to January 8, 2013, and Finding Excludable Time by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV. |
11/30/2012 | Court | CJA 20 Appointing Attorney signed by Judge Lawrence K. Karlton on 8/27/2012 Attorney Chris R. Cosca for defendant Ryan McGowan. |
11/26/2012 | Defendant | Proposed Order for Substitution of Attorney |
11/16/2012 | Defendant | Notice (Substitution) of Attorney Donald E. J. Kilmer, Jr. on behalf of Ulysses Simpson Grant Early, IV. |
10/10/2012 | Court | Order signed by Judge Lawrence K. Karlton on 10/9/2012 GRANTING Waiver of Appearance as to Ryan McGowan |
10/10/2012 | Court | MINUTES (Text Only) for proceedings held before Judge Lawrence K. Karlton: STATUS CONFERENCE as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on 10/10/2012. Further Status Conference set for 1/8/2013 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable T4 Start: 10/10/2013 Stop: 01/08/2013. AUSA to prepare a formal order. Government Counsel Michael Anderson, William Wong present. Defense Counsel Christopher Cosca, James Jeffries Goodwin, Ralph Hughes present. Custody Status: Defendants Robert Snelling and Ulysses Simpson Grant Early, IV, Present/Not in custody; Defendant Ryan McGown not present/Waiver of Personal Appearance on file. |
10/07/2012 | Court | Waiver of Personal Appearance and Proposed Order by Ryan McGowan. |
9/10/2012 | Court | Order After Hearing signed by Judge Lawrence K. Karlton on September 7, 2012 as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV re 45 . Further Status Conference as to all defendants set for 10/10/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. |
9/05/2012 | Plaintiff | Proposed Order by USA continuing Status Conference and excluding time to 10/10/2012 as to defendants McGowen, Snellings, and Early. |
8/28/2012 | Court | MINUTES (Text Only) for proceedings held before Judge Lawrence K. Karlton: STATUS CONFERENCE as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, held on 8/28/2012. William Portanova’s request to be relieved as counsel for defendant Ryan McGowan is GRANTED. Attorney Christopher Cosca is appointed to represent defendant Ryan McGowan. Status of Counsel, as to defendant Ulysses Simpson Grant Early, IV, set for 09/05/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Further Status Conference as to all defendants set for 10/10/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. **Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable T4 Start: 08/28/2012 Stop: 10/10/2012. AUSA to prepare a formal order. Government Counsel Michael Anderson, William Wong present. Defense Counsel William Portanova, James Jeffries Goodwin, Donald Kilmer, Jr., present. Custody Status: Present/Not in custody. Court Reporter: K. O’Halloran. |
7/19/2012 | Court | Order After Hearing signed by Judge Lawrence K. Karlton on July 19, 2012 as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV re 36 . Further Status Conference set for 8/28/2012 at 09:15 AM i n Courtroom 4 (LKK) before Judge Lawrence K. Karlton. |
7/10/2012 | Court | MINUTES (Text Only) for proceedings held before Judge Lawrence K. Karlton: STATUS CONFERENCE as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on 7/10/2012. Further Status Conference set for 8/28/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable T4 Start: 07/10/2012 Stop: 08/28/2012. AUSA to prepare a formal order. Government Counsel Michael Anderson present. Defense Counsel William Portanova, James Jeffries Goodwin, Donald Kilmer, Jr. present. Custody Status: Present/Not in custody. Court Reporter: D. Shepard. (Rivas, A) (Entered: 07/11/2012) |
7/10/2012 | Court | PROPOSED ORDER re Continuing Status Conference to August 28, 2012 and Excluding Time by USA as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV. |
7/10/2012 | Court | MINUTES (Text Only) for proceedings held before Judge Lawrence K. Karlton: STATUS CONFERENCE as to defendants Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV held on 7/10/2012. Further Status Conference set for 8/28/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Excludable started as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV: Excludable T4 Start: 07/10/2012 Stop: 08/28/2012. AUSA to prepare a formal order. Government Counsel Michael Anderson present. Defense Counsel William Portanova, James Jeffries Goodwin, Donald Kilmer, Jr. present. Custody Status: Present/Not in custody. Court Reporter: D. Shepard |
7/10/2012 | Plaintiff | Proposed Order Continuing Status Conference and Excluding Time |
6/26/2012 | Court | COLLATERAL RECEIVED as to Robert Snellings: Passport from Robert Warren Snellings, Jr, 057155465 |
6/25/2012 | Court | Arrest Warrant Returned as to Robert Snellings |
6/22/2012 | Court | Order For Release of Person In Custody as to Robert Senllings |
6/22/2012 | Court | Special Conditions of Release as to Robert Snellings |
6/22/2012 | Court | Order Re Discovery and Exhibits as to Robert Snellings |
6/22/2012 | Court | MINUTES (Text Only) for proceedings held before Magistrate Judge Gregory G. Hollows: INITIAL APPEARANCE as to Robert Snellings held on 6/22/2012. Attorney James Jeffries Goodwin for Robert Snellings added. DETENTION HEARING as to Robert Snellings, the Government does not object to release. The defendant is ordered released on a $50,000.00 unsecured bond co-signed by Debra Snellings. The defendant is also released on pretrial conditions as stated on the record. The defendant is advised of the penalties for failure to appear and ordered to read and sign the Notice to the Defendant Being Released before leaving the courtroom. ARRAIGNMENT as to Robert Snellings (2) Count 2-6 held on 6/22/2012. NOT GUILTY PLEA ENTERED. Attorney James Jeffries Goodwin for Robert Snellings added. T4 Start: 06/22/2012 Stop: 07/10/2012. Status Conference set for 7/10/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Government Counsel Michael Anderson present. Defense Counsel J. Jeffries Goodwin present. Custody Status: In Custody. Court Reporter/CD Number: 1 of 1 |
6/4/2012 | Court | Special Conditions of Release Re Ryan McGowan |
6/1/2012 | Court | Order for Release as to Ryan McGowan signed by Magistrate Judge Edmund F. Brennan |
6/1/2012 | Court | NOTICE to DEFENDANT BEING RELEASED as to Ryan McGowan |
6/1/2012 | Defendant | UNSECURED APPEARANCE BOND POSTED as to Ryan McGowan in amount of $50,000 |
6/1/2012 | Court | ORDER for RELEASE as to Ulysses Simpson Grant Early, IV signed by Magistrate Judge Edmund F. Brennan |
6/1/2012 | Court | NOTICE to DEFENDANT BEING RELEASED as to Ulysses Simpson Grant Early, IV |
6/1/2012 | Defendant | Unsecured Appearance Bond as to Ulysses Simpson Grant Early |
6/1/2012 | Plaintiff | Order for Partially Unsealing Search Warrant and Related Documents |
6/1/2012 | Court | Order Re Discovery & Exhibits |
6/1/2012 | Court | MINUTES (Text Only) for INITIAL APPEARANCE and ARRAIGNMENT as to Ryan McGowan (1) and Ulysses Simpson Grant Early IV (3) held on 6/1/2012 before Magistrate Judge Edmund F. Brennan: All parties present. Mr. Portanova made his appearance as retained counsel for deft Mc Gowan. Mr. Kilmer made his appearance as retained counsel for deft Early. The Court advised both defts of their rights and the pending charges. A not guilty plea was entered with a jury trial demand by each deft. The Govt did not move for the detention of either deft. The Court ordered deft Mc Gowan released on a co-signed $50,000 unsecured bond and under the conditions as stated on the record. The Court ordered deft Early released on a co-signed $25,000 unsecured bond and under the conditions as stated on the record. At the request of both counsel, a Status Conference was ordered set for 7/10/2012 at 09:15 AM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. Defense counsel moved for a finding of excludable time. No objection by the Govt. So ordered. XT4 Start: 06/01/12 Stop: 07/10/12. Government Counsel Michael Anderson present. Defense Counsel William Portanova and Donald Kilmer present. Custody Status: both defts out of custody |
6/1/2012 | Court | COLLATERAL RECEIVED as to Ryan McGowan: Passport from U.S. Pretrial Services, 310857102 |
6/1/2012 | Court | Memorandum Setting Arraignment |
6/1/2012 | Plaintiff | Order For Unsealing Indictment |
6/1/2012 | Plaintiff | Application for Unsealing Indictment |
6/1/2012 | Court | SEALED:*AMENDED* SUMMONS as to *Thomas Lu* *Street Address xxxxxxxxx* *-* *-*. Charging Document: Indictment Title *18* Section *922* re *ENGAGING IN THE BUSINESS OF DEALING IN FIREARMS WITHOUT A LICENSE* Arraignment set for 6/1/2012 at 02:00 PM in Courtroom 24 (EFB) before Magistrate Judge Edmund F. Brennan |
6/1/2012 | Court | SEALED:*AMENDED* SUMMONS as to *Ulysses Simpson Grant Early, IV* *Street Address xxxxxxxxx* *-* *-*. Charging Document: Indictment Title *18* Section *922* re *ENGAGING IN THE BUSINESS OF DEALING IN FIREARMS WITHOUT A LICENSE* Arraignment set for 6/1/2012 at 02:00 PM in Courtroom 24 (EFB) before Magistrate Judge Edmund F. Brennan |
6/1/2012 | Court | SEALED: *AMENDED* SUMMONS as to *Ryan McGowan* *Street Address xxxxxxxxx* *-* *-*. Charging Document: Indictment Title *18* Section *922* re *ENGAGING IN THE BUSINESS OF DEALING IN FIREARMS WITHOUT A LICENSE*aArraignment set for 6/1/2012 at 02:00 PM in Courtroom 24 (EFB) before Magistrate Judge Edmund F. Brennan |
5/31/2012 | Court | SEALED:** SUMMONS as to *Thomas Lu* *Street Address xxxxxxxxx* *–* *-*. Charging Document: Indictment Title *18* Section *922* re *ENGAGING IN THE BUSINESS OF DEALING IN FIREARMS WITHOUT A LICENSE* Arraignment set for 6/22/2012 at 02:00 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows |
5/31/2012 | Court | SEALED: ** SUMMONS as to *Ulysses Simpson Grant Early, IV* *Street Address xxxxxxxxx* *-* *-*. Charging Document: Indictment Title *18* Section *371* re *CONSPIRACY TO MAKE A FALSE STATEMENT WITH RESPECT TO FIREARM RECORDS* Arraignment set for 6/22/2012 at 02:00 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows |
5/31/2012 | Court | SEALED: ** SUMMONS as to *Ryan McGowan* *Street Address xxxxxxxxx* *-* *-*. Charging Document: Indictment Title *18* Section *922* re *ENGAGING IN THE BUSINESS OF DEALING IN FIREARMS WITHOUT A LICENSE* Arraignment set for 6/22/2012 at 02:00 PM in Courtroom 9 (GGH) before Magistrate Judge Gregory G. Hollows |
5/31/2012 | Court | Sealing Order |
5/31/2012 | Plaintiff | Order to Seal |
5/31/2012 | Plaintiff | Petition to Seal Indictment |
5/31/2012 | Court | SEALED: AO257 (Sealed) as to Ryan McGowan, Robert Snellings, Ulysses Simpson Grant Early, IV, Thomas Lu |
5/31/2012 | Plaintiff | Indictment |