 1 |
Filed: 7/27/2005, Entered: 7/27/2005 |
Indictment |
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INDICTMENT as to Richard M. Shipley (1) count(s) 1-13, 14-18. (Gawlik, Cathy)
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| 2 |
Filed: 7/27/2005, Entered: 7/27/2005 |
Order Referring Case to Magistrate Judge |
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Judge Mark L. Wolf : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Judith G. Dein Reason for referral: pretrial proceedings as to Richard M. Shipley (Gawlik, Cathy)
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Filed: 9/13/2005, Entered: 9/13/2005 |
Arraignment |
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Electronic Clerk's Notes for proceedings held before Judge Judith G. Dein :Initial Appearance Arraignment as to Richard M. Shipley (1) Count 1-13,14-18 held on 9/13/2005,; AUSA Shulman and Atorney Sullivan for the dft.; Dft. pleads not guilty and 1st status conference is set for 10/25/05 @ 10:15am. Dft is released on personal recognizance. (Court Reporter DR.) (Quinn, Thomas)
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| 3 |
Filed: 9/13/2005, Entered: 9/14/2005 |
Scheduling Order |
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Judge Judith G. Dein : ORDER entered. SCHEDULING ORDER as to Richard M. Shipley Status Conference set for 10/25/2005 10:15 AM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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| 4 |
Filed: 9/13/2005, Entered: 9/14/2005 |
Order on Excludable Delay |
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Judge Judith G. Dein : ORDER entered. ORDER ON EXCLUDABLE DELAY as to Richard M. Shipley Time excluded from 9/13/05 until 10/11/05. (Quinn, Thomas)
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| 5 |
Filed: 9/13/2005, Entered: 9/15/2005 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: appearing for Richard M. Shipley (Quinn, Thomas)
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| 6 |
Filed: 9/13/2005, Entered: 9/15/2005 |
Order Setting Conditions of Release |
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Judge Judith G. Dein : ORDER entered. ORDER Setting Conditions of Release as to Richard M. Shipley. (Quinn, Thomas)
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Filed: 10/25/2005, Entered: 10/25/2005 |
Status Conference |
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ElectronicClerk's Notes for proceedings held before Judge Judith G. Dein :Status Conference as to Richard M. Shipley held on 10/25/2005; Counsel report discovery is complete; Dispositive motions due 12/21/05; USMJ Dein will issue report and return file to district court. (Court Reporter DR.) (Quinn, Thomas)
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| 7 |
Filed: 10/25/2005, Entered: 10/25/2005 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Sabita Singh appearing for USA. (Singh, Sabita)
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| 8 |
Filed: 10/25/2005, Entered: 10/25/2005 |
Status Report |
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STATUS REPORT by Richard M. Shipley, USA as to Richard M. Shipley (Singh, Sabita)
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| 9 |
Filed: 10/25/2005, Entered: 10/25/2005 |
Status Report by Magistrate Judge |
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Judge Judith G. Dein : ORDER entered. FINAL STATUS REPORT as to Richard M. Shipley (Quinn, Thomas)
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| 10 |
Filed: 10/25/2005, Entered: 10/25/2005 |
Order on Excludable Delay |
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Judge Judith G. Dein : ORDER entered. ORDER ON EXCLUDABLE DELAY as to Richard M. Shipley Time excluded from 10/11/05 until 12/21/05. (Quinn, Thomas)
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| 11 |
Filed: 1/9/2006, Entered: 1/9/2006, Terminated: 1/12/2006 |
Motion for Excludable Delay |
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MOTION for Excludable Delay to as to Richard M. Shipleyby USA. (Singh, Sabita)
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Filed: 1/12/2006, Entered: 1/12/2006 |
Order on Motion to Exclude |
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Judge Mark L. Wolf : Electronic ORDER entered granting [11] Motion to Exclude as to Richard M. Shipley (1) (O'Leary, Dennis)
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| 12 |
Filed: 1/12/2006, Entered: 1/12/2006 |
Notice of Hearing |
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NOTICE OF HEARING as to Richard M. Shipley Pretrial Conference set for 1/19/2006 02:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis)
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Filed: 1/19/2006, Entered: 1/26/2006 |
Pretrial Conference |
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ElectronicClerk's Notes for proceedings held before Judge Mark L. Wolf :Pretrial Conference as to Richard M. Shipley held on 1/19/2006 court sets trial date and various filing deadlines. Trial set for 2/21/2006 at 9:00 AM in Courtroom #10 before Chief Judge Mark L. Wolf. Procedural Order to Issue. (Court Reporter Romanow.) (O'Leary, Dennis)
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| 13 |
Filed: 1/31/2006, Entered: 1/31/2006 |
Trial Brief |
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TRIAL BRIEF by USA as to Richard M. Shipley (Singh, Sabita)
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| 14 |
Filed: 1/31/2006, Entered: 1/31/2006 |
Proposed Voir Dire |
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Proposed Voir Dire by USA as to Richard M. Shipley (Kelly, Brian)
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| 15 |
Filed: 1/31/2006, Entered: 1/31/2006 |
Proposed Jury Instructions |
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Proposed Jury Instructions by USA as to Richard M. Shipley (Kelly, Brian)
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| 16 |
Filed: 2/1/2006, Entered: 2/1/2006 |
Pretrial Order |
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Judge Mark L. Wolf : ORDER entered. PRETRIAL ORDER as to Richard M. Shipley Time excluded from 1/19/2006 until 2/21/2006. Status Report due by 2/9/2006. Jury Trial set for 2/21/2006 09:00 AM in Courtroom 10 before Chief Judge Mark L. Wolf. Pretrial Conference set for 2/16/2006 11:00 AM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis)
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| 17 |
Filed: 2/9/2006, Entered: 2/9/2006 |
Notice (Other) |
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NOTICE Government's Submission Re: Necessity of Trial by USA as to Richard M. Shipley (Kelly, Brian)
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| 18 |
Filed: 2/10/2006, Entered: 2/10/2006, Terminated: 6/24/2006 |
Motion to Dismiss |
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MOTION to Dismiss Counts Thirteen And Sixteen as to Richard M. Shipleyby USA. (Kelly, Brian)
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| 19 |
Filed: 2/10/2006, Entered: 2/10/2006 |
Exhibit/Witness List |
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EXHIBIT/WITNESS LIST by USA as to Richard M. Shipley (Singh, Sabita)
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| 20 |
Filed: 2/10/2006, Entered: 2/10/2006 |
Exhibit |
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EXHIBIT by USA as to Richard M. Shipley (Singh, Sabita)
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| 21 |
Filed: 2/14/2006, Entered: 2/14/2006 |
Notice (Other) |
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NOTICE Government's Submission Re: Stipulations by USA as to Richard M. Shipley (Kelly, Brian)
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| 22 |
Filed: 2/16/2006, Entered: 2/16/2006 |
Stipulation as to Jury |
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STIPULATION: by Richard M. Shipley, USA as to Richard M. Shipley (O'Leary, Dennis)
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| 23 |
Filed: 2/16/2006, Entered: 2/16/2006 |
Pretrial Conference |
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Clerk's Notes for proceedings held before Judge Mark L. Wolf :Pretrial Conference as to Richard M. Shipley held on 2/16/2006 (Court Reporter Romanow.) (O'Leary, Dennis)
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| 24 |
Filed: 2/16/2006, Entered: 2/16/2006 |
Order |
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Judge Mark L. Wolf : SEQUESTRATION ORDER entered. as to Richard M. Shipley (O'Leary, Dennis)
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| 25 |
Filed: 2/16/2006, Entered: 2/16/2006 |
Notice (Other) |
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NOTICE Government's Objection to Admission of Attorney Sullivan's Letters as Evidence by USA as to Richard M. Shipley (Attachments: # (1) Exhibit A)(Kelly, Brian)
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| 26 |
Filed: 2/16/2006, Entered: 2/16/2006 |
Notice (Other) |
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NOTICE Government's Submission of Revised Indictment by USA as to Richard M. Shipley (Attachments: # (1))(Kelly, Brian)
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| 27 |
Filed: 2/16/2006, Entered: 2/16/2006 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Brian T. Kelly appearing for USA. (Kelly, Brian)
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| 28 |
Filed: 2/17/2006, Entered: 2/17/2006 |
Notice (Other) |
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NOTICE Government's Second Submission of Final Revised Indictment by USA as to Richard M. Shipley (Attachments: # (1))(Kelly, Brian) Additional attachment(s) added on 2/17/2006 (O'Leary, Dennis).
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| 29 |
Filed: 2/17/2006, Entered: 2/17/2006 |
Exhibit/Witness List |
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EXHIBIT/WITNESS LIST by USA as to Richard M. Shipley (Singh, Sabita)
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| 30 |
Filed: 2/21/2006, Entered: 2/21/2006, Terminated: 6/24/2006 |
Motion to Exclude |
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MOTION to Exclude Additional Defense Exhibits as to Richard M. Shipleyby USA. (Singh, Sabita)
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| 31 |
Filed: 2/21/2006, Entered: 2/24/2006 |
Voir Dire Begun |
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Clerk's Notes for proceedings held before Judge Mark L. Wolf :Voir Dire begun on 2/21/2006 Richard M. Shipley (1) on Count 1-12,14-15,17-18 (Court Reporter Romanow.) (O'Leary, Dennis)
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| 32 |
Filed: 2/23/2006, Entered: 2/24/2006 |
Jury Trial |
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Clerk's Notes for proceedings held before Judge Mark L. Wolf :Jury Trial as to Richard M. Shipley held on 2/23/2006 (Court Reporter Romanow.) (O'Leary, Dennis)
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| 33 |
Filed: 2/24/2006, Entered: 2/28/2006 |
Jury Trial |
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Clerk's Notes for proceedings held before Judge Mark L. Wolf :Jury Trial as to Richard M. Shipley held on 2/24/2006 (Court Reporter Romanow.) (O'Leary, Dennis)
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| 34 |
Filed: 2/24/2006, Entered: 2/28/2006 |
Exhibit/Witness List |
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EXHIBIT/WITNESS LIST by Richard M. Shipley (O'Leary, Dennis)
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| 35 |
Filed: 2/24/2006, Entered: 2/28/2006 |
Court Verdict |
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Judge Mark L. Wolf : ORDER entered. VERDICT as to Richard M. Shipley (1) Guilty on Count 1-12,14-15,17-18. (O'Leary, Dennis)
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| 36 |
Filed: 2/24/2006, Entered: 2/28/2006 |
Procedural Order re sentencing hearing |
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Judge Mark L. Wolf : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Richard M. Shipley Sentencing set for 5/30/2006 03:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis)
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| 37 |
Filed: 5/30/2006, Entered: 5/31/2006 |
Sentencing |
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Clerk's Notes for proceedings held before Judge Mark L. Wolf :Sentencing held on 5/30/2006 for Richard M. Shipley (1), Count(s) 1-12, 13, 14-15, 17-18, 4 months custody followed by 36 months supervised release with the first four months on home confinement with electronic monitoring. $2,000 fine, $28,988.34 restitution and $1,600 special assessment fee.. (Court Reporter Romannow.) (O'Leary, Dennis)
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| 38 |
Filed: 6/24/2006, Entered: 6/29/2006 |
Judgment |
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Judge Mark L. Wolf : ORDER entered. JUDGMENT as to Richard M. Shipley (1), Count(s) 1-12, 13, 14-15, 17-18, 4 months custody followed by 36 months supervised release with the first four months on home confinement with electronic monitoring. $2,000 fine, $28,988.34 restitution and $1,600 special assessment fee. (O'Leary, Dennis)
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| 39 |
Filed: 7/6/2006, Entered: 7/6/2006 |
Notice of Appeal |
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NOTICE OF APPEAL by Richard M. Shipley re [38] Judgment,. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 7/26/2006. (Sullivan, Brenda)
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| 40 |
Filed: 2/5/2007, Entered: 2/9/2007 |
Motion to Transfer Case |
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MOTION to Transfer court obligations to the State of Georgia, (with enclosures, not scanned)as to Richard M. Shipley, FILED. (Boyce, Kathy)
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