Search Results for: Amit P. Mehta
#387 ORDER as to ROBERTO A. MINUTA (11) granting in part and denying in part Defendant’s 379 Consent Motion to File Motion to Dismiss Under Seal. Please see the attached Order for additional details. Signed by Judge Amit P. Mehta on 9/3/2021.
#15 ORDER granting the United States’ 14 Unopposed Motion for Protective Order as to SHANE JASON WOODS. See the attached Order for further details. Signed by Judge Amit P. Mehta on 9/24/2021.
#251 WAIVER of Trial by Jury as to GRAYDON YOUNG. Approved by Judge Amit P. Mehta on 6/23/2021.
#141 ORDER as to ROBERTO A. MINUTA (11) granting 139 Unopposed Motion to Amend Conditions of Release. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 4/6/2021.
#145 ORDER as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), GRAYDON YOUNG (6), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), and JOSHUA A. JAMES (12) granting the United States’ 73 Motion to Continue and to Exclude Time Under the Speedy Trial Act. Please see the attached Order for additional details. Signed by Judge Amit P. Mehta on 4/7/2021.
#166 ORDER as to DONOVAN RAY CROWL (2), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), and ROBERTO A. MINUTA (11) granting 161 EX PARTE MOTION. See attached order for full details. Signed by Judge Amit P. Mehta on 4/18/2021 and Judge Robert L. Wilkins on 4/19/2021. (zjd) Modified Judge signature dates on 4/19/2021
#187 PETITION FOR A WRIT OF HABEAS CORPUS by ROBERTO A. MINUTA. “Let This be Filed” by Judge Amit P. Mehta on 5/10/2021.
#124 ORDER granting the United States’ 121 Motion to Disclose Sealed Filings in Discovery as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), GRAYDON YOUNG (6), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), and KENNETH HARRELSON (10). See the attached Order for further details. Signed by Judge Amit P. Mehta on 4/1/2021
#144 ORDER as to KELLY MEGGS (8) and CONNIE MEGGS (9) appointing conflicts counsel to provide advice concerning the potential conflicts of interests arising from their joint representation by the same counsel. Conflicts counsel shall update the court by April 21, 2021, as to their progress in rendering such advice. See the attached Order for further details. Signed by Judge Amit P. Mehta on 4/7/2021
#145 ORDER as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), GRAYDON YOUNG (6), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), and JOSHUA A. JAMES (12) granting the United States’ 73 Motion to Continue and to Exclude Time Under the Speedy Trial Act. Please see the attached Order for additional details. Signed by Judge Amit P. Mehta on 4/7/2021.
#160 ORDER as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), GRAYDON YOUNG (6), LAURA STEELE (7), and CONNIE MEGGS (9) granting 159 Consent Motion to Modify Conditions of Pretrial Release. Please see the attached Order for further details. Signed by Judge Amit P. Mehta on 4/15/2021
#160 ORDER as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), GRAYDON YOUNG (6), LAURA STEELE (7), and CONNIE MEGGS (9) granting 159 Consent Motion to Modify Conditions of Pretrial Release. Please see the attached Order for further details. Signed by Judge Amit P. Mehta on 4/15/2021.
#182 ORDER as to KELLY MEGGS (8) and CONNIE MEGGS (9) denying 155 Motion for Bill of Particulars. See the attached Order for further details. Signed by Judge Amit P. Mehta on 4/27/2021
#366 Petition for a Writ of Habeas Corpus by JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA. “Let This Be Filed” by Judge Amit P. Mehta on 8/25/2021.
#366 Petition for a Writ of Habeas Corpus by JESSICA MARIE WATKINS, DONOVAN RAY CROWL, THOMAS EDWARD CALDWELL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, GRAYDON YOUNG, KELLY MEGGS, CONNIE MEGGS, LAURA STEELE, KENNETH HARRELSON, ROBERTO A. MINUTA. “Let This Be Filed” by Judge Amit P. Mehta on 8/25/2021.
#166 ORDER as to DONOVAN RAY CROWL (2), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), and ROBERTO A. MINUTA (11) granting 161 EX PARTE MOTION. See attached order for full details. Signed by Judge Amit P. Mehta on 4/18/2021 and Judge Robert L. Wilkins on 4/19/2021
#561 ORDER granting [557] Motion to Modify Conditions of Release as to DONOVAN RAY CROWL (2). See attached Order for additional details. Signed by Judge Amit P. Mehta on 12/20/2021.
#559 ORDER denying Defendant Connie Meggs’s (9) 386 Motion to Dismiss. See attached Order for details. Signed by Judge Amit P. Mehta on 12/20/2021.
#558 MEMORANDUM OPINION AND ORDER denying Defendants’ various motions to dismiss Counts One and Two of the Sixth Superseding Indictment, 240, 278, 288, 382, 386. See attached Memorandum Opinion and Order for further details. Signed by Judge Amit P. Mehta on 12/20/2021
#468 ORDER granting 464 Motion for Disclosure as to THOMAS EDWARD CALDWELL (1), DONOVAN RAY CROWL (2), JESSICA MARIE WATKINS (3), SANDRA RUTH PARKER (4), BENNIE ALVIN PARKER (5), LAURA STEELE (7), KELLY MEGGS (8), CONNIE MEGGS (9), KENNETH HARRELSON (10), ROBERTO A. MINUTA (11), JOSHUA A. JAMES (12), JONATHAN WALDEN (13), JOSEPH HACKETT (14), WILLIAM ISAACS (16), DAVID MOERSCHEL (17), BRIAN ULRICH (18). Please see the attached Order for additional details. Signed by Judge Amit P. Mehta on 10/20/2021.
#12 ORDER entering Protective Order as to THOMAS B. ADAMS, JR. See attached Order for details. Signed by Judge Amit P. Mehta on 6/9/2021.
#619 ORDER granting 618 Consent Motion to Modify Conditions of Release as to Defendant CONNIE MEGGS (9). See attached Order for additional details. Signed by Judge Amit P. Mehta on 2/8/2022.
#615 ORDER as to Defendants DONOVAN RAY CROWL, SANDRA RUTH PARKER, BENNIE ALVIN PARKER, CONNIE MEGGS, LAURA STEELE, and WILLIAM ISAACS amending April Pretrial Order. The pretrial schedule is hereby amended as follows: (1) on or before March 15, 2022, counsel shall file a draft Joint Juror Questionnaire; (2) qualified prospective jurors will appear on April 5, 2022, to answer the finalized version of this questionnaire; and (3) the Joint Pretrial Statement remains due on April 8, 2022, but no longer needs to include any voir dire questions. See the attached Order for additional details. Signed by Judge Amit P. Mehta on 2/3/2022.