USA v. Davis

1:14-cr-00659 | Illinois Northern District Court

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Division Chicago
Filed Nov. 7, 2014
Terminated Oct. 13, 2016
Last Updated: 8 years, 1 month ago Show Interactive Timeline
Filing Date # Docket Text
2/13/2017USCA RECEIVED on 2/13/2017 the long record regarding notice of appeal 89 as to Edward James Davis (ek, ) (Entered: 02/14/2017)
2/13/2017CERTIFIED and transmitted the long record regarding notice of appeal 89 as to Edward James Davis to US Court of Appeals (USCA no. 16-3735) (ek, ) (Entered: 02/13/2017)
2/13/2017NOTICE to Transmit Record on Appeal regarding notice of appeal 89 ; USCA Case No. 16-3735 as to Edward James Davis. (las, ) (Entered: 02/13/2017)
2/8/2017TRANSCRIPT OF PROCEEDINGS as to Edward James Davis held on 10/11/16 (Sentencing), before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 3/1/2017. Redacted Transcript Deadline set for 3/13/2017. Release of Transcript Restriction set for 5/9/2017. (Zandi, Charles) (Entered: 02/08/2017)
2/8/2017TRANSCRIPT OF PROCEEDINGS as to Edward James Davis held on 5/25/16 (Trial, Vol. 3), before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 3/1/2017. Redacted Transcript Deadline set for 3/13/2017. Release of Transcript Restriction set for 5/9/2017. (Zandi, Charles) (Entered: 02/08/2017)
2/8/2017TRANSCRIPT OF PROCEEDINGS as to Edward James Davis held on 5/24/16 (Trial, Vol. 2), before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 3/1/2017. Redacted Transcript Deadline set for 3/13/2017. Release of Transcript Restriction set for 5/9/2017. (Zandi, Charles) (Entered: 02/08/2017)
2/8/2017TRANSCRIPT OF PROCEEDINGS as to Edward James Davis held on 5/23/16 (Trial, Vol. 1), before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 3/1/2017. Redacted Transcript Deadline set for 3/13/2017. Release of Transcript Restriction set for 5/9/2017. (Zandi, Charles) (Entered: 02/08/2017)
2/8/2017TRANSCRIPT OF PROCEEDINGS as to Edward James Davis held on 5/11/16, before the Honorable Gary Feinerman. Court Reporter Contact Information: Charles R. Zandi, 312/435-5387, charles_zandi@ilnd.uscourts.gov.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 3/1/2017. Redacted Transcript Deadline set for 3/13/2017. Release of Transcript Restriction set for 5/9/2017. (Zandi, Charles) (Entered: 02/08/2017)
2/6/2017SATISFACTION (RELEASE) of Judgment in the amount of $402,200.00 by Edward James Davis (Heffron, Scott) (Entered: 02/06/2017)
1/3/2017LETTER from Summana Abdul-Hasib at Fidelity Investments dated 12/27/2016. (ym, ) (Entered: 01/04/2017)
1/3/2017
  • Order
Final order of forfeiture as to Edward James Davis Signed by the Honorable Gary Feinerman on 1/3/2017.Mailed notice. (jlj, ) (Entered: 01/03/2017)
1/3/2017MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. By agreement of the parties, motion for entry of preliminary order of forfeiture 106 is granted. Enter order. Motion hearing set for 1/4/2017 107 is stricken. Mailed notice. (jlj, ) (Entered: 01/03/2017)
12/20/2016 NOTICE of Motion by Kelly Mattea Greening for presentment of motion for forfeiture 106 before Honorable Gary Feinerman on 1/4/2017 at 09:00 AM. (Greening, Kelly) (Entered: 12/20/2016)
12/20/2016
  • Motion
MOTION by USA for forfeiture as to Edward James Davis (Attachments: # 1 Exhibit A-1)(Greening, Kelly) (Entered: 12/20/2016)
12/9/2016Turnover order as to Edward James Davis signed by the Honorable Gary Feinerman on 12/9/2016.Mailed notice. (jlj, ) (Entered: 12/09/2016)
12/9/2016MINUTE entry before the Honorable Gary Feinerman: as to Edward James Davis. Motion for turnover order 101 is granted. Enter turnover order. Motion hearing set for 12/15/2016 103 is stricken. Mailed notice. (jlj, ) (Entered: 12/09/2016)
12/6/2016 NOTICE of Motion by Scott Dennis Heffron for presentment of motion for order 101 before Honorable Gary Feinerman on 12/15/2016 at 09:00 AM. (Heffron, Scott) (Entered: 12/06/2016)
12/6/2016 NOTICE of Motion by Scott Dennis Heffron for presentment of motion for order 101 before Honorable Gary Feinerman on 12/20/2016 at 09:00 AM. (Heffron, Scott) (Entered: 12/06/2016)
12/6/2016
  • Motion
MOTION by USA for order as to Edward James Davis Motion For Turnover Order (Heffron, Scott) (Entered: 12/06/2016)
12/1/2016MAILED copy of personal identifiers in paper filings to Fidelity Investments (las, ) (Entered: 12/01/2016)
12/1/2016PERSONAL Identifiers in Paper Filings as to Edward James Davis re sealed document 99 (las, ) (Entered: 12/01/2016)
11/29/2016
  • Answer
ANSWER of third party citation respondent Fidelity Investments as to Edward J. Davis(SEALED) (las, ) (Entered: 12/01/2016)
11/29/2016LETTER from Fidelity dated 11/28/16 as to Edward J.Davis. (las, ) (Entered: 12/01/2016)
11/25/2016ATTORNEY Designation for USA of Scott Dennis Heffron (Heffron, Scott) (Entered: 11/25/2016)
11/25/2016RETURN of Third Party Citation to Discover Assets executed on 11/19/2016 as to Fidelity Investments (Heffron, Scott) (Entered: 11/25/2016)
11/16/2016CITATION to Discover Assets issued as to Third Party Fidelity Investments regarding defendant Edward James Davis. (ym, ) (Entered: 11/16/2016)
11/1/2016RETURN of Service by U.S. Marshal Service of Preliminary Order of Forfeiture executed on 10/31/2016 as to Assorted computer equipment listed in paragragh (g) of preliminary of forfeiture as to Edward James Davis. (ym, ) (Entered: 11/01/2016)
10/24/2016NOTICE of docketing record on appeal from USCA as to Edward James Davis re notice of appeal 89 . USCA Case Number 16-3735. (las, ) (Entered: 10/25/2016)
10/24/2016Transmission of short record as to Edward James Davis to US Court of Appeals re notice of appeal 89 (ek, ) (Entered: 10/24/2016)
10/24/2016NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal 89 (ek, ) (Entered: 10/24/2016)
10/22/2016DOCKETING statement by Edward James Davis regarding notice of appeal 89 (Mottweiler, Richard) (Entered: 10/22/2016)
10/22/2016NOTICE OF APPEAL by Edward James Davis regarding judgment,,,,, terminated defendant,,,, 86 Filing fee $ 505, receipt number 0752-12493620 (Attachments: # 1 Notice of Filing)(Mottweiler, Richard) (Entered: 10/22/2016)
10/20/2016PRESENTENCE Investigation Report (Corrected) as to Edward James Davis (SEALED) (Dorencz, Tracy) (Entered: 10/20/2016)
10/14/2016FORWARDED certified copy of Judgment (Sentencing Order) with Statement of Reasons to the Docketing Department of the U.S. Attorney's Office and the U.S. District Court's Fiscal Department as to Edward James Davis (las, ) (Entered: 10/14/2016)
10/14/2016
  • Motion for Judgment
JUDGMENT and Commitment as to Edward James Davis issued to U.S. Marshal (las, ) (Entered: 10/14/2016)
10/13/2016STATEMENT of Reasons as to Edward James Davis(SEALED). Mailed copy to defendant Edward James Davis's counsel of record Richard Ross Mottweiler and Richard K. Russo. (las, ) (Entered: 10/14/2016)
10/13/2016
  • Motion for Judgment
JUDGMENT (Sentencing Order) as to Edward James Davis (1), Count(s) 1s-2s, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Two Hundred and Ten (210) months as to Count One(1) and two hundred and ten(210) months as to Count two of the Superseding Indictment, to be served concurrently. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, you shall be on supervised release for a term of five(5) years as to Count One(1) and five(5) years as to Count Two(2) of the Superseding Indictment. Each term shall run concurrently. The defendant must pay the total restitution amount of $2000.00. Schedule of payments. Preliminary order of forfeiture. (Terminated defendant Edward James Davis). Signed by the Honorable Gary Feinerman on 10/13/16. Mailed certified copy to defendant Edward James Davis's counsel of record Richard Ross Mottweiler and Richard K. Russo. (las, ) (Entered: 10/14/2016)
10/11/2016MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. Sentencing held. Judgment and commitment order shall follow. Without objection, motion of the United States for entry of preliminary order of forfeiture 68 is granted. Preliminary order of forfeiture attached to judgment and commitment order.Mailed notice. (jlj, ) (Entered: 10/12/2016)
10/4/2016PRESENTENCE Investigation Report (Supplemental) as to Edward James Davis (SEALED) (Sohl, David) (Entered: 10/04/2016)
9/27/2016
  • Response
RESPONSE by USA to objection to presentence investigation report 82 (Attachments: # 1 Exhibit A)(Perry, April) (Entered: 09/27/2016)
9/16/2016OBJECTION to Presentence Investigation Report by Edward James Davis (Attachments: # 1 Notice of Filing)(Mottweiler, Richard) (Entered: 09/16/2016)
9/14/2016MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. At the request of the parties, motion and sentencing hearing set for 10/6/2016 80 is stricken and re-set for 10/11/2016 at 2:00 p.m. Mailed notice. (jlj, ) (Entered: 09/14/2016)
8/29/2016MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. Sentencing set for 10/7/2016 78 is stricken and re-set for 10/6/2016 at 10:30 a.m. Hearing on motion for forfeiture 68 set for 10/7/2016 79 is stricken and re-set for 10/6/2016 at 10:30 a.m. Mailed notice. (jlj, ) (Entered: 08/29/2016)
8/9/2016MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. Hearing on motion for forfeiture 68 set for 8/30/2016 69 is stricken and re-set for 10/7/2016 at 9:00 a.m. Mailed notice. (jlj, ) (Entered: 08/09/2016)
8/8/2016MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. At the request of the parties, sentencing set for 8/30/2016 60 is stricken and re-set for 10/7/2016 at 9:00 a.m. The parties shall file simultaneous sentencing briefs by 9/16/2016. In its brief, the Government shall (among other things) set forth the specific supervised release conditions it proposes and the justification for imposing each such condition. The parties shall file simultaneous sentencing response briefs by 9/30/2016. In his response brief, Defendant shall (among other things) address each supervised release condition proposed by the Probation Office and the Government, stating which conditions he does not oppose and setting forth specific reasons why the other conditions should not be imposed. Mailed notice. (jlj, ) (Entered: 08/08/2016)
8/8/2016SENTENCING MEMORANDUM as to Edward James Davis (Perry, April) (Entered: 08/08/2016)
7/21/2016PRESENTENCE Investigation Report as to Edward James Davis (SEALED) (Sohl, David) (Entered: 07/21/2016)
7/6/2016MINUTE entry before the Honorable Gary Feinerman: Motion hearing held on 7/6/2016. The Marshals Service informed Chambers this morning that the Defendant refused to come to court due to illness. Defense counsel waived Defendant's presence. For the reasons stated on the record, Defendant's motion for judgment of acquittal, motion in arrest of judgment and motion for a new trial 64 is denied. Mailed notice (lcw, ) (Entered: 07/07/2016)
6/17/2016MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. If Defendant wishes to file a reply brief in support of his post-trial motion 64 , he has until 6/30/2016 to do so. Motion hearing set for 6/22/2016 72 is stricken and re-set for 7/6/2016 at 9:45 a.m. Mailed notice. (jlj, ) (Entered: 06/17/2016)
6/17/2016MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. Hearing on motion for judgment of acquittal, motion in arrest of judgment and motion for a new trial 67 set for 6/22/2016 at 9:00 a.m. Mailed notice. (jlj, ) (Entered: 06/17/2016)
6/16/2016
  • Response
RESPONSE by USA to MOTION by Edward James Davis for new trial ,JUDGEMENT OF ACQUITTAL, MOTION IN ARREST OF JUDGEMENT 64 (Perry, April) (Entered: 06/16/2016)
6/13/2016MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. If Defendant would like to oppose the motion for forfeiture 68 , he should file his response by 8/16/2016. Mailed notice. (jlj, ) (Entered: 06/13/2016)
6/10/2016 NOTICE of Motion by April Perry for presentment of motion for forfeiture 68 before Honorable Gary Feinerman on 8/30/2016 at 01:00 PM. (Perry, April) (Entered: 06/10/2016)
6/10/2016
  • Motion
MOTION by USA for forfeiture as to Edward James Davis (Attachments: # 1 Text of Proposed Order)(Perry, April) (Entered: 06/10/2016)
6/9/2016NOTICE of Notice of Motion as toEdward James Davis regarding MOTION by Edward James Davis for new trial ,JUDGEMENT OF ACQUITTAL, MOTION IN ARREST OF JUDGEMENT 64 (Mottweiler, Richard) (Entered: 06/09/2016)
6/9/2016MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. Defendant's motion for judgment of acquittal, motion in arrest of judgment and motion for new trial 64 is denied without prejudice for failure to comply with Local Rule 5.3(b).Mailed notice. (jlj, ) (Entered: 06/09/2016)
6/8/2016NOTICE of filing as toEdward James Davis regarding MOTION by Edward James Davis for new trial ,JUDGEMENT OF ACQUITTAL, MOTION IN ARREST OF JUDGEMENT 64 (Mottweiler, Richard) (Entered: 06/08/2016)
6/8/2016
  • Motion for New Trial
MOTION by Edward James Davis for new trial ,JUDGEMENT OF ACQUITTAL, MOTION IN ARREST OF JUDGEMENT (Mottweiler, Richard) Modified on 6/17/2016 (jlj, ). (Entered: 06/08/2016)
5/25/2016WAIVER of forfeiture determination by jury by Edward James Davis (las, ) (Entered: 05/26/2016)
5/25/2016JURY Notes as to Edward James Davis (las, ) (Entered: 05/26/2016)
5/25/2016JURY Verdict as to Edward James Davis (1) guilty on Count 1s-2s. Verdict form emailed to defendant's counsel of record as to Edward James Davis (RESTRICTED.) (las, ) (Entered: 05/26/2016)
5/25/2016
  • Order
ORDER as to Edward James Davis: Jury trial held. Jury deliberation began. Jury trial ends. Enter jury verdict. Defendant is found guilty of Counts One and Two of the Superseding Indictment. Enter waiver of forfeiture determination by jury. Defendant ordered detained pending further order of court. Cause referred to Probation Office for presentence investigation. Defendant waived a jury as to forfeiture issues. Sentencing set for 8/30/2016 at 1:00 p.m. The Probation Office shall file under seal, and send a copy to defense counsel and the Government, its entire Sentencing Recommendation, including its specific recommendations for the conditions of supervised release. The parties shall file simultaneous sentencing briefs by 8/9/2016. In its brief, the Government shall (among other things) set forth the specific supervised release conditions it proposes and the justification for imposing each such condition. The parties shall file simultaneous sentencing response briefs by 8/23/2016. In his response brief, Defendant shall (among other things) address each supervised release condition proposed by the Probation Office and the Government, stating which conditions he does not oppose and setting forth specific reasons why the other conditions should not be imposed. Signed by the Honorable Gary Feinerman on 5/25/16. Mailed notice (las, ) (Entered: 05/26/2016)
5/25/2016Jury Instructions by the Court. (jlj, ) (Entered: 05/25/2016)
5/24/2016
  • Order
ORDER as to Edward James Davis: Jury trial held and continued to 5/25/2016 at 9:30 a.m. Signed by the Honorable Gary Feinerman on 5/24/16. Mailed notice (las, ) (Entered: 05/26/2016)
5/23/2016
  • Order
ORDER as to Edward James Davis: Jury Trial Begins. Jury trial held and continued to 5/24/2016 at 9:30 a.m. Signed by the Honorable Gary Feinerman on 5/23/16. Mailed notice (las, ) (Entered: 05/26/2016)
5/19/2016PROPOSED Jury Instructions by USA as to Edward James Davis (Perry, April) (Entered: 05/19/2016)
5/18/2016WITNESS List by USA as to Edward James Davis (Perry, April) (Entered: 05/18/2016)
5/17/2016MINUTE entry before the Honorable Young B. Kim as to Edward James Davis: Bond previously set in 14 CR 659 to stand as bond in this instance. (las, ) (Entered: 05/18/2016)
5/17/2016DESIGNATION Sheet: FELONY (Category 2). (las, ) (Entered: 05/18/2016)
5/17/2016SUPERSEDING INDICTMENT as to Edward James Davis (1) count(s) 1s-2s (las, ) (Entered: 05/18/2016)
5/17/2016
  • Motion
MOTION To Prevent Child Pornography From Being Viewed Publicly (Perry, April) (Entered: 05/17/2016)
5/12/2016MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. The 5/11/2016 order 48 is vacated due to a typographical error and replaced with the following. Final pretrial conference held. For the reasons stated on the record, Government's motions in limine 38 are granted. For the reasons stated on the record, Defendant's motions in limine 44 are denied in part (#1), denied as moot in part (#3), and reserved in part (##2, 4, 5). For the reasons stated on the record, Government's notice of other acts 40 is reserved in part (Defendant's criminal history), granted in part (statements ##1 and 2 regarding the letters to "D", and the first upload to Shutterfly except for the number of images), and reserved in part (statement #3 regarding the letters to "D", and the letters themselves). Mailed notice. (jlj, ) (Entered: 05/12/2016)
5/11/2016MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. Final pretrial conference held. For the reasons stated on the record, Government's motions in limine 38 are granted. For the reasons stated on the record, Defendant's motions in limine 44 are denied in part (#1), denied as moot in part (#4), and reserved in part (##2, 4, 5). For the reasons stated on the record, Government's notice of other acts 40 is reserved in part (Defendant's criminal history), granted in part (statements ##1 and 2 regarding the letters to "D", and the first upload to Shutterfly except for the number of images), and reserved in part (statement #3 regarding the letters to "D", and the letters themselves). Mailed notice. (jlj, ) (Entered: 05/11/2016)
4/29/2016
  • Reply
REPLY by USA to response 45 (Perry, April) (Entered: 04/29/2016)
4/29/2016
  • Response
RESPONSE by USA as to Edward James Davis regarding MOTION by Edward James Davis in limine Defendant's Motions in Limine 44 (Perry, April) (Entered: 04/29/2016)
4/26/2016
  • Response
RESPONSE by Edward James Davis to miscellaneous other 40 Defendant's Response to Government's Notice of Other Acts Evidence (Russo, Richard) (Entered: 04/26/2016)
4/26/2016
  • Motion
MOTION by Edward James Davis in limine Defendant's Motions in Limine (Russo, Richard) (Entered: 04/26/2016)
4/26/2016PROPOSED Jury Instructions by Edward James Davis (Attachments: # 1 Notice of Filing)(Mottweiler, Richard) (Entered: 04/26/2016)
4/20/2016EXHIBIT List by USA as to Edward James Davis (Greening, Kelly) (Entered: 04/20/2016)
4/20/2016WITNESS List by USA as to Edward James Davis (Greening, Kelly) (Entered: 04/20/2016)
4/12/2016Notice of Other Acts Evidence by USA as to Edward James Davis (Greening, Kelly) (Entered: 04/12/2016)
4/12/2016PROPOSED Statement of the Case by USA as to Edward James Davis (Greening, Kelly) (Entered: 04/12/2016)
4/12/2016
  • Motion
MOTION by USA in limine as to Edward James Davis (Greening, Kelly) (Entered: 04/12/2016)
4/12/2016PROPOSED Voir Dire by USA as to Edward James Davis (Perry, April) (Entered: 04/12/2016)
4/12/2016PROPOSED Jury Instructions by USA as to Edward James Davis (Perry, April) (Entered: 04/12/2016)
4/8/2016ATTORNEY Designation for USA of April Perry (Perry, April) (Entered: 04/08/2016)
4/6/2016MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. Final pretrial conference set for 5/11/2016 at 4:00 p.m. 32 is re-set for 10:30 a.m. TIME CHANGE ONLY. Mailed notice. (jlj, ) (Entered: 04/06/2016)
11/24/2015MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. At the request of the parties, status hearing set for 12/3/2015 32 is stricken. Mailed notice. (jlj, ) (Entered: 11/24/2015)
10/14/2015MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. Status hearing held and continued to 12/3/2015 at 9:45 a.m. Jury trial set for 5/23/2016 at 9:30 a.m. for one week. Final pretrial conference set for 5/11/2016 at 4:00 p.m. Government's Rule 404(b) motion, motions in limine, proposed statement of the case, proposed voir dire questions, and proposed jury instructions shall be filed by 4/13/2016; Defendant's responses and counter-proposals shall be filed by 4/27/2016. Government's witness list and exhibit list shall be filed by 4/20/2016; Defendant's witness list and exhibit list shall be filed by 4/27/2016. Defendant's motions in limine shall be filed by 4/27/2016; Government's responses due by 5/4/2016. By agreement of the parties, time is excluded from 10/14/2015 through and including 5/23/2016, in the interest of justice, pursuant to 18 U.S.C. § 3161(h)(7)(A), (B)(iv).Mailed notice. (jlj, ) (Entered: 10/15/2015)
10/9/2015MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. Status hearing set for 10/14/2015 at 9:00 a.m. 30 is re-set for 10:00 a.m. TIME CHANGE ONLY. Mailed notice. (jlj, ) (Entered: 10/09/2015)
7/21/2015MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. Status hearing held and continued to 10/14/2015 at 9:00 a.m. Pretrial motions shall be filed by 9/16/2015; responses due by 9/30/2015; replies due by 10/7/2015. By agreement of the parties, time is excluded from 7/21/2015 through and including 10/14/2015, in the interest of justice, pursuant to 18 U.S.C. 3161(h)(7)(A),(B)(iv). By 8/11/2015, the parties shall provide the Courtroom Deputy with mutually agreeable trial dates from January 2016 through June 2016.Mailed notice. (jlj, ) (Entered: 07/21/2015)
7/17/2015MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. Status hearing set for 7/21/2015 at 9:30 a.m. is re-set for 9:45 a.m. TIME CHANGE ONLY. Mailed notice. (jlj, ) (Entered: 07/17/2015)
6/4/2015MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. By request of the parties', status hearing set for 6/8/2015 27 is stricken and re-set for 7/21/2015 at 9:30 a.m. By agreement of the parties, time is excluded from 6/8/2015 through and including 7/21/2015, in the interest of justice, pursuant to 18 U.S.C. § 3161(h)(7)(A), (B)(iv). Mailed notice. (jlj, ) (Entered: 06/04/2015)
4/30/2015MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. By request of the parties', status hearing set for 5/15/2015 26 is stricken and re-set for 6/8/2015 at 9:30 a.m. By agreement of the parties, time is excluded from 4/30/2015 through and including 6/8/2015, in the interest of justice, pursuant to 18 U.S.C. § 3161(h)(7)(A), (B)(iv). Mailed notice. (jlj, ) (Entered: 04/30/2015)
4/22/2015MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. By order of the court, status hearing set for 5/15/2015 at 9:30 a.m. 25 is re-set for 9:00 a.m. TIME CHANGE ONLY. Mailed notice. (jlj, ) (Entered: 04/22/2015)
3/27/2015MINUTE entry before the Honorable Gary Feinerman: as to Edward James Davis: At the parties' request, the 4/9/2015 status hearing 24 is stricken and re-set for 5/15/2015 at 9:30 a.m. By agreement of the parties, time is excluded from 3/27/2015 through and including 5/15/2015, in the interest of justice, pursuant to 18 U.S.C. § 3161(h)(7)(A), (B)(iv). Mailed notice (lcw, ) (Entered: 03/27/2015)
2/3/2015MINUTE entry before the Honorable Gary Feinerman: as to Edward James Davis: Status hearing held and continued to 4/9/2015 at 9:30 a.m. By agreement of the parties, time is excluded from 2/3/2015 through and including 4/9/2015, in the interest of justice, pursuant to 18 U.S.C. § 3161(h)(7)(A), (B)(iv). Mailed notice (lcw, ) (Entered: 02/05/2015)
2/3/2015
  • Order
ORDER as to Edward James Davis: Motion Hearing held on 2/3/2015. Defendant's motion to amend conditions of bond 17 is denied for the reasons stated on the record. The referral is closed and the case is returned to the district judge for further proceedings. Honorable Sheila Finnegan no longer referred to the case. Signed by the Honorable Sheila M. Finnegan on 2/3/2015. (ym, ) (Entered: 02/03/2015)
1/30/2015MINUTE entry before the Honorable Gary Feinerman: as to Edward James Davis: The 2/3/2015 status hearing 16 is stricken and reset for 2/3/2015 at 9:30 a.m. TIME CHANGE ONLY. Mailed notice (lcw, ) (Entered: 01/30/2015)
1/30/2015MINUTE entry before the Honorable Sheila Finnegan as to Edward James Davis: Motion Hearing set for 2/3/2015 at 9:30 a.m. as to Defendant's motion to amend conditions of bond 17 . Mailed notice. (is, ) (Entered: 01/30/2015)
1/28/2015EXECUTIVE COMMITTEE ORDER: Case as to Edward James Davis referred to Magistrate Judge Honorable Sheila M. Finnegan. For further details see order. (las, ) (Entered: 01/29/2015)
1/28/2015MINUTE entry before the Honorable Gary Feinerman: as to Edward James Davis: Defendant's motion to leave jurisdiction 17 is referred to the Magistrate Judge for ruling. The 2/3/2015 motion hearing 18 is stricken. The 2/3/2015 status hearing 16 shall stand. Mailed notice (lcw, ) (Entered: 01/28/2015)
1/27/2015 NOTICE of Motion by Richard K Russo for presentment of motion to leave the jurisdiction 17 before Honorable Gary Feinerman on 2/3/2015 at 09:00 AM. (Russo, Richard) (Entered: 01/27/2015)
1/27/2015
  • Motion
MOTION by Edward James Davis to leave the jurisdiction (Attachments: # 1 Exhibit Exhibit 1)(Russo, Richard) (Entered: 01/27/2015)
12/11/2014MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. Status hearing held and continued to 2/3/2015 at 9:15 a.m. Defendant's presence is waived for this hearing and the 2/3/2015 hearing. By agreement of the parties, time is excluded from 12/11/2014 through and including 2/3/2015, in the interest of justice, pursuant to 18 U.S.C. § 3161(h)(7)(A), (B)(iv). Mailed notice. (jlj, ) (Entered: 12/11/2014)
12/1/2014MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. By agreement of the parties, the appearance of the defendant is waived for the status hearing on 12/11/2014 7 . Mailed notice. (jlj, ) (Entered: 12/01/2014)
11/19/2014MINUTE entry before the Honorable Maria Valdez as to Edward James Davis: The Court is in receipt of the Pretrial Services Office request for a modification of bond, and in light of the agreement of defense counsel to the terms of modification, the Defendant's bond shall be modified as follows: Remove all computers from the residence as per the mandated conditions specified under the Adam Walsh Child Protection and Safety Act of 2006. It appears the original times entered onto the Order Setting Conditions of Release were inverted, so Defendant shall be restricted to his residence from 5 p.m. to 9 a.m. No hearing date is necessary in light of the agreement to the modification. Mailed notice (lp, ) (Entered: 11/19/2014)
11/19/2014EXECUTIVE COMMITTEE ORDER: Case as to Edward James Davis referred to Magistrate Judge Honorable Maria Valdez. For further details see order. (las, ) (Entered: 11/19/2014)
11/18/2014MINUTE entry before the Honorable Gary Feinerman:as to Edward James Davis. This case is referred to Magistrate Judge Valdez for all bail/bond and detention hearings. Mailed notice. (jlj, ) (Entered: 11/18/2014)
11/18/2014PRETRIAL Bail Report as to Edward James Davis (SEALED) (sn, ) (Entered: 11/18/2014)
11/12/2014OWN recognizance Bond as to Edward James Davis in the amount of $4500. (las, ) (Entered: 11/14/2014)
11/12/2014
  • Order
ORDER Setting Conditions of Release as to Edward James Davis in amount of $ 4500, Own recognizance Signed by the Honorable Gary Feinerman on 11/12/14. (las, ) (Entered: 11/14/2014)
11/12/2014ATTORNEY Appearance for defendant Edward James Davis by Richard K Russo (las, ) (Entered: 11/14/2014)
11/12/2014
  • Order
ORDER as to Edward James Davis: Initial appearance proceedings held. Defendant informed of his rights. Arraignment held. Defendant enters plea of not guilty to the indictment. Enter order setting conditions of release. Enter $4,500 own recognizance bond. Status hearing set for 12/11/2014 at 9:45 a.m. By agreement of the parties, time is excluded in the interest of justice until 12/11/2014, pursuant to U.S.C. 3161(h)(7)(A),(B)(iv). Signed by the Honorable Gary Feinerman on 11/12/14. (las, ) (Entered: 11/14/2014)
11/10/2014ATTORNEY Appearance for defendant Edward James Davis by Richard Ross Mottweiler (Mottweiler, Richard) (Entered: 11/10/2014)
11/7/2014NOTICE of Arraignment as to Edward James Davis before Honorable Gary Feinerman on 11/12/2014 at 10:45 a.m. (meg, ) (Entered: 11/07/2014)
11/6/2014MINUTE entry before the Honorable Daniel G. Martin as to Edward James Davis:To set preliminary bail $4,500.00 and that the defendant be allowed to sign own recognizance bond. Mailed notice (meg, ) (Entered: 11/07/2014)
11/6/2014DESIGNATION Sheet: FELONY (Category II). (meg, ) (Entered: 11/07/2014)
11/6/2014INDICTMENT as to Edward James Davis (1) count(s) 1-2 with Forfeiture Allegation. (meg, ) (Entered: 11/07/2014)