USA v. Visor

2:03-cr-20475 | Tennessee Western District Court

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Division Memphis
Judge Chief Judge J. Daniel Breen
Filed Dec. 16, 2003
Terminated March 14, 2006
Case Flags 51AE
Last Updated: 2 years, 7 months ago Show Interactive Timeline
Filing Date # Docket Text
3/14/2006
  • Motion to Dismiss (Demurrer)Granted
ORDER Granting 28 Motion to Dismiss as to William Visor. Signed by Judge J. Daniel Breen on 3/14/06. (Breen, J.) (Entered: 03/14/2006)
3/13/2006
  • Motion to Dismiss Indictment
MOTION to Dismiss Indictment Proposed Order Submitted by USA as to William Visor. (Earley, Katrina) (Entered: 03/13/2006)
2/27/200627Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to William Visor held on 2/27/2006, Time excluded from 3/17/06 until 4/14/06 as to William Visor. Jury Trial re-set for the April 2006 Criminal Trial Rotation, Judge Unassigned. Report Date re-set for 3/27/2006 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Present: K. Earley, P. Brown(Court Reporter M. Dodson.) (tpe, ) (Entered: 03/01/2006)
2/24/2006
  • OrderDenied
ORDER Denying 25 Motion for Client's Presence at Report Date as to William Visor. Signed by Judge J. Daniel Breen on 2/24/06. (Breen, J.) (Entered: 02/24/2006)
2/24/2006
  • Motion
MOTION Motion FOR CLIENT?S PRESENCE AT REPORT DATE Proposed Order Submitted by William Visor. (Brown, J.) (Entered: 02/24/2006)
1/30/200624Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to William Visor held on 1/30/2006, Time excluded from 2/17/06 until 3/17/06 as to William Visor. Jury Trial set for March 2006 rotation, Judge Unassigned. Report Date set for 2/27/2006 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Present: K. Earley, P. Brown(Court Reporter M. Dodson.) (tpe, ) (Entered: 01/31/2006)
12/5/2005SETTING LETTER as to William Visor Report Date set for 1/30/2006 09:30 AM before J. Daniel Breen. (ehg, ) (Entered: 12/06/2005)
12/1/2005
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to William Visor Time excluded from 12/16/2005 until 2/17/2006. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 12/02/2005)
11/28/200521Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to William Visor held on 11/28/2005. Request for cont by dft. Jury Trial set for 2/6/2006 09:00 AM before J. Daniel Breen. Report Date set for 1/30/2006 09:30 AM before J. Daniel Breen. Time excluded through 2/17/2006 -additional time to prepare.(Court Reporter M. Dodson.) (ehg, ) (Entered: 12/01/2005)
11/8/2005
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to William Visor Time excluded from 11/18/2005 until 12/16/2005. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/09/2005)
10/31/200519Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to William Visor held on 10/31/2005. Request for cont by dft. Jury Trial set for 12/5/2005 09:00 AM before J. Daniel Breen. Report Date set for 11/28/2005 09:30 AM before J. Daniel Breen. Time excluded through 12/16/2005 -additional time to prepare.(Court Reporter M. Dodson.) (ehg, ) (Entered: 11/04/2005)
8/1/2005
  • Order
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to William Visor Time excluded from 8/12/2005 until 11/18/2005. . Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 08/03/2005)
7/25/200517Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to William Visor held on 7/25/2005. COurt granted dft's request for add'l time to prepare. Time thru 11/18/05 excluded. Jury Trial REset for 11/7/2005 09:00 AM in Courtroom 1 - Memphis before J. Daniel Breen. Report Date REset for 10/31/2005 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. (Court Reporter M. Dodson.) (jae, ) (Entered: 07/27/2005)
6/2/2005
  • Motion to Continue
ORDER TO CONTINUE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to William Visor. Court granted dft's request for add'l time to prepare. Time excluded from 6/17/05 until 8/12/05. Jury Trial REset for 8/1/2005 09:30 AM before J. Daniel Breen. Report Date REset for 7/25/2005 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen.Signed by Judge J. Daniel Breen. (jae, ) (Entered: 06/03/2005)
5/31/200515Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to William Visor held on 5/31/2005. Court granted dft's request for add'l time to prepare. Time thru 8/12/05 excluded. Jury Trial REset for 8/1/2005 09:00 AM before J. Daniel Breen. Report Date REset for 7/25/2005 09:30 AM before J. Daniel Breen. (Court Reporter M. Dodson.) (jae, ) (Entered: 06/02/2005)
5/27/2005
  • Order
ORDER AND WRIT FOR HABEAS CORPUS AD PROSEQUENDUM as to William Visor. Dft to appear for Report Date set for 5/31/2005 09:30 AM before J. Daniel Breen and such other appearance as this Court may direct. Signed by Judge Diane K. Vescovo. (jae, ) (Entered: 05/27/2005)
5/18/200513Rule 16 Discovery Response by USA as to William Visor (jae, ) (Entered: 05/19/2005)
5/4/200512Rule 16 Discovery Request by William Visor (jae, ) (Entered: 05/05/2005)
5/4/200511NOTICE OF ATTORNEY APPEARANCE: J. Patten Brown, III appearing for William Visor (jae, ) (Entered: 05/05/2005)
5/4/2005SETTING LETTER as to William Visor: Report Date set for 5/31/2005 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. (jae, ) (Entered: 05/04/2005)
5/2/2005
  • Order
ORDER ON ARRAIGNMENT as to William Visor. Dft appeared w/cnsl J. Patten Brown, III, waived formal arraignment and entered not guilty plea. Dft is remanded to custody of USM. Signed by Judge Diane K. Vescovo. (jae, ) (Entered: 05/03/2005)
5/2/2005
  • Order
ORDER OF DETENTION PENDING TRIAL as to William Visor . Signed by Judge Diane K. Vescovo. (jae, ) (Entered: 05/03/2005)
5/2/20057Minute Entry for proceedings held before Judge Diane K. Vescovo :Arraignment as to William Visor (1) Count 1 held on 5/2/2005. Dft waived reading of chgs and NOT GUILTY plea entered on all counts. Report Date set for 5/31/2005 09:00 AM in Courtroom 1 - Memphis before J. Daniel Breen. (Court Reporter FTR. attys- Earley, Brown.) (jae, ) (Entered: 05/03/2005)
4/28/2005
  • Order
ORDER OF TEMPORARY DETENTION as to William Visor. Detention Hearing set for 5/2/2005 03:00 PM in Courtroom 5 - Memphis before Diane K. Vescovo. Signed by Judge Tu M. Pham. (jae, ) (Entered: 04/29/2005)
4/28/2005
  • Order
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to William Visor . Signed by Judge Tu M. Pham. (jae, ) (Entered: 04/29/2005)
4/28/20053Arrest Warrant Returned Executed on 4/27/05 in case as to William Visor. (jae, ) (Entered: 04/29/2005)
4/27/2005Attorney update in case as to William Visor. Attorney PDA for William Visor added. (jae, ) (Entered: 04/29/2005)
4/27/20054Minute Entry for proceedings held before Judge Tu M. Pham :Initial Appearance on an indictment as to William Visor held on 4/27/2005. Court read chgs and advised dft of rights. Detention Hearing set for 5/2/2005 03:00 PM in Courtroom 5 - Memphis before Diane K. Vescovo. Order of temporary detention entered. Dft remanded to custody.(Court Reporter FTR. attys-Canale for Earley, Brown.) (jae, ) (Entered: 04/29/2005)
12/16/20032ARREST Warrant issued for William Visor by Mag Judge James H. Allen (JAE) (Entered: 12/17/2003)
12/16/2003INDICTMENT by USA Counts filed against William Visor (1) count(s) 1 (JAE) (csf). (Entered: 12/17/2003)