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10-CR-00400-DGC - DOCKET |
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United States of America Plaintiff, v. Janice Sue Taylor Defendant. |
Cases |
| Date Filed | # | Docket Text |
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| 03/30/2010 | 001 | INDICTMENT as to Sue J Taylor (1) count(s) 1-4 (Felony), 5-8 (Class A Misdemeanor). Arraignment set for 4/14/2010 at 10:45 AM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Lawrence O Anderson. (SAT) (Entered: 03/31/2010) |
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| 03/30/2010 | 002 | CONFLICT LETTER by USA as to Sue J Taylor. NO PROBABLE CONFLICT as to Magistrate Judge Michelle H. Burns. (SAT) (Entered: 03/31/2010) |
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| 04/14/2010 | 005 | Summons Returned Executed on 4/5/10 as to Sue J Taylor (REW) (Entered: 04/15/2010) |
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| 04/14/2010 | 006 | Minute Entry for proceedings held before Magistrate Judge Lawrence O Anderson: Initial Appearance, Appointment of Counsel and Arraignment Hearings as to Sue J Taylor held on 4/14/2010. Appearances: AUSA Frank Galati for the Government, AFPD Susan Anderson for defendant. Defendant is present and released. Request by defense counsel to reset the hearing for later today to allow her time to complete the Financial Affidavit and for the defendant to be interviewed by Pretrial Services. No objection. Request GRANTED. Hearing reset for 3:00 PM. Dft states TRUE NAME to be JANICE SUE TAYLOR. FINANCIAL AFFIDAVIT TAKEN. Defendant enters plea of NOT guilty to all pending counts. Detention Hearing submitted. Defendant ordered released O/R with conditions. The defendant is directed to surrender her passport by 4/15/10 to the Clerk's Office. Oral report given to the Court by Pretrial Services Officer. Oral motion by defense counsel to seal the transcript of the oral report. No objection. Motion GRANTED. Motions due by 5/5/2010. Jury Trial set for 6/1/2010 09:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Mary H Murguia. Hearing concluded at 5:00 PM. In light of the late hour, the defendant is directed to go to the USMS on 4/15/10 to be processed. (Court Reporter COURTSMART) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH) (Entered: 04/15/2010) |
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| 04/14/2010 | 008 | ORDER Setting Conditions of Release as to Janice Sue Taylor (1); O/R with conditions. Signed by Magistrate Judge Lawrence O Anderson on 4/14/10.(REW) (Entered: 04/16/2010) |
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| 04/15/2010 | 009 | Receipt for Surrender of Passport as to Janice Sue Taylor Passport Number 465015163 issued by USA (KMG) (Entered: 04/19/2010) |
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| 04/30/2010 | 010 | First MOTION to Continue Trial and, First MOTION to Extend Time to File Pretrial Motions by Janice Sue Taylor. (Attachments: # 1 Text of Proposed Order)(Anderson, Susan) (Entered: 04/30/2010) |
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| 05/07/2010 | 011 | ORDER granting 10 Motion to Continue Trial / Extend Time to File Pretrial Motions as to Janice Sue Taylor (1). Motions due by 6/7/2010. Jury Trial continued to 7/13/10 at 9:00 a.m. Signed by Judge Mary H Murguia on 5/3/10.(KSP) (Entered: 05/07/2010) |
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| 05/28/2010 | 014 | MOTION to Quash Subpoena Duces Tecum, by Ronald J McBride as to Janice Sue Taylor. (ESL) (Entered: 06/01/2010) |
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| 05/28/2010 | 015 | MOTION to Quash Subpoena Duces Tecum, by Desiree E Saunders as to Janice Sue Taylor. (ESL) (Entered: 06/01/2010) |
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| 06/03/2010 | 016 | Second MOTION to Continue Trial and, Second MOTION to Extend Time to File Pretrial Motions by Janice Sue Taylor. (Attachments: # 1 Text of Proposed Order)(Anderson, Susan) (Entered: 06/03/2010) |
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| 06/03/2010 | 017 | MOTION to Modify Conditions of Release by Janice Sue Taylor. (Attachments: # 1 Text of Proposed Order)(Anderson, Susan) (Entered: 06/03/2010) |
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| 06/04/2010 | 018 | AFFIDAVIT/ADDENDUM by Ronald J McBride as to Janice Sue Taylor 14 MOTION to Quash filed by Ronald J McBride. (LSP) (Entered: 06/07/2010) |
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| 06/04/2010 | 019 | AFFIDAVIT/ADDENDUM by Desiree E Saunders as to Janice Sue Taylor 15 MOTION to Quash filed by Desiree E Saunders. (LSP) (Entered: 06/07/2010) |
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| 06/10/2010 | 020 | ORDER granting 17 Motion to Modify Conditions of Release as to Janice Sue Taylor (1). IT IS HEREBY ORDERED modifying Janice Sue Taylors conditions of release permitting her to travel to Bellingham, Washington from June 8, 2010 and return to Phoenix, Arizona July 7, 2010. IT IS FURTHER ORDERED that all other conditions of release imposed on the defendant will remain the same unless otherwise ordered by this Court. Signed by Judge Mary H Murguia on 6/6/10.(KSP) (Entered: 06/10/2010) |
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| 06/10/2010 | 021 | ORDER granting 16 Motion to Continue Trial / Extend Time to File Pretrial Motions as to Janice Sue Taylor (1). Motions due by 8/6/2010. Jury Trial continued to 10/5/10 at 9:00 a.m. Signed by Judge Mary H Murguia on 6/6/10.(KSP) (Entered: 06/10/2010) |
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| 06/11/2010 | 022 | First MOTION to Extend Time to Respond to Motion to Quash Subpoena by USA as to Janice Sue Taylor. (Attachments: # 1 Text of Proposed Order)(Knapp, James) (Entered: 06/11/2010) |
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| 06/17/2010 | 023 | ORDER granting 22 Motion to Extend Time as to Janice Sue Taylor (1). Response due 6/25/10. Signed by Judge Mary H Murguia on 6/16/10.(KSP) (Entered: 06/17/2010) |
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| 06/24/2010 | 026 | Second MOTION to Modify Conditions of Release by Janice Sue Taylor. (Attachments: # 1 Text of Proposed Order)(Anderson, Susan) (Entered: 06/24/2010) |
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| 06/30/2010 | 029 | ORDER granting 26 Motion to Modify Conditions of Release as to Janice Sue Taylor (1). IT IS HEREBY ORDERED modifying Janice Sue Taylors conditions of release to permit her to remain in Bellingham, Washington, until the end of July and return to Phoenix, Arizona, on July 31, 2010.IT IS FURTHER ORDERED that all other conditions of release imposed on the defendant will remain the same unless otherwise ordered by this Court.Signed by Judge Mary H Murguia on 6/28/10.(KSP) (Entered: 06/30/2010) |
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| 07/06/2010 | 036 | MOTION (Request)a Copt of Sealed Transcripts and Motion to Deny Pre-Trial Compliance Date by Desiree E Saunders as to Janice Sue Taylor. (MAP) (Entered: 07/08/2010) |
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| 07/12/2010 | 037 | RESPONSE to Motion by USA as to Janice Sue Taylor re 36 MOTION for Copy of Sealed Transcripts MOTION to Vacate (Knapp, James) (Entered: 07/12/2010) |
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| 07/13/2010 | 038 | MOTION for Transcripts and Motion to deny Pre-Trial Compliance Date by Ronald J McBride as to Janice Sue Taylor. (DMT) (Entered: 07/14/2010) |
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| 07/14/2010 | 039 | RESPONSE to Motion by USA as to Janice Sue Taylor re 38 MOTION for transcripts (Knapp, James) (Entered: 07/14/2010) |
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| 07/23/2010 | 040 | SECOND MOTION for Transcripts, Motion to Deny Pre-Trial Compliance Date by Janice Sue Taylor. (filed as pro se) (LAD) (Entered: 07/26/2010) |
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| 08/02/2010 | 041 | ORDER granting 35 Sealed Motion as to Janice Sue Taylor (1) and setting a pretrial compliance deadline of 8/10/10; denying as moot 36 Motion as to Janice Sue Taylor (1); denying as moot 38 Motion as to Janice Sue Taylor (1); denying as moot 40 Motion as to Janice Sue Taylor (1); denying 14 Motion to Quash as to Janice Sue Taylor (1); denying 15 Motion to Quash as to Janice Sue Taylor (1). Mr. McBride and Ms. Saunders are ordered to produce the requested records to the government no later than 8/10/10. Directing the Clerk to send a copy of this order to Ronald J McBride and Desiree Saunders. (See document for full details). Signed by Judge Mary H Murguia on 7/28/10.(LAD) (Entered: 08/02/2010) |
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| 08/06/2010 | 042 | Third MOTION to Extend Time to File Pretrial Motions by Janice Sue Taylor. (Attachments: # 1 Text of Proposed Order)(Anderson, Susan) (Entered: 08/06/2010) |
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| 08/09/2010 | 044 | MOTION for Reconsideration to Quash Subpoenas and Order to Produce Documents re 41 Order by Ronald J McBride as to Janice Sue Taylor. (REW) (Entered: 08/10/2010) |
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| 08/09/2010 | 045 | MOTION for Reconsideration to Quash Subpoenas and Order to Produce Documents re 41 Order by Desiree E Saunders as to Janice Sue Taylor. (REW) (Entered: 08/10/2010) |
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| 08/10/2010 | 043 | AMENDEDThird MOTION to Extend Time to File Pretrial Motions by Janice Sue Taylor. (Attachments: # 1 Text of Proposed Order)(Anderson, Susan) (Entered: 08/10/2010) |
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| 08/12/2010 | 046 | NOTICE OF NONCOMPLIANCE WITH COURT'S ORDER OF AUGUST 2, 2010 AND MOTION/REQUEST FOR ORDER TO SHOW CAUSE RE: CONTEMPT by USA as to Janice Sue Taylor re 41 Order (Galati, Frank) Modified on 8/13/2010 CORRECTED to include Motion event (REW). (Entered: 08/12/2010) |
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| 08/13/2010 | 047 | ORDER granting 43 Motion to Extend Time to File Pretrial Motions as to Janice Sue Taylor (1). Motions due by 9/7/2010.Signed by Judge Mary H Murguia on 8/10/10.(KSP) (Entered: 08/13/2010) |
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| 08/13/2010 | 048 | ORDER denying witness McBride's and witness Saunders' 44 , 45 Motions for Reconsideration as to Janice Sue Taylor (1); Mr McBride and Ms Saunders are ordered to produce the requested records to the government no later than 8/20/10. Signed by Judge Mary H Murguia on 8/12/10.(REW) Modified on 8/13/2010 (REW). (Entered: 08/13/2010) |
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| 08/20/2010 | 049 | MOTION for Relief from Judgment or Order Under Rule 60(b) and Demand to Take Judicial Notice by Desiree E Saunders as to Janice Sue Taylor. (REW) (Entered: 08/23/2010) |
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| 08/20/2010 | 050 | AFFIDAVIT by Desiree E Saunders as to Janice Sue Taylor in Support of 49 MOTION for Relief from Judgment or Order Under Rule 60(b) filed by Desiree E Saunders (REW) (Entered: 08/23/2010) |
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| 08/20/2010 | 051 | MOTION to Require Involuntary Recusal of Judge Mary H Murguia, or in the Alternative, MOTION to Refer Matter to Chief Judge John M Roll for Involuntary Disqualification by Desiree E Saunders as to Janice Sue Taylor. (REW) (Entered: 08/23/2010) |
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| 08/20/2010 | 052 | MEMORANDUM in Support by Desiree E Saunders as to Janice Sue Taylor, re: 51 MOTION to Require Involuntary Recusal of Judge Mary H Murguia, or in the Alternative, MOTION to Refer Matter to Chief Judge John M Roll for Involuntary Disqualification (REW) (Entered: 08/23/2010) |
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| 08/20/2010 | 053 | AFFIDAVIT by Desiree E Saunders as to Janice Sue Taylor in Support of 51 MOTION for Recusal of Judge filed by Desiree E Saunders (REW) (Entered: 08/23/2010) |
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| 08/20/2010 | 054 | CERTIFICATION of Legal Counsel of Record by Desiree E Saunders as to Janice Sue Taylor re 51 MOTION and 52 Memorandum for Recusal (REW) (Entered: 08/23/2010) |
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| 08/20/2010 | 055 | MOTION for Relief from Judgment or Order under Rule 60(b) and Demand to Take Judicial Notice by Ronald J McBride as to Janice Sue Taylor. (REW) (Entered: 08/23/2010) |
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| 08/20/2010 | 056 | AFFIDAVIT by Ronald J McBride as to Janice Sue Taylor in Support of 55 MOTION for Relief from Judgment or Order under Rule 60(b) filed by Ronald J McBride (REW) (Entered: 08/23/2010) |
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| 08/20/2010 | 057 | MOTION to Require Involuntary Recusal of Judge Mary H Murguia, or in the Alternative, MOTION to Refer Matter to Chief Judge John M Roll for Involuntary Disqualification by Ronald J McBride as to Janice Sue Taylor. (REW) (Entered: 08/23/2010) |
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| 08/20/2010 | 058 | MEMORANDUM in Support by Ronald J McBride as to Janice Sue Taylor, re: 57 MOTION to Require Involuntary Recusal of Judge Mary H Murguia, or in the Alternative, MOTION to Refer Matter to Chief Judge John M Roll for Involuntary Disqualification (REW) (Entered: 08/23/2010) |
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| 08/20/2010 | 059 | AFFIDAVIT by Ronald J McBride as to Janice Sue Taylor in Support of 57 MOTION for Recusal of Judge filed by Ronald J McBride (REW) (Entered: 08/23/2010) |
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| 08/20/2010 | 060 | CERTIFICATION of Legal Counsel of Record by Ronald J McBride as to Janice Sue Taylor re 57 MOTION and 58 Memorandum for Recusal (REW) (Entered: 08/23/2010) |
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| 08/23/2010 | 064 | NOTICE of Termination of Counsel of Susan E Anderson by Janice Sue Taylor (REW) (Entered: 08/25/2010) |
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| 08/23/2010 | 065 | STRICKEN PER ORDER #74 - NOTIFICATION for Clause 14 Denial of Government's Rules to Private Person by Janice Sue Taylor (REW) Modified on 8/26/2010 (MMO). (Entered: 08/25/2010) |
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| 08/23/2010 | 066 | STRICKEN PER ORDER #74 - NOTICE; Warranted: Fundamental Actio De Delo Malo by Janice Sue Taylor (REW) Modified on 8/26/2010 (MMO). (Entered: 08/25/2010) |
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| 08/23/2010 | 067 | STRICKEN PER ORDER #74 - NOTICE; Demand to Take Judicial Notice by Janice Sue Taylor (REW) Modified on 8/26/2010 (MMO). (Entered: 08/25/2010) |
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| 08/23/2010 | 068 | STRICKEN PER ORDER #74 - Submission of Impartial (Proposed) Jury Instructions by Janice Sue Taylor (REW) Modified on 8/26/2010 (MMO). (Entered: 08/25/2010) |
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| 08/23/2010 | 069 | STRICKEN PER ORDER #74 - NOTICE of Writ of Ponendis In Assisis by Janice Sue Taylor (NOTE: appears some pages may be missing from original (pages 23-43)) (REW) Modified on 8/25/2010 (REW). Modified on 8/26/2010 (MMO). (Entered: 08/25/2010) |
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| 08/23/2010 | 070 | STRICKEN PER ORDER #74 - NOTICE; Introduction of Exculpatory Evidence on Behalf of the Accused and Inculpatory Evidence Discovered Against the Accuser by Janice Sue Taylor (REW) Modified on 8/26/2010 (MMO). (Entered: 08/25/2010) |
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| 08/23/2010 | 071 | STRICKEN PER ORDER #74 - MOTION to Obey the Constitution by Janice Sue Taylor. (REW) Modified on 8/26/2010 (MMO). (Entered: 08/25/2010) |
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| 08/23/2010 | 072 | STRICKEN PER ORDER #74 - AFFIDAVIT by Janice Sue Taylor in Support of 71 MOTION to Obey the constitution filed by Janice Sue Taylor (REW) Modified on 8/26/2010 (MMO). (Entered: 08/25/2010) |
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| 08/23/2010 | 073 | STRICKEN PER ORDER #74 - Warranted: MOTION to Avoid Mistrial by Janice Sue Taylor. (REW) Modified on 8/26/2010 (MMO). (Entered: 08/25/2010) |
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| 08/24/2010 | 061 | EX PARTE MOTION for Determination of Counsel by Janice Sue Taylor. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Anderson, Susan) (Entered: 08/24/2010) |
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| 08/24/2010 | 062 | NOTICE OF NONCOMPLIANCE WITH COURT'S ORDER OF AUGUST 13, 2010 and REQUEST FOR ORDER TO SHOW CAUSE RE: CONTEMPT by USA as to Janice Sue Taylor re 48 Order on Motion for Reconsideration,,, (Galati, Frank) (Entered: 08/24/2010) |
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| 08/25/2010 | 063 | EX PARTE Minute Order: Set Motion Hearings as to Janice Sue Taylor re 61 EX PARTE MOTION for Determination of Counsel. Motion Hearing set for 8/26/2010 at 02:30PM before Judge Mary H Murguia. (cc: Dft's Cnsl) (MAP) (Entered: 08/25/2010) |
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| 08/26/2010 | 074 | Minute Entry for proceedings held before Judge Mary H Murguia: Status Hearing re: Motion Hearing re: 61 EX PARTE MOTION for Determination of Counsel as to Janice Sue Taylor held on 8/26/2010. Appearances: AUSA Jim Knapp for the Government, AFPD Susan Anderson for defendant. Defendant is not present and released. After discussion on the record re: whether defendant received notice of the hearing, the Court resets the Motion Hearing. For reasons stated on the record, the Court ORDERS the filings made by the defendant (Docs. 65 - 73) stricken from the record. The Court will allow 64 Notice of Termination of Counsel to remain. Motion Hearing re: 61 EX PARTE MOTION for Determination of Counsel set for 9/1/2010 at 11:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Mary H Murguia. (Court Reporter Linda Schroeder) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 08/26/2010) |
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| 08/27/2010 | 075 | ORDER as to Janice Sue Taylor; Ronald McBride and Desiree Saunders shall each appear on 9/17/10 at 3:30 P.M. to show cause why they should not be held in contempt of court for failing to comply with this Court's orders to produce the subpoenaed records; denying the Motion for Relief from Judgment or Order under Rule 60(b) filed by Ms. Saunders 49 ; denying the Motion for Relief from Judgment or Order under Rule 60(b) by Mr. McBride 55 ; denying the Motion to Require Involuntary Recusal of Judge Mary H. Murguia, or in the Alternative, Motion to Refer Matter to Chief Judge John M. Roll for Involuntary Disqualification by Ms. Saunders 51 ; denying the Motion to Require Involuntary Recusal of Judge Mary H. Murguia, or in the Alternative, Motion to Refer Matter to Chief Judge John M. Roll for Involuntary Disqualification by Mr. McBride 57 ; directing the Clerk to send a copy of this Order to Ronald J McBride and to Desiree Saunders. Signed by Judge Mary H Murguia on 8/26/10.(REW) (Entered: 08/27/2010) |
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| 08/30/2010 | 077 | STRICKEN by 78 NOTICE of Correction of Error by Janice Sue Taylor re 64 Notice of Termination of Counsel of Susan E Anderson (REW) Modified on 9/1/2010 (MAP). (Entered: 08/31/2010) |
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| 08/31/2010 | 076 | Minute Order: Due to a conflict on the Court calendar, ORDERED Reset Hearings as to Janice Sue Taylor, Ronald McBride,and Desiree Saunders. Show Cause Hearing re-set for 9/16/2010 03:30 PM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Mary H Murguia. All other provisions in the Court's order document #75 remain in effect. Clerk is directed to send copies of this minute order to Ronald McBride and Desiree Saunders to the addresses listed in document #75. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 08/31/2010) |
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| 09/01/2010 | 078 | Minute Entry for proceedings held before Judge Mary H Murguia: This is the time set for a Motion Hearing regarding defendants Ex Parte Motion for Determination of Counsel 61 on 9/1/10 as to Janice Sue Taylor. ORDERED granting 61 Ex Parte Motion for Determination of Counsel. Defendant willproceed as pro se and Ms. Anderson will remain as advisory counsel. FURTHER ORDERED Continuing Trial 12/7/10 at 9:00 a.m. All pretrial motions are due 10/20/10. FURTHER ORDERED striking all documents filed by the defendant while she had retained counsel. (Court Reporter Liz Lemke). (MAP) (Entered: 09/01/2010) |
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| 09/01/2010 | 079 | MOTION to Continue Show Cause Hearing by USA as to Janice Sue Taylor. (Knapp, James) (Entered: 09/01/2010) |
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| 09/01/2010 | 080 | AMENDED Minute Entry for proceedings held before Judge Mary H Murguia: Amended Minute Entry as to Janice Sue Taylor. Amending the Motion Hearing held on 9/1/2010. Reason for Amendment: To reflect that all documents are stricken that were filed by the defendant while she had appointed counsel. (Court Reporter Liz Lemke). (CLB) Modified on 9/2/2010 to reflect correct file date (CLB). (Entered: 09/02/2010) |
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| 09/02/2010 | 081 | Mail Returned as Undeliverable. Mail sent to Ronald J McBride. Reason for return: Wrong Address, Return to Sender, Legal Address Not Found For this Article. Document number 48 . (MHA) (Entered: 09/03/2010) |
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| 09/07/2010 | 082 | Mail Returned as Undeliverable. Mail sent to Desiree E Saunders. Reason for return: Wrong Address, Return to Sender, Legal Address not found for this article. Document number 75 . (MHA) (Entered: 09/08/2010) |
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| 09/08/2010 | 083 | ORDER granting 79 Motion to Continue show cause hearing as to Ronald McBride, Desiree Saunders, and Janice Sue Taylor (1) Show cause hearing reset to 9/23/2010 at 11:00 a.m. Copies of this order to be mailed to Ronald McBride and Desiree Saunders to addresses listed in order.. Signed by Judge Mary H Murguia on 9/7/2010.(TCA) (Entered: 09/08/2010) |
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| 09/08/2010 | 084 | Mail Returned as Undeliverable. Mail sent to Desiree E Saunders. Reason for return: Wrong Address, return to sender, legal address not found for this article.. Document number [9/8/10]. (AMB) (Entered: 09/10/2010) |
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| 09/10/2010 | 085 | Mail Returned as Undeliverable. Mail sent to Ronald J McBride. Reason for return: Wrong Address, Return to Sender, Legal Address Not Found for this article, Unable to forward. Document number [78, 80]. (Attachments: # 1 Mail Return)(MHA) (Entered: 09/13/2010) |
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| 09/14/2010 | 086 | Mail Returned as Undeliverable. Mail sent to Ronald J McBride. Reason for return: return to sender undeliverable as addressed. Document number 76 . (AMB) (Entered: 09/14/2010) |
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| 09/14/2010 | 087 | Mail Returned as Undeliverable. Mail sent to Ronald J McBride. Reason for return: return to sender, undeliverable as addressed. Document number 75 . (AMB) (Entered: 09/14/2010) |
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| 09/17/2010 | 088 | Mail Returned as Undeliverable. Mail sent to Ronald J. McBride. Reason for return: wrong address, return to sender, legal address not found for this article. Document number 83 . (AMB) (Entered: 09/17/2010) |
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| 09/21/2010 | 089 | Mail Returned as Undeliverable. Mail sent to Desiree E Saunders. Reason for return: Wrong Address return to sender, legal address not found for this article. Document number [78, 80, & 83]. (Attachments: # 1 (Doc. 78), # 2 (Doc. 80))(AMB) (Entered: 09/22/2010) |
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| 09/21/2010 | 090 | STRICKEN per Order #107 - MOTION to Quash as a First Amendment Petition for Redress of Grievances and as Challenge to Authority by Janice Sue Taylor. (Attachments: # 1 Exhibits - Part 1, # 2 Exhibits - Part 2)(REW) Modified on 9/30/2010 (REW). (Entered: 09/22/2010) |
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| 09/21/2010 | 091 | STRICKEN per Order #107 - MOTION for a Fair Trial by Janice Sue Taylor. (REW) Modified on 9/30/2010 (REW). (Entered: 09/22/2010) |
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| 09/21/2010 | 092 | STRICKEN per Order #107 - MOTION to dismiss Indictment, re: Firm Offer to Settle by Janice Sue Taylor. (REW) Modified on 9/30/2010 (REW). (Entered: 09/22/2010) |
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| 09/21/2010 | 093 | STRICKEN per Order #107 - MOTION to dismiss Indictment for Unlawful use of a Misnomer by Janice Sue Taylor. (REW) Modified on 9/30/2010 (REW). (Entered: 09/22/2010) |
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| 09/21/2010 | 094 | STRICKEN per Order #107 - NOTICE of Proper Status by Janice Sue Taylor (REW) Modified on 9/30/2010 (REW). (Entered: 09/22/2010) |
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| 09/21/2010 | 095 | STRICKEN per Order #107 - FIRST MOTION in Limine by Janice Sue Taylor. (REW) Modified on 9/30/2010 (REW). (Entered: 09/22/2010) |
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| 09/21/2010 | 096 | STRICKEN per Order #107 - SECOND MOTION in Limine by Janice Sue Taylor. (REW) Modified on 9/30/2010 (REW). (Entered: 09/22/2010) |
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| 09/21/2010 | 097 | STRICKEN per Order #107 - THIRD MOTION in Limine by Janice Sue Taylor. (REW) Modified on 9/30/2010 (REW). (Entered: 09/22/2010) |
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| 09/22/2010 | 098 | STRICKEN per Order #107 - NOTICE of Request for Discovery by Janice Sue Taylor. (LSP) Modified on 9/30/2010 (REW). (Entered: 09/23/2010) |
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| 09/22/2010 | 099 | MOTION to Continue Trial and MOTION to Extend Time to File Pretrial Motions by Janice Sue Taylor. (LSP) (Entered: 09/23/2010) |
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| 09/23/2010 | 100 | MEMORANDUM by USA as to Janice Sue Taylor Re Appointment of Counsel for Saunders and McBride (Knapp, James) (Entered: 09/23/2010) |
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| 09/23/2010 | 101 | Minute Entry for proceedings held before Judge Mary H. Murguia: Show Cause Hearing as to Janice Sue Taylor held on 9/23/2010. A further Show Cause Hearing set for 10/4/2010 at 02:00 PM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Mary H. Murguia, unless the Court is advised that the witnesses' complied with the Court's earlier order. (See attached minute entry for details.)(Court Reporter Merilyn Sanchez). (BAH) (Entered: 09/23/2010) |
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| 09/24/2010 | 102 | MOTION to Strike 94 Notice (Other), 96 MOTION in Limine, 98 Notice (Other), 90 MOTION to Quash, 93 MOTION to dismiss Indictment, 92 MOTION to dismiss Indictment, re: Firm Offer to Settle, 95 MOTION in Limine, 91 MOTION Fair Trial, 97 MOTION in Limine by USA as to Janice Sue Taylor. (Attachments: # 1 Text of Proposed Order)(Galati, Frank) (Entered: 09/24/2010) |
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| 09/27/2010 | 103 | TRANSCRIPT REQUEST by Desiree E Saunders, Ronald J McBride for Order to Show Cause Hearing held on 09/23/2010 before Judge Mary H Murguia. (BAS) (Entered: 09/27/2010) |
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| 09/28/2010 | 104 | TRANSCRIPT REQUEST Show Cause Hearing by USA as to Janice Sue Taylor for proceedings held on 9-23-2010 before Judge Murguia. (Knapp, James) (Entered: 09/28/2010) |
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| 09/28/2010 | 105 | ORDER as to Janice Sue Taylor; Mr McBride and Ms Saunders are instructed to return completed versions of the attached CJA Financial Affidavit at the 10/4/10 hearing that is set for 2:00 PM; directing the Clerk to send a copy of this Order and the attached CJA Financial Affidavit to Ronald J McBride and to Desiree Saunders. Signed by Judge Mary H Murguia on 9/27/10.(REW) (Entered: 09/28/2010) |
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| 09/28/2010 | 106 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Order to Show Cause Proceedings as to Janice Sue Taylor held on 09/23/2010, before Judge Mary H Murguia. Court Reporter Merilyn Sanchez. Transcript may be viewed at the court 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 PACER. Redaction Request due 10/19/2010. Redacted Transcript Deadline set for 10/29/2010. Release of Transcript Restriction set for 12/27/2010. (BAS) (Entered: 09/28/2010) |
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| 09/30/2010 | 107 | ORDER granting USA's 102 Motion to Strike as to Janice Sue Taylor (1); striking 90 Motion to Quash; striking 91 Motion for Fair Trial; striking 92 Motion to Dismiss Indictment; striking 93 Motion to Dismiss Indictment for Unlawful use of Misnomer; striking 94 Notice of Proper Status; striking 95 First Motion in Limine; striking 96 Second Motion in Limine; striking 97 Third Motion in Limine; striking 98 Request for Discovery; Documents 49, 52, 55 and 58 also contain the purported "Legal Notice" which appears in defendant's documents 90-98; defendant's future filings shall comply with Local Criminal Rule 12.1 and Local Civil Rule 7.1; finding defendant's purported "Legal Notice" is meaningless and of no legal significance; defendant's purported "Legal Notice" is not to be included on any future filings; directing the Clerk to send a copy of this Order to Ronald J. McBride and Desiree Saunders. Signed by Judge Mary H Murguia on 99/28/10.(REW) (Entered: 09/30/2010) |
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| 09/30/2010 | 108 | NOTICE, re: Request for Discovery by Janice Sue Taylor (REW) (Entered: 10/01/2010) |
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| 10/04/2010 | 109 | NOTICE, re: Second Request for Discovery by Janice Sue Taylor (REW) (Entered: 10/05/2010) |
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| 10/04/2010 | 110 | NOTICE of Proper Status by Janice Sue Taylor (REW) (Entered: 10/05/2010) |
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| 10/04/2010 | 111 | MOTION to Dismiss for Unlawful Use of a Misnomer by Janice Sue Taylor. (REW) Modified on 1/26/2011 (SSU). (Entered: 10/05/2010) |
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| 10/04/2010 | 112 | MOTION to Dismiss Firm Offer to Settle by Janice Sue Taylor. (REW) Modified on 1/26/2011 (SSU). (Entered: 10/05/2010) |
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| 10/04/2010 | 113 | MOTION for a Fair Trial by Janice Sue Taylor. (REW) Modified on 1/26/2011 (SSU). (Entered: 10/05/2010) |
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| 10/04/2010 | 114 | First MOTION in Limine by Janice Sue Taylor. (REW) Modified on 1/26/2011 (SSU). (Entered: 10/05/2010) |
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| 10/04/2010 | 115 | Second MOTION in Limine by Janice Sue Taylor. (REW) Modified on 1/26/2011 (SSU). (Entered: 10/05/2010) |
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| 10/04/2010 | 116 | Third MOTION in Limine by Janice Sue Taylor. (REW) Modified on 1/26/2011 (SSU). (Entered: 10/05/2010) |
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| 10/04/2010 | 117 | MOTION to Quash as a First Amendment Petition for Redress of Grievances and as Challenge to Authority by Janice Sue Taylor. (REW) Modified on 1/26/2011 (SSU). (Entered: 10/05/2010) |
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| 10/04/2010 | 120 | Minute Entry for proceedings held before Judge Mary H. Murguia: Continued Show Cause Hearing re: Ronald J. McBride and Desiree Saunders in the matter of USA v. Janice Sue Taylor held on 10/4/2010. Further Hearing re: Contempt set for 10/14/2010 at 11:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Mary H. Murguia. IT IS FURTHER ORDERED granting 99 Motion to Extend Time to File Pretrial Motions and Continue Trial as to Janice Sue Taylor Motions due by 10/22/2010. Jury Trial set for 1/25/2011 at 09:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Mary H. Murguia.(See attached minute entry for details)(Court Reporter Merilyn Sanchez). (BAH) (Entered: 10/08/2010) |
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| 10/07/2010 | 118 | NOTICE of Change of Status, Character, Capacity and Standing by Ronald J McBride as to Janice Sue Taylor (KMG) (Entered: 10/08/2010) |
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| 10/07/2010 | 119 | MOTION to Dismiss Indictment by Janice Sue Taylor. (KMG) Modified on 1/26/2011 (SSU). (Entered: 10/08/2010) |
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| 10/12/2010 | 121 | MOTION to Continue Order to Show Cause Hearing re: Contempt by Ronald J McBride as to Janice Sue Taylor. (Attachments: # 1 Text of Proposed Order)(Seplow, Philip) (Entered: 10/12/2010) |
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| 10/13/2010 | 124 | TEXT ONLY ORDER - entered by Judge Mary H. Murguia. IT IS ORDERED granting the Motion to Continue Show Cause Hearing re: contempt filed on behalf of Ronald J. McBride and Desiree Saunders (Doc. 121) as to Janice Sue Taylor. FURTHER ORDERED the 10/14/2010 Show Cause Hearing is continued to 10/26/2010 at 3:00 p.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAH) (Entered: 10/13/2010) |
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| 10/18/2010 | 125 | MOTION (entitled: Affidavit) to Extend Time to File Pretrial Motions by Janice Sue Taylor. (REW) Modified on 1/26/2011 (SSU). (Entered: 10/19/2010) |
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| 10/20/2010 | 126 | RESPONSE to Motion by USA as to Janice Sue Taylor re 114 MOTION in Limine (Galati, Frank) (Entered: 10/20/2010) |
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| 10/20/2010 | 127 | RESPONSE to Motion by USA as to Janice Sue Taylor re 115 MOTION in Limine (Galati, Frank) (Entered: 10/20/2010) |
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| 10/20/2010 | 128 | RESPONSE to Motion by USA as to Janice Sue Taylor re 113 MOTION for a Fair Trial (Galati, Frank) (Entered: 10/20/2010) |
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| 10/20/2010 | 129 | RESPONSE to Motion by USA as to Janice Sue Taylor re 112 MOTION to dismiss Firm Offer to Settle (Galati, Frank) (Entered: 10/20/2010) |
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| 10/20/2010 | 130 | RESPONSE to Motion by USA as to Janice Sue Taylor re 111 MOTION to dismiss For Unlawful Use of a Misnomer (Galati, Frank) (Entered: 10/20/2010) |
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| 10/20/2010 | 131 | RESPONSE to Motion by USA as to Janice Sue Taylor re 116 MOTION in Limine (Galati, Frank) (Entered: 10/20/2010) |
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| 10/21/2010 | 132 | RESPONSE to Motion by USA as to Janice Sue Taylor re 117 MOTION to Quash AS A FIRST AMENDMENT PETITION FOR REDRESS OF GRIEVANCES AND AS CHALLENGE TO AUTHORITY (Galati, Frank) (Entered: 10/21/2010) |
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| 10/22/2010 | 133 | RESPONSE to Motion by USA as to Janice Sue Taylor re 119 MOTION to dismiss Indictment (Galati, Frank) (Entered: 10/22/2010) |
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| 10/22/2010 | 134 | RESPONSE in Opposition by USA as to Janice Sue Taylor re 125 MOTION to Extend Time to File Pretrial Motions (Knapp, James) (Entered: 10/22/2010) |
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| 10/25/2010 | 135 | NOTICE of Exception of Previous Order for Fundamental Violation of Procedural Rights; Notice for Indispensable Necessary Continuance of Court Proceedings, While Challenge of Governments' Attorneys for Particular Jurisdiction is Fully Verified According to Law; Notice of Challenge for Constructive Subject Matter Jurisdiction of Court to be Overcome by Adverse Party by Janice Sue Taylor (REW) (Entered: 10/25/2010) |
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| 10/25/2010 | 136 | NOTICE of Admissions as per Rule 36 by Janice Sue Taylor (REW) (Entered: 10/25/2010) |
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| 10/25/2010 | 137 | MOTION to Dismiss Improper Plaintiff by Janice Sue Taylor. (REW) Modified on 1/26/2011 (SSU). (Entered: 10/25/2010) |
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| 10/25/2010 | 138 | MOTION for Bill of Particulars by Janice Sue Taylor. (REW) Modified on 1/26/2011 (SSU). (Entered: 10/25/2010) |
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| 10/25/2010 | 139 | NOTIFICATION for Clause 14 Denial of Goverment's Rules to Private Person Due to Fundamental Right of Ignorance, Said Right Extended to Any Attorney, Whether or Not at Bar, if Providing or Proposing to Provide Assistance (Not Force) of Counsel by Janice Sue Taylor (Attachments: # 1 Attachments - part 1, # 2 Attachments - part 2, # 3 Attachments - part 3, # 4 Attachments - part 4, # 5 Attachments - part 5, # 6 Attachments - part 6, # 7 Attachments - part 7, # 8 Attachments - part 8, # 9 Attachments - part 9, # 10 Attachments - part 10)(REW) (Entered: 10/25/2010) |
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| 10/25/2010 | 140 | IT IS ORDERED the Contempt Hearing, as to Ronald McBride and Desiree Saunders, with respect to the case of USA v. Janice Sue Taylor, presently set for 10/26/2010 at 3:00 p.m. is RESET AS TO TIME ONLY!!. Contempt Hearing set for 10/26/2010 at 03:30 PM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Mary H. Murguia. Ordered by Judge Mary H. Murguia.(BAH)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 10/25/2010) |
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| 10/26/2010 | 141 | Minute Entry for proceedings held before Judge Mary H. Murguia: Contempt Hearing as to Ronald J. McBride and Desiree Saunders held on 10/26/2010 in the matter of USA v. Janice Sue Taylor. Appearances: Frank Galati and James Knapp for the Government. Joe R. Keilp on behalf of Desiree Saunders and Philip Seplow on behalf of Ronald J. McBride, the parties are present. The Court is advised that the parties have reached an agreement with respect to the subpoenaed documents. The agreement is placed on the record. The Court directs the Government to file notice within one week as to whether the parties have satisfied the Court's order. If the matter is resolved, a motion to purge the contempt order will be considered by the Court.(Court Reporter Merilyn Sanchez). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAH) (Entered: 10/29/2010) |
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| 11/01/2010 | 142 | RESPONSE re 135 Notice (Other), Notice (Other) RESPONSE TO DEFENDANT'S EXCEPTION OF PREVIOUS ORDER, etc. by USA as to Janice Sue Taylor (Galati, Frank) (Entered: 11/01/2010) |
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| 11/01/2010 | 143 | NOTICE RE: DEFENDANT'S ADMISSIONS PER RULE 36 by USA as to Janice Sue Taylor re 136 Notice (Other) (Galati, Frank) (Entered: 11/01/2010) |
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| 11/01/2010 | 144 | RESPONSE to Motion re 137 MOTION to Dismiss Improper Plaintiff by USA as to Janice Sue Taylor (Galati, Frank) Modified on 11/2/2010 CORRECTION to event (REW). (Entered: 11/01/2010) |
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| 11/01/2010 | 145 | RESPONSE re 139 Notice (Other), Notice (Other), Notice (Other) RESPONSE TO NOTIFICATION FOR CLAUSE 14 DENIAL OF GOVERNMENT'S RULES TO PRIVATE PERSON, etc. by USA as to Janice Sue Taylor (Galati, Frank) (Entered: 11/01/2010) |
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| 11/02/2010 | 146 | NOTICE of Status of Compliance With Trial Subpoena by USA as to Janice Sue Taylor (Attachments: # 1 Text of Proposed Order)(Knapp, James) (Entered: 11/02/2010) |
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| 11/02/2010 | 147 | REPLY TO RESPONSE to Motion by Janice Sue Taylor re 119 MOTION to dismiss Indictment (REW) (Entered: 11/03/2010) |
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| 11/08/2010 | 148 | ORDER as to Janice Sue Taylor re 101 , the September 23, 2010, finding that Mr. Ronald McBride is in contempt of court is lifted as of October 26, 2010. Signed by Judge Mary H Murguia on 11/5/10.(LSP) (Entered: 11/08/2010) |
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| 11/09/2010 | 149 | RESPONSE to Motion by USA as to Janice Sue Taylor re 138 MOTION for Bill of Particulars (Knapp, James) (Entered: 11/09/2010) |
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| 11/09/2010 | 151 | REPLY TO RESPONSE to Motion by Janice Sue Taylor re 115 Second MOTION in Limine. (LSP) (Entered: 11/09/2010) |
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| 11/09/2010 | 152 | REPLY TO RESPONSE to Motion by Janice Sue Taylor re 114 First MOTION in Limine. (LSP) (Entered: 11/09/2010) |
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| 11/09/2010 | 153 | MOTION to Modify Conditions of Release by Janice Sue Taylor. (LSP) (Entered: 11/09/2010) |
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| 11/09/2010 | 154 | REPLY TO RESPONSE to Motion by Janice Sue Taylor re 113 MOTION for a Fair Trial. NOTE filed as one document with "Rebuttal on Governments Motion for Judicial Notice on certified self executing document titled "Firm Offer to Settle". (LSP) (Entered: 11/09/2010) |
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| 11/09/2010 | 155 | RESPONSE/REBUTTAL on Governments Motion for Judicial Notice on certified self executing document titled "Firm Offer to Settle" by Janice Sue Taylor. NOTE: filed as one document with 154 Reply to Response to Motion. (LSP) (Entered: 11/09/2010) |
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| 11/09/2010 | 156 | REPLY TO RESPONSE to Motion by Janice Sue Taylor re 111 MOTION to dismiss "for Unlawful use of a misnomer". (LSP) (Entered: 11/09/2010) |
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| 11/10/2010 | 158 | MOTION to Compel Prosecutor to Deliver Evidence of Discovery by Janice Sue Taylor. (REW) Modified on 1/26/2011 (SSU). (Entered: 11/12/2010) |
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| 11/10/2010 | 159 | REPLY/Rebuttal TO RESPONSE to Motion to Quash as a First Amendment Petition for Redress of Grievances and as Challenge to Authority by Janice Sue Taylor re 117 MOTION to Quash (REW) (Entered: 11/12/2010) |
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| 11/10/2010 | 160 | Additional Attachments to Main Document; CERTIFIED EXHIBIT A, re 155 Response/Rebuttal by Janice Sue Taylor (REW) (Entered: 11/12/2010) |
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| 11/11/2010 | 157 | NOTICE of Desiree Saunders's Non-Compliance With Trial Subpoena by USA as to Janice Sue Taylor (Knapp, James) (Entered: 11/11/2010) |
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| 11/15/2010 | 161 | ORDER granting 153 Motion to Modify Conditions of Release as to Janice Sue Taylor (1). Defendant Janice Sue Tayloris authorized to travel to Bellingham, Washington from November 13, 2010 returning to Phoenix, Arizona on November 30, 2010. Signed by Judge Mary H Murguia on 11/15/10.(KSP) (Entered: 11/15/2010) |
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| 11/16/2010 | 162 | REPLY (REBUTTAL) TO RESPONSE toby Janice Sue Taylor 116 3rd MOTION in Limine (LAD) (Entered: 11/17/2010) |
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| 11/16/2010 | 163 | REPLY TO RESPONSE to by Janice Sue Taylor 125 MOTION to Extend Time to File Pretrial Motions (Entitled "Rebuttal to Government Doc #134 Affidavit Requesting Extension of Pre-Trial Deadline") (LAD) (Entered: 11/17/2010) |
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| 11/16/2010 | 164 | REPLY (REBUTTAL) TO RESPONSE 149 by Janice Sue Taylor to 138 MOTION for Bill of Particulars (LAD) (Entered: 11/17/2010) |
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| 11/16/2010 | 165 | REPLY (REBUTTAL) TO RESPONSE 144 by Janice Sue Taylor to 137 MOTION (Demand) to Dismiss Improper Plaintiff (LAD) (Entered: 11/17/2010) |
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| 11/16/2010 | 166 | MOTION to Compel Prosecutor or Client to Answer these Admissions for Failure to Comply with Doc #136 for Resonse of Doc #143 by Janice Sue Taylor. (LAD) Modified on 1/26/2011 (SSU). (Entered: 11/17/2010) |
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| 11/19/2010 | 169 | RESPONSE in Opposition by USA as to Janice Sue Taylor re 158 MOTION to Compel (Knapp, James) (Entered: 11/19/2010) |
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| 12/14/2010 | 172 | MOTION for Enlargement of Time on all Proceedings, MOTION for Oral Hearing on Motions Submitted by Janice Sue Taylor. (REW) Modified on 1/26/2011 (SSU). (Entered: 12/15/2010) |
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| 12/20/2010 | 173 | Minute Order: The Court ORDERS setting this matter for Status Hearing as to Janice Sue Taylor on Thursday, January 6, 2011 at 10:30 a.m. in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Mary H Murguia, at which time the Court will address all pending motions. [This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.](KSP) (Entered: 12/20/2010) |
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| 12/27/2010 | 175 | MOTION to Continue Motion Hearing by Janice Sue Taylor. Styled as: "Motion to Change Date on Motions to be Heard". (LSP) (Entered: 12/28/2010) |
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| 12/28/2010 | 177 | MOTION to Inspect "Jury List in support of a future Motion to Dismiss Grand Jury Indictment..." by Janice Sue Taylor. (LSP) (Entered: 12/29/2010) |
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| 12/28/2010 | 178 | MOTION to Continue Trial by Janice Sue Taylor. (LSP) Modified on 1/26/2011 (SSU). (Entered: 12/29/2010) |
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| 12/29/2010 | 176 | ORDER entered by Judge Mary H. Murguia on 12/29/10. IT IS ORDERED granting Defendant Janice Sue Taylor's Motion to Continue Status Hearing (Doc. 175). IT IS FURTHER ORDERED continuing the Status Hearing to January 12, 2011 at 10:30 a.m., at which time the parties shall be prepared to discuss all pending motions. [This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.](KSP) (Entered: 12/29/2010) |
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| 01/03/2011 | 179 | MOTION to Dismiss for Lack of in Personam Jurisdiction by Janice Sue Taylor. (Attachments: # 1 Exhibit F, # 2 Exhibit G, # 3 Exhibit C)(REW) (Entered: 01/05/2011) |
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| 01/05/2011 | 180 | NOTICE RE: UNTIMELY DEFENSE MOTIONS by USA as to Janice Sue Taylor re 166 MOTION to Compel, 172 MOTION to Extend Time all Proceedings MOTION for Hearing, 177 MOTION to Inspect, 179 MOTION to Dismiss for Lack of Jurisdiction (Galati, Frank) (Entered: 01/05/2011) |
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| 01/10/2011 | 181 | RESPONSE to Motion by Janice Sue Taylor re 171 MOTION for Disclosure of Tax Return Information (REW) (Entered: 01/10/2011) |
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| 01/10/2011 | 182 | AFFIDAVIT of Organic Laws and Status of Affiant by Janice Sue Taylor, a verified plain statement of facts (REW) (Entered: 01/10/2011) |
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| 01/11/2011 | 183 | MOTION to Quash Subpoena by USA as to Janice Sue Taylor. (Attachments: # 1 Attachment A)(Galati, Frank) (Entered: 01/11/2011) |
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| 01/12/2011 | 184 | TRANSCRIPT REQUEST by Janice Sue Taylor for Motion hearing proceedings held on 01/12/2011 before Judge Mary H Murguia. (BAS) (Entered: 01/12/2011) |
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| 01/12/2011 | 185 | Minute Entry for proceedings held before Judge Mary H Murguia. Court Reporter: Merilyn Sanchez. Status Conference as to Janice Sue Taylor held on 1/12/2011. IT IS ORDERED as follows: denying 111 Motion to Dismiss Defendant as to Janice Sue Taylor (1); denying 112 Motion to Dismiss Defendant as to Janice Sue Taylor (1); denying 113 Motion as to Janice Sue Taylor (1); denying 114 Motion in Limine as to Janice Sue Taylor (1); denying 115 Motion in Limine as to Janice Sue Taylor (1); denying 116 Motion in Limine as to Janice Sue Taylor (1); denying 117 Motion to Quash as to Janice Sue Taylor (1); denying 119 Motion to Dismiss Defendant as to Janice Sue Taylor (1); granting in part and denying in part 125 Motion to Extend Time to File Pretrial Motions as to Janice Sue Taylor (1); denying 137 Motion as to Janice Sue Taylor (1); denying 138 Motion for Bill of Particulars as to Janice Sue Taylor (1); denying 158 Motion to Compel as to Janice Sue Taylor (1); denying 166 Motion to Compel as to Janice Sue Taylor (1); granting 171 Motion for Disclosure as to Janice Sue Taylor (1); granting 171 Motion for Protective Order as to Janice Sue Taylor (1); denying 172 Motion to Extend Time as to Janice Sue Taylor (1); granting 172 Motion for Hearing as to Janice Sue Taylor (1); granting 178 Motion to Continue Trial as to Janice Sue Taylor (1); Final Pretrial Conference set for 2/22/2011 02:00 PM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Mary H Murguia. Jury Trial set for 3/15/2011 09:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Mary H Murguia.(KSP) ***CORRECTION - file date modified from 1/14/11 to 1/12/11*** Modified on 1/26/2011 (SSU). (Entered: 01/14/2011) |
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| 01/19/2011 | 186 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Hearing Proceedings as to Janice Sue Taylor held on 01/12/2011, before Judge Mary H Murguia. Court Reporter Merilyn A Sanchez. Transcript may be viewed at the court 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 PACER. Redaction Request due 2/9/2011. Redacted Transcript Deadline set for 2/22/2011. Release of Transcript Restriction set for 4/19/2011. (BAS) (Entered: 01/19/2011) |
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| 01/19/2011 | 187 | RESPONSE in Opposition by USA as to Janice Sue Taylor re 179 MOTION to Dismiss for Lack of Jurisdiction (Knapp, James) (Entered: 01/19/2011) |
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| 01/19/2011 | 188 | RESPONSE to Motion by USA as to Janice Sue Taylor re 177 MOTION to Inspect (Knapp, James) (Entered: 01/19/2011) |
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| 01/21/2011 | 189 | TEXT-ONLY Minute Order as to Janice Sue Taylor: This case is reassigned to the Honorable David G. Campbell. All future documents filed shall include the initials DGC as part of the complete case number. All deadlines and hearings are affirmed unless reset by subsequent separate order. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF) (Entered: 01/21/2011) |
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| 01/31/2011 | 191 | REPLY TO RESPONSE to Motion by Janice Sue Taylor re 177 MOTION to Inspect Jury List (REW) (Entered: 02/01/2011) |
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| 02/01/2011 | 190 | Minute Order: Set/Reset Hearings as to Janice Sue Taylor. Status Conference set for 2/9/2011 03:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 02/01/2011) |
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| 02/07/2011 | 192 | MEMORANDUM by USA as to Janice Sue Taylor UNITED STATES' CASE STATUS MEMORANDUM (Galati, Frank) (Entered: 02/07/2011) |
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| 02/07/2011 | 194 | REPLY/REBUTTAL TO RESPONSE to Motion by Janice Sue Taylor re 179 MOTION to Dismiss for Lack of Jurisdiction (Attachments: #(1) Exhibits - Part 1, #(2) Exhibits - Part 2, #(3) Exhibits - Part 3, #(4) Exhibits - Part 4, #(5) Exhibits - Part 5, #(6) Exhibits - Part 6)(REW) (Entered: 02/08/2011) |
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| 02/09/2011 | 195 | Minute Entry for proceedings held before Judge David G Campbell: Frank Galati and James Knapp appearing as counsel for USA. Susan Anderson (AFPD) appearing as counsel for defendant.Denying 177 Motion to Inspect as to Janice Sue Taylor (1); denying 179 Motion to Dismiss for Lack of Jurisdiction as to Janice Sue Taylor (1); granting 183 Motion to Quash as to Janice Sue Taylor (1); Status Hearing as to Janice Sue Taylor held on 2/9/2011. Final Pretrial Conference reset for 4/1/2011 02:00 PM before Judge David G Campbell. Jury Trial reset for 4/19/2011 09:00 AM before Judge David G Campbell.(Court Reporter Patricia Lyons). (TLJ) (Entered: 02/11/2011) |
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| 02/11/2011 | 196 | ORDER SETTING FINAL PRETRIAL CONFERENCE as to Janice Sue Taylor. Final Pretrial Conference set for 4/1/2011 02:00 PM before Judge David G Campbell. Pretrial Motions due by 3/11/2011.Signed by Judge David G Campbell on 2/11/11.(TLJ) (Entered: 02/11/2011) |
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| 02/14/2011 | 197 | TRANSCRIPT REQUEST by Ronald J McBride for Status Hearing as to Janice Sue Taylor held on 02/09/2011 before Judge David G Campbell. (BAS) (Entered: 02/14/2011) |
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| 02/14/2011 | 198 | MOTION for Stay of Trial until Interlocutory Appeal has been Adjudicated by Janice Sue Taylor. (note: filed as prose) (ESL) (Entered: 02/15/2011) |
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| 02/14/2011 | 201 | NOTICE OF APPEAL (Interlocutory) by Janice Sue Taylor re 195 Order (REW) (Entered: 02/16/2011) |
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| 02/15/2011 | 199 | ORDER regarding representation for trial scheduled for 4/19/2011 at 9:00 a.m. as to Janice Sue Taylor. Signed by Judge David G Campbell on 2/15/11.(SAT) (Entered: 02/15/2011) |
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| 02/16/2011 | 200 | RESPONSE to Motion by USA as to Janice Sue Taylor re 198 MOTION for Stay of Trial until Interlocutory Appeal has been Adjudicated (Galati, Frank) (Entered: 02/16/2011) |
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| 02/16/2011 | 202 | USCA Case Number for 201 Notice of Appeal to 9th Circuit - Interlocutory as to Janice Sue Taylor: Case no 11-10069, Ninth Circuit. (SAT) (Entered: 02/17/2011) |
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| 02/22/2011 | 203 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings as to Janice Sue Taylor held on 02/09/2011, before Judge David G Campbell. Court Reporter Patricia Lyons. Transcript may be viewed at the court 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 PACER. Redaction Request due 3/15/2011. Redacted Transcript Deadline set for 3/25/2011. Release of Transcript Restriction set for 5/23/2011. (BAS) (Entered: 02/22/2011) |
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| 02/28/2011 | 204 | REPLY/REBUTTAL TO RESPONSE to Motion by Janice Sue Taylor re 198 MOTION for Stay of Trial until Interlocutory Appeal has been Adjudicated (REW) (Entered: 03/01/2011) |
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| 03/01/2011 | 205 | Additional Attachments: Exhibit A to 204 Reply/Rebuttal to Response to Motion to Stay by Janice Sue Taylor (REW) (Entered: 03/02/2011) |
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| 03/04/2011 | 206 | ORDER denying Defendant's 198 Motion/Demand for Stay of Trial Until Interlocutory Appeal has been Adjudicated as to Janice Sue Taylor (1). Signed by Judge David G Campbell on 3/4/11.(REW) (Entered: 03/04/2011) |
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| 03/11/2011 | 207 | NOTICE of Expert Testimony by USA as to Janice Sue Taylor (Knapp, James) (Entered: 03/11/2011) |
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| 03/11/2011 | 208 | NOTICE of Joint Proposed Verdict Form by USA as to Janice Sue Taylor (Attachments: # 1 Verdict Form)(Knapp, James) (Entered: 03/11/2011) |
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| 03/11/2011 | 209 | NOTICE of Joint Statement of the Case by USA as to Janice Sue Taylor (Knapp, James) (Entered: 03/11/2011) |
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| 03/11/2011 | 210 | Proposed Jury Instructions by USA as to Janice Sue Taylor (Knapp, James) (Entered: 03/11/2011) |
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| 03/11/2011 | 211 | Proposed Voir Dire by USA as to Janice Sue Taylor (Knapp, James) (Entered: 03/11/2011) |
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| 03/11/2011 | 212 | WITNESS LIST by USA as to Janice Sue Taylor (Attachments: # 1 USA Witness List, # 2 Defense Witness List)(Knapp, James) (Entered: 03/11/2011) |
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| 03/11/2011 | 213 | MOTION in Limine by Janice Sue Taylor. (REW) (Entered: 03/14/2011) |
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| 03/11/2011 | 214 | MOTION to Quash Grand Jury Indictment for Error, Fraud and Improper Influence of US Attorneys by Janice Sue Taylor. (REW) (Entered: 03/14/2011) |
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| 03/11/2011 | 215 | MOTION to Dismiss for Lack of Case and Controversy by Janice Sue Taylor. (REW) (Entered: 03/14/2011) |
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| 03/18/2011 | 216 | NOTICE Pursuant to Rule 16.1 by USA as to Janice Sue Taylor (Knapp, James) (Entered: 03/18/2011) |
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| 03/18/2011 | 217 | AFFIDAVIT of Janice Sue Taylor; Status of Affiant, OBJECTION/RESPONSE re 206 Order denying Stay of Reial by Janice Sue Taylor (REW) (Entered: 03/21/2011) |
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| 03/25/2011 | 218 | RESPONSE in Opposition by USA as to Janice Sue Taylor re 213 MOTION in Limine (Knapp, James) (Entered: 03/25/2011) |
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| 03/25/2011 | 219 | RESPONSE in Opposition by USA as to Janice Sue Taylor re 214 MOTION to Quash, 215 MOTION to dismiss Indictment for Lack of Case and Controversy (Knapp, James) (Entered: 03/25/2011) |
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| 03/27/2011 | 220 | MOTION Pretrial Determination of Admissibility by USA as to Janice Sue Taylor. (Attachments: # 1 Attachment A, # 2 Text of Proposed Order)(Knapp, James) (Entered: 03/27/2011) |
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| 03/31/2011 | 221 | NOTICE (Supplemental) of 404(b) Evidence by USA as to Janice Sue Taylor (Knapp, James) (Entered: 03/31/2011) |
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| 04/01/2011 | 222 | Minute Entry for proceedings held before Judge David G Campbell. Appearances: Frank Galati for Government; Janice Sue Taylor defendant pro se, present and released; Susan Anderson (AFPD) advisory counsel for defendant. Final Pretrial Conference as to Janice Sue Taylor held on 4/1/2011. Pending motions are discussed and ruled on as stated on the record. Ex parte discussion held outside the presence of the Government. The transcript of the ex parte discussion is sealed. Jury Trial set for 4/19/2011 is affirmed. Final Pretrial Conference set for 4/7/2011 10:30 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Separate order to issue. (Court Reporter Patricia Lyons.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 04/01/2011) |
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| 04/01/2011 | 223 | NOTICE, re: Demand for Judicial Notice; of Rule NISI Within a NISI Prius Court by Janice Sue Taylor (REW) (Entered: 04/04/2011) |
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| 04/01/2011 | 224 | NOTICE, re: Judicial Notice Challenge to Jurisdiction by Janice Sue Taylor (REW) (Entered: 04/04/2011) |
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| 04/01/2011 | 253 | AMENDED Minute Entry for proceedings held before Judge David G Campbell: Appearances: Frank Galati for Government; Janice Sue Taylor defendant pro se, present and released; Susan Anderson (AFPD) advisory counsel for defendant. Amending Final Pretrial Conference as to Janice Sue Taylor held on 4/1/2011. Pending motions are discussed and ruled on as stated on the record: denying 213 Motion in Limine; denying 214 Motion to Quash; denying 215 Motion to Dismiss Defendant as to Janice Sue Taylor (1). Ex parte discussion held outside the presence of the Government. The transcript of the ex parte discussion is sealed. Jury Trial set for 4/19/2011 is affirmed. Final Pretrial Conference set for 4/7/2011 10:30 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Separate order to issue. Reason for Amendment: to include ruling on motions. (Court Reporter Patricia Lyons.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 04/26/2011) |
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| 04/04/2011 | 225 | MEMORANDUM by USA as to Janice Sue Taylor Re Discovery (Knapp, James) (Entered: 04/04/2011) |
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| 04/06/2011 | 226 | NOTICE OBJECTION TO PROPOSED VOIR DIRE QUESTION #20 by USA as to Janice Sue Taylor (Galati, Frank) (Entered: 04/06/2011) |
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| 04/07/2011 | 227 | RESPONSE to Motion by Janice Sue Taylor re 220 MOTION Pretrial Determination of Admissibility (entitled Notice to Quash; Note: original is missing page 3) (REW) (Entered: 04/07/2011) |
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| 04/07/2011 | 228 | (Second) RESPONSE to Motion by Janice Sue Taylor re 220 MOTION Pretrial Determination of Admissibility (entitled: Notice to Quash) (REW) (Entered: 04/07/2011) |
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| 04/07/2011 | 229 | Minute Entry for proceedings held before Judge David G Campbell: Appearances: James Knapp and Frank Galati for government; Janice Sue Taylor defendant pro se; Susan Anderson (AFPD) advisory counsel for defendant. Final Pretrial Conference as to Janice Sue Taylor held on 4/7/2011. Pending motions and requests are discussed and ruled on as stated on the record. Defendant's request to continue trial to be ruled on by separate order. (Court Reporter Merilyn Sanchez.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 04/07/2011) |
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| 04/08/2011 | 230 | ORDER as to Janice Sue Taylor. For reasons to be explained in a sealed order to be filed in the Court's docket, the Court will not subpoena Peggy Sanders for trial. For reasons to be stated in a public order, the Court denies Defendant's request for a trial continuance. Trial will begin as scheduled on April 19, 2011. Signed by Judge David G Campbell on 4-8-11. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DGC) (Entered: 04/08/2011) |
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| 04/08/2011 | 232 | Additional Proposed Jury Instructions by Janice Sue Taylor (REW) (Entered: 04/11/2011) |
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| 04/08/2011 | 233 | JUDICIAL NOTICE by Janice Sue Taylor, Demanded Fair Debt Collections Practices Sec 1692; NOTICE of Demand for Verified Assessment Cease and Desist Abusive Collection Practice (Attachments: # 1 Exhibits - part 1, # 2 Exhibits - part 2, # 3 List of Cases, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C)(REW) (Entered: 04/11/2011) |
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| 04/11/2011 | 234 | ORDER as to Janice Sue Taylor, regarding productions of documents and trial date; Trial will begin as scheduled on 4/19/11 at 9:00 a.m.; Counsel for the government, Defendant, and Defendant's shadow counsel should be present in the courtroom no later than 8:30 a.m. (see order for complete details) Signed by Judge David G Campbell on 4/8/11.(REW) (Entered: 04/11/2011) |
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| 04/13/2011 | 235 | TRIAL BRIEF by USA as to Janice Sue Taylor (Knapp, James) (Entered: 04/13/2011) |
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| 04/14/2011 | 236 | ORDER. Court's Proposed Preliminary Jury Instructions and Voir Dire as to Janice Sue Taylor. Signed by Judge David G Campbell on 4/14/2011.(NVO) (Entered: 04/14/2011) |
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| 04/14/2011 | 237 | ORDER. Court's Proposed Final Jury Instructions as to Janice Sue Taylor. Signed by Judge David G Campbell on 4/14/2011.(NVO) (Entered: 04/14/2011) |
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| 04/14/2011 | 238 | NOTICE of Judicial Duty to Take Judicial Notice of Fraud Upon the Court and Give Judicial Remedy, No Delegation from Proper Authorities for US Attorneys to Represent IRS, Demand of Extension or Dismissal of Trial in the Matter of Jusdical Remedy by Janice Sue Taylor (Attachments: # 1 Exhibits)(REW) (Entered: 04/15/2011) |
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| 04/15/2011 | 239 | NOTICE (Supplement) by USA as to Janice Sue Taylor re 220 MOTION Pretrial Determination of Admissibility (Attachments: # 1 Attachment A)(Knapp, James) (Entered: 04/15/2011) |
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| 04/15/2011 | 240 | Emergency MOTION to Continue Trial by Janice Sue Taylor. (REW) (Entered: 04/15/2011) |
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| 04/15/2011 | 241 | Minute Order: Set/Reset Motion Hearings as to Janice Sue Taylor re 240 MOTION to Continue Trial. Motion Hearing set for 4/18/2011 at 11:30 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 04/15/2011) |
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| 04/15/2011 | 242 | NOTICE of Compliance with Trial Subpoena by USA as to Janice Sue Taylor re 141 Contempt Hearing, 157 Notice, 146 Notice (Attachments: # 1 Text of Proposed Order)(Knapp, James) (Entered: 04/15/2011) |
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| 04/18/2011 | 243 | ORDER denying Defendant's 240 Emergency Motion to Continue Trial as to Janice Sue Taylor (1). Signed by Judge David G Campbell on 4/18/11.(REW) (Entered: 04/18/2011) |
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| 04/18/2011 | 244 | *Minute Entry for proceedings held before Judge David G Campbell: Motion Hearing as to Janice Sue Taylor held on 4/18/2011. 240 MOTION to Continue Trial filed by Janice Sue Taylor denied for reasons stated on the record. Separate order issued. Pretrial matters are discussed. For reasons stated on the record, the Court denies the following requests made by defendant: Notice of Judicial Duty to Take Judicial Notice of Fraud Upon the Court and Give Judicial Remedy (doc. 238), Judicial Notice Demanded Fair Debt Collections Practices Act Sec. 1692 (doc. 233) and Additional Jury Instructions (doc. 232). Appearances: AUSA James Knapp and Frank Galati for the Government, Janice Sue Taylor defendant pro se, AFPD Attorney Susan Anderson advisory counsel for defendant, Gary Fielder (telephonically) possible new counsel for defendant. Defendant is present and released. Jury Trial set for 4/19/2011 at 9:00 a.m. (8:30 a.m. for the parties) is affirmed. (Court Reporter Patricia Lyons.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) *Modified to reformat text on 4/19/2011 (AJD). (Entered: 04/18/2011) |
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| 04/19/2011 | 246 | NOTICE of Demand for Common Law Jury of My Peers by Janice Sue Taylor (REW) (Entered: 04/19/2011) |
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| 04/19/2011 | 247 | MEMORANDUM; Points and Authorities in Support by Janice Sue Taylor re: 246 Notice of Demand for Common Law Jury of My Peers (REW) (Entered: 04/19/2011) |
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| 04/19/2011 | 248 | Minute Entry for proceedings held before Judge David G Campbell: Jury Trial - Day 1 as to Janice Sue Taylor held on 4/19/2011. Motions terminated as to Janice Sue Taylor: 220 MOTION Pretrial Determination of Admissibility filed by USA. (Court Reporter Patricia Lyons.)(LMR) (Entered: 04/21/2011) |
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| 04/20/2011 | 249 | Minute Entry for proceedings held before Judge David G Campbell: Jury Trial - Day 2 as to Janice Sue Taylor held on 4/20/2011. (Court Reporter Patricia Lyons.)(LMR) (Entered: 04/21/2011) |
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| 04/21/2011 | 250 | Minute Entry for proceedings held before Judge David G Campbell: Jury Trial - Day 3 as to Janice Sue Taylor held on 4/21/2011. (Court Reporter Patricia Lyons.)(LMR) (Entered: 04/22/2011) |
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| 04/25/2011 | 251 | MEMORANDUM by USA as to Janice Sue Taylor Re: Admissibility of Proposed Exhibit 181 (Galati, Frank) (Entered: 04/25/2011) |
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| 04/26/2011 | 252 | MEMORANDUM by USA as to Janice Sue Taylor RE: ADMISSIBILITY OF PROPOSED EXHIBIT 181 (Galati, Frank) (Entered: 04/26/2011) |
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| 04/26/2011 | 254 | Minute Entry for proceedings held before Judge David G Campbell: Jury Trial - Day 4 as to Janice Sue Taylor held on 4/26/2011. Trial to reconvene 4/27/2011 at 9:00 a.m. (Court Reporter Patricia Lyons.)(LMR) (Entered: 04/27/2011) |
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| 04/27/2011 | 255 | Minute Entry for proceedings held before Judge David G Campbell: Jury Trial - Day 5 as to Janice Sue Taylor held on 4/27/2011. Jury Trial to reconvene 4/28/2011 at 9:00 a.m. (Court Reporter Patricia Lyons.)(LMR) (Entered: 04/28/2011) |
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| 04/28/2011 | 256 | Minute Entry for proceedings held before Judge David G Campbell Jury Trial (Day 6) Completed as to Janice Sue Taylor held on 4/28/2011. Janice Sue Taylor found guilty as to count(s) 1, 2, 3, 4, 5, 6, 7 and 8. Sentencing set for 8/1/2011 04:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Patricia Lyons.)(LMR) (Entered: 04/28/2011) |
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| 04/28/2011 | 257 | Proposed Jury Instructions Submitted by Janice Sue Taylor (REW) (Entered: 04/29/2011) |
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| 04/28/2011 | 258 | WITNESS LIST by USA as to Janice Sue Taylor, re: Jury Trial (REW) (Entered: 04/29/2011) |
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| 04/28/2011 | 259 | WITNESS LIST by Janice Sue Taylor, re: Jury Trial (REW) (Entered: 04/29/2011) |
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| 04/28/2011 | 260 | EXHIBIT LIST by USA as to Janice Sue Taylor, re: Jury Trial (REW) (Entered: 04/29/2011) |
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| 04/28/2011 | 261 | EXHIBIT LIST by Janice Sue Taylor, re: Jury Trial (REW) (Entered: 04/29/2011) |
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| 04/28/2011 | 262 | JURY VERDICT (REW) (Entered: 04/29/2011) |
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| 04/28/2011 | 263 | MINUTE ORDER, re: Exhibits as to Janice Sue Taylor; the exhibits are returned to counsel; counsel are directed to retain custody of the exhibits until the case has been completely terminated, including all appeals.(REW) (Entered: 04/29/2011) |
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| 05/06/2011 | 265 | MOTION to Modify Conditions of Release by Janice Sue Taylor. (REW) (Entered: 05/09/2011) |
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| 05/06/2011 | 266 | AFFIDAVIT of Offer to Pay or Settle Debt Owed by Janice Sue Taylor (REW) (Entered: 05/09/2011) |
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| 05/09/2011 | 267 | RESPONSE re 266 Affidavit by USA as to Janice Sue Taylor (Knapp, James) (Entered: 05/09/2011) |
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| 05/11/2011 | 268 | ORDER granting Defendant's 265 Motion to Modify Conditions of Release regarding travel to Bellingham Washington as to Janice Sue Taylor (1). Signed by Judge David G Campbell on 5/11/11.(REW) (Entered: 05/11/2011) |
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| 05/12/2011 | 269 | MANDATE of USCA as to Janice Sue Taylor, dismissing the appeal for lack of jurisdiction, re: 11-10069 201 Notice of Appeal - Interlocutory. (Attachments: # 1 Order, # 2 NDA)(REW) (Entered: 05/12/2011) |
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| 05/12/2011 | 270 | MOTION for Judgment of Acquittal Notwithstanding the Guilty Verdict, and/or MOTION for New Trial by Janice Sue Taylor. (REW) (Entered: 05/13/2011) |
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| 05/26/2011 | 271 | RESPONSE in Opposition by USA as to Janice Sue Taylor re 270 MOTION for Acquittal MOTION for New Trial (Knapp, James) (Entered: 05/26/2011) |
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| 06/06/2011 | 273 | MOTION to Modify Conditions of Release by Janice Sue Taylor. (REW) (Entered: 06/07/2011) |
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| 06/06/2011 | 277 | ORDER granting Defendant's 273 Motion to Modify Conditions of Release as to Janice Sue Taylor (1). Signed by Judge David G Campbell on 7/1/11.(REW) (Entered: 07/05/2011) |
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| 06/08/2011 | 274 | REPLY (Objection) TO RESPONSE to Motion by Janice Sue Taylor re 270 MOTION for Acquittal MOTION for New Trial (KMG) (Entered: 06/09/2011) |
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| 06/27/2011 | 275 | NOTICE of Errata (styled as Affidavit of Amendment to Doc #274) by Janice Sue Taylor re 274 Reply to Response (Attachments: # 1 Exhibit A)(DMT) (Entered: 06/28/2011) |
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| 07/05/2011 | 276 | ORDER, denying Defendant's 270 Motion for Acquittal and for New Trial as to Janice Sue Taylor (1). Signed by Judge David G Campbell on 7/1/11.(REW) (Entered: 07/05/2011) |
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| 07/22/2011 | 278 | Final Jury Instructions as to Janice Sue Taylor dated 4/27/2011. (NVO) (Entered: 07/22/2011) |
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| 07/26/2011 | 279 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Day 1 Proceedings as to Janice Sue Taylor held on 04/19/2011, before Judge David G Campbell. Court Reporter Patricia Lyons. Transcript may be viewed at the court 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 PACER. Redaction Request due 8/16/2011. Redacted Transcript Deadline set for 8/26/2011. Release of Transcript Restriction set for 10/24/2011. (BAS) (Entered: 07/26/2011) |
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| 07/26/2011 | 280 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Day 2 Proceedings as to Janice Sue Taylor held on 04/20/2011, before Judge David G Campbell. Court Reporter Patricia Lyons. Transcript may be viewed at the court 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 PACER. Redaction Request due 8/16/2011. Redacted Transcript Deadline set for 8/26/2011. Release of Transcript Restriction set for 10/24/2011. (BAS) (Entered: 07/26/2011) |
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| 07/26/2011 | 281 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Day 3 Proceedings as to Janice Sue Taylor held on 04/21/2011, before Judge David G Campbell. Court Reporter Patricia Lyons. Transcript may be viewed at the court 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 PACER. Redaction Request due 8/16/2011. Redacted Transcript Deadline set for 8/26/2011. Release of Transcript Restriction set for 10/24/2011. (BAS) (Entered: 07/26/2011) |
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| 07/26/2011 | 282 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Day 4 Proceedings as to Janice Sue Taylor held on 04/26/2011, before Judge David G Campbell. Court Reporter Patricia Lyons. Transcript may be viewed at the court 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 PACER. Redaction Request due 8/16/2011. Redacted Transcript Deadline set for 8/26/2011. Release of Transcript Restriction set for 10/24/2011. (BAS) (Entered: 07/26/2011) |
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| 07/26/2011 | 283 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial Day 5 Proceedings as to Janice Sue Taylor held on 04/27/2011, before Judge David G Campbell. Court Reporter Patricia Lyons. Transcript may be viewed at the court 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 PACER. Redaction Request due 8/16/2011. Redacted Transcript Deadline set for 8/26/2011. Release of Transcript Restriction set for 10/24/2011. (BAS) (Entered: 07/26/2011) |
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| 07/26/2011 | 284 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Janice Sue Taylor held on 04/28/2011, before Judge David G Campbell. Court Reporter Patricia Lyons. Transcript may be viewed at the court 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 PACER. Redaction Request due 8/16/2011. Redacted Transcript Deadline set for 8/26/2011. Release of Transcript Restriction set for 10/24/2011. (BAS) (Entered: 07/26/2011) |
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| 07/27/2011 | 285 | ORDER as to Janice Sue Taylor, Sentencing reset for 10/3/2011 at 04:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. Signed by Judge David G Campbell on 7/26/11.(REW) (Entered: 07/27/2011) |
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| 09/15/2011 | 286 | Minute Order: Set/Reset Hearings as to Janice Sue Taylor. Sentencing set for 10/3/2011 is vacated and reset for 9/29/2011 at 02:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 09/15/2011) |
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| 09/22/2011 | 287 | AFFIDAVIT by Janice Sue Taylor, re: Denial of Due Process (REW) (Entered: 09/23/2011) |
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| 09/23/2011 | 288 | RESPONSE re 287 Affidavit by USA as to Janice Sue Taylor (Knapp, James) (Entered: 09/23/2011) |
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| 09/26/2011 | 289 | Minute Order: Set/Reset Hearings as to Janice Sue Taylor. Pursuant to Defendant's request and there being no objection by Government, Sentencing is reset for 11/4/2011 at 09:00 AM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 09/26/2011) |
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| 10/05/2011 | 290 | TRANSCRIPT REQUEST by USA - AUSA Charles Duffy of Washington Dc as to Janice Sue Taylor for testimony of Terry Major and Elmer Vild aka Phil O'Neil during proceedings held on 04/26/2011 before Judge David G Campbell. (BAS) (Entered: 10/06/2011) |
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| 10/11/2011 | 291 | MOTION for Extension of Time to Answer PSRP Report, by Janice Sue Taylor. (ESL) (Entered: 10/11/2011) |
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| 10/12/2011 | 292 | RESPONSE to Motion by USA as to Janice Sue Taylor re 291 MOTION for Extension of Time to File (Knapp, James) (Entered: 10/12/2011) |
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| 10/19/2011 | 293 | REPLY/OBJECTION TO RESPONSE to Motion by Janice Sue Taylor re 291 MOTION for Continuance to Answer PSR Report(REW) (Entered: 10/20/2011) |
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| 10/25/2011 | 294 | ORDER, granting in part and denying in part Defendant's 291 Motion for Continuance; Defendant's sentencing is reset to 12/1/11 at 2:00 p.m. Signed by Judge David G Campbell on 10/25/11.(REW) (Entered: 10/25/2011) |
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| 11/16/2011 | 295 | NOTICE of Tender for Setoff, by Janice Sue Taylor. (filed as prose) (ESL) (Entered: 11/16/2011) |
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| 11/16/2011 | 296 | NOTICE of Conditional Acceptance to Notice of Termination of Attorney, by Janice Sue Taylor. (filed as prose) (ESL) (Entered: 11/16/2011) |
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| 11/18/2011 | 297 | MOTION for Determination of Advisory/Standby Counsel by Janice Sue Taylor. (Anderson, Susan) (Entered: 11/18/2011) |
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| 11/21/2011 | 298 | Minute Order: Set Motion Hearings as to Janice Sue Taylor re 297 MOTION for Determination of Advisory/Standby Counsel . Motion Hearing set for 11/28/2011 at 04:45 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 11/21/2011) |
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| 11/22/2011 | 299 | SENTENCING MEMORANDUM by USA as to Janice Sue Taylor (Attachments: # 1 Exhibit)(Galati, Frank) (Entered: 11/22/2011) |
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| 11/22/2011 | 300 | NOTICE/MOTION to Continue Public Proceedings by Janice Sue Taylor. (REW) (Entered: 11/23/2011) |
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| 11/28/2011 | 301 | NOTICE of Conditional Acceptance to Hearing Dated November 28, 2011, by Janice Sue Taylor (ESL) (Entered: 11/28/2011) |
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| 11/28/2011 | 302 | Minute Entry for proceedings held before Judge David G Campbell: Motion Hearing as to Janice Sue Taylor held on 11/28/2011 re 297 MOTION for Determination of Advisory/Standby Counsel filed by Janice Sue Taylor, 300 MOTION to Continue filed by Janice Sue Taylor. ORDERED granting 297 Motion to withdraw stand by advisory counsel Susan Anderson as to Janice Sue Taylor (1); denying 300 Motion to Continue as to Janice Sue Taylor (1) ORDERED denying defendant's notice of conditional acceptance and termination of counsel ( 296 ; taking under advisement defendant's notice of conditional acceptance 301 . Defendant's request to continue sentence is denied. Sentence will proceed on December 1, 2011 at 2:00 p.m. Appearances: AUSA James Knapp for the Government, AFPD Susan Anderson for defendant. Defendant is present and released acting pro se. (Court Reporter Patricia Lyons.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 11/29/2011) |
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| 11/30/2011 | 303 | SENTENCING MEMORANDUM by USA as to Janice Sue Taylor (Attachments: # 1 Sent'g Ex B)(Knapp, James) (Entered: 11/30/2011) |
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| 12/01/2011 | 304 | Minute Order: Due to the defendant not being available, ORDERED Reset Hearings as to Janice Sue Taylor. Sentencing reset for 12/5/2011 at 03:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (TCA) (Entered: 12/01/2011) |
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| 12/02/2011 | 305 | REBUTTAL to Government's 299 Sentencing Memorandum and Judicial Notice re Janice Sue Taylor by Terry I. Major (Defense Witness as pro se) (LAD) (Entered: 12/02/2011) |
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10-CR-00400-DGC - DOCKET |