Case details

Court: lawd
Docket #: 5:14-cr-00184
Case Name: USA v. Deen et al
PACER case #: 141189
Date filed: 2014-09-24
Date terminated: 2016-08-05
Assigned to: Judge Elizabeth E Foote
Referred to: Magistrate Judge Mark L Hornsby

Parties

Represented Party Attorney & Contact Info
Larry C Deen
Defendant (1)
TERMINATED: 08/05/2016		 
Ansel Martin Stroud , III
Barham Warner et al
920 Pierremont Rd Ste 412
Shreveport, LA 71106
318-865-0081
Fax: 318-865-2009
Email: stroud@barhamandwarner.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Dick DeGuerin
DeGuerin & Dickson
1018 Preston 7th Fl
Houston, TX 77002
713-223-5959
Fax: 713-223-9231
Email: ddeguerin@aol.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-09-24 1 0 INDICTMENT as to Larry C Deen (1) count(s) 1, 2, Clifton D Blakey (2) count(s) 1, 2, 3, Clinton E Blakey (3) count(s) 1, 2, 3. (crt,Williams, L) (Entered: 09/26/2014)
2014-09-24 2 0 INDICTMENT WITH SIGNATURE filed under seal as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) (crt,Williams, L) (Entered: 09/26/2014)
2014-09-24 3 0 DEFENDANT INFORMATION SHEET filed under seal as to Larry C Deen (1) (crt,Williams, L) (Entered: 09/26/2014)
2014-09-24 4 0 DEFENDANT INFORMATION SHEET filed under seal as to Clifton D Blakey (2) (crt,Williams, L) (Entered: 09/26/2014)
2014-09-24 5 0 DEFENDANT INFORMATION SHEET filed under seal as to Clinton E Blakey (3) (crt,Williams, L) (Entered: 09/26/2014)
2014-09-24 6 0 MINUTES for proceedings held before Magistrate Judge Mark L Hornsby: GRAND JURY REPORT as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) Open Indictment. Summons to issue. (Court Reporter: FTR Digital Recording) (crt,Williams, L) (Entered: 09/26/2014)
2014-09-24 7 0 SUMMONS Issued and filed under seal in case as to Larry C Deen (1). Initial Appearance and Arraignment set for 10/15/2014 2:00 PM in Shreveport Court House before Magistrate Judge Mark L Hornsby. (crt,Williams, L) (Entered: 09/26/2014)
2014-09-24 8 0 SUMMONS Issued and filed under seal in case as to Clifton D Blakey (2). Initial Appearance and Arraignment set for 10/15/2014 2:00 PM in Shreveport Court House before Magistrate Judge Mark L Hornsby. (crt,Williams, L) (Entered: 09/26/2014)
2014-09-24 9 0 SUMMONS Issued and filed under seal in case as to Clinton E Blakey (3). Initial Appearance and Arraignment set for 10/15/2014 2:00 PM in Shreveport, Courtroom 3 before Magistrate Judge Mark L Hornsby. (crt,Williams, L) (Entered: 09/26/2014)
2014-09-29 10 0 SUMMONS Returned Executed on 09/26/2014 as to Larry C Deen (1) (crt,Williams, L) (Entered: 09/30/2014)
2014-09-29 11 0 SUMMONS Returned Executed on 09/26/2014 as to Clifton D Blakey (2) (crt,Williams, L) (Entered: 09/30/2014)
2014-09-29 12 0 SUMMONS Returned Executed on 09/26/2014 as to Clinton E Blakey (3) (crt,Williams, L) (Entered: 09/30/2014)
2014-10-01 13 0 MOTION for J. Michael Small to Enroll as Counsel by Clifton D Blakey (2). Motions referred to Mark L Hornsby. (Attachments: # 1 Proposed order)(Attorney J Michael Small added to party Clifton D Blakey(pty:dft))(aty,Small, J) (Entered: 10/01/2014)
2014-10-02 14 0 ORDER granting 13 Motion to Enroll Retained Counsel, J Michael Small, as to Clifton D Blakey (2). Signed by Magistrate Judge Mark L Hornsby on 10/2/2014. (crt,Bray, K) (Entered: 10/02/2014)
2014-10-03 15 0 REQUEST from R D Whittington III for copies (Rec #54635045306). Clerk mailed copies of Doc# 1 Doc# 6 and Doc# 10 on 10/7/14. (Public entry, but no electronic notice.) (crt,Walker, B) (Entered: 10/08/2014)
2014-10-16 16 0 MOTION for Protective Order by USA as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). (Attachments: # 1 Text of proposed order)(aty,Jernigan, Cytheria) (Entered: 10/16/2014)
2014-10-15 20 0 ORAL MOTION for Marty Stroud to Enroll as Retained Counsel by Larry C Deen (1). (Attorney Ansel Martin Stroud, III added to party Larry C Deen(pty:dft))(crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 21 0 ORAL MOTION for Rule 16 Discovery by Larry C Deen (1). (crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 22 0 ORAL MOTION for Reciprocal Rule 16 Discovery by USA as to Larry C Deen (1). (crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 23 0 MINUTES for proceedings held before Magistrate Judge Mark L Hornsby: INITIAL APPEARANCE and ARRAIGNMENT as to Larry C Deen (1) Count 1,2 held on 10/15/2014; PLEA ENTERED: Not Guilty on counts 1-2. Oral Order granting 20 Motion to Enroll Counsel; granting 21 Motion for Discovery; granting 22 Motion for Reciprocal Discovery as to Larry C Deen (1). Bond set as to Larry C Deen (1) $25,000 Unsecured Bond. Motions due by 12/10/2014. Magistrate Judge Status Conference set for 12/15/2014 02:00 PM in Chambers before Magistrate Judge Mark L Hornsby. (Court Reporter: LCR Courtroom 3) (crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 24 0 APPEARANCE BOND Entered as to Larry C Deen (1). Signed by Magistrate Judge Mark L Hornsby on 10/15/2014. (crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 25 0 ORDER Setting Conditions of Release as to Larry C Deen (1) $25,000 Unsecured Bond. Signed by Magistrate Judge Mark L Hornsby on 10/15/2014. (crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 26 0 ORAL MOTION for Rule 16 Discovery by Clifton D Blakey (2). (crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 27 0 ORAL MOTION for Reciprocal Rule 16 Discovery by USA as to Clifton D Blakey (2). (crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 28 0 MINUTES for proceedings held before Magistrate Judge Mark L Hornsby: INITIAL APPEARANCE and ARRAIGNMENT as to Clifton D Blakey (2) Count 1,2,3 held on 10/15/2014; PLEA ENTERED: Not Guilty on counts 1-3. Oral Orders granting 26 Motion for Discovery; granting 27 Motion for Reciprocal Discovery as to Clifton D Blakey (2). Bond set as to Clifton D Blakey (2) $25,000 Unsecured Bond. Motions due by 12/10/2014. Magistrate Judge Status Conference set for 12/15/2014 02:00 PM in Chambers before Magistrate Judge Mark L Hornsby. (Court Reporter: LCR Courtroom 3) (crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 29 0 APPEARANCE BOND Entered as to Clifton D Blakey (2). Signed by Magistrate Judge Mark L Hornsby on 10/15/2014. (crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 30 0 ORDER Setting Conditions of Release as to Clifton D Blakey (2) $25,000 Unsecured Bond. Signed by Magistrate Judge Mark L Hornsby on 10/15/2014. (crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 31 0 ORAL MOTION for Craig Smith to Enroll as Retained Counsel by Clinton E Blakey (3). (Attorney Kenneth Craig Smith, Jr added to party Clinton E Blakey(pty:dft))(crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 32 0 ORAL MOTION for Rule 16 Discovery by Clinton E Blakey (3). (crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 33 0 ORAL MOTION for Reciprocal Rule 16 Discovery by USA as to Clinton E Blakey (3). (crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 34 0 MINUTES for proceedings held before Magistrate Judge Mark L Hornsby: INITIAL APPEARANCE and ARRAIGNMENT as to Clinton E Blakey (3) Count 1,2,3 held on 10/15/2014; PLEA ENTERED: Not Guilty on counts 1-3. Oral Orders granting 31 Motion to Enroll Counsel; granting 32 Motion for Discovery; granting 33 Motion for Reciprocal Discovery as to Clinton E Blakey (3). Bond set as to Clinton E Blakey (3) $25,000 Unsecured Bond. Motions due by 12/10/2014. Magistrate Judge Status Conference set for 12/15/2014 02:00 PM in Chambers before Magistrate Judge Mark L Hornsby. (Court Reporter: LCR Courtroom 3) (crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 35 0 APPEARANCE BOND Entered as to Clinton E Blakey (3). Signed by Magistrate Judge Mark L Hornsby on 10/15/2014. (crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 36 0 ORDER Setting Conditions of Release as to Clinton E Blakey (3) $25,000 Unsecured Bond. Signed by Magistrate Judge Mark L Hornsby on 10/15/2014. (crt,Bray, K) (Entered: 10/17/2014)
2014-10-15 37 0 LETTER by Newton C. Brownlee and D. D. Lacy to the Court as to Larry C Deen (1) (crt,Bray, K) (Entered: 10/17/2014)
2014-10-17 38 0 ELECTRONIC MINUTE ENTRY as to Larry C Deen (1). Garcia - Rule 44(c) Hearing set for 10/24/2014 at 10:00 AM in Shreveport, Courtroom 3 before Magistrate Judge Mark L Hornsby. Potential counsel Nikki Buckle and defendant Larry Deen are to be present in court. Signed by Magistrate Judge Mark L Hornsby on 10/1714. (crt,Delgado, S) (Entered: 10/17/2014)
2014-10-20 40 0 ORIGINAL NOTICE REGARDING U S Passport as to Larry C Deen (1). PS40 sent to U S Department of State. Surrender of Passport Number: 464579961. Passport and copy of Notice placed in vault. (crt,Bray, K) (Entered: 10/20/2014)
2014-10-20 41 0 ORIGINAL NOTICE REGARDING U S Passport as to Clifton D Blakey (2). PS40 sent to U S Department of State. Surrender of Passport Number: 405153647. Passport and copy of Notice placed in vault. (crt,Bray, K) (Entered: 10/20/2014)
2014-10-20 42 0 ORIGINAL NOTICE REGARDING U S Passport as to Clinton E Blakey (3). PS40 sent to U S Department of State. Surrender of Passport Number: 407068892. Passport and copy of Notice placed in vault. (crt,Bray, K) (Entered: 10/20/2014)
2014-10-20 43 0 ORDER granting 16 Motion for Protective Order as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). Signed by Judge Elizabeth E Foote on 10/20/2014. (crt,Bray, K) (Entered: 10/20/2014)
2014-10-23 44 0 MOTION for Dick DeGuerin to Appear Pro Hac Vice ( Admission fee: $ 105, receipt number 0536-2646741) by Larry C Deen (1). Motions referred to Mark L Hornsby.(aty,Stroud, Ansel) (Entered: 10/23/2014)
2014-10-22 45 0 MEMORANDUM ORDER denying as moot 39 SEALED MOTION filed by USA. The Garcia Hearing set for October 24, 2014 is canceled. Signed by Magistrate Judge Mark L Hornsby on 10/22/2014. (crt,Bray, K) (Entered: 10/23/2014)
2014-10-24 46 0 PROPOSED ORDER/JUDGMENT by Larry C Deen (1) 44 MOTION for Dick DeGuerin to Appear Pro Hac Vice ( Admission fee: $ 105, receipt number 0536-2646741) filed by Larry C Deen (aty,Stroud, Ansel) (Entered: 10/24/2014)
2014-10-27 47 0 ELECTRONIC MINUTE ENTRY as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). Status Conference set for 12/15/14 is RESET for 12/12/2014 at 2:00 PM in Chambers before Magistrate Judge Mark L Hornsby. Signed by Magistrate Judge Mark L Hornsby on 10/27/14. (crt,Delgado, S) (Entered: 10/27/2014)
2014-10-27 48 0 ORDER granting 44 Motion to Appear Pro Hac Vice for appearance of Dick DeGuerin for Larry C Deen as to Larry C Deen (1). Signed by Magistrate Judge Mark L Hornsby on 10/27/2014. (crt,Williams, L) (Entered: 10/28/2014)
2014-12-02 49 0 MOTION for Extension of Deadline for Filing Pretrial Motions by Clifton D Blakey (2). Motions referred to Mark L Hornsby. (Attachments: # 1 Proposed order)(aty,Small, J) (Entered: 12/02/2014)
2014-12-03 50 0 Unopposed MOTION for Extension of Time To File Additional Motions by Larry C Deen (1). Motions referred to Mark L Hornsby. (Attachments: # 1 Proposed order)(aty,Stroud, Ansel) (Entered: 12/03/2014)
2014-12-03 51 0 ORDER granting 49 Motion for Extension of Time as to Clifton D Blakey (2). Signed by Magistrate Judge Mark L Hornsby on 12/3/2014. (crt,Bray, K) (Entered: 12/04/2014)
2014-12-04 52 0 ORDER granting 50 Motion for Extension of Time as to Larry C Deen (1). Signed by Magistrate Judge Mark L Hornsby on 12/4/2014. (crt,Bray, K) (Entered: 12/04/2014)
2014-12-05 53 0 MOTION to Waive Speedy Trial by Clifton D Blakey (2). Motions referred to Mark L Hornsby. (Attachments: # 1 Proposed order, # 2 Affidavit)(aty,Small, J) (Entered: 12/05/2014)
2014-12-08 54 0 ELECTRONIC MINUTE ENTRY as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). Status Conference set for 1/28/2015 at 2:00 PM in Chambers before Magistrate Judge Mark L Hornsby. Out of town counsel may participate by phone. The use of cell phones is prohibited. Signed by Magistrate Judge Mark L Hornsby on 12/8/14. (crt,Delgado, S) (Entered: 12/08/2014)
2014-12-08 55 0 Unopposed MOTION for Extension of Time to File Pretrial Motions by Clinton E Blakey (3). Motions referred to Mark L Hornsby. (Attachments: # 1 Text of proposed order)(aty,Smith, Kenneth) (Entered: 12/08/2014)
2014-12-08 56 0 MOTION to Waive Speedy Trial by Clinton E Blakey (3). Motions referred to Mark L Hornsby. (Attachments: # 1 Affidavit, # 2 Text of proposed order)(aty,Smith, Kenneth) (Entered: 12/08/2014)
2014-12-09 57 0 ORDER granting 55 Motion for Extension of Time as to Clinton E Blakey (3). Signed by Magistrate Judge Mark L Hornsby on 12/9/2014. (crt,Bray, K) (Entered: 12/10/2014)
2014-12-10 58 0 ORDER granting 53 Motion to Waive Speedy Trial as to Clifton D Blakey (2). Signed by Magistrate Judge Mark L Hornsby on 12/10/2014. (crt,Bray, K) (Entered: 12/11/2014)
2014-12-10 59 0 ORDER granting 56 Motion to Waive Speedy Trial as to Clinton E Blakey (3). Signed by Magistrate Judge Mark L Hornsby on 12/10/2014. (crt,Bray, K) (Entered: 12/11/2014)
2014-12-12 60 0 REQUEST from Col R D Whittington III for copies. Clerk mailed copies on 12/12/14 (Receipt #54635046292). (Public entry, but no electronic notice.) (crt,Keller, J) (Entered: 12/12/2014)
2014-12-15 61 0 WAIVER of Speedy Trial by Larry C Deen (1) (aty,Stroud, Ansel) (Entered: 12/15/2014)
2015-01-28 62 0 MINUTES for proceedings held before Magistrate Judge Mark L Hornsby: STATUS CONFERENCE as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) held on 1/28/2015. Motions due by 8/14/2015. Magistrate Judge Status Conference set for 4/14/2015 02:00 PM in Chambers before Magistrate Judge Mark L Hornsby. (crt,Bray, K) (Entered: 01/30/2015)
2015-02-02 63 0 REQUEST from Col R D Whittington III for copies. Clerk mailed copies on 02/03/15. (Public entry, but no electronic notice.) (crt,Keller, J) (Entered: 02/03/2015)
2015-04-14 64 0 MINUTES for proceedings held before Magistrate Judge Mark L Hornsby: STATUS CONFERENCE as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) held on 4/14/2015. Magistrate Judge Status Conference set for 8/27/2015 02:00 PM before Magistrate Judge Mark L Hornsby. (crt,Bray, K) (Entered: 04/16/2015)
2015-04-20 65 0 REQUEST from Col. R D Whittington for copies (Rec #54635047871). Clerk mailed copy of Documents 62 and 64 on 4/22/15. (Public entry, but no electronic notice.) (crt,Walker, B) (Entered: 04/22/2015)
2015-08-07 66 0 MOTION for Discovery by Larry C Deen (1). Motions referred to Mark L Hornsby. (Attachments: # 1 Proposed order)(aty,Stroud, Ansel) (Entered: 08/07/2015)
2015-08-07 67 0 MOTION for Production of Evidence Pursuant to Rules 702, 703 and 705 of the Federal Rules of Criminal Procedure by Larry C Deen (1). Motions referred to Mark L Hornsby. (Attachments: # 1 Memorandum / Brief)(aty,Stroud, Ansel) (Entered: 08/07/2015)
2015-08-07 68 0 MOTION to Dismiss The Indictment by Larry C Deen (1). (Attachments: # 1 Memorandum / Brief)(aty,Stroud, Ansel) (Entered: 08/07/2015)
2015-08-07 69 0 MOTION for Release of Brady Materials and Giglio Material by Larry C Deen (1). Motions referred to Mark L Hornsby. (Attachments: # 1 Memorandum / Brief)(aty,Stroud, Ansel) (Entered: 08/07/2015)
2015-08-07 70 0 MOTION/Request for Notice of Intent to Use Evidence Of Other Crimes, Wrongs, or Acts by Larry C Deen (1). Motions referred to Mark L Hornsby. (Attachments: # 1 Memorandum / Brief)(aty,Stroud, Ansel) Modified on 8/10/2015 to edit text (Bray, K). (Entered: 08/07/2015)
2015-08-07 71 0 MOTION to Compel Pretrial Disclosure of 404(b) Evidence by Clifton D Blakey (2). Motions referred to Mark L Hornsby. (Attachments: # 1 Proposed order, # 2 Memorandum / Brief)(aty,Small, J) (Entered: 08/07/2015)
2015-08-07 72 0 MOTION for Disclosure of Impeaching Information by Clifton D Blakey (2). Motions referred to Mark L Hornsby. (Attachments: # 1 Proposed order, # 2 Memorandum / Brief)(aty,Small, J) (Entered: 08/07/2015)
2015-08-07 73 0 MOTION for Discovery and Inspection by Clifton D Blakey (2). Motions referred to Mark L Hornsby. (Attachments: # 1 Proposed order, # 2 Memorandum / Brief)(aty,Small, J) (Entered: 08/07/2015)
2015-08-07 74 0 MOTION for Hearing Regarding any Statements of Co-Conspirators by Clifton D Blakey (2). Motions referred to Mark L Hornsby. (Attachments: # 1 Proposed order, # 2 Memorandum / Brief)(aty,Small, J) (Entered: 08/07/2015)
2015-08-07 75 0 MOTION to Adopt Motion of Other Defendant by Clifton D Blakey (2). Motions referred to Mark L Hornsby. (Attachments: # 1 Proposed order)(aty,Small, J) (Entered: 08/07/2015)
2015-08-10 76 0 PROPOSED ORDER/JUDGMENT by Larry C Deen (1) 67 MOTION for Production of Evidence Pursuant to Rules 702, 703 and 705 of the Federal Rules of Criminal Procedure filed by Larry C Deen (aty,Stroud, Ansel) (Entered: 08/10/2015)
2015-08-10 77 0 PROPOSED ORDER/JUDGMENT by Larry C Deen (1) 68 MOTION to Dismiss The Indictment filed by Larry C Deen (aty,Stroud, Ansel) (Entered: 08/10/2015)
2015-08-10 78 0 PROPOSED ORDER/JUDGMENT by Larry C Deen (1) 69 MOTION for Release of Brady Materials and Giglio Material filed by Larry C Deen (aty,Stroud, Ansel) (Entered: 08/10/2015)
2015-08-10 79 0 PROPOSED ORDER/JUDGMENT by Larry C Deen (1) 70 MOTION Request for Notice of Intent to Use Evidence Of Other Crimes, Wrongs, or Acts filed by Larry C Deen (aty,Stroud, Ansel) (Entered: 08/10/2015)
2015-08-10 80 0 NOTICE of Motion Setting in case as to Larry C Deen (1) regarding 68 MOTION to Dismiss the Indictment: Motion referred to Elizabeth E Foote. Response is due within 21 days after service of the motion. A reply may be filed within 7 days after the filing of the response.(crt,Keifer, K) (Entered: 08/10/2015)
2015-08-13 81 0 Joint MOTION and Incorporated Memorandum to Set Deadlines for Disclosure of Exhibits and Related Matters by Larry C Deen (1), Clinton E Blakey (3). Motions referred to Mark L Hornsby. ADMINISTRATIVE ENTRY to capture motion event for joint filers and add document number (Bray, K). (Entered: 08/14/2015)
2015-08-13 82 0 MOTION for Discovery and Inspection by Clinton E Blakey (3). Motions referred to Mark L Hornsby. (Attachments: # 1 Memorandum / Brief, # 2 Text of proposed order)(aty,Smith, Kenneth) (Entered: 08/13/2015)
2015-08-13 83 0 MOTION to Adopt Motion of Other Defendant Filed by Co-defendant Larry C. Deen by Clinton E Blakey (3). Motions referred to Mark L Hornsby. (Attachments: # 1 Text of proposed order)(aty,Smith, Kenneth) (Entered: 08/13/2015)
2015-08-13 84 0 MOTION for Release of Brady Materials and Disclosure of Brady and Giglio Information by Clinton E Blakey (3). Motions referred to Mark L Hornsby. (Attachments: # 1 Memorandum / Brief, # 2 Text of proposed order)(aty,Smith, Kenneth) (Entered: 08/13/2015)
2015-08-13 85 0 MOTION for Hearing Regarding Any Statements of Co-conspirators by Clinton E Blakey (3). Motions referred to Mark L Hornsby. (Attachments: # 1 Memorandum / Brief, # 2 Text of proposed order)(aty,Smith, Kenneth) (Entered: 08/13/2015)
2015-08-13 86 0 MOTION for Disclosure of Government's Intent to Introduce Evidence Pursuant to 404(b) of the Federal Rules of Evidence by Clinton E Blakey (3). Motions referred to Mark L Hornsby. (Attachments: # 1 Memorandum / Brief, # 2 Text of proposed order)(aty,Smith, Kenneth) (Entered: 08/13/2015)
2015-08-21 87 0 ELECTRONIC ORDER as to Larry C Deen (1): At the request of the Government, and with no opposition from defense counsel, the Government is allowed until August 31, 2015 to respond to all motions filed in this matter. Signed by Magistrate Judge Mark L. Hornsby on 8/21/2015. (crt,Guin, P.) (Entered: 08/21/2015)
2015-08-31 88 0 RESPONSE to Motion by USA as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) re 66 MOTION for Discovery , 73 MOTION for Discovery and Inspection, 81 MOTION and Incorporated Memorandum to Set Deadlines for Disclosure of Exhibits and Related Matters, 70 MOTION/Request for Notice of Intent to Use Evidence Of Other Crimes, Wrongs, or Acts , 69 MOTION for Release of Brady Materials and Giglio Material, 75 MOTION to Adopt Motion of Other Defendant , 81 Joint MOTION and Incorporated Memorandum to Set Deadlines for Disclosure of Exhibits and Related Matters, 72 MOTION for Disclosure of Impeaching Information , 85 MOTION for Hearing Regarding Any Statements of Co-conspirators, 84 MOTION for Release of Brady Materials and Disclosure of Brady and Giglio Information, 71 MOTION to Compel Pretrial Disclosure of 404(b) Evidence, 82 MOTION for Discovery and Inspection, 67 MOTION for Production of Evidence Pursuant to Rules 702, 703 and 705 of the Federal Rules of Criminal Procedure, 86 MOTION for Disclosure of Government's Intent to Introduce Evidence Pursuant to 404(b) of the Federal Rules of Evidence , 74 MOTION for Hearing Regarding any Statements of Co-Conspirators (aty,Jernigan, Cytheria) (Entered: 08/31/2015)
2015-08-31 89 0 RESPONSE in Opposition by USA as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) re 68 MOTION to Dismiss The Indictment, 75 MOTION to Adopt Motion of Other Defendant , 83 MOTION to Adopt Motion of Other Defendant Filed by Co-defendant Larry C. Deen (aty,Jernigan, Cytheria) (Entered: 08/31/2015)
2015-09-03 90 0 Unopposed MOTION for Extension of Time to File Response/Reply as to 68 MOTION to Dismiss The Indictment by Larry C Deen (1). Motions referred to Mark L Hornsby. (Attachments: # 1 Order)(aty,Stroud, Ansel) (Entered: 09/03/2015)
2015-08-27 91 0 ORAL MOTION to Continue Trial Beyond Speedy Trial Act Deadlines by Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). (crt,Bray, K) (Entered: 09/04/2015)
2015-08-27 92 0 MINUTES for proceedings held before Magistrate Judge Mark L Hornsby: STATUS CONFERENCE as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) held on 8/27/2015. Oral Order granting 91 Motion to Continue as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). The court finds that the ends of justice served by granting this continuance outweigh the publics and Defendants' rights in a speedy trial. See image associated with Scheduling Order. (crt,Bray, K) (Entered: 09/04/2015)
2015-09-03 93 0 SCHEDULING ORDER as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3): Pretrial Conference set for 3/10/2016 02:30 PM in Chambers before Judge Elizabeth E Foote. Jury Trial set for 4/11/2016 09:00 AM before Judge Elizabeth E Foote. Foreseeable Issues, Voir Dire and Pattern Jury Instructions due by 3/3/2016. Plea Agreement due by 3/3/2016. Signed by Magistrate Judge Mark L Hornsby on 9/3/2015. (crt,Bray, K) (Entered: 09/04/2015)
2015-09-08 94 0 ORDER granting 90 Motion for Extension of Time to File Response/Reply re 68 MOTION to Dismiss The Indictment as to Larry C Deen (1). The deadline to file a reply brief is extended to 9/18/2015. Signed by Judge Elizabeth E Foote on 9/8/2015. (crt,Keifer, K) (Entered: 09/09/2015)
2015-09-15 95 0 Unopposed MOTION for Extension of Time to file a reply brief to Opposition of the Government to the Motion to Dismiss by Larry C Deen (1). Motions referred to Mark L Hornsby. (Attachments: # 1 Proposed order)(aty,Stroud, Ansel) (Entered: 09/15/2015)
2015-09-24 96 0 REPLY TO RESPONSE to Motion by Larry C Deen (1) re 68 MOTION to Dismiss The Indictment (aty,Stroud, Ansel) (Entered: 09/24/2015)
2016-01-12 97 0 MINUTE ENTRY as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). A telephone conference is set for today, 1/12/2016, at 3:30 p.m. before Judge Elizabeth E Foote. Counsel for Deen is responsible for initiating the conference call to chambers. (crt,Keifer, K) (Entered: 01/12/2016)
2016-01-12 98 0 MINUTES for proceedings held before Judge Elizabeth E Foote: TELEPHONE CONFERENCE as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) held on 1/12/2016. Jury Trial RESET for 4/4/2016 09:00 AM before Judge Elizabeth E Foote. Pretrial Conference RESET for 3/11/2016 09:30 AM before Judge Elizabeth E Foote. Mr. DeGuerin to submit his proposed juror questionnaire to the Court by February 29, 2016. (crt,Bray, K) (Entered: 01/14/2016)
2016-01-25 99 0 ELECTRONIC MINUTE ENTRY as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). The Pretrial Conference is hereby RESET for 3/4/2016 at 9:30 AM in chambers before Judge Elizabeth E Foote. All trial counsel must attend in person. (crt,Keifer, K) (Entered: 01/25/2016)
2016-02-03 100 0 MEMORANUDM ORDER denying as moot 66 Motion for Discovery as to Larry C Deen (1); denying as moot 67 Motion to Produce as to Larry C Deen (1); denying as moot 70 Motion as to Larry C Deen (1); denying 81 Motion as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3); denying as moot 71 Motion to Compel as to Clifton D Blakey (2); denying as moot 72 Motion for Disclosure as to Clifton D Blakey (2); denying as moot 73 Motion for Discovery as to Clifton D Blakey (2); denying as moot 74 Motion for Hearing as to Clifton D Blakey (2); granting 75 Motion to Adopt Motion of Other Defendant as to Clifton D Blakey (2); denying as moot 82 Motion for Discovery as to Clinton E Blakey (3); granting 83 Motion to Adopt Motion of Other Defendant as to Clinton E Blakey (3); denying as moot 84 Motion for Release of Brady Materials as to Clinton E Blakey (3); denying as moot 85 Motion for Hearing as to Clinton E Blakey (3); denying as moot 86 Motion for Disclosure as to Clinton E Blakey (3). Signed by Magistrate Judge Mark L Hornsby on 2/3/2016. (crt,Bray, K) (Entered: 02/03/2016)
2016-02-03 101 0 NOTICE of Intent re Expert Witness by USA as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) re 88 Response to Motion,,,,, 67 MOTION for Production of Evidence Pursuant to Rules 702, 703 and 705 of the Federal Rules of Criminal Procedure (Attachments: # 1 Exhibit A - Parker Resume, # 2 Exhibit B - Anderson Resume)(aty,Jernigan, Cytheria) (Entered: 02/03/2016)
2016-02-29 102 0 MINUTE ENTRY as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3): Foreseeable Issues, Voir Dire and Pattern Jury Instructions deadline reset/due by 3/1/2016. Signed by Judge Elizabeth E Foote on 2/29/2016. (crt,Bray, K) (Entered: 02/29/2016)
2016-03-01 103 0 PROPOSED JURY INSTRUCTIONS/VERDICT FORM Memorandum In Support of Proposed Special Jury Charge for Count 3 by Clifton D Blakey (2), Clinton E Blakey (3) as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) (aty,Smith, Kenneth) (Entered: 03/01/2016)
2016-03-01 104 0 LIST OF FORESEEABLE ISSUES as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) (aty,Stroud, Ansel) (Entered: 03/01/2016)
2016-03-01 105 0 PROPOSED VOIR DIRE by Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) (aty,Stroud, Ansel) (Entered: 03/01/2016)
2016-03-01 106 0 PROPOSED JURY INSTRUCTIONS by Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) (aty,Stroud, Ansel) Modified on 3/2/2016 to edit text (Reeves, T). (Entered: 03/01/2016)
2016-03-01 107 0 MOTION to Adopt Pleadings of Other Defendants by Clifton D Blakey (2). (Attachments: # 1 Proposed order)(aty,Small, J) Modified on 3/2/2016 to edit text (Reeves, T). (Entered: 03/01/2016)
2016-03-01 108 0 PROPOSED VERDICT FORM by USA as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) (aty,Jernigan, Cytheria) Modified on 3/2/2016 to edit text (Reeves, T). (Entered: 03/01/2016)
2016-03-01 109 0 PROPOSED VOIR DIRE by USA as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) (aty,Jernigan, Cytheria) (Entered: 03/01/2016)
2016-03-01 110 0 PROPOSED JURY INSTRUCTIONS by USA as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) (aty,Jernigan, Cytheria) Modified on 3/2/2016 to edit text (Reeves, T). (Entered: 03/01/2016)
2016-03-01 111 0 LIST OF FORESEEABLE ISSUES by USA as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) (aty,Jernigan, Cytheria) (Entered: 03/01/2016)
2016-03-01 112 0 MOTION to Adopt Pleadings of Other Defendants by Clinton E Blakey (3). (Attachments: # 1 Text of proposed order)(aty,Smith, Kenneth) Modified on 3/2/2016 to edit text (Reeves, T). (Entered: 03/01/2016)
2016-03-01 113 0 MOTION to Exempt Case Agents From Rule of Sequestration by USA as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). (Attachments: # 1 Memorandum / Brief)(aty,Jernigan, Cytheria) Modified on 3/2/2016 to edit text (Reeves, T). (Entered: 03/01/2016)
2016-03-01 114 0 NOTICE of Intent to Introduce Defendant's Other Bad Acts Pursuant to Rule 404(b) Evidence by USA as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) re 71 MOTION to Compel Pretrial Disclosure of 404(b) Evidence, 88 Response to Motion, 86 MOTION for Disclosure of Government's Intent to Introduce Evidence Pursuant to 404(b) of the Federal Rules of Evidence (aty,Jernigan, Cytheria) Modified on 3/2/2016 to edit text (Reeves, T). (Entered: 03/02/2016)
2016-03-03 115 0 MOTION in Limine to Exclude 404(b) Evidence or in the Alternative, MOTION to Continue Trial by Clifton D Blakey (2), Clinton E Blakey (3). ADMINISTRATIVE ENTRY to capture motion events for filers (crt,Bray, K) Modified on 3/4/2016 to add document number (Bray, K). (Entered: 03/04/2016)
2016-03-07 116 0 MEMORANDUM RULING denying 68 Motion to Dismiss the Indictment as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). Signed by Judge Elizabeth E Foote on 3/7/2016. (crt,Keifer, K) (Entered: 03/08/2016)
2016-03-04 117 0 MINUTES for proceedings held before Judge Elizabeth E Foote: PRETRIAL CONFERENCE as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) held on 3/4/2016. Oral Orders denying 113 Motion to Continue Trial as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3); denying 115 Motion in Limine as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3); denying 115 Motion to Continue as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3); granting 107 , 112 motions to adopt as to Clifton D Blakey (2), Clinton E Blakey (3). Jury Trial set for 4/4/2016 09:00 AM before Judge Elizabeth E Foote. See image for further deadlines. (crt,Bray, K) Modified on 3/15/2016 to correct the date of the jury trial. See 118 Amended pdf of minutes (Keifer, K). (Entered: 03/15/2016)
2016-03-04 118 0 AMENDED MINUTES: re 117 Minutes of Pretrial Conference as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) held on March 4, 2016. The Jury Trial is set to begin on 4/4/2016 at 9:00 AM in Shreveport Court House before Judge Elizabeth E Foote. (crt,Keifer, K) (Entered: 03/15/2016)
2016-03-15 119 0 RESPONSE re NADA Admissibility Objection by USA as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) re 117 Order on Motion to Continue, Order on Motion in Limine, Order on Motion for Miscellaneous Relief, Pretrial Conference, Set Hearings, (Attachments: # 1 Exhibit, # 2 Exhibit)(aty,Jernigan, Cytheria) Modified on 3/16/2016 to edit text (Bray, K). (Entered: 03/15/2016)
2016-03-16 120 0 MOTION to Strike Government's Memorandum of Law Regarding Admissibility of NADA Dataa by Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) re 119 Response , filed by USA (Attachments: # 1 Exhibit Ex. A, NADA Publisher's Note, # 2 Text of proposed order)(aty,Smith, Kenneth) Modified on 3/17/2016 to create motion event; edit text to reflect title of document (Bray, K). (Entered: 03/16/2016)
2016-03-17 121 0 ELECTRONIC MINUTE ENTRY as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). The Court hereby extends the deadline for any briefing by the Defendants on the issue of the admissibility of the J.D. Power & Associates records regarding the valuation of the Suburban until Monday, 3/21/2016. (crt,Keifer, K) (Entered: 03/17/2016)
2016-03-18 122 0 MOTION for Extension of Court's Deadline for the Exchange of Charts, Diagrams, or other Demonstrative Exhibits by Larry C Deen (1). Motions referred to Mark L Hornsby. (Attachments: # 1 Proposed order)(aty,Stroud, Ansel) Modified on 3/21/2016 to more accurately describe title of document (Bray, K). (Entered: 03/18/2016)
2016-03-18 123 0 Unopposed MOTION to Take Deposition of Bobbie Deen by Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) as to Clinton E Blakey (3). Motions referred to Mark L Hornsby. (Attachments: # 1 Text of proposed order)(aty,Smith, Kenneth) (Entered: 03/18/2016)
2016-03-18 124 0 NOTICE of Corrective Action regarding 122 MOTION for Acceptance of Responsibility Pursuant to Section 3E1.1(b) of the U S Sentencing Guidelines. Action taken: Motion terminated re: MOTION for Acceptance of Responsibility Pursuant to Section 3E1.1(b) of the U S Sentencing Guidelines as Filed in Error (crt,Bray, K) (Entered: 03/21/2016)
2016-03-21 125 0 REPLY TO RESPONSE to Motion by Clifton D Blakey (2) as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) re 120 MOTION to Strike Government's Memorandum of Law (aty,Small, J) (Entered: 03/21/2016)
2016-03-21 126 0 ORDER granting 123 Motion to Take Deposition as to Clinton E Blakey (3). Signed by Magistrate Judge Mark L Hornsby on 3/21/2016. (crt,Bray, K) (Entered: 03/21/2016)
2016-03-22 127 0 MINUTE ENTRY as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3): District Judge Telephone Conference set for 3/22/2016 01:30 PM before Judge Elizabeth E Foote. Signed by Judge Elizabeth E Foote on 3/22/2016. (crt,Bray, K) (Entered: 03/22/2016)
2016-03-22 128 0 ORDER granting 122 Motion for Extension of Time as to Larry C Deen (1). Deadline Reset/Extended to noon 3/27/2016. Signed by Magistrate Judge Mark L Hornsby on 3/22/2016. (crt,Bray, K) (Entered: 03/22/2016)
2016-03-22 129 0 MINUTES for proceedings held before Judge Elizabeth E Foote: TELEPHONE CONFERENCE as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) held on 3/22/2016; Oral Order denying 120 Motion to Strike 119 Response, as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). Motions due by 5/20/2016. Jury Trial set for 8/15/2016 at 09:00 AM in Shreveport Court House before Judge Elizabeth E Foote. Pretrial Conference set for 6/20/2016 at 12:15 PM in Chambers before Judge Elizabeth E Foote. (crt,YocumSld, M) (Entered: 03/23/2016)
2016-03-24 130 0 Emergency MOTION to Compel Production of Statements For Bobbie Deen's Deposition by Larry C Deen (1). Motions referred to Mark L Hornsby. (Attachments: # 1 Proposed order)(aty,Stroud, Ansel) (Entered: 03/24/2016)
2016-03-24 131 0 ELECTRONIC MINUTE ENTRY: At the request of the Government, a status conference is set for 3/28/2016 at 10:30 a.m. in Chambers before Magistrate Judge Mark L. Hornsby to discuss a matter related to a trial witness. Only Attorney John Nickelson and AUSA Cytheria Jernigan are required to attend the conference. Signed by Magistrate Judge Mark L. Hornsby on 3/24/2016. (crt,Guin, P.) (Entered: 03/24/2016)
2016-03-24 132 0 MEMORANDUM in Opposition by USA as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) re 130 Emergency MOTION to Compel Production of Statements For Bobbie Deen's Deposition (aty,Jernigan, Cytheria) (Entered: 03/24/2016)
2016-03-24 133 0 ELECTRONIC MINUTE ENTRY as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). The Court hereby sets a telephone status conference for today, 3/24/2016, at 4:30 PM before Judge Elizabeth E Foote. (crt,Keifer, K) (Entered: 03/24/2016)
2016-03-24 134 0 NOTICE of Rescheduling of Deposition re 130 Emergency MOTION to Compel Production of Statements For Bobbie Deen's Deposition by Larry C Deen (1) as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) (aty,Smith, Kenneth) Modified text and to create docket entry relationship on 3/28/2016 (Yocum, M). (Entered: 03/24/2016)
2016-03-24 135 0 MOTION in Limine to Exclude Evidence Pursuant to Federal Rules of Evidence 402 and 403 Re: October 13, 2012, Retail Sale of the 2009 Suburban by Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). (Attachments: # 1 Memorandum / Brief, # 2 Text of proposed order)(aty,Smith, Kenneth) Modified text on 3/28/2016 (Yocum, M). (Entered: 03/24/2016)
2016-03-24 136 0 ELECTRONIC MINUTE ENTRY as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). Pursuant to the letter filed, record document 134 , the telephone status conference set for 4:30 today is UPSET. (crt,Keifer, K) (Entered: 03/24/2016)
2016-03-24 137 0 MOTION in Limine to Exclude the Bossier Parish Sheriff's Office Financial Statements for 2009 and 2012 by Larry C Deen (1). (Attachments: # 1 Memorandum / Brief, # 2 Exhibit, # 3 Exhibit, # 4 Proposed order)(aty,Stroud, Ansel) (Entered: 03/24/2016)
2016-03-24 138 0 MOTION in Limine to Preclude Good Acts Evidence by USA as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). (Attachments: # 1 Text of proposed order)(aty,Jernigan, Cytheria) (Entered: 03/24/2016)
2016-03-25 139 0 MOTION for Extension of Time to File Response/Reply as to 135 MOTION in Limine to Exclude Evidence Pursuant to Federal Rules of Evidence 402 and 403 Re: October 13, 2012, Retail Sale of the 2009 Suburban, 137 MOTION in Limine to Exclude the Bossier Parish Sheriff's Office Financial Statements for 2009 and 2012 by USA as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). Motions referred to Mark L Hornsby. (Attachments: # 1 Text of proposed order)(aty,Jernigan, Cytheria) Modified text on 3/28/2016 (Yocum, M). (Entered: 03/25/2016)
2016-03-28 140 0 ELECTRONIC MINUTES for proceedings held before Magistrate Judge Mark L Hornsby: STATUS CONFERENCE held on 3/28/2016 regarding trial witness. (crt,Delgado, S) (Entered: 03/28/2016)
2016-03-28 141 0 **SEALED DOCUMENT**, MEMORANDUM ORDER: The court clarifies that its orders granting immunity to certain grand jury witnesses applies to all proceedings in 14-cr-00184, including trial preparation with government agents and trial.Signed by Magistrate Judge Mark L Hornsby on 3/28/16. (crt,Delgado, S) (Entered: 03/28/2016)
2016-03-28 142 0 ORDER granting 139 Motion for Extension of Time to File Response/Reply re 137 MOTION in Limine to Exclude the Bossier Parish Sheriff's Office Financial Statements for 2009 and 2012 as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3); Response due by 4/6/2016. Signed by Judge Elizabeth E Foote on 3/28/2016. (crt,Bray, K) (Entered: 03/29/2016)
2016-03-30 143 0 MEMORANDUM in Opposition by Clinton E Blakey (3) as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) re 138 MOTION in Limine to Preclude Good Acts Evidence (aty,Smith, Kenneth) (Entered: 03/30/2016)
2016-03-31 144 0 Unopposed MOTION for Extension of Time to File Response/Reply as to 138 MOTION in Limine to Preclude Good Acts Evidence by Larry C Deen (1). Motions referred to Mark L Hornsby. (Attachments: # 1 Proposed order)(aty,Stroud, Ansel) (Entered: 03/31/2016)
2016-03-31 145 0 MOTION to Adopt Memorandum of Other Defendant re Memorandum in Opposition to United States Motion in Limine to Preclude Specific Acts of Failure to Commit Criminal Acts Filed by Clinton E. Blakey by Clifton D Blakey (2). Motions referred to Mark L Hornsby. (Attachments: # 1 Proposed order)(aty,Small, J) Modified on 4/1/2016 (Bray, K). (Entered: 03/31/2016)
2016-04-01 146 0 ORDER granting 144 Motion for Extension of Time to File Response/Reply re 138 MOTION in Limine to Preclude Good Acts Evidence as to Larry C Deen (1). Responses due by 4/8/2016. Signed by Judge Elizabeth E Foote on 4/1/2016. (crt,Keifer, K) (Entered: 04/01/2016)
2016-04-01 147 0 ORDER granting 145 Motion to Adopt Memorandum of Other Defendant as to Clifton D Blakey (2). Signed by Judge Elizabeth E Foote on 4/1/2016. (crt,Bray, K) (Entered: 04/01/2016)
2016-04-06 148 0 MOTION to Adopt Memorandum of Other Defendant Clinton E. Blakey by Larry C Deen (1). Motions referred to Mark L Hornsby. (Attachments: # 1 Proposed order)(aty,Stroud, Ansel) Modified on 4/7/2016 to edit text; create relationship to Rec Doc 138 (Bray, K). (Entered: 04/06/2016)
2016-04-06 149 0 RESPONSE to Motion by USA as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) re 137 MOTION in Limine to Exclude the Bossier Parish Sheriff's Office Financial Statements for 2009 and 2012, 135 MOTION in Limine to Exclude Evidence Pursuant to Federal Rules of Evidence 402 and 403 Re: October 13, 2012, Retail Sale of the 2009 Suburban (aty,Jernigan, Cytheria) (Entered: 04/07/2016)
2016-04-07 150 0 ORDER granting 148 Motion to Adopt Memorandum of Other Defendant as to Larry C Deen (1). Signed by Judge Elizabeth E Foote on 4/7/2016. (crt,Bray, K) (Entered: 04/07/2016)
2016-04-11 151 0 REQUEST by Larry C Deen (1) from Robert Whittington for copies (Receipt #54635051760). Clerk mailed document 129 on 4/11/16. (Public entry, but no electronic notice.) (Attachments: # 1 Envelope) (crt,Keller, J) (Entered: 04/11/2016)
2016-05-23 152 0 ELECTRONIC MINUTE ENTRY as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). The Pretrial Conference is hereby RESET for 1:30 p.m. on 6/20/2016 in chambers before Judge Elizabeth E Foote. (crt,Keifer, K) (Entered: 05/23/2016)
2016-06-14 153 0 ELECTRONIC MINUTE ENTRY as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). The Pretrial Conference is RESET for Tuesday, 6/21/2016, at 1:30 p.m. in chambers before Judge Elizabeth E Foote. All counsel must attend in person. (crt,Keifer, K) (Entered: 06/14/2016)
2016-06-17 154 0 ELECTRONIC MINUTE ENTRY as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). The Pretrial Conference set for Tuesday, 6/21/2016, at 1:30 p.m., will be held via telephone. Call-in instructions will be disseminated by the Court via email. The use of cell phones is prohibited. (crt,Keifer, K) (Entered: 06/17/2016)
2016-06-21 155 0 JOINT MOTION for Supplemental Questionnaire to be Submitted on the Day of Jury Selection by Clifton D Blakey (2), Clinton E Blakey (3). ADMINISTRATIVE ENTRY to capture motion event; See image at Rec Doc 155 . (crt,Bray, K) Modified on 6/22/2016 to add document number (Bray, K). (Entered: 06/22/2016)
2016-06-21 156 0 MINUTES for proceedings held before Judge Elizabeth E Foote: PRETRIAL CONFERENCE as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) held on 6/21/2016. Oral Order denying as moot 130 Motion to Compel as to Larry C Deen (1); granting in part and denying in part 137 Motion in Limine as to Larry C Deen (1); denying as premature 138 Motion in Limine as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3); denying 135 Motion in Limine as to Clinton E Blakey (3). Jury Trial set for 8/15/2016 09:00 AM before Judge Elizabeth E Foote. Counsel should arrive in the courtroom at 8:30 a.m. on the first day of trial. See image for further deadlines. (crt,Bray, K) (Entered: 06/27/2016)
2016-06-28 157 0 ORDER as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). A telephone conference is hereby set for 6/29/2016 at 4:30 p.m. Michael Small is responsible for initiating the conference call to chambers. The Court hereby ORDERS the Defendants to submit copies of the publicity that they find objectionable to the Court and the government via email by 6/29/2016, at 2:00 p.m. Signed by Judge Elizabeth E Foote on 6/28/2016. (crt,Keifer, K) (Entered: 06/28/2016)
2016-06-29 159 0 MINUTES for proceedings held before Judge Elizabeth E Foote: STATUS CONFERENCE as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3) held on 6/29/2016. (Court Reporter: Marie Runyon) (crt,Keifer, K) (Entered: 07/06/2016)
2016-08-05 164 0 MOTION to Dismiss Indictment by USA as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). (Attachments: # 1 Text of proposed order)(aty,Jernigan, Cytheria) (Entered: 08/05/2016)
2016-08-05 165 0 ORDER granting 164 Motion to Dismiss Indictment without prejudice as to Larry C Deen (1), Clifton D Blakey (2), Clinton E Blakey (3). Signed by Judge Elizabeth E Foote on 8/5/2016. (crt,Keifer, K) (Entered: 08/05/2016) 2016-08-08 07:13:10 9fb072e8b646bbc90e070c7550ed920ce2d671b0