Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 1 of 30 PROTO
U.S. District Court DISTRICT OF ARIZONA (Tucson Division) CRIMINAL DOCKET FOR CASE #: 4:11−cr−00187−LABU−1 Case title: USA v. Loughner Magistrate judge case number: 2:11−mj−00035−LAB Date Filed: 01/19/2011 Assigned to: Judge Larry A Burns Appeals court case numbers: 11−10137 Ninth Circuit, 11−10339 Ninth Circuit, 11−10432 Ninth Circuit, 11−10504 Ninth Circuit Defendant (1) Jared Lee Loughner
represented by Ellis M Johnston , III Federal Defenders of San Diego Incorporated 225 Broadway, Ste. 900 San Diego, CA 92101 619−234−8467 Fax: 619−687−2666 Email:
[email protected] ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Janet C Tung Federal Defenders of San Diego Incorporated 225 Broadway, Ste. 900 San Diego, CA 92101 619−234−8467 Fax: 619−687−2666 Email:
[email protected] ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Jon M Sands Federal Public Defenders Office 850 W Adams St Ste 201 Phoenix, AZ 85007 602−382−2700 Fax: 602−382−2800 Email:
[email protected] TERMINATED: 01/10/2011 ATTORNEY TO BE NOTICED Judy C Clarke Clarke &Rice APC 1010 2nd Avenue Suite 1800 San Diego, CA 92101 619−308−8484 Fax: 619−243−7386 Email:
[email protected] ATTORNEY TO BE NOTICED
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 2 of 30 Designation: CJA Appointment Mark Francis Fleming Law Office of Mark Fleming 1350 Columbia Street Suite 600 San Diego, CA 92101 619−794−0220 Email:
[email protected] ATTORNEY TO BE NOTICED Designation: CJA Appointment Reuben Camper Cahn Federal Defenders of San Diego Inc 225 Broadway Suite 900 San Diego, CA 92101 619−234−8467 Fax: 619−687−2666 Email:
[email protected] ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Pending Counts 18:351(c) Attempted Assassination of a Member of Congress (1) 18:351(c) − Attempted Assassination of a Member of Congress (1s) 18:1114 and 1113 Attempted Murder of a Federal Employee (2−3) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (2s) 18:1114 and 1113 − Attempted Murder of Federal Employee (3s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (4s) 18:1114 and 1111 − Murder of a Federal Employee (5s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (6s) 18:924(j)(1) − Causing Death Through Use of a Firearm (7s)
Disposition
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 3 of 30 18:1114 and 1111 − Murder of a Federal Employee (8s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (9s) 18:924(j)(1) − Causing Death Through Use of a Firearm (10s) 18:1114 and 1113 − Attempted Murder of Federal Employee (11s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (12s) 18:1114 and 1113 − Attempted Murder of Federal Employee (13s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (14s) 18:245(b)(1)(B) − Causing Death to Participants at a Federally Provided Activity (15s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (16s) 18:924(j)(1) − Causing Death Through Use of a Firearm (17s) 18:245(b)(1)(B) − Causing Death to Participants at a Federally Provided Activity (18s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (19s) 18:924(j)(1) − Causing Death Through Use of a Firearm (20s) 18:245(b)(1)(B) − Causing Death to Participants at a Federally Provided Activity (21s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 4 of 30 Firearm in Relation to a Crime of Violence (22s) 18:924(j)(1) − Causing Death Through Use of a Firearm (23s) 18:245(b)(1)(B) − Causing Death to Participants at a Federally Provided Activity (24s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (25s) 18:924(j)(1) − Causing Death Through Use of a Firearm (26s) 18:245(b)(1)(B) − Causing Death to Participants at a Federally Provided Activity (27s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (28s) 18:924(j)(1) − Causing Death Through Use of a Firearm (29s) 18:245(b)(1)(B) − Injuring Participants at a Federally Provided Activity (30s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (31s) 18:245(b)(1)(B) − Injuring Participants at a Federally Provided Activity (32s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (33s) 18:245(b)(1)(B) − Injuring Participants at a Federally Provided Activity (34s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (35s)
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 5 of 30 18:245(b)(1)(B) − Injuring Participants at a Federally Provided Activity (36s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (37s) 18:245(b)(1)(B) − Injuring Participants at a Federally Provided Activity (38s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (39s) 18:245(b)(1)(B) − Injuring Participants at a Federally Provided Activity (40s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (41s) 18:245(b)(1)(B) − Injuring Participants at a Federally Provided Activity (42s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (43s) 18:245(b)(1)(B) − Injuring Participants at a Federally Provided Activity (44s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (45s) 18:245(b)(1)(B) − Injuring Participants at a Federally Provided Activity (46s) 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (47s) 18:245(b)(1)(B) − Injuring Participants at a Federally Provided Activity (48s)
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 6 of 30 18:924(c)(1)(A)(i),(ii) &(iii) − Use, Carry, Brandish and Discharge of a Firearm in Relation to a Crime of Violence (49s) Highest Offense Level (Opening) Felony Terminated Counts
Disposition
None Highest Offense Level (Terminated) None Complaints
Disposition
Ct. 1: 18:351C.F−−Congressional, Attempt To Kill; Ct. 2: 18:1114 and 1111−−Murder First Degree; Ct. 3: 18:1114 and 1111−−Murder First Degree; Ct. 4: 18:1114 and 1113−−Attempted Murder; Ct. 5: 18:1114 and 1113−−Attempted Murder
Intervenor Phoenix Newspapers Incorporated
represented by David Jeremy Bodney Steptoe &Johnson LLP − Phoenix, AZ Collier Cemter 201 E Washington St., Ste. 1600 Phoenix, AZ 85004−2382 602−257−5200 Fax: 602−257−5299 Email:
[email protected] ATTORNEY TO BE NOTICED Peter Shawn Kozinets Steptoe &Johnson LLP Collier Ctr 201 E Washington St Ste 1600 Phoenix, AZ 85004−2382 602−257−5200 Fax: 602−257−5299 Email:
[email protected] ATTORNEY TO BE NOTICED
Intervenor KPNX Broadcasting Company
represented by David Jeremy Bodney (See above for address) ATTORNEY TO BE NOTICED Peter Shawn Kozinets (See above for address) ATTORNEY TO BE NOTICED
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 7 of 30 Intervenor Washington Post
represented by David Jeremy Bodney Steptoe &Johnson LLP Collier Ctr 201 E Washington St., Ste. 1600 Phoenix, AZ 85004−2382 602−257−5200 Fax: 602−257−5299 Email:
[email protected] ATTORNEY TO BE NOTICED Peter Shawn Kozinets (See above for address) ATTORNEY TO BE NOTICED
Plaintiff USA
represented by Beverly K Anderson US Attorney's Office 405 W Congress St Ste 4800 Tucson, AZ 85701−4050 520−620−7300 Fax: 520−620−7320 Email:
[email protected] ATTORNEY TO BE NOTICED Bruce M Ferg US Attorney's Office 405 W Congress St Ste 4800 Tucson, AZ 85701−4050 520−620−7300 Fax: 520−620−7320 Email:
[email protected] ATTORNEY TO BE NOTICED Christina Marie Cabanillas US Attorney's Office 405 W Congress St Ste 4800 Tucson, AZ 85701−4050 520−620−7300 Fax: 520−620−7320 Email:
[email protected] ATTORNEY TO BE NOTICED Dominic William Lanza US Attorneys Office 40 N Central Ave., Ste. 1200 Phoenix, AZ 85004 602−514−7500 Fax: 602−514−7450 Email:
[email protected] ATTORNEY TO BE NOTICED Mary Sue Feldmeier US Attorney's Office 405 W Congress St Ste 4800 Tucson, AZ 85701−4050 520−620−7300
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 8 of 30 Fax: 520−620−7320 Email:
[email protected] ATTORNEY TO BE NOTICED Wallace Heath Kleindienst US Attorneys Office − Tucson, AZ 405 W Congress St., Ste. 4800 Tucson, AZ 85701−4050 520−620−7300 Fax: 520−620−7320 Email:
[email protected] ATTORNEY TO BE NOTICED Date Filed
#
Docket Text
01/09/2011
2 REDACTED COMPLAINT as to Jared Lee Loughner. (CLB) [2:11−mj−00035−LAB] (Entered: 01/09/2011)
01/09/2011
3 *ARREST Warrant Issued as to Jared Lee Loughner ; ordered by Magistrate Judge Michelle H Burns (MAP)[2:11−mj−00035−LAB] *Modified on 6/10/2011 to UNSEAL pursuant to Order 216 (MAP)*. (Entered: 01/10/2011)
01/10/2011
Arrest of Jared Lee Loughner (SJF) ***CORRECTION − File date changed from 1/8/10 to 1/10/10 to reflect federal custody date.*** Modified on 1/11/2011 (ALR). [2:11−mj−00035−LAB] (Entered: 01/09/2011)
01/10/2011
4 NOTICE OF ATTORNEY SUBSTITUTION: Wallace H. Kleindienst appearing for USA. Attorney Patrick Joseph Cunningham terminated. (Kleindienst, Wallace) [2:11−mj−00035−LAB] (Entered: 01/10/2011)
01/10/2011
5 MOTION to Appoint Counsel by Jared Lee Loughner. (Attachments: # 1 Proposed Order)(Sands, Jon) [2:11−mj−00035−LAB] (Entered: 01/10/2011)
01/10/2011
6 Minute Entry for proceedings held before Magistrate Judge Lawrence O Anderson: Initial Appearance as to Jared Lee Loughner held on 1/10/2011. FINANCIAL AFFIDAVIT SEALED on Motion of Defense Counsel, no objection from the Government. On oral Motion of Federal Public Defender Jon Sands, Attorneys Judy C Clarke, Mark Francis Fleming and Federal Defenders of San Diego, Inc. of California appointed for Jared Lee Loughner (written order to follow). Detention Hearing as to Jared Lee Loughner submitted on 1/10/2011. Defendant detained pending trial as a danger. Preliminary Hearing set for 1/24/2011 at 1:30 PM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Lawrence O Anderson. LATER: If defense counsel desire that every District of Arizona district judge and magistrate judge recuse from handling any aspect of this case, they shall promptly file a motion in that regard and it will be addressed by Chief Judge Roslyn Silver.(Court Reporter COURTSMART). (MMO) [2:11−mj−00035−LAB] (Entered: 01/10/2011)
01/10/2011
7 ORDER granting 5 Motion to Appoint Counsel as to Jared Lee Loughner (1). IT IS HEREBY ORDERED granting the Motion and appointing Judy Clarke and Mark Fleming as counsel of record to represent the defendant. IT IS FURTHER ORDERED appointing the Federal Defenders of San Diego, Inc. as third counsel on this case. Signed by Magistrate Judge Lawrence O Anderson on 1/10/2011.(MMO) [2:11−mj−00035−LAB] (Entered: 01/10/2011)
01/10/2011
8 ORDER OF DETENTION as to Jared Lee Loughner. Signed by Magistrate Judge Lawrence O Anderson on 1/10/2011.(MMO) [2:11−mj−00035−LAB] (Entered: 01/10/2011)
01/10/2011
10 ARREST Warrant Returned Executed on 1/10/11 as to Jared Lee Loughner. (MAP) [2:11−mj−00035−LAB] (Entered: 01/11/2011)
01/11/2011
11 ORDERED (Nunc Pro Tunc) that all Magistrate Judges and District Judges in the District of Arizona, Tucson division, recuse themselves from this case, as to Jared Lee Loughner. Signed by Judge Raner C Collins on 1/10/11.(BAR) [2:11−mj−00035−LAB] (Entered: 01/11/2011)
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 9 of 30 01/11/2011
12 NOTICE OF ATTORNEY APPEARANCE: Mary Sue Feldmeier appearing for USA. (Feldmeier, Mary Sue) [2:11−mj−00035−LAB] (Entered: 01/11/2011)
01/12/2011
13 ORDER as to Jared Lee Loughner. ORDERED all District and Magistrate Judges in the District of Arizona are recused from hearing case number 11−35M and all related matters. FURTHER ORDERED this matter will be referred to Alex Kozinski, Chief Judge of the United States Ninth Circuit Court of Appeals, for the assignment of a judge other than from the District of Arizona to sit by designation and hear case number 11−35M and all related matters. Signed by Judge Roslyn O Silver on 1/12/11.(MAP) [2:11−mj−00035−LAB] (Entered: 01/12/2011)
01/12/2011
14 DESIGNATION OF A DISTRICT JUDGE FOR SERVICE IN ANOTHER DISTRICT WITHIN THE NINTH CIRCUIT as to Jared Lee Loughner. ORDERED that the Honorable Larry A. Burns, United States District Judge for the Southern District of California is designated to perform the duties of United States District Judge temporarily for the District of Arizona for this specific case and all related matters. Signed by Chief Judge Alex Kozinki on 1/12/11. (cc: Hon. Larry A. Burns/ Hon. Irma E. Gonzalez/ Hon. Roslyn Silver/ Sam Hamrick, Clerk/ Richard Weare, Clerk) (MAP) [2:11−mj−00035−LAB] (Entered: 01/12/2011)
01/12/2011
16 NOTICE OF ATTORNEY APPEARANCE: Beverly K. Anderson appearing for USA. (Anderson, Beverly) [2:11−mj−00035−LAB] (Entered: 01/12/2011)
01/12/2011
17 NOTICE OF ATTORNEY APPEARANCE: Christina M. Cabanillas appearing for USA. (Cabanillas, Christina) [2:11−mj−00035−LAB] (Entered: 01/12/2011)
01/13/2011
18 MOTION for Admission Pro Hac Vice of Judy C Clarke on behalf of Jared Lee Loughner. (BAS) [2:11−mj−00035−LAB] (Entered: 01/13/2011)
01/13/2011
19 MOTION for Admission Pro Hac Vice of Mark F Fleming on behalf of Jared Lee Loughner. (BAS) [2:11−mj−00035−LAB] (Entered: 01/13/2011)
01/13/2011
20 MOTION for Admission Pro Hac Vice of Reuben Camper Cahn on behalf of Jared Lee Loughner. (BAS) [2:11−mj−00035−LAB] (Entered: 01/13/2011)
01/13/2011
PRO HAC VICE FEE PAID. $ 50, receipt number PHX105268 as to Judy C Clarke. (BAS) [2:11−mj−00035−LAB] (Entered: 01/13/2011)
01/13/2011
PRO HAC VICE FEE PAID. $ 50, receipt number PHX105438 as to Mark Francis Fleming. (BAS) [2:11−mj−00035−LAB] (Entered: 01/13/2011)
01/13/2011
PRO HAC VICE FEE PAID. $ 50, receipt number PHX105437 as to Reuben Camper Cahn. (BAS) [2:11−mj−00035−LAB] (Entered: 01/13/2011)
01/13/2011
21 ORDER pursuant to General Order 05−25 granting 18 Motion for Admission Pro Hac Vice as to Jared Lee Loughner (1).Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov.(BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) [2:11−mj−00035−LAB] (Entered: 01/13/2011)
01/13/2011
22 ORDER pursuant to General Order 05−25 granting 19 Motion for Admission Pro Hac Vice as to Jared Lee Loughner (1).Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov.(BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) [2:11−mj−00035−LAB] (Entered: 01/13/2011)
01/13/2011
23 ORDER pursuant to General Order 05−25 granting 20 Motion for Admission Pro Hac Vice as to Jared Lee Loughner (1).Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov.(BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) [2:11−mj−00035−LAB] (Entered: 01/13/2011)
01/14/2011
24 NOTICE OF ATTORNEY APPEARANCE: Reuben Camper Cahn appearing for Jared Lee Loughner (Cahn, Reuben) [2:11−mj−00035−LAB] (Entered: 01/14/2011)
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 10 of 30 01/14/2011
28 NOTICE OF ATTORNEY APPEARANCE: Judy C Clarke appearing for Jared Lee Loughner (Clarke, Judy) [2:11−mj−00035−LAB] (Entered: 01/14/2011)
01/14/2011
34 *AMENDED by Doc. 42 MOTION for Production of Records Maintained by the Bureau of Prisons by Jared Lee Loughner. (MAP)[2:11−mj−00035−LAB] Modified on 1/20/2011 (MAP). *Modified on 6/10/2011 to UNSEAL Pursuant to Order 216 (MAP)*. (Entered: 01/19/2011)
01/14/2011
35 *EX PARTE ORDER granting 34 Motion for Production of Records Maintained by the Bureau of Prisons as to Jared Lee Loughner (1). Signed by Larry A. Burns on 1/14/11. (cc: R Cahn) (MAP)[2:11−mj−00035−LAB] *Modified on 6/10/2011 to UNSEAL Pursuant to Order 216 (MAP)*. (Entered: 01/19/2011)
01/19/2011
29 ORDER MOVING PROCEEDINGS as to Jared Lee Loughner, that the hearing scheduled in this matter January 24, 2011, at 1:30 p.m., in Courtroom 302, shall instead be heard at that time in Special Proceedings Courtroom 200 of the Sandra Day O'Connor United States Courthouse, 401 West Washington Street, Phoenix, Arizona. Signed by Larry A. Burns on 01/18/11. (ESL) [2:11−mj−00035−LAB] (Entered: 01/19/2011)
01/19/2011
36 INDICTMENT as to Jared Lee Loughner (1) count(s) 1, 2−3. (KAH) (Entered: 01/19/2011)
01/19/2011
37 ***NOTICE as to Jared Lee Loughner : Counsel is advised as to ARRAIGNMENT set for 1/24/2011 @ 1:30 PM in the Robert C. Broomfield Special Proceedings Courtroom 200 of the Sandra Day O'Connor United States Courthouse, 401 West Washington Street, Phoenix, Arizona. (KAH) (Entered: 01/20/2011)
01/20/2011
38 *EX PARTE MOTION to Seal Ex Parte Document re Motion to Seal Motion to Amend Prior Order for Production of Records Maintained by the Bureau of Prisons by Jared Lee Loughner. (Attachments: # 1 Text of Proposed Order)(Cahn, Reuben) *Modified on 6/10/2011 to UNSEAL Pursuant to Order 216 (MAP)*. (Entered: 01/20/2011)
01/20/2011
39 *EX PARTE LODGED Proposed Motion to Amend Prior Order fo Production of Records Maintained by the Bureau of Prisons by Jared Lee Loughner re [Amended Order] motion to seal re 38 Motion to Seal. Document to be filed by Clerk if motion to seal is granted. (Attachments: # 1 Text of Proposed Order)(Cahn, Reuben) Modified on 1/21/2011 (JEMB**CORRECTION−To link to mtn to seal**). *Modified on 6/10/2011 to UNSEAL Pursuant to Order 216 (MAP)*. (Entered: 01/20/2011)
01/20/2011
40 *EX PARTE ORDER granting 38 Ex Parte Motion to Seal Motion to Amend Prior Order for Production for Records as to Jared Lee Loughner (1). Signed by Larry A. Burns on 1/20/11. (cc: R Cahn) (MAP) *Modified on 6/10/2011 to UNSEAL Pursuant to Order 216 (MAP)*. (Entered: 01/20/2011)
01/20/2011
41 *MOTION to Amend Prior Order for Production of Records Maintained by the Bureau of Prisons by Jared Lee Loughner. (MAP) *Modified on 6/10/2011 to UNSEAL Pursuant to Order 216 (MAP)*. (Entered: 01/20/2011)
01/20/2011
42 *EX PARTE AMENDED ORDER granting 41 Motion to Amend Order for Production of Records Maintained by the Bureau of Prisons as to Jared Lee Loughner (1). Signed by Larry A. Burns on 1/20/11. (cc: R Cahn)(MAP) *Modified on 6/10/2011 to UNSEAL Pursuant to Order 216 (MAP)*. (Entered: 01/20/2011)
01/20/2011
43 *Sealed Letter to the Court by Defense Counsel as to Jared Lee Loughner. (MAP) *Modified on 6/10/2011 to UNSEAL Pursuant to Order 216 (MAP)*. (Entered: 01/20/2011)
01/23/2011
45 MOTION to Hold Future Court Proceedings in the Tucson Division by USA as to Jared Lee Loughner. (Attachments: # 1 Exhibit LR Civ. 77.1 &3.2)(Kleindienst, Wallace) (Entered: 01/23/2011)
01/24/2011
46 Minute Entry for proceedings held before Larry A. Burns: Arraignment as to Jared Lee Loughner (1) Count 1,2−3 held on 1/24/2011. Motions Deadline/Trial Date: To Be Set at a Later Date. ORDERED Taking Under Advisement 45 Government's Motion to Hold Future Court Proceedings in Tucson. Status Conference and Date Setting set for 3/9/2011 01:30 PM in the Robert C. Broomfield Special Proceedings
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 11 of 30 Courtroom, Courtroom 200, U.S. District Court of Arizona, 401 W. Washington Street, Phoenix, AZ 85003 before Larry A. Burns. (Court Reporter Merilyn Sanchez). (MAP) (Entered: 01/24/2011) 01/26/2011
47 TRANSCRIPT REQUEST by USA as to Jared Lee Loughner for proceedings held on 01/24/2011 before Judge Larry A. Burns. (Cabanillas, Christina) (Entered: 01/26/2011)
01/26/2011
48 TRANSCRIPT REQUEST of Arraignment Hearing by Jared Lee Loughner for proceedings held on 01/24/2011 before Judge Larry Alan Burns. (Cahn, Reuben) (Entered: 01/26/2011)
01/28/2011
56 STIPULATION to holding future procedings in the Tucson Division by USA as to Jared Lee Loughner. (Kleindienst, Wallace) (Entered: 01/28/2011)
01/31/2011
57 ORDER granting 56 Stipulation to holding future procedings in the Tucson Division as to Jared Lee Loughner. ORDERED the hearing previoulsy scheduled for 3/9/11 at 1:30 p.m., and all furure proceedings in this case shall be heard in the United States District Court in Tucson. In due course, the Court will file a follow−on order specifying the courtroom assignment for the March 9 hearing. Signed by Larry A. Burns on 1/28/11.(MAP) (Entered: 01/31/2011)
01/31/2011
58 TRANSCRIPT of ARRAIGNMENTS as to Jared Lee Loughner held on 01/24/2011, before Judge Larry A. Burns. Court Reporter Merilyn A. Sanchez. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/22/2011. Redacted Transcript Deadline set for 3/3/2011. Release of Transcript Restriction set for 5/2/2011. (SGG) (Entered: 01/31/2011)
02/01/2011
67 *LODGED Proposed Notice of Removal to Federal Court and Response to Intervenor's Request to Intervene and Unseal Search Warrant by USA as to Jared Lee Loughner re 68 Motion to Seal. Document to be filed by Clerk if motion to seal is granted. (Attachments: # 1 Exhibit Form of Order for Superior Court, # 2 Text of Proposed Order)(Kleindienst, Wallace). *Modified on 6/10/2011 to UNSEAL Pursuant to Order 216 (MAP)*. (Entered: 02/01/2011)
02/01/2011
68 *MOTION to Seal Document #67, Government's Notice of Removal and Response to Intervenor's Motion to Intervene and Unseal Search Warrant by USA as to Jared Lee Loughner. (Attachments: # 1 Text of Proposed Order)(Kleindienst, Wallace) *Modified on 6/10/2011 to UNSEAL Pursuant to Order 216 (MAP)*. (Entered: 02/01/2011)
02/03/2011
70 ORDER as to Jared Lee Loughner, that the removal motion is under consideration, but PNI may file an opposition, if it chooses, by no later than Monday, February 7 at 5:00 p.m. PST. The opposition should indicate whether oral argument on the question of removal is necessary. If PNI does not intend to oppose the removal motion, it shall file a statement of non−opposition immediately. If the Court grants the removal motion, a further hearing on the merits of PNI's motion to unseal will be scheduled in due course. Signed by Larry A. Burns on 02/02/11. (cc: PNI) (ESL) (Entered: 02/03/2011)
02/03/2011
71 MOTION for Handwriting Exemplars by USA as to Jared Lee Loughner. (Attachments: # 1 Text of Proposed Order)(Feldmeier, Mary Sue) (Entered: 02/03/2011)
02/03/2011
83 TRANSCRIPT REQUEST by Mayumi Maruyama of NHK Japan Broadcasting Corporation for proceedings held on 01/24/2011 before Judge Larry A Burns. (BAS) (Entered: 02/08/2011)
02/04/2011
72 ORDER denying as no good cause shown 68 Motion to Seal United States' Notice of Removal as to Jared Lee Loughner (1). Signed by Larry A. Burns on 2/4/11.(MAP) (Entered: 02/04/2011)
02/04/2011
73 NOTICE of Removal and Response to the Motion to Intervene, by USA as to Jared Lee Loughner. (Attachments: # 1 Exhibit A)(ESL) (Entered: 02/04/2011)
02/07/2011
77 NOTICE of Non−Opposition of Phoenix Newspapers, Inc. and KPNX Broadcasting Co. to the United States' Notice of Removal by KPNX Broadcasting CO., Phoenix
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 12 of 30 Newspapers, Inc as to Jared Lee Loughner re 70 Order,, (Bodney, David) (Entered: 02/07/2011) 02/07/2011
78 Reply re 73 Notice (Other) Reply in Support of Application for Leave to Intervene for the Limited Purpose of Seeking to Vacate the Court's Order Sealing Search Warrant Records by KPNX Broadcasting CO., Phoenix Newspapers, Inc as to Jared Lee Loughner. (Attachments: # 1 Text of Proposed Order [Proposed] Order on Application to Intervene and Notice of Removal)(Bodney, David) (Entered: 02/07/2011)
02/07/2011
79 NOTICE OF ERRATA by KPNX Broadcasting CO., Phoenix Newspapers, Inc as to Jared Lee Loughner (Kozinets, Peter) (Entered: 02/07/2011)
02/07/2011
80 NOTICE of Non−Opposition of Phoenix Newspapers, Inc. and KPNX Broadcasting Co. to the United States' Notice of Removal (Corrected) by KPNX Broadcasting CO., Phoenix Newspapers, Inc as to Jared Lee Loughner re 70 Order,, (Bodney, David) (Entered: 02/07/2011)
02/07/2011
81 Reply re 73 Notice (Other) Reply in Support of Application for Leave to Intervene for the Limited Purpose of Seeking to Vacate the State Court's Order Sealing Search Warrant Records (Corrected) by KPNX Broadcasting CO., Phoenix Newspapers, Inc as to Jared Lee Loughner. (Attachments: # 1 Text of Proposed Order [Proposed] Order on Application to Intervene and Notice of Removal)(Bodney, David) (Entered: 02/07/2011)
02/07/2011
82 NOTICE of Filing of Application for Leave to Intervene for the Limited Purpose of Seeking to Vacate the State Court's Order(s) Sealing Search Warrant Records by KPNX Broadcasting CO., Phoenix Newspapers, Inc as to Jared Lee Loughner re 80 Notice (Other) (Kozinets, Peter) Modified on 2/9/2011 (ESL). (Entered: 02/07/2011)
02/09/2011
84 ORDER as to Jared Lee Loughner, that the 71 Motion to Compel Handwriting Exemplars from the Defendant will be heard and decided at the status conference on 03/9/11, at 1:30 p.m., in the United States District Court for the District of Arizona, Tucson Division. Signed by Judge Larry A. Burns on 02/09/11. (ESL) (Entered: 02/09/2011)
02/09/2011
85 ORDER as to Jared Lee Loughner, that the 82 application for leave to intervene filed on behalf of Phoenix Newspapers, Inc. and KPNX Broadcasting is GRANTED; By no later than 02/14/11, the Government and the Defendant, if he chooses, shall submit a response to the media outlets' motion to unseal the search warrant materials. Oral argument on the Intervenors' motion to unseal the search warrant materials shall be held in Courtroom 9 of the United States District Court for the Southern District of California at 1:30 p.m. on 02/18/11. Signed by Judge Larry A. Burns on 02/09/11. (NOTE: see attached pdf for complete details) (ESL) (Entered: 02/09/2011)
02/10/2011
86 Emergency MOTION Emergency Motion to Bar Release of Post−Arrest Photographic Images of Defendant by Jared Lee Loughner. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order Proposed Order)(Cahn, Reuben) (Entered: 02/10/2011)
02/11/2011
88 ORDER as to Jared Lee Loughner re 86 Emergency MOTION to Bar Release of Post−Arrest Photographic Images of Defendant. The Government shall file an opposition or, alternatively, a statement of nonopposition to the motion, no later than 2/14/11. Motion Hearing set for 2/18/2011 at 01:30PM before Larry A. Burns, in Courtroom 9 of the United States District Court for the Southern District of California. Defendant shall notify the Court no later than 2/14/11 whether they will waive the Defendant's presence for this hearing. Pending the determination of this motion by the Court, public release of any photographic images of the Defendant by federal law enforcement shall be stayed. Signed by Judge Larry A. Burns on 2/10/11. (MAP) (Entered: 02/11/2011)
02/11/2011
89 MOTION to Dismiss Counts: Count(s) 2 &3 of the Complaint by USA as to Jared Lee Loughner. (Attachments: # 1 Text of Proposed Order)(Kleindienst, Wallace) (Entered: 02/11/2011)
02/14/2011
93 ORDER granting 89 Motion to Dismiss Counts. ORDERED that Counts 2 and 3 of the Complaint are dismissed without prejudice to the government to later refile these charges as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 2/11/11. (MAP) (Entered: 02/14/2011)
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 13 of 30 02/14/2011
94 NOTICE of Waiver of Defendant's Appearance at Hearings on February 18, 2011 by Jared Lee Loughner (Clarke, Judy) (Entered: 02/14/2011)
02/14/2011
95 NOTICE of Defendant's Opposition to Intervenors' Motion to Unseal Search Warrant Records by Jared Lee Loughner (Clarke, Judy) (Entered: 02/14/2011)
02/14/2011
96 RESPONSE to Motion by USA as to Jared Lee Loughner re 82 MOTION for Leave to Intervene (Government's Response to Intervenor's Motion to Unseal Search Warrant Documents) (Anderson, Beverly) (Entered: 02/14/2011)
02/14/2011
97 NOTICE of Filing of Proposed Redactions Under Seal by USA as to Jared Lee Loughner re 96 Response to Motion, 85 Order on Motion for Leave,, (Anderson, Beverly) (Entered: 02/14/2011)
02/14/2011
99 RESPONSE to Motion by USA as to Jared Lee Loughner re 86 Emergency MOTION Emergency Motion to Bar Release of Post−Arrest Photographic Images of Defendant (Attachments: # 1 Exhibit Declaration of William E. Bordley, Associate General Counsel and FOIA Officer of the USMS)(Feldmeier, Mary Sue) (Entered: 02/14/2011)
02/17/2011
109 Reply re 95 Notice (Other), 96 Response to Motion (Reply in Support of Intervenors' Motion to Unseal Search Warrant Records) by KPNX Broadcasting CO., Phoenix Newspapers, Inc as to Jared Lee Loughner. (Attachments: # 1 Exhibit Exhibit A)(Bodney, David) (Entered: 02/17/2011)
02/18/2011
110 RESPONSE in Opposition by Jared Lee Loughner re 71 MOTION for Handwriting Exemplars (Cahn, Reuben) (Entered: 02/18/2011)
02/18/2011
111 Minute Entry for proceedings held before Judge Larry A. Burns: Motion Hearing as to Jared Lee Loughner held on 2/18/2011. 82 Application of Phoenix Newspapers, Inc. and KPNX Broadcasting to unseal the order sealing search warrant records − DENIED WITHOUT PREJUDICE. FURTHER 86 Motion to bar release of mug shots − Court finds it has no authority to overrule binding 6th Circuit precedent interpreting FOIA. Court denies motion to bar release of photos on 6th Amendment grounds. (Court Reporter Eca Oemick.)(MAP) (Entered: 02/22/2011)
02/24/2011
112 ORDER Re: Scheduling as to Jared Lee Loughner: The United States Attorney has represented that a final indictment in this case will issue on or before March 9, 2011. Relying on that representation, the Court intends to set future proceedings dates in this case, including a trial date, at the hearing on March 9, 2011. The Court anticipates scheduling the trial in this case to commence by no later than September 20, 2011. The parties shall meet and confer, and shall submit a joint statement by no later than March 4, 2011 proposing hearing dates for other pretrial issues. Signed by Judge Larry A. Burns on 2/23/11.(SJF) (Entered: 02/24/2011)
02/28/2011
115 MOTION Restrain Pima County Medical Examiner from Making Extrajudicial Statements by USA as to Jared Lee Loughner. (Attachments: # 1 Text of Proposed Order)(Feldmeier, Mary Sue) (Entered: 02/28/2011)
03/01/2011
116 TRANSCRIPT REQUEST Motion Hearing by USA as to Jared Lee Loughner for proceedings held on 02/18/2011 before Judge Hon. Larry A. Burns. (Cabanillas, Christina) (Entered: 03/01/2011)
03/02/2011
117 MOTION for Joinder In Government's Motion to Restrain Medical Examiner from Making Extrajudicial Statements by Jared Lee Loughner. (Cahn, Reuben) (Entered: 03/02/2011)
03/02/2011
120 *MOTION to Seal Document Documents by Jared Lee Loughner. (Attachments: # 1 Text of Proposed Order)(Cahn, Reuben) *Modified on 6/10/2011 to UNSEAL Pursuant to Order 216 (MAP)*. (Entered: 03/02/2011)
03/02/2011
121 **LODGED Proposed Motion to Withdraw Documents by Jared Lee Loughner re 121 Motion to Seal. Document to be filed by Clerk if motion to seal is granted. (Attachments: # 1 Text of Proposed Order)(Cahn, Reuben) *Modified to link to mtn to seal on 3/3/2011 (JEMB). *Modified on 6/10/2011 to UNSEAL Pursuant to Order 216 (MAP)*. (Entered: 03/02/2011)
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 14 of 30 03/02/2011
122 MOTION To Bar Release of Non−discoverable, Confidential and Privileged Information by the Bureau of Prisons by Jared Lee Loughner. (Attachments: # 1 Supplement Memorandum of Points and Authorities, # 2 Exhibit B and C)(Cahn, Reuben) (Entered: 03/02/2011)
03/03/2011
123 ORDER Denying Without Prejudice 115 Motion To Restrain Medical Examiner from Making Extrajudicial Statements as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 3/2/11.(MAP) (Entered: 03/03/2011)
03/03/2011
126 ORDER ON FUTURE SEALING REQUESTS as to Jared Lee Loughner. See Order for Complete Details. Signed by Judge Larry A. Burns on 3/3/11. (MAP) (Entered: 03/03/2011)
03/03/2011
Notice of request for e−notices by Rachel C. Hernandez. (Hernandez, Rachel) (Entered: 03/03/2011)
03/03/2011
127 MOTION to File Unredacted Superseding Indictment Under Seal by USA as to Jared Lee Loughner. (MAP) (Entered: 03/04/2011)
03/03/2011
128 ORDER granting 127 Motion to Seal to File Unredacted Superseding Indictment Under Seal as to Jared Lee Loughner (1). Signed by Magistrate Judge Peter C. Lewis on 3/3/11.(MAP) (Entered: 03/04/2011)
03/03/2011
129 SUPERSEDING INDICTMENT as to Jared Lee Loughner (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, 10s, 11s, 12s, 13s, 14s, 15s, 16s, 17s, 18s, 19s, 20s, 21s, 22s, 23s, 24s, 25s, 26s, 27s, 28s, 29s, 30s, 31s, 32s, 33s, 34s, 35s, 36s, 37s, 38s, 39s, 40s, 41s, 42s, 43s, 44s, 45s, 46s, 47s, 48s, 49s. (Notice of Special Findings) (MAP) (Entered: 03/04/2011)
03/04/2011
131 MOTION to Unseal Document Search Warrant Records by KPNX Broadcasting Company, Phoenix Newspapers Incorporated as to Jared Lee Loughner. (Kozinets, Peter) (Entered: 03/04/2011)
03/04/2011
132 MOTION Application to Intervene for the Limited Purpose of Moving to Unseal Court Filings and Docket Index Entries by Phoenix Newspapers Incorporated as to Jared Lee Loughner. (Attachments: # 1 Text of Proposed Order)(Kozinets, Peter) (Entered: 03/04/2011)
03/04/2011
133 STATUS REPORT Re: Scheduling Order by Jared Lee Loughner (Attachments: # 1 Exhibit 1 − Russell Stetler Declaration, # 2 Exhibit 2 − Richard Burr Declaration, # 3 Exhibit 3− Kevin McNally Declaration, # 4 Exhibit 4− Kevin McNally − Time to Trial, # 5 Exhibit 5 − Tables D−6 and D−10)(Clarke, Judy) (Entered: 03/04/2011)
03/04/2011
134 NOTICE of Certification by USA as to Jared Lee Loughner (Attachments: # 1 Exhibit)(Cabanillas, Christina) (Entered: 03/04/2011)
03/04/2011
135 NOTICE of Government's Proposed Deadlines by USA as to Jared Lee Loughner re 112 Order,, (Anderson, Beverly) (Entered: 03/04/2011)
03/04/2011
139 Minute Entry for proceedings held before Judge Larry A. Burns: Telephonic Hearing re Release of Official Autopsy Reports as to Jared Lee Loughner held on 3/4/2011. Court Confirms Ruling Denying 115 Motion to Restrain Medical Examiner from Making Extrajudicial Statements Without Prejudice (Order 123 ). (Court Reporter Eva Oemick.)(MAP) (Entered: 03/07/2011)
03/06/2011
136 RESPONSE in Opposition by USA as to Jared Lee Loughner re 122 MOTION To Bar Release of Non−discoverable, Confidential and Privileged Information by the Bureau of Prisons (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Kleindienst, Wallace) (Entered: 03/06/2011)
03/06/2011
137 REPLY TO RESPONSE to Motion by USA as to Jared Lee Loughner re 71 MOTION for Handwriting Exemplars Government's Reply to Defendant's Opposition to Motion to Compel [doc. #110] (Feldmeier, Mary Sue) (Entered: 03/06/2011)
03/06/2011
138 MOTION for Disclosure Government's Motion for Authorization to Disclose Grand Jury Material and for Protective Order by USA as to Jared Lee Loughner. (Attachments: # 1 Text of Proposed Order)(Feldmeier, Mary Sue) (Entered: 03/06/2011)
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 15 of 30 03/07/2011
140 Notice to Appear Issued as to Jared Lee Loughner. Arraignment set for 3/9/2011 01:30 PM in U.S. District Court of Arizona, 405 W. Congress Street, Tucson, AZ 85701 before Judge Larry A. Burns. (MAP) (Entered: 03/07/2011)
03/07/2011
141 MOTION for Psychiatric Exam by USA as to Jared Lee Loughner. (Attachments: # 1 Exhibit)(Anderson, Beverly) (Entered: 03/07/2011)
03/08/2011
145 ORDER granting 138 Motion for Authorization to Disclose Grand Jury Material and for Protective Order as to Jared Lee Loughner (1). See Order for Details. Signed by Judge Larry A. Burns on 3/7/11.(MAP) (Entered: 03/08/2011)
03/08/2011
146 NOTICE OF ATTORNEY APPEARANCE: Michael L. Piccarreta Appearing for John M. Roll Family Victims(MAP) (Entered: 03/08/2011)
03/08/2011
147 ORDER as to Jared Lee Loughner. ORDERED That the parties should be prepared to discuss the following matters during tomorrow's hearing: (1) the motions of Phoenix Newspapers, Inc. 132 and KPNX Broadcasting Co. 131 to unseal search warrant materials and all documents that have been filed under seal to date; (2) the government's 71 motion for Defendant's handwriting exemplars; (3) the Defendant's 122 motion to bar the release of Bureau of Prisons records; (4) the government's 141 motion for a psychiatric exam of the Defendant; and (5) the scheduling of future deadlines and a trial date. TheCourt will also arraign Mr. Loughner on the superseding indictment filed on March 3, 2011. Signed by Judge Larry A. Burns on 3/8/11.(MAP) (Entered: 03/08/2011)
03/08/2011
148 ORDER as to Jared Lee Loughner granting 132 MOTION for Leave to Intervene for the Limited Purpose of Moving to Unseal Court Filings. Signed by Judge Larry A. Burns on 3/8/11.(MAP) (Entered: 03/08/2011)
03/09/2011
149 TRANSCRIPT REQUEST Hearing by USA as to Jared Lee Loughner for proceedings held on 3/4/11 before Judge LAB. (Cabanillas, Christina) (Entered: 03/09/2011)
03/09/2011
150 ORDER granting 131 Motion to Unseal Search Warrant Materials as to Jared Lee Loughner (1). ORDERED The media outlets have a qualified First Amendment right to inspect the search warrant materials in this case, and that right is not outweighed by privacy or fair trial concerns. The Clerk of the Court shall immediately make available for inspection and copying by the media Interveners and the general public the redacted version of the search warrant materials that has been approved by the Court. See Order for Details. Signed by Judge Larry A. Burns on 3/9/11.(MAP) (Entered: 03/09/2011)
03/09/2011
151 TRANSCRIPT REQUEST Motions Hearing by USA as to Jared Lee Loughner for proceedings held on 3/9/11 before Judge LAB. (Cabanillas, Christina) (Entered: 03/09/2011)
03/09/2011
152 SEARCH WARRANT Materials re 150 Order as to Jared Lee Loughner (MAP) (Entered: 03/09/2011)
03/09/2011
153 Minute Entry for proceedings held before Judge Larry A. Burns: Arraignment on Superseding Indictment as to Jared Lee Loughner (1) Counts: 1s,2s,3s,4s,5s,6s,7s,8s,9s,10s,11s,12s,13s,14s,15s,16s,17s,18s,19s,20s,21s,22s,23s, 24s,25s,26s,27s,28s,29s,30s,31s,32s,33s,34s,35s,36s,37s,38s,39s,40s,41s,42s,43s,44s, 45s,46s,47s,48s,49s held on 3/9/2011. ORDERED 131 Motion to unseal document search warrant records by KPNX Broadcasting Co., Phoenix Newspaper Inc. − Court issued order. FURTHER ORDERED 132 Motion application to intervene for the limited purpose of moving to unseal Court filings and docket index entries by Phoenix Newspapers, Inc. − Court issued order. FURTHER ORDERED granting 141 Motion for psychiatric exam by USA. Competency Hearing set for 5/25/2011 09:30 AM before Judge Larry A. Burns. (Court Reporter Eva Oemick.)(MAP) (Entered: 03/11/2011)
03/16/2011
156 MEMORANDUM by USA as to Jared Lee Loughner Government's Recommendation Regarding Competency Evaluation (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Cabanillas, Christina) (Entered: 03/16/2011)
03/16/2011
157 MOTION for Protective Order by USA as to Jared Lee Loughner. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Text of Proposed Order)(Kleindienst, Wallace)
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 16 of 30 (Entered: 03/16/2011) 03/16/2011
158 Reply in Support of Defendant's Motion to Bar Release of Non−discoverable, confidential, and Privileged Information by the BOP and Request of Oral Argument by Jared Lee Loughner. (Attachments: # 1 Exhibit A − BOP Standards of Employee Conduct)(Fleming, Mark) (Entered: 03/16/2011)
03/16/2011
159 MOTION Defendant's Requests Re: Competency Procedures by Jared Lee Loughner. (Attachments: # 1 Text of Proposed Order)(Clarke, Judy) (Entered: 03/16/2011)
03/18/2011
160 NOTICE OF ATTORNEY APPEARANCE: Dominic Lanza appearing for USA. (Lanza, Dominic) (Entered: 03/18/2011)
03/18/2011
161 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing as to Jared Lee Loughner held on 2/18/11, before Judge Larry Alan Burns. Court Reporter: Eva Oemick. 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 4/8/2011. Redacted Transcript Deadline set for 4/18/2011. Release of Transcript Restriction set for 6/16/2011. (MAP) (Entered: 03/18/2011)
03/18/2011
162 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Hearing as to Jared Lee Loughner held on 3/4/11, before Judge Larry Alan Burns. Court Reporter: Eva Oemick. 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 4/8/2011. Redacted Transcript Deadline set for 4/18/2011. Release of Transcript Restriction set for 6/16/2011. (MAP) (Entered: 03/18/2011)
03/18/2011
163 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Arraignment/Status Hearing as to Jared Lee Loughner held on 3/9/11, before Judge Larry Alan Burns. Court Reporter Eva Oemick. 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 4/8/2011. Redacted Transcript Deadline set for 4/18/2011. Release of Transcript Restriction set for 6/16/2011. (MAP) (Entered: 03/18/2011)
03/21/2011
164 REPLY TO RESPONSE to Motion by USA as to Jared Lee Loughner re 122 MOTION To Bar Release of Non−discoverable, Confidential and Privileged Information by the Bureau of Prisons (Kleindienst, Wallace) (Entered: 03/21/2011)
03/21/2011
165 *AMENDED By Doc. 186 ORDER re Competency Exam as to Jared Lee Loughner issued. See order for details. Signed by Judge Larry A. Burns on 3/21/11.(SJF) *Modified on 4/15/2011 (MAP)*. (Entered: 03/21/2011)
03/22/2011
168 Emergency MOTION for Reconsideration and Stay of Court's Order Re: Competency by Jared Lee Loughner. (Attachments: # 1 Text of Proposed Order)(Clarke, Judy) (Entered: 03/22/2011)
03/23/2011
169 ORDER granting 157 Motion for Protective Order as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 3/22/11.(MAP) (Entered: 03/23/2011)
03/23/2011
170 RESPONSE to Motion by USA as to Jared Lee Loughner re 168 Emergency MOTION for Reconsideration and Stay of Court's Order Re: Competency (Cabanillas, Christina) (Entered: 03/23/2011)
03/23/2011
171 *NOTICE OF APPEAL (Interlocutory) to the Ninth Circuit re 165 Order by Jared Lee Loughner (Clarke, Judy) Modified to add 165 on 3/24/2011 (LSP).* (Entered: 03/23/2011)
03/24/2011
173 ORDER denying 168 Motion for Stay and Reconsideration as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 3/24/11.(MAP) (Entered: 03/24/2011)
03/24/2011
174 USCA Case Number for 171 Notice of Appeal to 9th Circuit − Interlocutory as to Jared Lee Loughner: Ninth Circuit Case no 11−10137. (MAP) (Entered: 03/24/2011)
03/24/2011
175 AMENDED ORDER as to Jared Lee Loughner (re 173 Order) Denying 168 Motion for Stay and Reconsideration. Signed by Judge Larry A. Burns on 3/24/11.(MAP) (Entered: 03/24/2011)
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 17 of 30 03/25/2011
178 ORDER of USCA granting in part Motion to Stay, re 11−10137 as to Jared Lee Loughner re 171 Notice of Appeal to 9th Circuit − Interlocutory. See PDF document for details. (MAP) (Entered: 03/25/2011)
04/07/2011
179 MOTION Application of the Washington Post, Phoenix Newspapers, Inc. and KPNX Broadcasting Co. to Intervene for the Limited Purpose of Moving to Modify the March 23, 2011 Order Granting Protective Order re 169 Order on Motion for Protective Order by Washington Post, KPNX Broadcasting Company, Phoenix Newspapers Incorporated as to Jared Lee Loughner. (Attachments: # 1 Exhibit Exhibit A, # 2 Text of Proposed Order [Proposed] Order on Application to Intervene for the Limited Purpose of Moving to Modify the March 23, 2011 Order Granting Protective Order)(Bodney, David) (Entered: 04/07/2011)
04/08/2011
180 MOTION to Compel Production of Medical Records by USA as to Jared Lee Loughner. (Kleindienst, Wallace) (Entered: 04/08/2011)
04/08/2011
181 NOTICE of Appearance of Counsel for the Victim and Assertion of Victims' Federal Rights Pursuant to the Crime Victim Rights Act, 18 USC 3771 by Keli Luther and Erin Simpson for Bill D Badger. (MAP) (Entered: 04/11/2011)
04/12/2011
182 ORDER as to Jared Lee Loughner re 180 Motion to Compel Production of Medical Records. ORDERED If opposed to the request, the defense shall file a response and opposition to the government's motion by no later than Tuesday, April 19, 2011, at 5:00 p.m. PST. Signed by Judge Larry A. Burns on 4/11/11. (MAP) (Entered: 04/12/2011)
04/12/2011
183 BRIEFING ORDER RE: 179 APPLICATION FOR MODIFICATION OF PROTECTIVE ORDER as to Jared Lee Loughner. The Court will rule on the Interveners' motion at the May 25, 2011 hearing. If the government or the defense opposes the motion to intervene or the relief sought by the media entities, they must submit opposition briefs (jointly, if they wish to) by May 3, 2011. The Interveners may file a reply, not to exceed 5 pages, by May 10, 2011. Signed by Judge Larry A. Burns on 4/11/11. (MAP) (Entered: 04/12/2011)
04/15/2011
184 ORDER of USCA, 11−10137, as to Jared Lee Loughner re 171 Notice of Appeal to 9th Circuit − Interlocutory; in light of the district court's response to the petition for writ of mandamus, 11−70828, the court remands this case so that the district court may correct its March 21, 2011 order. (MAP) (Entered: 04/15/2011)
04/15/2011
185 ORDER of USCA, 11−70828, as to Jared Lee Loughner, in light of the district court's response to the petition for writ of mandamus, the petition is denied as moot with respect to the district court's March 21, 2011 order, the temporary stay issued March 24, 2011 is lifted, see PDF document for details. (MAP) (Entered: 04/15/2011)
04/15/2011
186 ORDER re Competency Hearing as to Jared Lee Loughner. The Court's Original Order (Doc. 165 ) Establishing the Protocol for the Defendant's Competency Examination is Amended as Follows: See Order for Complete Details. Signed by Judge Larry A. Burns on 4/15/11.(MAP) (Entered: 04/15/2011)
04/19/2011
188 RESPONSE in Opposition by Jared Lee Loughner re 180 MOTION to Compel Production of Medical Records (Attachments: # 1 Index of Exhibits, # 2 Exhibit A−F)(Clarke, Judy) (Entered: 04/19/2011)
04/21/2011
191 REPLY TO RESPONSE to Motion by USA as to Jared Lee Loughner re 180 MOTION to Compel Production of Medical Records (Kleindienst, Wallace) (Entered: 04/21/2011)
04/22/2011
193 ORDER as to Jared Lee Loughner. ORDERED granting the Government's request to file under seal its motion relating to the mail handling protocol for the defendant's mail. The motion pertains to a sealed hearing on the subject the Court held on February 4, 2011. Additionally, based on the Court's own review of the Government's motion and the attached exhibits, the Court finds the motion contains information that, if publicized, could deprive the defendant of a fair trial. Signed by Judge Larry A. Burns on 4/21/11. (MAP) (Entered: 04/22/2011)
04/25/2011
195 ORDER/NOTICE OF DOCUMENT DISCREPANCIES re 4/21/11 Letter to AUSA Knapp as to Jared Lee Loughner. Pursuant to Judge Burns' Standing Order attorneys and parties shall refrain from writing letters to the Court or sending the Court copies
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 18 of 30 of letters addressed to others, or otherwise causing unauthorized ex parte correspondence to be delivered to chambers. Signed by Judge Larry A. Burns on 4/22/11.(MAP) (Entered: 04/25/2011) 04/27/2011
196 ORDER RE: PRODUCTION OF DEFENDANT'S MEDICAL RECORDS. ORDERED granting 180 Motion to Compel Production of Medical Records as to Jared Lee Loughner (1). The Government shall without delay submit an order for the Court's signature directing Sonora Behavioral Health and Dr. Bianchi to forthwith transmit copies of their records directly to Dr. Pietz in Springfield. The Government's filter team shall likewise immediately transmit the records in its possession from Northwest Medical Center to Dr. Pietz. Upon the request by Dr. Carroll, the records shall be made available to him by the staff at Springfield. Signed by Judge Larry A. Burns on 4/22/11. (cc: Dr. Christina Pietz; Dr. Matthew Carroll) (MAP) (Entered: 04/27/2011)
04/28/2011
197 ORDER as to Jared Lee Loughner. ORDERED that Henry E. Bianchi, M.D. forthwith transmit copies of his records relating to the defendant Jared Lee Loughner directly to: Christina A. Pietz, Ph.D., ABPP. FURTHER ORDERED that Dr. Bianchi notify government counsel when he has complied with this order. Signed by Judge Larry A. Burns on 4/27/11.(MAP) (Entered: 04/28/2011)
04/28/2011
198 ORDER as to Jared Lee Loughner. ORDERED that Sonora Behavioral Health Hospital (SBHH) forthwith transmit copies of their records relating to the defendant Jared Lee Loughner directly to: Christina A. Pietz, Ph.D., ABPP. FURTHER ORDERED that SBHH notify government counsel when it has complied with this order. Signed by Judge Larry A. Burns on 4/27/11. (MAP) (Entered: 04/28/2011)
04/29/2011
199 *ORDER as to Jared Lee Loughner. ORDERED that the Defendant's Response to the Government's Motion Concerning BOP's Mail Handling Protocol be filed under seal, for the same reasons as set forth in the Courts Order of April 22, 2011 sealing the Government's motion. (See Doc. 193 ). Signed by Judge Larry A. Burns on 4/28/11. (cc: All Cnsl) (MAP) *Modified on 5/16/2011 to Unseal Pursuant to Order #213 (MAP)*. (Entered: 04/29/2011)
05/03/2011
201 RESPONSE in Opposition by USA as to Jared Lee Loughner re 179 MOTION Application of the Washington Post, Phoenix Newspapers, Inc. and KPNX Broadcasting Co. to Intervene for the Limited Purpose of Moving to Modify the March 23, 2011 Order Granting Protective Order re 169 Order on Motion for Protective Order MOTION Application of the Washington Post, Phoenix Newspapers, Inc. and KPNX Broadcasting Co. to Intervene for the Limited Purpose of Moving to Modify the March 23, 2011 Order Granting Protective Order re 169 Order on Motion for Protective Order MOTION Application of the Washington Post, Phoenix Newspapers, Inc. and KPNX Broadcasting Co. to Intervene for the Limited Purpose of Moving to Modify the March 23, 2011 Order Granting Protective Order re 169 Order on Motion for Protective Order (Attachments: # 1 Exhibit, # 2 Exhibit)(Lanza, Dominic) (Entered: 05/03/2011)
05/03/2011
202 *WITHDRAWN By Doc. 203 RESPONSE in Opposition by Jared Lee Loughner re 157 MOTION for Protective Order (Clarke, Judy) *Modified on 5/4/2011 (MAP)*. (Entered: 05/03/2011)
05/03/2011
203 MOTION to Withdraw Document 202 by Jared Lee Loughner. (Clarke, Judy) (Entered: 05/03/2011)
05/03/2011
204 *RESPONSE to Motion by Jared Lee Loughner re 179 MOTION Application of the Washington Post, Phoenix Newspapers, Inc. and KPNX Broadcasting Co. to Intervene for the Limited Purpose of Moving to Modify the March 23, 2011 Order Granting Protective Order re 169 (Clarke, Judy) *Modified on 5/10/2011 to Correct Text (MAP)* . (Entered: 05/03/2011)
05/05/2011
206 ORDER RE: RELEASE OF BOP RECORDS. ORDERED denying 122 Motion to prevent release of BOP records to the Government as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 5/4/11. (MAP) (Entered: 05/05/2011)
05/06/2011
207 MANDATE of USCA as to Jared Lee Loughner re 11−10137 remanding to District Court as to 171 Notice of Appeal to 9th Circuit − Interlocutory. (Attachments: # 1 Order, # 2 NDA). (LSP) (Entered: 05/06/2011)
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 19 of 30 05/10/2011
Notice of request for e−notices by Michael T. Morrissey. (Morrissey, Michael) (Entered: 05/10/2011)
05/10/2011
208 *REPLY TO RESPONSE to Motion by Washington Post, KPNX Broadcasting Company, Phoenix Newspapers Incorporated as to Jared Lee Loughner re 179 MOTION Application of the Washington Post, Phoenix Newspapers, Inc. and KPNX Broadcasting Co. to Intervene for the Limited Purpose of Moving to Modify the March 23, 2011 Order Granting Protective Order re 169 (Bodney, David) *Modified on 5/10/2011 to Correct Text (MAP)*. (Entered: 05/10/2011)
05/11/2011
209 ORDER RE: COMPETENCY HEARING as to Jared Lee Loughner. By no later than 12:00 p.m. on Monday, May 16, counsel shall notify the Court whether they desire to question Dr. Pietz or Dr. Carroll at the hearing on May 25, or, in the alternative, whether reliance on the doctors' reports will be sufficient and their presence at the hearing may be excused. Signed by Judge Larry A. Burns on 05/11/11.(ESL) (Entered: 05/11/2011)
05/11/2011
210 ORDER RE: DEFENDANT'S COMMUNICATIONS WITH THE COURT as to Jared Lee Loughner, copies of the defendant's two letters to the Court will be provided ex parte to his counsel. Signed by Judge Larry A. Burns on 05/11/11. (ESL) (Entered: 05/11/2011)
05/16/2011
211 NOTICE Re: Testimony of Dr. Pietz and Dr. Carroll by Jared Lee Loughner (Clarke, Judy) (Entered: 05/16/2011)
05/16/2011
212 NOTICE Government's Notice Re Testimony of Dr.Pietz and Dr. Carroll by USA as to Jared Lee Loughner re 211 Notice (Other) (Kleindienst, Wallace) (Entered: 05/16/2011)
05/16/2011
213 ORDER as to Jared Lee Loughner. ORDERED that the Government's reply to the defendant's response to the motion relating to the mail handling protocol for the defendant's mail be filed under seal, for the same reasons set forth in the Court's Order of 4/22/11 sealing the Government's motion. (See Doc. No. 193 .) This Order is not to be filed under seal, and the Clerk is directed to unseal the Order sealing the defendant's response to the Government's motion. (Doc. No. 199 .) Signed by Judge Larry A. Burns on 5/13/11.(MAP) (Entered: 05/16/2011)
05/18/2011
215 TEXT−ONLY Minute Order as to Jared Lee Loughner: The Court hereby orders that the hearing set for 05/25/11 is reset from 9:30 AM to 11:00 AM in Courtroom 6A, 405 West Congress Street, Tucson, AZ 85701 before Judge Larry A. Burns. Please note this is a TIME CHANGE only. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL) (Entered: 05/18/2011)
05/23/2011
216 ORDER re Case Docket as to Jared Lee Loughner. See Order for Complete Details. Signed by Judge Larry A. Burns on 5/23/11.(MAP) (Entered: 05/23/2011)
05/23/2011
217 MOTION for Discovery by USA as to Jared Lee Loughner. (Kleindienst, Wallace) (Entered: 05/23/2011)
05/24/2011
218 MEMORANDUM by Bill D Badger as to Jared Lee Loughner 179 MOTION Application of the Washington Post, Phoenix Newspapers, Inc. and KPNX Broadcasting Co. to Intervene for the Limited Purpose of Moving to Modify the March 23, 2011 Order Granting Protective Order re 169 Order on Motion for Protective Order MOTION Application of the Washington Post, Phoenix Newspapers, Inc. and KPNX Broadcasting Co. to Intervene for the Limited Purpose of Moving to Modify the March 23, 2011 Order Granting Protective Order re 169 Order on Motion for Protective Order MOTION Application of the Washington Post, Phoenix Newspapers, Inc. and KPNX Broadcasting Co. to Intervene for the Limited Purpose of Moving to Modify the March 23, 2011 Order Granting Protective Order re 169 Order on Motion for Protective Order filed by Washington Post, Phoenix Newspapers Incorporated, KPNX Broadcasting Company re Federal Crime Victim's Rights (Simpson, Erin) (Entered: 05/24/2011)
05/25/2011
219 *AMENDED By Doc. 220 ORDER Re MODIFICATION OF PROTECTIVE ORDER as to Jared Lee Loughner. ORDERED denying 179 Motion to Modify the March 23, 2011 Protective Order. See Document for Complete Details. Signed by Judge Larry A. Burns on 5/25/11.(MAP) *Modified on 5/26/2011 (MAP)*. (Entered: 05/25/2011)
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 20 of 30 05/25/2011
221 Minute Entry for proceedings held before Judge Larry A. Burns: Competency Hearing as to Jared Lee Loughner held on 5/25/2011. The Court finds the defendant incompetent to stand trial. The Court hereby orders the defendant committed to the custody of the Attorney General for hospitalization at the Federal Medical Facility in Springfield, Missouri, pursuant to 18 U.S.C. 4241(d). The Director of the facility shall send a report to counsel and chambers by 8/31/2011. Status Conference set for 9/21/2011 10:00 AM before Judge Larry A. Burns. OTHER: Motion 179 of The Washington Post, Phoenix Newspapers, Inc. and KPNX Broadcasting Co. to Modify the March 23,2011 Order Granting Protective Order − DENIED, IN PART. MODIFIED ORDER ISSUED. (Court Reporter Eva Oemick.) (MAP) (Entered: 05/26/2011)
05/26/2011
220 AMENDED ORDER RE MODIFICATION OF PROTECTIVE ORDER (re Order 219 ) as to Jared Lee Loughner. ORDERED denying 179 Motion to Modify the March 23, 2011 Protective Order. See Document for Complete Details. Signed by Judge Larry A. Burns on 5/25/11. (MAP) (Entered: 05/26/2011)
05/27/2011
222 MOTION Defense Request for Advance Notice of Intent to Administer Psychotropic Medications by Jared Lee Loughner. (Attachments: # 1 Text of Proposed Order)(Clarke, Judy) (Entered: 05/27/2011)
05/31/2011
224 CURRICULUM VITAE of Matthew F. Carroll, M.D. as to Jared Lee Loughner. (MAP) (Entered: 05/31/2011)
05/31/2011
225 CURRICULUM VITAE of Christina A. Pietz, Ph.d., ABPP as to Jared Lee Loughner. (MAP) (Entered: 05/31/2011)
06/01/2011
226 TRANSCRIPT REQUEST Competency Hearing by USA as to Jared Lee Loughner for proceedings held on 05/25/11 before Judge Brown. (Cabanillas, Christina) (Entered: 06/01/2011)
06/02/2011
227 ORDER denying without prejudice 222 Defense Motion for Advance Notice of Intent to Administer Anti−Psychotic Medication as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 6/2/11.(MAP) (Entered: 06/02/2011)
06/06/2011
231 RESPONSE to Motion by Jared Lee Loughner re 217 MOTION for Discovery (Clarke, Judy) (Entered: 06/06/2011)
06/09/2011
232 Supplemental MOTION For Notice Regarding Psychotropic Medication by Jared Lee Loughner. (Attachments: # 1 Text of Proposed Order)(Clarke, Judy) (Entered: 06/09/2011)
06/10/2011
233 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Competency Proceedings as to Jared Lee Loughner held on 5/25/11, before Judge Larry Alan Burns. Court Reporter Eva Oemick. 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 7/1/2011. Redacted Transcript Deadline set for 7/11/2011. Release of Transcript Restriction set for 9/8/2011. (MAP) (Entered: 06/10/2011)
06/15/2011
234 TRANSCRIPT REQUEST by NHK Japan Broadcasting as to Jared Lee Loughner for proceedings held on 5/25/11 before Judge Larry A. Burns. (MAP) (Entered: 06/16/2011)
06/16/2011
235 RESPONSE re 232 Supplemental MOTION For Notice Regarding Psychotropic Medication by USA as to Jared Lee Loughner (Kleindienst, Wallace) (Entered: 06/16/2011)
06/17/2011
236 ORDER RE NOTICE OF PSYCHOTROPIC MEDICATION. ORDERED denying 232 Motion as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 6/17/11. (MAP) (Entered: 06/17/2011)
06/17/2011
237 REPLY TO RESPONSE to Motion by USA as to Jared Lee Loughner re 217 MOTION for Discovery (Kleindienst, Wallace) (Entered: 06/17/2011)
06/24/2011
239 Emergency MOTION Emergency Motion to Immediately Enjoin Forcible Medication by Jared Lee Loughner. (Attachments: # 1 Exhibit A, D, F)(Clarke, Judy) (Entered: 06/24/2011)
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 21 of 30 06/27/2011
240 ORDER as to Jared Lee Loughner. That the Government shall file by June 28, 2011 a Response to Defendant's 239 Emergency Motion to Immediately Enjoin Forcible Medication. Signed by Judge Larry A. Burns on 6/27/11.(MAP) (Entered: 06/27/2011)
06/28/2011
241 RESPONSE to Motion by USA as to Jared Lee Loughner re 239 Emergency MOTION Emergency Motion to Immediately Enjoin Forcible Medication (Cabanillas, Christina) (Entered: 06/28/2011)
06/28/2011
242 ORDER as to Jared Lee Loughner: The Court has determined to convene a hearing on Defendant's emergency motion to enjoin forcible medication 239 at 2:00 p.m. in Courtroom 7 of the Edward J. Schwartz Federal Courthouse, 940 Front Street, San Diego, California on Wednesday, June 29, 2011. (Note: The hearing will not be conducted in Judge Burns' regular courtroom). Counsel for the United States may appear by closed circuit video conference. Signed by Judge Larry A. Burns on 6/28/11.(SJF) (Entered: 06/28/2011)
06/29/2011
243 NOTICE of Appearance of Counsel for the Victims and Assertion of Victims' Federal Rights by Carol A Dorushka, Kenneth W Dorushka as to Jared Lee Loughner (MAP) (Entered: 06/29/2011)
06/29/2011
244 ORDER as to Jared Lee Loughner. That Exhibits B, C, and E to the defendant's motion to enjoin forcible medication (Doc. No. 239 ) shall be filed under seal. These exhibits, which relate to the Bureau of Prison's finding that the defendant should receive anti−psychotic medication because he is a danger to others, contain sensitive medical information. The Court finds publication of these exhibits would compromise the defendant's fair trial and privacy rights. For the same reason, Exhibit 1 to the Government's response (Doc. No. 241 ) shall be filed under seal. Signed by Judge Larry A. Burns on 6/29/11.(MAP) (Entered: 06/29/2011)
06/29/2011
250 Minute Entry for proceedings held before Judge Larry A. Burns: Motion Hearing as to Jared Lee Loughner held on 6/29/2011 re 239 Emergency MOTION to Immediately Enjoin Forcible Medication filed by Jared Lee Loughner. Order to issue. (Court Reporter Eva Oemick.)(SJF) (Entered: 07/01/2011)
06/30/2011
247 TRANSCRIPT REQUEST by USA as to Jared Lee Loughner for proceedings held on 6/29/2011 before Judge LAB. (Feldmeier, Mary Sue) (Entered: 06/30/2011)
07/01/2011
248 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Emergency Motion to Immediately Enjoin Forcible Medication Proceedings as to Jared Lee Loughner held on 6/29/11, before Judge Larry A. Burns. Court Reporter Eva Oemick. 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 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (MAP) (Entered: 07/01/2011)
07/01/2011
249 TRANSCRIPT REQUEST by Jared Lee Loughner for proceedings held on 6/29/2011 before Judge Burns. (Clarke, Judy) (Entered: 07/01/2011)
07/01/2011
251 *NOTICE OF INTERLOCUTORY APPEAL to Ninth Circuit re 252 Order by Jared Lee Loughner (Clarke, Judy) *Modified on 7/5/2011 to add 252 (LSP).* (Entered: 07/01/2011)
07/01/2011
252 ORDER denying 239 Motion to Immediately Enjoin Forcible Medication as to Jared Lee Loughner (1). See attached order for full details. Signed by Judge Larry A. Burns on 7/1/11.(SJF) (Entered: 07/01/2011)
07/05/2011
253 USCA Case Number for 251 Notice of Interlocutory Appeal to 9th Circuit as to Jared Lee Loughner: Ninth Circuit Case no 11−10339. (LSP) (Entered: 07/05/2011)
07/15/2011
262 MOTION Defendant's Request for Videotaping of Restoration Procedures by Jared Lee Loughner. (Clarke, Judy) (Entered: 07/15/2011)
07/20/2011
264 ORDER SETTING BRIEFING SCHEDULE re 262 Request for Videotaping of RestorationProcedures as to Jared Lee Loughner. The Court invites full briefing on the request. In accordance with the District of Arizona's Civil Local Rule 7.2, the Government shall file an opposition by 7/29/11 and the Defense may file a reply by 8/5/11. The Court will determine at that time whether oral argument will be necessary.
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 22 of 30 Signed by Judge Larry A. Burns on 7/19/11. (MAP) (Entered: 07/20/2011) 07/22/2011
269 DESIGNATION OF RECORD ON APPEAL by Jared Lee Loughner re 251 Notice of Appeal to 9th Circuit (Clarke, Judy) (Entered: 07/22/2011)
07/22/2011
270 Certificate of Record Transmitted to the 9th Circuit Court of Appeals as to Jared Lee Loughner re 251 Notice of Appeal to 9th Circuit: (BAS) (Entered: 07/22/2011)
07/25/2011
271 NOTICE OF ATTORNEY APPEARANCE: Bruce M. Ferg appearing for USA. (Ferg, Bruce) (Entered: 07/25/2011)
07/26/2011
272 RESPONSE Government's Response to Defendant's Request for Videotaping of Restoration Procedures by USA as to Jared Lee Loughner (Ferg, Bruce) (Entered: 07/26/2011)
08/01/2011
273 Reply to Government's Opposition to Videotaping of Restoration Procedures by Jared Lee Loughner. (Clarke, Judy) (Entered: 08/01/2011)
08/04/2011
275 ORDER denying 262 Motion for Videotaping of Restoration Procedures as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 8/3/11. (MAP) (Entered: 08/04/2011)
08/11/2011
277 MOTION to Compel DEFENSE COUNSELS COMPLIANCE WITH FEDERAL RULES OF CRIMINAL PROCEDURE RULE 17(c) by USA as to Jared Lee Loughner. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Kleindienst, Wallace) (Entered: 08/11/2011)
08/11/2011
278 Emergency MOTION Defendant's Emergency Motion for Prompt Post−Deprivation Hearing on Forced Medication by Jared Lee Loughner. (Attachments: # 1 Exhibit A and B)(Clarke, Judy) (Entered: 08/11/2011)
08/11/2011
279 MOTION for Reconsideration Of Order Denying Videotaping of Restoration Procedures by Jared Lee Loughner. (Clarke, Judy) (Entered: 08/11/2011)
08/11/2011
304 MOTION for Order to Seal Exhibit C attached to Defendant's Emergency Motion for Prompt Post−Deprivation Hearing on Forced Medication by Jared Lee Loughner. (MAP) (Entered: 08/30/2011)
08/17/2011
280 SCHEDULING ORDER as to Jared Lee Loughner re Government's 277 motion to compel; defendant's emergency 278 motion for a hearing on the ongoing medication of the defendant; and defendant's 279 motion to reconsider its denial of the defense's request for videotaping of restoration procedures. The nonmoving party may oppose the motions by filing opposition papers no later than noon on 08/22/2011. The Court will hear oral argument on 08/26/11 at 11:00 a.m. The hearing will be held in Courtroom 9 of the United States District Court for the Southern District of California. Counsel for the Government may appear by video conference or in person. Signed by Judge Larry A. Burns on 08/17/11. (ESL) (Entered: 08/17/2011)
08/17/2011
281 NOTICE of Change of Address as to Keli Branch Luther by Carol A Dorushka, Kenneth W Dorushka, Bill D Badger. (Luther, Keli) (Entered: 08/17/2011)
08/18/2011
282 RESPONSE to Motion by Jared Lee Loughner re 277 MOTION to Compel DEFENSE COUNSELS COMPLIANCE WITH FEDERAL RULES OF CRIMINAL PROCEDURE RULE 17(c) (Clarke, Judy) (Entered: 08/18/2011)
08/19/2011
283 TEXT−ONLY Minute Order as to Jared Lee Loughner: At the request of the Government, and to facilitate the ability of the prosecutors to appear by video conference at the August 26, 2011 hearing, the hearing will be moved from 11:00 a.m. to 2:00 p.m. on the same day. Ordered by Judge Larry A. Burns. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL) (Entered: 08/19/2011)
08/19/2011
284 MOTION Motion to File Redacted Public Version of Response to Emergency Motion and to Submit Unredacted Response to Court Under Seal by USA as to Jared Lee Loughner. (Cabanillas, Christina) (Entered: 08/19/2011)
08/22/2011
285 Minute Order: Setting Additional Motion for Hearing as to Jared Lee Loughner. Motion Hearing re 217 Motion for Discovery set for 8/26/2011 at 02:00PM before Judge Larry A. Burns. The hearing will be held in Courtroom 9 of the United States
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 23 of 30 District Court for the Southern District of California. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 08/22/2011) 08/22/2011
286 RESPONSE to Motion by USA as to Jared Lee Loughner re 279 MOTION for Reconsideration Of Order Denying Videotaping of Restoration Procedures (Attachments: # 1 Exhibit Declaration)(Ferg, Bruce) (Entered: 08/22/2011)
08/22/2011
287 RESPONSE to Motion by USA as to Jared Lee Loughner re 278 Emergency MOTION Defendant's Emergency Motion for Prompt Post−Deprivation Hearing on Forced Medication (Redacted for Public Filing) (Cabanillas, Christina) (Entered: 08/22/2011)
08/22/2011
288 ORDER granting 284 Motion to File a Redacted Version of Opposition to Defendant's Emergency Motion Prompt Post−Deprivation Hearing on Forced Medication for as to Jared Lee Loughner (1).. Signed by Judge Larry A. Burns on 8/19/11.(MAP) (Entered: 08/22/2011)
08/22/2011
289 ORDER as to Jared Lee Loughner. ORDERED That Exhibit C to the defense's Emergency Motion for Prompt Post−Deprivation Hearing on Forced Medication shall be filed under seal. (See Dkt. 278 ). This exhibit contains confidential medical diagnoses of the defendant that were the basis for the Federal Medical Center's most recent decision to administer anti−psychotic drugs to him involuntarily. Signed by Judge Larry A. Burns on 8/19/11.(MAP) (Entered: 08/22/2011)
08/22/2011
305 MOTION to File and Maintain Under Seal Exhibits 1, 2, and 3 to Government's Response to Defendant's Emergency Motion for Prompt Post−Deprivation Hearing on Forced Medication by USA as to Jared Lee Loughner. (MAP) (Entered: 08/30/2011)
08/24/2011
291 REPLY TO RESPONSE to Motion by USA as to Jared Lee Loughner re 277 MOTION to Compel DEFENSE COUNSELS COMPLIANCE WITH FEDERAL RULES OF CRIMINAL PROCEDURE RULE 17(c) (Kleindienst, Wallace) (Entered: 08/24/2011)
08/26/2011
292 ORDER as to Jared Lee Loughner. The Court GRANTS the Government's request to file under seal Exhibits 1, 2 and 3 to the Government's Response to Defendant's Emergency Motion for Prompt Post−Deprivation Hearing on Forced Medication, which was provided to this Court under seal on August 22, 2011, and a redacted copy filed publicly (Doc. 287 ). See Document for Details. Signed by Judge Larry A. Burns on 8/25/11.(MAP) (Entered: 08/26/2011)
08/26/2011
294 *AMENDED By Doc. 307 *Minute Entry for proceedings held before Judge Larry A. Burns: Motion Hearing as to Jared Lee Loughner held on 8/26/2011. ORDERED denying 217 Motion for Disclosure (Pursuant to Rule 16(b), F.R.C.P.); denying 277 Motion for Order to COmpel Defense Counsels' Compliance with F.R.C.P. Rule 17(c); denying 278 Emergency Motion for Prompt Post−Deprivation Hearing on Forced Medication; denying 279 Motion for Reconsideration of Order Denying Video Taping of Restoration Procedures. FURTHER Court Amends it Previous Order and Orders the Psychiatric Report due 9/6/2011. (Court Reporter Eva Oemick.)(MAP) *Modified on 8/31/2011 (MAP)*. (Entered: 08/29/2011)
08/26/2011
307 Minute Entry for proceedings held before Judge Larry A. Burns: Amended Minute Entry as to Jared Lee Loughner. Amending the Motion Hearing Scheduled for 8/26/11. Reason for Amendment: Case Number Missing on Original Document. Motion Hearing as to Jared Lee Loughner held on 8/26/2011. ORDERED denying 217 Motion for Disclosure (Pursuant to Rule 16(b), F.R.C.P.); denying 277 Motion for Order to Compel Defense Counsels' Compliance with F.R.C.P. Rule 17(c); denying 278 Emergency Motion for Prompt Post−Deprivation Hearing on Forced Medication; denying 279 Motion for Reconsideration of Order Denying Video Taping of Restoration Procedures. FURTHER Court Amends it Previous Order and Orders the Psychiatric Report due 9/6/2011. (Court Reporter Eva Oemick.) (MAP) (Entered: 08/31/2011)
08/29/2011
295 TRANSCRIPT REQUEST by USA as to Jared Lee Loughner for proceedings held on 08/26/2011 before Judge LAB. (Feldmeier, Mary Sue) (Entered: 08/29/2011)
08/29/2011
296 TRANSCRIPT REQUEST by Jared Lee Loughner for proceedings held on 8−26−2011 before Judge Larry Alan Burns. (Cahn, Reuben) (Entered: 08/29/2011)
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 24 of 30 08/29/2011
297 *NOTICE OF APPEAL (Interlocutory) re 294 Order/Minutes by Jared Lee Loughner (Clarke, Judy) *Modified on 8/30/2011 to add 294 , (LSP).* (Entered: 08/29/2011)
08/29/2011
298 MOTION for Admission Pro Hac Vice of Janet C Tung on behalf of Jared Lee Loughner. (BAS) (Entered: 08/30/2011)
08/29/2011
299 MOTION for Admission Pro Hac Vice of Ellis M Johnston III on behalf of Jared Lee Loughner. (BAS) (Entered: 08/30/2011)
08/30/2011
PRO HAC VICE FEE PAID. $ 50, receipt number PHX113143 as to Ellis M Johnston, III. (BAS) (Entered: 08/30/2011)
08/30/2011
PRO HAC VICE FEE PAID. $ 50, receipt number PHX113145 as to Janet C Tung. (BAS) (Entered: 08/30/2011)
08/30/2011
300 ORDER pursuant to General Order 09−08 granting 298 Motion for Admission Pro Hac Vice as to Jared Lee Loughner (1); granting 299 Motion for Admission Pro Hac Vice as to Jared Lee Loughner (1). Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. (BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 08/30/2011)
08/30/2011
302 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings of Motion Hearing as to Jared Lee Loughner held on 8/26/11. before Judge Larry A. Burns. Court Reporter: Eva Oemick. 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 9/20/2011. Redacted Transcript Deadline set for 9/30/2011. Release of Transcript Restriction set for 11/28/2011. (MAP) (Entered: 08/30/2011)
08/30/2011
303 USCA Case Number for 297 Notice of Appeal to 9th Circuit − Interlocutory as to Jared Lee Loughner: Ninth Circuit Case no 11−10432. (LSP) (Entered: 08/30/2011)
08/30/2011
306 ORDER FOLLOWING HEARING as to Jared Lee Loughner. This Order confirms the Courts oral rulings at the hearing held on August 26, 2011. FURTHER Parties should communicate their positions regarding whether the Warden's request for additional time should be granted to the Court telephonically, either jointly or separately, by no later than August 31, 2011. See Order for Full Details. Signed by Judge Larry A. Burns on 8/30/11.(MAP) (Entered: 08/30/2011)
09/01/2011
308 SUPPLEMENTAL ORDER FOLLOWING AUGUST 26, 2011 HEARING as to Jared Lee Loughner (re 306 , Order 307 ). See Order for Details. Signed by Judge Larry A. Burns on 9/1/11. (MAP) (Entered: 09/01/2011)
09/01/2011
309 ORDER Re EXTENDED COMMITMENT AT FMC−SPRINGFIELD as to Jared Lee Loughner. See Order for Details. Signed by Judge Larry A. Burns on 9/1/11. (MAP) (Entered: 09/01/2011)
09/16/2011
310 NOTICE RE: Defendant's Extended Commitment at FMC and Request that Defendant be Present at the Hearing by USA as to Jared Lee Loughner re 309 Order (Anderson, Beverly) (Entered: 09/16/2011)
09/16/2011
311 MOTION Defendant's Motion to Deny Extension of Commitment Under 4241(d)(2)(A) by Jared Lee Loughner. (Attachments: # 1 Exhibit Index of Exhibits, # 2 Exhibit C)(Clarke, Judy) (Entered: 09/16/2011)
09/16/2011
326 *MOTION for Order to Seal Exhibits by Jared Lee Loughner. (MAP) *Modified on 9/27/2011 to Correct File Date (MAP)*. (Entered: 09/27/2011)
09/19/2011
313 TRANSCRIPT REQUEST by Jared Lee Loughner for proceedings held on 9/19/2011 before Judge Larry Alan Burns. (Clarke, Judy) (Entered: 09/19/2011)
09/19/2011
316 Minute Entry for proceedings held before Judge Larry A. Burns: Telephone Conference as to Jared Lee Loughner held on 9/19/2011. ORDERED That the 9/21/11 Hearing re Extending Defendant's Commitment at FMC Springfield will be postponed until 9/28/11 at 1:30 p.m. It will be held in Tucson, and the defendant shall be present. (Court Reporter Eva Oemick.) (MAP) (Entered: 09/20/2011)
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 25 of 30 09/20/2011
314 TRANSCRIPT REQUEST Status Hearing by USA as to Jared Lee Loughner for proceedings held on 09/19/2011 before Judge LAB. (Cabanillas, Christina) (Entered: 09/20/2011)
09/20/2011
315 *SCHEDULING ORDER as to Jared Lee Loughner − Status Conference RESET for 9/28/2011 at 01:30 PM in U.S. District Court of Arizona, 405 W. Congress Street, Tucson, AZ 85701 before Judge Larry A. Burns. Signed by Judge Larry A. Burns on 9/20/11. (MAP) *Modified on 9/20/2011 to Correct Hearing Time (MAP)*. (Entered: 09/20/2011)
09/20/2011
317 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Jared Lee Loughner held on 9/19/11 before Judge Larry Burns. Court Reporter: Eva Oemick. 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 10/11/2011. Redacted Transcript Deadline set for 10/21/2011. Release of Transcript Restriction set for 12/19/2011. (MAP) (Entered: 09/20/2011)
09/21/2011
318 TRANSCRIPT REQUEST Order Form by Carol A Dorushka, Kenneth W Dorushka, Bill D Badger as to Jared Lee Loughner for proceedings held on 9/19/2011 before Judge Larry Burns. (Luther, Keli) (Entered: 09/21/2011)
09/21/2011
319 MOTION Motion for Clarification of Previous Production and Commitment Orders and to Supplement BOP Records by Jared Lee Loughner. (Clarke, Judy) (Entered: 09/21/2011)
09/22/2011
320 NOTICE OF FILING OF OFFICIAL AMENDED TRANSCRIPT of Proceedings as to Jared Lee Loughner held on 9/19/11 before Judge Larry A. Burns. Court Reporter: Eva Oemick. 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 10/13/2011. Redacted Transcript Deadline set for 10/24/2011. Release of Transcript Restriction set for 12/21/2011. (MAP) (Entered: 09/22/2011)
09/23/2011
321 Emergency MOTION Motion to Stay Involuntary Medication by Jared Lee Loughner. (Clarke, Judy) (Entered: 09/23/2011)
09/26/2011
322 DESIGNATION OF RECORD ON APPEAL by Jared Lee Loughner re 297 Notice of Appeal to 9th Circuit − Interlocutory (Clarke, Judy) (Entered: 09/26/2011)
09/26/2011
323 Certificate of Record Transmitted to the 9th Circuit Court of Appeals as to Jared Lee Loughner re 297 Notice of Appeal to 9th Circuit − Interlocutory : (BAS) (Entered: 09/26/2011)
09/26/2011
324 RESPONSE to Motion by USA as to Jared Lee Loughner re 311 MOTION Defendant's Motion to Deny Extension of Commitment Under 4241(d)(2)(A) (Attachments: # 1 Index of Exhibits, # 2 Exhibit 1 − Harper III Report (Filed Under Seal), # 3 Exhibit 2 − Statement of James Ballenger, M.D., # 4 Exhibit 3 − Amicus Brief 9th Cir. Case 11−10339)(Feldmeier, Mary Sue) (Entered: 09/26/2011)
09/26/2011
325 Minute Order as to Jared Lee Loughner: That the Status Hearing scheduled for 9/28/11 at 1:30pm is hereby RESET to 9/28/11 at 11:00am (TIME CHANGE ONLY) in U.S. District Court of Arizona, 405 W. Congress Street, Tucson, AZ 85701 before Judge Larry A. Burns. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) (Entered: 09/26/2011)
09/27/2011
327 ORDER granting 326 Motion to Seal Exhibits A, B, D, and E to the Defendant's Motion to Deny an Extension of his "Restoration Commitment" as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 9/26/11. (MAP) (Entered: 09/27/2011)
09/27/2011
332 MOTION to Seal Exhibit to Government's Response to the Defendant's Motion to Deny Extension of Commitment by USA as to Jared Lee Loughner. (MAP) (Entered: 09/27/2011)
09/27/2011
333 ORDER granting 332 Motion to Seal Exhibit to Government's Response to the Defendant's Motion to Deny Extension of Commitment to as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 9/27/11.(MAP) (Entered: 09/27/2011)
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 26 of 30 09/27/2011
335 RESPONSE to Motion by USA as to Jared Lee Loughner re 321 Emergency MOTION Motion to Stay Involuntary Medication (Attachments: # 1 Exhibit 2)(Cabanillas, Christina) (Entered: 09/27/2011)
09/27/2011
336 AFFIDAVIT in Support by Jared Lee Loughner re 311 MOTION Defendant's Motion to Deny Extension of Commitment Under 4241(d)(2)(A) (Attachments: # 1 Exhibit A (eye contact), # 2 Exhibit B (hygiene), # 3 Exhibit C (affect), # 4 Exhibit D (mood), # 5 Exhibit E (in bed and pacing))(Clarke, Judy) (Entered: 09/27/2011)
09/27/2011
337 AFFIDAVIT in Support by Jared Lee Loughner re 311 MOTION Defendant's Motion to Deny Extension of Commitment Under 4241(d)(2)(A) (Attachments: # 1 Exhibit A (drug chron))(Clarke, Judy) (Entered: 09/27/2011)
09/27/2011
351 MOTION to File and Maintain Under Seal Exhibits 1 and 3 to Government's Response to Defendant's Emergency Motion to Stay Involuntary Medication by USA as to Jared Lee Loughner. (MAP) (Entered: 10/05/2011)
09/28/2011
340 Minute Entry for proceedings held before Judge Larry A. Burns: Motion Hearing/Status Conference as to Jared Lee Loughner held on 9/28/2011. Matter Under Submission. Order to Follow. (Court Reporter Eva Oemick.)(MAP) (Entered: 09/30/2011)
09/28/2011
341 WITNESS LIST re 330 Motion/Status Hearing as to Jared Lee Loughner (MAP) (Entered: 09/30/2011)
09/28/2011
342 EXHIBIT LIST re 330 Motion/Staus Hearing as to Jared Lee Loughner (MAP) (Entered: 09/30/2011)
09/29/2011
338 TRANSCRIPT REQUEST by USA as to Jared Lee Loughner for proceedings held on 09/28/2011 before Judge LAB. (Cabanillas, Christina) (Entered: 09/29/2011)
09/29/2011
339 TRANSCRIPT REQUEST by Jared Lee Loughner for proceedings held on 9/28/2011 before Judge Larry Alan Burns. (Cahn, Reuben) (Entered: 09/29/2011)
09/30/2011
343 ORDER EXTENDING RESTORATION COMMITMENT as to Jared Lee Loughner − ORDERED Mr. Loughner may be re−committed to FMC Springfield for competency restoration for an additional period of four months. The four months shall begin at the time he arrives at the prison. FURTHER ORDERED Denying 311 Motion to Deny Extension of Commitment. Denying 321 Motion to Stay Involuntary Medication. Finding as Moot 319 Motion for Clarification of Previous Production and Commitment Orders and to Supplement BOP Records. Signed by Judge Larry A. Burns on 9/30/11. (MAP) (Entered: 09/30/2011)
09/30/2011
344 *NOTICE OF APPEAL (Interlocutory) to the Ninth Circuit re 343 Order by Jared Lee Loughner (Clarke, Judy) *Modified on 10/3/2011 to add 343 , (LSP).* (Entered: 09/30/2011)
09/30/2011
345 Emergency MOTION for Stay Pending Appeal by Jared Lee Loughner. (Clarke, Judy) (Entered: 09/30/2011)
10/03/2011
346 USCA Case Number for 344 Notice of Appeal to 9th Circuit − Interlocutory as to Jared Lee Loughner: Ninth Circuit Case no 11−10504. (LSP) (Entered: 10/03/2011)
10/03/2011
347 ORDER denying 345 Motion for Stay Pending Appeal as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 10/3/11.(MAP) (Entered: 10/03/2011)
10/05/2011
350 ORDER of USCA (certified copy) as to Jared Lee Loughner re 344 Notice of Appeal to 9th Circuit − Interlocutory. ORDERED the court reporter should produce the transcripts as soon as possible, and in any case no later than 5:00 p.m. PST, October 7, 2011. (MAP) (Entered: 10/05/2011)
10/05/2011
352 ORDER granting 351 Motion to Seal Exhibits 1 and 3 to the Government's Response to the Defense's Emergency Motion to Stay Involuntary Medication as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 10/5/11. (MAP) (Entered: 10/05/2011)
10/05/2011
354 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Status Hearing) as to Jared Lee Loughner held on 9/28/11 before Judge Larry A. Burns. Court Reporter Eva Oemick. Transcript may be viewed at the court public terminal or
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 27 of 30 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 10/26/2011. Redacted Transcript Deadline set for 11/7/2011. Release of Transcript Restriction set for 1/3/2012. (MAP) (Entered: 10/05/2011) 10/05/2011
355 RESPONSE To The Court's Concerns About Forced Medication Without Judicial Authorization or Sell Hearing by Jared Lee Loughner (Clarke, Judy) (Entered: 10/05/2011)
10/06/2011
356 Certificate of Record Transmitted to the 9th Circuit Court of Appeals as to Jared Lee Loughner re 344 Notice of Appeal to 9th Circuit − Interlocutory : (BAS) (Entered: 10/06/2011)
10/07/2011
357 Reply re 355 Response Regarding Sell Hearing by USA as to Jared Lee Loughner. (Feldmeier, Mary Sue) (Entered: 10/07/2011)
10/25/2011
359 ORDER ON SELL HEARING as to Jared Lee Loughner − that no additional Sell hearing need be held at this time. IT IS SO ORDERED. Signed by Judge Larry A. Burns on 10/25/11. (ESL) (Entered: 10/25/2011)
10/26/2011
360 MOTION Request for Videotaping of Competency Interviews by Jared Lee Loughner. (Clarke, Judy) (Entered: 10/26/2011)
10/27/2011
361 Amended ORDER ON SELL HEARING as to Jared Lee Loughner − that no additional Sell hearing need be held at this time. IT IS SO ORDERED. Signed by Judge Larry A. Burns on 10/25/11. (*Amending 359 Order entered 10/25/11)(ESL) (Entered: 10/27/2011)
10/28/2011
362 ORDER RE: VIDEOTAPING OF COMPETENCY EVALUATIONS as to Jared Lee Loughner − the Court orders that Dr. Pietz file an updated declaration on this issue with the Court (and with copies to counsel) by no later than November 3, 2011. The Government shall provide Dr. Pietz with a copy of the defense's motion so that she may know the scope of the defense's present request. The Government may file an opposition brief by November 5, 2011, if it chooses. Signed by Judge Larry A. Burns on 10/28/11. (ESL) (see attached pdf for complete details) (Entered: 10/28/2011)
11/01/2011
363 NOTICE of Filing of Declaration of Christina Pietz, Ph.D. by USA as to Jared Lee Loughner re 362 Order,, (Attachments: # 1 Attachment A − Declaration of Christina Pietz, Ph.D.)(Feldmeier, Mary Sue) (Entered: 11/01/2011)
11/03/2011
364 RESPONSE to Motion by USA as to Jared Lee Loughner re 360 MOTION Request for Videotaping of Competency Interviews (Feldmeier, Mary Sue) (Entered: 11/03/2011)
11/07/2011
368 Reply to Government's Response to Request for Videotaping of Competency Interviews by Jared Lee Loughner. (Clarke, Judy) (Entered: 11/07/2011)
11/10/2011
374 ORDER granting 373 Motion to Seal Exhibit A of Defendant's Request for Videotaping of Competency Interviews as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 11/10/11. (MAP) (Entered: 11/10/2011)
11/22/2011
376 ORDER denying 360 Motion to Videotape Competency Interviews as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 11/22/11.(MAP) (Entered: 11/22/2011)
11/30/2011
377 *NOTICE OF SUBSTITUTION OF COUNSEL OF RECORDS FOR VICTIMS by Carol A Dorushka, Kenneth W Dorushka, Bill D Badger as to Jared Lee Loughner (Hinderaker, John) Modified to correct event type and to add attorney John Hinderaker on 12/1/2011 (LSP).* (Entered: 11/30/2011)
01/09/2012
385 SCHEDULING ORDER as to Jared Lee Loughner. ORDERED Dr. Pietz's evaluation of the defendant's competency to stand trial is due on 1/25/12, two weeks before the expiration of his present four−month commitment to FMC Springfield for the purpose of competency restoration. Dr. Pietz should submit her evaluation to the Court, and the Court will, in turn, provide it to counsel. At that time, depending on Dr. Pietz's findings and recommendation, the Court will schedule an appropriate hearing to be held on or around 2/9/12. Signed by Judge Larry A. Burns on 1/6/12.(MAP) (Entered: 01/09/2012)
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 28 of 30 01/13/2012
387 MOTION to Seal Motion Regarding the Defendant's Mail Handling Protocol by USA as to Jared Lee Loughner. (MAP) (Entered: 01/17/2012)
01/17/2012
388 ORDER granting 387 Motion to Seal Motion Regarding the Protocol for Handling Defendant's Mail as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 1/13/12.(MAP) (Entered: 01/17/2012)
02/01/2012
392 ORDER granting 391 Motion to Seal Ex Parte Motion as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 1/31/12.(MAP) (Entered: 02/01/2012)
02/02/2012
395 SCHEDULING ORDER as to Jared Lee Loughner − The Court will hold a hearing in San Diego on Monday, February 6, at 12:15 PST to discuss the status of this case. Counsel for the United States may appear by video conference, and counsel for the defendant may appear in person. The United States Marshal should NOT transport the defendant from Springfield, MO unless and until further directed to do so by the Court. Signed by Judge Larry A. Burns on 02/02/12. (Note: see attached pdf for complete details) (ESL) (Entered: 02/02/2012)
02/02/2012
396 *MOTION re: JOINT NOTICE and GOVERNMENT MOTION Regarding Extension of Commitment at FMC−Springfield by USA as to Jared Lee Loughner re 395 Order, Set Hearings (Feldmeier, Mary Sue) *Modified to correct event type on 2/3/2012 (CMAL). (Entered: 02/02/2012)
02/06/2012
398 Minute Entry for proceedings held before Judge Larry A. Burns: Status Conference as to Jared Lee Loughner held on 2/6/2012. Court extends the defendant's commitment to FMC−Springfield until 6/7/2012. Dr. Pietz shall submit an updated competency report to the Court two weeks prior, on 5/24/2012. (Court Reporter Eva Oemick.) (MAP) (Entered: 02/08/2012)
02/08/2012
399 ORDER EXTENDING DEFENDANT'S COMMITMENT TO FMC SPRINGFIELD (granting 396 Motion re Extension of Commitment) as to Jared Lee Loughner (1). See Order for Complete Details. Signed by Judge Larry A. Burns on 2/8/12.(MAP) (Entered: 02/08/2012)
02/13/2012
401 MEMORANDUM by Jared Lee Loughner re Defense Objections to Production of Psychologist Notes to the Prosecution (Clarke, Judy) (Entered: 02/13/2012)
02/15/2012
402 TRANSCRIPT REQUEST Status Conference by USA as to Jared Lee Loughner for proceedings held on 02/06/12 before Judge LAB. (Cabanillas, Christina) (Entered: 02/15/2012)
02/15/2012
403 TRANSCRIPT REQUEST by Jared Lee Loughner for proceedings held on 2/6/2012 before Judge Larry Alan Burns. (Clarke, Judy) (Entered: 02/15/2012)
02/16/2012
407 ORDER as to Jared Lee Loughner RE PRODUCTION OF PSYCHOLOGIST'S PERSONAL NOTES TO THE GOVERNMENT: The defense's objection to the Government receiving Dr. Pietz's personal notes is OVERRULED. The few pages containing copies of Dr. Pietz's notes from conversations with defense counsel will be redacted, but the remainder of the notes will be given to the Government. Signed by Judge Larry A. Burns on 2/16/12.(SJF) (Entered: 02/16/2012)
02/21/2012
408 MOTION for Reconsideration of Order Overruling Defense Objections to Production of Psychologist's Notes by Jared Lee Loughner. (Clarke, Judy) (Entered: 02/21/2012)
02/27/2012
409 ORDER denying 408 Motion to Reconsider Order Overruling Objections to Production of Psychologist's Notes as to Jared Lee Loughner (1). Signed by Judge Larry A. Burns on 2/24/12. (MAP) (Entered: 02/27/2012)
02/27/2012
410 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Video Status Conference) as to Jared Lee Loughner held on 2/6/12 before Judge Larry A. Burns. Court Reporter Eva Oemick. 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 3/19/2012. Redacted Transcript Deadline set for 3/29/2012. Release of Transcript Restriction set for 5/29/2012. (MAP) (Entered: 02/27/2012)
03/15/2012
414 ORDER as to Jared Lee Loughner. ORDERED That the Court authorizes the sealing of several briefs and supporting exhibits relating to a long−standing dispute between the parties regarding the handling of the defendant's prison mail. This issue has been
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 29 of 30 the subject of multiple sealed hearings, and the briefing incorporates confidential Bureau of Prisons records and correspondences, as well as sealed orders of the Court. See Order for further details. Signed by Judge Larry A. Burns on 3/14/12.(MAP) (Entered: 03/15/2012) 05/22/2012
432 Joint MOTION for Hearing on Status Regarding Defendant's Competency by USA as to Jared Lee Loughner. (Feldmeier, Mary Sue) (Entered: 05/22/2012)
05/24/2012
433 ORDER as to Jared Lee Loughner: A status hearing on the defendant's competency shall be held on Wednesday, June 27, 2012, at 11:00 am at the U.S. District Courthouse in Tucson, Arizona. FURTHER ORDERED that the U.S. Marshal and Bureau of Prisons shall maintain the defendant in custody at the Federal Medical Center (FMC) Springfield pending further order of this Court. Signed by Judge Larry A Burns on 5/24/12.(SJF) (Entered: 05/24/2012)
06/11/2012
435 MOTION to Continue /Reset Status Hearing by USA as to Jared Lee Loughner. (Attachments: # 1 Text of Proposed Order)(Feldmeier, Mary Sue) (Entered: 06/11/2012)
06/12/2012
436 ORDER granting 435 Joint Motion to Continue as to Jared Lee Loughner (1). ORDERED Status Hearing on the Defendant's Competency shall be held on 8/7/12, at 11:00 am at the U.S. District Courthouse in Tucson, Arizona. The 6/27/12, Status Hearing is Hereby Vacated. FURTHER ORDERED that the U.S. Marshal and Bureau of Prisons shall maintain the defendant in custody at the Federal Medical Center (FMC) Springfield pending further Order of this Court. Signed by Judge Larry A Burns on 6/12/12.(MAP) (Entered: 06/12/2012)
06/15/2012
437 MANDATE of USCA as to Jared Lee Loughner affirming District Court decision re 11−10504 as to 344 Notice of Appeal to 9th Circuit − Interlocutory, dismissing the appeal re 11−10432 as to 297 Notice of Appeal to 9th Circuit − Interlocutory, and dismissing the appeal re 11−10339 as to 251 Notice of Appeal to 9th Circuit. (Attachments: # 1 Order, # 2 Opinion, # 3 NDA). (LSP) (Entered: 06/15/2012)
06/21/2012
439 NOTICE of Document Discrepancies as to Jared Lee Loughner (MAP) (Entered: 06/21/2012)
07/17/2012
446 MOTION to Produce Psychological Notes for Recent Competency Period Ending June 7, 2012, by USA as to Jared Lee Loughner. (Feldmeier, Mary Sue) (Entered: 07/17/2012)
07/18/2012
447 RESPONSE to Motion by Jared Lee Loughner re 446 MOTION to Produce Psychological Notes for Recent Competency Period Ending June 7, 2012, Objections to Production of Dr. Pietz Notes to Government (Tung, Janet) (Entered: 07/18/2012)
07/19/2012
448 ORDER re Production of Psychological Notes. ORDERED granting 446 Motion as to Jared Lee Loughner (1). See Order. Signed by Judge Larry A Burns on 7/19/12.(MAP) (Entered: 07/19/2012)
07/25/2012
450 NOTICE Crime Victims' Notice of Substitution of Counsel of Record by Bill D Badger as to Jared Lee Loughner (Clase, Colleen) (Entered: 07/25/2012)
07/25/2012
451 NOTICE Crime Victims' Notice of Substitution of Counsel of Record by Carol A Dorushka, Kenneth W Dorushka as to Jared Lee Loughner (Clase, Colleen) (Entered: 07/25/2012)
08/06/2012
454 SCHEDULING ORDER as to Jared Lee Loughner. A hearing on the defendant's competency is scheduled for Tuesday, August 7 at 11:00 a.m. in Tucson. This Order confirms that hearing will go forward. If the Court finds the defendant competent, his counsel has requested a follow−on change of plea hearing. Accordingly, assuming the Court finds the defendant competent, it will also consider whether to accept the defendant's proffered pleas at the August 7 hearing. Signed by Judge Larry A Burns on 8/6/12.(MAP) (Entered: 08/06/2012)
08/07/2012
455 Minute Entry for proceedings held before Judge Larry A Burns: Competency Hearing as to Jared Lee Loughner held on 8/7/2012. Court finds the defendant competent to stand trial. Change of Plea Hearing held. Jared Lee Loughner enters plea of guilty to Count(s): 1, 5, 8, 11, 13, 18, 21, 24, 27, 30, 32, 34, 36, 38, 40, 42, 44, 46, 48 of the Superseding Indictment. Sentencing set for 11/15/2012 at 10:00 AM in U.S. District
Case: 4:11-cr-00187-LABU As of: 08/20/2012 12:46 PM MST 30 of 30 Court of Arizona, 405 W. Congress Street, Tucson, AZ 85701 before Judge Larry A Burns. (Court Reporter Eva Oemick.) (MAP) (Entered: 08/07/2012) 08/07/2012
456 EXHIBIT/WITNESS LIST re Competency Hearing as to Jared Lee Loughner (MAP) (Entered: 08/07/2012)
08/07/2012
457 PLEA AGREEMENT as to Jared Lee Loughner (MAP) (Entered: 08/07/2012)
08/08/2012
458 ORDER as to Jared Lee Loughner. ORDERED that the U.S. Marshal for the District of Arizona and the Federal Bureau of Prisons maintain defendant Jared Lee Loughners custody at FMC−Springfield until his sentencing hearing, currently set for November 15, 2012. Signed by Judge Larry A Burns on 8/8/12.(MAP) (Entered: 08/08/2012)
08/08/2012
459 TRANSCRIPT REQUEST of Status/Change of Plea Hearing by USA as to Jared Lee Loughner for proceedings held on August 7, 2012 before Judge Larry A. Burns. (Cabanillas, Christina) (Entered: 08/08/2012)
08/09/2012
460 COMPETENCY REPORT/FORENSIC UPDATE as to Jared Lee Loughner (MAP) (Entered: 08/09/2012)
08/09/2012
461 TRANSCRIPT REQUEST of Status/Change of Plea Hearing by Jared Lee Loughner for proceedings held on 8−7−2012 before Judge Larry Alan Burns. (Clarke, Judy) (Entered: 08/09/2012)
