TN – US v Huff – Docket

Case details

Court: tned
Docket #: 3:10-cr-00073
Case Name: USA v. Huff (TV1)
PACER case #: 57617
Date filed: 2010-05-25
Assigned to: District Judge Thomas A Varlan
Referred to: Magistrate Judge H Bruce Guyton

Parties

Represented Party Attorney & Contact Info
Darren Wesley Huff
Defendant (1)
G Scott Green
Valliant, Harrison, Schwartz and Green, P.A.
800 South Gay Street
Suite 1650
Knoxville, TN 37929
865-637-0134
Fax: 865-522-3525
Email: gsglaw@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
Jonathan A Moffatt
Federal Defender Services of Eastern Tennessee, Inc. (Knox)
800 South Gay Street
Suite 2400
Knoxville, TN 37929-9714
865-637-7979
Fax: 865-637-7999
Email: Jonathan_Moffatt@fd.org
TERMINATED: 08/03/2011
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment
Paula R Voss
Federal Defender Services of Eastern Tennessee, Inc. (Knox)
800 South Gay Street
Suite 2400
Knoxville, TN 37929-9714
865-637-7979
Email: Paula_Voss@fd.org
TERMINATED: 08/03/2011
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment
Anne E Passino
Ritchie, Dillard & Davies, PC
606 West Main Street
Suite 300
Knoxville, TN 37902
865-637-0661
Email: apassino@rddlawfirm.com
TERMINATED: 08/03/2011
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-04-26 1 0 MOTION to Seal Case by USA as to Darren Wesley Huff. (DCP, ) [3:10-mj-01025] (Entered: 04/27/2010)
2010-04-26 2 0 ORDER granting 1 Motion to Seal Case as to Darren Wesley Huff (1). Signed by Magistrate Judge C Clifford Shirley on 4/26/2010. (DCP, ) [3:10-mj-01025] (Entered: 04/27/2010)
2010-04-26 3 0 SEALED COMPLAINT as to Darren Wesley Huff (1) with affidavit attached.(DCP, ) [3:10-mj-01025] (Entered: 04/27/2010)
2010-05-03 4 0 Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley:Initial Appearance as to Darren Wesley Huff held on 5/3/2010, Added attorney Jeffrey E Theodore for USA and Paula R Voss and Jonathan A Moffatt for Darren Wesley Huff. (Tape #CD3B052010.) (DCP, ) [3:10-mj-01025] (Entered: 05/03/2010)
2010-05-03 5 0 ORDER to Unseal Case as to Darren Wesley Huff. Signed by Magistrate Judge C Clifford Shirley on 5/3/2010. (DCP, ) [3:10-mj-01025] (Entered: 05/03/2010)
2010-05-03 6 0 CJA 23 Financial Affidavit by Darren Wesley Huff executed and approved by Magistrate Judge C Clifford Shirley on 5/3/2010. (DCP, ) [3:10-mj-01025] (Entered: 05/03/2010)
2010-05-03 7 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Darren Wesley Huff. Signed by Magistrate Judge C Clifford Shirley on 5/3/2010. (DCP, ) [3:10-mj-01025] (Entered: 05/03/2010)
2010-05-03 8 0 WAIVER of Preliminary Hearing by Darren Wesley Huff. (DCP, ) [3:10-mj-01025] (Entered: 05/03/2010)
2010-05-03 9 0 ORDER Setting Conditions of Release as to Darren Wesley Huff (1) Personal Recobnizance Bond. Signed by Magistrate Judge C Clifford Shirley on 5/3/2010. (DCP, ) [3:10-mj-01025] (Entered: 05/03/2010)
2010-05-03 10 0 Arrest Warrant Returned Executed on 4/30/2010 in case as to Darren Wesley Huff. (DCP, ) [3:10-mj-01025] (Entered: 05/03/2010)
2010-05-25 11 0 INDICTMENT charging Darren Wesley Huff (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet)(JAN, ) (Entered: 05/26/2010)
2010-06-01 12 0 Arrest Warrant Returned Executed on 4/30/2010 in case as to Darren Wesley Huff. (DCP, ) (Entered: 06/04/2010)
2010-06-11 13 0 Minute Entry for proceedings held before Magistrate Judge H Bruce Guyton:Initial Appearance as to Darren Wesley Huff held on 6/11/2010. Arraignment as to Darren Wesley Huff (1.) Count 1 held on 6/11/2010. Attorney Paula Voss and Jonathan Moffatt for Darren Wesley Huff present. Not guilty plea entered. (Jury Trial set for 8/2/2010 09:00 AM in Courtroom 3C – Knoxville before District Judge Thomas A Varlan. Pretrial Conference set for 7/27/2010 09:30 AM in Courtroom 3A – Knoxville before Magistrate Judge H Bruce Guyton.) Defendant released on existing bond. (Tape #CD3A062010) (NGW) (Additional attachment(s) added on 6/11/2010: # 1 main) (NGW, ). (Entered: 06/11/2010)
2010-06-11 14 0 ORDER ON DISCOVERY and SCHEDULING as to Darren Wesley Huff Signed by Magistrate Judge H Bruce Guyton on 6/11/10. (NGW) (Entered: 06/14/2010)
2010-06-11 15 0 NOTICE OF PRETRIAL CONFERENCE by Darren Wesley Huff (NGW) (Entered: 06/14/2010)
2010-07-06 16 0 MOTION for Extension of Time to File Motions by Darren Wesley Huff. (Voss, Paula) (Entered: 07/06/2010)
2010-07-06 17 0 MOTION to Modify Conditions of Release by Darren Wesley Huff. (Voss, Paula) (Entered: 07/06/2010)
2010-07-07 18 0 ORDER granting in part 16 Motion for Extension of Time to File as to Darren Wesley Huff (1) by extending the motion deadline to July 26, 2010. Signed by Magistrate Judge H Bruce Guyton on 7/7/10. (NGW) (Entered: 07/07/2010)
2010-07-07 19 0 SUPERSEDING INDICTMENT as to Darren Wesley Huff (1) count(s) 1s, 2s. (Attachments: # 1 Criminal Cover Sheet)(JAN, ) (Entered: 07/13/2010)
2010-07-14 20 0 NOTICE OF HEARING ON MOTION in case as to Darren Wesley Huff 17 MOTION to Modify Conditions of Release: Arraignment on Superceding Indictment; Pretrial Conference; Motion Hearing set for 7/27/2010 09:30 AM in Courtroom 3A – Knoxville before Magistrate Judge H Bruce Guyton. (NGW) (Entered: 07/14/2010)
2010-07-16 21 0 RESPONSE to Motion by USA as to Darren Wesley Huff re 17 MOTION to Modify Conditions of Release (Mackie, A) (Entered: 07/16/2010)
2010-07-26 22 0 MOTION to Suppress Evidence and Memorandum in Support by Darren Wesley Huff. (Moffatt, Jonathan) (Entered: 07/26/2010)
2010-07-26 23 0 MOTION for Bill of Particulars and Memorandum in Support by Darren Wesley Huff. (Moffatt, Jonathan) (Entered: 07/26/2010)
2010-07-26 24 0 Second MOTION for Extension of Time to File Motions by Darren Wesley Huff. (Voss, Paula) (Entered: 07/26/2010)
2010-07-27 25 0 Minute Entry for proceedings held before Magistrate Judge H Bruce Guyton:Motion Hearing as to Darren Wesley Huff held on 7/27/2010 re 17 MOTION to Modify Conditions of Release filed by Darren Wesley Huff, 24 Second MOTION for Extension of Time to File Motions filed by Darren Wesley Huff. (Jury Trial rescheduled by agreement for 1/10/2011 09:00 AM in Courtroom 3C – Knoxville before District Judge Thomas A Varlan. Motion Hearing set for 9/13/2010 09:30 AM in Courtroom 3A – Knoxville before Magistrate Judge H Bruce Guyton. Pretrial Conference set for 1/4/2011 11:00 AM in Courtroom 3A – Knoxville before Magistrate Judge H Bruce Guyton.) Oral motion by defendant for court to appoint CJa training panel attorney Anne Passino to assist in this matter heard and granted. (Court Reporter Shanhan McCarty (Truesdel&Rusk))Defendant Released on Conditions. (NGW) (Entered: 07/27/2010)
2010-07-27 26 0 CJA 20 as to Darren Wesley Huff: Appointment of CJA Training Panel Attorney Attorney Anne Passino to assist Federal Defenders with this matter. (Updated CJA Information should be obtained by accessing the CJA Panel Information Section of the ED/TN web site located at http://www.tned.uscourts.gov/cja) Signed by Magistrate Judge H Bruce Guyton on 7/27/10. (NGW) (Entered: 07/27/2010)
2010-07-27 27 0 MEMORANDUM and ORDER TO CONTINUE – Ends of Justice as to Darren Wesley Huff Time excluded from 07/27/10 until 01/10/11. Motions terminated as to Darren Wesley Huff: 17 MOTION to Modify Conditions of Release filed by Darren Wesley Huff and The Defendants Motion to Extend Motion Deadline 24 is GRANTED. The Defendant shall have up to and including August 13, 2010, to file pretrial motions. The Government shall have up to and including September 3, 2010, to respond to any pretrial motions filed by the Defendant. The Defendants oral motion to continue the trial of this matter made at the pretrial conference on July 27, 2010, is GRANTED. The trial of this matter is reset to commence on January 10, 2011, before the Honorable Thomas A. Varlan, United States District Judge. The parties shall appear before the undersigned on January 4, 2011, at 11:00 a.m., for a final pretrial conference. Signed by Magistrate Judge H Bruce Guyton on 7/27/10. (NGW) (Entered: 07/27/2010)
2010-07-27 28 0 ORDER MODIFYING CONDITIONS OF RELEASE as to Darren Wesley Huff Signed by Magistrate Judge H Bruce Guyton on 7/27/10. (NGW) (Entered: 07/27/2010)
2010-08-13 29 0 MOTION to Dismiss for Failure to Establish Interstate Commerce Jurisdiction by Darren Wesley Huff. (Moffatt, Jonathan) (Entered: 08/13/2010)
2010-08-13 30 0 MOTION to Dismiss Count Two Because Its Predicate Crime is not a “Crime of Violence” by Darren Wesley Huff. (Moffatt, Jonathan) (Entered: 08/13/2010)
2010-08-13 31 0 MOTION to Dismiss for Insufficient Evidence as Demonstrated by Undisputed Facts by Darren Wesley Huff. (Moffatt, Jonathan) (Additional attachment(s) added on 10/12/2010: # 1 Exhibits 1-11) **Exhbits submitted in open court on 10/12/2010 (see 56 Minute Enty). Original documents along with discs have been forwarded to to chambers. Modified docket and added exhibits on 10/12/2010 (MGM). (Entered: 08/13/2010)
2010-08-13 32 0 MOTION to Dismiss Unconstitutionally Insufficient Indictment by Darren Wesley Huff. (Moffatt, Jonathan) (Entered: 08/13/2010)
2010-08-13 33 0 MOTION to Dismiss Indictment Because Statute Upon Which Charges Are Based Is Unconstitutionally Overbroad and Vague by Darren Wesley Huff. (Moffatt, Jonathan) (Entered: 08/13/2010)
2010-08-13 34 0 MOTION to Dismiss Indictment that Violates the Double Jeopardy Clause by Darren Wesley Huff. (Moffatt, Jonathan) (Entered: 08/13/2010)
2010-08-13 35 0 Second MOTION for Bill of Particulars by Darren Wesley Huff. (Moffatt, Jonathan) (Entered: 08/13/2010)
2010-08-20 36 0 MOTION for Extension of Time to File Response/Reply as to 34 MOTION to Dismiss Indictment that Violates the Double Jeopardy Clause, 31 MOTION to Dismiss for Insufficient Evidence as Demonstrated by Undisputed Facts, 35 Second MOTION for Bill of Particulars, 30 MOTION to Dismiss Count Two Because Its Predicate Crime is not a “Crime of Violence”, 33 MOTION to Dismiss Indictment Because Statute Upon Which Charges Are Based Is Unconstitutionally Overbroad and Vague, 29 MOTION to Dismiss for Failure to Establish Interstate Commerce Jurisdiction by USA as to Darren Wesley Huff. (Mackie, A) (Entered: 08/20/2010)
2010-08-24 37 0 ORDER granting in part and denying in part 36 Motion for Extension of Time to File Response/Reply as to Darren Wesley Huff (1). the Court GRANTS the requested extension [Doc. 36] in part in that the Governments deadline for responding to the initial Motion for a Bill of Particulars [Doc. 23] and the recently filed motions [Docs. 29-35] is extended to September 17, 2010. The motion [Doc. 36] is DENIED in part in that the Government must respond to the original Motion to Suppress Evidence [Doc. 22] by September 3, 2010. The Court will hold an evidentiary hearing on the Motion to Suppress Evidence [Doc. 22] on the previously scheduled date of September 13, 2010. Signed by Magistrate Judge H Bruce Guyton on 8/24/10. (NGW) (Entered: 08/24/2010)
2010-09-03 38 0 RESPONSE in Opposition by USA as to Darren Wesley Huff re 22 MOTION to Suppress Evidence and Memorandum in Support (Mackie, A) (Entered: 09/03/2010)
2010-09-17 39 0 Document incorrectly filed, counsel to refile (RLK). (Entered: 09/17/2010)
2010-09-17 40 0 RESPONSE to Motion by USA as to Darren Wesley Huff re 35 Second MOTION for Bill of Particulars, 23 MOTION for Bill of Particulars and Memorandum in Support (Mackie, A) (Entered: 09/17/2010)
2010-09-17 41 0 RESPONSE to Motion by USA as to Darren Wesley Huff re 31 MOTION to Dismiss for Insufficient Evidence as Demonstrated by Undisputed Facts (Mackie, A) (Entered: 09/17/2010)
2010-09-17 42 0 RESPONSE to Motion by USA as to Darren Wesley Huff re 30 MOTION to Dismiss Count Two Because Its Predicate Crime is not a “Crime of Violence” (Mackie, A) (Entered: 09/17/2010)
2010-09-17 43 0 RESPONSE to Motion by USA as to Darren Wesley Huff re 32 MOTION to Dismiss Unconstitutionally Insufficient Indictment (Mackie, A) (Entered: 09/17/2010)
2010-09-17 44 0 RESPONSE to Motion by USA as to Darren Wesley Huff re 34 MOTION to Dismiss Indictment that Violates the Double Jeopardy Clause (Mackie, A) (Entered: 09/17/2010)
2010-09-17 45 0 RESPONSE to Motion by USA as to Darren Wesley Huff re 29 MOTION to Dismiss for Failure to Establish Interstate Commerce Jurisdiction (Mackie, A) (Entered: 09/17/2010)
2010-09-17 46 0 RESPONSE to Motion by USA as to Darren Wesley Huff re 33 MOTION to Dismiss Indictment Because Statute Upon Which Charges Are Based Is Unconstitutionally Overbroad and Vague (Mackie, A) (Entered: 09/17/2010)
2010-09-22 47 0 Minute Entry for proceedings held before Magistrate Judge H Bruce Guyton:Motion Hearing as to Darren Wesley Huff held on 9/22/2010 re 22 MOTION to Suppress Evidence and Memorandum in Support filed by Darren Wesley Huff. Witnesses sworn. Testimony heard. Exhibits filed. Post-hearing briefs to be filed on or before October 20, 2010. Order to follow. (Motion Hearing on all pending motions set for 10/12/2010 02:00 PM in Courtroom 3A – Knoxville before Magistrate Judge H Bruce Guyton.) (Court Reporter Jolene Owen)Defendant Released on Conditions. (NGW) (Entered: 09/24/2010)
2010-09-22 48 0 EXHIBIT/WITNESS LIST re 9/22/10 Suppression Hrg – Darren Wesley Huff (NGW) (Entered: 09/24/2010)
2010-09-24 49 0 REPLY TO RESPONSE to Motion by Darren Wesley Huff re 29 MOTION to Dismiss for Failure to Establish Interstate Commerce Jurisdiction (Moffatt, Jonathan) (Entered: 09/24/2010)
2010-09-24 50 0 REPLY TO RESPONSE to Motion by Darren Wesley Huff re 33 MOTION to Dismiss Indictment Because Statute Upon Which Charges Are Based Is Unconstitutionally Overbroad and Vague (Moffatt, Jonathan) (Entered: 09/24/2010)
2010-09-24 51 0 REPLY TO RESPONSE to Motion by Darren Wesley Huff re 34 MOTION to Dismiss Indictment that Violates the Double Jeopardy Clause (Moffatt, Jonathan) (Entered: 09/24/2010)
2010-09-24 52 0 REPLY TO RESPONSE to Motion by Darren Wesley Huff re 32 MOTION to Dismiss Unconstitutionally Insufficient Indictment (Moffatt, Jonathan) (Entered: 09/24/2010)
2010-09-24 53 0 REPLY TO RESPONSE to Motion by Darren Wesley Huff re 35 Second MOTION for Bill of Particulars, 23 MOTION for Bill of Particulars and Memorandum in Support (Moffatt, Jonathan) (Entered: 09/24/2010)
2010-09-24 54 0 REPLY TO RESPONSE to Motion by Darren Wesley Huff re 30 MOTION to Dismiss Count Two Because Its Predicate Crime is not a “Crime of Violence” (Moffatt, Jonathan) (Entered: 09/24/2010)
2010-10-07 55 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Darren Wesley Huff held on September 22, 2010, before Judge H. Bruce Guyton. Court Reporter/Transcriber Jolene Owen, Telephone number 865-384-6585. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at http://www.tned.uscourts.gov. 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 10/28/2010. Redacted Transcript Deadline set for 11/8/2010. Release of Transcript Restriction set for 1/5/2011. (JLO, ) (Entered: 10/07/2010)
2010-10-12 56 0 Minute Entry for proceedings held before Magistrate Judge H Bruce Guyton:Motion Hearing as to Darren Wesley Huff held on 10/12/2010. Arguments heard re 30 MOTION to Dismiss Count Two Because Its Predicate Crime is not a “Crime of Violence” filed by Darren Wesley Huff, 33 MOTION to Dismiss Indictment Because Statute Upon Which Charges Are Based Is Unconstitutionally Overbroad and Vague filed by Darren Wesley Huff, 34 MOTION to Dismiss Indictment that Violates the Double Jeopardy Clause filed by Darren Wesley Huff, 35 Second MOTION for Bill of Particulars filed by Darren Wesley Huff, and 23 MOTION for Bill of Particulars and Memorandum in Support filed by Darren Wesley Huff. Defendant submitted exhibits to be attached to Defendant’s previously filed 31 Motion to Dismiss for Insufficient Evidence as Demonstrated by Undisputed Facts. Matters takenunder advisement. (Court Reporter Lynda Clark) (MGM) (Entered: 10/12/2010)
2010-10-20 57 0 MOTION for Extension of Time to File Post-Hearing Brief by Darren Wesley Huff. (Voss, Paula) (Entered: 10/20/2010)
2010-10-20 58 0 RESPONSE in Opposition by USA as to Darren Wesley Huff re 22 MOTION to Suppress Evidence and Memorandum in Support Supplemental Brief (Mackie, A) (Entered: 10/20/2010)
2010-10-22 59 0 Second MOTION to Continue Deadline to File Defendant’s Post-Hearing Brief by Darren Wesley Huff. (Moffatt, Jonathan) (Entered: 10/22/2010)
2010-10-26 60 0 BRIEF as to 22 Motion to Suppress filed by Defendant (Moffatt, Jonathan) (Entered: 10/26/2010)
2010-10-26 61 0 ORDER granting 59 Motion to Continue as to Darren Wesley Huff (1)signed by Magistrate Judge H Bruce Guyton on 10/26/10. The Court finds the requested extension to November 1, 2010, [Doc. 59] to be well-takenand it is GRANTED. The Defendants post-hearing brief is due on or before November 1, 2010. The first requested extension [Doc. 57] is DENIED as moot. All other dates and deadlines in this case, including the trial set for January 10, 2011, shall remain the same at this time. (Entered: 10/26/2010)
2010-12-06 62 0 REPORT AND RECOMMENDATIONS recommending that Defendant’s 22 MOTION to Suppress Evidence and Memorandum in Support be denied. Signed by Magistrate Judge H Bruce Guyton on 12/6/10. (MGM) (Entered: 12/06/2010)
2010-12-17 63 0 First MOTION to Modify Conditions of Release or Revoke Bond by USA as to Darren Wesley Huff. (Mackie, A) (Entered: 12/17/2010)
2010-12-20 64 0 REPORT AND RECOMMENDATION as to Darren Wesley Huff RECOMMENDING DENIAL re 29 MOTION to Dismiss for Failure to Establish Interstate Commerce Jurisdiction Signed by Magistrate Judge H Bruce Guyton on 12/20/10. (NGW) (Entered: 12/20/2010)
2010-12-20 65 0 OBJECTION TO REPORT AND RECOMMENDATIONS 62 by Darren Wesley Huff as to Darren Wesley Huff (Voss, Paula) (Entered: 12/20/2010)
2010-12-29 66 0 RESPONSE TO OBJECTION TO REPORT AND RECOMMENDATIONS 62 by USA as to Darren Wesley Huff (Mackie, A) (Entered: 12/29/2010)
2011-01-03 67 0 OBJECTION TO REPORT AND RECOMMENDATIONS 64 by Darren Wesley Huff as to Darren Wesley Huff (Passino, Anne) (Entered: 01/03/2011)
2011-01-03 68 0 REPORT AND RECOMMENDATIONS as to Darren Wesley Huff re 33 MOTION to Dismiss Indictment Because Statute Upon Which Charges Are Based Is Unconstitutionally Overbroad and Vague: It is RECOMMENDED that the Defendant’s Motion to Dismiss Indictment Because Statute Upon Which Charges Are Based Is Unconstitutionally Overbroad and Vague [Doc. 33] be DENIED. Signed by Magistrate Judge H Bruce Guyton on 01/03/2011. (KMK) (Entered: 01/03/2011)
2011-01-04 69 0 Minute Entry for proceedings held before Magistrate Judge H Bruce Guyton:Motion Hearing as to Darren Wesley Huff held on 1/4/2011 re 63 First MOTION to Modify Conditions of Release or Revoke Bond filed by USA. Court asked parties if either objected to the declaring of this case as Complex Status for CJA and speedy trial purposes. Parties did not oppose and Court declared this case Complex. Defendant orally moved to continue trial date.Government did not oppose oral motion. Court granted oral motion to continue the trial. Parties and Court agreed to the reset of the following dates and deadines: Plea Agreement due by 4/1/2011; Jury Trial set for 4/12/2011 09:00 AM in Courtroom 3C – Knoxville before District Judge Thomas A Varlan; Pretrial Conference set for 4/1/2011 11:00 AM in Courtroom 3A – Knoxville before Magistrate Judge H Bruce Guyton. Arguments heard. Court found that defendant is in compliance with his conditions of release. Court found that Government’s Motion to Revoke or Modify Conditions of Release is denied. (Court Reporter Netta Kocuba) (MGM) (Main Document 69 replaced on 11/7/2011) (MGM, ). (Entered: 01/04/2011)
2011-01-06 70 0 MEMORANDUM AND ORDER denying 63 Motion to Revoke Defendant’s Bond or Modify Conditions of Release as to Darren Wesley Huff (1). Signed by Magistrate Judge H Bruce Guyton on 01/06/2011. (KMK) (Entered: 01/07/2011)
2011-01-07 71 0 MEMORANDUM AND ORDER as to Darren Wesley Huff. The Defendants oral motion to continue the January 10, 2011 trial is GRANTED; The trial of this matter is reset to commence on April 12, 2011, at 9:00 a.m., before the Honorable Thomas A. Varlan, United States District Judge; All time between the January 4, 2011 hearing, and the new trial date of April 12, 2011, is fully excludable time under the Speedy Trial Act for the reasons set forth herein; A final pretrial conference before the undersigned is set for April 1, 2011, at 11:00 a.m. This date shall also be the plea negotiation cut-off deadline in this case; Motions in limine must be filed no later than March 28, 2011; and Special requests for jury instructions with the appropriate citation to authority shall be submitted to the District Court no later than April 1, 2011. Signed by Magistrate Judge H Bruce Guyton on 1/7/2010. (DCP, ) (Entered: 01/07/2011)
2011-01-13 72 0 RESPONSE TO OBJECTION TO REPORT AND RECOMMENDATIONS 64 by USA as to Darren Wesley Huff (Mackie, A) (Entered: 01/13/2011)
2011-01-18 73 0 OBJECTION TO REPORT AND RECOMMENDATIONS 68 by Darren Wesley Huff as to Darren Wesley Huff (Passino, Anne) (Entered: 01/18/2011)
2011-01-28 74 0 RESPONSE TO OBJECTION TO REPORT AND RECOMMENDATIONS 68 by USA as to Darren Wesley Huff (Mackie, A) (Entered: 01/28/2011)
2011-01-28 75 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Darren Wesley Huff held on January 4, 2011, before Judge H. Bruce Guyton. Court Reporter/Transcriber Donnetta Kocuba, Telephone number (865) 524-4590. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at http://www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/18/2011. Redacted Transcript Deadline set for 2/28/2011. Release of Transcript Restriction set for 4/28/2011. (JAN, ) (Entered: 01/28/2011)
2011-03-11 76 0 REPORT AND RECOMMENDATION as to Darren Wesley Huff RECOMMENDING DENIAL AS TO EACH: 34 MOTION to Dismiss Indictment that Violates the Double Jeopardy Clause, 32 MOTION to Dismiss Unconstitutionally Insufficient Indictment, 31 MOTION to Dismiss for Insufficient Evidence as Demonstrated by Undisputed Facts, 30 MOTION to Dismiss Count Two Because Its Predicate Crime is not a “Crime of Violence” Signed by Magistrate Judge H Bruce Guyton on 3/11/11. (NGW) (Entered: 03/11/2011)
2011-03-25 77 0 MOTION for Extension of Time to File Objections by Darren Wesley Huff. (Moffatt, Jonathan) (Entered: 03/25/2011)
2011-03-25 78 0 MOTION to Continue Trial by Darren Wesley Huff. (Moffatt, Jonathan) (Entered: 03/25/2011)
2011-03-31 79 0 ORDER granting 77 Motion for Extension of Time to File Objections to R&R as to Darren Wesley Huff (1). The defendant shall have up to and including April 22, 2011 in which to file objections to the Report and Recommendation, if any. Signed by District Judge Thomas A Varlan on March 31, 2011. (JAN, ) (Entered: 03/31/2011)
2011-03-31 80 0 MEMORANDUM AND ORDER Overruling the defendants objections 67 to the Report and Recommendation of Magistrate Judge Guyton and ACCEPTS IN WHOLE the Report and Recommendation 64 . Accordingly, and because the Court has found no basis to dismiss either count of the indictment, defendants motion to dismiss 29 is DENIED as to Darren Wesley Huff (1). Signed by District Judge Thomas A Varlan on March 31, 2011. (JAN, ) (Entered: 03/31/2011)
2011-04-01 81 0 Minute Entry for proceedings held before Magistrate Judge H Bruce Guyton:Motion Hearing as to Darren Wesley Huff held on 4/1/2011 re 78 MOTION to Continue Trial filed by Darren Wesley Huff. Government did not oppose motion. Court granted motion. Plea Agreement due by 8/2/2011. Jury Trial set for 8/16/2011 09:00 AM in Courtroom 3C – Knoxville before District Judge Thomas A Varlan. Pretrial Conference set for 8/2/2011 09:00 AM in Courtroom 3A – Knoxville before Magistrate Judge H Bruce Guyton. (Court Reporter Jolene Owen) (MGM) (Entered: 04/01/2011)
2011-04-01 82 0 ORDER granting Defendant’s 78 Motion to Continue Trial. Jury Trial reset for 8/16/2011 09:00 AM in Courtroom 3C – Knoxville before District Judge Thomas A Varlan. Pretrial Conference reset for 8/2/2011 11:00 AM in Courtroom 3A – Knoxville before Magistrate Judge H Bruce Guyton. All time between the April 1, 2011 hearing, and the new trial date of August 16, 2011, is fully excludable time under the Speedy Trial Act. Signed by Magistrate Judge H Bruce Guyton on 4/1/11. (MGM) (Entered: 04/04/2011)
2011-04-04 83 0 MEMORANDUM OPINION AND ORDER overruling defendants objections 73 to the Report and Recommendation of Magistrate Judge Guyton and ACCEPTING IN WHOLE the Report and Recommendation 68 . Accordingly, defendants motion to dismiss 33 is DENIED. Signed by District Judge Thomas A Varlan on April 4, 2011. (JAN, ) (Entered: 04/04/2011)
2011-04-14 84 0 MEMORANDUM OPINION and ORDER as to Darren Wesley Huff, the Court OVERRULES the defendants objections 65 to the Report and Recommendation and ACCEPTS IN WHOLE the Report and Recommendation 62 entered by U.S. Magistrate Judge H. Bruce Guyton. The defendants motion to suppress 22 is hereby DENIED.IT IS SO ORDERED NUNC PRO TUNC January 28, 2011. Signed by District Judge Thomas A Varlan on April 14, 2011. (JAN, ) (Entered: 04/14/2011)
2011-04-20 85 0 OBJECTION TO REPORT AND RECOMMENDATIONS 76 by Darren Wesley Huff as to Darren Wesley Huff Regarding Defendant’s Motion To Dismiss Count Two Because It’s Predicate Crime in Not a “Crime of Violence” (Moffatt, Jonathan) (Entered: 04/20/2011)
2011-04-22 86 0 OBJECTION TO REPORT AND RECOMMENDATIONS 76 by Darren Wesley Huff as to Darren Wesley Huff with respect to [Doc. 34] (Double Jeopardy Motion) (Passino, Anne) (Entered: 04/22/2011)
2011-04-22 87 0 OBJECTION TO REPORT AND RECOMMENDATIONS 76 by Darren Wesley Huff as to Darren Wesley Huff Regarding Motion to Dismiss Constitutionally Insufficient Indictment (Moffatt, Jonathan) (Entered: 04/22/2011)
2011-04-22 88 0 OBJECTION TO REPORT AND RECOMMENDATIONS 76 by Darren Wesley Huff as to Darren Wesley Huff Motion to Dismiss for Insufficient Evidence and No Undisputed Facts (Voss, Paula) (Entered: 04/22/2011)
2011-04-27 89 0 RESPONSE TO OBJECTION TO REPORT AND RECOMMENDATIONS 76 by USA as to Darren Wesley Huff (Mackie, A) (Entered: 04/27/2011)
2011-04-28 90 0 [Former Doc 90 – Striken] OBJECTION TO REPORT AND RECOMMENDATIONS 76 by USA as to Darren Wesley Huff (Mackie, A) Modified docket text on 4/29/2011 (MGM). (Entered: 04/28/2011)
2011-04-28 91 0 RESPONSE TO OBJECTION TO REPORT AND RECOMMENDATIONS 76 by USA as to Darren Wesley Huff (Mackie, A) (Entered: 04/28/2011)
2011-04-28 92 0 First MOTION to Strike Duplicate Filing by USA as to Darren Wesley Huff. (Mackie, A) (Entered: 04/28/2011)
2011-04-29 93 0 MOTION for Extension of Time to File Response/Reply to Objections to Report and Recommendation by USA as to Darren Wesley Huff. (Theodore, Jeffrey) (Entered: 04/29/2011)
2011-04-29 94 0 ORDER granting Government’s 92 Motion to Strike as to Darren Wesley Huff. 90 is STRICKEN from the record as improperly filed. Signed by Magistrate Judge H Bruce Guyton on 4/29/2011. (MGM) (Entered: 04/29/2011)
2011-05-03 95 0 ORDER granting Government’s 93 Motion for Extension of Time to File Responses to Objections to Report and Recommendation as to Darren Wesley Huff (1). the government shall have up to and including May 27, 2011 in which to file its responses to the defendants objections to the Report and Recommendation, if any. Signed by District Judge Thomas A Varlan on May 3, 2011. (JAN, ) (Entered: 05/03/2011)
2011-05-10 96 0 MEMORANDUM OPINION AND ORDER OVERRULING defendants objection 88 to the Report and Recommendation of Magistrate Judge Guyton and ACCEPTS INWHOLE the Report and Recommendation 76 as it pertains to the defendants motion to dismiss 31 . Accordingly, defendants motion to dismiss 31 is DENIED. Signed by District Judge Thomas A Varlan on May 9, 2011. (JAN, ) (Entered: 05/10/2011)
2011-05-23 97 0 ORDER finding that Defendant’s 85 Objections to Report and Recommendation is OVERRULED and Magistrate Judge Bruce Guyton’s 76 Report and Recommendation as it pertains to the defendants motion to dismiss count two is ACCEPTED IN WHOLE. Defendant’s 30 Motion to Dismiss is DENIED. Signed by District Judge Thomas A Varlan on 5/23/2011. (MGM) (Entered: 05/23/2011)
2011-05-26 98 0 RESPONSE re 87 Objection to Report and Recommendations Regarding Motion to Dismiss Constitutionally Insufficient Indictment (Theodore, Jeffrey) (Entered: 05/26/2011)
2011-05-27 99 0 RESPONSE TO OBJECTION TO REPORT AND RECOMMENDATIONS 76 by USA as to Darren Wesley Huff Motion to Dismiss Indictment Based on Double Jeopardy (Theodore, Jeffrey) (Entered: 05/27/2011)
2011-06-10 100 0 MEMORANDUM OPINION AND ORDER: OVERRULING defendants objection 86 to the Report and Recommendation of Magistrate Judge Guyton and ACCEPTS INWHOLE the Report and Recommendation 76 as it pertains to the Defendants 34 Motion to Dismiss as to Darren Wesley Huff (1). defendants motion to dismiss 34 is DENIED. Signed by District Judge Thomas A Varlan on June 9, 2011. (JAN, ) (Entered: 06/10/2011)
2011-06-14 101 0 MEMORANDUM OPINION AND ORDER: ACCEPTING IN WHOLE the Report and Recommendation 76 of Magistrate Judge Guyton as it pertains to the defendants motion to dismiss.Denying 32 Motion to Dismiss as to Darren Wesley Huff (1). Signed by District Judge Thomas A Varlan on June 13, 2011. (JAN, ) (Entered: 06/14/2011)
2011-07-15 102 0 PRO SE MOTION to Dismiss for Ineffective Assistance of Counsel by Darren Wesley Huff. (RLK) (Entered: 07/18/2011)
2011-07-19 103 0 MOTION to Strike Defendant’s Motion to Dismiss for Ineffective Assistance of Counsel by USA as to Darren Wesley Huff. (Mackie, A) (Entered: 07/19/2011)
2011-07-19 104 0 MOTION to Withdraw as Attorney by Federal Defender Services of Eastern Tennessee, Inc.. by Darren Wesley Huff. (Voss, Paula) (Entered: 07/19/2011)
2011-07-19 105 0 NOTICE of Other Acts of Defendant by USA as to Darren Wesley Huff (Theodore, Jeffrey) (Entered: 07/19/2011)
2011-07-28 106 0 MEMORANDUM AND ORDER granting in part and denying in part 23 Motion for Bill of Particulars as to Darren Wesley Huff and denying 35 Motion for Bill of Particulars as to Darren Wesley Huff. Signed by Magistrate Judge H Bruce Guyton on 7/28/2011. (MGM) Modified docket text on 8/1/2011 (MGM). (Entered: 07/28/2011)
2011-07-29 107 0 Pro se MOTION FOR CLARIFICATION by Darren Wesley Huff. (Attachments: # 1 Memorandum Of Law in Support of Motion-no signature)(JAN, ) (Entered: 08/02/2011)
2011-08-02 108 0 Minute Entry for proceedings held before Magistrate Judge H Bruce Guyton:Motion Hearing as to Darren Wesley Huff held on 8/2/2011 re 104 MOTION to Withdraw as Attorney by Federal Defender Services of Eastern Tennessee, Inc. Government advised that it is not taking a position on the motion. Court granted motion. CJA Panel Attorney Scott Green was present and appointed as counsel. Federal Defenders and Attorney Passino were relieved as counsel in this case. Attorney Green made an oral motion to continue trial. Oral motion was unopposed by the government. Court granted oral motion and reset deadlines and hearings: Plea Agreement due by 10/4/2011. Jury Trial set for 10/18/2011 09:00 AM in Courtroom 3C – Knoxville before District Judge Thomas A Varlan. Pretrial Conference set for 10/4/2011 11:30 AM in Courtroom 3A – Knoxville before Magistrate Judge H Bruce Guyton. (Court Reporter Netta Kocuba) (MGM) (Entered: 08/03/2011)
2011-08-03 109 0 ORDER granting 104 Motion to Withdraw as Attorney. Paula R Voss; Jonathan A Moffatt and Anne E Passino withdrawn from case as to Darren Wesley Huff. Attorney G. Scott Green is APPOINTED as the counsel of record for the Defendant. Mr. Greens oral motion to continue the trial date is GRANTED. The trial is reset to commence on October 18, 2011, at 9:00 a.m. before the Honorable Thomas A. Varlan, United States District Judge. All time between the August 2, 2011 hearing and the October 18, 2011 trial date is fully excludable time under the Speedy Trial Act. The parties are to appear before the undersigned for a final pretrial conference on October 4, 2011, at 11:30 a.m. This shall also be the date for concluding plea negotiations in this case. Signed by Magistrate Judge H Bruce Guyton on 8/3/2011. (MGM) (Entered: 08/03/2011)
2011-08-23 110 0 MOTION for Extension of Time to File by Darren Wesley Huff. (Green, G) (Entered: 08/23/2011)
2011-08-25 111 0 ORDER granting 110 Motion for Extension of Time to File. Signed by Magistrate Judge H Bruce Guyton on 8/24/2011. (MGM) (Entered: 08/25/2011)
2011-08-29 112 0 MOTION for Return of Property/PreTrial by Darren Wesley Huff. (Green, G) (Entered: 08/29/2011)
2011-09-01 113 0 ORDER as to Darren Wesley Huff re 107 MOTION FOR CLARIFICATION filed by Darren Wesley Huff, 102 MOTION to Dismiss filed by Darren Wesley Huff, 112 MOTION for Return of Property/PreTrial filed by Darren Wesley Huff: The Court ORDERS that the Governments deadline for responding to the Motion for Return of Property is September 12, 2011. The deadline for responding to any additional motions filed by September 7 and to the Defendants original pro se motions, should Attorney Green file a notice that the Defendant seeks to pursue these motions, is September 21, 2011. Signed by Magistrate Judge H Bruce Guyton on 9/01/2011. (KMK) (Entered: 09/01/2011)
2011-09-08 114 0 RESPONSE re 106 Order on Motion for Bill of Particulars,,, (Theodore, Jeffrey) (Entered: 09/08/2011)
2011-09-12 115 0 RESPONSE in Opposition by USA as to Darren Wesley Huff re 112 MOTION for Return of Property/PreTrial (Attachments: # 1 Exhibit 1 – 5/3/2010 Receipt for Returned Property, # 2 Exhibit 2 – 5/3/2010 Receipt Two for Returned Property, # 3 Exhibit 3 – 6/11/2010 Receipt for Returned Property, # 4 Exhibit 4 – 4/30/2010 Receipt for Seized Property)(Theodore, Jeffrey) (Entered: 09/12/2011)
2011-09-14 116 0 ORDER granting Government’s 103 Motion to Strike Pro Se Filing is GRANTED and the Defendants pro se motions 102 and 107 are DENIED as moot. Signed by Magistrate Judge H Bruce Guyton on 9/14/11. (MGM) (Entered: 09/14/2011)
2011-09-23 117 0 MOTION to Modify Conditions of Release by Darren Wesley Huff. (Green, G) (Entered: 09/23/2011)
2011-09-29 118 0 ORDER granting in part and denying in part Mr. Huffs 117 Motion to Modify Conditions of Release as to Darren Wesley Huff. Signed by Magistrate Judge H Bruce Guyton on 9/29/2011. (MGM) (Entered: 09/29/2011)
2011-09-29 119 0 MOTION in Limine To Require The Government To Disclose Any Statement By The Accused Which It Seeks To Introduce As An Admission by Darren Wesley Huff. (Green, G) (Entered: 09/29/2011)
2011-09-30 120 0 MOTION in Limine #4 by Darren Wesley Huff. (Green, G) (Entered: 09/30/2011)
2011-09-30 121 0 MOTION in Limine #2 by Darren Wesley Huff. (Green, G) (Entered: 09/30/2011)
2011-09-30 122 0 MOTION in Limine #3 by Darren Wesley Huff. (Green, G) (Entered: 09/30/2011)
2011-09-30 123 0 MOTION in Limine #5 by Darren Wesley Huff. (Green, G) (Entered: 09/30/2011)
2011-09-30 124 0 MOTION for Leave to File Supplemental Motion To Dismiss by Darren Wesley Huff. (Green, G) (Entered: 09/30/2011)
2011-09-30 125 0 MOTION to Dismiss Count II Of The Indictment by Darren Wesley Huff. (Green, G) (Entered: 09/30/2011)
2011-10-03 126 0 [Pro Se] MOTION to Dismiss for Ineffective Assistance of Counsel by Darren Wesley Huff. (Attachments: # 1 Envelope) (KMK) (Entered: 10/03/2011)
2011-10-03 127 0 [Pro Se] MEMORANDUM in Support of 126 MOTION to Dismiss for Ineffective Assistance of Counsel by Darren Wesley Huff (KMK) (Entered: 10/03/2011)
2011-10-03 128 0 MOTION in Limine #6 by Darren Wesley Huff. (Green, G) (Entered: 10/03/2011)
2011-10-03 129 0 MOTION in Limine #7 by Darren Wesley Huff. (Green, G) (Entered: 10/03/2011)
2011-10-03 130 0 MOTION to Withdraw as Attorney by G. Scott Green. by Darren Wesley Huff. (Green, G) (Entered: 10/03/2011)
2011-10-03 131 0 ORDER referring 124 Motion for Leave to File Supplemental Motion to Dismiss 125 Motion to Dismiss Count II of theIndictment as to Darren Wesley Huff (1) to Magistrate Judge H. Bruce Guyton for his consideration and determination or report and recommendation, as may be appropriate. Signed by District Judge Thomas A Varlan on October 3, 2011. (JAN, ) (Entered: 10/03/2011)
2011-10-04 132 0 Minute Entry for proceedings held before Magistrate Judge H Bruce Guyton:Pretrial Conference/Motion Hearing held as to Darren Wesley Huff held on 10/4/2011. Arguments heard re 130 Motion to Withdraw as Attorney by G. Scott Green. Motion was denied. Court addressed additional pending motions. (Court Reporter Emily Alvarez (M&M)) (MGM) (Entered: 10/05/2011)
2011-10-05 133 0 MEMORANDUM AND ORDER denying 130 Motion to Withdraw as Attorney. The Defendant shall proceedto trial on October 18, 2011, represented by Attorney Green. Signed by Magistrate Judge H Bruce Guyton on 10/5/2011. (MGM) (Main Document 133 replaced on 10/6/2011) (MGM, ). (Entered: 10/05/2011)
2011-10-05 134 0 MEMORANDUM AND ORDER granting in part and deferring in part Defendant’s 112 Motion for Return of Property; denying Defendant’s 124 Motion for Leave to File Supplemental Motion to Dismiss and 125 Motion to Dismiss Count II of the Indictment; deferring Defendants 119 , 120 , 121 , 122 , 123 , 128 , and 129 Motions in Limine to District Judge Thomas A. Varlan, and denying 126 Motion to Dismiss For Ineffective Assistance of Counsel as moot. Signed by Magistrate Judge H Bruce Guyton on 10/5/2011. (MGM) (Entered: 10/05/2011)
2011-10-05 135 0 PRETRIAL ORDER as to Darren Wesley Huff. Signed by Magistrate Judge H Bruce Guyton on 10/5/2011. (MGM) (Entered: 10/05/2011)
2011-10-06 136 0 RESPONSE to Motion by USA as to Darren Wesley Huff re 123 MOTION in Limine #5 (Mackie, A) (Entered: 10/06/2011)
2011-10-06 137 0 RESPONSE to Motion by USA as to Darren Wesley Huff re 128 MOTION in Limine #6 (Mackie, A) (Entered: 10/06/2011)
2011-10-06 138 0 RESPONSE in Opposition by USA as to Darren Wesley Huff re 119 MOTION in Limine To Require The Government To Disclose Any Statement By The Accused Which It Seeks To Introduce As An Admission (Theodore, Jeffrey) (Entered: 10/06/2011)
2011-10-06 139 0 RESPONSE in Opposition by USA as to Darren Wesley Huff re 121 MOTION in Limine #2 (Theodore, Jeffrey) (Entered: 10/06/2011)
2011-10-06 140 0 RESPONSE in Opposition by USA as to Darren Wesley Huff re 122 MOTION in Limine #3 (Attachments: # 1 Citizens’ Arrest Warrant, # 2 Affidavit of Criminal Complaint)(Theodore, Jeffrey) (Entered: 10/06/2011)
2011-10-06 141 0 RESPONSE to Motion by USA as to Darren Wesley Huff re 120 MOTION in Limine #4 (Theodore, Jeffrey) (Entered: 10/06/2011)
2011-10-06 142 0 RESPONSE to Motion by USA as to Darren Wesley Huff re 129 MOTION in Limine #7 (Theodore, Jeffrey) (Entered: 10/06/2011)
2011-10-11 143 0 NOTICE Mr. Huff’s Special Request #1 by Darren Wesley Huff (Green, G) (Entered: 10/11/2011)
2011-10-11 144 0 NOTICE Mr. Huff’s Special Request #2 by Darren Wesley Huff (Green, G) (Entered: 10/11/2011)
2011-10-11 145 0 NOTICE Mr. Huff’s Special Request #3 by Darren Wesley Huff (Green, G) (Entered: 10/11/2011)
2011-10-11 146 0 NOTICE Mr. Huff’s Special Request #4 by Darren Wesley Huff (Green, G) (Entered: 10/11/2011)
2011-10-11 147 0 NOTICE Mr. Huff’s Special Request #5 by Darren Wesley Huff (Green, G) (Entered: 10/11/2011)
2011-10-11 148 0 Proposed Jury Instructions by USA as to Darren Wesley Huff (Theodore, Jeffrey) (Entered: 10/11/2011)
2011-10-13 149 0 Proposed Jury Instructions – Revised Proposed Jury Instruction No.3 by USA as to Darren Wesley Huff (Theodore, Jeffrey) (Entered: 10/13/2011)
2011-10-13 150 0 MOTION for Writ of Habeas Corpus ad testificandum by Darren Wesley Huff. (Green, G) (Entered: 10/13/2011)
2011-10-14 151 0 ORDER REFERRING MOTION as to Darren Wesley Huff re: 150 MOTION for Writ of Habeas Corpus ad testificandum filed by Darren Wesley Huff – Signed by District Judge Thomas A Varlan on 10/14/2011. (KMK) (Entered: 10/14/2011)
2011-10-14 152 0 MEMORANDUM AND ORDER denying without prejudice to refiling in compliance with Rule 17(b). 150 Motion for Writ of Habeas Corpus ad testificandum as to Darren Wesley Huff (1). If the Defendant chooses to refile his petition, he may do so ex parte and under seal to avoid disclosing any of the details of his defense to the Government. Signed by Magistrate Judge C Clifford Shirley on 10/14/2011. (DCP) (Entered: 10/14/2011) 2011-10-16 07:22:55 434de1ff0dac70fce2574ca16475a070a678495f
2011-10-17 153 0 MOTION for Leave to File Document Under Seal by Darren Wesley Huff. (Green, G) (Entered: 10/17/2011)
2011-10-17 154 0 PROPOSED SEALED Doucment. (Green, G) Modified on 10/17/2011 (MGM). (Entered: 10/17/2011)
2011-10-17 155 0 MEMORANDUM OPINION AND ORDER: The Court hereby ORDERS that: 1. the defendant’s Motion In Limine to Require the Government to Disclose Any Statement by the Accused Which It Seeks to Introduce as an Admission [Doc. 119] is DENIED in part and DENIED AS MOOT with leave to renew in part; 2. the defendant’s Motion in Limine #2 [Doc. 121] is DENIED; 3. the defendant’s Motion in Limine #3 [Doc. 122] is DENIED with leave to renew; 4. the defendant’s Motion in Limine #4 [Doc. 120] is DENIED AS MOOT with leave to renew; 5. the defendant’s Motion in Limine #5 [Doc. 123] is DENIED AS MOOT with leave to renew in part and DENIED in part; 6. the defendant’s Motion in Limine #6 [Doc. 128] is DENIED AS MOOT with leave to renew; and 7. the defendant’s Motion in Limine #7 [Doc. 129] is DENIED AS MOOT with leave to renew. Signed by District Judge Thomas A Varlan on 10/17/2011. (KMK) (Entered: 10/17/2011) 2011-10-18 10:17:48 c43163d86639e985e8f85c245529724fbff74e4b
2011-10-17 156 0 SEALED ORDER as to Darren Wesley Huff. Signed by District Judge Thomas A Varlan on 10/17/2011. (MGM) (Entered: 10/17/2011)
2011-10-17 157 0 SEALED MOTION by Darren Wesley Huff. Copy provided to parties. (MGM) Modified on 10/26/2011 (MGM). (Entered: 10/17/2011)
2011-10-17 158 0 ORDER REFERRING MOTION as to Darren Wesley Huff: 157 SEALED MOTION filed by Darren Wesley Huff referred to Magistrate Judge Bruce Guyton. Signed by District Judge Thomas A Varlan on 10/17/2011. (MGM) (Entered: 10/17/2011)
2011-10-17 159 0 ORDER granting 157 Motion for Court toissue a writ of habeas corpus ad testificandum pursuant to Rule 17(b) of the Federal Rules of Criminal Procedure. Signed by Magistrate Judge H Bruce Guyton on 10/17/2011. (MGM) (Entered: 10/17/2011)
2011-10-18 160 0 Minute Entry for proceedings held before District Judge Thomas A Varlan:Voir Dire held on 10/18/2011 as to Darren Wesley Huff. Case to proceed to trial. (Court Reporter Netta Kocuba) (JAN, ) (Main Document 160 replaced on 11/2/2011 to amend typo w/i doc as to # jurors not used from 28 to 18) (JAN, ). Modified on 11/2/2011 (JAN, ). (Entered: 10/19/2011)
2011-10-18 161 0 Minute Entry for proceedings held before District Judge Thomas A Varlan:Jury Trial evidence began as to Darren Wesley Huff on 10/18/2011. (Court Reporter Netta Kocuba) (JAN, ) (Entered: 10/19/2011)
2011-10-19 162 0 Minute Entry for proceedings held before District Judge Thomas A Varlan:Day 2 of Jury Trial as to Darren Wesley Huff held on 10/19/2011 (Court Reporter Netta Kocuba) (JAN, ) (Entered: 10/21/2011)
2011-10-20 163 0 Minute Entry for proceedings held before District Judge Thomas A Varlan:Day 3 of Jury Trial as to Darren Wesley Huff held on 10/20/2011 (Court Reporter Netta Kocuba) (JAN, ) (Entered: 10/21/2011)
2011-10-21 164 0 Minute Entry for proceedings held before District Judge Thomas A Varlan:Day 4 of Jury Trial as to Darren Wesley Huff held on 10/21/2011 (Court Reporter Netta Kocuba) (JAN, ) (Main Document 164 replaced on 10/25/2011) (JAN, ). (Entered: 10/25/2011)
2011-10-24 165 0 Minute Entry for proceedings held before District Judge Thomas A Varlan:Day 5 of Jury Trial as to Darren Wesley Huff held on 10/24/2011. (Court Reporter Netta Kocuba) (JAN, ) (Entered: 10/25/2011)
2011-10-25 166 0 Minute Entry for proceedings held before District Judge Thomas A Varlan:Jury Trial completed on 10/25/2011, Jury Verdict finding Darren Wesley Huff guilty as to Count 1 and Not Guilty as to Count 2 of the Superseding Indictment. Sentencing set for 2/29/2012 10:00 AM in Courtroom 3C – Knoxville before District Judge Thomas A Varlan.) (Court Reporter Netta Kocuba)Defendant Remanded to Custody. (JAN, ) (Entered: 10/25/2011)
2011-10-25 167 0 JURY VERDICT as to Darren Wesley Huff (1) Guilty on Count 1s; Not Guilty on Count 2s. (JAN, ) (Entered: 10/25/2011)
2011-10-25 168 0 WITNESS/EXHIBIT LIST as to Jury Trial held before the Honorable Thomas A. Varlan as to Darren Wesley Huff (JAN, ) (Entered: 10/25/2011)
2011-11-03 169 0 MOTION for Leave to File Document Under Seal by Darren Wesley Huff. (Green, G) (Entered: 11/03/2011)
2011-11-04 170 0 MOTION for Leave to File Document Under Seal by Darren Wesley Huff. (Green, G) (Entered: 11/04/2011)
2011-11-04 171 0 [FORMER DOC 171 REMOVED PER ORDER GRANTING MOTION TO FILE UNDER SEAL] SEALED Proposed Sealed Document by Darren Wesley Huff re: 170 MOTION for Leave to File Document Under Seal (Green, G) Modified on 11/7/2011 (MGM). (Entered: 11/04/2011)
2011-11-07 172 0 ORDER granting 169 Motion for Leave to File Document Under Seal as to Darren Wesley Huff. Signed by Magistrate Judge H Bruce Guyton on 11/7/2011. (MGM) (Entered: 11/07/2011)
2011-11-07 173 0 ORDER granting 170 Motion for Leave to File Document Under Seal as to Darren Wesley Huff. Signed by Magistrate Judge H Bruce Guyton on 11/7/2011. (MGM) (Entered: 11/07/2011)
2011-11-07 174 0 SEALED MOTION by Darren Wesley Huff. (MGM) (Entered: 11/07/2011)
2011-11-08 175 0 MOTION for New Trial Or MOTION For Judgment Of Acquittal by Darren Wesley Huff. (Green, G). Added MOTION for Acquittal on 11/9/2011 (ABF). (Entered: 11/08/2011)
2011-11-08 176 0 ORDER referring 174 Sealed Motion as to Darren Wesley Huff (1) to Magistrate Judge H. Bruce Guyton for his consideration and determination or report and recommendation, as may be appropriate. Signed by District Judge Thomas A Varlan on November 8, 2011. (JAN, ) (Entered: 11/08/2011)
2011-11-10 177 0 SEALED REPORT AND RECOMMENDATIONS as to Darren Wesley Huff. Signed by Magistrate Judge H Bruce Guyton on 11/10/2011. A copy of this Order has been forwarded to Attorneys. (MGM) (Entered: 11/10/2011)
2011-11-29 178 0 RESPONSE in Opposition by USA as to Darren Wesley Huff re 175 MOTION for New Trial Or For Judgment Of Acquittal MOTION for Acquittal (Theodore, Jeffrey) (Entered: 11/29/2011)
2011-12-01 179 0 ORDER ADOPTING REPORT AND RECOMMENDATION granting 174 Sealed Motion as to Darren Wesley Huff (1); granting 177 Sealed Report and Recommendations as to Darren Wesley Huff (1). Signed by District Judge Thomas A Varlan on December 1, 2011. (JAN, ) (Entered: 12/01/2011)
2012-02-11 182 0 MEMORANDUM OPINION AND ORDER denying 175 defendants Motion for New Trial or forJudgment of Acquittal as to Darren Wesley Huff (1). Signed by District Judge Thomas A Varlan on February 8, 2012. (JAN, ) 2012-02-11 10:42:04 46ded902c8ce1e67c77c358c68ba2bd94826560e
2012-05-03 197 0 MEMORANDUM OPINION AND ORDER as to oral argument heard regarding the parties various objections to the Presentence Investigation Report for Darren Wesley Huff. Sentencing is set to continue on Tuesday, May 15, 2012, at 10:00 a.m.,in Courtroom 3C. Signed by District Judge Thomas A Varlan on May 2, 2012. (JAN, ) 2012-05-03 09:26:40 e592a044ce89fbe8bed74f46c7f579547f03b1cc