FPD

Electronic Case Filing System District of Utah (Central) CRIMINAL DOCKET FOR CASE #: 2:09cr00413TS1
Case title: USA v. Halliday Assigned to: Judge Ted Stewart Defendant (1) Jordan Halliday represented by Kent R. Hart UTAH FEDERAL DEFENDER OFFICE 46 W BROADWAY STE 110 SALT LAKE CITY , UT 84101 (801)5244010 Email: kent_hart@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Tiffany L. Johnson UTAH FEDERAL DEFENDER OFFICE 46 W BROADWAY STE 110 SALT LAKE CITY , UT 84101 (801)5244010 Email: tiffany_johnson@fd.org LEAD ATTORNEY Designation: Public Defender or Community Defender Appointment Pending Counts 18:401 CRIMINAL CONTEMPT Contempt of Court (1) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints None Disposition Disposition Disposition Date Filed: 06/24/2009

Plaintiff USA represented by Brett R. Parkinson US ATTORNEY'S OFFICE (UT) SALT LAKE CITY , UT 00000 (801)3253359 Email: brett.parkinson@usdoj.gov LEAD ATTORNEY

ATTORNEY TO BE NOTICED John W. Huber US ATTORNEY'S OFFICE (UT) SALT LAKE CITY , UT 00000 (801)5245682 Email: john.huber@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed 06/24/2009 06/25/2009 # Docket Text

1 INDICTMENT as to Jordan Halliday (1) count(s) 1. Assigned to Judge Ted Stewart (alt) (Entered: 06/25/2009) 3 Minute Entry for proceedings held before Magistrate Judge Brooke C. Wells. Initial Appearance/Arraignment as to Jordan Halliday held on 6/25/2009. Defendant present and in custody. Mr. Mouritsen represented dft in a civil matter and is appearing today to ask that cnsl be appointed for Mr. Halliday. Charging document read, rights and penalties explained. Fin Aff filed. Court appointed FPD cnsl. Added attorney Tiffany L. Johnson for Jordan Halliday. Dft entered plea of NG. Pretrial Conference held setting the following dates: Discovery due by 7/6/2009, Motions due by 8/3/2009, Plea Agreement due by 8/17/2009, Proposed Jury Instructions along with proposed voir dire questions 8/28/2009, three day Jury Trial set for 8/31/2009 08:30 AM before Judge Ted Stewart. Gov seeking dtn. Dtn hearing set for 6/29/09 at 9:00 am before Judge Alba. Attorney for Plaintiff: John Huber, Attorney for Defendant: Tiffany Johnson, FPD. Court Reporter: Electronic.(Time Start: 9:44, Time End: 9:55, Room 248.) (mlp) (Entered: 06/25/2009) 5 ORDER APPOINTING FEDERAL PUBLIC DEFENDER Tiffany L. Johnson for Jordan Halliday. Signed by Magistrate Judge Brooke C. Wells on 6/25/09 (docket text order). (mlp) (Entered: 06/25/2009) 6 ORDER OF TEMPORARY DETENTION as to Jordan Halliday. Detention Hearing set for 6/29/2009 09:00 AM before Magistrate Judge Samuel Alba. Signed by Magistrate Judge Brooke C. Wells on 6/25/09 (docket text order). (mlp) (Entered: 06/25/2009) 8 Arrest on Indictment Warrant Returned Executed on 06/25/2009, filed on 06/26/2009 in case as to Jordan Halliday. (asp) (Entered: 06/29/2009) 7 NOTICE OF ATTORNEY APPEARANCE: Kent R. Hart appearing for Jordan Halliday (Hart, Kent) (Entered: 06/26/2009) 9 Minute Entry for proceedings held before Judge Magistrate Judge Samuel Alba: Detention Hearing as to Jordan Halliday held on 6/29/2009. Defendant present with counsel and in custody. PTS report reviewed, Court ordered the defendant released with conditions. See order for specifics. Attorney for Plaintiff: John Huber, AUSA, Attorney for Defendant: Kent Hart, fpd. Probation Officer: Blanca Tillman. Court Reporter: Electronic.(Time Start: 4:05, Time End: 10:00, Room 248.) (ss) (Entered: 06/29/2009) 10 ORDER Setting Conditions of Release as to Jordan Halliday. Signed by Magistrate Judge Samuel Alba on 6/29/09. (ss) (Entered: 06/29/2009) 11 GOVERNMENTS STATEMENT OF DISCOVERY POLICY by USA as to Jordan Halliday and First Notification of Compliance (Huber, John) (Entered: 08/12/2009) 12 Second CERTIFICATE OF COMPLIANCE filed by USA as to Jordan Halliday. (Huber, John) (Entered: 08/19/2009) 13 NOTICE of REMOVING COUNSEL FROM SERVICE LIST filed by Tiffany L. Johnson. Attorney Tiffany L. Johnson will no longer receive notice from the court in this case including final judgment. (Johnson, Tiffany) (Entered: 08/20/2009) 14 MOTION to Continue filed by Jordan Halliday. (Attachments: # 1 Text of Proposed Order)(Hart, Kent) (Entered: 08/26/2009)

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15 ORDER TO CONTINUE Ends of Justice as to Jordan Halliday Time excluded from 08/31/2009 until 11/02/2009. Motion terminated 14 MOTION to Continue filed by Jordan Halliday, Jury Trial set for 11/2/2009 08:30 AM in Room 142 before Judge Ted Stewart. Signed by Judge Ted Stewart on 08/26/2009. (asp) (Entered: 08/27/2009) 16 MOTION to Continue Trial filed by Jordan Halliday. (Attachments: # 1 Text of Proposed Order)(Hart, Kent) (Entered: 10/16/2009) 17 ORDER TO CONTINUE Ends of Justice as to Jordan Halliday Time excluded from 11/02/2009 until 02/02/2010. Motion terminated 16 MOTION to Continue Trial filed by Jordan Halliday, Jury Trial reset for 2/2/2010 08:30 AM in Room 142 before Judge Ted Stewart. Signed by Judge Ted Stewart on 10/16/2009. (asp) (Entered: 10/19/2009) 18 NOTICE OF ATTORNEY APPEARANCE Brett R. Parkinson appearing for USA. (Parkinson, Brett) (Entered: 01/12/2010) 19 NOTICE OF HEARING as to Jordan Halliday (Notice generated by Chambers/slm) Final Pretrial Conference set for 1/26/2010 02:30 PM in Room 142 before Judge Ted Stewart. (slm) (Entered: 01/20/2010) 20 MOTION to Continue Trial filed by Jordan Halliday. (Attachments: # 1 Text of Proposed Order)(Hart, Kent) Modified on 1/22/2010 added Trial to docket text (asp). (Entered: 01/21/2010) 21 AMENDED NOTICE OF TRIAL as to Jordan Halliday (Notice generated by Chambers/slm)Final Pretrial Conference RESET for 3/29/2010 02:00 PM in Room 142 before Judge Ted Stewart. 2Day Jury Trial RESET for 4/8/2010 08:30 AM in Room 142 before Judge Ted Stewart. (slm) (Entered: 01/25/2010) 22 ORDER TO CONTINUE Ends of Justice as to Jordan Halliday Time excluded from 02/02/2010 until 04/08/2010. Motion terminated 20 MOTION to Continue filed by Jordan Halliday, Jury Trial reset for 4/8/2010 08:30 AM in Room 142 before Judge Ted Stewart., Final Pretrial Conference set for 3/29/2010 02:00 PM in Room 142 before Judge Ted Stewart. Signed by Judge Ted Stewart on 01/25/2010. (asp) (Entered: 01/25/2010) 23 TRIAL ORDER with instructions for counsel as to Jordan Halliday. 2 day Jury Trial set for 4/8/2010 08:30 AM in Room 142 before Judge Ted Stewart. Final Pretrial Conference set for 3/29/2010 02:00 PM in Room 142 before Judge Ted Stewart. Signed by Judge Ted Stewart on 02/22/2010. (asp) (Entered: 02/23/2010) 25 MOTION to Continue filed by Jordan Halliday. (Attachments: # 1 Text of Proposed Order)(Hart, Kent) (Entered: 03/11/2010) 26 Amended MOTION to Continue filed by Jordan Halliday. (Attachments: # 1 Text of Proposed Order)(Hart, Kent) (Entered: 03/12/2010) 28 AMENDED NOTICE OF TRIAL as to Jordan Halliday (Notice generated by Chambers/slm) Final Pretrial Conference RESET for 7/8/2010 02:00 PM. 3Day Jury Trial RESET for 7/19/2010 08:30 AM in Room 142 before Judge Ted Stewart. (slm) (Entered: 03/16/2010) 29 ORDER TO CONTINUE Ends of Justice as to Jordan Halliday Time excluded from 04/08/2010 until 07/19/2010. Motion terminated 25 MOTION to Continue filed by Jordan Halliday, 26 Amended MOTION to Continue filed by Jordan Halliday, Jury Trial reset for 7/19/2010 08:30 AM in Room 142 before Judge Ted Stewart., Final Pretrial Conference set for 7/8/2010 02:00 PM in Room 142 before Judge Ted Stewart. Signed by Judge Ted Stewart on 03/18/2010. (asp) (Entered: 03/18/2010) 30 MOTION for Discovery by USA as to Jordan Halliday. (Huber, John) (Entered: 05/17/2010)

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