Harrell, Gaylon "Whitey"

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Demosthenes
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Harrell, Gaylon "Whitey"

Postby Demosthenes » Mon Jun 18, 2007 6:57 pm

2006CM215 HARRELL, GAYLON L Last Search | Information | Dispositions | History | Payments | Fines & Fees
Case Information
Case 2006CM215 Last Update 05/09/2007 Last Upload 05/09/2007 @ 11:00
Case Category Criminal Case Type - Subtype CM - Criminal Misdemeanor
Other Litigants
None
Litigant Information
Full Name HARRELL, GAYLON L
Date of Birth 08/27/1938 Role DefendantOrRespondent Physical File Location
Impounded No Initial Open Date 08/16/2006 Initial Close Date
Suppress Minutes No Reopen Date Reclose Date
DefenseAttorney BARRINGER, JEROLD
ProsecutingAttorney BIAN, EUGENE ASST ATTY GENERAL
ArrestingOfficer UNKNOWN
Identification
Gender Male Height Weight Eye Color Hair Color
Address
None
Phone Numbers
None
Hearings
Type Date Time Judge Location
1 - Arraignment 12/19/2006 13:30 BEHLE 26
13 - Pre-trial 02/20/2007 13:30 BEHLE 26
113 - Argument 05/08/2007 15:00 BEHLE 26
30 - Jury pre-trial 08/14/2007 15:00 BEHLE 26
36 - Jury trial 08/20/2007 09:00 BEHLE 26

Count 3 Ticket Number 215
Charge 1 None INCOME TAX FRAUD Original Class A Misdemeanor
Count 2 Ticket Number 215
Charge 1 None INCOME TAX FRAUD Original Class A Misdemeanor
Count 1 Ticket Number 215
Charge 1 None INCOME TAX FRAUD Original Class A Misdemeanor

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Doktor Avalanche
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Re: Harrell, Gaylon "Whitey"

Postby Doktor Avalanche » Wed Jun 20, 2007 2:42 am

Demosthenes wrote:113 - Argument 05/08/2007 15:00 BEHLE 26
30 - Jury pre-trial 08/14/2007 15:00 BEHLE 26
36 - Jury trial 08/20/2007 09:00 BEHLE 26
Misdemeanor


I don't suppose Whitey's gonna plead out.
The laissez-faire argument relies on the same tacit appeal to perfection as does communism. - George Soros

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Doktor Avalanche
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Postby Doktor Avalanche » Wed Sep 05, 2007 1:19 am

Hasn't Whitey's trial already started?
The laissez-faire argument relies on the same tacit appeal to perfection as does communism. - George Soros

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Lambkin
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Postby Lambkin » Tue Sep 11, 2007 2:00 am

Doktor Avalanche wrote:Hasn't Whitey's trial already started?


Looks like jury trial is scheduled for Oct 22.

http://www.judici.com/courts/cases/case ... 006CM215D1

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Doktor Avalanche
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Postby Doktor Avalanche » Fri Nov 02, 2007 8:31 pm

If I've read that link correctly it appears that Whitey (or perhaps his attorney) is filing motion after motion, the last being October 5.

The next motion hearing is November 29.
The laissez-faire argument relies on the same tacit appeal to perfection as does communism. - George Soros

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Lambkin
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Postby Lambkin » Sat Nov 03, 2007 12:46 am

Magic 8-ball says signs point to PRA defense... his journey up this creek may be a short one.


10/26/2007 Motion to Reconsider Order Denying Motion to Dismiss Based Upon Paperwork reduction Act Violaitons filed.

10/05/2007 AAG Bian, AAG Rustik for State, Defendant and Atty Barringer present. Motion to Bar Defenses filed today. No argument on Motion. Upon joint Motion of parties the 10/07 jury trial setting is vacated. Trial not re-set. Motion to Reconsider (based on Paperwork Reduction Act) to be filed by Defendant within 14 days. 14 days thereafter for State to respond and 7 days for Defendant to reply. Same briefing schedule for State's Motion to Bar Defenses. Hearing on Motion to Reconsider and Motion to Bar Defenses set for 11/29/07 @ 1:00p.m. Hearing held on People's 4th and 5th Motions in Limine. Court grants paragraphs 1-3 and 5 and denies paragraph 4 of 4th Motion in Limine. State withdraws 5th Motion in Limine. Parties to submit proposed Order reflecting the above.

10/05/2007 Motion to Bar Defenses filed.

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Lambkin
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Postby Lambkin » Wed Jan 09, 2008 10:17 pm

Entered Under: HARRELL, GAYLON L
01/07/2008 State appears by AAG Bian and AAG Rustik. Defendant appears by Mr. Barringer. Defendant appears late. Hearing on Defendant's Motion to Reconsider. Arguments presented. Court denies Motion to Reconsider. Defendant allowed 21 days to respond to Motion to Bar Defenses. State to reply within 7 days thereafter. Case set for case management on 2/13/08 @ 1:00 p.m. to set hearing on Motion to Bar and to set for trial. Court will also review the DVD at that time. Order filed. TMH

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Doktor Avalanche
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Postby Doktor Avalanche » Wed Jan 09, 2008 10:56 pm

Lambkin wrote:Entered Under: HARRELL, GAYLON L
01/07/2008 State appears by AAG Bian and AAG Rustik. Defendant appears by Mr. Barringer. Defendant appears late. Hearing on Defendant's Motion to Reconsider. Arguments presented. Court denies Motion to Reconsider. Defendant allowed 21 days to respond to Motion to Bar Defenses. State to reply within 7 days thereafter. Case set for case management on 2/13/08 @ 1:00 p.m. to set hearing on Motion to Bar and to set for trial. Court will also review the DVD at that time. Order filed. TMH


The word "stonewalling" comes to mind.
The laissez-faire argument relies on the same tacit appeal to perfection as does communism. - George Soros

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Postby Judge Roy Bean » Sat Jan 12, 2008 4:01 pm

Lambkin wrote:...Court will also review the DVD at that time. Order filed. TMH


Anyone know what DVD the Judge will subject the courtroom to?
The Honorable Judge Roy Bean
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Doktor Avalanche
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Postby Doktor Avalanche » Fri Jan 18, 2008 10:19 pm

Judge Roy Bean wrote:
Lambkin wrote:...Court will also review the DVD at that time. Order filed. TMH


Anyone know what DVD the Judge will subject the courtroom to?


Maybe a Wesley Snipes film? :wink:
The laissez-faire argument relies on the same tacit appeal to perfection as does communism. - George Soros

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Doktor Avalanche
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Postby Doktor Avalanche » Fri Jan 18, 2008 10:29 pm

Oh God, no!!! :shock:

They're not gonna play that Freedom To Fascism crap are they!?! This is enough to make St. Francis of Assisi want to kick babies!
The laissez-faire argument relies on the same tacit appeal to perfection as does communism. - George Soros

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Postby Judge Roy Bean » Fri Jan 18, 2008 10:33 pm

Oh, dear - I just realized who Whitey's "attorney" is:

http://quatloos.com/Q-Forum/viewtopic.php?t=1977

He's doomed.

Then again, he always has been.
The Honorable Judge Roy Bean
The world is a car and you're a crash-test dummy.
The Devil Makes Three

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Doktor Avalanche
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Postby Doktor Avalanche » Fri Jan 18, 2008 10:50 pm

Judge Roy Bean wrote:Oh, dear - I just realized who Whitey's "attorney" is:

http://quatloos.com/Q-Forum/viewtopic.php?t=1977

He's doomed.

Then again, he always has been.


:shock:

I have a question: can't these anti-tax people *ever* pick a winner?

I recant that statement....

Image
The laissez-faire argument relies on the same tacit appeal to perfection as does communism. - George Soros

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Doktor Avalanche
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Postby Doktor Avalanche » Wed Feb 13, 2008 7:05 pm

Today's the day.

Whitey's in a case management conference right now.
The laissez-faire argument relies on the same tacit appeal to perfection as does communism. - George Soros

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Doktor Avalanche
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Postby Doktor Avalanche » Thu Feb 14, 2008 9:21 pm

Barringer calls in sick...

Mr. Rustik and Mr. Bian appear for State. Defendant present. Mr. Barringer fails to appear. Mr. Rustik indicates Mr. Barringer left a voicemail message for him this a.m. indicating he has the flu. Case Management Conference continued to 02/29/08 @ 1:00 p.m. by agreement.
The laissez-faire argument relies on the same tacit appeal to perfection as does communism. - George Soros

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Lambkin
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Re: Harrell, Gaylon "Whitey"

Postby Lambkin » Sat Mar 01, 2008 1:28 am

Ladies and gentlemen, place your bets...

2006CM215 HARRELL, GAYLON L
Entered Under: HARRELL, GAYLON L
02/29/2008 State appears by Attorneys Bian and Rustik. Deft appears w/Atty Barringer. Parties agree to set matter for jury trial on 5/19/08 @ 9:00a.m. Final pretrial conference is scheduled for 5/7/08 @ 10:00a.m. Hearing on Deft's motions filed 2/27/08 is set for 5/2/08 @ 1:30p.m. State will file its responses to said motions on or before 3/28/08 and Deft will file his reply on or before 4/4/08. All dispositive motions shall be filed on or before 4/1/08. Arguments heard on State's Motion to Bar Defenses. Ruling reserved. A copy of this docket entry shall be mailed to attorneys of record. TMH
02/29/2008 Response to Government's Motion in Limine filed. UNASSIGNED
02/27/2008 Motion to Dismiss filed. Motion in Limine filed. Motion to Dismiss filed. Response to People's Supplemental Motion to Bar Defenses in Light of Court Rulings on Motion to Reconsider Order Denying Motion to Dismiss Based Upon Paperwork Reduciton Act Violaitons filed.

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Dr. Caligari
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Re: Harrell, Gaylon "Whitey"

Postby Dr. Caligari » Mon Mar 03, 2008 2:48 am

Ladies and gentlemen, place your bets...



Always bet on black.
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Doktor Avalanche
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Re: Harrell, Gaylon "Whitey"

Postby Doktor Avalanche » Tue Mar 04, 2008 3:27 pm

Everything denied, Whitey is found guilty and sentenced to no more than 36 months.
The laissez-faire argument relies on the same tacit appeal to perfection as does communism. - George Soros

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Lambkin
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Re: Harrell, Gaylon "Whitey"

Postby Lambkin » Sun May 18, 2008 3:01 am

These updates were lost when the forum was restored.

Entered Under: HARRELL, GAYLON L
05/07/2008 Defendant present with Atty Barringer. State by Attys Rustik and Bian Defendant's motion to continued trial allowed without objection. Cause allotted for jury trial on June 23, 2008 @ 9:00 a.m. Jury pre-trial set for 06/11/2008 @ 10:00 a.m. All have notice. TMH
05/06/2008 Memorandum of Decision dated 5/6/08 filed. Copy of Memorandum of Decision faxed and mailed to Atty Barringer and Atty Bian. UNASSIGNED
05/02/2008 Motion to Dismiss filed. UNASSIGNED

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Lambkin
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Re: Harrell, Gaylon "Whitey"

Postby Lambkin » Mon Jun 23, 2008 12:17 am

Jury trial scheduled for Monday, June 23.

Entered Under: HARRELL, GAYLON L
06/11/2008 Supplementary Voir Dire Questions filed by Attorney General. Witness List filed by Attorney General.


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