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 136 |
Filed: 4/18/2024, Entered: None |
Order on Petition re: Probation/Supervised Release (12B) |
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 Request |
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| 129 |
Filed: 3/10/2022, Entered: None |
Order on Motion for Forfeiture of Property |
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Request |
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| 128 |
Filed: 3/9/2022, Entered: None |
Forfeiture of Property |
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Request |
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| 122 |
Filed: 1/4/2022, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 121 |
Filed: 12/22/2021, Entered: None |
Digital Audio file |
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Request |
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| 120 |
Filed: 12/20/2021, Entered: None |
Reply to Response |
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Request |
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| 118 |
Filed: 12/16/2021, Entered: None |
Transcript (DO NOT USE FOR APPEALS) |
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Request |
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| 116 |
Filed: 12/15/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 113 |
Filed: 12/14/2021, Entered: None |
Response in Opposition |
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Request |
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| 112 |
Filed: 12/9/2021, Entered: None |
Judgment |
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Request |
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| 111 |
Filed: 12/9/2021, Entered: None |
Order |
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Request |
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| 110 |
Filed: 12/8/2021, Entered: None |
Statement of Reasons |
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Request |
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| 109 |
Filed: 12/2/2021, Entered: None |
Reconsideration |
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Request |
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| 108 |
Filed: 12/2/2021, Entered: None |
Objection to Presentence Investigation Report |
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Request |
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| 107 |
Filed: 12/2/2021, Entered: None |
Objection to Presentence Investigation Report |
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Request |
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| 106 |
Filed: 12/2/2021, Entered: None |
Presentence Investigation Report |
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Request |
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| 105 |
Filed: 11/30/2021, Entered: None |
Order for Forfeiture of Property |
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Request |
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| 97 |
Filed: 8/16/2021, Entered: None |
Notice of Assignment (Probation) |
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Request |
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| 96 |
Filed: 8/12/2021, Entered: None |
Digital Audio file |
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Request |
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 94 |
Filed: 8/12/2021, Entered: None |
Plea Agreement |
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| 87 |
Filed: 7/13/2021, Entered: None |
Notice of Intent To Change Plea To Guilty |
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Request |
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| 50 |
Filed: 9/24/2020, Entered: 9/24/2020 |
Trial Order |
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AMENDED TRIAL ORDER as to Mitchell Chad Barrett, David Jason Rutland, Thomas Tommy Wilburn Shoemaker: Jury Trial set for 3/22/2021 before District Judge Keith Starrett; Pretrial Conference set for 3/11/2021 before District Judge Keith Starrett; Motion Dispositive Deadline due by 2/25/2021; Motion N-Dispositive Deadline due by 2/15/2021; Instruction/Exhibit/Witness List due by 3/15/2021; Plea Agreement due by 3/3/2021. Signed by Magistrate Judge Michael T. Parker on September 24, 2020 (KPM)
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Request |
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| 49 |
Filed: 9/23/2020, Entered: 9/23/2020 |
Order on Motion to continue |
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ORDER granting [46] Motion to Continue as to Mitchell Chad Barrett (1), David Jason Rutland (2), Thomas Tommy Wilburn Shoemaker (3); granting [47] Motion to Continue as to Mitchell Chad Barrett (1), David Jason Rutland (2), Thomas Tommy Wilburn Shoemaker (3). The Court grants the motions. The trial will begin on 3/22/21, and this case shall be designated as complex. Signed by District Judge Keith Starrett on 9/23/20. (cb)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Reset Hearings as to Mitchell Chad Barrett, David Jason Rutland, Thomas Tommy Wilburn Shoemaker: Jury Trial reset for 3/22/2021, 09:00 AM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett (dtj)
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| 48 |
Filed: 9/22/2020, Entered: 9/22/2020 |
Response |
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Response by Thomas Tommy Wilburn Shoemaker re [46] Unopposed MOTION to Continue Trial Date and Pretrial Deadlines and Designate Case as Complex (Weber - FPD, John)
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Request |
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| 47 |
Filed: 9/16/2020, Entered: 9/16/2020, Terminated: 9/23/2020 |
Motion to Continue |
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MOTION to Continue /Joinder in Barrett Motion to Continue and Designate Case as Complex by Graham P. Carner as to Mitchell Chad Barrett, David Jason Rutland, Thomas Tommy Wilburn Shoemaker (Carner, Graham)
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Request |
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| 46 |
Filed: 9/15/2020, Entered: 9/15/2020, Terminated: 9/23/2020 |
Motion to Continue |
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Unopposed MOTION to Continue Trial Date and Pretrial Deadlines and Designate Case as Complex by Gene R. Besen - PHV as to Mitchell Chad Barrett, David Jason Rutland, Thomas Tommy Wilburn Shoemaker (Besen - PHV, Gene)
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Request |
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| 45 |
Filed: 9/3/2020, Entered: 9/3/2020, Terminated: 9/8/2020 |
Motion to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice on Behalf of Defendant Mitchell Chad Barrett Attorney: Gene R. Besen. (Paid $100 PHV fee; receipt number 0538-4364990)by John D. Moore as to Mitchell Chad Barrett, David Jason Rutland, Thomas Tommy Wilburn Shoemaker (Attachments: # (1) Exhibit A - Certificate of Good Standing)(Moore, John).
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Request |
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| 43 |
Filed: 8/3/2020, Entered: 8/3/2020 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Alejandra G. Arias-Federal Gov appearing for USA. (Arias-Federal Gov, Alejandra)
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Request |
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| 42 |
Filed: 8/3/2020, Entered: 8/3/2020 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Emily Cohen-Federal Gov appearing for USA. (Cohen-Federal Gov, Emily)
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Request |
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| 41 |
Filed: 7/27/2020, Entered: 7/27/2020 |
Trial Order |
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AMENDED TRIAL ORDER as to Mitchell Chad Barrett, David Jason Rutland, Thomas Tommy Wilburn Shoemaker: Jury Trial set for 10/13/2020 before District Judge Keith Starrett; Pretrial Conference set for 10/1/2020 before District Judge Keith Starrett; Motion Dispositive Deadline due by 10/1/2020; Motion N-Dispositive Deadline due by 9/21/2020; Instruction/Exhibit/Witness List due by 10/6/2020; Plea Agreement due by 9/23/2020. Signed by Magistrate Judge Michael T. Parker on July 27, 2020 (KPM)
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Request |
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| 40 |
Filed: 7/24/2020, Entered: 7/24/2020 |
Order on Motion to continue |
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ORDER granting [37] Motion for a Continuance as to Mitchell Chad Barrett (1), David Jason Rutland (2), Thomas Tommy Wilburn Shoemaker (3); granting [36] Motion to Continue as to David Jason Rutland (2); granting [39] Motion to Continue as to Thomas Tommy Wilburn Shoemaker (3), The trial of this matter is continued and reset for the term of Court which begins October 13, 2020. Signed by District Judge Keith Starrett on 7/24/2020 (dtj)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Reset Hearings as to Mitchell Chad Barrett, David Jason Rutland, Thomas Tommy Wilburn Shoemaker: Jury Trial reset for the term of Court which begins 10/13/2020, 09:00 AM in Courtroom 1 (Hattiesburg) Starrett before District Judge Keith Starrett (dtj)
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| 39 |
Filed: 7/21/2020, Entered: 7/21/2020, Terminated: 7/24/2020 |
Motion to Continue |
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Unopposed MOTION to Continue Trial by John William Weber - FPD, III as to Thomas Tommy Wilburn Shoemaker (Weber - FPD, John)
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Request |
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| 38 |
Filed: 7/20/2020, Entered: 7/20/2020 |
Attachment |
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ATTACHMENT of Waiver re [37] MOTION to Join in David Jason Rutland's Unopposed Motion for Continuance by Mitchell Chad Barrett (Ross, Lisa)
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Request |
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| 37 |
Filed: 7/20/2020, Entered: 7/20/2020, Terminated: 7/24/2020 |
Motion for Miscellaneous Relief |
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MOTION to Join in David Jason Rutland's Unopposed Motion for Continuance by Lisa Mishune Ross as to Mitchell Chad Barrett. (Ross, Lisa) Modified on 7/20/2020 (LDR).
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Request |
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| 35 |
Filed: 7/7/2020, Entered: 7/7/2020 |
Order on Motion for protective order |
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ORDER granting [34] Agreed Motion for Protective Order as to Mitchell Chad Barrett (1), David Jason Rutland (2), Thomas Tommy Wilburn Shoemaker (3). Signed by Magistrate Judge Michael T. Parker on July 7, 2020. (MMc)
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Request |
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| 34 |
Filed: 6/23/2020, Entered: 6/23/2020, Terminated: 7/7/2020 |
Motion for Protective Order |
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Unopposed MOTION for Protective Order Regarding Discovery by Kathlyn Rose Van Buskirk-Federal Gov as to Mitchell Chad Barrett, David Jason Rutland, Thomas Tommy Wilburn Shoemaker (Van Buskirk-Federal Gov, Kathlyn) (Modified on 6/23/2020 (LDR).
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Request |
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Filed: None, Entered: None |
Docket Annotation |
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DOCKET ANNOTATION as to [34]: Attorney advised there is an error with this entry. Court staff has made the correction. (LDR)
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| 33 |
Filed: 6/22/2020, Entered: 6/22/2020 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: John William Weber - FPD, III appearing for Thomas Tommy Wilburn Shoemaker (Weber - FPD, John)
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Request |
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| 32 |
Filed: 6/15/2020, Entered: 6/15/2020 |
warrant returned executed |
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Arrest Warrant Returned Executed on 6/12/2020 in case as to Thomas Tommy Wilburn Shoemaker. (LDR)
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Request |
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| 29 |
Filed: 6/12/2020, Entered: 6/12/2020 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to Thomas "Tommy" Wilburn Shoemaker. Signed by Magistrate Judge Michael T. Parker on June 12, 2020 (KPM)
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Request |
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| 28 |
Filed: 6/12/2020, Entered: 6/12/2020 |
bond |
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Unsecured Appearance Bond Entered as to Thomas Tommy Wilburn Shoemaker in the amount of $ 100,000 (KPM)
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Request |
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| 23 |
Filed: 6/12/2020, Entered: 6/12/2020 |
Trial Order |
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TRIAL ORDER as to Thomas Tommy Wilburn Shoemaker: Jury Trial set for 8/10/2020 before District Judge Keith Starrett; Pretrial Conference set for 7/30/2020 before District Judge Keith Starrett; Motion Dispositive Deadline due by 7/30/2020; Motion N-Dispositive Deadline due by 7/20/2020; Instruction/Exhibit/Witness List due by 8/3/2020; Plea Agreement due by 7/22/2020. Signed by Magistrate Judge Michael T. Parker on June 12, 2020 (KPM)
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Request |
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| 22 |
Filed: 6/12/2020, Entered: 6/12/2020 |
Order Regarding Discovery |
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ORDER Regarding Discovery as to Thomas Tommy Wilburn Shoemaker. Signed by Magistrate Judge Michael T. Parker on June 12, 2020 (KPM)
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Request |
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| 17 |
Filed: 6/12/2020, Entered: 6/12/2020 |
Order Appointing Public Defender |
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ORDER APPOINTING COUNSEL as to Thomas Tommy Wilburn Shoemaker. Signed by Magistrate Judge Michael T. Parker on June 12, 2020 (KPM)
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Request |
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| 16 |
Filed: 6/12/2020, Entered: 6/12/2020 |
Financial Affidavit (CJA 23) |
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*RESTRICTED* CJA 23 Financial Affidavit by Thomas Tommy Wilburn Shoemaker (KPM)
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Request |
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| 13 |
Filed: 6/12/2020, Entered: 6/12/2020 |
initial appearance |
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Minute Entry for proceedings held before Magistrate Judge Michael T. Parker:Initial Appearance as to Mitchell Chad Barrett, David Jason Rutland, Thomas Tommy Wilburn Shoemaker held on 6/12/2020, Arraignment as to Mitchell Chad Barrett (1) Count 1,2,3-10,11-12,17-18,19-21 and David Jason Rutland (2) Count 1,2,3-10,11,13-14,15 and Thomas Tommy Wilburn Shoemaker (3) Count 1,2,11,16 held on 6/12/2020. Defendants were sworn and were advised of their rights, the charges against them, and maximum penalties. Mr. Barrett waived court appointed counsel. Mr. Rutland waived court appointed counsel with the note as indicated on the waiver. A CJA Financial Affidavit was submitted on behalf of Mr. Shoemaker and the court appointed the Federal Public Defender. Defendants waived reading of the Indictment and entered not guilty pleas to all counts. Trial and discovery orders were entered. The government did not seek detention. The court imposed a $100,000 bond for each defendant and read the conditions of release in open court with defendants expressing understanding. APPEARANCES: Kat Van Buskirk, AUSA; Lisa Ross for Mitchell Chad Barrett; Cliff Johnson and Graham Carner for David Jason Rutland; Ellen Allred for Thomas Tommy Wilburn Shoemaker; Ashley Jerrell, USPO; Michael Rigdon, IT; Stephen Newell, DUSM; Tony Davis, CSO. Tape Number: Audio 6.12.20. (KPM)
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| 12 |
Filed: 6/12/2020, Entered: 6/12/2020 |
Order on Motion to Unseal Case |
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ORDER granting [11] Motion to Unseal Case as to Mitchell Chad Barrett (1), David Jason Rutland (2), Thomas Tommy Wilburn Shoemaker (3). Signed by Magistrate Judge Michael T. Parker on 6/12/2020. (LDR)
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Request |
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| 11 |
Filed: 6/12/2020, Entered: 6/12/2020, Terminated: 6/12/2020 |
Motion to Unseal Case |
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MOTION to Unseal Case (KPM)
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Request |
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Filed: None, Entered: None |
Docket Annotation |
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DOCKET ANNOTATION as to #13: document number assigned in error and should be disregarded; there is no document associated with this entry. (KPM)
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| 7 |
Filed: 5/27/2020, Entered: 5/29/2020 |
PRAECIPE FOR WARRANT |
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Praecipe for Warrant by USA as to Thomas Tommy Wilburn Shoemaker. (LDR)
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Request |
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| 4 |
Filed: 5/27/2020, Entered: 5/29/2020 |
Restricted Document (Court Users and Case Participants Only) |
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*RESTRICTED* DOCUMENT (Unredacted Indictment) as to Mitchell Chad Barrett, David Jason Rutland, Thomas Tommy Wilburn Shoemaker. (Attachments: # (1) Criminal Cover Sheet Mitchell Chad Barrett, # (2) Criminal Cover Sheet David Jason Rutland, # (3) Criminal Cover Sheet Thomas "Tommy" Wilburn Shoemaker, # (4) Notice of Maximum Penalty)(LDR)
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Request |
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 3 |
Filed: 5/27/2020, Entered: 5/29/2020 |
Indictment (Sealed) |
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SEALED REDACTED INDICTMENT as to Mitchell Chad Barrett (1) count(s) 1, 2, 3-10, 11-12, 17-18, 19-21, David Jason Rutland (2) count(s) 1, 2, 3-10, 11, 13-14, 15, Thomas Tommy Wilburn Shoemaker (3) count(s) 1, 2, 11, 16. (Attachments: # (1) Criminal Cover Sheet Mitchell Chad Barrett, # (2) Criminal Cover Sheet David Jason Rutland, # (3) Criminal Cover Sheet Thomas "Tommy" Wilburn Shoemaker) (LDR) # (4) Notice of Maximum Penalty) (LDR).
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| 2 |
Filed: 5/27/2020, Entered: 5/29/2020 |
Order on Motion to Seal Case + |
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ORDER granting [1] Motion to Seal Case as to Mitchell Chad Barrett (1), David Jason Rutland (2), Thomas Tommy Wilburn Shoemaker (3). Signed by Magistrate Judge F. Keith Ball on 5/27/2020. (LDR)
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Request |
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| 1 |
Filed: 5/27/2020, Entered: 5/29/2020 |
Motion to Seal Case |
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MOTION to Seal Case by Kathlyn Rose Van Buskirk-Federal Gov as to Mitchell Chad Barrett, David Jason Rutland, Thomas Tommy Wilburn Shoemaker. (LDR)
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Request |
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