| Save 25% on a pre-paid one year subscription. |
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60 |
Filed: 11/13/2020, Entered: None |
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Joint MOTION to Continue and Deem Complex by Jennifer Murphy, Brian Bowman, Christie Rollins, Mark Murphy, Jr, Willie Frank Murphy. (Barnes, Erica) (Entered: 11/13/2020)
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Request |
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59 |
Filed: 11/13/2020, Entered: None |
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RESPONSE by Mark Murphy to 53 MOTION for Bond Condition Amendment. (Attachments: #(1) Exhibit 1 - Korcz Voluntary Agreement, #(2) Exhibit 2 - Korcz Indictment, #(3) Exhibit 3 - Lodewick Plea Agreement, #(4) Exhibit 4 - Minute Entry Order for Ali proceedings held before Judge Coogler, #(5) Exhibit 5 - March 2017 Murphy Letter to TBME, #(6) Exhibit 6 - 2/8/19 Department of Justice Press Release, #(7) Exhibit 7 - 12/4/17 Response Letter from TBME, #(8) Exhibit 8 - 9/23/20 NYT Article)(Leventis, Henry) Modified on 11/13/2020 (KWC, ). (Entered: 11/13/2020)
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58 |
Filed: 11/10/2020, Entered: None |
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TEXT ORDER granting 56 USA's Motion to Seal and Re-file Exhibit 53-1 as to Mark Murphy (1). Signed by Magistrate Judge Gray M Borden on November 10, 2020. (ASL) (Entered: 11/10/2020)
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Request |
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57 |
Filed: 11/9/2020, Entered: None |
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PROTECTIVE ORDER granting 47 Motion for Protective Order as to Mark Murphy (1), Jennifer Murphy (2), Brian Bowman (3), Christie Rollins (4), Mark Murphy Jr (5), Willie Frank Murphy (6). Signed by Magistrate Judge Staci G Cornelius on 11/09/2020. (SMH2, ) (Entered: 11/09/2020)
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56 |
Filed: 11/9/2020, Entered: None |
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MOTION to Seal Document 53-1 and re-file public version by USA as to Mark Murphy. (Attachments: # 1 Exhibit 1 - ABME Admin Complaint)(Payerle, Katherine) (Entered: 11/09/2020)
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Request |
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55 |
Filed: 11/6/2020, Entered: None |
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TEXT ORDER as to Mark Murphy, Jennifer Murphy: Hearing on Conditions of Release set for 11/9/2020 is RESET for Friday, 11/20/2020 at 01:30 PM before Magistrate Judge Gray M Borden. The hearing will be conducted by videoconference. The courtroom deputy will provide information on the videoconference directly to all parties prior to the hearing. Signed by Magistrate Judge Gray M Borden on November 6, 2020. (ASL) (Entered: 11/06/2020)
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54 |
Filed: 11/6/2020, Entered: None |
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TEXT ORDER as to Mark Murphy: re 53 MOTION for Bond Condition Amendment filed by USA. The defendant is allowed until Friday, November 13, 2020, to file a response to the motion. Signed by Magistrate Judge Gray M Borden on November 6, 2020. (ASL) (Entered: 11/06/2020)
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53 |
Filed: 11/5/2020, Entered: None |
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MOTION for Bond Condition Amendment by USA as to Mark Murphy. (Attachments: # 1 Exhibit 1 - ABME Admin Complaint, # 2 Exhibit 2 - ABME Motion to Dismiss, # 3 Exhibit 3 - ABME License Expiration, # 4 Exhibit 4 - DEA Surrender (Alabama), # 5 Exhibit 5 - ABME Order Dismissing, # 6 Exhibit 6 - TN Pain Clinic App, # 7 Exhibit 7 - DEA Renewal, # 8 Exhibit 8 - PDMP Summary Charts, # 9 Exhibit 9 - Medicare Data Summaries, # 10 Exhibit 10 - Medicare Suspension, # 11 Exhibit 11 - TN Dept of Health File Excerpts)(Payerle, Katherine) Modified on 11/10/2020 - EXHIBIT 1 SEALED pursuant to Text Order 58 - Public Exhibit 1 attached to doc 56 (ASL). (Entered: 11/05/2020)
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52 |
Filed: 11/4/2020, Entered: None |
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TEXT ORDER as to Brian Bowman (3): 51 Motion for Extension of Time to Fully Comply with Bond Condition #23 is GRANTED. Signed by Magistrate Judge Gray M Borden on November 4, 2020. (ASL) (Entered: 11/04/2020)
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Request |
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51 |
Filed: 11/3/2020, Entered: None |
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MOTION for Extension of Timeto Fully Comply with Bond Condition # 23 by Brian Bowman. (Barnes, Erica) (Entered: 11/03/2020)
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Request |
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50 |
Filed: 11/2/2020, Entered: None |
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TEXT ORDER as to Christie Rollins. For good cause, it is ORDERED that the defendant's conditions of release are modified to restrict travel to the Eastern District of Tennessee and, by prior approval, to the Northern District of Alabama. Signed by Magistrate Judge Gray M Borden on 11/02/2020. (Borden, Gray) (Entered: 11/02/2020)
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49 |
Filed: 11/2/2020, Entered: None |
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TEXT ORDER granting 48 Motion to Modify Conditions of Release as to Mark Murphy Jr. It is ORDERED that the defendant's previously imposed bond conditions are modified to allow travel within the Eastern District and Western District of Kentucky with prior approval of his supervising United States Probation Officer. Signed by Magistrate Judge Gray M Borden on 11/02/2020. (Borden, Gray) (Entered: 11/02/2020)
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48 |
Filed: 10/29/2020, Entered: None |
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MOTION FOR MODIFICATION IN THE CONDITIONS OF RELEASE by Mark Murphy, Jr. (Drennan, J) Modified on 10/29/2020 (KBB). (Entered: 10/29/2020)
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Request |
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47 |
Filed: 10/28/2020, Entered: None |
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Unopposed MOTION for Protective Order Regarding Discovery by USA as to Mark Murphy, Jennifer Murphy, Brian Bowman, Christie Rollins, Mark Murphy, Jr, Willie Frank Murphy. (Attachments: # 1 Text of Proposed Order Proposed Order)(Dike-Minor, Chinelo) Modified on 10/28/2020 (KWC, ). (Entered: 10/28/2020)
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Request |
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46 |
Filed: 10/27/2020, Entered: None |
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ORDER granting 44 Motion to Withdraw as Attorney; Andrew C Porter withdrawn from case as to Brian Bowman (3); Signed by Magistrate Judge Staci G Cornelius on 10/27/2020. (BST, ) (Entered: 10/27/2020)
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45 |
Filed: 10/26/2020, Entered: None |
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TEXT ORDER as to Mark Murphy and Jennifer Murphy: Hearing on Conditions of Release set for Monday, 11/9/2020 at 01:30 PM before Magistrate Judge Gray M Borden. The hearing will be conducted by videoconference. The courtroom deputy will provide information on the videoconference directly to all parties prior to the hearing. Signed by Magistrate Judge Gray M Borden on October 26, 2020. (ASL) (Entered: 10/26/2020)
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Request |
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44 |
Filed: 10/26/2020, Entered: None |
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MOTION to Withdraw as Attorney by Andrew C Porter as to Brian Bowman. (Porter, Andrew) Modified on 10/26/2020 (KWC, ). (Entered: 10/26/2020)
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Request |
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43 |
Filed: 10/23/2020, Entered: None |
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SCHEDULING ORDER and NOTICE that certain deadlines and instructions apply as set out as to Mark Murphy, Jennifer Murphy, Brian Bowman, Christie Rollins, Mark Murphy, Jr, Willie Frank Murphy; Signed by Magistrate Judge Stac G Cornelius on 10/23/2020. (BST) (Entered: 10/23/2020)
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42 |
Filed: 10/23/2020, Entered: None |
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STANDING DISCOVERY ORDER with instructions and deadlines set out as to Mark Murphy, Jennifer Murphy, Brian Bowman, Christie Rollins, Mark Murphy, Jr, Willie Frank Murphy; Signed by Magistrate Judge Staci G Cornelius on 10/23/2020. (BST) (Entered: 10/23/2020)
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41 |
Filed: 10/23/2020, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Thomas J Spina appearing for Brian Bowman (Spina, Thomas) (Entered: 10/23/2020)
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Request |
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Filed: 10/22/2020, Entered: None |
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Receipt for Surrender of Passport as to dft Mark Murphy; Passport Number XXXXX8963 issued by USA (MEB2)
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Request |
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Filed: 10/22/2020, Entered: None |
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Receipt for Surrender of Passport as to dft Jennifer Murphy; Passport Number XXXXX2609 issued by USA. (MEB2)
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Request |
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40 |
Filed: 10/22/2020, Entered: None |
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EXHIBIT admitted on 10/22/2020 by Mark Murphy (Attachments: # 1 Exhibit 1)(ASL) (Entered: 10/22/2020)
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Request |
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39 |
Filed: 10/22/2020, Entered: None |
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EXHIBITS admitted on 10/22/2020 by USA as to Mark Murphy (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(ASL) (Entered: 10/22/2020)
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Request |
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38 |
Filed: 10/22/2020, Entered: None |
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Unsecured Bond Entered as to Brian Bowman in amount of $ 5,000, with special conditions (ASL) (Entered: 10/22/2020)
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Request |
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37 |
Filed: 10/22/2020, Entered: None |
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Unsecured Bond Entered as to Jennifer Murphy in amount of $ 5,000, with special conditions (ASL) (Entered: 10/22/2020)
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Request |
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36 |
Filed: 10/22/2020, Entered: None |
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Unsecured Bond Entered as to Mark Murphy in amount of $ 10,000, with special conditions (ASL) (Entered: 10/22/2020)
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Request |
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Filed: 10/22/2020, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Gray M Borden:Initial Appearance & Arraignment as to Brian Bowman (3) Count 5,6-10,11,12-16, 17 and 21 held on 10/22/2020; deft present with Retained Counsel, Erica Barnes & Tommy Spina; AUSA Dike-Minor & USPO K Williams; rights & charges explained; deft served, waived reading, not guilty plea entered; agreement for conditions of release approved by court; deft released on $5,000 u/s bond with special conditions (Court Reporter Risa Entrekin) (ASL) Modified on 10/23/2020 (KWC, ).
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Request |
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Filed: 10/22/2020, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Gray M Borden:Initial Appearance & Arraignment as to Jennifer Murphy (2) Count 1,5,6-10,11,17,21,23-25 held on 10/22/2020; deft present with Retained Counsel Clayton Tartt; AUSA Dike-Minor & USPO K Williams; rights & charges explained; deft served, waived reading, not guilty plea entered; court finds there are conditions of release; opposition to certain conditions by deft; arguments by counsel; court modifies bond conditions with further hearing to be scheduled; deft released on $5,000 u/s bond with special conditions (Court Reporter Leah Turner) (ASL) Modified on 10/23/2020 (KWC, ).
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Request |
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Filed: 10/22/2020, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Gray M Borden:Initial Appearance & Arraignment as to Mark Murphy (1) Count 1,2-4,5,6-10,11, and 22 held on 10/22/2020; deft present with Retained Counsel Henry Leventis; AUSA Dike-Minor & USPO K Williams; rights & charges explained; deft served, waived reading, not guilty plea entered; court finds there are conditions of release; opposition to certain conditions by deft; arguments by counsel; Deft Exh 1 rec'd; Gov't Exh 1 & 2 rec'd; court modifies bond conditions with further hearing to be scheduled; deft released on $10,000 u/s bond with special conditions (Court Reporter Leah Turner) (ASL) Modified on 10/23/2020 (KWC, ).
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35 |
Filed: 10/22/2020, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Clayton R Tartt appearing for Jennifer Murphy (Tartt, Clayton) (Entered: 10/22/2020)
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Request |
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34 |
Filed: 10/19/2020, Entered: None |
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Unsecured Bond Entered as to Christie Rollins in amount of $ 5,000, with special conditions (ASL) (Entered: 10/19/2020)
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Request |
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Filed: 10/19/2020, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Gray M Borden: (ZOOM)Initial Appearance & Arraignment as to Christie Rollins (4) Count 5,8,11, and 18 held on 10/19/2020; deft present & consented to proceed by video; Retained Counsel Athanas; AUSA Dike-Minor; USPO K. Williams; rights & charges explained; deft served, waived reading, not guilty plea entered; court finds appropriate conditions of release; deft released on $5,000 u/s bond with special conditions (Court Reporter Sabrina Lewis) (ASL) Modified on 10/23/2020 (KWC, ).
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32 |
Filed: 10/16/2020, Entered: None |
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TEXT ORDER as to dft Brian Bowman: Arraignment RESET for 10/22/2020 at 2:00 PM in Courtroom 3B of the Hugo L Black US Courthouse, Birmingham, AL before Magistrate Judge Gray M Borden. Signed by Magistrate Judge Gray M Borden on 10/16/2020. (KBB) (Entered: 10/16/2020)
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Request |
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Filed: 10/16/2020, Entered: None |
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Receipt for Surrender of Passport as to dft Mark Murphy, Jr Passport Number xxxxx6135 issued by United States of America (KBB)
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Request |
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31 |
Filed: 10/15/2020, Entered: None |
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Unsecured Bond Entered as to Willie Frank Murphy in amount of $ 5,000, with special conditions (ASL) (Entered: 10/15/2020)
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Request |
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30 |
Filed: 10/15/2020, Entered: None |
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Unsecured Bond Entered as to Mark Murphy, Jr in amount of $ 5,000, with special conditions (ASL) (Entered: 10/15/2020)
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Request |
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Filed: 10/15/2020, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Gray M Borden:Initial Appearance, Attorney Appointment & Arraignment as to Willie Frank Murphy (6) Count 11, and 19 held on 10/15/2020; deft present & deemed eligible for court appointed counsel, CJA Tewalt present & appointed; AUSA Ward & USPO K Williams & C Smith also present; rights & charges explained; deft served, waived reading, not guilty plea entered; agreement for conditions of release approved by court; deft released on $5,000 u/s bond with special conditions (Court Reporter Carrie Robinson) (ASL) Modified on 10/23/2020 (KWC, ).
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Request |
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Filed: 10/15/2020, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Gray M Borden:Initial Appearance, Attorney Appointment & Arraignment as to Mark Murphy Jr (5) Count 11, and 20 held on 10/15/2020; deft present & deemed eligible for court appointed counsel, CJA Drennan present & appointed; AUSA Ward & USPO K Williams & C Smith also present; rights & charges explained; deft served, waived reading, not guilty plea entered; agreement for conditions of release approved by court; deft released on $5,000 u/s bond with special conditions (Court Reporter Carrie Robinson) (ASL) Modified on 10/23/2020 (KWC, ).
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29 |
Filed: 10/15/2020, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Katherine Payerle appearing for USA. (Payerle, Katherine) (Entered: 10/15/2020)
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28 |
Filed: 10/14/2020, Entered: None |
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TEXT ORDER as to dft Mark Murphy: Arraignment RESET for 10/22/2020 at 9:30 AM in Courtroom 3B of the Hugo L Black US Courthouse, Birmingham, AL before Magistrate Judge Gray M Borden.Signed by Magistrate Judge Gray M Borden on 10/14/2020. (KBB) (Entered: 10/14/2020)
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27 |
Filed: 10/13/2020, Entered: None |
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TEXT ORDER as to Christie Rollins: Arraignment RESET for Monday, 10/19/2020 at 10:00 AM before Magistrate Judge Gray M Borden. The hearing will be conducted by videoconference. The courtroom deputy will provide information on the videoconference directly to all parties prior to the hearing. Signed by Magistrate Judge Gray M Borden on October 13, 2020. (ASL) (Entered: 10/13/2020)
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26 |
Filed: 10/13/2020, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Helen Lynne Eckinger appearing for Christie Rollins (Eckinger, Helen) (Entered: 10/13/2020)
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Request |
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Filed: 10/13/2020, Entered: None |
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PHV Fee paid: $75.00, receipt number B4601109022 as to dft Brian Bowman (MEB2)
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Request |
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25 |
Filed: 10/12/2020, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: William C Athanas appearing for Christie Rollins (Athanas, William) (Entered: 10/12/2020)
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24 |
Filed: 10/9/2020, Entered: None |
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TEXT ORDER: Presently pending is a motion to permit Andrew C. Porter to appear pro hac vice on behalf of defendant Brian Bowman. (Doc. 23 ). The motion, which includes the information required under Local Rule 83.1(b) and is accompanied by the applicable fee, is GRANTED as to Brian Bowman (3). Signed by Magistrate Judge Staci G Cornelius on 10/9/2020. (KWC, ) (Entered: 10/09/2020)
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23 |
Filed: 10/8/2020, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice by Attorney Andrew C. Porter, as to Brian Bowman. (Attachments: # 1 Exhibit Certificate of Good Standing)(Barnes, Erica) Modified on 10/8/2020 (KWC, ). (Entered: 10/08/2020)
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22 |
Filed: 10/8/2020, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Walter Justin Adams appearing for Mark Murphy (Adams, Walter) (Entered: 10/08/2020)
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Request |
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21 |
Filed: 10/8/2020, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Henry C Leventis appearing for Mark Murphy (Leventis, Henry) (Entered: 10/08/2020)
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Request |
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20 |
Filed: 10/8/2020, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Edward Meacham Yarbrough appearing for Mark Murphy (Yarbrough, Edward) (Entered: 10/08/2020)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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19 |
Filed: 10/7/2020, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Erica Williamson Barnes appearing for Brian Bowman (Barnes, Erica) (Entered: 10/07/2020)
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Request |
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Filed: 10/7/2020, Entered: None |
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PHV Fee paid: $ 75, receipt number 1126-3688899 (NDAL Rec # B4601108952) (Burgess, C) Modified on 10/7/2020 (KBB).
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Filed: 10/7/2020, Entered: None |
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PHV Fee paid: $ 75, receipt number 1126-3688890 (NDAL Rec # B4601108953) (Burgess, C) Modified on 10/7/2020 (KBB).
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Filed: 10/7/2020, Entered: None |
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PHV Fee paid: $ 75, receipt number 1126-3688884 (NDAL Rec# B4601108954) (Burgess, C) Modified on 10/7/2020 (KBB).
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18 |
Filed: 10/7/2020, Entered: None |
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TEXT ORDER: Presently pending are motions to permit Edwin M. Yarbrough, Henry C. Leventis, and W. Justin Adams to appear pro hac vice on behalf of defendant Mark Murphy. (Docs. 13, 14, 15 ). The motions, which include the information required under Local Rule 83.1(b), are CONDITIONALLY GRANTED, subject to payment of the applicable $75.00 fees within seven (7) calendar days. See General Order 19-0003. Upon receipt of the required fees, the conditional grant of pro hac vice status will become final without further court action. Signed by Magistrate Judge Staci G Cornelius on 10/7/2020. (KBB) (Entered: 10/07/2020)
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16 |
Filed: 10/7/2020, Entered: None |
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NOTICE OF HEARING as to Brian Bowman; Arraignment set for 10/15/2020 is RESET for 10/22/2020 09:30 AM before Magistrate Judge Gray M Borden in Courtroom 3A. (BST) (Entered: 10/07/2020)
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15 |
Filed: 10/6/2020, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Attorney: W. Justin Adams. as to Mark Murphy. (Attachments: # 1 Exhibit 1)(Burgess, C) Modified on 10/6/2020 (KBB). (Entered: 10/06/2020)
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Request |
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14 |
Filed: 10/6/2020, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Attorney: Henry C. Leventis. as to Mark Murphy (Attachments: # 1 Exhibit 1)(Burgess, C) Modified on 10/6/2020 (KBB). (Entered: 10/06/2020)
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13 |
Filed: 10/6/2020, Entered: None |
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MOTION for Leave to Appear Pro Hac Vice Attorney: Edward M. Yarbrough. as to Mark Murphy, (Attachments: # 1 Exhibit 1)(Burgess, C) Modified on 10/6/2020 (KBB). (Entered: 10/06/2020)
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Request |
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11 |
Filed: 10/5/2020, Entered: None |
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TEXT ORDER as to dft Jennifer Murphy: Arraignment RESET for 10/22/2020 at 9:30 AM in Courtroom 3B of the Hugo L Black US Courthouse, Birmingham, AL before Magistrate Judge Gray M Borden. Signed by Magistrate Judge Gray M Borden on 10/5/2020. (KBB) (Entered: 10/05/2020)
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9 |
Filed: 10/5/2020, Entered: None |
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TEXT ORDER APPOINTING ATTORNEY as to Willie Frank Murphy; CJA Attorney Michael T Tewalt appointed for Willie Frank Murphy. Signed by Magistrate Judge Gray M Borden on October 5, 2020. (ASL) (Entered: 10/05/2020)
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Request |
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Filed: 9/30/2020, Entered: None |
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Case as to dfts Mark Murphy, Jennifer Murphy, Brian Bowman, Christie Rollins, Mark Murphy, Jr, Willie Frank Murphy Reassigned to Magistrate Judge Staci G Cornelius. Magistrate Judge Herman N Johnson, Jr no longer assigned to the case. (KBB)
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Request |
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2 |
Filed: 9/30/2020, Entered: None |
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TEXT ORDER as to dfts Mark Murphy, Jennifer Murphy, Brian Bowman, Christie Rollins, Mark Murphy, Jr, Willie Frank Murphy Setting Arraignment for Thursday, 10/15/2020 at 9:30 AM, at the Hugo L Black US Courthouse, Birmingham, AL before Magistrate Judge Gray M Borden. Signed by Magistrate Judge Gray M Borden on 9/30/2020. (MEB2) (Entered: 09/30/2020)
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Request |
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Filed: 9/28/2020, Entered: None |
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Case as to dft's Mark Murphy, Jennifer Murphy, Brian Bowman, Christie Rollins, Mark Murphy, Jr, Willie Frank Murphy Reassigned to Magistrate Judge Herman N Johnson, Jr. Magistrate Judge Staci G Cornelius no longer assigned to the case. (MEB2)
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Request |
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Filed: 9/23/2020, Entered: None |
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Counts added: Jennifer Murphy (2) counts 23-25 (KWC, )
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Request |
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1 |
Filed: 9/23/2020, Entered: None |
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INDICTMENT as to Mark Murphy (1) count(s) 1, 2-4, 5, 6-10, 11, 22, Jennifer Murphy (2) count(s) 1, 5, 6-10, 11, 22 23-25, Brian Bowman (3) count(s) 5, 6-10, 11, 12-16, 17, 21, Christie Rollins (4) count(s) 5, 8, 11, 18, Mark Murphy, Jr (5) count(s) 11, 20, Willie Frank Murphy (6) count(s) 11, 19.Please file all subsequent documents using the criminal case number assigned to this indictment. (Attachments: # 1 Sealed Signed Indictment) (KWC, ) Modified on 9/23/2020 (KWC, ). Modified on 10/23/2020 (KWC, ). (Entered: 09/23/2020)
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