Name: United States of America v. Livesay et al :: Oklahoma Western District Court :: Criminal Case No. 5:17-cr-00092
Creator: Oklahoma Western District Court
Published: 2017-05-02
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Oklahoma Western District Court

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84	Filed: 8/25/2019, Entered: 8/25/2019
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to 947EF2C held on May 16, 2018, before Judge Timothy D. DeGiusti. Court Reporter Sherri Grubbs, Telephone number 405.609.5203. Transcript of: Sentencing 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 9/16/2019. Redacted Transcript Deadline set for 9/25/2019. Release of Transcript Restriction set for 11/25/2019. (sg)
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83	Filed: 8/19/2019, Entered: 8/19/2019
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to 947EF2C held on 8-7-17 before Judge DeGiusti. Court Reporter Christina L. Clark, Telephone number 405-609-5123. Transcript of: Waive and File Volume: I of I 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 9/9/2019. Redacted Transcript Deadline set for 9/19/2019. Release of Transcript Restriction set for 11/18/2019. (cc)
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82	Filed: 7/23/2018, Entered: 7/23/2018
	Judgment Returned Executed as to 947EF2C on 7/10/2018, defendant delivered to FCI Seagoville. (ml)
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81	Filed: 7/6/2018, Entered: 7/6/2018
	ORDER denying 80 Unopposed Motion to Continue Surrender Date as to 947EF2C (2). Defendant shall report no later than 10:00 a.m. 7/10/2018. Signed by Honorable Timothy D. DeGiusti on 7/6/2018. (mb)
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80	Filed: 7/6/2018, Entered: 7/6/2018
	UNOPPOSED MOTION to Continue Surrender by 947EF2C. (Attachments: # 1 Attachment Email from Therapist Grover)(Anderson, Scott)
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79	Filed: 6/25/2018, Entered: 6/25/2018
	ORDER Nunc Pro Tunc that Defendant 947EF2C shall report as previously directed to FCI-Seagoville, Texas no later than 10:00 a.m., 7/10/2018. Signed by Honorable Timothy D. DeGiusti on 6/25/2018. (mb)
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78	Filed: 6/18/2018, Entered: 6/18/2018
	ORDER granting 77 Motion for Extension of Time to Report for Confinement as to 947EF2C (2). Defendant shall report to FCI-Seagoville, TX 10:00 a.m., 7/10/2018. Signed by Honorable Timothy D. DeGiusti on 6/18/2018. (mb)
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77	Filed: 6/18/2018, Entered: 6/18/2018
	MOTION for Extension of Time for Reporting by 947EF2C. (Anderson, Scott)
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75	Filed: 5/17/2018, Entered: 5/17/2018
	JUDGMENT & Commitment as to 947EF2C (2), Count(s) 1, 10, Order of Dismissal; Count(s) 1s, Defendant sentenced to the BOP for a term of 24 months; supervised released of 3 years; Restitution of $415,000 due immediately; special assessment of $100 due immediately. Signed by Honorable Timothy D. DeGiusti on 5/17/18. (ml)
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74	Filed: 5/17/2018, Entered: 5/17/2018
	ORDER of Dismissal as to all count of the indictment as to 947EF2C. Signed by Honorable Timothy D. DeGiusti on 5/17/2018. (ml)
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73	Filed: 5/16/2018, Entered: 5/17/2018
	MINUTE ENTRY for proceedings held before Honorable Timothy D. DeGiusti:Sentencing held on 5/16/2018 (Court Reporter Sherri Grubbs.) (ml)
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	Filed: 4/23/2018, Entered: 4/23/2018
	Set/Reset Hearings as to 947EF2C: Sentencing reset for 5/16/2018 01:30 PM in Courtroom 503 before Honorable Timothy D. DeGiusti. (mb)


72	Filed: 4/23/2018, Entered: 4/23/2018
	ORDER granting 71 Motion to Continue Sentencing Hearing as to 947EF2C (2). Sentencing continued to 5/16/2018 at 1:30 p.m.. Signed by Honorable Timothy D. DeGiusti on 4/23/2018. (mb)
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71	Filed: 4/22/2018, Entered: 4/22/2018
	UNOPPOSED MOTION to Continue Sentencing by 947EF2C. (Anderson, Scott)
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70	Filed: 4/5/2018, Entered: 4/5/2018
	NOTICE OF HEARING as to 947EF2C Sentencing set for 4/24/2018 09:30 AM in Courtroom 503 before Honorable Timothy D. DeGiusti. (mb)
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69	Filed: 3/19/2018, Entered: 3/19/2018
	SENTENCING MEMORANDUM by 947EF2C (Anderson, Scott)
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68	Filed: 3/16/2018, Entered: 3/16/2018
	ORDER granting 67 Motion for Leave to File Sentencing Memorandum Out of Time as to 947EF2C (2). Sentencing Memorandum due within 1 day. Signed by Honorable Timothy D. DeGiusti on 3/16/2018. (mb)
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67	Filed: 3/14/2018, Entered: 3/14/2018
	UNOPPOSED MOTION for Leave to File Sentencing Memorandum Out of Time by 947EF2C. (Anderson, Scott)
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65	Filed: 3/8/2018, Entered: 3/8/2018
	JUDGMENT & Commitment as to B80DAEB (1), Count(s) 1, 2-6, 7, 9, ORDER of DISMISSAL; Count(s) 8, Defendant Sentenced to BOP for a term of 48 months; Supervised Release of 3 years; Restitution in the amount of $415,000.00 due immediately; S/A of $100.00 due immediately. Signed by Honorable Timothy D. DeGiusti on 3/8/2018. (mb)
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64	Filed: 3/7/2018, Entered: 3/8/2018
	ORDER of Dismissal as to Counts 1-7 and 9 as to B80DAEB. Signed by Honorable Timothy D. DeGiusti on 3/8/2018. (mb)
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63	Filed: 3/7/2018, Entered: 3/8/2018
	MINUTE ENTRY for proceedings held before Honorable Timothy D. DeGiusti:Sentencing held on 3/7/2018 for B80DAEB (1), Count(s) 1, 2-6, 7, 9, ORDER of DISMISSAL; Count(s) 8, Defendant Sentenced to BOP for a term of 48 months; Supervised Release of 3 years; Restitution in the amount of $415,000.00 due immediately; S/A of $100.00 due immediately. (Court Reporter Christy Clark.) (mb)
	Request

62	Filed: 2/12/2018, Entered: 2/12/2018
	NOTICE OF HEARING as to B80DAEB Sentencing set for 3/7/2018 02:00 PM in Courtroom 503 before Honorable Timothy D. DeGiusti. (mb)
	Request

61	Filed: 1/19/2018, Entered: 1/19/2018
	SENTENCING MEMORANDUM by B80DAEB (Levin, Albert)
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58	Filed: 12/8/2017, Entered: 12/8/2017
	ORDER granting 56 Motion for Extension of Time to Submit Objections to PSR as to B80DAEB (1). Objections due 12/18/2017. Signed by Honorable Timothy D. DeGiusti on 12/8/2017. (mb)
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57	Filed: 11/30/2017, Entered: 11/30/2017
	ORDER granting 55 Motion for Extension of Time to Submit Objections to PSR as to 947EF2C (2). Objections to PSR due 12/18/2017. Signed by Honorable Timothy D. DeGiusti on 11/30/2017. (mb)
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56	Filed: 11/30/2017, Entered: 11/30/2017
	UNOPPOSED MOTION for Extension of Time to File Response/Reply as to 53 Initial Presentence Investigation Report, by B80DAEB. (Levin, Albert)
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55	Filed: 11/29/2017, Entered: 11/29/2017
	UNOPPOSED MOTION to Continue PSR Objections by 947EF2C. (Anderson, Scott)
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52	Filed: 11/13/2017, Entered: 11/13/2017
	RETURN OF SERVICE - NON SUMMONS On 9/11/2017 U.S. Marshals Service personally served B80DAEB with Preliminary Order of Forfeiture. (SP-USMS, )
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51	Filed: 10/6/2017, Entered: 10/6/2017
	Petition for Action on Conditions of Release as to 947EF2C. Signed by Honorable Timothy D. DeGiusti on 10/6/2017. (mb)
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50	Filed: 8/15/2017, Entered: 8/15/2017
	PRELIMINARY ORDER OF FORFEITURE re 49 Motion for Forfeiture of Property as to B80DAEB (1). Signed by Honorable Timothy D. DeGiusti on 8/15/17. (ml)
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49	Filed: 8/11/2017, Entered: 8/11/2017
	MOTION for Forfeiture of Property Preliminary by United States of America as to B80DAEB. (Barry, Julia)
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48	Filed: 8/7/2017, Entered: 8/7/2017
	WAIVER of Jury Trial by 947EF2C (mb)
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47	Filed: 8/7/2017, Entered: 8/7/2017
	WAIVER OF INDICTMENT by 947EF2C (mb)
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45	Filed: 8/7/2017, Entered: 8/7/2017
	PETITION To Enter a Plea of Guilty by Defendant 947EF2C (mb)
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44	Filed: 8/7/2017, Entered: 8/7/2017
	PLEA AGREEMENT as to 947EF2C (mb)
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43	Filed: 8/7/2017, Entered: 8/7/2017
	MINUTE ENTRY for proceedings held before Honorable Timothy D. DeGiusti:Waive and File Hearing as to 947EF2C held on 8/7/2017, Plea entered by 947EF2C (2) Guilty Count 1s. (Court Reporter Christy Clark.) (mb)
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41	Filed: 8/3/2017, Entered: 8/3/2017
	AMENDED NOTICE OF HEARING as to 947EF2C Waive and File Hearing reset for 8/7/2017 09:30 AM in Courtroom 503 before Honorable Timothy D. DeGiusti. (mb)
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40	Filed: 8/3/2017, Entered: 8/3/2017
	SUPERSEDING INFORMATION as to 947EF2C (2) count(s) 1s. (Attachments: # 1 Criminal Cover Sheet) (ml)
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39	Filed: 8/3/2017, Entered: 8/3/2017
	NOTICE OF HEARING as to 947EF2C Waive and File Hearing set for 8/7/2017 02:00 PM in Courtroom 503 before Honorable Timothy D. DeGiusti. (mb)
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38	Filed: 8/2/2017, Entered: 8/2/2017
	WAIVER of Jury Trial by B80DAEB (mb)
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36	Filed: 8/2/2017, Entered: 8/2/2017
	PETITION To Enter a Plea of Guilty by Defendant B80DAEB (mb)
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35	Filed: 8/2/2017, Entered: 8/2/2017
	PLEA AGREEMENT as to B80DAEB (mb)
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34	Filed: 8/2/2017, Entered: 8/2/2017
	MINUTE ENTRY for proceedings held before Honorable Timothy D. DeGiusti:Change of Plea Hearing as to B80DAEB held on 8/2/2017, Plea entered by B80DAEB (1) Guilty Count 8. (Court Reporter Sherri Grubbs.) (mb)
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33	Filed: 7/26/2017, Entered: 7/26/2017
	NOTICE OF HEARING as to B80DAEB. Change of Plea Hearing set for 8/2/2017 11:00 AM in Courtroom 503 before Honorable Timothy D. DeGiusti. (llg)
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32	Filed: 7/24/2017, Entered: 7/24/2017
	ORDER denying 31 Defendant's Unopposed Motion to Continue Jury Trial as to 947EF2C (2). Signed by Honorable Timothy D. DeGiusti on 7/24/17. (ml)
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31	Filed: 7/20/2017, Entered: 7/20/2017
	UNOPPOSED MOTION to Continue Trial by 947EF2C. (Anderson, Scott)
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30	Filed: 7/14/2017, Entered: 7/14/2017
	PETITION for Action on Conditions of Pretrial Release as to 947EF2C and Order amending travel restriction. Signed by Magistrate Judge Suzanne Mitchell on 7/14/17. (lb)
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29	Filed: 7/14/2017, Entered: 7/14/2017
	ORDER granting 27 Motion to Withdraw as Attorney. Julia C Summers withdrawn from case. as to B80DAEB (1). Signed by Honorable Timothy D. DeGiusti on 7/14/2017. (mb)
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28	Filed: 7/12/2017, Entered: 7/12/2017
	ENTRY OF ATTORNEY APPEARANCE: Albert Z Levin appearing for B80DAEB (Levin, Albert)
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27	Filed: 7/12/2017, Entered: 7/12/2017
	MOTION to Withdraw as Attorney by Julia Summers. by B80DAEB. (Summers, Julia)
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26	Filed: 7/11/2017, Entered: 7/11/2017
	ORDER granting 21 Motion to Appear Pro Hac Vice for Albert Z. Levin as to B80DAEB (1). Signed by Honorable Timothy D. DeGiusti on 7/11/17. (ml)
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24	Filed: 7/5/2017, Entered: 7/5/2017
	ORDER OF DETENTION PENDING TRIAL as to B80DAEB. Signed by Magistrate Judge Bernard M. Jones on 7/5/2017. (dwl)
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23	Filed: 7/5/2017, Entered: 7/5/2017
	MINUTE ENTRY ~ for proceedings held before Magistrate Judge Bernard M. Jones:Detention Hearing as to B80DAEB held on 7/5/2017. Julia Barry appeared on behalf of the Govt; Dft. appeared in the custody of the U.S. Marshal with retained counsel Albert Levin; USP Marissa Rios-Procter. As stated on the record Dft. is detained pending trial; Detention Order to be entered. Dft. is remanded to the custody of the U.S. Marshal. (dwl)
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22	Filed: 7/5/2017, Entered: 7/5/2017
	Receipt for Money Received in the amount of $50 re Doc 21 , receipt number OKW500061656 (ml)
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21	Filed: 7/5/2017, Entered: 7/5/2017
	MOTION for Leave to Appear Pro Hac Vice Attorney: Albert Zachary Levin. by B80DAEB. (Attachments: # 1 Attachment 1- Application and Certification)(ml)
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20	Filed: 6/30/2017, Entered: 6/30/2017
	NOTICE OF HEARING as to B80DAEB Detention Hearing set for 7/5/2017 02:00 PM in Courtroom 101 before Magistrate Judge Bernard M. Jones. (dwl)
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19	Filed: 6/30/2017, Entered: 6/30/2017
	ORDER OF DETENTION as to B80DAEB Detention Hearing set for 7/5/2017 01:00 PM in Courtroom 101 before Magistrate Judge Bernard M. Jones. Signed by Magistrate Judge Bernard M. Jones on 6/30/2017. (dwl)
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18	Filed: 6/30/2017, Entered: 6/30/2017
	MINUTE ENTRY ~ for proceedings held before Magistrate Judge Bernard M. Jones:Arraignment as to B80DAEB (1) Counts 1,2-6,7,8-9 held on 6/30/2017. Julia Barry appeared on behalf of the Govt; Dft. appeared in the custody of the U.S. Marshal with court appointed counsel Julia Summers; USPO Marissa Rios-Procter. Plea entered by B80DAEB (1) Counts 1,2-6,7,8-9. by B80DAEB Not Guilty on All counts. Detention Hearing set for 7/5/2017 01:00 PM in Courtroom 101 before Magistrate Judge Bernard M. Jones. Jury Trial set for 8/8/2017 09:00 AM in Courtroom 503 before Honorable Timothy D. DeGiusti. As stated on the record Dft. is remanded to the custody of the U.S. Marshal pending Detention Hearing. (dwl)
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17	Filed: 6/30/2017, Entered: 6/30/2017
	ORDER APPOINTING FEDERAL PUBLIC DEFENDER Julia C. Summers as to B80DAEB. Signed by Magistrate Judge Bernard M. Jones on 6/30/2017. (dwl)
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16	Filed: 6/30/2017, Entered: 6/30/2017
	SEALED DOCUMENT CJA 23 Financial Affidavit by B80DAEB. (dwl)
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15	Filed: 6/16/2017, Entered: 6/16/2017
	RULE 5 Documents from District of Southern Florida Received as to B80DAEB (ml)
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	Filed: 6/2/2017, Entered: 6/2/2017
	Set/Reset Hearings as to 947EF2C: Jury Trial set for 8/8/2017 09:30 AM in Courtroom 503 before Honorable Timothy D. DeGiusti. (mb)


14	Filed: 6/2/2017, Entered: 6/2/2017
	ORDER granting 11 Motion to Continue Jury Trial as to 947EF2C (2). Jury trial set for 8/8/2017 at 9:30 a.m.. Signed by Honorable Timothy D. DeGiusti on 6/2/2017. (mb)
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13	Filed: 6/2/2017, Entered: 6/2/2017
	JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Barry, Julia)
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12	Filed: 6/1/2017, Entered: 6/1/2017
	WAIVER of Speedy Trial by 947EF2C (Anderson, Scott)
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11	Filed: 6/1/2017, Entered: 6/1/2017
	UNOPPOSED MOTION to Continue Jury Trial by 947EF2C. (Anderson, Scott)
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10	Filed: 5/31/2017, Entered: 5/31/2017
	ENTRY OF ATTORNEY APPEARANCE Julia E Barry appearing for USA. (Barry, Julia)
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8	Filed: 5/16/2017, Entered: 5/16/2017
	ENTRY OF ATTORNEY APPEARANCE: Scott M Anderson appearing for 947EF2C (Anderson, Scott)
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7	Filed: 5/16/2017, Entered: 5/16/2017
	ARREST WARRANT Returned Executed on 5/15/17 in case as to B80DAEB. (pw)
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6	Filed: 5/12/2017, Entered: 5/12/2017
	Appearance Bond as to 947EF2C (2) $25,000.00 Unsecured. Signed by Magistrate Judge Suzanne Mitchell on 5/12/17. (lb)
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5	Filed: 5/12/2017, Entered: 5/12/2017
	ORDER Setting Conditions of Release as to 947EF2C. Signed by Magistrate Judge Suzanne Mitchell on 5/12/17. (lb)
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4	Filed: 5/12/2017, Entered: 5/12/2017
	MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell: Arraignment as to 947EF2C (2) Count 1,10 held on 5/12/2017. Plea entered by 947EF2C (2) Not Guilty on Counts 1,10. Jury Trial set for 6/13/2017 09:00 AM in Courtroom 503 before Honorable Timothy D. DeGiusti. Dft released on $25,000 unsecured bond with conditions. (lb)
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	Filed: 5/12/2017, Entered: 5/12/2017
	Case unsealed as to B80DAEB, 947EF2C. (lb)


3	Filed: 5/5/2017, Entered: 5/5/2017
	NOTICE OF HEARING as to 947EF2C. Arraignment set for 5/12/2017 at 3:00 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (lb)
	Request

1	Filed: 5/2/2017, Entered: 5/2/2017
	SEALED INDICTMENT as to B80DAEB (1) count(s) 1, 2-6, 7, 8-9, 947EF2C (2) count(s) 1, 10 and Criminal Forfeiture. (Attachments: # 1 Criminal Cover Sheet 1 B80DAEB, # 2 Criminal Cover Sheet 2 947EF2C) (kr)

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