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 32 |
Filed: 10/9/2018, Entered: 10/9/2018 |
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JUDGMENT AND COMMITMENT ORDER as to defendant 7C0D6ED (1); defendant sentencing hearing held 09/25/2018 on count 1 of the 101 count indictment filed 12/13/2017; defendant sentenced to a term of 5 years probation with standard and special conditions imposed; $100.00 Mandatory Special Assessment Fee as to count 1 due immediately; defendant ordered to pay restitution in the amount of $136,732.12 due immediately; Count(s) 2-101, ORDER OF DISMISSAL filed 09/25/2018. Signed by Honorable Joe Heaton on 10/9/2018. (cla)
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| 31 |
Filed: 9/25/2018, Entered: 9/26/2018 |
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ORDER OF DISMISSAL dismissing counts 2 - 101 of the indictment returned 12/13/2017, as to defendant 7C0D6ED. Signed by Honorable Joe Heaton on 9/25/2018. (cla)
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| 30 |
Filed: 9/25/2018, Entered: 9/26/2018 |
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MINUTE ENTRY for proceedings held before Honorable Joe Heaton...Sentencing held on 09/25/2018 as to defendant 7C0D6ED (1) on count 1 of the 101 count indictment filed 12/13/2017; defendant sentenced to a term of 5 years probation with standard and special conditions imposed; $100.00 Mandatory Special Assessment Fee as to count 1 due immediately; defendant ordered to pay restitution in the amount of $136,732.12 due immediately; Count(s) 2-101, ORDER OF DISMISSAL filed 09/25/2018. (Court Reporter Emily Eakle.) (cla)
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| 29 |
Filed: 9/20/2018, Entered: 9/20/2018 |
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SENTENCING MEMORANDUM by 7C0D6ED (Wood, Gary)
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Request |
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| 28 |
Filed: 8/15/2018, Entered: 8/15/2018 |
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NOTICE OF HEARING as to 7C0D6ED..Sentencing hearing set for 09/25/2018 @ 02:00 PM in Courtroom 301 before Honorable Joe Heaton. (lam)
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Request |
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| 25 |
Filed: 3/13/2018, Entered: 3/13/2018 |
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WAIVER of Jury Trial by defendant 7C0D6ED. (cla)
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Request |
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| 23 |
Filed: 3/13/2018, Entered: 3/13/2018 |
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PLEA AGREEMENT as to defendant 7C0D6ED. (cla)
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Request |
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| 22 |
Filed: 3/13/2018, Entered: 3/13/2018 |
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PETITION To Enter a Plea of Guilty by defendant 7C0D6ED. (cla)
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Request |
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| 21 |
Filed: 3/13/2018, Entered: 3/13/2018 |
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MINUTE ENTRY for proceedings held before Honorable Joe Heaton...Change of Plea Hearing as to defendant 7C0D6ED held on 03/13/2018; defendant enters a plea of guilty to count 1 of the 101 count indictment filed 12/13/2017; sentencing hearing to be set upon filing of final presentence report; bond continued. (Court Reporter Sherri Grubbs.) (cla)
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| 20 |
Filed: 3/7/2018, Entered: 3/7/2018 |
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NOTICE OF HEARING as to 7C0D6ED..the Change of Plea Hearing is set for 03/13/2018 @ 09:00 AM in Courtroom 301 before Honorable Joe Heaton. (cla)
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| 19 |
Filed: 2/12/2018, Entered: 2/12/2018 |
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CRIMINAL TRIAL DOCKET: Docket Call for the court's 03/2018 trial docket is set for 03/07/2018 @ 02:00 PM in Courtroom 301 before Honorable Joe Heaton. Sequence of trials for both criminal and civil cases will be determined at docket call. (Attachments: # 1 Attachment 1 - General Rules of Court) (cla)
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Filed: 1/31/2018, Entered: 1/31/2018 |
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Set/Reset Hearings as to 7C0D6ED: per order 18 the 02/2018 jury trial as to defendant 7C0D6ED is continued to the court's 03/2018 trial docket in Courtroom 301 before Honorable Joe Heaton. (lam)
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| 18 |
Filed: 1/31/2018, Entered: 1/31/2018 |
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ORDER granting 17 defendant's motion for continuance...the 02/2018 trial is continued to the court's 03/2018 trial docket...deadline for pretrial notices and motions is extended to 02/15/2018...no further extension is warranted based on the present showing. Signed by Honorable Joe Heaton on 01/31/2018. (lam)
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| 17 |
Filed: 1/29/2018, Entered: 1/29/2018 |
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MOTION to Continue Jury Trial by 7C0D6ED. (Wood, Gary)
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Request |
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| 16 |
Filed: 1/29/2018, Entered: 1/29/2018 |
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WAIVER of Speedy Trial by 7C0D6ED (Wood, Gary)
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Request |
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| 15 |
Filed: 1/22/2018, Entered: 1/22/2018 |
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ORDER granting 13 the government's motion for protective order as to defendant 7C0D6ED (1). Signed by Honorable Joe Heaton on 01/22/2018. (lam)
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Request |
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| 14 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Maxfield Green, Amanda)
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Request |
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| 13 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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MOTION for Protective Order by United States of America as to 7C0D6ED. (Maxfield Green, Amanda)
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Request |
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| 12 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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CRIMINAL TRIAL DOCKET: Docket Call for the court's 02/2018 trial docket is set for 02/07/2018 @ 02:00 PM in Courtroom 301 before Honorable Joe Heaton. Sequence of trials for both criminal and civil cases will be determined at docket call. (Attachments: # 1 Attachment 1 - General Rules of Court) (cla)
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Request |
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| 11 |
Filed: 12/28/2017, Entered: 12/28/2017 |
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Appearance Bond as to 7C0D6ED (1) $10,000.00 Unsecured. Signed by Magistrate Judge Suzanne Mitchell on 12/28/17. (lb)
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Request |
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| 10 |
Filed: 12/28/2017, Entered: 12/28/2017 |
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ORDER Setting Conditions of Release as to 7C0D6ED. Signed by Magistrate Judge Suzanne Mitchell on 12/28/17. (lb)
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Request |
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| 9 |
Filed: 12/28/2017, Entered: 12/28/2017 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell: Arraignment as to 7C0D6ED (1) Counts 1-101 held on 12/28/2017. Plea entered by 7C0D6ED (1) Not Guilty on Counts 1-101. Jury Trial set for 2/13/2018 at 9:00 AM in Courtroom 301 before Honorable Joe Heaton. Defendant released on unsecured bond w/ conditions. (lb)
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| 7 |
Filed: 12/28/2017, Entered: 12/28/2017 |
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ENTRY OF ATTORNEY APPEARANCE Amanda Leigh Maxfield Green appearing for USA. (Maxfield Green, Amanda)
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Request |
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| 6 |
Filed: 12/27/2017, Entered: 12/27/2017 |
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ENTRY OF ATTORNEY APPEARANCE: Gary W Wood appearing for 7C0D6ED (Wood, Gary)
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Request |
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| 5 |
Filed: 12/18/2017, Entered: 12/18/2017 |
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AMENDED NOTICE OF HEARING as to 7C0D6ED. Arraignment rescheduled for 12/28/2017 at 3:00 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (lb)
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Request |
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| 4 |
Filed: 12/15/2017, Entered: 12/15/2017 |
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NOTICE OF HEARING as to 7C0D6ED. Arraignment set for 12/20/2017 at 3:00 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (lb)
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| 2 |
Filed: 12/15/2017, Entered: 12/15/2017 |
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ENTRY OF ATTORNEY APPEARANCE Lory K Dewey appearing for USA. (Dewey, Lory)
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Request |
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| 1 |
Filed: 12/13/2017, Entered: 12/14/2017 |
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INDICTMENT as to 7C0D6ED (1) count(s) 1-101. (Attachments: # 1 Criminal Cover Sheet) (ml)
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