USA v. Watts, et al

2:04-cr-20223 | Tennessee Western District Court

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Division Memphis
Judge Judge Jon Phipps McCalla
Filed May 18, 2004
Terminated Dec. 12, 2008
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Last Updated: 2 years, 10 months ago Show Interactive Timeline
Filing Date # Docket Text
9/30/2013NOTICE of retrieval of exhibits as to Robert Prince, III (jae) (Entered: 09/30/2013)
9/5/2013NOTICE of retrieval of exhibits as to Darryl Dempsey (jae) (Entered: 09/05/2013)
12/26/2012Probation Jurisdiction Transferred to Northern District of Texas as to Robert Prince, III Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (jae) (Entered: 12/27/2012)
9/26/2012
  • Order
ORDER re: Request for Termination of Supervision Prior to Original Expiration as to Marilyn Prince Watts. Signed by Chief Judge Jon Phipps McCalla on 9/26/2012. (McCalla, Jon) (Entered: 09/26/2012)
7/18/2011
  • OrderGranted
ORDER granting 483 Motion to Travel as to Marilyn Prince Watts (1). Signed by Chief Judge Jon Phipps McCalla on 7/18/2011. (McCalla, Jon) (Entered: 07/18/2011)
7/14/2011
  • Motion
MOTION to Travel proposed order submitted by Marilyn Prince Watts. (McClusky, Lorna) (Entered: 07/14/2011)
4/13/2011PROB 12B ORDER as to Robert Prince, III. Signed by Chief Judge Jon Phipps McCalla on 4/13/2011. (McCalla, Jon) (Entered: 04/13/2011)
9/17/2010MANDATE of USCA (certified copy) as to Robert Prince, III re 480 USCA Judgment, (jld) (Entered: 09/20/2010)
9/13/2010Probation Jurisdiction Transferred to Southern District of Texas (Houston) as to Michael A. Prince Transmitted Transfer of Jurisdiction form.Jurisdiction accepted 9/29/2010 - SD/TX Case # H10675 (jae) (Entered: 01/09/2013)
8/26/2010
  • Motion for Judgment
JUDGMENT of USCA (certified copy) as to Robert Prince, III re 449 Notice of Appeal - Final Judgment. It is ORDERED that the defendant Robert Prince's convictions for money laundering and conspiracy to commit money laundering are AFFIRMED. (jld) (Entered: 08/27/2010)
7/2/2010
  • OrderGranted
ORDER granting 478 Motion for certification and approval of attorney compensation in excess of standard statutory rate as set by 18 USC 3006A(d)(3) as to Darryl Dempsey (3). Signed by Chief Judge Jon Phipps McCalla on 7/1/2010. (McCalla, Jon) (Entered: 07/02/2010)
4/18/2010
  • Motionby Δ
MOTION for certification and approval of attorney compensation in excess of standard statutory rate as set by 18 USC 3006A(d)(3) proposed order submitted by Darryl Dempsey. (Erwin, Jacob) (Entered: 04/18/2010)
12/18/2009PROB 12A ORDER as to Darryl Dempsey. Signed by Chief Judge Jon Phipps McCalla on 12/18/2009. (McCalla, Jon) (Entered: 12/18/2009)
6/23/2009Redaction re 464 Transcript - Appeal,,,, in case as to Robert Prince, III (Parker, Brenda) (Entered: 06/23/2009)
6/23/2009Redaction re 461 Transcript - Appeal,,,, in case as to Robert Prince, III (Parker, Brenda) (Entered: 06/23/2009)
6/23/2009Redaction re 458 Transcript - Appeal,,,, in case as to Robert Prince, III (Parker, Brenda) (Entered: 06/23/2009)
6/17/2009Transcript Redaction Request in case as to Robert Prince, III re 466 Transcript - Appeal,,,, 461 Transcript - Appeal,,,, 458 Transcript - Appeal,,,, 469 Transcript - Appeal,,,, 465 Transcript - Appeal,,,, 459 Transcript - Appeal,,,, 462 Transcript - Appeal,,,, 468 Transcript - Appeal,,,, 467 Transcript - Appeal,,,, 460 Transcript - Appeal,,,, 470 Transcript - Appeal,,,, 463 Transcript - Appeal,,,, 456 Transcript - Appeal,,,, 457 Transcript - Appeal,,,, 464 Transcript - Appeal,,,, filed by attorney Cheryl B. Wattley (Wattley, Cheryl) (Entered: 06/17/2009)
6/17/2009NOTICE of Intent to Request Redaction of 466 Transcript - Appeal,,,, 461 Transcript - Appeal,,,, 458 Transcript - Appeal,,,, 469 Transcript - Appeal,,,, 465 Transcript - Appeal,,,, 459 Transcript - Appeal,,,, 462 Transcript - Appeal,,,, 468 Transcript - Appeal,,,, 467 Transcript - Appeal,,,, 460 Transcript - Appeal,,,, 470 Transcript - Appeal,,,, 463 Transcript - Appeal,,,, 455 Transcript - Appeal,,,, 456 Transcript - Appeal,,,, 457 Transcript - Appeal,,,, 464 Transcript - Appeal,,,, by Cheryl B. Wattley in case as to Robert Prince, III (Wattley, Cheryl) (Entered: 06/17/2009)
6/15/2009471TRANSCRIPT RELEASE NOTICE:

By Administrative Order 2008-35 the United States District Court for the Western District of Tennessee implemented a policy regarding remote access to electronic transcripts. Pursuant to that policy, as well as Civil Rule 5.2 and Criminal Rule 49.1, each party's attorney is required to review a transcript for information that should be redacted pursuant to the Judicial Conference's privacy policy which requires that Social Security numbers be redacted to show only the last four digits; birth dates should contain only the year of birth; individuals known to be minors should be referred to with initials; and financial account numbers should be redacted to the last four digits. Additionally, in criminal case files, home addresses should reveal only the city and state of residence.

Our records indicate that the 90-day restriction on public access to an electronic transcript(s) in this matter will lapse within 10 days. If a redaction request is required but has not been filed, please do so immediately. Please feel free to contact our office for further guidance on this issue. re document numbers 455, 456, 457, 458, 459, 460, 461, 462, 463, 464, 465, 466, 467, 468, 469, 470 ; release date 6/22/2009 to 6/28/2009. (ehg) (Entered: 06/15/2009)

3/24/2009NOTICE OF FILING OF OFFICIAL TRANSCRIPT, trial transcript for date of 06-26-2008, before Chief Judge Jon Phipps McCalla, re 449 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 4/14/2009. Redaction Request due 4/14/2009. Release of Transcript Restriction set for 6/22/2009. (Parker, Brenda) (Entered: 03/24/2009)

3/24/2009NOTICE OF FILING OF OFFICIAL TRANSCRIPT, trial transcript for date of 06-25-2008, before Chief Judge Jon Phipps McCalla, re 449 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 4/14/2009. Redaction Request due 4/14/2009. Release of Transcript Restriction set for 6/22/2009. (Parker, Brenda) (Entered: 03/24/2009)

3/24/2009NOTICE OF FILING OF OFFICIAL TRANSCRIPT, trial transcript for date of 06-24-2008, before Chief Judge Jon Phipps McCalla, re 449 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 4/14/2009. Redaction Request due 4/14/2009. Release of Transcript Restriction set for 6/22/2009. (Parker, Brenda) (Entered: 03/24/2009)

3/24/2009NOTICE OF FILING OF OFFICIAL TRANSCRIPT, trial transcript for date of 06-24-2008, before Chief Judge Jon Phipps McCalla, re 449 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 4/14/2009. Redaction Request due 4/14/2009. Release of Transcript Restriction set for 6/22/2009. (Parker, Brenda) (Entered: 03/24/2009)

3/24/2009NOTICE OF FILING OF OFFICIAL TRANSCRIPT, trial transcript for date of 06-23-2008, before Chief Judge Jon Phipps McCalla, re 449 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 4/14/2009. Redaction Request due 4/14/2009. Release of Transcript Restriction set for 6/22/2009. (Parker, Brenda) (Entered: 03/24/2009)

3/23/2009NOTICE OF FILING OF OFFICIAL TRANSCRIPT, trial transcript for date of 06-20-2008, before Chief Judge Jon Phipps McCalla, re 449 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 4/13/2009. Redaction Request due 4/13/2009. Release of Transcript Restriction set for 6/22/2009. (Parker, Brenda) (Entered: 03/23/2009)

3/23/2009NOTICE OF FILING OF OFFICIAL TRANSCRIPT, trial transcript for date of 06-19-2008, before Chief Judge Jon Phipps McCalla, re 449 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 4/13/2009. Redaction Request due 4/13/2009. Release of Transcript Restriction set for 6/22/2009. (Parker, Brenda) (Entered: 03/23/2009)

3/23/2009NOTICE OF FILING OF OFFICIAL TRANSCRIPT, trial transcript for dates of 06-18-2008, before Chief Judge Jon Phipps McCalla, re 449 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 4/13/2009. Redaction Request due 4/13/2009. Release of Transcript Restriction set for 6/22/2009. (Parker, Brenda) (Entered: 03/23/2009)

3/23/2009NOTICE OF FILING OF OFFICIAL TRANSCRIPT, trial transcript for date of 06-17-2008, before Chief Judge Jon Phipps McCalla, re 449 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 4/13/2009. Redaction Request due 4/13/2009. Release of Transcript Restriction set for 6/22/2009. (Parker, Brenda) (Entered: 03/23/2009)

3/23/2009NOTICE OF FILING OF OFFICIAL TRANSCRIPT, trial transcript for date of 06-16-2008, before Chief Judge Jon Phipps McCalla, re 449 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 4/13/2009. Redaction Request due 4/13/2009. Release of Transcript Restriction set for 6/22/2009. (Parker, Brenda) (Entered: 03/23/2009)

3/23/2009NOTICE OF FILING OF OFFICIAL TRANSCRIPT, trial transcript for date of 06-13-2008, before Chief Judge Jon Phipps McCalla, re 449 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 4/13/2009. Redaction Request due 4/13/2009. Release of Transcript Restriction set for 6/22/2009. (Parker, Brenda) (Entered: 03/23/2009)

3/23/2009NOTICE OF FILING OF OFFICIAL TRANSCRIPT, trial transcript for date of 06-12-2008, before Chief Judge Jon Phipps McCalla, re 449 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 4/13/2009. Redaction Request due 4/13/2009. Release of Transcript Restriction set for 6/22/2009. (Parker, Brenda) (Entered: 03/23/2009)

3/23/2009NOTICE OF FILING OF OFFICIAL TRANSCRIPT, trial transcript for date of 06-11-2008, before Chief Judge Jon Phipps McCalla, re 449 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 4/13/2009. Redaction Request due 4/13/2009. Release of Transcript Restriction set for 6/22/2009. (Parker, Brenda) (Entered: 03/23/2009)

3/23/2009NOTICE OF FILING OF OFFICIAL TRANSCRIPT, trial transcript for date of 06-10-2008, before Chief Judge Jon Phipps McCalla, re 449 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 4/13/2009. Redaction Request due 4/13/2009. Release of Transcript Restriction set for 6/22/2009. (Parker, Brenda) (Entered: 03/23/2009)

3/23/2009NOTICE OF FILING OF OFFICIAL TRANSCRIPT, trial transcript for dates of 06-9-2008, before Chief Judge Jon Phipps McCalla, re 449 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 4/13/2009. Redaction Request due 4/13/2009. Release of Transcript Restriction set for 6/22/2009. (Parker, Brenda) (Entered: 03/23/2009)

3/23/2009NOTICE OF FILING OF OFFICIAL TRANSCRIPT for motion hearing for dates of 04-08-2008, before Chief Judge Jon Phipps McCalla, re 449 Notice of Appeal - Final Judgment Court Reporter Brenda Parker, Telephone number 901-526-8769.

Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Notice of Intent to Request Redaction due 4/13/2009. Redaction Request due 4/13/2009. Release of Transcript Restriction set for 6/22/2009. (Parker, Brenda) (Entered: 03/23/2009)

2/5/2009ACKNOWLEDGEMENT OF TRANSCRIPT REQUEST as to Robert Prince, III - Date transcript request received: 01-08-09; Estimated date of completion: 03-10-09; Estimated number of pages: 3025; Arrangements for payment were made on 01-23-09. (Parker, Brenda) (Entered: 02/05/2009)
1/14/2009NOTICE of returned certified receipt #70032260000469141429 sent to Michael A. Prince (jld) (Entered: 01/15/2009)
1/7/2009
  • Order
ORDER as to Robert Prince, III. Defendant to report to FCI Seagoville by 2:00 PM on *THURSDAY, 1/29/2009. Signed by Chief Judge Jon Phipps McCalla on 1/7/2009. (McCalla, Jon) (Entered: 01/07/2009)
1/7/2009
  • Order
ORDER TO SURRENDER as to Robert Prince, III. Defendant to report to FCI Seagoville by 2:00 PM on 1/29/2009. Signed by Chief Judge Jon Phipps McCalla on 1/7/2009. (McCalla, Jon) (Entered: 01/07/2009)
1/5/2009NOTIFICATION of Prisoner Designation for Robert Prince, III (jld) (Entered: 01/06/2009)
12/23/2008USCA Appeal Fees received $ 455, receipt number M116366 as to Robert Prince, III re 449 Notice of Appeal - Final Judgment : (jld) (Entered: 12/23/2008)
12/20/2008NOTICE OF APPEAL by Robert Prince, III re 447 Judgment,,,, Filing fee $ 455. (Wattley, Cheryl) (Entered: 12/20/2008)
12/16/2008
  • Motion for Judgment
REDACTED JUDGMENT as to Robert Prince, III (4). Defendant to Forfeit all property or interest listed in Count 63. Defendant sentenced to 63 months incarceration and 2 years supervised release as to each of Counts 14-54 of the Superseding Indictment to be served concurrently with each other. Standard/Mandatory conditions of release. Additional conditions: minimal drug testing & treatment; seek & maintain full-time employment; supportive mental health counseling & treatment; and DNA collection. Restitution: $420,000.00 to be paid to DHHS/CMS at a rate of 10% of gross monthly income. Interest requirement waived as long as defendant pays as ordered. Special assessment: $4,100.00. The Court recommends to the BOP: incarceration at FCI Forth Worth. Defendant was heretofore found Not Guilty by Jury Verdict as to Counts 1-2, 4 and 6-11 of the Superseding Indictment on 6/26/2008. Counts 3 and 5 of the Superseding Indictment were heretofore dismissed on the Government's oral motion on 6/23/2008. Defendant to report to the BOP at the direction of the USM. Signed by Chief Judge Jon Phipps McCalla on 12/16/2008. (McCalla, Jon) (Entered: 12/16/2008)
12/16/2008
  • Motion for Judgment
JUDGMENT as to Robert Prince, III (4). Defendant to Forfeit all property or interest listed in Count 63. Defendant sentenced to 63 months incarceration and 2 years supervised release as to each of Counts 14-54 of the Superseding Indictment to be served concurrently with each other. Standard/Mandatory conditions of release. Additional conditions: minimal drug testing & treatment; seek & maintain full-time employment; supportive mental health counseling & treatment; and DNA collection. Restitution: $420,000.00 to be paid to DHHS/CMS at a rate of 10% of gross monthly income. Interest requirement waived as long as defendant pays as ordered. Special assessment: $4,100.00. The Court recommends to the BOP: incarceration at FCI Forth Worth. Defendant was heretofore found Not Guilty by Jury Verdict as to Counts 1-2, 4 and 6-11 of the Superseding Indictment on 6/26/2008. Counts 3 and 5 of the Superseding Indictment were heretofore dismissed on the Government's oral motion on 6/23/2008. Defendant to report to the BOP at the direction of the USM. Signed by Chief Judge Jon Phipps McCalla on 12/16/2008. (McCalla, Jon) (Entered: 12/16/2008)
12/12/2008446Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Sentencing held on 12/12/2008 for Robert Prince, III (4). Defendant was heretofore found Guilty by Jury Verdict as to Counts 14-54 of the Superseding Indictment on 6/26/2008. Defendant to Forfeit all property or interest listed in Count 63. Defendant sentenced to 63 months incarceration and 2 years supervised release as to each of Counts 14-54 of the Superseding Indictment to be served concurrently with each other. Standard/Mandatory conditions of release. Additional conditions: minimal drug testing & treatment; seek & maintain full-time employment; supportive mental health counseling & treatment; and DNA collection. Restitution: $420,000.00 to be paid to DHHS/CMS at a rate of 10% of gross monthly income. Interest requirement waived as long as defendant pays as ordered. Special assessment: $4,100.00. The Court recommends to the BOP: incarceration at FCI Forth Worth. Defendant was heretofore found Not Guilty by Jury Verdict as to Counts 1-2, 4 and 6-11 of the Superseding Indictment on 6/26/2008. Counts 3 and 5 of the Superseding Indictment were heretofore dismissed on the Government's oral motion on 6/23/2008. Defendant to report to the BOP at the direction of the USM. Defendant advised of appellate rights and handed appeal packet. (AUSA: Kevin Whitmore) (Defense: Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 12/12/2008)
12/8/2008445
  • Motion to File ObjectionsGranted
ORDER granting 444 Motion for Leave to File Objections to Pre-Sentence Report as to Robert Prince III (4). [TEXT ORDER ONLY - NO IMAGE ASSOCIATED WITH THIS ORDER]. Signed by Chief Judge Jon Phipps McCalla on 12/8/2008. (McCalla, Jon) (Entered: 12/08/2008)
12/4/2008
  • Motion to File Objections
MOTION for Leave to File Objections to Pre-Sentence Report by Robert Prince, III. (Wattley, Cheryl) (Entered: 12/04/2008)
11/7/2008
  • OrderDenied
ORDER DENYING DEFENDANT'S 382 CONSOLIDATED MOTION FOR ACQUITTAL OR NEW TRIAL as to Robert Prince III (4). Signed by Chief Judge Jon Phipps McCalla on 11/6/2008. (McCalla, Jon) (Entered: 11/07/2008)
10/28/2008Judge update in case as to Marilyn Prince Watts. Magistrate Judge Tu M. Pham no longer assigned to case. (jae) (Entered: 10/30/2008)
10/28/2008442Minute Entry for proceeding held before Magistrate Judge Tu M. Pham: Motion Hearing as to Marilyn Prince Watts held on 10/28/2008 re: 441 Motion to Allow Out of District Travel filed by Marilyn Prince Watts. Arguments heard from counsel. Report by the Supervising Probation Officer, Ed Shaw, heard. Motion heard and DENIED. Motion terminated as to Marilyn Prince Watts: 441 Motion to Allow Out of District Travel filed by Marilyn Prince Watts. (AUSA: Kevin Whitmore) (Defense: Lorna McClusky) (Court Reporter: FTR) (jpw) (Entered: 10/28/2008)
10/27/2008Judge update in case as to Marilyn Prince Watts. Magistrate Judge Tu M. Pham added. (ehg) (Entered: 10/27/2008)
10/27/2008
  • Motion
MOTION to allow out of district travel proposed order submitted by Marilyn Prince Watts. (McClusky, Lorna) (Entered: 10/27/2008)
10/2/2008Notice of Correction to 435 MOTION to Continue Sentencing. (Wattley, Cheryl) (Entered: 10/02/2008)
9/30/2008Attorney update in case as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. Attorney Cam Towers Jones terminated. (jae) (Entered: 10/01/2008)
9/30/2008NOTICE OF ATTORNEY APPEARANCE Kevin Patrick Whitmore appearing for USA. (Whitmore, Kevin) (Entered: 09/30/2008)
9/29/2008SETTING LETTER as to Robert Prince, III. Sentencing reset for 12/12/2008 10:30 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 09/29/2008)
9/29/2008436DEFICIENCY NOTICE: Pursuant to Rule 49 of the Federal Rules of Criminal Procedure, document 435 MOTION to Continue Sentencing filed by Robert Prince, III has been filed. However, the following deficiency has been found: Document does not contain electronic signature of filer. Filer also did not indicate if a proposed order was submitted to chambers. If no order has been emailed, please do so at this time. You may refile signed document under "Notice of Correction". The filer has one business day to correct the deficiency. (jae) (Entered: 09/29/2008)
9/26/2008437
  • Motion to ContinueGranted
ORDER granting 435 Motion to Continue Sentencing as to Robert Prince III (4). The attorneys are instructed to consult with the case manager for a new setting. [TEXT ORDER - NO IMAGE ASSOCIATED]. Signed by Chief Judge Jon Phipps McCalla on 9/26/2008. (McCalla, Jon) (Entered: 09/29/2008)
9/26/2008 *Notice of correction filed at 440 * MOTION to Continue Sentencing by Robert Prince, III. (Wattley, Cheryl) *Modified on 10/3/2008 (jae). (Entered: 09/26/2008)
9/16/2008SETTING LETTER as to Robert Prince, III. Sentencing reset for 9/30/2008 04:00 PM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 09/16/2008)
9/10/2008POSITION REGARDING PRESENTENCE REPORT by USA as to Robert Prince, III. (Jones, Cam) (Entered: 09/10/2008)
9/3/2008
  • Motion for Judgment
REDACTED JUDGMENT as to Michael A. Prince (2). Amended to reflect the correct USM # only. Signed by Chief Judge Jon Phipps McCalla on 9/3/2008. (McCalla, Jon) (Entered: 09/03/2008)
9/3/2008
  • Motion for Judgment
AMENDED JUDGMENT as to Michael A. Prince (2). Amended to reflect the correct USM # only. Signed by Chief Judge Jon Phipps McCalla on 9/3/2008. (McCalla, Jon) (Entered: 09/03/2008)
9/3/2008
  • Order
ORDER re: THREE POINT REDUCTION as to Marilyn Prince Watts. Signed by Chief Judge Jon Phipps McCalla on 9/3/2008. (McCalla, Jon) (Entered: 09/03/2008)
9/3/2008
  • Motion to Dismiss (Demurrer)Granted
ORDER DISMISSING REMAINING COUNTS as to Marilyn Prince Watts. Signed by Chief Judge Jon Phipps McCalla on 9/2/2008. (McCalla, Jon) (Entered: 09/03/2008)
9/2/2008
  • OrderGranted
ORDER granting 417 Motion to Correct Clerical Order on Judgment as to Michael A. Prince (2). Signed by Chief Judge Jon Phipps McCalla on 9/2/2008. (McCalla, Jon) (Entered: 09/02/2008)
9/2/2008
  • Motion to Dismiss (Demurrer)Granted
ORDER DISMISSING REMAINING COUNTS as to Darryl Dempsey. Signed by Chief Judge Jon Phipps McCalla on 9/2/2008. (McCalla, Jon) (Entered: 09/02/2008)
9/2/2008
  • Motion for Judgment
REDACTED JUDGMENT efendant sentenced to 5 years probation. Standard/Mandatory conditions of release. Additional conditions: 1 year home detention with electronic monitoring; full financial disclosure; third-party risk notification; no new credit; and DNA collection. Restitution: $3,534,881.00 to be paid to DHHS/CMS at a rate of 10% of gross monthly income. Interest Requirement is waived as long as the defendant pays as schedule. Special assessment: $100.00. Counts 2-63 dismissed on the Government's motion. (McCalla, Jon) (Entered: 09/02/2008)
9/2/2008
  • Motion for Judgment
JUDGMENT as to Marilyn Prince Watts (1). Defendant sentenced to 5 years probation. Standard/Mandatory conditions of release. Additional conditions: 1 year home detention with electronic monitoring; full financial disclosure; third-party risk notification; no new credit; and DNA collection. Restitution: $3,534,881.00 to be paid to DHHS/CMS at a rate of 10% of gross monthly income. Interest Requirement is waived as long as the defendant pays as schedule. Special assessment: $100.00. Counts 2-63 dismissed on the Government's motion. Signed by Chief Judge Jon Phipps McCalla on 9/2/2008. (McCalla, Jon) (Entered: 09/02/2008)
9/2/2008EXHIBIT LIST by Marilyn Prince Watts. (jpw) (Entered: 09/02/2008)
9/2/2008423Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Sentencing held on 9/2/2008 for Marilyn Prince Watts (1). Defendant heretofore entered a plea of guilty as to Count 1 of the Superseding Indictment on 6/4/2008. Defendant sentenced to 5 years probation. Standard/Mandatory conditions of release. Additional conditions: 1 year home detention with electronic monitoring; full financial disclosure; third-party risk notification; no new credit; and DNA collection. Restitution: $3,534,881.00 to be paid to DHHS/CMS at a rate of 10% of gross monthly income. Interest Requirement is waived as long as the defendant pays as schedule. Special assessment: $100.00. Counts 2-63 dismissed on the Governments's motion. Defendant advised of appellate rights and handed appeal packet. 418 Granted. (AUSA: Cam Towers Jones, Kevin Whitmore) (Defense: Lorna McClusky) (Court Reporter: Brenda Parker) (jpw) (Entered: 09/02/2008)
8/29/2008POSITION REGARDING PRESENTENCE REPORT by Marilyn Prince Watts. (McClusky, Lorna) (Entered: 08/29/2008)
8/29/2008EXHIBIT LIST at to Darryl Dempsey. (jpw) (Entered: 08/29/2008)
8/29/2008
  • Motion for Judgment
REDACTED JUDGMENT as to Darryl Dempsey (3). Defendant sentenced to 18 months probation. Standard/mandatory conditions of release. Additional conditions of release: drug testing & treatment; full financial disclosure; third-party risk notification; prohibited from incurring new credit; and DNA collection. Restitution: $190,000.00 to be paid to DHHS/CMS at a rate of 10% of gross monthly income. Special assessment: $100.00. Remaining dismissed on the motion of the Government. Signed by Chief Judge Jon Phipps McCalla on 8/29/2008. (McCalla, Jon) (Entered: 08/29/2008)
8/29/2008
  • Motion for Judgment
JUDGMENT as to Darryl Dempsey (3). Defendant sentenced to 18 months probation. Standard/mandatory conditions of release. Additional conditions of release: drug testing & treatment; full financial disclosure; third-party risk notification; prohibited from incurring new credit; and DNA collection. Restitution: $190,000.00 to be paid to DHHS/CMS at a rate of 10% of gross monthly income. Special assessment: $100.00. Remaining dismissed on the motion of the Government. Signed by Chief Judge Jon Phipps McCalla on 8/29/2008. (McCalla, Jon) (Entered: 08/29/2008)
8/29/2008
  • Motion
MOTION to Reduce Sentence Pursuant to 5K1.1 by USA as to Marilyn Prince Watts. (Jones, Cam) (Entered: 08/29/2008)
8/29/2008
  • Motion
MOTION Correct Clerical Error re 398 Redacted Judgment, Proposed Order submitted by Michael A. Prince. (Durand, Kemper) (Entered: 08/29/2008)
8/29/2008416Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Sentencing held on 8/29/2008 for Darryl Dempsey (3). Defendant heretofore entered a plea of guilty as to Count 1 of the Indictment on 5/29/2008. Defendant sentenced to 18 months probation. Standard/mandatory conditions of release. Additional conditions of release: drug testing & treatment; full financial disclosure; third-party risk notification; prohibited from incurring new credit; and DNA collection. Restitution: $190,000.00 to be paid to DHHS/CMS at a rate of 10% of gross monthly income. Special assessment: $100.00. Remaining dismissed on the motion of the Government. Order to be submitted to the Court. Defendant advised of appellate rights and handed appeal packet. 411 - GRANTED; 412 - GRANTED. Exhibit 1 marked. (AUSA: Cam Towers Jones, Kevin Whitmore) (Defense: Jacob Erwin) (Court Reporter: Brenda Parker) (jpw) (Entered: 08/29/2008)
8/24/2008POSITION REGARDING PRESENTENCE REPORT by Darryl Dempsey. (Erwin, Jacob) (Entered: 08/24/2008)
8/21/2008ATTACHMENT Certificate of Consultation to 412 MOTION Departure From the Sentencing Guidelines Applying to Defendant Darryl C. Dempsey Pursuant to U.S.S.G. Section 5K1.1 and 18 U.S.C. Section 3553(e) filed by USA by USA as to Darryl Dempsey (Jones, Cam) (Entered: 08/21/2008)
8/20/2008413DEFICIENCY NOTICE: Pursuant to Rule 49 of the Federal Rules of Criminal Procedure, document 412 MOTION Departure From the Sentencing Guidelines Applying to Defendant Darryl C. Dempsey Pursuant to U.S.S.G. Section 5K1.1 and 18 U.S.C. Section 3553(e) filed by USA has been filed. However, the following deficiency has been found: Document does not contain a certificate of consultation. Administrative Order 2008-25 states "Local Criminal Rule 12.1(a) is hereby amended to include a requirement that all criminal motions be accompanied by a proposed order". Please email the proposed order to the judge's email address and remember to indicate in the submission "proposed Order submittedd". The certificate of consultation may be submitted by selecting the event "attachment" (found under other filing, other documents), allowing filer to link certificate to the motion. The filer has one business day to correct the deficiency. (jae) (Entered: 08/20/2008)
8/19/2008
  • Motion
MOTION Departure From the Sentencing Guidelines Applying to Defendant Darryl C. Dempsey Pursuant to U.S.S.G. Section 5K1.1 and 18 U.S.C. Section 3553(e) by USA as to Darryl Dempsey. (Jones, Cam) (Entered: 08/19/2008)
8/18/2008
  • Motion
MOTION TO REQUEST THREE POINTS CREDIT FOR ACCEPTANCE OF RESPONSIBILITY IN UNITED STATES V. DARRYL DEMPSEY by USA as to Darryl Dempsey. (Jones, Cam) (Entered: 08/18/2008)
8/18/2008NOTICE OF INTENT TO PRESENT WITNESSES AT SENTENCING OF DARRYL DEMPSEY by USA as to Darryl Dempsey (Jones, Cam) (Entered: 08/18/2008)
8/14/2008
  • Motion for Judgment of Acquittal
MEMORANDUM in Support by Robert Prince, III re 382 MOTION for Acquittal and Motion for New Trial Post Hearing Memorandum (Wattley, Cheryl) (Entered: 08/14/2008)
8/13/2008408Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla:Telephonic Hearing re: 382 Defendant's Consolidated Motion for Judgment of Acquittal and Motion for New Trial as to Robert Prince, III held on 8/13/2008. Motion heard and taken under advisement. Order to be entered. (AUSA: Cam Towers Jones, Kevin Whitmore) (Defense: Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 08/13/2008)
8/12/2008
  • Reply
REPLY TO RESPONSE to Motion by Robert Prince, III re 406 Response to Motion, for Judgment of Acquittal and New Trial (Wattley, Cheryl) (Entered: 08/12/2008)
8/8/2008
  • Response
RESPONSE to Motion by USA as to Robert Prince, III re 383 Supplemental MOTION for New Trial Memorandum in Support of Motion for Judgment of Acquittal and New Trial, 382 MOTION for Acquittal and Motion for New Trial (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Jones, Cam) (Entered: 08/08/2008)
8/7/2008POSITION REGARDING PRESENTENCE REPORT by USA as to Marilyn Prince Watts. (Jones, Cam) (Entered: 08/07/2008)
8/7/2008POSITION REGARDING PRESENTENCE REPORT by USA as to Darryl Dempsey. (Jones, Cam) (Entered: 08/07/2008)
7/28/2008JUDICIAL TRANSCRIPT (Unredacted) of Trial testimony of Rod Ciccone as to Robert Prince, III held on June 18, 2008 before Chief Judge Jon Phipps McCalla. Court Reporter: Brenda Parker. THE ELECTRONIC COPY OF THIS DOCUMENT IS FOR COURT USE ONLY. PLEASE CONTACT THE COURT REPORTER FOR A COPY OF THIS DOCUMENT. (agj) (Entered: 07/28/2008)
7/28/2008JUDICIAL TRANSCRIPT (Unredacted) of Trial testimony of Michael Anthony Prince as to Robert Prince, III held on June 18, 2008 before Chief Judge Jon Phipps McCalla. Court Reporter: Brenda Parker. THE ELECTRONIC COPY OF THIS DOCUMENT IS FOR COURT USE ONLY. PLEASE CONTACT THE COURT REPORTER FOR A COPY OF THIS DOCUMENT. (agj) (Entered: 07/28/2008)
7/28/2008JUDICIAL TRANSCRIPT (Unredacted) of Trial testimony of Michael Anthony Prince as to Robert Prince, III held on June 17, 2008 before Chief Judge Jon Phipps McCalla. Court Reporter: Brenda Parker. THE ELECTRONIC COPY OF THIS DOCUMENT IS FOR COURT USE ONLY. PLEASE CONTACT THE COURT REPORTER FOR A COPY OF THIS DOCUMENT. (agj) (Entered: 07/28/2008)
7/28/2008JUDICIAL TRANSCRIPT (Unredacted) of Trial testimony of Michael Anthony Prince as to Robert Prince, III held on June 16, 2008 before Chief Judge Jon Phipps McCalla. Court Reporter: Brenda Parker. THE ELECTRONIC COPY OF THIS DOCUMENT IS FOR COURT USE ONLY. PLEASE CONTACT THE COURT REPORTER FOR A COPY OF THIS DOCUMENT. (agj) (Entered: 07/28/2008)
7/22/2008
  • Motion to Dismiss (Demurrer)Granted
ORDER DISMISSING COUNTS 2-63 as to Michael A. Prince. Signed by Chief Judge Jon Phipps McCalla on 7/22/2008. (McCalla, Jon) (Entered: 07/22/2008)
7/18/2008
  • Motion for Judgment
REDACTED JUDGMENT as to Michael A. Prince (2), Counts 1, Superceded. Counts 2, 2s-11s, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 12s-13s, 13, 14, 14s, 15-49, 15s-54s, 55-62, 63, 63s, Dismissed; Count 1s, 25 months Incarceration; 3 years Supervised Release; $4,108,226.76 Restitution, $100 Special Assessment. Signed by Chief Judge Jon Phipps McCalla on 7/18/08. (tpe) (Entered: 07/18/2008)
7/18/2008
  • Motion for Judgment
JUDGMENT as to Michael A. Prince (2), Counts 1, Superceded. Counts 2, 2s-11s, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 12s-13s, 13, 14, 14s, 15-49, 15s-54s, 55-62, 63, 63s, Dismissed; Count 1s, 25 months Incarceration; 3 years Supervised Release; $4,108,226.76 Restitution, $100 Special Assessment. Signed by Chief Judge Jon Phipps McCalla on 7/18/08. (tpe) (Entered: 07/18/2008)
7/17/2008395Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla:Sentencing held on 7/17/2008 for Michael A. Prince (2) as to Count 1s: 25 months Incarceration; 3 years Supervised Release; $4,108,226.76 Restitution, $100 Special Assessment. Counts 2, 2s-11s, 3, 4, 5, 7, 8, 9, 10, 11, 12, 12s-13s, 13, 14, 14s, 15-49, 15s-54s, 55-62, 6, 63, 63s, Dismissed. Present: C. Jones, K. Whitmore, K. Durand, USPO: J. Palmer. (Court Reporter B. Parker.) (tpe) (Entered: 07/18/2008)
7/16/2008POSITION REGARDING PRESENTENCE REPORT by Michael A. Prince No Objections. (Durand, Kemper) (Entered: 07/16/2008)
7/10/2008RECEIPT FOR PERMANENT RELEASE OF EXHIBITS as to Robert Prince, III. (jpw) (Entered: 07/10/2008)
7/10/2008EXHIBIT and WINTESS LIST as to Robert Prince, III for Jury Trial held 6/9/2008 through 6/26/2008. (jpw) (Entered: 07/10/2008)
7/10/2008SETTING LETTER as to Robert Prince, III. Telephonic Hearing re: 382 Defendant's Consolidated Motion for Judgment of Acquittal and Motion for New Trial and 383 Defendant's Supplemental Memo of Law reset for 8/13/2008 02:30 PM before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 07/10/2008)
7/10/2008ORDER granting 389 Motion for Extension of Time to File as to Robert Prince III (4). Response due by 8/8/2008. Telephonic Hearing reset to 8/13/2008 at 2:30 PM. Signed by Chief Judge Jon Phipps McCalla on 7/10/2008. (McCalla, Jon) (Entered: 07/10/2008)
7/9/2008
  • Motion to Extend Time to File Response
MOTION for Extension of Time to File Response by USA as to Robert Prince, III. (Jones, Cam) (Entered: 07/09/2008)
7/8/2008JUDICIAL TRANSCRIPT (Unredacted) of Excerpt from change of plea hearing as to Michael A. Prince held on June 9, 2008 before Chief Judge Jon Phipps McCalla. Court Reporter: Brenda Parker. THE ELECTRONIC COPY OF THIS DOCUMENT IS FOR COURT USE ONLY. PLEASE CONTACT THE COURT REPORTER FOR A COPY OF THIS DOCUMENT. (agj, ) (Entered: 07/08/2008)
7/8/2008JUDICIAL TRANSCRIPT (Unredacted) of Change of plea hearing as to Marilyn Prince Watts held on June 4, 2008 before Chief Judge Jon Phipps McCalla. Court Reporter: Brenda Parker. THE ELECTRONIC COPY OF THIS DOCUMENT IS FOR COURT USE ONLY. PLEASE CONTACT THE COURT REPORTER FOR A COPY OF THIS DOCUMENT. (agj, ) (Entered: 07/08/2008)
7/8/2008SETTING LETTER as to Robert Prince, III. Telephonic Hearing re: 382 Defendants Consolidated Motion for Judgment of Acquittal and Motion for New Trial and 383 Defendants Supplemental Memo of Law set for 7/24/2008 11:00 AM before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 07/08/2008)
7/7/2008384DEFICIENCY NOTICE: Pursuant to Rule 49 of the Federal Rules of Criminal Procedure, document 383 Supplemental MOTION for New Trial Memorandum in Support of Motion for Judgment of Acquittal and New Trial filed by Robert Prince, III has been filed. However, the following deficiency has been found: : document submitted is not a motion. This document should have been included with the motion as an attachment. (jae, ) (Entered: 07/07/2008)
7/3/2008
  • Motion for Judgment of Acquittal
Memorandum in Support of Motion for Judgment of Acquittal and New Trial *filed as* Supplemental MOTION for New Trial by Robert Prince, III. (Wattley, Cheryl) *Motion has been termed - Modified on 7/7/2008 (jae, ). (Entered: 07/03/2008)
7/2/2008
  • Motion for Judgment of Acquittal
MOTION for Acquittal and Motion for New Trial by Robert Prince, III. (Wattley, Cheryl) (Entered: 07/02/2008)
7/1/2008SETTING LETTER as to Michael A. Prince. Sentencing set for 7/17/2008 09:00 AM in Courtroom 4 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 07/01/2008)
7/1/2008380
  • OrderGranted
ORDER granting 379 Motion to Set Sentencing Hearing as to Michael A. Prince (2). Sentencing set for 7/17/2008 at 9:00 AM. [TEXT ORDER--NO IMAGE ASSOCIATED WITH THIS ORDER]. Signed by Chief Judge Jon Phipps McCalla on 7/1/2008. (McCalla, Jon) (Entered: 07/01/2008)
6/27/2008
  • Motion
MOTION To Set Sentencing Date by Michael A. Prince. (Durand, Kemper) (Entered: 06/27/2008)
6/26/2008
  • Order
ORDER ON JURY VERDICT as to Robert Prince, III. Signed by Chief Judge Jon Phipps McCalla on 6/26/2008. (McCalla, Jon) (Entered: 06/26/2008)
6/26/2008JURY VERDICT as to Robert Prince III (4). Not Guilty as to Counts 1-2, 4 and 6-11. Guilty as to Counts 14-54 and forfeit right or interest to property listed in Count 63. (Entered: 06/26/2008)
6/26/2008SETTING LETTER as to Robert Prince, III. Sentencing set for 9/19/2008 10:30 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 06/26/2008)
6/26/2008373Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Jury Trial (DAY 14) as to Robert Prince, III held on 6/26/2008. Jury deliberated. Jury Verdict rendered. See VERDICT FORM for Jury Verdict. Sentencing set for 9/19/2008 at 10:30 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. Defendant allowed to remain on bond pending sentencing. (AUSA: Kevin Whitmore) (Defense: Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/26/2008)
6/26/2008Supplemental Jury Instruction No. 1 as to Robert Prince, III (McCalla, Jon) (Entered: 06/26/2008)
6/25/2008371Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Jury Trial (DAY 13) as to Robert Prince, III held on 6/25/2008. Alternate Juror excused. Jury deliberated. Jury to resume deliberations tomorrow at 9:00 AM. Jury to report at 8:30 AM. (AUSA: Cam Towers Jones, Kevin Whitmore) (Defense: Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/25/2008)
6/24/2008370Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Jury Trial (DAY 12) as to Robert Prince, III held on 6/24/2008. Defendant's Motion for Judgment of Acquittal heard and denied. Defense witness/sworn proof: Larry Myers: Exhs. 217-221. Defense rests. Defendant's renewed Motion for Judgment of Acquittal heard and denied. Charge Conference held. Closing arguments given by counsel. Jury charged. Jury deliberations to resume tomorrow at 9:00 AM. Jury and Alternate Juror to report at 8:30 AM at which time the Alternate Juror will be excused if not needed. (AUSA: Cam Towers Jones, Kevin Whitmore) (Defense: Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/24/2008)
6/24/2008Jury Instructions as to Robert Prince, III (McCalla, Jon) (Entered: 06/24/2008)
6/24/2008NOTICE of UNITED STATES' RESPONSE IN OPPOSITION TO ROBERT PRINCE, IIIs MOTION FOR JUDGMENT OF ACQUITTAL AND SUPPORTING MEMORANDUM by USA as to Robert Prince, III (Jones, Cam) (Entered: 06/24/2008)
6/23/2008367DISMISSAL OF COUNTS 3 and 5 on Government Oral Motion as to Robert Prince, III. See minutes for 6/23/2008. (jpw) (Entered: 06/24/2008)
6/23/2008366Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Jury Trial (DAY 11) as to Robert Prince, III held on 6/23/2008. For good cause shown, Juror in seat #13 was excused and replaced with the 1st Alternate Juror in seat #7. Continued with the Government's proof/sworn witnesses: Larry Myers resumed testimony; Dr. Barbara Connolly: Exhs. 212-215. Defense proof/sworn witness: (witness taken out of turn) - James Dockery via video conference: Exh. 216. Resumed with Government's proof sworn witness: Dr. Barbara Connolly resumed testimony. Government rests. Counts 3 and 5 were dismissed on the Government's motion. Charge conference held. Jury Trial to resume tomorrow at 9:00 AM. Jury to report at 8:30 AM. (AUSA: Cam Towers Jones, Kevin Whitmore) (Defense: Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/24/2008)
6/23/2008
  • Order
ORDER DIRECTING CLERK'S OFFICE TO PAY FOR LUNCHES as to Robert Prince, III. Signed by Chief Judge Jon Phipps McCalla on 6/10/08. (jae, ) (Entered: 06/23/2008)
6/20/2008365Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Jury Trial (DAY 10) as to Robert Prince, III held on 6/20/2008. Continued with Government's proof/sworn witnesses: Patrick Petty: Exhs. 204-205; Larry Myers: Exhs. 206-211. Jury Trial to resume on Monday, 6/23/2008 at 9:00 AM. Jury to report at 8:30 AM (AUSA: Cam Towers Jones, Kevin Whitmore) (Defense: Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/23/2008)
6/19/2008363Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Jury Trial (DAY 9) as to Robert Prince, III held on 6/19/2008. Continued with Government's proof/sworn witnesses: Dr. Marilyn Prince Watts resumed testimony: Exhs. 188-196; Pamela Sampson: Exhs. 197-203. Jury Trial to resume tomorrow at 9:00 AM. Jury to report at 8:30 AM. (AUSA: Cam Towers Jones, Kevin Whitmore) (Defense: Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/20/2008)
6/18/2008362Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Jury Trial (DAY 8) as to Robert Prince, III held on 6/18/2008. Continued with Government's proof/sworn witnesses: Michael Prince resumed testimony: Exhs. 165-169; Rod Ciccone: Exhs. 170-187; Marilyn Prince Watts. Jury Trial to continue tomorrow at 9:00 AM. Jury to report at 8:30 AM. (AUSA: Cam Towers Jones, Kevin Whitmore) (Defense: Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/19/2008)
6/18/2008JUDICIAL TRANSCRIPT (Unredacted) of Excerpt from change of plea hearing as to Michael A. Prince held on June 9, 2008 before Chief Judge Jon Phipps McCalla. Court Reporter: Brenda Parker. THE ELECTRONIC COPY OF THIS DOCUMENT IS FOR COURT USE ONLY. PLEASE CONTACT THE COURT REPORTER FOR A COPY OF THIS DOCUMENT. (agj, ) (Entered: 06/18/2008)
6/18/2008JUDICIAL TRANSCRIPT (Unredacted) of Excerpts from change of plea hearing as to Marilyn Prince Watts held on June 4, 2008 before Chief Judge Jon Phipps McCalla. Court Reporter: Brenda Parker. THE ELECTRONIC COPY OF THIS DOCUMENT IS FOR COURT USE ONLY. PLEASE CONTACT THE COURT REPORTER FOR A COPY OF THIS DOCUMENT. (agj, ) (Entered: 06/18/2008)
6/17/2008359Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Jury Trial (DAY 7) as to Robert Prince, III held on 6/17/2008. Continued with Government's proof/sworn witnesses: Michael A. Prince resumed testimony: Exhs. 148-164. Jury Trial to resume at 9:00 AM tomorrow. Jury to report at 8:30 AM. (AUSA: Cam Towers Jones, Kevin Whitmore) (Defense: Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/17/2008)
6/16/2008358Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Jury Trial (DAY 6) as to Robert Prince, III held on 6/16/2008. Continued with Government's proof/sworn witnesses: Anita Herron Escalante resumed testimony: Exhs. 76-99; Dr. Frederick Hodges; Janie Pettes: Exhs. 100-111; Stipulated Exhibits: Exhs. 112-140; Michael A. Prince: Exhs. 141-147. Jury Trial to resume tomorrow at 9:00 AM. Jury to report at 8:30 AM. (AUSA: Cam Towers Jones, Kevin Whitmore) (Defense: Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/17/2008)
6/13/2008357Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Jury Trial (DAY 5) as to Robert Prince, III held on 6/13/2008. Dr. Dwight Moore: Exhs. 61-65; Wanda Byrd: Exhs. 66-68; David Watts: Exhs. 69-72; Steven Threet: Exhs. 73-74; Anita Herron Escalante: Exh. 75. Jury Trial to resume Monday, 6/16/2008 at 9:00 AM. Jury to report at 8:30 AM. (AUSA: Cam Towers Jones, Kevin Whitmore) (Defense: Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/16/2008)
6/12/2008356Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Jury Trial (DAY 4) as to Robert Prince, III held on 6/12/2008. Continued with Government's proof/sworn witnesses: Dr. Phillip Northcross resumed testimony: Exhs. 42-44; Dr. William Algea: Exhs. 45-47; Gwendolyn Lucas: Exh. 48; Dr. Man Nguyn: Exh. 49; Melody Kief: Exhs. 50-53; Dr. Clyde Brown: Exhs. 54-57; Tamiko Allen: Exhs. 58-60. Jury Trial to resume at 9:00 AM tomorrow. Jury to report at 8:30 AM. (AUSA: Cam Towers Jones, Kevin Whitmore) (Defense: Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/13/2008)
6/11/2008355Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Jury Trial (DAY 3) as to Robert Prince, III held on 6/11/2008. Continued with the Government's proof/sworn witnesses: Karla Ashley resumed testimony: Exh. 20; Andrea Dancy Auguiste: Exhs. 20-30; Timothy Eslick: Exhs. 31-38; Dr. Phillip Northcross: Exhs. 39-41. Jury Trial to resume tomorrow at 9:00 AM. Jury to report at 8:30 AM. (AUSA: Cam Towers Jones) (Defense: Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/12/2008)
6/10/2008354Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Jury Trial (DAY 2) as to Robert Prince, III held on 6/10/2008. Defendant Robert Prince, III changed his mind and allowed Cheryl Wattley, Esq. to represent him at the trial. The Court read to the jury the Preliminary Instructions. Opening statements given by counsel. Government's proof/sworn witnesses: Vicky Brewer: Exhs. 1-3; Rebecca Clearwater: Exhs. 4-10; Karla Ashley: Exhs. 11-19. Jury Trial to resume tomorrow at 9:00 AM. Jury to report at 8:30 AM. (AUSA: Cam Towers Jones, Kevin Whitmore) (Defense: Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/11/2008)
6/9/2008353Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Jury Trial (DAY 1) held on 6/9/2008 as to Robert Prince, III. Preliminary matter addressed: 348 Defendant's Motion to Represent Himself at Trial GRANTED. Cheryl Wattley, Esq. to remain as elbow counsel. Voir dire conducted by the Government and Pro se Defendant: number of challenges exercised: 8; number of jurors excused for cause: 12; number of unused jurors: 20; panel of 12 jurors and two alternate jurors selected and sworn. Jury Trial to resume tomorrow at 9:15 AM with the Court's Preliminary Instructions. Jury to report at 8:30 AM. 334 Government's Motion in Limine GRANTED. (AUSA: Cam Towers Jones, Kevin Whitmore) (Defense: Robert Prince, III, Pro se and Cheryl Wattley, Elbow Counsel) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/10/2008)
6/9/2008Rule 16 Discovery Request/Response by USA as to Robert Prince, III (Jones, Cam) (Entered: 06/09/2008)
6/9/2008PLEA AGREEMENT as to Michael A. Prince filed in open court on 6/9/2008. (jpw) (Entered: 06/09/2008)
6/9/2008
  • Order
ORDER ON CHANGE OF PLEA as to Michael A. Prince. Signed by Chief Judge Jon Phipps McCalla on 6/9/2008. (McCalla, Jon) (Entered: 06/09/2008)
6/9/2008349Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Change of Plea Hearing as to Michael A. Prince held on 6/9/2008. Defendant sworn. Written Plea Agreement filed in open court. Guilty Plea entered by Michael A. Prince (2) as to Count 1 of the Superseding Indictment. Remaining counts to be dismissed at sentencing. Plea colloquy/basis in fact by the Government. Guilty Plea accepted. Sentencing date to be determined. Defendant remanded to the custody of the USM. (AUSA: Cam Towers Jones, Kevin Whitmore) (Defense: Kemper Durand) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/09/2008)
6/8/2008NOTICE of Motion to Represent Self at Trial by Robert Prince, III (Wattley, Cheryl) (Entered: 06/08/2008)
6/5/2008Rule 16 Discovery Request/Response by USA as to Robert Prince, III (Jones, Cam) (Entered: 06/05/2008)
6/5/2008
  • Order
ORDER ON CHANGE OF PLEA as to Marilyn Prince Watts. Signed by Chief Judge Jon Phipps McCalla on 6/5/2008. (McCalla, Jon) (Entered: 06/05/2008)
6/5/2008SETTING LETTER as to Marilyn Prince Watts. Sentencing set for 9/2/2008 09:00 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 06/05/2008)
6/4/2008PLEA AGREEMENT as to Marilyn Prince Watts filed in open court on 6/4/2008. (jpw) (Entered: 06/05/2008)
6/4/2008343Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Change of Plea Hearing as to Marilyn Prince Watts held on 6/4/2008. Defendant sworn. Written Plea Agreement field in open court. Guilty Plea entered by Marilyn Prince Watts (1) as to Count 1 of the Superseding Indictment. Remaining counts to be dismissed at sentencing. Plea colloquy/basis in fact by the Government. Guily Plea accepted. Sentencing set for 9/2/2008 at 9:00 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. Defendant allowed to remain on bond pending sentencing. Defendant's was ordered to stay in close contact with the US through her counsel. (AUSA: Cam Jones) (Defense: Lorna McClusky) (Court Reporter: Brenda Parker) (jpw) (Entered: 06/05/2008)
6/4/2008341
  • Motion for ReconsiderationDenied
ORDER denying 302 Motion for Reconsideration as to Marilyn Prince Watts (1), Michael A. Prince (2), Darryl Dempsey (3) & Robert Prince, III (4). Motion is denied but counsel may ask the questions during their voir dire. [TEXT ORDER--NO IMAGE ASSOCIATED WITH THIS ORDER]. Signed by Chief Judge Jon Phipps McCalla on 6/4/2008. (McCalla, Jon) (Entered: 06/04/2008)
6/4/2008340
  • Motion to CompelDenied
ORDER denying 332 Motion to Compel as to Robert Prince, III (4) for the reasons set out in the 335 Government's Response. [TEXT ORDER--NO IMAGE ASSOCIATED WITH THIS ORDER]. Signed by Chief Judge Jon Phipps McCalla on 6/4/2008. (McCalla, Jon) (Entered: 06/04/2008)
6/4/2008338COURTESY NOTICE: Pursuant to Rule 49 of the Federal Rules of Criminal Procedure, document 334 MOTION in Limine filed by USA, 332 and MOTION to Compel Compliance with Rule 16 filed by Robert Prince, III has been filed. For future reference, please note : neither motions contain the required text "proposed order submitted". If no order has been forwarded to chambers, please do so upon receipt of this notice. If order has been forwarded, please be sure for all future submissions, the text "proposed order submitted" is included. Filer is not required to resubmit document. (jae, ) (Entered: 06/04/2008)
6/3/2008
  • Reply
REPLY TO RESPONSE to Motion by Robert Prince, III re 335 Response to Motion to Compel Compliance with Rule 16 (Wattley, Cheryl) (Entered: 06/03/2008)
6/3/2008Rule 16 Discovery Request/Response by USA as to Robert Prince, III (Jones, Cam) (Entered: 06/03/2008)
6/3/2008
  • Response
RESPONSE to Motion by USA as to Robert Prince, III re 332 MOTION to Compel Compliance with Rule 16 (Jones, Cam) (Entered: 06/03/2008)
6/3/2008
  • Motion in Limine
MOTION in Limine by USA as to Marilyn Prince Watts, Michael A. Prince, Robert Prince, III. (Jones, Cam) (Entered: 06/03/2008)
6/3/2008JUDICIAL TRANSCRIPT (Unredacted) of Excerpts from change of plea hearing as to Darryl Dempsey held on May 29, 2008 before Chief Judge Jon Phipps McCalla. Court Reporter: Brenda Parker. THE ELECTRONIC COPY OF THIS DOCUMENT IS FOR COURT USE ONLY. PLEASE CONTACT THE COURT REPORTER FOR A COPY OF THIS DOCUMENT. (agj, ) (Entered: 06/03/2008)
6/3/2008
  • Motion to Compel
MOTION to Compel Compliance with Rule 16 by Robert Prince, III. (Wattley, Cheryl) (Entered: 06/03/2008)
6/3/2008Rule 16 Discovery Request/Response by Robert Prince, III (Wattley, Cheryl) (Entered: 06/03/2008)
6/3/2008Rule 16 Discovery Request/Response by Robert Prince, III (Wattley, Cheryl) (Entered: 06/03/2008)
6/2/2008Sealed Document (Wattley, Cheryl) (Entered: 06/02/2008)
6/2/2008Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 06/02/2008)
6/2/2008327DEFICIENCY NOTICE: Pursuant to Rule 49 of the Federal Rules of Criminal Procedure, document 326 Sealed Document has been filed. However, the following deficiency has been found: Document submitted does not contain a certificate of service indicating that service was made to all parties/attorneys. Certificate of service should state how service was made as this is a sealed document and not viewable to parties or public via CM/ECF. The filer has one business day to correct the deficiency. (jae, ) (Entered: 06/02/2008)
5/30/2008Sealed Document (Wattley, Cheryl) (Entered: 05/30/2008)
5/30/2008Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 05/30/2008)
5/30/2008
  • Order
ORDER ON CHANGE OF PLEA as to Darryl Dempsey. Signed by Chief Judge Jon Phipps McCalla on 5/30/2008. (McCalla, Jon) (Entered: 05/30/2008)
5/30/2008SETTING LETTER as to Darryl Dempsey. Sentencing set for 8/29/2008 at 9:00 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 05/30/2008)
5/29/2008PLEA AGREEMENT as to Darryl Dempsey filed in open court on 5/29/2008. (jpw) (Entered: 05/30/2008)
5/29/2008321Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Change of Plea Hearing as to Darryl Dempsey held on 5/29/2008. Defendant sworn. Written Plea Agreement filed in open court. Guilty Plea entered by Darryl Dempsey (3) as to Count 1 of the Superseding Indictment. Remaining counts to be dismissed at sentencing. Sentencing set for 8/29/2008 at 9:00 AM in Courtroom 1 - Memphis before Chief Judge Jon Phipps McCalla. Defendant allowed to remain on bond pending sentencing. Pretrial Conditions of Release modified to include mental health counseling and treatment. Defendant ordered to continue with drug testing and treatment. (AUSA: Cam Jones) (Defense: Jacob Erwin) (Court Reporter: Brenda Parker) (jpw) (Entered: 05/30/2008)
5/29/2008320Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Telephonic Hearing re: 295 Defendant Robert Prince, III's Sealed Motion to Dismiss the Indictment or, in the Alternative, For Inspection of Grand Jury Proceedings as to Robert Prince, III held on 5/29/2008. Statement given by Tim DiScenza, AUSA. Sworn witness: Patrick Petty, Agent for Dept. Health & Human Services. Proffer given by Defense counsel as to what Robert Prince, III's testimony would be. Affidavit of Robert Prince, III to be filed with the court by 5/30/2008. Government to respond by 6/2/2008. (AUSA: Cam Jones) (Defense: Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 05/29/2008)
5/29/2008JUROR QUESTIONNAIRE; NOTICE OF OPPORTUNITY TO OBJECT. Signed by Chief Judge Jon Phipps McCalla on 5/29/08. (Attachments: # 1 Jury Questionnaire) (McCalla, Jon) (Entered: 05/29/2008)
5/28/2008Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 05/28/2008)
5/28/2008Rule 16 Discovery Request/Response by USA as to Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 05/28/2008)
5/23/2008Proposed Jury Instructions by Marilyn Prince Watts (McClusky, Lorna) (Entered: 05/23/2008)
5/21/2008Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 05/21/2008)
5/21/2008SETTING LETTER as to Robert Prince, III. Telephonic Hearing re: 295 Defendant Robert Prince, III's Sealed Motion to Dismiss the Indictment or, in the Alternative, For Inspection of Grand Jury Proceedings set for 5/29/2008 at 8:45 AM before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 05/21/2008)
5/19/2008SETTING LETTER as to Darryl Dempsey. Change of Plea Hearing set for 5/29/2008 03:30 PM in Courtroom 4 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 05/19/2008)
5/19/2008311Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla:Status Conference as to Darryl Dempsey held on 5/19/2008. Change of Plea Hearing set for 5/29/2008 at 3:30 PM in Courtroom 4 - Memphis before Chief Judge Jon Phipps McCalla. (AUSA: Cam Jones) (Defense: Jacob Erwin) (Court Reporter: Brenda Parker) (jpw) (Entered: 05/19/2008)
5/19/2008Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 05/19/2008)
5/15/2008
  • Motion to Compel
SEALED MOTION to Compel Proposed Order Submitted by USA as to Robert Prince, III. (Jones, Cam) (Entered: 05/15/2008)
5/15/2008308DEFICIENCY NOTICE: Pursuant to Rule 49 of the Federal Rules of Criminal Procedure, document 306 SEALED MOTION Reply to Government's Response to Motion for Investigation of Grand Jury Proceedings filed by Robert Prince, III has been filed. However, the following deficiency has been found: document filed is not a motion, but a reply memorandum in support of a motion previously filed. Clerk's office will term the "motion" and relate the filing to the sealed motion. Correct event to file document would have been "sealed document". (jae, ) (Entered: 05/15/2008)
5/14/2008JUDICIAL TRANSCRIPT (Unredacted) of Excerpt of Proceedings as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III held on May 2, 2008 before Chief Judge Jon Phipps McCalla. Court Reporter: Brenda Parker. THE ELECTRONIC COPY OF THIS DOCUMENT IS FOR COURT USE ONLY. PLEASE CONTACT THE COURT REPORTER FOR A COPY OF THIS DOCUMENT. (agj, ) (Entered: 05/14/2008)
5/13/2008
  • Reply
*Reply memorandum in support of 295 filed as* SEALED MOTION Reply to Government's Response to Motion for Investigation of Grand Jury Proceedings by Robert Prince, III. (Attachments: # 1 Exhibit Sampson Grand Jury testimony, # 2 Exhibit Robert Prince Grand Jury testimony)(Wattley, Cheryl) *Modified on 5/15/2008 (jae, ). (Entered: 05/14/2008)
5/8/2008Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 05/08/2008)
5/8/2008Notice of Correction to 303 Notice (Other) Notice of Expert/Opinion Witness. (Jones, Cam) (Entered: 05/08/2008)
5/8/2008NOTICE of Expert/Opinion Witness by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3)(Jones, Cam) (Entered: 05/08/2008)
5/8/2008
  • Motion for Reconsideration
MOTION for Reconsideration by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (Jones, Cam) (Entered: 05/08/2008)
5/2/2008PRETRIAL MEMORANDUM Voir Dire-Jury Instruction Request by Michael A. Prince (Durand, Kemper) (Entered: 05/02/2008)
5/2/2008299Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Report Date as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey & Robert Prince, III held on 5/2/2008. 295 Sealed Motion for Inspection of Grand Jury Proceedings by Robert Prince, III heard. The Goverment will provide to the Court the information in question ex parte and the Court will review the material before making a determination. 291 MOTION Pre-Trial Determination of Admissibility of Corporate Records heard. The relief requested by the Government was granted as stated on the record. The Court adopted the position as set out in document 291 . The Court must be notified by 5/16/2008 if any Defendants desire to enter a plea of guilty. Jury Trial remains set on 6/9/2008 at 9:30 AM. (AUSA: Cam Towers Jones) (Defense: Lorna McCLusky, Kemper Durand, Jacob Erwin, Cheryl Wattley) (Court Reporter: Brenda Parker) (jpw) (Entered: 05/02/2008)
5/2/2008Proposed Jury Instructions by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 05/02/2008)
5/1/2008
  • Response
SEALED RESPONSE to Motion re 295 SEALED MOTION for Inspection of Grand Jury Proceedings (Jones, Cam) (Entered: 05/01/2008)
4/30/2008296COURTESY NOTICE: Pursuant to Rule 49 of the Federal Rules of Criminal Procedure, document 295 SEALED MOTION for Inspection of Grand Jury Proceedings filed by Robert Prince, III has been filed. For future reference, please note that the attorneys e-filer signature (s/Attorneys Typed Name) should be used when signing a document that will be filed electronically. Filer is not required to resubmit Motion or take any additional action regarding this Notice. (cas) (Entered: 04/30/2008)
4/30/2008
  • Motion
SEALED MOTION for Inspection of Grand Jury Proceedings by Robert Prince, III. (Wattley, Cheryl) (Entered: 04/30/2008)
4/30/2008Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 04/30/2008)
4/29/2008Rule 16 Discovery Request/Response by Robert Prince, III (Wattley, Cheryl) (Entered: 04/29/2008)
4/29/2008Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Attachments: # 1 Supplement Witness Summary, # 2 Supplement 2, # 3 Supplement 3)(Jones, Cam) (Entered: 04/29/2008)
4/28/2008
  • Motion
MOTION Pre-Trial Determination of Admissibility of Corporate Records and Memorandum of Law by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Jones, Cam) (Entered: 04/28/2008)
4/22/2008Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 04/22/2008)
4/17/2008Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 04/17/2008)
4/14/2008Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Attachments: # 1 Attachment)(Jones, Cam) (Entered: 04/14/2008)
4/9/2008
  • OrderGranted
ORDER granting 283 Motion to Substitute Medicare Opinion Witness as to Marilyn Prince Watts (1), Michael A. Prince (2), Darryl Dempsey (3) & Robert Prince III (4). Signed by Chief Judge Jon Phipps McCalla on 4/9/2008. (McCalla, Jon) (Entered: 04/09/2008)
4/9/2008SETTING LETTER as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey & Robert Prince, III. Jury Trial reset for 6/9/2008 at 9:30 AM in Courtroom 4 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 04/09/2008)
4/9/2008Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 04/09/2008)
4/9/2008
  • Motion
MOTION To Substitute Medicare Opinion Witness Proposed Order Submitted by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (Jones, Cam) (Entered: 04/09/2008)
4/9/2008282Minute Entry for proceedings held before Magistrate Judge Tu M. Pham: Dft cnsl C. Wattley appeared via telephone. Arraignment as to Robert Prince III (4) Count 1s,2s-11s,14ss,15s-54s,63s held on 4/9/2008. Dft waived formal reading of Indictment - NOT GUILTY plea entered on all counts. Report date to be set by district judge. Dft to remain on current bond. AUSA: F. Godwin (Court Reporter FTR.) (wmw, ) (Entered: 04/09/2008)
4/9/2008281Minute Entry for proceedings held before Magistrate Judge Tu M. Pham: Dft appeared w/court appt'ed cnsl J. Erwin. Arraignment as to Darryl Dempsey (3) Count 1s,2s-11s,14ss,50s-54s,63s held on 4/9/2008. Dft waived formal reading of Indictment - NOT GUILTY plea entered on all counts. Report date to be set by district judge. Dft to remain on current bond conditions. AUSA: F. Godwin (Court Reporter FTR.) (wmw, ) (Entered: 04/09/2008)
4/9/2008280Minute Entry for proceedings held before Magistrate Judge Tu M. Pham: Dft appeared w/retained cnsl K. Durand. Arraignment as to Michael A. Prince (2) Count 1s,2s-11s,12s-13s,14s,15s-54s,55s-62s,63s held on 4/9/2008. Dft waived formal reading of Indictment - NOT GUILTY plea entered on all counts. Report date to be set by district judge. Dft remanded to custody of USM; AUSA: F. Godwin (Court Reporter FTR.) (wmw, ) (Entered: 04/09/2008)
4/9/2008279Minute Entry for proceedings held before Magistrate Judge Tu M. Pham: Dft appeared w/retained cnsl L. McClusky; Arraignment as to Marilyn Prince Watts (1) Count 1s,2s-11s,12s-13s,14s,15s-54s,55s-62s,63s held on 4/9/2008. Dft waived formal reading of Indictment - NOT GUILTY plea entered on all counts. Report date to be set by district judge. Dft to remain on current bond conditions. AUSA: F. Godwin (Court Reporter FTR.) (wmw, ) (Entered: 04/09/2008)
4/8/2008285Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Hearing re: Motions in Limine as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey & Robert Prince, III held on 4/8/2008. 214 MOTION in Limine for Additional Defense Peremptory Challenges - DENIED. 215 MOTION in Limine for Pretrial Provision of Jencks Material or in the Alternative for Production of Certain Statements Pursuant to Brady - DENIED. 218 MOTION in Limine of Defendant Michael Prince to Exclude Evidence of Prior Conviction Under Fed. R. Crim. P. 608, 609, and 404(b) - DENIED. 219 MOTION in Limine - DENIED. 228 MOTION in Limine to Exclude Evidence for Violation of Rule 16 for Late Production and an Order Directing the Government to Cease Production of Documents - DENIED. 230 MOTION in Limine to Exclude Evidence of Conduct in Texas, Louisiana, and Illinois - HELD. 231 MOTION in Limine Regarding References to Defendant Michael Prince as "Dr. Prince" - DENIED. 232 MOTION in Limine To Exclude Testimony Based on Marital Privilege - HELD. 276 MOTION for Joinder - HELD. 220 MOTION in Limine Regarding Expert Testimony - TERMED. 224 MOTION to Compel Production of Government Exhibits and for Continuance - DENIED. 225 MOTION to Exclude Government Summaries -DENIED. 270 MOTION for Waiver of Personal Appearance at Re-Arraignment and Entry of Plea of Not Guilty - GRANTED. Jury Trial reset for 6/9/2008 at 9:30 AM in Courtroom 4 - Memphis before Chief Judge Jon Phipps McCalla. (AUSA: Cam Jones) (Defense: Lorna McClusky, Kemper Durand, Scott Hall for Jacob Erwin, Cheryl Wattley via telephone) (Court Reporter: Brenda Parker.) (jpw) (Entered: 04/09/2008)
4/8/2008278
  • OrderGranted
ORDER GRANTING 270 Defendant Robert Prince, III's Motion for Waiver of Appearance of Counsel at the April 9, 2008 Re-Arraignment. Defense Counsel Cheryl Wattley is allowed to participate at the Arraignment on the Superseding Indictment via telephone. She may be reached at 405-325-3702. The Defendant is ordered to appear at the Re-Arraignment in person. (NO IMAGE ASSOCIATED WITH THIS ORDER). Signed by Chief Judge Jon Phipps McCalla on 4/8/2008. (McCalla, Jon) (Entered: 04/08/2008)
4/8/2008Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 04/08/2008)
4/7/2008
  • Motion for Joinder
MOTION for Joinder proposed order submitted by Marilyn Prince Watts as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (McClusky, Lorna) (Entered: 04/07/2008)
4/7/2008275When entering documents, please select ONLY the party you are representing to allow CM/ECF to show the correct party filing the documents. (jae) (Entered: 04/07/2008)
4/7/2008273
  • OrderDenied
ORDER DENYING 271 Motion to Waive the Appearance of to Marilyn Prince Watts on 4/8/2008 at the Pretrial Motions Hearing set before Chief U.S. District Judge Jon Phipps McCalla on (1). (No image associated with this order). Signed by Chief Judge Jon Phipps McCalla on 4/7/2008. (McCalla, Jon) (Entered: 04/07/2008)
4/7/2008
  • Motion to Excludeby Δ
SEALED MOTION TO EXCLUDE PRESENCE OF COUNSEL AND DEFENDANT by Darryl Dempsey. (Erwin, Jacob) (Entered: 04/07/2008)
4/7/2008
  • Motion
MOTION Waive Defendant's Appearance proposed order submitted by Marilyn Prince Watts as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (McClusky, Lorna) (Entered: 04/07/2008)
4/6/2008WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Robert Prince, III (Wattley, Cheryl) (Entered: 04/06/2008)
4/4/2008
  • OrderGranted
ORDER granting 265 Motion to Waive Appearance of Defendant at Pretrial Motion Hearing set before U.S. District Judge Jon Phipps McCalla on 4/8/2008 at 3:30 PM as to Robert Prince III (4). Signed by Chief Judge Jon Phipps McCalla on 4/4/2008. (McCalla, Jon) (Entered: 04/04/2008)
4/4/2008
  • OrderDenied
ORDER DENYING 266 Defendant's Motion to Waive Appearance at Arraignment on the Superseding Indictment as to Robert Prince, III. Defendant is ordered to appear in court on 4/9/2008 at 9:30 AM before Magistrate Judge Tu M. Pham for Arraignment on the Superseding Indictment. Signed by Chief Judge Jon Phipps McCalla on 4/4/2008. (McCalla, Jon) (Entered: 04/04/2008)
4/3/2008
  • Response
RESPONSE to Motion by USA as to Robert Prince, III re 265 MOTION to Exclude Robert Prince III's Appearance at Pre-Trial Hearing Proposed Order Submitted (Jones, Cam) (Entered: 04/03/2008)
4/2/2008WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Robert Prince, III (Wattley, Cheryl) (Entered: 04/02/2008)
4/2/2008
  • Motion to Exclude
MOTION to Exclude Robert Prince III's Appearance at Pre-Trial Hearing by Robert Prince, III. (Wattley, Cheryl) (Entered: 04/02/2008)
3/31/2008SETTING LETTER as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, & Robert Prince, III. Hearing re: All Outstanding Motions in Limine set for 4/8/2008 at 3:30 PM in Courtroom 4 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 03/31/2008)
3/27/2008263SETTING LETTER (TEXT ONLY - NO IMAGE WITH THIS DOCKET ENTRY) as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III I/A&Arraignment {Superseding Indictment} set for 4/9/2008 09:30 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. (wmw, ) (Entered: 03/27/2008)
3/25/2008Counts added: Darryl Dempsey (3) count(s) 14s, Robert Prince, III (4) count(s) 14s (jae, ) (Entered: 03/27/2008)
3/25/2008SUPERSEDING INDICTMENT (PENALTY COPY) as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (jae, ) (Entered: 03/26/2008)
3/25/2008Redacted Superseding Indictment as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (jae, ) (Entered: 03/26/2008)
3/25/2008SUPERSEDING INDICTMENT as to Marilyn Prince Watts (1) count(s) 1s, 2s-11s, 12s-13s, 14s, 15s-54s, 55s-62s, 63s, Michael A. Prince (2) count(s) 1s, 2s-11s, 12s-13s, 14s, 15s-54s, 55s-62s, 63s, Darryl Dempsey (3) count(s) 1s, 2s-11s, 50s-54s, 63s, Robert Prince, III (4) count(s) 1s, 2s-11s, 15s-54s, 63s. (jae, ) (Entered: 03/26/2008)
3/14/2008NOTICE OF ATTORNEY APPEARANCE: Kemper B. Durand appearing for Michael A. Prince (Durand, Kemper) (Entered: 03/14/2008)
3/13/2008CONSENT ORDER SUBSTITUTING COUNSEL as to Michael A. Prince. Signed by Chief Judge Jon Phipps McCalla on 3/13/2008. (McCalla, Jon) (Entered: 03/13/2008)
3/13/2008SETTING LETTER as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey & Robert Prince, III. Jury Trial set for 6/2/2008 at 9:30 AM in Courtroom 4 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 03/13/2008)
3/13/2008SETTING LETTER as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey & Robert Prince, III. Report Date set for 5/2/2008 at 9:00 AM in Courtroom 4 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 03/13/2008)
3/13/2008255Minute Entry for proceedings held before Chief Judge Jon Phipps McCalla: Status Conference as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey & Robert Prince, III held on 3/13/2008. 254 Motion to Substitute Attorney as to Michael Prince GRANTED. Motion to Sever DENIED. The case is currently set on the March, 2008, criminal rotation calendar, but is now RESET for REPORT on FRIDAY, MAY 2, 2008 at 9:00 AM and a JURY TRIAL at 9:30 a.m. on MONDAY, JUNE 2, 2008 with the time excluded under the Speedy Trial Act through June 2, 2008. Agreed in open court at report date this 13th day of March, 2008. *Jury Trial is anticipated to last 3 weeks. Proposed Jury Questionnaire due by 5/2/2008. Proposed Jury Instructions due by 5/19/2008. Responses due by 5/23/2008. Motions terminated as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III: 244 MOTION to Continue filed by Marilyn Prince Watts and 254 MOTION to Substitute Attorney filed by Michael A. Prince. (AUSA: Cam Jones) (Defense: Lorna McClusky, Pam Hamrin, Kemper Durand, Jacob Erwin via telephone, Cheryl Wattley via telephone) (Court Reporter: Brenda Parker) (jpw) *Modified on 3/13/2008 (jpw). (Entered: 03/13/2008)
3/12/2008
  • Motion to Substitute Counsel
MOTION to Substitute Attorney by Michael A. Prince. (Durand, Kemper) (Entered: 03/12/2008)
3/11/2008SETTING LETTER as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey & Robert Prince, III. Report Date set for 3/13/2008 at 10:30 AM in Courtroom 4 - Memphis before Chief Judge Jon Phipps McCalla. (jpw) (Entered: 03/11/2008)
3/10/2008
  • Reply
REPLY TO RESPONSE to Motion by USA as to Michael A. Prince re 239 Reply to Response United States' Response to Defendant's Motion to Sever (Jones, Cam) (Entered: 03/10/2008)
3/6/2008NOTICE of Filing Amended Discovery Letter by USA as to Robert Prince, III re 246 Rule 16 Discovery (Jones, Cam) (Entered: 03/06/2008)
3/6/2008Judge update in case as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. Chief Judge Jon Phipps McCalla added. (agj, ) (Entered: 03/06/2008)
3/5/2008249Minute Entry for proceedings held before Judge J. Daniel Breen:Status Conference as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III held on 3/5/2008. Discussion re pending motions to continue 3/17/08 trial date. Due to amount of discovery and time required to prepare for trial, case will need to be reassigned. Present: C. Jones, P. Hamrin, E. Perry, J. Erwin, L. McClusky, C. Wattley (by telephone). (Court Reporter M. Dodson.) (tpe, ) (Entered: 03/05/2008)
3/5/2008
  • Order
ORDER OF RECUSAL in case as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III; Judge J. Daniel Breen recused. Signed by Judge J. Daniel Breen on 3/5/08. (Breen, J.) (Entered: 03/05/2008)
3/5/2008Mail Returned as Undeliverable. Mail sent to Larry Sargent. (vjm, ) (Entered: 03/05/2008)
3/5/2008Rule 16 Discovery Request/Response by USA as to Robert Prince, III (Jones, Cam) (Entered: 03/05/2008)
3/5/2008NOTICE of United States' Response to Defendant's Objections to 404(B) Notice by USA as to Robert Prince, III re 233 Notice (Other) (Attachments: # 1 cited case)(Jones, Cam) (Entered: 03/05/2008)
3/4/2008
  • Motion to Continue
First MOTION to Continue by Marilyn Prince Watts as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (McClusky, Lorna) (Entered: 03/04/2008)
3/4/2008
  • Response
RESPONSE to Motion by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III re 228 MOTION in Limine to Exclude Evidence (Attachments: # 1 Cited Case)(Jones, Cam) (Entered: 03/04/2008)
3/4/2008
  • Response
RESPONSE to Motion by USA as to Michael A. Prince re 230 MOTION in Limine Motion to Exclude Charged Conduct (Jones, Cam) (Entered: 03/04/2008)
3/4/2008
  • Response
RESPONSE to Motion by USA as to Michael A. Prince re 218 MOTION in Limine to Exclude Evidence of Prior Conviction (Jones, Cam) (Entered: 03/04/2008)
3/4/2008240**RE-SETTING (AS TO TIME ONLY)**as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. Attorney Status Conference advanced to 3/5/2008 at **02:00 PM** in Courtroom 1 - Memphis before Judge J. Daniel Breen. Defendants need not be personally present.(tpe, ) (Entered: 03/04/2008)
3/3/2008
  • Reply
REPLY TO RESPONSE to Motion by Michael A. Prince re 236 Response to Motion and Motion to Sever and Incorporated Memorandum of Law (Hamrin, Pamela) (Entered: 03/03/2008)
3/3/2008
  • Response
RESPONSE to Motion by USA as to Michael A. Prince re 220 MOTION in Limine Regarding Expert Testimony with Incorporated Memorandum of Law (Jones, Cam) (Entered: 03/03/2008)
3/3/2008
  • Response
RESPONSE to Motion by USA as to Michael A. Prince re 215 MOTION in Limine for Production of Jencks and Brady Material (Jones, Cam) (Entered: 03/03/2008)
3/3/2008
  • Response
RESPONSE to Motion by USA as to Michael A. Prince re 232 MOTION in Limine Regarding Testimony of Carla Prince (Jones, Cam) (Entered: 03/03/2008)
3/3/2008
  • Response
RESPONSE to Motion by USA as to Michael A. Prince re 231 MOTION in Limine Incorporating Legal References, in Opposition to Defendant's Motion to Instruct Witnesses Not to Refer to Michael Prince as "Dr." (Attachments: # 1 Supplement Attachment 1, # 2 Supplement Attachment 2, # 3 Supplement Attachment 3, # 4 Supplement Attachment 4, # 5 Supplement Attachment 5, # 6 Supplement Cited Case)(Jones, Cam) (Entered: 03/03/2008)
3/1/2008Rule 16 Discovery Request/Response by Robert Prince, III (Wattley, Cheryl) (Entered: 03/01/2008)
3/1/2008NOTICE of Objection to Government's 404(b) Notice by Robert Prince, III re 212 Notice (Other) (Wattley, Cheryl) (Entered: 03/01/2008)
3/1/2008
  • Motion in Limine to Exclude Testimony
MOTION in Limine To Exclude Testimony Based on Marital Privilege by Michael A. Prince as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (Hamrin, Pamela) (Entered: 03/01/2008)
3/1/2008
  • Motion in Limine
MOTION in Limine Regarding References to Defendant Michael Prince as "Dr. Prince" by Michael A. Prince as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (Hamrin, Pamela) (Entered: 03/01/2008)
3/1/2008
  • Motion in Limine to Exclude Evidence
MOTION in Limine to Exclude Evidence of Conduct in Texas, Louisiana, and Illinois by Michael A. Prince as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (Hamrin, Pamela) (Entered: 03/01/2008)
2/29/2008
  • Response
RESPONSE to Motion by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III re 224 MOTION to Compel Production of Government Exhibits and for Continuance (Jones, Cam) (Entered: 02/29/2008)
2/28/2008
  • Motion in Limine to Exclude Evidence
MOTION in Limine to Exclude Evidence for Violation of Rule 16 for Late Production and an Order Directing the Government to Cease Production of Documents or in the Alternative for a Continuance by Michael A. Prince as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (Attachments: # 1 Exhibit unpublished opinion)(Hamrin, Pamela) (Entered: 02/28/2008)
2/28/2008RESPONSE in Opposition by USA as to Robert Prince, III re 225 MOTION to Exclude Government Summaries And Memorandum of Law (Jones, Cam) (Entered: 02/28/2008)
2/28/2008NOTICE OF INTENT TO INTRODUCE SUMMARIES OF FINANCIAL RECORDS AND MEMORANDUM OF LAW by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 02/28/2008)
2/27/2008
  • Motion to Exclude
MOTION to Exclude Government Summaries by Robert Prince, III. (Wattley, Cheryl) (Entered: 02/27/2008)
2/27/2008
  • Motion to Compel
MOTION to Compel Production of Government Exhibits and for Continuance by Robert Prince, III. (Wattley, Cheryl) (Entered: 02/27/2008)
2/27/2008
  • OrderGranted
ORDER Granting 208 Government's Motion to Have a Case Agent and an Essential Person Present at Counsel Table. Signed by Judge J. Daniel Breen on 2/27/08. (Breen, J.) (Entered: 02/27/2008)
2/27/2008Rule 16 Discovery Request/Response by USA as to Michael A. Prince (Jones, Cam) (Entered: 02/27/2008)
2/27/2008Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 02/27/2008)
2/26/2008
  • Motion in Limine to Exclude Testimony
MOTION in Limine Regarding Expert Testimony with Incorporated Memorandum of Law by Michael A. Prince. (Attachments: # 1 Exhibit Disclosure of Barbara Connolly, # 2 Exhibit Affidavit of Renee Timberlake, # 3 Exhibit Medical Record)(Perry, Edwin) (Entered: 02/26/2008)
2/26/2008
  • Motion in Limine
MOTION in Limine Proposed Order Submitted by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (Jones, Cam) (Entered: 02/26/2008)
2/26/2008
  • Motion in Limine to Exclude Evidence
MOTION in Limine of Defendant Michael Prince to Exclude Evidence of Prior Conviction Under Fed. R. Crim. P. 608, 609, and 404(b) by Michael A. Prince as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (Hamrin, Pamela) (Entered: 02/26/2008)
2/25/2008SETTING LETTER as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III Attorney Status Conference set for 2/28/2008 10:30 AM in Courtroom 1 - Memphis before Judge J. Daniel Breen. (tpe, ) (Entered: 02/25/2008)
2/25/2008
  • Response
RESPONSE to Motion by USA as to Michael A. Prince re 214 MOTION in Limine FOR ADDITIONAL PEREMPTORY CHALLENGES (Jones, Cam) (Entered: 02/25/2008)
2/23/2008
  • Motion in Limine
MOTION in Limine for Pretrial Provision of Jencks Material or in the Alternative for Production of Certain Statements Pursuant to Brady and proposed order submitted by Michael A. Prince as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (Hamrin, Pamela) (Entered: 02/23/2008)
2/23/2008
  • Motion in Limine
MOTION in Limine for Additional Defense Peremptory Challenges by Michael A. Prince as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (Hamrin, Pamela) (Entered: 02/23/2008)
2/21/2008Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 02/21/2008)
2/21/2008NOTICE of Intent to Introduce Evidence of Conduct in Texas and Louisiana as Charged in the Indictment and Memorandum of Law by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 02/21/2008)
2/20/2008Rule 16 Discovery Request/Response by USA as to Robert Prince, III (Jones, Cam) (Entered: 02/20/2008)
2/20/2008Notice of Correction to 208 MOTION Government's Motion Pursuant to Rule 615 Fed. R. Evid. to Have a Case Agent and an Essential Person Present at Counsel Table and Notice Regarding Financial Custodians of Records. (Attachments: # 1 Exhibit A)(Jones, Cam) (Entered: 02/20/2008)
2/14/2008NOTICE of United States' Filing of Supplemental Information to Doc. No. 208 by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III re 208 MOTION Government's Motion Pursuant to Rule 615 Fed. R. Evid. to Have a Case Agent and an Essential Person Present at Counsel Table (Jones, Cam) (Entered: 02/14/2008)
2/11/2008
  • Motion
MOTION Government's Motion Pursuant to Rule 615 Fed. R. Evid. to Have a Case Agent and an Essential Person Present at Counsel Table Proposed Order Submitted by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (Jones, Cam) (Entered: 02/11/2008)
12/12/2007Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 12/12/2007)
12/12/2007Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 12/12/2007)
12/3/2007205Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III held on 12/3/2007, Time excluded from 12/14/07 until 4/18/08 as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. Partie report ready for trial, estimated 2-3 weeks duration. No further reports necessary at this time. Jury Trial remains set for 3/17/2008 09:30 AM in Courtroom 1 - Memphis before Judge J. Daniel Breen. Present: C. Jones, L. McClusky, P. Hamrin, J. Erwin, C. Wattley, USPO: J. Palmer.(Court Reporter M. Dodson.) (tpe, ) (Entered: 12/03/2007)
10/24/2007
  • Motion to Continue
ORDER TO CONTINUE as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III Time excluded from 11/16/07 until 12/14/07., Motions terminated as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III: 203 MOTION to Continue filed by USA. Report Date re-set for 12/3/2007 09:15 AM in Courtroom 1 - Memphis before Judge J. Daniel Breen. Signed by Judge J. Daniel Breen on 10/24/07. (Breen, J.) (Entered: 10/24/2007)
10/23/2007
  • Motion to Continue
MOTION to Continue Proposed Order Submitted by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (Jones, Cam) (Entered: 10/23/2007)
8/15/2007Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 08/15/2007)
8/6/2007RE-SETTING LETTER as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III Jury Trial re-set for 3/17/2008 09:30 AM in Courtroom 1 - Memphis before Judge J. Daniel Breen, by agreement of all parties. (tpe, ) (Entered: 08/06/2007)
4/25/2007
  • Order
ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION as to Marilyn Prince Watts . Signed by Judge J. Daniel Breen on 4/25/07. (Breen, J.) (Entered: 04/25/2007)
3/15/2007Judge update in case as to Marilyn Prince Watts. Judge S. Thomas Anderson no longer assigned to case. (ehg, ) (Entered: 04/26/2007)
3/15/2007
  • Order
REPORT AND RECOMMENDATIONS as to Marilyn Prince Watts re 167 180 , MOTION for Bill of Particulars : Court recommends Defendants' motion be DENIED . Signed by Magistrate Judge S. Thomas Anderson on 03/14/07. (Anderson, S.) (Entered: 03/15/2007)
3/9/2007
  • OrderGranted
ORDER Granting 194 Joint Motion to Waive Appearance at Report Date as to Marilyn Prince Watts (1), Michael A. Prince (2), Darryl Dempsey (3), Robert Prince III (4). Signed by Judge J. Daniel Breen on 3/9/07. (Breen, J.) (Entered: 03/09/2007)
3/8/2007Rule 16 Discovery Request/Response by USA as to Robert Prince, III (Jones, Cam) (Entered: 03/08/2007)
3/8/2007Rule 16 Discovery Request/Response by USA as to Robert Prince, III (Jones, Cam) (Entered: 03/08/2007)
3/8/2007NOTICE Addendum to United States' Response to Motion for a Bill of Particulars by USA as to Marilyn Prince Watts re 178 Response to Motion (Jones, Cam) (Entered: 03/08/2007)
3/8/2007
  • Motion
Joint MOTION to Waive Appearance at Report Date and proposed order submitted by Michael A. Prince as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. (Hamrin, Pamela) (Entered: 03/08/2007)
3/7/2007193Minute Entry for proceedings held before Judge J. Daniel Breen :Status Conference as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III held on 3/7/2007, Time excluded from 3/16/07 until 11/16/07 as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. Jury Trial re-set for 3/10/2008 09:30 AM in Courtroom 1 - Memphis before Judge J. Daniel Breen. Report Date set for 10/29/2007 09:30 AM in Courtroom 1 - Memphis before Judge J. Daniel Breen. Present: C. Jones, Wm. Massey, P. Hamrin, J. Erwin, C. Wattley.(Court Reporter S. Phillips.) (tpe, ) (Entered: 03/07/2007)
3/6/2007Rule 16 Discovery Request/Response by USA as to Michael A. Prince (Jones, Cam) (Entered: 03/06/2007)
3/6/2007191COURTESY NOTICE: Pursuant to Rule 49 of the Federal Rules of Criminal Procedure, document 188 MOTION for Leave to Appear Defendant's at Status Report filed by Marilyn Prince Watts, has been filed. For future reference, please note Document filed and event used must match. Your document is titled "Motion to Waive the Appearances..". The suggested motion relief to use is "miscellaneous". Your motion has been granted. Filer is not required to resubmit document. (ehg, ) (Entered: 03/06/2007)
3/6/2007
  • OrderGranted
ORDER as to Marilyn Prince Watts GRANTING MOTION TO WAIVE THE APPEARANCE OF DEFENDANT WATTS AT THE STATUS REPORT. re 188 Signed by Judge J. Daniel Breen on 03/06/07. (Breen, J.) Modified to show document related on 3/6/2007 (ehg, ). (Entered: 03/06/2007)
3/6/2007RESPONSE in Opposition by USA as to Marilyn Prince Watts re 188 MOTION for Leave to Appear Defendant's at Status Report (Jones, Cam) (Entered: 03/06/2007)
3/5/2007
  • Motion
MOTION for Leave to Appear Defendant's at Status Report by Marilyn Prince Watts. (McClusky, Lorna) (Entered: 03/05/2007)
3/5/2007
  • Response
RESPONSE TO ORDER TO SHOW CAUSE by Robert Prince, III (Wattley, Cheryl) (Entered: 03/05/2007)
3/2/2007185Notice of Correction to 184 SETTING: Previously noted as an Attorney Conference and set for Wednesday, March 7, 2007 at 9:30 a.m. is corrected to Status Conference - All parties, attorneys and defendants are expected to be personally present.(tpe, ) (Entered: 03/02/2007)
3/2/2007184SETTING as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III re: 183 Motion to Continue Trial Date. Attorney Conference set for 3/7/2007 09:30 AM before Judge J. Daniel Breen. (tpe, ) (Entered: 03/02/2007)
3/1/2007
  • Motion to Continue Trial
MOTION to Continue Trial Date and proposed order submitted by Michael A. Prince. (Hamrin, Pamela) (Entered: 03/01/2007)
2/28/2007
  • Motion for JoinderGranted
ORDER Granting 180 Motion to Join Co-Defendant's Motion for Bill of Particulars as to Michael A. Prince. Signed by Judge J. Daniel Breen on 2/28/07. (Breen, J.) (Entered: 02/28/2007)
2/28/2007181DEFICIENCY NOTICE: Pursuant to Rule 49 of the Federal Rules of Criminal Procedure, document 180 MOTION for Bill of Particulars to Join Co-Defendant Marilyn Prince Watts Motion and proposed order submitted filed by Michael A. Prince, has been filed. However, the following deficiency has been found: Document filed and event used does not match. The filer has one business day to correct the deficiency. (ehg, ) Modified on 3/1/2007 (ehg, ). (Entered: 02/28/2007)
2/27/2007
  • Motion for Joinder
MOTION for Bill of Particulars to Join Co-Defendant Marilyn Prince Watts Motion and proposed order submitted by Michael A. Prince. (Hamrin, Pamela) (Entered: 02/27/2007)
2/27/2007ORDER TO SHOW CAUSE. Signed by Judge J. Daniel Breen on 2/27/07. (Breen, J.) (Entered: 02/27/2007)
2/26/2007186Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III held on 2/26/2007, Time excluded from 3/16/07 until 6/15/07 as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. Order to Show cause to enter re Atty Wattley's absence. Jury Trial set for 6/4/2007 09:30 AM in Courtroom 1 - Memphis before Judge J. Daniel Breen. No further reports requested. Estimated trial duration 2 weeks. Present: C. Jones, L. McClusky, P. Hamrin, J. Erwin, USPO: L. Green.(Court Reporter M. Dodson.) (tpe, ) (Entered: 03/02/2007)
2/22/2007
  • Response
RESPONSE to Motion by USA as to Marilyn Prince Watts re 167 MOTION for Bill of Particulars and Memorandum of Law (Jones, Cam) (Entered: 02/22/2007)
2/22/2007Rule 16 Discovery Request/Response by USA as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (Jones, Cam) (Entered: 02/22/2007)
2/20/2007
  • OrderGranted
ORDER Granting 175 Motion to Accept Motions Filed One Day Beyond Period in Which to File Motions as to Marilyn Prince Watts. Signed by Judge J. Daniel Breen on 2/20/07. (Breen, J.) (Entered: 02/20/2007)
2/16/2007
  • Motion to File
MOTION for Leave to File Motion to Accept Late Filed Motions by Marilyn Prince Watts. (McClusky, Lorna) (Entered: 02/16/2007)
2/16/2007ORDER Granting 172 Motion for Extension of Time to File Motions Related to Handwriting Examination and Results as to Marilyn Prince Watts . Signed by Judge J. Daniel Breen on 2/16/07. (Breen, J.) (Entered: 02/16/2007)
2/16/2007MEMORANDUM in Support by Marilyn Prince Watts re 167 MOTION for Bill of Particulars (Attachments: # 1)(McClusky, Lorna) (Entered: 02/16/2007)
2/16/2007 MOTION for Extension of Time to File Motions regarding handwriting (Proposed Order Submitted) by Marilyn Prince Watts. (McClusky, Lorna) (Entered: 02/16/2007)
2/16/2007
  • Motion
MOTION To Deny Defendant's Motion for Bill of Particulars Which Was Not Timely Filed re 167 MOTION for Bill of Particulars by USA as to Marilyn Prince Watts. (Jones, Cam) (Entered: 02/16/2007)
2/16/2007
  • OrderGranted
ORDER Granting 169 Motion to Waive the Appearances of Defendants at the February Report Date . Signed by Judge J. Daniel Breen on 2/16/07. (Breen, J.) (Entered: 02/16/2007)
2/16/2007Judge update in case as to Marilyn Prince Watts. Judge S. Thomas Anderson added. re doc. #168 Order Referring Motion (doc. #167 Motion for Bill of Particulars). (ehg, ) (Entered: 02/16/2007)
2/16/2007
  • Motion
MOTION To Waive Appearance Proposed Order Submitted by Marilyn Prince Watts. (McClusky, Lorna) (Entered: 02/16/2007)
2/16/2007
  • Order
ORDER REFERRING MOTION as to Marilyn Prince Watts 167 MOTION for Bill of Particulars filed by Marilyn Prince Watts . Signed by Judge J. Daniel Breen on 2/16/07. (Breen, J.) (Entered: 02/16/2007)
2/16/2007
  • Motion
MOTION for Bill of Particulars by Marilyn Prince Watts. (McClusky, Lorna) (Entered: 02/16/2007)
1/29/2007166Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III held on 1/29/2007, Time excluded from 2/16/07 until 3/16/07 as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. Jury Trial re-set for 6/4/2007 09:30 AM in Courtroom 1 - Memphis before Judge J. Daniel Breen; set outside the Criminal Jury Trial Rotation; estimated 2-3 weeks duration. Report Date set for 2/26/2007 09:30 AM in Courtroom 1 - Memphis before Judge J. Daniel Breen. Appearance waived for all defendants at February report dates. Present: C. Jones, L. McClusky, P. Hamrin, J. Erwin, USPO: A. Granberry.(Court Reporter M. Dodson.) (tpe, ) (Entered: 02/02/2007)
1/26/2007
  • OrderGranted
ORDER Granting 164 Motion to Waive Appearance at Report Date as to Michael A. Prince. Signed by Judge J. Daniel Breen on 1/26/07. (Breen, J.) (Entered: 01/26/2007)
1/25/2007
  • Motion
MOTION Waiver of Appearance at Report Date and proposed order submitted by Michael A. Prince. (Attachments: # 1 Exhibit Waiver)(Hamrin, Pamela) (Entered: 01/25/2007)
1/23/2007
  • OrderGranted
ORDER Granting 162 Defendant's Request to be Excused from the January 29, 2007 Report Date as to Robert Prince III. Signed by Judge J. Daniel Breen on 1/23/07. (Breen, J.) (Entered: 01/23/2007)
1/23/2007
  • Motion
MOTION Excused from Report Date of January 29, 2007 by Robert Prince, III. (Wattley, Cheryl) (Entered: 01/23/2007)
11/16/2006
  • OrderPartial
ORDER granting in part and denying in part 151 Motion for Discovery as to Robert Prince III (4) . Signed by Judge S. Thomas Anderson on 11/14/06. (Anderson, S.) (Entered: 11/16/2006)
11/16/2006
  • OrderGranted
ORDER granting 150 Motion for Release of Brady Materials as to Robert Prince III (4). Signed by Judge S. Thomas Anderson on 11/14/06. (Anderson, S.) (Entered: 11/16/2006)
11/9/2006
  • OrderDenied
ORDER denying 149 Motion for Bill of Particulars as to Robert Prince III (4). Signed by Judge S. Thomas Anderson on 11/09/06. (Anderson, S.) (Entered: 11/09/2006)
11/7/2006Notice of Correction to 157 Deficiency Notice,, 155 Response to Motion for Disclosure of Exculpatory Evidence. (Jones, Cam) (Entered: 11/07/2006)
11/7/2006157DEFICIENCY NOTICE: Pursuant to Rule 49 of the Federal Rules of Criminal Procedure, document 155 Response to Motion filed by USA, has been filed. However, the following deficiency has been found: Document does not have electronic signature of filer. FYI: Filer may re-file this document as a "Notice of Correction". The filer has one business day to correct the deficiency. (ehg, ) (Entered: 11/07/2006)
11/6/2006
  • Response
RESPONSE to Motion by USA as to Robert Prince, III re 150 First MOTION for Release of Brady Materials and supporting meorandum (Jones, Cam) (Entered: 11/06/2006)
11/6/2006
  • Response
RESPONSE to Motion by USA as to Robert Prince, III re 151 First MOTION for Discovery and supporting meorandum (Jones, Cam) (Entered: 11/06/2006)
11/6/2006
  • Response
RESPONSE to Motion by USA as to Robert Prince, III re 149 First MOTION for Bill of Particulars and supporting meorandum (Jones, Cam) (Entered: 11/06/2006)
10/30/2006156Minute Entry for proceedings held before Magistrate Judge Diane K. Vescovo :Report Date as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III held on 10/30/2006, Time excluded from 11/17/06 until 2/16/07 as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. Jury Trial re-set for the February 2007 Criminal Trial Rotation, Judge Unassigned. Report Date set for 1/29/2007 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Present: C. Jones, L. McClusky, P. Hamrin, J. Erwin, C. Wattley, USPO: B. Anderson.(Court Reporter Korian Neak.) (tpe, ) (Entered: 11/06/2006)
10/30/2006
  • Order
ORDER REFERRING MOTION as to Robert Prince, III 151 First MOTION for Discovery and supporting meorandum filed by Robert Prince, III, 150 First MOTION for Release of Brady Materials and supporting meorandum filed by Robert Prince, III, 149 First MOTION for Bill of Particulars and supporting meorandum filed by Robert Prince, III. Signed by Judge J. Daniel Breen on 10/30/06.(Breen, J.) (Entered: 10/30/2006)
10/30/2006
  • Motion
First MOTION for Discovery and supporting meorandum by Robert Prince, III. (Wattley, Cheryl) (Entered: 10/30/2006)
10/30/2006
  • Motion
First MOTION for Release of Brady Materials and supporting meorandum by Robert Prince, III. (Wattley, Cheryl) (Entered: 10/30/2006)
10/30/2006
  • Motion
First MOTION for Bill of Particulars and supporting meorandum by Robert Prince, III. (Wattley, Cheryl) (Entered: 10/30/2006)
10/27/2006
  • OrderGranted
ORDER Granting 147 Motion to Waive Appearance at Report Date as to Michael A. Prince. Signed by Judge J. Daniel Breen on 10/27/06. (Breen, J.) (Entered: 10/27/2006)
10/26/2006
  • Motion
MOTION waive appearance at report date and proposed order submitted by Michael A. Prince. (Hamrin, Pamela) (Entered: 10/26/2006)
9/26/2006Set/Reset Hearings as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III: Report Date set for 10/30/2006 09:30 AM before J. Daniel Breen. (ehg, ) (Entered: 09/27/2006)
9/26/2006146Notice of Correction to 145 Report Date was erroneously set for 11/17/06 per minute entry of 6/26/06. Correct setting is 10/30/06 at 9:30 for Report Date.(tpe, ) (Entered: 09/26/2006)
6/30/2006Terminate Deadlines and Hearings as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III (trial - report date now set for 11/17/06): (jae, ) (Entered: 07/03/2006)
6/26/2006145Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III held on 6/26/2006, Time excluded from 7/14/06 until 11/17/06 as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. Jury Trial re-set for the November 2006 Criminal Trial Rotation, Judge Unassigned. Report Date set for 10/30/2006 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Motions deadline extended to 10/30/06. Present: C. Jones, L. McClusky, P. Hamrin, J. Erwin, C. Wattley, M. Gibson(Court Reporter M. Dodson.) (tpe, ) Modified on 9/26/2006 to correct Report Date setting(tpe ). (Entered: 06/30/2006)
6/26/2006
  • OrderGranted
ORDER granting 143 Motion to Waive Appearance as to Darryl Dempsey (3). Signed by Judge J. Daniel Breen on 06/26/06. (Breen, J.) (Entered: 06/26/2006)
6/25/2006
  • Motionby Δ
MOTION Motion to Waive Defendant's Appearance (proposed order submitted) by Darryl Dempsey. (Erwin, Jacob) (Entered: 06/25/2006)
4/24/2006142Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Marilyn Prince Watts, Darryl Dempsey, Robert Prince, III held on 4/24/2006, Time excluded from 5/12/06 until 7/14/06 as to Marilyn Prince Watts, Darryl Dempsey, Robert Prince, III. Jury Trial re-set for the July 2006 Criminal Trial Rotation, Judge Unassigned. Report Date set for 6/26/2006 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Present: C. Jones, L. McClusky, J. Erwin, P. Hamrin(Court Reporter M. Dodson.) (tpe, ) (Entered: 04/28/2006)
4/24/2006
  • OrderGranted
ORDER Granting 140 Defendant's Motion to Waive Appearance as to Darryl Dempsey. Signed by Judge J. Daniel Breen on 4/24/06. (Breen, J.) (Entered: 04/24/2006)
4/23/2006
  • Motion
MOTION to Waive Defendant's Appearance (proposed order submitted) by Darryl Dempsey. (Erwin, Jacob) Modified on 4/24/2006 (ehg, ). (Entered: 04/23/2006)
4/21/2006
  • Motion to ContinueGranted
ORDER granting motion to continue as to Michael A. Prince Time excluded from 5/12/06 until 7/14/06., Motions terminated as to Michael A. Prince: 138 MOTION to Continue April Report Date filed by Michael A. Prince,. Jury Trial re-set for the July 2006 Criminal Trial Rotation, Judge Unassigned. Report Date set for 6/26/2006 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Signed by Judge J. Daniel Breen on 4/21/06. (Breen, J.) (Entered: 04/21/2006)
4/20/2006
  • Motion to Continue
MOTION to Continue April Report Date and proposed order submitted by Michael A. Prince. (Hamrin, Pamela) (Entered: 04/20/2006)
2/27/2006137Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Marilyn Prince Watts, Darryl Dempsey, Robert Prince, III held on 2/27/2006, Time excluded from 3/17/06 until 5/12/06 as to Marilyn Prince Watts, Darryl Dempsey, Robert Prince, III. Jury Trial re-set for the May 2006 Criminal Trial Rotation, Judge Unassigned. Report Date re-set for 4/24/2006 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Present: C. Jones, Wm. Massey, J. Erwin(Court Reporter M. Dodson.) (tpe, ) (Entered: 03/01/2006)
2/22/2006136RE-SETTING LETTER as to Michael A. Prince Jury Trial rre-set for May 2006 Criminal Trial Rotation, Judge Undetermined. Report Date re-set for 4/24/2006 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. (tpe, ) (Entered: 02/22/2006)
2/21/2006
  • Motion to Continue
MOTION to Continue Report Date (proposed order submitted) by Michael A. Prince. (Hamrin, Pamela) (Entered: 02/21/2006)
1/3/2006
  • OrderDenied
ORDER DENYING PRETRIAL SERVICES' REQUEST FOR REMOVAL OF SUPERVISION as to Robert Prince, III .Signed by Judge J. Daniel Breen on 01/03/06. (eks, ) Modified on 1/4/2006 (ehg, ). (Entered: 01/03/2006)
12/23/2005133United States' Position as to Motion That Supervised Release Be Discontinued as to Robert Prince, III (jae, ) (Entered: 12/27/2005)
12/1/2005
  • Order
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Darryl Dempsey, Robert Prince, III Time excluded from 12/16/2005 until 3/17/2006. Report Date set for 2/27/2006 09:30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 12/05/2005)
11/28/2005131Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Darryl Dempsey, Robert Prince, III held on 11/28/2005. Request for cont by dfts. Jury Trial set for 3/6/2006 09:00 AM before J. Daniel Breen. Report Date set for 2/27/2006 09:30 AM before J. Daniel Breen. Time excluded through 3/17/2006 -additional time to prepare.(Court Reporter M. Dodson.) (ehg, ) (Entered: 12/01/2005)
11/28/2005
  • Order
ORDER ON DEFENDANT'S MOTION TO WAIVE APPEARANCE..granting 129 Motion as to Darryl Dempsey (3). Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/29/2005)
11/28/2005129
  • Motion
MOTION to Waive Defendant's Appearance (at report date); w/attached Written Waiver of Appearance by Darryl Dempsey. (ehg, ) (Entered: 11/29/2005)
11/25/2005SETTING LETTER as to Marilyn Prince Watts, Michael A. Prince Report Date set for 2/27/2006 09:30 AM before J. Daniel Breen. (ehg, ) (Entered: 11/28/2005)
11/23/2005127
  • Motion to Continue
RESPONSE to Defendant's Motion for Continuance by USA as to Marilyn Prince Watts, Michael A. Prince re 124 . (ehg, ) (Entered: 11/28/2005)
11/23/2005126SUPPLEMENT to Joint Motion to Continue Report Date and for Additional Time in Which to File Pretrial Motions by Marilyn Prince Watts, Michael A. Prince re 124 MOTION to Continue (ehg, ) (Entered: 11/28/2005)
11/23/2005
  • Motion to ContinueGranted
ORDER GRANTING JOINT MOTION TO CONTINUE REPORT DATE AND FOR ADDITIONAL TIME IN WHICH TO FILE PRETRIAL MOTIONS BY MARILYN PRINCE WATTS AND MICHAEL PRINCE..granting 124 Motion to Continue as to Marilyn Prince Watts (1), Michael A. Prince (2). Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 11/23/2005)
11/22/2005124
  • Motion to Continue
MOTION to Continue Report Date and for Additional Time in which to File Pretrial Motions by Marilyn Prince Watts, Michael A. Prince. (ehg, ) (Entered: 11/23/2005)
9/7/2005
  • Order
  • Motion to Continue
ORDER TO CONTINUE - Ends of Justice as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey. Court granted dfts' request for add'l time to prepare. Time excluded from 9/16/05 until 12/16/05. Jury Trial REset for 12/5/2005 09:00 AM in Courtroom 1 - Memphis before J. Daniel Breen. Report Date REset for 11/28/2005 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 09/08/2005)
9/7/2005
  • Motion to Continue
ORDER TO CONTINUE - Ends of Justice as to Robert Prince, III. Court granted dft's request for add'l time to prepare. Time excluded from 7/15/05 until 12/16/05. Report Date REset for 11/28/2005 09:03 AM in Courtroom 1 - Memphis before J. Daniel Breen, with trial set for December rotation calendar. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 09/08/2005)
8/29/2005121Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey held on 8/29/2005. Request for cont by dft. Jury Trial set for 12/5/2005 09:00 AM before J. Daniel Breen. Report Date set for 11/28/2005 09:30 AM before J. Daniel Breen. Time excluded through 12/16/2005 -additional time to prepare. Also continue Robert Prince to 11/28 Report date and contact atty. (Court Reporter Mark Dodson.) (ehg, ) (Entered: 08/31/2005)
8/29/2005
  • Motion to Continue TrialGranted
ORDER GRANTING DEFENDANT ROBERT PINCE III'S MOTION FOR CONTINUANCE OF TRIAL SETTING AND WAIVER OF APPEARANCE FOR AUGUST 29, 2005..granting 118 Motion to Continue as to Robert Prince III (4). Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 08/29/2005)
8/26/2005119NOTICE Opposing Defendant Michael Prince's Motion to Waive Appearance and OPPOSING Robert Prince's, and His Counsel's Motion to Waive Appearance at Report DAte on August 29, 2005 by USA as to Michael A. Prince, Robert Prince, III re 118 MOTION to Continue (ehg, ) (Entered: 08/29/2005)
8/26/2005118
  • Motion to Continue Trial
MOTION for Continuance of Trial Setting and Waiver of Appearance for August 29, 2005 by Robert Prince, III. (ehg, ) (Entered: 08/29/2005)
8/23/2005117NOTICE of Filing Waiver of Personal Appearance at Report Date by Michael A. Prince [set for 8/29/2005]; w/attached Waiver (ehg, ) (Entered: 08/25/2005)
8/19/2005
  • OrderGranted
ORDER GRANTING DEFENDANT'S MOTION TO WAIVE APPEARANCE AT ARRAIGNMENT..granting 115 Motion as to Michael A. Prince (2)..set for 8/29/2005 @ 9:30 a.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 08/22/2005)
8/18/2005115
  • Motion
MOTION to be Permitted to Waive Personal Appearance at Report Date by Michael A. Prince. (ehg, ) (Entered: 08/22/2005)
6/21/2005
  • OrderGranted
ORDER GRANTING DEFENDANT'S MOTION FOR ADDITIONAL TIME IN WHICH TO FILE PRETRIAL MOTIONS..granting 113 Motion for Extension of Time to File as to Michael A. Prince (2)..until 8/29/2005.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 06/21/2005)
6/16/2005113 MOTION for Extension of Time to File Pretrial Motions by Michael A. Prince. (ehg, ) (Entered: 06/17/2005)
6/14/2005Set/Reset Hearings as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey: Report Date set for 8/29/2005 09:30 AM before J. Daniel Breen. (ehg, ) (Entered: 06/14/2005)
6/14/2005
  • Order
ORDER ON MOTION TO RESCHEDULE REPORT DATE..granting 111 Motion as to Marilyn Prince Watts (1), Michael A. Prince (2), Darryl Dempsey (3). Report date reset to 8/29/2005 @ 9:30 a.m.. Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 06/14/2005)
6/13/2005111
  • Motion
MOTION to Reschedule Report Date (currently set for 6/23/2005) by Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey. (ehg, ) (Entered: 06/14/2005)
6/7/2005ORDER GRANTING MOTION FOR EXTENSION OF TIME WITHIN WHICH TO FILE PRETRIAL MOTIONSgranting 109 Motion for Extension of Time to File as to Marilyn Prince Watts (1). Signed by Judge J. Daniel Breen. (ehg, ) (Entered: 06/08/2005)
5/31/2005109 MOTION for Extension of Time to File Motions and Specifying Period of Excludable Delay by Marilyn Prince Watts. (jae, ) (Entered: 06/02/2005)
5/19/2005
  • Order
ORDER..After review, the court concludes that dft's conditions of release should be amended to require dft to actively seek full-time employment and report his efforts to pre-trial services...granting 87 Motion as to Michael A. Prince (2). Signed by Judge S. Thomas Anderson. (ehg, ) (Entered: 05/19/2005)
5/5/2005107Minute Entry for proceedings held before Judge S. Thomas Anderson :Motion Hearing as to Michael A. Prince held on 5/5/2005 re 87 MOTION For Inquiry Into Financial Statue of Defendant filed by USA, Add'l condition of release to be added: Dft required to actively seek full-time employment & to report his efforts to PTS. PTS to submit report in 60 days.(Court Reporter FTR.) (ehg, ) (Entered: 05/11/2005)
4/22/2005106
  • Response
Government's Response to Defendant Michael A. Prince's re 102 Objections To Inquiry Into Financial Status of Defendant, Motion To Strike Order and To Cancel Hearing (jae, ) (Entered: 04/28/2005)
4/21/2005
  • Order
ORDER OF REFERENCE as to Michael A. Prince re 102 OBJECTION TO MAGISTRATE JUDGE'S ORDER AND RESPONSE TO MOTION is referred to Magistrate Judge S. Thomas Anderson for a determination as to whether Prince's objections should be granted . Signed by Judge J. Daniel Breen. (jae, ) (Entered: 04/22/2005)
4/18/2005
  • Order
ORDER Setting Conditions of Release as to Darryl Dempsey (3) ROR . Signed by Judge Tu M. Pham. (jae, ) (Entered: 04/18/2005)
4/15/2005103Minute Entry for proceedings held before Judge Tu M. Pham :Detention Hearing as to Darryl Dempsey held on 4/15/2005. Dft to remain on present bond. Dft to abide by existing conditions of pretrial release. (Court Reporter FTR. attys-Jones, Erwin.) (jae, ) (Entered: 04/18/2005)
4/15/2005102OBJECTION TO MAGISTRATE JUDGE'S ORDER AND RESPONSE to Motion by Michael A. Prince re 87 MOTION For Inquiry Into Financial Statue of Defendant (jae, ) (Entered: 04/18/2005)
4/13/2005
  • Order
ORDER SETTING HEARING as to Michael A. Prince: Hearing to inquire into financial status of defendant set for 5/5/2005 11:00 AM in Courtroom M3 - Memphis before S. Thomas Anderson. Signed by Judge S. Thomas Anderson. (jae, ) (Entered: 04/13/2005)
3/30/2005
  • Order
ORDER OF TEMPORARY DETENTION as to Darryl Dempsey. Detention Hearing set for 4/15/2005 02:30 PM in Courtroom 6 - Memphis before Tu M. Pham. Signed by Judge Tu M. Pham. (jae, ) (Entered: 03/31/2005)
3/30/2005
  • Order
ORDER REVOKING BOND as to Darryl Dempsey. Court found probable cause and revoked bond. Dft remanded to custody of USM. Signed by Judge Tu M. Pham. (jae, ) (Entered: 03/31/2005)
3/30/200597EXHIBIT and WITNESS LIST of bond revocation hearing held 3/30/05 before Judge Tu M. Pham for Darryl Dempsey. (jae, ) (Entered: 03/31/2005)
3/30/200596Minute Entry for proceedings held before Judge Tu M. Pham :Bond Revocation Hearing as to Darryl Dempsey held on 3/30/2005. Witnesses called: Murray Fullner, Donna Dempsey. Court found probable cause: Order or temporary detention entered. Detention Hearing set for 4/15/2005 02:30 PM in Courtroom 6 - Memphis before Tu M. Pham. Dft remanded to custody of USM.(Court Reporter FTR. Attys-Jones, Erwin.) (jae, ) (Entered: 03/31/2005)
3/30/2005
  • Motion to Continue
ORDER TO CONTINUE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. Court granted dfts' request for add'l time to prepare. Time excluded from 4/15/05 until 7/15/05. Jury Trial REset for 7/5/2005 09:00 AM before J. Daniel Breen. Report Date REset for 6/23/2005 02:00 PM in Courtroom 1 - Memphis before J. Daniel Breen. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 03/31/2005)
3/30/200594NOTICE Of Filing Waiver of Personal Appearance At Report Date by Michael A. Prince (jae, ) (Entered: 03/30/2005)
3/28/200593Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Marilyn Prince Watts, Michael A. Prince (app. waived), Darryl Dempsey, Robert Prince, III held on 3/28/2005. Court granted dfts' request for add'l time to prepare. Time thru 7/15/05 excluded. Jury Trial REset for 7/5/2005 09:00 AM before J. Daniel Breen. Report Date REset for 6/23/2005 09:30 AM before J. Daniel Breen. (Court Reporter M. Dodson. Attys-Jones, McClusky, Hamrin, Erwin, Wattley.) (jae, ) (Entered: 03/30/2005)
3/28/2005
  • Order
ORDER OF TEMPORARY DETENTION as to Darryl Dempsey : Detention Hearing set for 3/30/2005 01:30 PM in Courtroom 6 - Memphis before Tu M. Pham. Signed by Judge Tu M. Pham. (jae, ) (Entered: 03/29/2005)
3/28/200591EXHIBIT and WITNESS LIST for revocation hearing held 3/28/05 before Judge Tu M. Pham for Darryl Dempsey (jae, ) (Entered: 03/29/2005)
3/28/200590Minute Entry for proceedings held before Judge Tu M. Pham :Initial Appearance re Revocation of Pretrial Release/Preliminary examination as to Darryl Dempsey held on 3/28/2005. Witnesses called: Murray Fullner, Darryl Dempsey. Detention Hearing set for 3/30/2005 01:30 PM in Courtroom 6 - Memphis before Tu M. Pham. Order of temporary detention entered. Dft ordered to self surrender to USM.(Court Reporter FTR. Attys-Jones, Erwin.) (jae, ) (Entered: 03/29/2005)
3/28/2005
  • Motion to Continue TrialGranted
ORDER granting 86 Motion to Continue Trial Setting and Waiver of 3/28/05 Appearance at Report Date as to Robert Prince III (4). Signed by Judge J. Daniel Breen. (jae, ) (Entered: 03/29/2005)
3/28/2005
  • Order
ORDER REFERRING MOTION as to Michael A. Prince 87 MOTION For Inquiry Into Financial Statue of Defendant filed by USA referred to Magistrate Judge S. Thomas Anderson for determination . Signed by Judge J. Daniel Breen. (jae, ) (Entered: 03/29/2005)
3/24/200587
  • Motion
MOTION For Inquiry Into Financial Statue of Defendant by USA as to Michael A. Prince. (jae, ) (Entered: 03/25/2005)
3/24/200586
  • Motion to Continue Trial
UNOPPOSED MOTION to Continue Trial and WAIVER of Appearance for 3/28/05 report date by Robert Prince, III. (jae, ) (Entered: 03/24/2005)
3/23/2005
  • OrderGranted
ORDER granting 84 Motion To Waive Appearance At Report Date as to Michael A. Prince (2). Signed by Judge J. Daniel Breen. (jae, ) (Entered: 03/23/2005)
3/22/200584
  • Motion
MOTION To Waive Personal Appearance At Report Date by Michael A. Prince. (jae, ) (Entered: 03/23/2005)
3/22/2005Set/Reset Hearings as to Darryl Dempsey: Initial Appearance on Revocation Proceedings set for 4/1/2005 09:45 AM in Courtroom 6 - Memphis before Tu M. Pham. (jae, ) (Entered: 03/22/2005)
3/22/2005
  • OrderGranted
ORDER GRANTING 80 MOTION TO TRANSFER PRETRIAL PETITION TO MAGISTRATE JUDGE PHAM as to Darryl Dempsey. Initial appearance is reset from 3/28/05 to 4/1/05 at 9:45 a.m. before Judge Tu M. Pham in courtroom 6. Signed by Judge Diane K. Vescovo. (jae, ) (Entered: 03/22/2005)
3/22/2005
  • Order
ORDER OF REFERENCE. Petition for action on conditions of pretrial release as to Darryl Dempsey is referred to Magistrate Judge Tu Pham for determination. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 03/22/2005)
3/22/2005
  • OrderGranted
ENDORSED ORDER granting 80 Motion To Transfer Pretrial Petition To Magistrate Judge Pham as to Darryl Dempsey (3). Signed by Judge J. Daniel Breen. (jae, ) (Entered: 03/22/2005)
3/21/200580
  • Motion
MOTION To Transfer Pretrial Petition To Magistrate Judge Tu Pham by USA as to Darryl Dempsey. (jae, ) (Entered: 03/22/2005)
3/15/2005SETTING LETTER as to Darryl Dempsey: Initial Appearance on Revocation Proceedings set for 3/28/2005 10:30 AM in Courtroom 5 - Memphis before Diane K. Vescovo. (jae, ) (Entered: 03/15/2005)
3/2/2005PS 8 ORDER as to Darryl Dempsey. Court ordered that a summons be issued for dft to show cause as to why bond should not be revoked. Signed by Judge Tu M. Pham. (jae, ) (Entered: 03/03/2005)
2/2/2005
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III Time excluded from 2/18/05 until 4/15/05. Court granted dft's add'l time to prepare. Jury Trial REset for 4/4/2005 09:00 AM before J. Daniel Breen. Report Date REset for 3/28/2005 09:30 AM before J. Daniel Breen. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 02/02/2005)
1/31/200575Minute Entry for proceedings held before Judge Tu M. Pham :Report Date as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III held on 1/31/2005. Court granted dfts' request for add'l time to prepare. Time thru 4/15/05 excluded. Jury Trial REset for 4/4/2005 09:00 AM before J. Daniel Breen. Report Date REset for 3/28/2005 09:30 AM before J. Daniel Breen. (Court Reporter S. Phillips. Attys-Jones, McClusky, Hamrin, Erwin, Wattley.) (jae, ) (Entered: 02/01/2005)
1/31/2005
  • Motion to ContinueGranted
ORDER granting 73 Motion to Continue as to Robert Prince III (4) and To Waive Personal Appearance At Report Date as to Robert Prince III (4). Signed by Judge J. Daniel Breen. (jae, ) (Entered: 01/31/2005)
1/28/200573
  • Motion to Continue Trial
UNOPPOSED MOTION to Continue Trial and To Waive Appearance for 1/31/05 report date by Robert Prince, III. (jae, ) (Entered: 01/31/2005)
1/19/2005
  • OrderGranted
ORDER granting 69 Corrected Motion to Modify Conditions of Release as to Robert Prince III (4). Signed by Judge S. Thomas Anderson. (tpe, ) (Entered: 01/19/2005)
1/12/2005
  • OrderDenied
ORDER denying 63 and 69 Motion to Modify Conditions of Release as to Robert Prince III (4). Signed by Judge S. Thomas Anderson. (jae, ) (Entered: 01/13/2005)
12/29/2004
  • Order
ORDER REFERRING MOTION as to Robert Prince, III 69 MOTION to Modify Conditions of Release filed by Robert Prince, III referred to Magistrate Judge S. Thomas Anderson for determination. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 12/30/2004)
12/27/200469CORRECTED MOTION to Modify Conditions of Release by Robert Prince, III. (jae, ) (Entered: 12/28/2004)
12/15/2004
  • Motion to Continue
ORDER TO CONTINUE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III. Court granted dfts add'l time to prepare. Time excluded from 12/17/04 until 2/18/05. Jury Trial REset for 2/7/2005 09:30 AM before J. Daniel Breen. Report Date REset for 1/31/2005 09:30 AM in Courtroom 1 - Memphis before J. Daniel Breen.Signed by Judge J. Daniel Breen. (jae, ) (Entered: 12/16/2004)
11/22/200467Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince, III held on 11/22/2004. Court granted dfts' request for add'l time to prepare. Time thru 2/18/05 excluded. Jury Trial REset for 2/7/2005 09:00 AM before J. Daniel Breen. Report Date REset for 1/31/2005 09:30 AM before J. Daniel Breen. (Court Reporter M. Dodson. Attys-Jones, McClusky, Hamrin, Erwin, Wattley.) (jae, ) (Entered: 11/23/2004)
11/2/200466Rule 16 Discovery Response by USA as to Darryl Dempsey (jae, ) (Entered: 11/02/2004)
10/25/2004
  • Order
ORDER OF REFERENCE as to Robert Prince, III. 63 MOTION to Modify Conditions of Release filed by Robert Prince, III is referred to the United States Magistrate Judge for determination. Signed by Judge J. Daniel Breen. (tlh, ) (Entered: 10/27/2004)
10/25/2004
  • Motion to FileGranted
ORDER granting 62 Motion for Leave to File Additional Motions Upon Completion of Discovery as to Darryl Dempsey (3). . Signed by Judge J. Daniel Breen. (jae, ) (Entered: 10/25/2004)
10/22/200463
  • Motion
MOTION to Modify Conditions of Release by Robert Prince, III. (jae, ) (Entered: 10/25/2004)
10/22/200462
  • Motion to File
MOTION for Leave to File Additional Motions Upon Completion of Discovery by Darryl Dempsey. (jae, ) (Entered: 10/25/2004)
10/22/200461Rule 16 Discovery Request by Darryl Dempsey (jae, ) (Entered: 10/25/2004)
10/22/200460NOTICE OF ATTORNEY APPEARANCE: Jacob E. Erwin appearing for Darryl Dempsey (jae, ) (Entered: 10/25/2004)
10/4/200459
  • Motion to Continue Trial
UNOPPOSED MOTION to Continue Trial Date and Waiver of Appearance for 9/27/04 Report Date by Robert Prince, III. (jae, ) (Entered: 10/05/2004)
9/28/2004CONSENT ORDER TO CONTINUE AND EXCLUSION OF TIME as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince III Time excluded from 9/27/04 until 12/17/04. Court granted continuance for good cause. Report Date REset for 11/22/2004 09:30 AM before J. Daniel Breen, with trial to take place on the December, 2004 rotation calendar. Signed by Judge Diane K. Vescovo. (jae, ) (Entered: 09/28/2004)
9/27/200457Minute Entry for proceedings held before Judge Diane K. Vescovo :Report Date as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince III held on 9/27/2004. Court granted dfts add'l time to prepare. Time thru 12/17/04 excluded. Jury Trial REset for 12/16/2004 09:30 AM before J. Daniel Breen. Report Date REset for 11/22/2004 09:30 AM before J. Daniel Breen. (Court Reporter M. Dodson. AUSA-C. Jones. Dft attys- Sargent, Shankman, Erwin, Wattley.) (jae, ) (Entered: 09/28/2004)
8/24/2004
  • OrderGranted
ORDER granting 54 Motion To Waive Appearance At Report Date as to Michael A. Prince (2). Signed by Judge J. Daniel Breen. (jae, ) (Entered: 08/25/2004)
8/24/2004
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Marilyn Prince Watts, Michael A. Prince, Darryl Dempsey, Robert Prince III. Court granted dfts' request for add'l time to prepare. Time excluded from 7/29/04 until 10/15/04. Jury Trial REset for 10/4/2004 09:30 AM before J. Daniel Breen. Report Date REset for 9/27/2004 09:30 AM before J. Daniel Breen. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 08/24/2004)
8/23/200454
  • Motion
MOTION Waive Appearance At Report Date (9/27/04) by Michael A. Prince. (jae, ) (Entered: 08/24/2004)
8/18/2004CJA 20 as to Darryl Dempsey : Appointment of Attorney Jacob E. Erwin for Darryl Dempsey. Signed by Judge S. Thomas Anderson. (jae, ) (Entered: 08/18/2004)
8/17/2004
  • Order
ORDER ON ARRAIGNMENT as to Darryl Dempsey. Dft arraigned and entered plea of not guilty. Dft may stand on present bond. Signed by Judge Tu M. Pham. (jae, ) (Entered: 08/17/2004)
8/17/2004
  • Order
AMENDED ORDER Setting Conditions of Release as to Darryl Dempsey (3). Dft released on personal recognizance . Signed by Judge Tu M. Pham. (jae, ) (Entered: 08/17/2004)
8/17/200450EXHIBIT / WITNESS LIST for detention hearing held on 8/16/04 before Judge Tu M. Pham for Darryl Dempsey. (jae, ) (Entered: 08/17/2004)
8/16/200449Minute Entry for proceedings held before Judge Tu M. Pham :Preliminary/Detention Hearing as to Darryl Dempsey held on 8/16/2004. Witness(es) Murray Fullner and Donna Dempsey called. Matter held to District Judge for further action. Bond to remain in effect. BRA paper signed. (Court Reporter FTR. AUSA- C. Jones. Dft Atty-J. Erwin.) (jae, ) (Entered: 08/17/2004)
8/16/2004
  • Order
ORDER REFERRING MOTION as to Darryl Dempsey 41 MOTION for Detention Hearing. Signed by Judge J. Daniel Breen. (jae, ) (Entered: 08/16/2004)
8/12/2004PS 8 ORDER: Petition for Action on conditions of Pretrial Release as to Darryl Dempsey. Ordered that warrant be issued for dft to show cause why his bond should not be revoked. Signed by Judge S. Thomas Anderson. (jae, ) (Entered: 08/12/2004)
8/12/2004
  • Order
ORDER ON ARRAIGNMENT as to Robert Prince III. Dft appeared w/cnsl, Cheryl Wattley, waived formal arraignment and entered plea of not guilty. Dft may stand on present bond. Signed by Judge S. Thomas Anderson. (jae, ) (Entered: 08/12/2004)
8/11/2004
  • Order
ORDER OF TEMPORARY DETENTION as to Darryl Dempsey Detention Hearing set for 8/16/2004 03:00 PM in Courtroom 6 - Memphis before Tu M. Pham. Signed by Judge S. Thomas Anderson. (jae, ) (Entered: 08/12/2004)
8/11/200445Minute Entry for proceedings held before Judge S. Thomas Anderson :Initial Appearance on an indictment (Rule 40 from ND/TX) as to Darryl Dempsey held on 8/11/2004. Court read chgs and advised dft of rights. Dft requested court app't cnsl (CJA). Dft sworn and questioned re: financial status. Gov't seeks detention. Order of Temporary Detention entered. (Court Reporter FTR. AUSA-C. Jones. Dft Atty-None.) (jae, ) (Entered: 08/12/2004)
8/11/2004
  • Order
ORDER Setting Conditions of Release as to Robert Prince III (4) as previously set in TX . Signed by Judge S. Thomas Anderson. (jae, ) (Entered: 08/12/2004)
8/11/200442Minute Entry for proceedings held before Judge S. Thomas Anderson : Initial appearance on an indictment (Rule 40 from TX). Dft waived reading of the charges and court advised dft of rights. Dft will retain counsel (Cheryl Wattley)BRA explained & signed. Bond fixed as previously set in TX. Arraignment as to Robert Prince III (4) Count 1,2,3,4,5,6,7,8,9,10,11,14,15-49,63 held on 8/11/2004. NOT GUILTY plea entered on all counts. (Court Reporter FTR. AUSA-C. Jones. Dft Atty-Cheryl Wattley.) (jae, ) (Entered: 08/12/2004)
8/11/200441
  • Motion
MOTION and Memorandum of Law for Detention Hearing by USA as to Darryl Dempsey. (jae, ) (Entered: 08/11/2004)
8/4/200440Rule 16 Discovery Response by USA as to Michael A. Prince (jae, ) (Entered: 08/04/2004)
8/2/200439Rule 16 Discovery Request by Michael A. Prince (jae, ) (Entered: 08/02/2004)
8/2/200438NOTICE OF ATTORNEY APPEARANCE: Pamela B. Hamrin appearing for Michael A. Prince (jae, ) (Entered: 08/02/2004)
7/29/2004SETTING LETTER as to Darryl Dempsey, Robert Prince III Initial Appearance set for 8/11/2004 02:00 PM in Courtroom 3 - Memphis before S. Thomas Anderson. (jae, ) (Entered: 07/29/2004)
7/29/2004
  • Order
ORDER ON ARRAIGNMENT as to Michael A. Prince. Dft waived appearance, represented by counsel Pam Hamrin who entered plea of not guilty. Dft may stand on present bond. Signed by Judge Diane K. Vescovo. (jae, ) (Entered: 07/29/2004)
7/28/200435Minute Entry for proceedings held before Judge Diane K. Vescovo :Arraignment as to Michael A. Prince (2) Count 1,2,3,4,5,6,7,8,9,10,11,12,13,14,15-49,55-62,63 held on 7/28/2004. Dft waived formal arraignment and NOT GUILTY plea entered on all counts. Added attorney Pamela B. Hamrin for Michael A. Prince. Jury Trial set for 10/4/2004 09:30 AM before J. Daniel Breen. Report Date set for 9/27/2004 09:30 AM before J. Daniel Breen. Trial and report date notices handed attorney. Dft to remain on present bond.(Court Reporter FTR. AUSA-D. Pritchard for C. Jones. Dft Atty-P. Hamrin.) (jae, ) (Entered: 07/29/2004)
7/26/200434Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Marilyn Prince Watts held on 7/26/2004. Court granted dft's request to continue for add'l time to prepare and to waive dft's appearance at next report date. Time thru 10/15/04 excluded. Jury Trial set for 10/4/2004 09:30 AM before J. Daniel Breen. Report Date set for 9/27/2004 09:30 AM before J. Daniel Breen. (Court Reporter M. Dodson. AUSA-C. Jones. Dft Atty-L. McClusky.) (jae, ) (Entered: 07/28/2004)
7/20/2004
  • OrderGranted
ORDER granting 27 Motion TO WAIVE APPEARANCE AT ARRAIGNMENT as to Michael A. Prince (2). Signed by Judge Diane K. Vescovo. (jae, ) (Entered: 07/21/2004)
7/19/2004
  • Order
ORDER: Rule 40 Transfer documents received from SD/TX as to Michael A. Prince(Motion to modify Order setting conditions of release and Order granting motion). Signed by Judge J. Daniel Breen. (jae, ) (Entered: 07/19/2004)
7/16/2004Rule 40 Documents Received as to Michael A. Prince. US District Court, SD/TX forwarded Motion to Modify Order Setting Conditions of release and Order granting motion to modify. (jae, ) (csf). (Entered: 07/19/2004)
7/16/2004
  • Order
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Michael A. Prince PDA for Michael A. Prince appointed . Signed by Judge Diane K. Vescovo. (jae, ) (Entered: 07/16/2004)
7/16/2004
  • Motion to Continue
ORDER TO CONTINUE - Ends of Justice as to Michael A. Prince. Court continued arraignment due to unavilability of counsel. Time excluded from 7/14/04 until 7/27/04. Arraignment set for 7/28/2004 09:30 AM in Courtroom 5 - Memphis before Diane K. Vescovo. Signed by Judge Diane K. Vescovo. (jae, ) (Entered: 07/16/2004)
7/15/200430Certificate of Indigency as to Michael A. Prince. (jae, ) (Entered: 07/16/2004)
7/15/200427
  • Motion
MOTION WAIVE PERSONAL APPEARANCE AT ARRAIGNMENT by Michael A. Prince. (waiver attached) (jae, ) (Entered: 07/16/2004)
7/14/200426Minute Entry for proceedings held before Judge Diane K. Vescovo :Arraignment as to Michael A. Prince was scheduled for 7/14/2004; continued to 7/28/04 at 9:30 am. Dft requested court app't cnsl: Added attorney PDA for Michael A. Prince. Certificate of indigence executed. Order excluded time entered 7/14/04 thru 7/27/04) Dft to remain on present bond.(Court Reporter FTR: AUSA -D. Newsom.) (jae, ) (Entered: 07/15/2004)
7/2/2004
  • Motion to Continue
ORDER TO CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY AND SETTING as to Marilyn Prince Watts Time excluded from 7/16/04 until 8/13/04. Jury Trial set for 8/2/2004 09:00 AM before J. Daniel Breen. Report Date set for 7/26/2004 09:30 AM before J. Daniel Breen.. Signed by Judge J. Daniel Breen. (ccp, ) (Entered: 07/06/2004)
6/28/200424Minute Entry for proceedings held before Judge J. Daniel Breen :Report Date as to Marilyn Prince Watts held on 6/28/2004 Jury Trial set for 8/2/2004 09:00 AM before J. Daniel Breen. Report Date set for 7/26/2004 09:30 AM before J. Daniel Breen; XT 6/28/04-8/13/04 (Court Reporter M. Dodson.) (ccp, ) (Entered: 07/01/2004)
6/24/2004
  • Order
ORDER SPECIFYING PERIOD OF EXCLUDABLE DELAY UNDER THE SPEEDY TRIAL ACT as to Michael A. Prince Arraignment set for 7/14/2004 09:30 AM before J. Daniel Breen.. Signed by Judge Tu M. Pham ; XT-6/23/04-7/14/04 (ccp, ) (Entered: 06/28/2004)
6/23/200422Minute Entry for proceedings held before Judge Tu M. Pham :Initial Appearance as to Michael A. Prince held on 6/23/2004 Arraignment set for 7/14/2004 09:30 AM before J. Daniel Breen; dft's first appearance on an indictment; dft will retain counsel; dft on bond(Tape #FTR.) (ccp, ) (Entered: 06/28/2004)
6/23/2004
  • Order
ORDER as to Robert Prince III re 18 Rule 40 Documents Received . Signed by Judge Unassigned. (ccp, ) (Entered: 06/23/2004)
6/23/2004
  • Order
ORDER as to Darryl Dempsey re 19 Rule 40 Documents Received . Signed by Judge Unassigned. (ccp, ) (Entered: 06/23/2004)
6/17/2004Rule 40 Documents Received as to Robert Prince III From Northern District of Texas (Dallas) (ccp, ) (csf). (Entered: 06/21/2004)
6/16/2004Rule 40 Documents Received as to Darryl Dempsey from ND/Texas(Dallas) (ccp, ) (csf). (Entered: 06/21/2004)
6/16/2004SETTING LETTER as to Michael A. Prince Initial Appearance set for 6/23/2004 02:00 PM in Courtroom 6 - Memphis before Tu M. Pham. (jae, ) (Entered: 06/17/2004)
6/10/2004
  • Order
ORDER as to Michael A. Prince re 14 Rule 40 Documents Received . Signed by Judge J. Daniel Breen. (jae, ) (Entered: 06/10/2004)
6/9/200416Rule 16 Discovery Response by USA as to Marilyn Prince Watts (ehg, ) (Entered: 06/14/2004)
6/7/200413Rule 16 Discovery Request by Marilyn Prince Watts (jae, ) (Entered: 06/10/2004)
6/3/2004Rule 40 Documents Received as to Michael A. Prince from Southern District of Texas (jae, ) (csf). (Entered: 06/10/2004)
6/2/2004
  • Order
ORDER ON ARRAIGNMENT as to Marilyn Prince Watts . Signed by Judge Diane K. Vescovo; dft entered a plea of not guilty; dft, who is not in custody, may stand on his/her present bond (ccp, ) (Entered: 06/04/2004)
6/2/2004
  • Order
ORDER Setting Conditions of Release . Signed by Judge Diane K. Vescovo. (ccp, ) (Entered: 06/04/2004)
6/2/20049Arrest Warrant Returned Executed on 6/1/04. as to Marilyn Prince Watts. (ccp, ) (Entered: 06/04/2004)
6/1/200410Minute Entry for proceedings held before Judge Diane K. Vescovo : BRA explained and signed; Bond fixed at ROR; Pretrial Services report requestedArraignment as to Marilyn Prince Watts (1) Count 1,2,3,4,5,6,7,8,9,10,11,12,13,14,15-49,55-62,63 held on 6/1/2004. NOT GUILTY plea entered on all counts and waived reading of the charges; trial and report date to be set by District Judge, Initial Appearance as to Marilyn Prince Watts held on 6/1/2004 (Tape #FTR.) (ccp, ) (Entered: 06/04/2004)
5/25/20048ARREST Warrant returned executed as to defendant Darryl Dempsey ; defendant arrested on 5/25/04 (CCP) (Entered: 05/26/2004)
5/25/20047ARREST Warrant returned executed as to defendant Robert Prince III ; defendant arrested on 5/25/04 (CCP) (Entered: 05/26/2004)
5/21/20046ARREST Warrant returned executed as to defendant Michael A. Prince ; defendant arrested on 5/20/04 (CCP) (Entered: 05/21/2004)
5/18/20045ARREST Warrant issued for Marilyn Prince Watts by Mag Judge Diane K. Vescovo (JAE) (Entered: 05/19/2004)
5/18/20044ARREST Warrant issued for Michael A. Prince by Mag Judge Diane K. Vescovo (JAE) (Entered: 05/19/2004)
5/18/20043ARREST Warrant issued for Darryl Dempsey by Mag Judge Diane K. Vescovo (JAE) (Entered: 05/19/2004)
5/18/20042ARREST Warrant issued for Robert Prince III by Mag Judge Diane K. Vescovo (JAE) (Entered: 05/19/2004)
5/18/2004INDICTMENT by USA Counts filed against Marilyn Prince Watts (1) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15-49, 55-62, 63, Michael A. Prince (2) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15-49, 55-62, 63, Darryl Dempsey (3) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 14, 63, Robert Prince (4) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 14, 15-49, 63 (JAE) (Entered: 05/19/2004)