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USA v. Stone

2:09-cr-20387 | Tennessee Western District Court

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Division Memphis
Judge Judge Samuel H. Mays, Jr
Filed Sept. 30, 2009
Terminated Aug. 9, 2013
Case Flags 51AE
Magistrate Magistrate Judge Tu M. Pham
Last Updated: 1 year, 7 months ago Show Interactive Timeline
Filing Date # Docket Text
9/17/2013NOTICE of retrieval of exhibits as to Michael Stone (jae) (Entered: 09/17/2013)
9/3/2013NOTICE of retrieval of exhibits as to Michael Stone (jae) (Entered: 09/03/2013)
8/9/2013
  • Motion for Judgment
JUDGMENT AND COMMITMENT ORDER ON REVOCATION OF SUPERVISED RELEASE as to Michael Stone. Deft's Supervised Release revoked & deft sentenced to twenty- four (24) months, with no supervised release to follow. Deft remanded to the custody of the U.S. Marshal. Signed by Judge Samuel H. Mays, Jr on 08/09/2013. (Mays, Samuel) (Entered: 08/09/2013)
8/9/2013127MINUTES: SUPERVISED RELEASE VIOLATION HEARING as to Michael Stone held on 08/09/2013 before Judge Samuel H. Mays, Jr. Deft in custody & present w/AFPD Edwin Perry; AUSA Michelle Parks; USPO Dawn Gardner. Deft sworn & advised of violations. After hearing basis in fact by govt, deft admits violations & Court accepted deft's admission. Supervised Release revoked & deft sentenced to twenty-four (24) months, with no supervised release to follow. Deft advised of right to appeal & appeal packet handed to defense counsel. Deft remanded to custody of U.S. Marshal. (Court Reporter: Nicole Warren) (zsf) (Entered: 08/09/2013)
7/3/2013SETTING LETTER as to Michael Stone. Supervised Release set Friday, 08/09/2013 at 10:30 AM in Courtroom 2 - Memphis before Judge Samuel H. Mays, Jr. (zsf) (Entered: 07/03/2013)
7/2/2013EXHIBIT & WITNESS LIST as to Michael Stone. (smm) (Entered: 07/02/2013)
7/2/2013
  • Order
ORDER OF DETENTION PENDING TRIAL as to Michael Stone. Signed by Magistrate Judge Tu M. Pham on 07/02/2013. (Pham, Tu) (Entered: 07/02/2013)
7/2/2013123Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Michael Stone: Probable Cause/Detention Hearing as to Michael Stone was held on 7/2/2013. Government's proof/sworn witnesses: Dawn Gardner, USPO, exhibits 1-4. Defense proof/sworn witnesses: None. At the conclusion of the hearing, the court found probable cause and ordered the defendant detained pending the final revocation hearing before the District Judge. Order of Detention Pending Trial Entered. This matter is held to the District Judge for further action. Defendant remanded to the custody of the USM. (AUSA: Michelle Kimbril-Parks) (Defense Counsel: Edwin Perry) (Tape #FTR.) (smm) (Entered: 07/02/2013)
7/2/2013NOTICE OF ATTORNEY APPEARANCE: Edwin A. Perry appearing for Michael Stone (Perry, Edwin) (Entered: 07/02/2013)
7/1/2013
  • Order
ORDER OF TEMPORARY DETENTION as to Michael Stone. Probable Cause/Detention Hearing set for Tuesday, July 2, 2013 at 3:00 PM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Signed by Magistrate Judge Tu M. Pham on 07/01/2013. (Pham, Tu) (Entered: 07/02/2013)
7/1/2013
  • Order
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Michael Stone. Signed by Magistrate Judge Tu M. Pham on 07/01/2013. (Pham, Tu) (Entered: 07/02/2013)
7/1/2013CJA 23 Financial Affidavit by Michael Stone. (smm) (Entered: 07/02/2013)
7/1/2013118Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Michael Stone: Initial Appearance re Revocation of Supervised Release as to Michael Stone was held on 7/1/2013. The Court read the charges to the defendant and advised him of his rights. Defendant's request for court appointed counsel is granted. Financial Affidavit entered by the defendant. The court declared the defendant indigent and appointed the FPD. Government seeks detention. Probable Cause / Detention Hearing set for Tuesday, July 2, 2013 at 3:00 PM (CST) in Courtroom 6- Memphis before Magistrate Judge Tu M. Pham. Order of Temporary Detention entered. Defendant remanded to the custody of the USM. (AUSA: Stephen Hall) (Defense Counsel: David Bell, present on behalf of the Federal Defender's Office) (Tape #FTR.) (smm) (Entered: 07/02/2013)
7/1/2013Arrest Warrant Returned Executed on 07/01/2013 as to Michael Stone. (smm) (Entered: 07/01/2013)
6/26/2013PROBATION 12C Petition and ORDER as to Michael Stone, signed by Judge Samuel H. Mays, Jr. on 06/26/2013. The Court orders that a WARRANT be issued for defendant to appear and answer petition on violation of conditions of supervised release. (Mays, Samuel) (Entered: 06/26/2013)
2/3/2012Mail Returned as Undeliverable. Mail sent to Michael Stone. (jld) (Entered: 02/06/2012)
1/4/2012
  • Order
ORDER REVOKING BOND as to Michael Stone. Signed by Magistrate Judge Tu M. Pham on 01/04/2012. (Pham, Tu) (Entered: 01/04/2012)
1/4/2012112Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Michael Stone: Initial Appearance re Revocation of Pretrial Release Violation as to Michael Stone was held on 1/4/2012. Counsel for defendant advised the court that the defendant self surrendered on this date to begin serving his sentence as directed by the Order to Surrender 107 . The court ordered the defendant's bond be revoked. Order Revoking Bond Entered. Defendant remanded to the custody of the USM to be transported to the BOP to begin serving his sentence. (AUSA: Erin Everitt)(Defense Counsel: Edwin Perry) (Tape #FTR.) (smm) (Entered: 01/04/2012)
1/4/2012Arrest Warrant Returned Executed on 01/04/2012 as to Michael Stone. (smm) (Entered: 01/04/2012)
12/29/2011NOTIFICATION of Prisoner Designation for Michael Stone. (jld) (Entered: 12/30/2011)
12/23/2011PS8 Pretrial Services Petition and ORDER as to Michael Stone, signed by Judge Samuel H. Mays, Jr on 12/23/2011. The court orders that a WARRANT be issued for deft to appear and answer the petition on violation of conditions of pretrial release. (Mays, Samuel) (Entered: 12/23/2011)
12/23/2011
  • Order
ORDER TO SURRENDER as to Michael Stone, signed by Judge Samuel H. Mays, Jr on 12/19/2011. Deft to report to Federal Correctional Institution - Yazoo City (Low), 2225 Haley Barbour Parkway, Yazoo City, Mississippi 39194, no later than 2:00 p.m. on Wednesday, January 4, 2012. (Mays, Samuel) (Entered: 12/23/2011)
11/30/2011
  • Motion for Judgment
REDACTED JUDGMENT as to Michael Stone (1), Counts 1-2, 15 months Incarceration; 2 years Supervised Release; $100 Special Assessment (merged counts). Defendant to submit to drug testing pending surrender as directed by Pretrial Services Agency. Present: M. Kimbril-Parks, D. Bell, PTS: L. Flemming, C. Tovornik, M. Wells.. Signed by Judge Samuel H. Mays, Jr on 11/30/11. (tpe) (Entered: 11/30/2011)
11/30/2011
  • Motion for Judgment
JUDGMENT as to Michael Stone (1), Counts 1-2, 15 months Incarceration; 2 years Supervised Release; $100 Special Assessment (merged counts). Defendant to submit to drug testing pending surrender as directed by Pretrial Services Agency. Present: M. Kimbril-Parks, D. Bell, PTS: L. Flemming, C. Tovornik, M. Wells.. Signed by Judge Samuel H. Mays, Jr on 11/30/11. (tpe) (Entered: 11/30/2011)
11/28/2011104Minute Entry for proceedings held before Judge Samuel H. Mays, Jr:Sentencing held on 11/28/2011 for Michael Stone (1), Counts 1-2, 15 months Incarceration; 2 years Supervised Release; $100 Special Assessment (merged counts). Defendant to submit to drug testing pending surrender as directed by Pretrial Services Agency. Present: M. Kimbril-Parks, D. Bell, PTS: L. Flemming, C. Tovornik, M. Fullner. (Court Reporter N. Warren.) (tpe) (Entered: 11/28/2011)
10/20/2011SETTING LETTER as to Michael Stone. Sentencing RESET to Monday, 11/28/2011 at 02:30 PM in Courtroom 2 - Memphis before Judge Samuel H. Mays Jr. (Reset from 10/21/11) (jl) (Entered: 10/20/2011)
10/19/2011POSITION REGARDING PRESENTENCE REPORT by Michael Stone and Sentencing Memorandum. (Bell, David) (Entered: 10/19/2011)
10/18/2011RELEASE STATUS REPORT as to Michael Stone. (Fleming, Loretta) (Entered: 10/18/2011)
9/30/2011POSITION REGARDING PRESENTENCE REPORT by USA as to Michael Stone . (Kimbril-Parks, Michelle) (Entered: 09/30/2011)
7/26/2011SETTING LETTER as to Michael Stone. Sentencing set Friday, 10/21/2011 at 09:00 AM in Courtroom 2 - Memphis before Judge Samuel H. Mays Jr. (jl) (Entered: 07/26/2011)
7/22/2011
  • Order
ORDER ON CHANGE OF PLEA as to Michael Stone, signed by Judge Samuel H. Mays, Jr on 07/21/2011. Deft entered guilty plea to Cnts 1 & 2 of the Indictmetnon 07/18/2011. Sentencing set Friday, 10/21/2011 at 09:00 AM in Courtroom 2 - Memphis before Judge Samuel H. Mays Jr. Deft to remain on his present bond pending sentencing. (Mays, Samuel) (Entered: 07/22/2011)
7/18/2011PLEA AGREEMENT as to Michael Stone. (jl) (Entered: 07/21/2011)
7/18/201196MINUTES: CHANGE OF PLEA HEARING as to Michael Stone held on 07/18/2011 before Judge Samuel H. Mays Jr. Deft on bond & present with atty David Bell; AUSA Michelle Kimbril-Parks; USPO Barbara Franseen. Deft sworn. Written Plea Agreement filed in open court. After plea colloquy & basis in fact by govt, Court accepted deft's guilty plea to Counts 1 & 2 of the Indictment. Sentencing set Friday, 10/21/2011 at 9:00 A.M. Deft to remain on present bond pending sentencing. (Court Reporter Nicole Warren) (jl) (Entered: 07/21/2011)
7/7/2011SETTING LETTER as to Michael Stone. Change of Plea Hearing set Monday, 7/18/2011 at 01:30 PM in Courtroom 2 - Memphis before Judge Samuel H. Mays Jr. (jl) (Entered: 07/07/2011)
6/30/2011RELEASE STATUS REPORT as to Michael Stone. (Tovornik, Cathy) (Entered: 06/30/2011)
6/24/201193MINUTES: REPORT DATE as to Michael Stone held on 06/24/2011 before Judge Samuel H. Mays Jr. Deft on bond & present w/atty David Bell; AUSA Michelle Kimbril-Parks. Deft requests change of plea date. Change of Plea hearing set Monday, 07/18/2011 at 1:30 p.m. Time excluded from 06/24/2011 through 07/18/2011 to allow add'l time to prepare. (Court Reporter Nicole Warren) (jl) (Entered: 06/25/2011)
6/21/2011
  • Motion to Continue
ORDER ON CONTINUANCE AND SPECIFYING PERIOD OF EXCLUDABLE DELAY as to Michael Stone, signed by Judge Samuel H. Mays Jr. on 06/20/2011. Trial is continued to the rotation docket beginning 07/05/2011 with a report date on Friday, 06/24/2011 at 2:00 p.m. Time excluded from 05/27/2011 through 07/15/2011 to allow additional time to prepare. (Mays, Samuel) (Entered: 06/21/2011)
6/20/2011SETTING LETTER as to Michael Stone. Report Date set Friday, 6/24/2011 at 02:00 PM in Courtroom 2 - Memphis before Judge Samuel H. Mays Jr. (jl) (Entered: 06/20/2011)
6/20/201190TRANSCRIPT 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.Doucmetn #78: Release date 6/27/2011. (jml) (Entered: 06/20/2011)

5/27/201189MINUTES: REPORT DATE as to Michael Stone held on 05/27/2011 before Judge Samuel H. Mays Jr. Deft on bond & present w/atty David Bell; AUSA David Biggers (appearing for Michelle Parks). Deft requests 30 day continuance to allow add'l time to prepare. Trial reset to the rotation docket beginning 07/05/2011 with a report date on Friday, 06/24/2011 at 2:00 p.m. Time excluded from 05/27/2011 through 07/15/2011 to allow add'l time to prepare. (Court Reporter Nicole Warren) (jl) (Entered: 05/31/2011)
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