USA v. Nixon et al

2:12-cr-20081 | Tennessee Western District Court

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Division Memphis
Judge Judge S. Thomas Anderson
Filed April 10, 2012
Terminated April 15, 2016
Case Flags 51AD, APPEAL, and INTERPRETER
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Filing Date # Docket Text
7/25/2024Miscellaneous Relief
8/17/2020PROBATION 35 Petition and ORDER as to Jason Simmons, signed by by Judge Samuel H. Mays, Jr. on 08/17/2020. The Court orders defendant's term of Supervised Release terminated and that defendant be released from supervision. (Mays, Samuel) (Entered: 08/17/2020)
7/2/2020Letter from James Whitelow requesting transcript. (Attachments: # 1 envelope) (btg) (Entered: 07/06/2020)
2/3/2020PRO SE MOTION for early termination of his supervised release by Jason Simmons. (Attachments: # 1 envelope)(jae) (Entered: 02/04/2020)
11/14/2019REDACTED JUDGMENT AND COMMITMENT ORDER ON SUPERVISED RELEASE VIOLATION as to Louis Bonds. Term of Supervision REVOKED. Defendant re-sentenced to TIME SERVED with Supervised Release reimposed for one (1) year. All previous conditions are reimposed. Additional special conditions: The defendant shall serve fifteen (15) days of intermittent confinement;The defendant shall not purchase, possess, or use alcoholic beverages; The defendant shall submit to alcohol testing; and defendant shall comply with the Search Provision. Court advised defendant of appeal rights/Appeal packet handed to defendant.Signed by Judge Sheryl H. Lipman on 11/14/2019. (Lipman, Sheryl) (Entered: 11/14/2019)
11/14/2019JUDGMENT AND COMMITMENT ORDER ON SUPERVISED RELEASE VIOLATION as to Louis Bonds. Term of Supervision REVOKED. Defendant re-sentenced to TIME SERVED with Supervised Release reimposed for one (1) year. All previous conditions are reimposed. Additional special conditions: The defendant shall serve fifteen (15) days of intermittent confinement;The defendant shall not purchase, possess, or use alcoholic beverages; The defendant shall submit to alcohol testing; and defendant shall comply with the Search Provision. Court advised defendant of appeal rights/Appeal packet handed to defendant.Signed by Judge Sheryl H. Lipman on 11/14/2019. (Lipman, Sheryl) (Entered: 11/14/2019)
11/14/20191076Minute Entry for proceedings held before Judge Sheryl H. Lipman as to Louis Bonds: A Hearing on Revocation of Supervised Release as to Louis Bonds was held on 11/14/2019. Sean Hord appeared for the government. Anna Benson Hamilton appeared for the defense. Defendant on bond and present in court. Defendant advised of pending charges re Supervised Release violations. Defendant stipulated/admitted to the violations. Term of Supervision REVOKED. Defendant re-sentenced to TIME SERVED with Supervised Release reimposed for one (1) year. All previous conditions are reimposed. Additional special conditions: The defendant shall serve fifteen (15) days of intermittent confinement;The defendant shall not purchase, possess, or use alcoholic beverages; The defendant shall submit to alcohol testing; and defendant shall comply with the Search Provision. Court advised defendant of appeal rights/Appeal packet handed to defendant. (Court Reporter: Candace Covey) (USPO: Michael Walker) (smm) (Entered: 11/14/2019)
11/7/2019NOTICE Government's Position Regarding Supervised Release Violation by USA as to Louis Bonds (Allen, Gregory) (Entered: 11/07/2019)
11/7/2019POSITION REGARDING PRESENTENCE REPORT by Louis Bonds . (Hamilton, Anna) (Entered: 11/07/2019)
10/17/20191073NOTICE RE-SETTING SUPERVISED RELEASE VIOLATION HEARING as to Louis Bonds: (TEXT ONLY NO IMAGE ASSOCIATED WITH THIS ENTRY): The parties are hereby notified that the Supervised Release Violation Hearing currently set for Wednesday, October 23, 2019 at 1:00 PM has been reset to Thursday, November 14, 2019 at 1:30 PM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman.(smm) (Entered: 10/17/2019)
10/17/2019ORDER Granting Defendant's Motion to Continue 1071 as to Louis Bonds (14). Signed by Judge Sheryl H. Lipman on 10/17/2019. (Lipman, Sheryl) (Entered: 10/17/2019)
10/16/2019 MOTION to Continue Supervised Release Violation Hearing (proposed order submitted) by Louis Bonds. (Hamilton, Anna) (Entered: 10/16/2019)
9/24/20191069NOTICE RE-SETTING Supervised Release Violation Hearing as to Louis Bonds: (TEXT ONLY NO IMAGE ASSOCIATED WITH THIS ENTRY): The parties are hereby notified that the Supervised Release Violation hearing currently set for Thursday, October 24, 2019 at 1:30 PM has been reset to Wednesday, October 23, 2019 at 1:00 PM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. As to defendants on bond, failure to appear without leave of court will result in a forfeiture of appearance bond and issuance of a warrant for arrest. (smm) (Entered: 09/24/2019)
7/3/20191068TEXT NOTICE: SUPERVISED RELEASE VIOLATION HEARING as to Louis Bonds:- (TEXT ONLY NO IMAGE ASSOCIATED WITH THIS ENTRY): The parties are hereby notified that a Supervised Release Violation Hearing is set for Thursday, October 24, 2019 at 1:30 P.M. (CST) in Courtroom 1 - Memphis, before the Judge Sheryl H. Lipman.(jam) (Entered: 07/03/2019)
7/2/20191067Minute Entry for proceedings held before Judge Sheryl H. Lipman: Supervised Release Violation Hearing as to Louis Bonds was to be held on 7/2/2019. Defendant on bond and present in the courtroom. Greg Allen appearing for the Government. Anna Hamilton appearing for the Defense. After Conferring with counsel, Supervised Release Hearing will be set out 90 Days for the defendant to complete Drug Treatment Program at 'Here is Hope'. The Supervised Violation Hearing is reset to Thursday, 10/24/2019 at 1:30 PM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. (Entered: 07/03/2019)
7/2/20191066Minute Entry for proceedings held before Magistrate Judge Tu M. Pham: Initial Appearance on First Amended Petition re Supervised Release Violation as to Louis Bonds (14) held on 7/2/2019. Defendant on bond and present in the courtroom. The court read the charges to the defendant and advised him of his rights. This matter is held to the action of the District Court. Defendant to remain on present bond. (AUSA: G. Allen)(Defense Counsel: A. Hamilton) (Tape #FTR) (tlh) (Entered: 07/03/2019)
7/2/2019Summons Returned Executed on 7/2/2019. as to Louis Bonds (cas) (Entered: 07/03/2019)
7/1/2019PROBATION 12C ORDER - REQUEST FOR SUMMONS as to Louis Bonds. Signed by Judge Sheryl H. Lipman on 7/1/2019. (Lipman, Sheryl) (Entered: 07/01/2019)
6/27/2019NOTICE of filing of position paper re: supervised release by USA as to Louis Bonds (Allen, Gregory) (Entered: 06/27/2019)
6/27/2019NOTICE of filing of Position Paper for Revocation Hearing by Louis Bonds (Hamilton, Anna) (Entered: 06/27/2019)
6/17/20191059TEXT NOTICE ADVANCING SUPERVISED RELEASE VIOLATION HEARING as to Louis Bonds: HEARING - (TEXT ONLY NO IMAGE ASSOCIATED WITH THIS ENTRY): The parties are hereby notified that the Supervised Release Violation Hearing currently set for Wednesday, July 17, 2019 at 10:00 A.M. has been advanced to Tuesday, July 2, 2019 at 11:00 A.M. (CST) in Courtroom 1 - Memphis, before the Judge Sheryl H. Lipman.(smm) (Entered: 06/17/2019)
6/17/20191058TEXT ORDER GRANTING PLAINTIFF'S Motion to Continue 1057 as to Louis Bonds. (TEXT ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY): Before the court is Plaintiff's Motion to Continue, for good cause shown, the motion is granted. The Supervised Release Violation Hearing is reset for Tuesday, July 2, 2019 at 11:00 A.M. (CST) in Courtroom 1 - Memphis, before the Judge Sheryl H. Lipman. Signed by Judge Sheryl H. Lipman on 06/17/2019. (Lipman, Sheryl) (Entered: 06/17/2019)
6/17/2019 MOTION to Continue with proposed order submitted by USA as to Louis Bonds. (Allen, Gregory) (Entered: 06/17/2019)
6/14/2019ORDER GRANTING Motion to Substitute Attorney 1055 as to Louis Bonds. Signed by Judge Sheryl H. Lipman on 06/14/2019. (Lipman, Sheryl) (Entered: 06/14/2019)
6/14/2019 MOTION to Substitute Attorney with proposed order submitted by USA as to Louis Bonds. (Allen, Gregory) (Entered: 06/14/2019)
6/14/2019SETTING LETTER as to Louis Bonds: Hearing re Revocation of Supervised Release set for Wednesday, July 17, 2019 at 10:00 AM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. (smm) (Entered: 06/14/2019)
6/12/2019ORDER SUBSTITUTING COUNSEL. Signed by Judge Sheryl H. Lipman on 06/12/2019. (Lipman, Sheryl) (Entered: 06/12/2019)
6/11/2019ORDER Setting Conditions of Release as to Louis Bonds (14) $10,000.00 Unsecured. Signed by Magistrate Judge Charmiane G. Claxton on 6/11/2019. (Claxton, Charmiane) (Entered: 06/13/2019)
6/11/2019ORDER FINDING PROBABLE CAUSE as to Louis Bonds. Signed by Magistrate Judge Charmiane G. Claxton on 6/11/2019. (Claxton, Charmiane) (Entered: 06/13/2019)
6/11/20191050Minute Entry for proceedings held before Magistrate Judge Charmiane G. Claxton: Probable Cause/Detention Hearing as to Louis Bonds held on 6/11/2019. Government witness called and sworn: Michael Walker (U.S. Probation). Defense Witness called and sworn: Brenda Breese (Mother). After hearing the testimony of the witnesses and the argument of counsel the Court found probable cause and ordered the defendant be released on bond. Bond set at $10,000.00 Unsecured. The matter is held to the action of the District Court. (AUSA: G. Allen. Defense Counsel: P. Oh - FPD.) (Tape #FTR CR6) (cas) (Entered: 06/13/2019)
6/11/2019 MOTION to Substitute Attorney (proposed order submitted) by USA as to Anthony Nixon, Eric Nixon, Derrick Dawson, Markee Barbee, David Willis, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jim Roberson, Decormic Moore, Jason Simmons, Aundra Smith, John Wynn, Jr, Louis Bonds, Ronald Mitchell, Shelton Bonds, Robert Lattimore, Lafredric Jones, Darius Alston, Andrian Shaw, Cameron Smith. (Fondren, Reagan) (Entered: 06/11/2019)
6/10/2019ORDER OF TEMORARY DETENTION as to Louis Bonds. Probable Cause/Detention Hearing set for 6/11/2019 02:30 PM in Courtroom 6 - Memphis before Magistrate Judge Charmiane G. Claxton. Signed by Magistrate Judge Charmiane G. Claxton on 6/10/2019. (Claxton, Charmiane) (Entered: 06/11/2019)
6/10/2019ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Louis Bonds. Signed by Magistrate Judge Charmiane G. Claxton on 6/10/2019. (Claxton, Charmiane) (Entered: 06/11/2019)
6/10/2019CJA 23 Financial Affidavit by Louis Bonds (cas) (Entered: 06/11/2019)
6/10/20191044Minute Entry for proceedings held before Magistrate Judge Charmiane G. Claxton: Initial Appearance on Supervised Release Violation as to Louis Bonds held on 6/10/2019. The Court read the charges to the defendant and advised him of his rights. Defendants request for Court appointed counsel granted. Financial Affidavit signed and entered. FPD appointed. Government seeks detention. Probable Cause/Detention Hearing set for 6/11/2019 02:30 PM in Courtroom 6 - Memphis before Magistrate Judge Charmiane G. Claxton. Order of Temporary Detention entered. Defendant remanded to the custody of the USM. (AUSA: W. Cornejo. Defense Counsel: D. Bell for FPD.) (Tape #FTR CR5) (cas) (Entered: 06/11/2019)
6/10/2019Arrest Warrant Returned Executed on 6/10/2019 as to Louis Bonds. (cas) (Entered: 06/11/2019)
6/10/2019NOTICE OF ATTORNEY APPEARANCE: Anna Hamilton appearing for Louis Bonds (Hamilton, Anna) (Entered: 06/10/2019)
6/10/2019NOTICE OF ATTORNEY APPEARANCE Gregory David Allen appearing for USA. (Allen, Gregory) (Entered: 06/10/2019)
2/25/2019ORDER on Request for Termination of Supervision Prior to Original Expiration 1039 as to Keithian Helm (6). Signed by Chief Judge S. Thomas Anderson on 2/25/19. (skc) (Entered: 02/25/2019)
1/29/2019PRO SE MOTION to suspend remaining time of supervised release by Keithian Helm. (Attachments: # 1 envelope)(jae) (Entered: 01/29/2019)
10/17/2018ORDER on Request for Termination of Supervision Prior to Original Expiration as to Ronald Mitchell. Signed by Chief Judge S. Thomas Anderson on 10/17/18. (skc) (Entered: 10/17/2018)
10/16/2018Letter from Ronald Mitchell requesting an early release from probation. (Attachments: # 1 envelope) (jae) (Entered: 10/16/2018)
5/29/2018PROB 12C ORDER as to Louis Bonds. The Court Orders the issuance of a warrant as to Louis Bonds. Signed by Judge Sheryl H. Lipman on 5/29/2018. (Lipman, Sheryl) (Entered: 05/29/2018)
5/10/2018PROB 12A ORDER as to Louis Bonds. The Court orders no additional action at this time. Signed by Judge Sheryl H. Lipman on 5/10/2018. (Lipman, Sheryl ) (Entered: 05/10/2018)
5/7/2018Judge update in case as to Louis Bonds. Judge Sheryl H. Lipman added. Judge S. Thomas Anderson no longer assigned to case. (agj) (Entered: 05/07/2018)
11/28/2017U.S. Supreme Court letter filed denying the petition for a writ of certiorari filed by Jason Simmons. Supreme Court Case No: 17-6380, 11/27/2017.(jrs) (Entered: 11/28/2017)
10/20/2017U.S. Supreme Court notice filed regarding a petition for a writ of certiorari filed by Appellant Jason Simmons. Supreme Court Case No:17-6380, 10/03/2017. (jrs) (Entered: 10/20/2017)
10/2/2017ORDER denying 1025 Pro Se MOTION to Reduce Sentence - USSC Amendment as to Shelton Bonds (16). Signed by Judge Sheryl H. Lipman on 10/2/2017. (Lipman, Sheryl) (Entered: 10/02/2017)
9/26/2017RESPONSE in Opposition by USA as to Shelton Bonds re 1025 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 (Rogers, Elizabeth) (Entered: 09/26/2017)
9/26/2017NOTICE OF ATTORNEY APPEARANCE Elizabeth Jane Rogers appearing for USA. (Rogers, Elizabeth) (Entered: 09/26/2017)
9/13/2017Judge update in case as to Shelton Bonds. Judge Sheryl H. Lipman added. Judge S. Thomas Anderson no longer assigned to case per email from administrative assistant. (jae) (Entered: 09/13/2017)
9/12/2017NOTICE OF ATTORNEY APPEARANCE: David Bell appearing for Shelton Bonds (Bell, David) (Entered: 09/12/2017)
9/6/2017Pro Se MOTION to Reduce Sentence - USSC Amendment by Shelton Bonds. (Attachments: # 1 Exhibit Prison In-Forma Pauperis Data, # 2 Exhibit Records Release Authorization, # 3 Envelope)(jld) *Modified on 9/21/2017 to correctly identify type of motion (jpw). (Entered: 09/06/2017)
7/20/2017MANDATE of USCA (certified copy) as to Jason Simmons. MANDATE ISSUED with no costs taxed. (jrs) (Entered: 07/20/2017)
6/22/2017Letter from Shelton Bonds. (Attachments: # 1 envelope) (jae) (Entered: 06/22/2017)
5/17/2017ORDER of USCA (certified copy) as to Jason Simmons re 994 Notice of Appeal - Final Judgment. ORDER filed : AFFIRMED the district court's judgment, pursuant to FRAP 34(a)(2)(C), decision not for publication. (jrs) (Entered: 05/18/2017)
5/3/2017Pro SE NOTICE of Change of Address by Ronald Mitchell (jld) (Entered: 05/04/2017)
2/28/2017Letter From Shelton Bonds requesting copies. (jld) (Copies sent). (Entered: 02/28/2017)
1/12/2017NOTICE of retrieval of exhibits for Louis Bonds (jae) (Entered: 01/12/2017)
1/12/2017NOTICE of retrieval of exhibits for David Willis (jae) (Entered: 01/12/2017)
1/12/2017NOTICE of retrieval of exhibits for Ronald Mitchell (jae) (Entered: 01/12/2017)
1/12/2017NOTICE of retrieval of exhibits for Anthony Nixon, Derrick Dawson (jae) (Entered: 01/12/2017)
1/12/2017NOTICE of retrieval of exhibits for Jason Simmons (jae) (Entered: 01/12/2017)
11/7/20161014TRANSCRIPT 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. Documents 1008 and 1009 : Release Date: 11/17/2016.(smm) (Entered: 11/07/2016)

11/7/20161013TRANSCRIPT 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. Document 1007 : Release Date: 11/16/2016. (smm) (Entered: 11/07/2016)

10/24/20161012TRANSCRIPT 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. Document 1006 : Release Date: 11/03/2016. (smm) (Entered: 10/24/2016)

10/3/20161011TRANSCRIPT 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. Document 1004 : Release Date: 10/11/2016.(smm) (Entered: 10/03/2016)

8/19/2016SEALED TRANSCRIPT of Proceedings as to Jason Simmons held on 12/10/2015, before Judge Mays. (Warren, Nicole) (Entered: 08/19/2016)
8/19/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of 12/9/2015 before Judge Mays, re 994 Notice of Appeal - Final Judgment Court Reporter Nicole M. Warren, RMR, CRR. Tape Number: none. <p>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. <p>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 8/24/2016. Redaction Request due 9/9/2016. Release of Transcript Restriction set for 11/17/2016. (Warren, Nicole) (Entered: 08/19/2016)
8/19/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of 12/8/2015 before Judge Mays, re 994 Notice of Appeal - Final Judgment Court Reporter Nicole M. Warren, RMR, CRR. Tape Number: none. <p>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. <p>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 8/24/2016. Redaction Request due 9/9/2016. Release of Transcript Restriction set for 11/17/2016. (Warren, Nicole) (Entered: 08/19/2016)
8/18/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of 12/7/2015 before Judge Mays, re 994 Notice of Appeal - Final Judgment Court Reporter Nicole M. Warren, RMR, CRR. Tape Number: none. <p>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. <p>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 8/23/2016. Redaction Request due 9/8/2016. Release of Transcript Restriction set for 11/16/2016. (Warren, Nicole) (Entered: 08/18/2016)
8/5/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ronald Mitchell held on 4-4-13, Proceedings, before Judge S. Thomas Anderson. Court Reporter Mark Dodson, Telephone number 9015252803. Tape Number: none.

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 8/10/2016. Redaction Request due 8/26/2016. Release of Transcript Restriction set for 11/3/2016. (Dodson, Mark) (Entered: 08/05/2016)

7/19/2016NOTICE Motion to Release Defense Counsel From Attorney Client Privilege by USA as to Ronald Mitchell (Taylor, Reagan) (Entered: 07/19/2016)
7/11/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of 4-15-16, Sentencing before Judge Samuel H. Mays, Jr., re 994 Notice of Appeal - Final Judgment Court Reporter Mark S. Dodson, Telephone number 901-525-2803. Tape Number: none. <p>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. <p>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 7/18/2016. Redaction Request due 8/1/2016. Release of Transcript Restriction set for 10/11/2016. (Dodson, Mark) (Entered: 07/11/2016)
5/23/20161003TRANSCRIPT 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. Document 979 : Release Date: 06/02/2016. (smm) (Entered: 05/23/2016)

5/23/20161002TRANSCRIPT 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. Documents 974 , 975 , 976 and 977]: Release Date: 05/31/2016. (smm) (Entered: 05/23/2016)

5/19/2016NOTICE of Ruling Letter sent appointing Federal Defender Kevin Michael Schad for Jason Simmons, in case 16-5512. The Appearance Form and the Transcript Order Forms are to be electronically filed by 6/2/2016. (Ken Loomis) (jrs) (Entered: 05/19/2016)
5/3/2016Domestic Return Receipt of certified mail to Jason Simmons (jae) (Entered: 05/03/2016)
5/2/2016Acknowledgment of Order of Surrender by Jason Simmons. (jrs) (Entered: 05/02/2016)
4/27/2016ORDER TO SURRENDER as to Jason Simmons. Defendant is hereby Ordered to surrender to Federal Correctional Institution - Memphis, (SCP), 1101 John A Denie Road, Memphis, Tennessee 38134, no later than 2:00 p.m. on Monday, June 6, 2016. Signed by Chief Magistrate Judge Diane K. Vescovo on 04/27/2016. (Vescovo, Diane) (Entered: 04/27/2016)
4/27/2016NOTIFICATION OF PRISONER DESIGNATION as to Jason Simmons. (zsf) (Entered: 04/27/2016)
4/25/2016Probation Jurisdiction Transferred to Middle District of Tennessee as to Eric Nixon. Copies of indictment, judgment and docket sheet were downloaded from WD/TN by MD/TN. (Attachments: # 1 envelope)(jae) (Entered: 04/26/2016)
4/22/2016995USCA Case Number as to Jason Simmons 16-5512 for 994 Notice of Appeal - Final Judgment filed by Jason Simmons. (jae) (Entered: 04/22/2016)
4/18/2016NOTICE OF APPEAL by Jason Simmons. (Gerald, Lee) (Entered: 04/18/2016)
4/15/2016REDACTED JUDGMENT IN A CRIMINAL CASE as to Jason Simmons (11). (Mays, Samuel) (Entered: 04/15/2016)
4/15/2016JUDGMENT IN A CRIMINAL CASE as to Jason Simmons (11). Defendant sentenced as follows as to Count 1 of the Indictment: 60 months incarceration; 4 years supervised release; $100.00 special assessment; special conditions of supervised release: deft shall seek & maintain lawful full-time employment; deft shall cooperate w/DNA collection; Court recommends to BOP: deft be designated at a facility located closest to deft's family in Ripley, TN; deft shall report to designated facility as directed by U.S. Marshal. Signed by Judge Samuel H. Mays, Jr on 04/15/2016. (Mays, Samuel) (Entered: 04/15/2016)
4/15/2016991MINUTE Entry Sentencing held on 04/15/2016 for Jason Simmons before Judge Samuel H. Mays, Jr.; Deft in custody & present w/Atty Jason Simmons; AUSA Reagan Taylor; USPO Jennifer Perkins; defts motion for application of safety valve 987 - denied for reasons stated on the record in open Court. Defendant sentenced as follows as to Count 1 of the Indictment: 60 months incarceration; 4 years supervised release; $100.00 special assessment; special conditions of supervised release: deft shall seek & maintain lawful full-time employment; deft shall cooperate w/DNA collection; Court recommends to BOP: deft be designated at a facility located closest to deft's family in Ripley, TN; deft advised of appeal rights & appeal packet handed to defense counsel; defense counsel indicated deft would like new counsel on appeal; Mr. Gerald will be permitted to withdraw & new counsel appointed once the appeal is perfected; deft shall report to designated facility as directed by U.S. Marshal. (Court Reporter: Mark Dodson)(zsf) (Entered: 04/15/2016)
4/15/2016RESPONSE in Opposition by USA as to Jason Simmons re 987 First MOTION Sentence Reduction Pursuant to 5C1.2 USSG (Taylor, Reagan) (Entered: 04/15/2016)
4/11/2016ORDER denying 967 Motion for New Trial as to Jason Simmons (11). Signed by Judge Samuel H. Mays, Jr on 04/11/2016. (Mays, Samuel) (Entered: 04/11/2016)
4/7/2016Probation Jurisdiction Transferred to Middle District of Tennessee as to Anthony Nixon. Copies of indictment, judgment and docket sheet were downloaded via PACER. TN/MD has accepted jurisdiction and assigned case # 3:1600067. (jae) (Entered: 04/07/2016)
4/6/2016First MOTION Sentence Reduction Pursuant to 5C1.2 USSG by Jason Simmons. (Attachments: # 1 Affidavit)(Gerald, Lee) (Entered: 04/06/2016)
3/25/2016RELEASE STATUS REPORT as to Jason Simmons. (Norman, Elaina) (Entered: 03/25/2016)
3/22/2016ORDER RESETTING SENTENCING HEARING as to Jason Simmons, signed by Judge Samuel H. Mays, Jr. on 03/22/2016. Defendant's MOTION 984 to continue GRANTED. Sentencing RESET to Friday, 04/15/2016 at 02:30 PM in Courtroom 2 - Memphis before Judge Samuel H. Mays, Jr. (Mays, Samuel) (Entered: 03/22/2016)
3/22/2016First MOTION to Continue Sentencing by Jason Simmons. (Gerald, Lee) (Entered: 03/22/2016)
3/21/2016POSITION REGARDING PRESENTENCE REPORT by USA as to Jason Simmons . (Hartridge, Karen) (Entered: 03/21/2016)
3/19/2016POSITION REGARDING PRESENTENCE REPORT by Jason Simmons . (Gerald, Lee) (Entered: 03/19/2016)
3/10/2016ORDER RESETTING SENTENCING HEARING as to Jason Simmons, signed by Judge Samuel H. Mays, Jr. on 03/28/2016. The Government's MOTION 980 to continue is GRANTED. Sentencing RESET to Monday, 03/28/2016 at 01:30 PM in Courtroom 2 - Memphis before Judge Samuel H. Mays, Jr. (Mays, Samuel) (Entered: 03/10/2016)
3/10/2016 MOTION to Continue Sentencing Hearing by USA as to Jason Simmons. (Taylor, Reagan) (Entered: 03/10/2016)
3/4/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT OF OFFICER GARRISON TAYLOR as to Jason Simmons held on 12/8/2015, before Judge Mays. Court Reporter Nicole M. Warren, RMR, CRR. Tape Number: none.

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 3/9/2016. Redaction Request due 3/25/2016. Release of Transcript Restriction set for 6/2/2016. (Warren, Nicole) (Entered: 03/04/2016)

2/29/2016978TRANSCRIPT 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. Document 951 : Release Date: 03/07/2016. (smm) (Entered: 02/29/2016)

2/28/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT OF ANTHONY NIXON as to Jason Simmons held on 12/9/2015, before Judge Mays. Court Reporter Nicole M. Warren, RMR, CRR. Tape Number: none. <p>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. <p>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 3/4/2016. Redaction Request due 3/21/2016. Release of Transcript Restriction set for 5/31/2016. (Warren, Nicole) (Entered: 02/28/2016)
2/28/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT OF TESTIMONY OF ANTHONY NIXON as to Jason Simmons held on 12/8/2015, before Judge Mays. Court Reporter Nicole M. Warren, RMR, CRR. Tape Number: none. <p>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. <p>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 3/4/2016. Redaction Request due 3/21/2016. Release of Transcript Restriction set for 5/31/2016. (Warren, Nicole) (Entered: 02/28/2016)
2/28/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT OF JURY CHARGE CONFERENCE as to Jason Simmons held on 12/10/2015, before Judge Mays. Court Reporter Nicole M. Warren, RMR, CRR. Tape Number: none. <p>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. <p>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 3/4/2016. Redaction Request due 3/21/2016. Release of Transcript Restriction set for 5/31/2016. (Warren, Nicole) (Entered: 02/28/2016)
2/28/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT OF PRETRIAL CONFERENCE as to Jason Simmons held on 12/7/2015, before Judge Mays. Court Reporter Nicole M. Warren, RMR, CRR. Tape Number: none. <p>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. <p>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 3/4/2016. Redaction Request due 3/21/2016. Release of Transcript Restriction set for 5/31/2016. (Warren, Nicole) (Entered: 02/28/2016)
2/4/2016REDACTED JUDGMENT as to Darius Alston (19). Defendant sentenced to 15 months imprisonment with credit for time served since 5/31/2012 and 3 years supervised release. Standard/Mandatory conditions of supervised release. Additional conditions: drug testing & treatment; mental health counseling; vocational training; and DNA collection. Special Assessment: $100.00. Defendant remanded to the custody of the USM. Signed by Judge Sheryl H. Lipman on 2/4/2016. (Lipman, Sheryl) (Entered: 02/04/2016)
2/4/2016JUDGMENT as to Darius Alston (19). Defendant sentenced to 15 months imprisonment with credit for time served since 5/31/2012 and 3 years supervised release. Standard/Mandatory conditions of supervised release. Additional conditions: drug testing & treatment; mental health counseling; vocational training; and DNA collection. Special Assessment: $100.00. Defendant remanded to the custody of the USM. Signed by Judge Sheryl H. Lipman on 2/4/2016. (Lipman, Sheryl) (Entered: 02/04/2016)
2/4/2016971Minute Entry for proceedings held before Judge Sheryl H. Lipman: Sentencing held on 2/4/2016 for Darius Alston (19). Michelle Kimbril-Parks appearing for the Government on behalf of Jerry Kitchen. Arthur Horne appearing for the Defense. Defendant in custody and present in court. Defendant heretofore entered a plea of guilty as to Count 1 of the Indictment on 11/17/2015. Defendant sentenced to 15 months imprisonment with credit for time served since 5/31/2012 and 3 years supervised release (when release from state custody). Standard/Mandatory conditions of supervised release. Additional conditions: drug testing & treatment; mental health counseling; vocational training; and DNA collection. Special Assessment: $100.00. Defendant remanded to the custody of the USM. Defendant has a detainer/hold for him out of Lauderdale County, TN. (Court Reporter: Brenda Parker) (jpw) (Entered: 02/04/2016)
1/21/2016SETTING LETTER as to Darius Alston. Sentencing reset for Thursday, 2/4/2016 at 10:00 AM in Courtroom 4 - Memphis before Judge Sheryl H. Lipman. (jpw) (Entered: 01/21/2016)
1/20/2016POSITION REGARDING PRESENTENCE REPORT by Darius Alston . (Horne, Arthur) (Entered: 01/20/2016)
1/8/2016RESPONSE in Opposition by USA as to Jason Simmons re 967 First MOTION for New Trial or Judgment of Acquittal (Taylor, Reagan) (Entered: 01/08/2016)
12/22/2015First MOTION for New Trial or Judgment of Acquittal by Jason Simmons. (Gerald, Lee) (Entered: 12/22/2015)
12/17/2015POSITION REGARDING PRESENTENCE REPORT by USA as to Darius Alston . (Kitchen, Jerry) (Entered: 12/17/2015)
12/10/2015ORDER ON JURY VERDICT as to Jason Simmons. On 12/10/2015, the jury returned a verdict of GUILTY as to Count 1 of the Indictment. The Jury also found that the amount of the mixture or substance containing a detectable amount of cocaine involved in the conspiracy as a whole was 500 grams or more. Sentencing is set for Thursday, 03/24/2016 at 1:30 p.m. in Courtroom 2 - Memphis before Judge Samuel H. Mays, Jr. Signed by Judge Samuel H. Mays, Jr on 12/10/2015. (Mays, Samuel) (Entered: 12/10/2015)
12/10/2015ORDER signed by Judge Samuel H. Mays, Jr. on 12/10/2015. Government's MOTION 950 to Unseal Document GRANTED. (Mays, Samuel) (Entered: 12/10/2015)
12/10/2015SETTING LETTER as to Jason Simmons. Sentencing Hearing set for Thursday, 03/24/2016 at 01:30 PM in Courtroom 2 - Memphis before Judge Samuel H. Mays, Jr. (zsf) (Entered: 12/10/2015)
12/10/2015RECEIPT FOR PERMANENT RELEASE OF EXHIBITS as to Jason Simmons. (zsf) (Entered: 12/10/2015)
12/10/2015EXHIBIT and WITNESS LIST for Jury Trial held 12/07/2015 through 12/10/2015 as to Jason Simmons. (zsf) (Entered: 12/10/2015)
12/10/2015Jury Notes as to Jason Simmons. (zsf) (Entered: 12/10/2015)
12/10/2015Jury Instructions as to Jason Simmons. (zsf) (Entered: 12/10/2015)
12/10/2015JURY VERDICT as to Jason Simmons (11) Guilty on Count 1. (zsf) (Entered: 12/10/2015)
12/10/2015957MINUTES: Jury Trial (Day 4) as to Jason Simmons on 12/10/2015 held before Judge Samuel H. Mays, Jr. Deft on bond & present w/Atty Lee Gerald; AUSA Reagan Taylor; Joseph Garrison Taylor, DEA. Defendant chose not to testify. Defense rests. Charge Conference held. Closing arguments given by counsel & jury charged. Alt juror excused & and jury began deliberations at 12:20 p.m. Thereafter, jury advised they had reached a verdict. Jurors returned to open court at 3:05 p.m. and verdict announced: GUILTY on Count 1 of the Indictment. The Jury also found that the amount of the mixture or substance containing a detectable amount of cocaine involved in the conspiracy as a whole was 500 grams or more. Jurors polled individually & discharged. Sentencing set for Thursday, 03/24/2016 at 1:30 p.m. in Courtroom 2- Memphis before Judge Samuel H. Mays, Jr. At the conclusion, the Govt orally moved to revoke deft's bond pending sentencing - Denied for reasons stated on the record in open court. Deft may remain on present bond pending sentencing. (Court Reporter: Nicole Warren) (Entered: 12/10/2015)
12/9/2015956MINUTES: Jury Trial (Day 3) as to Jason Simmons on 12/09/2015 held before Judge Samuel H. Mays, Jr. Deft on bond & present w/Atty Lee Gerald; AUSA Reagan Taylor & AUSA Karen Hartridge; Joseph Garrison Taylor, DEA. Continued w/Government's proof/sworn witnesses:Anthony Nixon: Defense Exhs. 9-10; Officer Chris Grimes, DEA Task Force; Special Agent Tyler Gustafson, DEA: Exhs. 6-8; Government rests. Preliminary matters discussed. Defendant's Motion for Judgment of Acquittal heard outside the presence of the jury - denied for reasons stated on the record in open Court. Recess. Defendant sworn & questioned regarding his right to testify/right not to testify outside the presence of the jury. Deft requested to have until tomorrow morning to decide whether or not he will testify/not testify outside the presence of the jury - granted w/o obj. Jury returned to the courtroom at 5:02 PM & the Court instructed the jury that Exhibit 6 has been STRICKEN from the record & therefore should be disregarded. Jury was discharged for the day at 5:05 PM & were instructed to report tomorrow at 9:30 AM. Preliminary matters discussed. Court adjourned at 5:15 PM. Jury Trial to resume tomorrow, 12/10/2015 at 9:30 AM. (Court Reporter: Nicole Warren) (zsf) (Entered: 12/09/2015)
12/8/2015955MINUTES: Jury Trial (Day 2) as to Jason Simmons on 12/08/2015 held before Judge Samuel H. Mays, Jr. Deft on bond & present w/Atty Lee Gerald (Pamela Macdonald, paralegal); AUSA Reagan Taylor & AUSA Karen Hartridge; Joseph Garrison Taylor, DEA. The Court gave jurors preliminary instructions. Opening statements given by counsel. Government's proof/sworn witnesses: Joseph Garrison Taylor, DEA: Exhs: 1 -3 (ID ONLY), Defense Exh. 4 (ID ONLY), Herman Jenkins, DEA: Exh. 2; Officer Joseph Stewart Cepparulo, Jackson, TN Police Dept: Exh. 1; Alan M. Randa, DEA Forensic Chemist: Exh. 5, Exhs. 6-7 (ID ONLY), Chad Inman, DEA Forensic Chemist: Exh. 8 (ID ONLY); Sgt. Matthew Sipes, TN Highway Patrol; Anthony Nixon (portions of recorded phone calls were played on the record in open court). Jury Trial to resume tomorrow, 12/09/2015 at 9:30 AM, w/continued direct examination of Anthony Nixon. (Court Reporter: Nicole Warren)(zsf) (Entered: 12/08/2015)
12/7/2015Peremptory Challenges as to Jason Simmons. (zsf) (Entered: 12/08/2015)
12/7/2015953MINUTES: Jury Trial (Day 1) as to Jason Simmons on 12/07/2015 held before Judge Samuel H. Mays, Jr. Deft on bond & present w/Atty Lee Gerald (Pamela Macdonald, paralegal); AUSA Reagan Taylor & AUSA Karen Hartridge; Joseph Garrison Taylor, DEA; deft made an oral motion for continuance; govt objected to deft's oral motion for continuance; the Court denied deft's oral motion for continuance for reasons stated on the record in open court; deft's oral motion not to include a/k/a information on indictment - denied for reasons stated on the record in open court; preliminary matters/motions in limine addressed. Court conducted voir dire of proposed jurors - number of challenges exercised: 15; number of jurors excused for cause: 6; number of unused jurors: 4; 12 jurors & 1 alternate selected and sworn at 5:10 PM. Counts moved to P4 status (on trial). Jury Trial to resume tomorrow, 12/08/2015 at 9:30 AM. (Court Reporter: Nicole Warren) (zsf) (Entered: 12/07/2015)
12/7/2015ORDER DIRECTING CLERK'S OFFICE TO PAY FOR LUNCHES as to Jason Simmons. Signed by Judge Samuel H. Mays, Jr on 12/07/2015. (Mays, Samuel) (Entered: 12/07/2015)
12/7/2015NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Anthony Nixon held on 9-30-13, Sentencing, before Judge S. Thomas Anderson. Court Reporter Mark Dodson, Telephone number 901-525-2803. Tape Number: none. <p>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. <p>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 12/14/2015. Redaction Request due 12/28/2015. Release of Transcript Restriction set for 3/7/2016. (Dodson, Mark) (Entered: 12/07/2015)
12/7/2015 MOTION to Unseal Document by USA as to Anthony Nixon. (Taylor, Reagan) (Entered: 12/07/2015)
12/4/2015RELEASE STATUS REPORT as to Jason Simmons. (Norman, Elaina) (Entered: 12/04/2015)
12/4/2015NOTICE OF ATTORNEY APPEARANCE Karen E. Hartridge appearing for USA. as to Jason Simmons (Hartridge, Karen) (Entered: 12/04/2015)
12/3/2015Proposed Jury Instructions by Jason Simmons (Gerald, Lee) (Entered: 12/03/2015)
12/3/2015Fourth MOTION in Limine Opposing Government Motion re 404(b) by Jason Simmons. (Gerald, Lee) (Entered: 12/03/2015)
12/2/2015 MOTION in Limine by USA as to Jason Simmons. (Taylor, Reagan) (Entered: 12/02/2015)
12/2/2015Proposed Jury Instructions by USA as to Jason Simmons (Attachments: # 1 Exhibit Trial Jury Instructions)(Taylor, Reagan) (Entered: 12/02/2015)
11/29/2015Third MOTION in Limine Determine Admissibility of Co-Conspirator Statements by Jason Simmons. (Gerald, Lee) (Entered: 11/29/2015)
11/29/2015Second MOTION in Limine to Preclude Testimony by Jason Simmons. (Gerald, Lee) (Entered: 11/29/2015)
11/29/2015First MOTION in Limine to Disclose Brady Material by Jason Simmons. (Gerald, Lee) (Entered: 11/29/2015)
11/25/2015Rule 16 Discovery Request/Response by USA as to Jason Simmons (Attachments: # 1 Supplement, # 2 Supplement, # 3 Supplement)(Taylor, Reagan) (Entered: 11/25/2015)
11/23/2015Rule 16 Discovery Request/Response by USA as to Jason Simmons (Taylor, Reagan) (Entered: 11/23/2015)
11/17/2015PLEA AGREEMENT as to Darius Alston. (jpw) (Entered: 11/17/2015)
11/17/2015ORDER ON CHANGE OF PLEA as to Darius Alston. SENTENCING in this case is set FRIDAY, JANUARY 22, 2016 at 11:00 A.M. in Courtroom No. 4, on the 9th floor before Judge Sheryl H. Lipman. Pursuant to Local Criminal Rule 32.1, the Presentence Report prepared by the United States Probation Officer shall be provided to the parties at least thirty-five (35) days prior to sentencing. Counsel for the parties shall submit any objections or requests in writing to the Probation Officer no more than fourteen (14) days after receiving the report and attempt to resolve any issues involving the report. No more than twenty-one (21) days after receiving the report, the parties shall file their position papers on sentencing with the Court. At least 7 days before the sentencing, the Probation Officer shall submit the final report to the Court and the parties. Signed by Judge Sheryl H. Lipman on 11/17/2015. (Lipman, Sheryl) (Entered: 11/17/2015)
11/17/2015SETTING LETTER as to Darius Alston. Sentencing set for Friday, 1/22/2016 at 11:00 AM in Courtroom 4 - Memphis before Judge Sheryl H. Lipman. (jpw) (Entered: 11/17/2015)
11/17/2015935Minute Entry for proceedings held before Judge Sheryl H. Lipman: Change of Plea Hearing as to Darius Alston held on 11/17/2015. Jerry Kitchen appearing for the Government. Arthur Horne appearing for the Defense. Defendant in custody and present in court. Defendant sworn. Written Plea Agreement filed in open court. Guilty Plea entered by Darius Alston (19) as to Count 1 of the Indictment. Plea colloquy/basis in fact by the Government. Guilty Plea accepted. Sentencing set for Friday, 1/22/2016 at 11:00 AM in Courtroom 4 - Memphis before Judge Sheryl H. Lipman. Defendant remanded to the custody of the USM. (Court Reporter: Brenda Parker) (jpw) (Entered: 11/17/2015)
11/9/2015SETTING LETTER as to Darius Alston. Change of Plea Hearing set for Tuesday, 11/17/2015 at 11:00 AM in Courtroom 4 - Memphis before Judge Sheryl H. Lipman. (jpw) (Entered: 11/09/2015)
11/9/2015933Minute Entry for proceedings held before Judge Sheryl H. Lipman: Report Date as to Darius Alston held on 11/9/2015. Jerry Kitchen appearing for the Government. Arthur Horne appearing for the Defense. Defendant in custody and present in court. Defendant has returned from his evaluation. Change of Plea Hearing set for Tuesday, 11/17/2015 at 11:00 AM in Courtroom 4 - Memphis before Judge Sheryl H. Lipman. Time excluded from 11/9/2015 until 11/17/2015 as to Darius Alston. Defendant remanded to the custody of the USM. (Court Reporter: Brenda Parker) (jpw) (Entered: 11/09/2015)
11/4/2015SETTING LETTER as to Darius Alston. Report Date reset for Monday, 11/9/2015 at 2:30 PM in Courtroom 4 - Memphis before Judge Sheryl H. Lipman. (jpw) (Entered: 11/04/2015)
11/4/2015ORDER granting 930 Motion to Continue as to Darius Alston (19). Report Date reset to Monday, 11/9/2015 at 2:30 PM. Time excluded from 11/5/2015 through 11/9/2015. Signed by Judge Sheryl H. Lipman on 11/4/2015. (Lipman, Sheryl) (Entered: 11/04/2015)
11/4/2015First MOTION to Continue proposed order submitted by Darius Alston. (Horne, Arthur) (Entered: 11/04/2015)
10/23/2015ORDER GRANTING MOTION 928 TO EXTEND TIME TO FILE MOTIONS REQUIRING EVIDENTIARY HEARING as to Jason Simmons, signed by Judge Samuel H. Mays, Jr. on 10/23/2015. The deadline to file any motion requiring an evidentiary hearing is extended to October 30, 2015. Any response shall be filed within fourteen (14) days thereafter. (Mays, Samuel) (Entered: 10/23/2015)
10/23/2015First MOTION for Extension of Time to File Motions Requiring Evidentiary Hearing proposed order submitted by Jason Simmons. (Gerald, Lee) (Entered: 10/23/2015)
9/25/2015SCHEDULING ORDER as to Jason Simmons. Jury Trial is set for Monday, 12/07/2015 at 9:30 a.m. (est 2 days). Possible out of town witnesses are expected. Plea Agreement to be submitted to the Court by noon on 11/30/2015 & the Case Manager notified. A change of plea hearing will be set by notice. No plea agreement will be entertained unless in compliance w/this Order. If there is a plea agreement, the Gov't shall submit to chambers a summary of the elements of the offense(s) to which Deft is pleading guilty & the statutory penalties for each, in advance of the plea hearing. Any motion requiring an evidentiary hrg will be filed by close of business on 10/23/2015, & a response shall be filed within one week thereafter. If the case is to be tried, the parties shall file by close of business on the Tuesday before the trial: an agreed set of jury instructions; alternative versions of jury instructions on which there is not an agreement, with citations to supporting authorities; an agreed verdict form or alternative versions; & motions in limine. Responses to motions in limine shall be filed by 4:00 p.m. on the following Friday. Any motion for continuance shall be filed at least two (2) weeks before trial & shall state the reasons for the continuance. The motion shall set forth proposed alternative trial dates & other pretrial deadlines consistent w/ this Order that are agreeable to counsel for all parties. Failure to comply w/ these requirements will constitute grounds to deny the motion. The Court's staff is not authorized to entertain any requests for continuance or extension of any ddls in this Order. The period from 09/24/2015 through 12/18/2015 is excludable in order to allow add'l time to prepare for trial. Signed by Judge Samuel H. Mays, Jr on 09/25/2015. (Mays, Samuel) (Entered: 09/25/2015)
9/25/2015Rule 16 Discovery Request/Response by USA as to Jason Simmons (Taylor, Reagan) (Entered: 09/25/2015)
9/24/2015ORDER Setting Conditions of Release as to Jason Simmons (11) $10,000.00 Unsecured. Signed by Chief Magistrate Judge Diane K. Vescovo on 9/24/2015. (Vescovo, Diane) (Entered: 09/25/2015)
9/24/2015922Minute Entry for proceedings held before Chief Magistrate Judge Diane K. Vescovo: Bond Hearing as to Jason Simmons held on 9/24/2015. The Court heard from the parties on the issues raised in the Motion. Defense witness called and sworn: Elaina Norman (U.S. Pretrial). The Court heard argument from counsel. After hearing the testimony of the witness and the argument of counsel the Court GRANTED the Motion for Bond. Bond set at $10,000.00 Unsecured. (AUSA: R. Taylor. Defense Counsel: L. Gerald-CJA.) (Tape #FTR) (cas) (Entered: 09/25/2015)
9/24/2015920MINUTES: REPORT DATE/SCHEDULING CONFERENCE as to Jason Simmons held on 09/24/2015 before Judge Samuel H. Mays Jr. Deft in custody & present w/Atty Lee Gerald; AUSA Reagan Taylor. The following deadlines/schedules were established: Jury Trial set on December 7, 2015; (est. 2 days); possible out of town witnesses are expected; proposed agreed plea agreement shall be due no later than noon on 11/30/15; motions requiring an evidentiary hearing shall be filed by 10/23/15. Time excluded from 09/24/2015 through 12/18/2015 to allow add'l time to prepare. (Court Reporter: Nicole Warren)(zsf) (Entered: 09/24/2015)
9/23/2015ORDER OF REFERENCE as to Jason Simmons, signed by Judge Samuel H. Mays, Jr. on 09/23/2015. Defendant's MOTION 918 for Bond Hearing is referred to the magistrate judge for a determination. (Mays, Samuel) (Entered: 09/23/2015)
9/22/2015First MOTION for Bond Hearing by Jason Simmons. (Gerald, Lee) (Entered: 09/22/2015)
9/21/2015Rule 16 Discovery Request/Response by Jason Simmons (Gerald, Lee) (Entered: 09/21/2015)
9/15/2015SETTING LETTER as to Jason Simmons. Status/Scheduling Conference set Thursday, 09/24/2015 at 09:00 AM in Courtroom 2 - Memphis before Judge Samuel H. Mays, Jr. (jl) (Entered: 09/15/2015)
9/15/2015CJA 20 and 21 as to Jason Simmons: Appointment of Attorney Lee Howard Gerald for Jason Simmons. Signed by Magistrate Judge Tu M. Pham on 09/14/2015. (Pham, Tu) (Entered: 09/15/2015)
9/11/2015Judge update in case as to Jason Simmons. Judge Samuel H. Mays, Jr added. Judge S. Thomas Anderson no longer assigned to case. (jae) (Entered: 09/11/2015)
8/28/2015MANDATE of USCA (certified copy) as to Jason Simmons.MANDATE ISSUED with no costs taxed. (jrs) (Entered: 08/28/2015)
8/28/2015ORDER of USCA (certified copy) as to Jason Simmons re 705 Notice of Appeal - Final Judgment. ORDER filed: motion for release pending appeal filed by Mr. Richard A. Cline is DENIED WITHOUT PREJUDICE. (jrs) (Entered: 08/28/2015)
8/19/2015SETTING LETTER as to Darius Alston. Report Date reset for Thursday, 11/5/2015 at 3:00 PM in Courtroom 4 - Memphis before Judge Sheryl H. Lipman. (jpw) (Entered: 08/19/2015)
8/19/2015910Minute Entry for proceedings held before Judge Sheryl H. Lipman: Report Date as to Darius Alston held on 8/19/2015. Jerry Kitchen appearing for the Government. Arthur Horne appearing for the Defense. Defendant in custody, but not present in court. The Defendant is still at the medical facility receiving treatment. Report Date reset for Thursday, 11/5/2015 at 3:00 PM in Courtroom 4 - Memphis before Judge Sheryl H. Lipman. Time excluded from 8/21/2015 until 11/5/2015 as to Darius Alston. (Court Reporter: Brenda Parker) (jpw) (Entered: 08/19/2015)
8/18/2015NOTICE OF ATTORNEY APPEARANCE Reagan M. Taylor appearing for USA. (Taylor, Reagan) (Entered: 08/18/2015)
8/14/2015ORDER of USCA (certified copy) as to Jason Simmons re 705 Notice of Appeal - Final Judgment. OPINION and JUDGMENT filed : The judgment of the district court is VACATED, and the case is REMANDED for further proceedings. Decision for publication. (jrs) (Entered: 08/14/2015)
8/7/2015Request for Termination of Supervision Prior to Original Expiration as to Jim Roberson. Signed by Judge S. Thomas Anderson on 8/7/2015. (Anderson, S.) (Entered: 08/07/2015)
8/3/2015SETTING LETTER as to Darius Alston. Report Date set for Wednesday, 8/19/2015 at 11:00 AM in Courtroom 4 - Memphis before Judge Sheryl H. Lipman. (jpw) (Entered: 08/03/2015)
7/30/2015ORDER TRANSFERRING CRIMINAL CASE as to Darius Alston. Signed by Judge S. Thomas Anderson on 7/30/2015. (jae) (Entered: 07/31/2015)
7/30/2015Judge update in case as to Darius Alston. Judge Sheryl H. Lipman added. Judge S. Thomas Anderson no longer assigned to case. (jae) (Entered: 07/31/2015)
7/22/2015ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 U.S.C. § 3582(c)(2) denying 857 Motion to Reduce Sentence - USSC Amendment for 1 as to Ronald Mitchell (15). Signed by Judge S. Thomas Anderson on 7/22/2015. (Anderson, S.) (Entered: 07/22/2015)
7/20/2015Pro Se MOTION for Early Termination of Probation for Jim Roberson (9) Count 1 by Jim Roberson. (jld) (Entered: 07/21/2015)
7/20/2015NOTICE of Supplemental Materials in Support of Pro Se Motion for 2 Level Reduction by Ronald Mitchell re 857 MOTION to Reduce Sentence - USSC Amendment (Attachments: # 1 Exhibit Letter)(Oh, Unam) (Entered: 07/20/2015)
7/17/2015RESPONSE in Opposition by USA as to Ronald Mitchell re 857 MOTION to Reduce Sentence - USSC Amendment (Weiland, Kasey) (Entered: 07/17/2015)
5/27/2015Request for Termination of Supervision Prior to Original Expiration as to Robert Lattimore. Signed by Judge S. Thomas Anderson on 5/27/2015. (Anderson, S.) (Entered: 05/27/2015)
5/1/2015ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 U.S.C. § 3582(c)(2) denying 851 Motion Sentence Reduction as to Louis Bonds (14). Signed by Judge S. Thomas Anderson on 5/1/2015. (Anderson, S.) (Entered: 05/01/2015)
4/30/2015RESPONSE in Opposition by USA as to Louis Bonds re 851 MOTION Pursuant to Title 18 U.S.C. § 3582(c)(2) (Weiland, Kasey) (Entered: 04/30/2015)
4/27/2015897ORDER EXCLUDING TIME [Text Only - No Image Attached] as to Darius Alston. The period from 4/10/2015 through 8/21/2015 is excludable under 18 U.S.C. § 3161(h)(4). Signed by Judge S. Thomas Anderson on 4/27/2015. (Anderson, S.) (Entered: 04/27/2015)
4/27/2015896SETTING LETTER [Text Only - No Image Attached] as to Darius Alston: Report Date set for 8/21/2015 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 04/27/2015)
4/24/2015SEALED TRANSCRIPT of Proceedings as to Louis Bonds held on 7-29-13, Sentencing, before Judge S. Thomas Anderson. (Dodson, Mark) (Entered: 04/24/2015)
4/13/2015ORDER as to Darius Alston. Signed by Judge S. Thomas Anderson on 4/13/2015. (Anderson, S.) (Entered: 04/13/2015)
4/10/2015893Minute Entry for proceedings held before Judge S. Thomas Anderson via video from Jackson, TN: Report Date as to Darius Alston (not present) held on 4/10/2015; Dft away on Med Eval.; Attys provided copy of Eval report; Court will enter order extending Med Eval.; Matter to be reset for report by separate notice. (AUSA: J. Kitchens; Dft Atty: A. Horne) (Court Reporter Nicole Warren.) (tlh) (Entered: 04/13/2015)
4/8/2015892**TEXT ONLY**SETTING LETTER**NO IMAGE ATTACHED TO THIS ENTRY** as to Darius Alston. A Status Conference set for 4/10/2015 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (bag) (Entered: 04/08/2015)
3/27/2015Letter from Robert Lattimore (Attachments: # 1 envelope) (jae) (Entered: 03/27/2015)
3/24/2015NOTICE OF ATTORNEY APPEARANCE Kasey Weiland appearing for USA. (Weiland, Kasey) (Entered: 03/24/2015)
3/24/2015NOTICE OF ATTORNEY APPEARANCE Kasey Weiland appearing for USA. (Weiland, Kasey) (Entered: 03/24/2015)
3/17/2015888ORDER EXCLUDING TIME [Text Only - No Image Attached] as to Darius Alston. The period from 3/13/2015 through 4/10/2015 is excludable under 18 U.S.C. § 3161(h)(4). Signed by Judge S. Thomas Anderson on 3/17/2015. (Anderson, S.) (Entered: 03/17/2015)
3/17/2015887SETTING LETTER [Text Only - No Image Attached] as to Darius Alston: Report Date RESET for 4/10/2015 10:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/17/2015)
3/11/2015ORDER GRANTING DEFENDANTS MOTION TO CONTINUE granting 885 Motion to Continue as to Darius Alston (19). Signed by Judge S. Thomas Anderson on 3/11/2015. (Anderson, S.) (Entered: 03/11/2015)
3/11/2015 MOTION to Continue Report Date / Proposed Order Submitted by Darius Alston. (Horne, Arthur) (Entered: 03/11/2015)
3/4/2015NOTICE OF ATTORNEY APPEARANCE Kasey Weiland appearing for USA. (Weiland, Kasey) (Entered: 03/04/2015)
3/4/2015RESPONSE to Motion by USA as to David Willis re 860 MOTION to Reduce Sentence - USSC Amendment (Weiland, Kasey) (Entered: 03/04/2015)
3/2/2015882ORDER EXCLUDING TIME [Text Only - No Image Attached] as to Darius Alston. The period from 2/20/2015 through 3/13/2015 is excludable under 18 U.S.C. § 3161(h)(4). Signed by Judge S. Thomas Anderson on 3/2/2015. (Anderson, S.) (Entered: 03/02/2015)
3/2/2015881SETTING LETTER [Text Only - No Image Attached] as to Darius Alston: Report Date RESET for 3/13/2015 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/02/2015)
2/25/2015ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 U.S.C. § 3582(c)(2)denying 860 Motion to Reduce Sentence - USSC Amendment for 1 as to David Willis (5). Signed by Judge S. Thomas Anderson on 2/25/2015. (Anderson, S.) (Entered: 02/25/2015)
2/6/2015*AMENDED* REDACTED ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 U.S.C. § 3582(c)(2) as to James Whitelow re 874 MOTION for 2 point reduction in drug case filed by James Whitelow. Signed by Judge S. Thomas Anderson on 2/6/2015. (Anderson, S.) (Entered: 02/06/2015)
2/6/2015REDACTED ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 U.S.C. § 3582(c)(2) granting 874 Motion as to James Whitelow (7). Signed by Judge S. Thomas Anderson on 2/6/2015. (Anderson, S.) (Entered: 02/06/2015)
1/29/2015MANDATE of USCA (certified copy) as to James Whitelow re 752 Notice of Appeal - Final Judgment (jae) (Entered: 01/29/2015)
1/23/2015 MOTION for 2 point reduction in drug case by James Whitelow. (Ferguson, Claiborne) (Entered: 01/23/2015)
1/14/2015REDACTED ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 U.S.C. § 3582(c)(2) as to Keithian Helm. Signed by Judge S. Thomas Anderson on 1/14/2015. (Anderson, S.) (Entered: 01/14/2015)
1/14/2015SEALED ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18 U.S.C. § 3582(c)(2) Signed by Judge S. Thomas Anderson on 1/14/2015. (Anderson, S.) (Entered: 01/14/2015)
1/12/2015Sealed Document as to Anthony Nixon. (Ritz, Kevin) (Entered: 01/12/2015)
1/9/2015 SEALED MOTION with proposed Order submitted by USA as to Anthony Nixon. (Ritz, Kevin) (Entered: 01/09/2015)
1/9/2015RESPONSE in Support by USA as to Keithian Helm re 853 MOTION to Reduce Sentence - USSC Amendment (Weiland, Kasey) (Entered: 01/09/2015)
1/9/2015RESPONSE in Opposition by USA as to Louis Bonds re 851 MOTION Pursuant to Title 18 U.S.C. § 3582(c)(2) (Weiland, Kasey) (Entered: 01/09/2015)
1/7/2015NOTICE OF ATTORNEY APPEARANCE Kasey Weiland appearing for USA. (Weiland, Kasey) (Entered: 01/07/2015)
1/7/2015NOTICE OF ATTORNEY APPEARANCE Kasey Weiland appearing for USA. (Weiland, Kasey) (Entered: 01/07/2015)
1/7/2015ORDER of USCA (certified copy) as to James Whitelow re 752 Notice of Appeal - Final Judgment. Whitelow's sentence is affirmed. (jae) (Entered: 01/07/2015)
12/24/2014NOTICE OF ATTORNEY APPEARANCE: David Bell appearing for David Willis (Bell, David) (Entered: 12/24/2014)
12/22/2014862TRANSCRIPT 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. Document 849 : Release Date: 12/29/2014. (smm) (Entered: 12/22/2014)

12/17/2014ORDER REFERRING MOTION TO FEDERAL PUBLIC DEFENDER as to David Willis re 860 MOTION to Reduce Sentence - USSC Amendment filed by David Willis. Signed by Judge S. Thomas Anderson on 12/17/2014. (Anderson, S.) (Entered: 12/17/2014)
12/16/2014 MOTION to Reduce Sentence - USSC Amendment and Appointment of Public Defender by David Willis. (csf) (Entered: 12/17/2014)
12/8/2014NOTICE OF ATTORNEY APPEARANCE: Unam Peter Oh appearing for Ronald Mitchell (Oh, Unam) (Entered: 12/08/2014)
12/3/2014ORDER REFERRING MOTION TO FEDERAL PUBLIC DEFENDER as to Ronald Mitchell re 857 MOTION to Reduce Sentence - USSC Amendment filed by Ronald Mitchell. Signed by Judge S. Thomas Anderson on 12/3/2014. (Anderson, S.) (Entered: 12/03/2014)
11/28/2014 MOTION to Reduce Sentence - USSC Amendment by Ronald Mitchell. (Attachments: # 1 Envelope)(csf) (Entered: 12/01/2014)
11/25/2014NOTICE OF ATTORNEY APPEARANCE: Unam Peter Oh appearing for Louis Bonds (Oh, Unam) (Entered: 11/25/2014)
11/14/2014NOTICE OF ATTORNEY APPEARANCE: Unam Peter Oh appearing for Keithian Helm (Oh, Unam) (Entered: 11/14/2014)
11/3/2014ORDER REFERRING MOTION TO FEDERAL PUBLIC DEFENDER as to Keithian Helm re 853 MOTION to Reduce Sentence - USSC Amendment filed by Keithian Helm. Signed by Judge S. Thomas Anderson on 11/3/2014. (Anderson, S.) (Entered: 11/03/2014)
10/30/2014Pro Se MOTION to Reduce Sentence - USSC Amendment by Keithian Helm. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Envelope)(jld) (Entered: 10/31/2014)
10/15/2014ORDER REFERRING MOTION TO FEDERAL PUBLIC DEFENDER as to Louis Bonds. Signed by Judge S. Thomas Anderson on 10/15/2014. (Anderson, S.) (Entered: 10/15/2014)
10/14/2014PRO SE MOTION Pursuant to Title 18 U.S.C. § 3582(c)(2) by Louis Bonds. (Attachments: # 1 certificates, # 2 envelope)(jae) (Entered: 10/15/2014)
10/6/2014ORDER as to Darius Alston. Signed by Judge S. Thomas Anderson on 10/6/2014. (Anderson, S.) (Entered: 10/06/2014)
9/29/2014NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Darius Alston held on 9-25-14, Ruling of the Court (Excerpted), before Judge S. Thomas Anderson. Court Reporter Mark Dodson, Telephone number 901-525-2803. Tape Number: none. <p>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. <p>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 10/6/2014. Redaction Request due 10/20/2014. Release of Transcript Restriction set for 12/29/2014. (Dodson, Mark) (Entered: 09/29/2014)
9/25/2014848ORDER EXCLUDING TIME [Text Only - No Image Attached] as to Darius Alston. The period from 9/26/2014 through 2/20/2015 is excludable under 18 U.S.C. § 3161(h)(4). Signed by Judge S. Thomas Anderson on 9/25/2014. (Anderson, S.) (Entered: 09/25/2014)
9/25/2014847SETTING LETTER [Text Only - No Image Attached] as to Darius Alston: Report Date set for 2/19/2015 02:45 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 09/25/2014)
9/25/2014846Minute Entry for proceedings held before Judge S. Thomas Anderson: Evidentiary Hearing as to Government's 838 Motion for Involuntary Medical Treatment Of Defendant re Darius Alston held on 9/25/2014; Preliminary statements from parties; Govt proof/witnesses sworn: Maureen Reardon, Ph.D., Sarah Ralston, M.D.; Court heard arguments of parties; Govt's 838 Motion - GRANTED; As far as written order, Court orders that the transcript of verbal statement that the Court has made here today shall constitute the findings of the Court and conclusions as it relates to the ruling. Dft remanded to USM custody. (AUSA: T. Arvin; Dft Atty: A. Horne) (Court Reporter Mark Dodson.)(11:16-12:28) (tlh) (Entered: 09/25/2014)
8/28/2014ORDER GRANTING MOTION TO ALLOW DISCLOSURE OF SEALED MATERIALS IN DISCOVERY granting 843 Motion for Disclosure as to Shelton Bonds (16). Signed by Judge S. Thomas Anderson on 8/28/2014. (Anderson, S.) (Entered: 08/28/2014)
8/25/2014844TRANSCRIPT 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. Document 832 : Release Date: 09/02/2014. (smm) (Entered: 08/25/2014)

8/22/2014 MOTION for Disclosure of Sealed Materials for discovery by USA as to Shelton Bonds. (Kitchen, Jerry) (Entered: 08/22/2014)
8/20/2014842ORDER EXCLUDING TIME [Text Only - No Image Attached] as to Darius Alston. The period from 8/22/2014 through 9/26/2014 is excludable under 18 U.S.C. § 3161(h)(7)(B)(iv) because the ends of justice served in allowing for additional time to prepare outweigh the need for a speedy trial. Signed by Judge S. Thomas Anderson on 8/20/2014. (Anderson, S.) (Entered: 08/20/2014)
8/20/2014841SETTING LETTER [Text Only - No Image Attached] as to Darius Alston: Hearing on Government Motion RESET for 9/25/2014 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 08/20/2014)
8/15/2014ORDER GRANTING MOTION TO CONTINUE HEARING granting 838 Motion to Continue as to Darius Alston (19). Signed by Judge S. Thomas Anderson on 8/15/2014. (Anderson, S.) (Entered: 08/15/2014)
8/15/2014Notice of Correction to 838 MOTION to Continue proposed order submitted Correct Motion to Continue Attached. (Kitchen, Jerry) (Entered: 08/15/2014)
8/15/2014 MOTION to Continue proposed order submitted by USA as to Darius Alston. (Kitchen, Jerry) (Entered: 08/15/2014)
7/29/2014ORDER of USCA as to James Whitelow re 752 Notice of Appeal - Final Judgment. The motion to dismiss is DENIED. (jld) (Entered: 07/30/2014)
7/24/2014836Minute Entry for proceedings held before Judge S. Thomas Anderson: Report Date as to Darius Alston held on 7/24/2014; Dft present - returned to district; Govt 793 Motion to medicate dft - Dft opposes motion; Hearing on Govt motion set for 8/21/2014 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Time excluded from 7/25/2014 until 8/22/2014 as to Darius Alston. Dft remanded to USM custody. (AUSA: D. French for J. Kitchen; Dft Atty: A. Horne)(PO: T. Everett) (Court Reporter Karla Seely.)(9:53-10:02) (tlh) (Entered: 07/24/2014)
6/18/2014ORDER DECLARING CASE EXTENDED AND COMPLEX AND GRANTING MOTION REQUESTING PAYMENT IN EXCESS OF THE MAXIMUM ALLOTMENT granting 831 Motion for certification and approval of attorney compensation in excess of standard statutory rate as set by 18 USC 3006A(d)(3) as to Shelton Bonds (16). Signed by Judge S. Thomas Anderson on 6/18/2014. (Anderson, S.) (Entered: 06/18/2014)
6/5/2014NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to James Whitelow held on 4-11-13, Change of Plea, before Judge S. Thomas Anderson. Court Reporter Mark Dodson, Telephone number 901-525-2803. Tape Number: n/a.

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 6/10/2014. Redaction Request due 6/26/2014. Release of Transcript Restriction set for 9/3/2014. (Dodson, Mark) (Entered: 06/05/2014)

5/27/2014 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 Shelton Bonds. (Thomas, James) (Entered: 05/27/2014)
5/21/2014830Minute Entry for proceedings held before Judge S. Thomas Anderson:Report Date as to Darius Alston (not present) held on 5/21/2014; Dft still away on mental eval.; Parties request 60 days continuance- Report Date reset for 7/24/2014 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Time excluded from 5/23/2014 until 7/25/2014 as to Darius Alston. (AUSA: J. Kitchen; Dft Atty: A. Horne)(PO: J. Nazareno) (Court Reporter Mark Dodson.)(10:17-10:20) (tlh) (Entered: 05/22/2014)
4/22/2014829Minute Entry for proceedings held before Judge S. Thomas Anderson: Report Date as to Darius Alston held on 4/22/2014; Dft not present - away on mental eval./ Forensic report not yet received by Court; Report Date reset for 5/21/2014 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Time excluded from 4/25/2014 until 5/23/2014 as to Darius Alston. (AUSA: J. Kitchen; Dft Atty: A. Horne - not present at hearing, AUSA to relay information to him.) (Court Reporter Mark Dodson.)(9:53-9:55) (tlh) (Entered: 04/22/2014)
4/10/2014Amended ORDER of USCA as to Ronald Mitchell re 732 Notice of Appeal - Final Judgment. (jld) (Entered: 04/10/2014)
4/10/2014ORDER of USCA (certified copy) as to Ronald Mitchell re 732 Notice of Appeal - Final Judgment. The sentence imposed on Mitchell falls within the terms of his appeal waiver, and the government's motion to dismiss is GRANTED. (jld) (Entered: 04/10/2014)
3/24/2014826TRANSCRIPT 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. Documents 804 , 805 , 807 , 808 abd 809 : Release Date: March 31, 2014. (smm) (Entered: 03/24/2014)

3/21/2014825ORDER EXCLUDING TIME [Text Only - No Image Attached] as to Darius Alston. The period from 3/14/2014 through 4/25/2014 is excludable under 18 U.S.C. § 3161(h)(7)(B)(iv) because the ends of justice served in allowing for additional time to prepare outweigh the need for a speedy trial. Signed by Judge S. Thomas Anderson on 3/21/2014. (Anderson, S.) (Entered: 03/21/2014)
3/21/2014824SETTING LETTER [Text Only - No Image Attached] as to Darius Alston: Report Date RESET for 4/22/2014 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time is excluded from 3/14/2014 until 4/25/2014 as to Darius Alston. (tlh) (Entered: 03/21/2014)
3/19/2014REDACTED JUDGMENT as to Shelton Bonds (16), Count 1, INCARCERATION: 60 Months; SUPERVISED RELEASE: 5 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 3/19/2014. (Anderson, S.) (Entered: 03/19/2014)
3/19/2014JUDGMENT as to Shelton Bonds (16), Count 1, INCARCERATION: 60 Months; SUPERVISED RELEASE: 5 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 3/19/2014. (Anderson, S.) (Entered: 03/19/2014)
3/18/2014821Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 3/18/2014 for Shelton Bonds (16); Guilty plea on 12/3/2013; Count 1, INCARCERATION: 60 Months; SUPERVISED RELEASE: 5 Years - see Judgment for conditions of supervised release; S/A: $100.00; Court recommends to BOP that dft participate in the 500 Hour Intensive Drug Treatment Program - that the dft be designated to a facility as close as possible to Memphis, TN; Dft waived right to appeal; Dft remanded to USM custody. (AUSA: J. Kitchen; Dft Atty: J. Thomas)(PO: T. Everett) (Court Reporter Mark Dodson.)(10:27-11:04) (tlh) (Entered: 03/19/2014)
3/14/2014Letter from James Whitelow requesting docket sheet as to James Whitelow (jae) (Entered: 03/17/2014)
3/12/2014ORDER GRANTING DEFENDANTS MOTION TO CONTINUE granting 818 Motion to Continue as to Darius Alston (19). Signed by Judge S. Thomas Anderson on 3/12/2014. (Anderson, S.) (Entered: 03/12/2014)
3/12/2014 MOTION to Continue Report Date / Proposed Order Submitted by Darius Alston. (Horne, Arthur) (Entered: 03/12/2014)
3/11/2014817SETTING LETTER [Text Only - No Image Attached] as to Shelton Bonds: Sentencing RESET for 3/18/2014 10:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/11/2014)
3/11/2014POSITION REGARDING PRESENTENCE REPORT by Shelton Bonds . (Thomas, James) (Entered: 03/11/2014)
2/18/2014815TRANSCRIPT 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. Document 783 : Release Date: 02/24/2014. (smm) (Entered: 02/18/2014)

2/10/2014814TRANSCRIPT 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. Document 781 : Release Date: 02/19/2014. (smm) (Entered: 02/10/2014)

2/10/2014813TRANSCRIPT 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. Documents 775 and 776 : Release Date: 02/18/2014. (smm) (Entered: 02/10/2014)

2/3/2014POSITION REGARDING PRESENTENCE REPORT by USA as to Shelton Bonds . (Kitchen, Jerry) (Entered: 02/03/2014)
1/31/2014ORDER of USCA as to James Whitelow re 752 Notice of Appeal - Final Judgment. Because the district court's order rendered Whitelow's appeal timely, the show cause order is WITHDRAWN, and the appeal shall proceed in the normal course. (jld) (Entered: 01/31/2014)
1/21/2014810TRANSCRIPT 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. Document 765 : Release Date: 01/30/2014. (smm) (Entered: 01/21/2014)

12/31/2013NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of 9-12-13, Sentencing before Judge S. Thomas Anderson, re 705 Notice of Appeal - Final Judgment Court Reporter Mark Dodson, Telephone number 901-525-2803. Tape Number: none. <p>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. <p>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 1/21/2014. Redaction Request due 1/21/2014. Release of Transcript Restriction set for 3/31/2014. (Dodson, Mark) (Entered: 12/31/2013)
12/31/2013NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of 6-13-13, Trial Proceedings before Judge S. Thomas Anderson, re 705 Notice of Appeal - Final Judgment Court Reporter Mark Dodson, Telephone number 901-525-2803. Tape Number: none. <p>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. <p>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 1/21/2014. Redaction Request due 1/21/2014. Release of Transcript Restriction set for 3/31/2014. (Dodson, Mark) (Entered: 12/31/2013)
12/31/2013NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of 6-12-13, Trial Proceedings before Judge S. Thomas Anderson, re 705 Notice of Appeal - Final Judgment Court Reporter Mark Dodson, Telephone number 901-525-2803. Tape Number: none. <p>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. <p>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 1/21/2014. Redaction Request due 1/21/2014. Release of Transcript Restriction set for 3/31/2014. (Dodson, Mark) (Entered: 12/31/2013)
12/31/2013SEALED TRANSCRIPT of Proceedings as to Jason Simmons held on 6-11-12, Trial Proceedings, before Judge S. Thomas Anderson. (Dodson, Mark) (Entered: 12/31/2013)
12/31/2013NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of 6-10-13, Preliminary Hearing before Judge S. Thomas Anderson, re 705 Notice of Appeal - Final Judgment Court Reporter Mark Dodson, Telephone number 901-525-2803. Tape Number: none. <p>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. <p>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 1/21/2014. Redaction Request due 1/21/2014. Release of Transcript Restriction set for 3/31/2014. (Dodson, Mark) (Entered: 12/31/2013)
12/31/2013NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of 2-28-13, Report Date before Judge S. Thomas Anderson, re 705 Notice of Appeal - Final Judgment Court Reporter Mark Dodson, Telephone number 901-525-2803. Tape Number: none. <p>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. <p>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 1/21/2014. Redaction Request due 1/21/2014. Release of Transcript Restriction set for 3/31/2014. (Dodson, Mark) (Entered: 12/31/2013)
12/20/2013802DISBURSEMENT MADE pursuant to 801 Order on Motion for Refund of Bond as to James Whitelow. (Simpson, Malinda) (Entered: 12/20/2013)
12/19/2013ORDER GRANTING MOTION FOR REFUND OF CASH APPEARANCE BOND granting 797 Motion for Refund of Bond as to James Whitelow (7). Signed by Judge S. Thomas Anderson on 12/19/2013. (Anderson, S.) (Entered: 12/19/2013)
12/17/2013800DISBURSEMENT MADE pursuant to 795 Order on Motion for Refund of Bond as to Ronald Mitchell. (ms) (Entered: 12/17/2013)
12/13/2013799ORDER EXCLUDING TIME [Text Only - No Image Attached] as to Darius Alston. The period from 12/13/2013 through 3/14/2014 is excludable under 18 U.S.C. § 3161(h)(7)(B)(iv) because the ends of justice served in allowing for additional time to prepare outweigh the need for a speedy trialDarius Alston. Signed by Judge S. Thomas Anderson on 12/13/2013. (Anderson, S.) (Entered: 12/13/2013)
12/13/2013798SETTING LETTER [Text Only - No Image Attached] as to Darius Alston: Report Date set for 3/13/2014 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 12/13/2013)
12/13/2013 MOTION for Refund of Bond by James Whitelow. (jae) (Entered: 12/13/2013)
12/10/2013796Minute Entry for proceedings held before Judge S. Thomas Anderson: Report Date as to Darius Alston held on 12/10/2013; Govt 793 Motion for Medical Treatment addressed; Court heard from counsel - Dft Atty does not object to motion; Court to enter order granting motion - Dft to be transferred to FMC Butner to attempt to restore competency - if dft does not voluntarily assist - then the Court will expect a Forensic report / treatment plan. Dft remanded to USM custody. (AUSA: J. Kitchen; Dft Atty: A. Horne)(PO: M. Gonzalez) (Court Reporter Mark Dodson.)(2:22-2:30) (tlh) (Entered: 12/10/2013)
12/10/2013ORDER REFUNDING CASH APPEARANCE BOND granting 794 Motion for Refund of Bond as to Ronald Mitchell (15). Signed by Judge S. Thomas Anderson on 12/10/2013. (Anderson, S.) (Entered: 12/10/2013)
12/9/2013 MOTION for Refund of Bond for Ronald Mitchell by Felicia Mitchell. (csf) (Entered: 12/09/2013)
12/5/2013 MOTION for Medical Treatment by USA as to Darius Alston. (Kitchen, Jerry) (Entered: 12/05/2013)
12/4/2013ORDER DENYING MOTION TO EXTEND DATE FOR SURRENDER denying 790 Motion 12/4/2013 as to Ronald Mitchell (15). Signed by Judge S. Thomas Anderson on 12/4/2013. (Anderson, S.) (Entered: 12/04/2013)
12/4/2013NOTICE - Acknowledgement of Amended Order to Surrender by Ronald Mitchell (csf) (Entered: 12/04/2013)
12/3/2013 MOTION to Extend Date for Surrender by Ronald Mitchell. (Attachments: # 1 Supporting Documents)(csf) (Entered: 12/04/2013)
12/3/2013789Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing / Report Date as to Darius Alston held on 12/3/2013; Court inquired as to most recent report from Butner, NC as to dft- Court unable to obtain report today - matter continued for one week; Change of Plea Hearing / Report Date RESET for 12/10/2013 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft addressed the Court*; Dft remanded to USM custody. (AUSA: J. Kitchen; Dft Atty: A. Horne)(PO: A. Jones) (Court Reporter Mark Dodson.)(10:15-10:21/10:38-10:46) (tlh) (Entered: 12/03/2013)
12/3/2013ORDER ON CHANGE OF PLEA AND HEARING as to Shelton Bonds. The defendant entered a plea of guilty to Count 1 of the Indictment. Sentencing set for 3/11/2014 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 12/3/2013. (Anderson, S.) (Entered: 12/03/2013)
12/3/2013PLEA AGREEMENT as to Shelton Bonds. (tlh) (Entered: 12/03/2013)
12/3/2013786Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Shelton Bonds held on 12/3/2013; Dft sworn; Written plea agreement/Filed in open court; Plea colloquy/Basis in fact by Govt; Plea entered by Shelton Bonds (16) Guilty Count 1; Guilty plea accepted; Sentencing set for 3/11/2014 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft remanded to USM custody. (AUSA: J. Kitchen; Dft Atty: J. Thomas)(PO: A. Jones) (Court Reporter Mark Dodson.)(9:40-10:14) (tlh) (Entered: 12/03/2013)
12/3/2013NOTICE OF ATTORNEY APPEARANCE Jerry R. Kitchen appearing for USA. (Kitchen, Jerry) (Entered: 12/03/2013)
11/25/2013NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of 9-25-13, Sentencing Hearing before Judge S. Thomas Anderson, re 732 Notice of Appeal - Final Judgment Court Reporter Mark Dodson, Telephone number 901-525-2803. Tape Number: none. <p>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. <p>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 12/16/2013. Redaction Request due 12/16/2013. Release of Transcript Restriction set for 2/24/2014. (Dodson, Mark) (Entered: 11/25/2013)
11/25/2013NOTICE- Acknowledgement of Amended Order to Surrender by James Whitelow (cm) (Entered: 11/25/2013)
11/21/2013NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of 9-25-13 Sentencing before Judge S. Thomas Anderson, re 752 Notice of Appeal - Final Judgment Court Reporter Mark Dodson, Telephone number 901-525-2803. Tape Number: none.

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 12/12/2013. Redaction Request due 12/12/2013. Release of Transcript Restriction set for 2/19/2014. (Dodson, Mark) (Entered: 11/21/2013)

11/19/2013780ORDER EXCLUDING TIME [Text Only - No Image Attached] as to Darius Alston. The period from 11/15/2013 through 12/13/2013 is excludable under 18 U.S.C. § 3161(h)(7)(B)(iv) because the ends of justice served in allowing for additional time to prepare outweigh the need for a speedy trial. Signed by Judge S. Thomas Anderson on 11/19/2013. (Anderson, S.) (Entered: 11/19/2013)
11/19/2013779SETTING LETTER [Text Only - No Image Attached] as to Darius Alston: Change of Plea Hearing / Report Date RESET for 12/3/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 11/19/2013)
11/19/2013778ORDER EXCLUDING TIME [Text Only - No Image Attached] as to Shelton Bonds. The period from 10/18/2013 through 12/13/2013 is excludable under 18 U.S.C. § 3161(h)(7)(B)(iv) because the ends of justice served in allowing for additional time to prepare outweigh the need for a speedy trial. Signed by Judge S. Thomas Anderson on 11/19/2013. (Anderson, S.) (Entered: 11/19/2013)
11/19/2013777SETTING LETTER [Text Only - No Image Attached] as to Shelton Bonds: Change of Plea Hearing RESET for 12/3/2013 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 11/19/2013)
11/18/2013NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of 5/23/2013 before Judge Pham, re 705 Notice of Appeal - Final Judgment Court Reporter Nicole M. Warren, RMR, CRR. Tape Number: none. <p>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. <p>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 12/9/2013. Redaction Request due 12/9/2013. Release of Transcript Restriction set for 2/18/2014. (Warren, Nicole) (Entered: 11/18/2013)
11/18/2013NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of 5/16/2012 before Judge Anderson, re 705 Notice of Appeal - Final Judgment Court Reporter Nicole M. Warren, RMR, CRR. Tape Number: none. <p>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. <p>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 12/9/2013. Redaction Request due 12/9/2013. Release of Transcript Restriction set for 2/18/2014. (Warren, Nicole) (Entered: 11/18/2013)
11/15/2013Sealed Document as to Jason Simmons. (Tipton, C.) (Entered: 11/15/2013)
11/15/2013773DISBURSEMENT MADE pursuant to 771 Order on Motion for Refund of Bond as to Anthony Nixon. (ms) (Entered: 11/15/2013)
11/13/2013Domestic Return Receipt 7011 2970 0004 1355 2812 Sent to Ronald Mitchell (cm) (Entered: 11/13/2013)
11/7/2013ORDER REFUNDING CASH APPEARANCE BOND granting 770 Motion for Refund of Bond as to Anthony Nixon (1). Signed by Judge S. Thomas Anderson on 11/7/2013. (Anderson, S.) (Entered: 11/07/2013)
11/6/2013PRO SE MOTION for Refund of Bond by Anthony Nixon. (jae) (Entered: 11/06/2013)
11/6/2013AMENDED ORDER TO SURRENDER as to James Whitelow. Signed by Judge S. Thomas Anderson on 11/6/2013. (Anderson, S.) (Entered: 11/06/2013)
11/6/2013AMENDED ORDER TO SURRENDER as to Ronald Mitchell. Signed by Judge S. Thomas Anderson on 11/6/2013. (Anderson, S.) (Entered: 11/06/2013)
11/6/2013ORDER ON MOTION TO EXTEND TIME TO FILE AN APPEAL granting 766 Motion To Extend Time To File An Appeal as to James Whitelow (7). Signed by Judge S. Thomas Anderson on 11/6/2013. (Anderson, S.) (Entered: 11/06/2013)
11/5/2013NOTICE OF CORRECTION: DOCUMENT ENTRY NO. 765 IS DESCRIBED INCORRECTLY. THE TRANSCRIPT IS A CHANGE OF PLEA, NOT A SENTENCING AS LISTED. (Dodson, Mark) (Entered: 11/05/2013)
11/5/2013First MOTION to extend time to file an appeal,proposed order submitted by James Whitelow. (Ferguson, Claiborne) (Entered: 11/05/2013)
11/1/2013NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ronald Mitchell held on 5-21-13, Sentencing Hearing, before Judge S. Thomas Anderson. Court Reporter Mark Dodson, Telephone number 901-525-2803. Tape Number: n/a.

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 11/22/2013. Redaction Request due 11/22/2013. Release of Transcript Restriction set for 1/30/2014. (Dodson, Mark) (Entered: 11/01/2013)

10/31/2013764DISBURSEMENT MADE pursuant to 758 Order on Motion for Refund of Bond as to Jason Simmons. (ms) (Entered: 10/31/2013)
10/31/2013ORDER ON MOTION TO EXTEND SURRENDER DATE granting 762 Motion To Extend Surrender Date as to James Whitelow (7). Signed by Judge S. Thomas Anderson on 10/31/2013. (Anderson, S.) (Entered: 10/31/2013)
10/31/2013First MOTION extend surrender date re 735 Order proposed order submitted by James Whitelow. (Ferguson, Claiborne) (Entered: 10/31/2013)
10/31/2013ORDER GRANTING DEFENDANTS PRO SE MOTION TO EXTEND DATE FOR SURRENDER granting 759 Motion To Extend Surrender Date as to Ronald Mitchell (15). Signed by Judge S. Thomas Anderson on 10/31/2013. (Anderson, S.) (Entered: 10/31/2013)
10/30/2013NOTICE - Acknowledgement of Order to Surrender by James Whitelow (csf) (Entered: 10/30/2013)
10/29/2013Pro Se MOTION to Extend Date for Surrender by Ronald Mitchell. (csf) (Entered: 10/29/2013)
10/29/2013ORDER GRANTING MOTION FOR REFUND OF APPEARANCE BOND granting 753 Motion for Refund of Bond as to Jason Simmons (11). Signed by Judge S. Thomas Anderson on 10/29/2013. (Anderson, S.) (Entered: 10/29/2013)
10/28/2013NOTICE of letter from the COA thanking Richard A. Cline, Esq. for accepting the court's appointment to represent the appeallant Jason Simmons. (jld) (Main Document 757 replaced on 10/29/2013) (jld). (Entered: 10/29/2013)
10/28/2013Judgment Returned Executed as to Jason Simmons on 10/21/2013. (jae) (Entered: 10/28/2013)
10/28/2013NOTICE - Acknowledgement of Order to Surrender by Ronald Mitchell (csf) (Entered: 10/28/2013)
10/28/2013754TRANSCRIPT 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. Document: 646 : Release Date: 11/04/2013. (smm) (Entered: 10/28/2013)

10/25/2013 MOTION for Refund of Bond on Jason Simmons by Barry C. Simmons. (csf) (Entered: 10/25/2013)
10/24/2013NOTICE OF APPEAL by James Whitelow. Filing fee $ 455, receipt number 0651-1793636. (Ferguson, Claiborne) (Entered: 10/24/2013)
10/22/2013Domestic Return Receipt Sent Ripley, TN as to James Whitelow (cm) (Entered: 10/22/2013)
10/21/2013Domestic return receipt sent as to Ronald Mitchell (cm) (Main Document 750 replaced on 10/22/2013) (jae). (Entered: 10/22/2013)
10/21/2013SETTING LETTER as to Shelton Bonds: Change of Plea Hearing set for 11/14/2013 01:45 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 10/21/2013)
10/17/2013ORDER GRANTING DEFENDANTS MOTION TO STRIKE TRIAL SETTING AND REQUEST FOR A CHANGE OF PLEA DATE granting 745 Motion to Strike as to Shelton Bonds (16). Signed by Judge S. Thomas Anderson on 10/17/2013. (Anderson, S.) (Entered: 10/17/2013)
10/17/2013 MOTION to Strike trial setting and request for change of plea date by Shelton Bonds. (Thomas, James) (Entered: 10/17/2013)
10/16/2013ORDER of USCA as to Ronald Mitchell re 732 Notice of Appeal - Final Judgment. The motion of John Houser Parker, II to withdraw as counsel for the appellant is GRANTED. (jld) (Entered: 10/17/2013)
10/16/2013Acknowledgment of by Anthony Nixon re 731 Order to Surrender (jae) (Entered: 10/16/2013)
10/16/2013Domestic Return Receipt by Anthony Nixon (jae) (Entered: 10/16/2013)
10/15/2013ORDER of USCA as to Jason Simmons re 705 Notice of Appeal - Final Judgment. The motion of Catherine Annetta Tipton to wihdraw as counsel for appellant is GRANTED. (jld) (Entered: 10/17/2013)
10/11/2013NOTICE of Prisoner Designation for Anthony Nixon. (jld) (Entered: 10/11/2013)
10/11/2013NOTIFICATION of Prisoner Designation for James Whitelow. (jld) (Entered: 10/11/2013)
10/11/2013NOTIFICATION Of Prisoner Designation for Ronald Mitchell. (jld) (Entered: 10/11/2013)
10/11/2013739DISBURSEMENT MADE pursuant to 712 Order on Motion for Refund of Bond as to Keithian Helm. (ms) (Entered: 10/11/2013)
10/11/2013738DISBURSEMENT MADE pursuant to 728 Order on Motion for Refund of Bond as to Aundra Smith. (ms) (Entered: 10/11/2013)
10/11/2013737DISBURSEMENT MADE pursuant to 730 Order on Motion for Refund of Bond as to Markee Barbee. (ms) (Entered: 10/11/2013)
10/11/2013ORDER TO SURRENDER as to Ronald Mitchell. Signed by Judge S. Thomas Anderson on 10/11/2013. (Anderson, S.) (Entered: 10/11/2013)
10/11/2013ORDER TO SURRENDER as to James Whitelow. Signed by Judge S. Thomas Anderson on 10/11/2013. (Anderson, S.) (Entered: 10/11/2013)
10/8/2013734ORDER EXCLUDING TIME [Text Only - No Image Attached] as to Darius Alston. The period from 9/26/2013 through 11/15/2013 is excludable under 18 U.S.C. § 3161(h)(7)(B)(iv) because the ends of justice served in allowing for additional time to prepare outweigh the need for a speedy trial. Signed by Judge S. Thomas Anderson on 10/8/2013. (Anderson, S.) (Entered: 10/08/2013)
10/8/2013733SETTING LETTER [Text Only - No Image Attached] as to Darius Alston: Change of Plea Hearing / Report Date RESET for 11/14/2013 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time is excluded from 9/16/2013 until 11/15/2013 as to Darius Alston. (tlh) (Entered: 10/08/2013)
10/4/2013NOTICE OF APPEAL by Ronald Mitchell. (Parker, John) (Entered: 10/04/2013)
10/4/2013ORDER TO SURRENDER as to Anthony Nixon. Signed by Judge S. Thomas Anderson on 10/4/2013. (Anderson, S.) (Entered: 10/04/2013)
10/2/2013ORDER REFUNDING CASH APPEARANCE BOND granting 729 Motion for Refund of Bond as to Markee Barbee (4). Signed by Judge S. Thomas Anderson on 10/2/2013. (Anderson, S.) (Entered: 10/02/2013)
10/2/2013 MOTION for Refund of Bond on Markee Barbee. (jld) (Entered: 10/02/2013)
10/2/2013ORDER REFUNDING CASH APPEARANCE BOND granting 725 Motion for Refund of Bond as to Aundra Smith (12). Signed by Judge S. Thomas Anderson on 10/2/2013. (Anderson, S.) (Entered: 10/02/2013)
10/1/2013REDACTED JUDGMENT as to Anthony Nixon (1), Count 1, INCARCERATION: 36 Months; SUPERVISED RELEASE: 5 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 10/1/2013. (Anderson, S.) (Entered: 10/01/2013)
10/1/2013JUDGMENT as to Anthony Nixon (1), Count 1, INCARCERATION: 36 Months; SUPERVISED RELEASE: 5 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 10/1/2013. (Anderson, S.) (Entered: 10/01/2013)
10/1/2013Pro Se MOTION for Refund of Bond on Aundra Smith. (jld) (Entered: 10/01/2013)
9/30/2013724Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 9/30/2013 for Anthony Nixon (1); Guilty plea on 7/11/2013; Count 1, INCARCERATION: 36 Months; SUPERVISED RELEASE: 5 Years - see Judgment for conditions of supervised release; S/A: $100.00; Court recommends to BOP that dft participate in 500 Hour Intensive Drug Treatment Program - that dft be designated to a facility as close as possible to Ripley, TN; Dft waived right to appeal; Dft allowed to self report. (AUSA: C. Scruggs; Dft Atty: D. Bell)(PO: V. Roberts) (Court Reporter Mark Dodson.)(1:40-2:34) (tlh) (Entered: 09/30/2013)
9/30/2013 SEALED MOTION by USA as to Anthony Nixon. (tlh) (Entered: 09/30/2013)
9/27/2013EXHIBIT LIST as to Ronald Mitchell. (Sentencing Hearing, 9/25/2013) (tlh) (Entered: 09/27/2013)
9/27/2013REDACTED JUDGMENT as to Ronald Mitchell (15), Count 1, INCARCERATION: 60 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 9/27/2013. (Anderson, S.) (Entered: 09/27/2013)
9/27/2013JUDGMENT as to Ronald Mitchell (15), Count 1, INCARCERATION: 60 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 9/27/2013. (Anderson, S.) (Entered: 09/27/2013)
9/27/2013REDACTED JUDGMENT as to James Whitelow (7), Count 1, INCARCERATION: 48 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 9/27/2013. (Anderson, S.) (Entered: 09/27/2013)
9/27/2013JUDGMENT as to James Whitelow (7), Count 1, INCARCERATION: 48 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 9/27/2013. (Anderson, S.) (Entered: 09/27/2013)
9/27/2013REDACTED JUDGMENT as to Aundra Smith (12), Count 1, PROBATION: 3 Years w/6 Months of Home Confinement; S/A: $100.00. Signed by Judge S. Thomas Anderson on 9/27/2013. (Anderson, S.) (Entered: 09/27/2013)
9/27/2013JUDGMENT as to Aundra Smith (12), Count 1, PROBATION: 3 Years w/6 Months of Home Confinement; S/A: $100.00. Signed by Judge S. Thomas Anderson on 9/27/2013. (Anderson, S.) (Entered: 09/27/2013)
9/26/2013ORDER REFUNDING CASH APPEARANCE BOND granting 708 Motion for Refund of Bond as to Keithian Helm (6). Signed by Judge S. Thomas Anderson on 9/26/2013. (Anderson, S.) (Entered: 09/26/2013)
9/26/2013ORDER GRANTING DEFENDANTS MOTION TO CONTINUE granting 709 Motion to Continue as to Darius Alston (19). Signed by Judge S. Thomas Anderson on 9/26/2013. (Anderson, S.) (Entered: 09/26/2013)
9/26/2013RELEASE STATUS REPORT as to Anthony Nixon. (Tovornik, Cathy) (Entered: 09/26/2013)
9/25/2013715Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 9/25/2013 for Ronald Mitchell (15); Guilty plea on 5/21/2013; Dft proof/witnesses sworn: Exh. 1, Jesse Douglas Cotten, Marcus Keeley, Felicia Mitchell, Delphine Tyus; Count 1, INCARCERATION: 60 Months; SUPERVISED RELEASE: 3 Years - see Judgment for conditions of supervised release; S/A: $100.00; Court recommends to BOP that dft be designated to a facility as close as possible to Ripley, TN - that the dft participate in the 500 Hour Intensive Drug Treatment Program; Dft waived right to appeal; Dft allowed to self report. (AUSA: C. Scruggs; Dft Atty: J. Parker)(PO: J. Perkins) (Court Reporter Mark Dodson.)(2:49-4:29) (tlh) (Entered: 09/27/2013)
9/25/2013714Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 9/25/2013 for James Whitelow (7); Guilty plea on 4/11/2013; Court accepts plea agreement; Count 1, INCARCERATION: 48 Months; SUPERVISED RELEASE: 3 Years - see Judgment for conditions of supervised release; S/A: $100.00; Court recomends to BOP that dft be designated to a facility as close as possible to Ripley, TN - that the dft participate in the 500 Hour Intensive Drug Treatment Program; Dft waived right to appeal; Dft allowed to self report. (AUSA: C. Scruggs; Dft Atty: C. Ferguson)(PO: J. Perkins) (Court Reporter Mark Dodson.)(1:38-2:31) (tlh) (Entered: 09/27/2013)
9/25/2013713Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 9/25/2013 for Aundra Smith (12); Guilty plea on 5/14/2013; Count 1, PROBATION: 3 Years w/6 Months of Home Confinement - see Judgment for additional conditions of Probation; S/A: $100.00; Dft waived right to appeal; Dft to report as directed by Probation Office. (AUSA: C. Scruggs; Dft Atty: S. Schreiner)(PO: J. Perkins) (Court Reporter Mark Dodson.)(10:51-11:40) (tlh) (Entered: 09/27/2013)
9/25/2013 MOTION to Continue Change of Plea / Proposed Order Submitted by Darius Alston. (Horne, Arthur) (Entered: 09/25/2013)
9/25/2013 MOTION for Refund of Bond for Keithian Helm by Pamela Lake. (csf) (Entered: 09/25/2013)
9/25/2013Sealed Document as to Anthony Nixon. (Bell, David) (Entered: 09/25/2013)
9/24/2013TRANSCRIPT REQUEST by Jason Simmons for proceedings held on 2/28/13, 6/10/13, 6/11,12,13/13 before Judge Anderson, re 705 Notice of Appeal - Final Judgment (Tipton, C.) (Entered: 09/24/2013)
9/24/2013NOTICE OF APPEAL by Jason Simmons. (Tipton, C.) (Entered: 09/24/2013)
9/23/2013POSITION REGARDING PRESENTENCE REPORT by Ronald Mitchell . (Attachments: # 1 Exhibit A- Deconstructing the Career Offender Guideline, # 2 Exhibit B- State v Mitchell)(Parker, John) (Entered: 09/23/2013)
9/20/2013SENTENCING MEMORANDUM by James Whitelow (Attachments: # 1 Exhibit 1, pay stub)(Ferguson, Claiborne) (Entered: 09/20/2013)
9/20/2013702DISBURSEMENT MADE pursuant to 700 Order on Motion for Refund of Bond as to David Willis. (ms) (Entered: 09/20/2013)
9/18/2013ORDER GRANTING DEFENDANTS MOTION TO SUBSTITUTE COUNSEL granting 692 Motion to Withdraw as Attorney. Robert L. Parris withdrawn from case. as to James Whitelow (7). Signed by Judge S. Thomas Anderson on 9/18/2013. (Anderson, S.) (Entered: 09/18/2013)
9/18/2013ORDER REFUNDING CASH APPEARANCE BOND granting 691 Motion for Refund of Bond as to David Willis (5). Signed by Judge S. Thomas Anderson on 9/18/2013. (Anderson, S.) (Entered: 09/18/2013)
9/18/2013POSITION REGARDING PRESENTENCE REPORT by James Whitelow . (Ferguson, Claiborne) (Entered: 09/18/2013)
9/16/2013ORDER DENYING MOTION TO CONTINUE SENTENCING HEARING SCHEDULED FOR SEPTEMBER 25, 2013 denying 697 Motion to Continue as to Ronald Mitchell (15). Signed by Judge S. Thomas Anderson on 9/16/2013. (Anderson, S.) (Entered: 09/16/2013)
9/13/2013Second MOTION to Continue Sentencing Hearing, Proposed Order Submitted by Ronald Mitchell. (Parker, John) (Entered: 09/13/2013)
9/13/2013REDACTED JUDGMENT as to Jason Simmons (11), Count 1, INCARCERATION: 60 Months; SUPERVISED RELEASE: 4 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 9/13/2013. (Anderson, S.) (Entered: 09/13/2013)
9/13/2013JUDGMENT as to Jason Simmons (11), Count 1, INCARCERATION: 60 Months; SUPERVISED RELEASE: 4 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 9/13/2013. (Anderson, S.) (Entered: 09/13/2013)
9/13/2013EXHIBIT LIST as to Jason Simmons. (Sentencing Hearing, 9/12/2013) (tlh) (Entered: 09/13/2013)
9/12/2013693Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 9/12/2013 for Jason Simmons (11); Guilty verdict on 6/13/2013; Court heard from father, Barry Simmons, Collective Exh. 1; Count 1, INCARCERATION: 60 Months; SUPERVISED RELEASE: 4 Years - see Judgment for conditions of supervised release; S/A: $100.00; Court recommends to BOP that dft participate in 500 Hour Intensive Drug Treatment Program - That dft is designated to a facility as close as possible to Lauderdale County, TN; Court advised dft of appeal rights/Appeal packet handed to dft; Dft remanded to USM custody. (AUSA: C. Scruggs; Dft Atty: A. Tipton)(PO: J. Perkins) (Court Reporter Mark Dodson.)(3:01-4:44) (tlh) (Entered: 09/13/2013)
9/9/2013 MOTION to Withdraw as Attorney proposed order submitted by Robert Parris. by James Whitelow. (Ferguson, Claiborne) (Entered: 09/09/2013)
9/9/2013 MOTION for Refund of Bond on David Willis. (jld) (Entered: 09/09/2013)
9/6/2013690SETTING LETTER [Text Only - No Image Attached] as to Jason Simmons: Sentencing RESET (*Time Only*) for 9/12/2013 03:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 09/06/2013)
9/5/2013POSITION REGARDING PRESENTENCE REPORT by USA as to Anthony Nixon . (Scruggs, Chris) (Entered: 09/05/2013)
9/4/2013ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS MOTION TO CONTINUE TRIAL DATE granting in part and denying in part 686 Motion to Continue as to Shelton Bonds (16). Signed by Judge S. Thomas Anderson on 9/4/2013. (Anderson, S.) (Entered: 09/04/2013)
9/3/2013POSITION REGARDING PRESENTENCE REPORT by Jason Simmons And Objections to PSR. (Tipton, C.) (Entered: 09/03/2013)
9/3/2013 MOTION to Continue trial setting proposed order submitted by Shelton Bonds. (Thomas, James) (Entered: 09/03/2013)
8/26/2013685SETTING LETTER [Text Only - No Image Attached] as to Aundra Smith: Sentencing RESET for 9/25/2013 10:45 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 08/26/2013)
8/26/2013684SETTING LETTER [Text Only - No Image Attached] as to Ronald Mitchell: Sentencing RESET for 9/25/2013 02:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 08/26/2013)
8/26/2013683SETTING LETTER [Text Only - No Image Attached] as to James Whitelow: Sentencing RESET for 9/25/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 08/26/2013)
8/21/2013Certificate of Service [Domestic Return Receipt 7011 1150 0000 3062 4869 returned signed by] by Keithian Helm (agj) (Entered: 08/26/2013)
8/21/2013NOTIFICATION of Prisoner Designation for Keithian Helm. (jld) (Entered: 08/22/2013)
8/21/2013ORDER GRANTING MOTION TO CONTINUE SENTENCING HEARING granting 678 Motion to Continue as to Ronald Mitchell (15). Signed by Judge S. Thomas Anderson on 8/21/2013. (Anderson, S.) (Entered: 08/21/2013)
8/20/2013NOTICE of Acknowledgement of DE 645 Order to Surrender by David Willis (agj) (Entered: 08/21/2013)
8/20/2013First MOTION to Continue Sentencing Hearing, Proposed Order Submitted by Ronald Mitchell. (Parker, John) (Entered: 08/20/2013)
8/20/2013RELEASE STATUS REPORT as to Ronald Mitchell. (Tovornik, Cathy) (Entered: 08/20/2013)
8/16/2013676DISBURSEMENT MADE pursuant to 658 Order on Motion for Refund of Bond as to Robert Lattimore. (snw) (Entered: 08/16/2013)
8/16/2013675DISBURSEMENT MADE pursuant to 659 Order on Motion for Refund of Bond as to Derrick Dawson. (snw) (Entered: 08/16/2013)
8/15/2013Certificate of Service [Domestic Return Receipt 7011 2970 0004 1355 1174] returned as to Markee Barbee (agj) (Entered: 08/15/2013)
8/15/2013ORDER TO SURRENDER as to Keithian Helm. Signed by Judge S. Thomas Anderson on 8/15/2013. (Anderson, S.) (Entered: 08/15/2013)
8/13/2013Certificate of Service [Domestic Return Receipt 7011 2970 0004 1355 1181] returned signed by David Willis (agj) (Entered: 08/14/2013)
8/13/2013 MOTION Defendant's Position Regarding Pre-Sentence Report by Aundra Smith. (Schreiner, Steffen) (Entered: 08/13/2013)
8/13/2013ORDER GRANTING DEFENDANTS MOTION TO CONTINUE SENTENCING HEARING granting 667 Motion to Continue as to James Whitelow (7). Signed by Judge S. Thomas Anderson on 8/13/2013. (Anderson, S.) (Entered: 08/13/2013)
8/13/2013RELEASE STATUS REPORT as to Aundra Smith. (Norman, Elaina) (Entered: 08/13/2013)
8/13/2013Second MOTION to Continue proposed order submitted by James Whitelow. (Ferguson, Claiborne) (Entered: 08/13/2013)
8/13/2013NOTICE OF ATTORNEY APPEARANCE: Claiborne Hambrick Ferguson appearing for James Whitelow (Ferguson, Claiborne) (Entered: 08/13/2013)
8/12/2013NOTICE of ACKNOWLEDGEMENT of Order to Surrender by Markee Barbee re 644 Order to Surrender (agj) (Entered: 08/14/2013)
8/12/2013REDACTED JUDGMENT as to Esiquiel Sanchez (8), Count 1, INCARCERATION: 24 Months; SUPERVISED RELEASE: 4 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 8/12/2013. (Anderson, S.) (Entered: 08/12/2013)
8/12/2013JUDGMENT as to Esiquiel Sanchez (8), Count 1, INCARCERATION: 24 Months; SUPERVISED RELEASE: 4 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 8/12/2013. (Anderson, S.) (Entered: 08/12/2013)
8/12/2013ORDER AMENDING SURRENDER DATE granting 662 Motion To Amend Surrender Date as to Markee Barbee (4). Signed by Judge S. Thomas Anderson on 8/12/2013. (Anderson, S.) (Entered: 08/12/2013)
8/12/2013 MOTION Motion to Extend Date for Surrender re 644 Order proposed order submitted by Markee Barbee. (Attachments: # 1 Certificate of Consultation)(McWhirter, Barry) (Entered: 08/12/2013)
8/8/2013661Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 8/8/2013 for Esiquiel Sanchez (8); Guilty plea on 5/9/2013; Court accepts plea agreement; Count 1, INCARCERATION: 24 Months; SUPERVISED RELEASE: 4 Years - see Judgment for conditions of supervised release; S/A: $100.00; Dft waived right to appeal; ICE detainer on dft - Dft remanded to USM custody. (AUSA: C. Scruggs; Dft Atty: M. Scholl)(PO: J. Perkins) (Court Reporter Mark Dodson.)(10:01-10:48) (tlh) (Entered: 08/09/2013)
8/8/2013Certificate of Service [Domestic Return Receipt - 7011 2970 0004 1355 1198] returned signed by Markee Barbee (agj) (Entered: 08/09/2013)
8/8/2013ORDER GRANTING MOTION FOR REFUND OF CASH APPEARANCE BOND granting 652 Motion for Refund of Bond as to Derrick Dawson (3). Signed by Judge S. Thomas Anderson on 8/8/2013. (Anderson, S.) (Entered: 08/08/2013)
8/8/2013ORDER GRANTING MOTION AND ORDERING REFUND OF CASH APPEARANCE BOND granting 653 Motion for Refund of Bond as to Robert Lattimore (17). Signed by Judge S. Thomas Anderson on 8/8/2013. (Anderson, S.) (Entered: 08/08/2013)
8/7/2013NOTICE of Acknowledgement of Refund of Bond check from Linda Wynn as to John Wynn, Jr (agj) (Entered: 08/08/2013)
8/7/2013POSITION REGARDING PRESENTENCE REPORT by Esiquiel Sanchez . (Scholl, Michael) (Entered: 08/07/2013)
8/6/2013REDACTED JUDGMENT as to Keithian Helm (6), Count 1, INCARCERATION: 40 Months; SUPERVISED RELEASE: 4 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 8/6/2013. (Anderson, S.) (Entered: 08/06/2013)
8/6/2013JUDGMENT as to Keithian Helm (6), Count 1, INCARCERATION: 40 Months; SUPERVISED RELEASE: 4 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 8/6/2013. (Anderson, S.) (Entered: 08/06/2013)
8/6/2013 MOTION for Refund of Bond on Derrick Dawson. (jld) (Entered: 08/06/2013)
8/5/2013REDACTED JUDGMENT as to Andrian Shaw (20), Count 1, INCARCERATION: 25 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 8/5/2013. (Anderson, S.) (Entered: 08/05/2013)
8/5/2013JUDGMENT as to Andrian Shaw (20), Count 1, INCARCERATION: 25 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 8/5/2013. (Anderson, S.) (Entered: 08/05/2013)
8/5/2013EXHIBIT LIST as to Louis Bonds. (Sentencing Hearing, 7/29/2013) (tlh) (Entered: 08/05/2013)
8/5/2013REDACTED JUDGMENT as to Louis Bonds (14), Count 1, INCARCERATION: 72 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 8/5/2013. (Anderson, S.) (Entered: 08/05/2013)
8/5/2013JUDGMENT as to Louis Bonds (14), Count 1, INCARCERATION: 72 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 8/5/2013. (Anderson, S.) (Entered: 08/05/2013)
8/4/2013NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Anthony Nixon, Eric Nixon, Derrick Dawson, Markee Barbee, David Willis, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jim Roberson, Decormic Moore, Jason Simmons, Aundra Smith, John Wynn, Jr, Louis Bonds, Ronald Mitchell, Shelton Bonds, Robert Lattimore, Lafredric Jones, Darius Alston, Andrian Shaw, Cameron Smith held on 6-12-13, Trial Testimony of Anthony Nixon, before Judge S. Thomas Anderson. Court Reporter Mark Dodson, Telephone number 901-525-2803. Tape Number: n/a. <p>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. <p>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 8/26/2013. Redaction Request due 8/26/2013. Release of Transcript Restriction set for 11/4/2013. (Dodson, Mark) (Entered: 08/04/2013)
8/2/2013 MOTION for Refund of Cash Appearance Bond by Senchantra Lattimore as to Robert Lattimore. (agj) (Entered: 08/06/2013)
8/2/2013AMENDED ORDER TO SURRENDER as to David Willis. Signed by Judge S. Thomas Anderson on 8/2/2013. (Anderson, S.) (Entered: 08/02/2013)
8/2/2013ORDER TO SURRENDER as to Markee Barbee. Signed by Judge S. Thomas Anderson on 8/2/2013. (Anderson, S.) (Entered: 08/02/2013)
8/1/2013643DISBURSEMENT MADE pursuant to 638 Order on Motion for Refund of Bond as to John Wynn, Jr. (ms) (Entered: 08/01/2013)
7/31/2013642Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 7/31/2013 for Keithian Helm (6); Guilty plea on 4/2/2013; Court accepts plea agreement; Count 1, INCARCERATION: 40 Months; SUPERVISED RELEASE: 4 Years - see Judgment for conditions of supervised release; S/A: $100.00; Court recommends to BOP that dft be designated to a facility as close as possible to Ripley, TN; Dft waived right to appeal; Dft allowed to self report. (AUSA: C. Scruggs; Dft Atty: J. Woods)(PO: J. Perkins) (Court Reporter Mark Dodson.)(3:17-3:45) (tlh) (Entered: 07/31/2013)
7/30/2013641Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 7/30/2013 for Andrian Shaw (20); Guilty plea on 4/16/2013; Court accepts plea agreement; Count 1, INCARCERATION: 25 Months; SUPERVISED RELEASE: 3 Years - see Judgment for conditions of supervised release; S/A: $100.00; Court recommends to BOP that dft participate in 500 Hour Intensive Drug Treatment Program - That dft be designated to a facility as close as possible to Ripley, TN; Dft waived right to appeal; Dft remanded to USM custody. (AUSA: C. Scruggs; Dft Atty: S. Perkins)(PO: J. Perkins) (Court Reporter Mark Dodson.)(2:07-2:53) (tlh) (Entered: 07/31/2013)
7/29/2013 SEALED MOTION by USA as to Louis Bonds. (tlh) (Entered: 07/30/2013)
7/29/2013639Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 7/29/2013 for Louis Bonds (14); Guilty plea on 4/4/2013; Dft Exh. 1; Count 1, INCARCERATION: 72 Months; SUPERVISED RELEASE: 3 Years - see Judgment for conditions of supervised release; S/A: $100.00; Court recommends to BOP that dft be designated to a facility as close as possible to Ripley, TN; Dft waived right to appeal; Dft remanded to USM custody. (AUSA: C. Scruggs; Dft Atty: B. Ballin)(PO: J. Perkins) (Court Reporter Mark Dodson.)(1:38-2:16) (tlh) (Entered: 07/30/2013)
7/29/2013ORDER REFUNDING CASH APPEARANCE BOND granting 620 Motion for Refund of Bond as to John Wynn Jr. (13). Signed by Judge S. Thomas Anderson on 7/29/2013. (Anderson, S.) (Entered: 07/29/2013)
7/26/2013ORDER DENYING AS MOOT DEFENDANTS MOTION TO CONTINUE finding as moot 634 Motion to Continue as to Darius Alston (19). Signed by Judge S. Thomas Anderson on 7/26/2013. (Anderson, S.) (Entered: 07/26/2013)
7/25/2013NOTICE of Acknowledgement of Order to Surrender by David Willis re 627 Order (agj) (Entered: 07/25/2013)
7/24/2013 MOTION to Continue Change of Plea / Proposed Order Submitted by Darius Alston. (Horne, Arthur) (Entered: 07/24/2013)
7/24/2013ORDER TO EXTEND TIME TO SURRENDER granting 632 Motion To Extend Time To Surrender as to David Willis (5). Signed by Judge S. Thomas Anderson on 7/24/2013. (Anderson, S.) (Entered: 07/24/2013)
7/24/2013 MOTION To Extend Time to Surrender re 627 Order Proposed order submitted by David Willis. (Wilkes, Scottie) (Entered: 07/24/2013)
7/23/2013Certificate of Service (Domestic Return Receipt) by David Willis re 627 Order (agj) (Entered: 07/25/2013)
7/22/2013CJA 20 & 21 as to Shelton Bonds: Appointment of Attorney James Edward Thomas. Signed by Magistrate Judge Diane K. Vescovo on 7/22/2013. (Vescovo, Diane) (Entered: 07/22/2013)
7/22/2013NOTIFICATION of Prisoner Designation for Markee Barbee. (jld) (Entered: 07/22/2013)
7/16/2013629SETTING LETTER [Text Only - No Image Attached] as to Aundra Smith: Sentencing RESET (*Time Only*) for 8/15/2013 03:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 07/16/2013)
7/16/2013628SETTING LETTER [Text Only - No Image Attached] as to James Whitelow: Sentencing RESET for 8/14/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 07/16/2013)
7/15/2013ORDER TO SURRENDER as to David Willis. Signed by Judge S. Thomas Anderson on 7/15/2013. (Anderson, S.) (Entered: 07/15/2013)
7/12/2013REDACTED JUDGMENT as to Markee Barbee (4), Count 1, INCARCERATION: 27 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 7/12/2013. (Anderson, S.) (Entered: 07/12/2013)
7/12/2013JUDGMENT as to Markee Barbee (4), Count 1, INCARCERATION: 27 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 7/12/2013. (Anderson, S.) (Entered: 07/12/2013)
7/12/2013ORDER ON CHANGE OF PLEA AND SETTING as to Anthony Nixon. The defendant entered a plea of guilty to Count 1 of the Indictment. Sentencing set for 9/30/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 7/12/2013. (Anderson, S.) (Entered: 07/12/2013)
7/11/2013PLEA AGREEMENT as to Anthony Nixon. (tlh) (Entered: 07/11/2013)
7/11/2013622Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Anthony Nixon held on 7/11/2013; Dft sworn; Written plea agreement/Filed in open court; Plea colloquy/Basis in fact by Govt; Plea entered by Anthony Nixon (1) Guilty Count 1; Guilty plea accepted; Sentencing set for 9/30/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft to remain released on present bond. (AUSA: C. Scruggs; Dft Atty: D. Bell)(PO: J. Nazareno) (Court Reporter Mark Dodson.)(1:38-2:01) (tlh) (Entered: 07/11/2013)
7/10/2013ORDER GRANTING DEFENDANTS MOTION TO CONTINUE granting 613 Motion to Continue as to James Whitelow (7). Signed by Judge S. Thomas Anderson on 7/10/2013. (Anderson, S.) (Entered: 07/10/2013)
7/10/2013 MOTION for Refund of Bond for John Wynn, Jr. by Linda Wynn f/k/a Linda Snipes (csf) (Entered: 07/10/2013)
7/9/2013619Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 7/9/2013 for Markee Barbee (4); Guilty plea on 4/2/2013; Count 1, INCARCERATION: 27 Months; SUPERVISED RELEASE: 3 Years - see Judgment for conditions of supervised release; S/A: $100.00; Court recommends to BOP that dft participate in any available drug treatment programs - that dft be designated to a facility as close as possible to Lauderdale County; Dft waived right to appeal; Dft allowed to self report. (AUSA: C. Scruggs; Dft Atty: B. McWhirter)(PO: J. Perkins) (Court Reporter Mark Dodson.)(3:00-3:36) (tlh) (Entered: 07/09/2013)
7/9/2013618Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing Hearing as to Keithian Helm scheduled on 7/9/2013; Dft Atty request continuance - Govt does not oppose; Granted- Sentencing reset for 7/31/2013 03:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft to remain released on present bond. (AUSA: C. Scruggs; Dft Atty: J. Woods)(PO: J. Perkins) (Court Reporter Mark Dodson.)(9:39-9:44) (tlh) (Entered: 07/09/2013)
7/9/2013NOTIFICATION of Prisoner Designation as to David Willis. FCI Memphis SCP on 8/1/2013 (agj) (Entered: 07/09/2013)
7/8/2013RELEASE STATUS REPORT as to James Whitelow. (Norman, Elaina) (Entered: 07/08/2013)
7/8/2013POSITION REGARDING PRESENTENCE REPORT by USA as to Andrian Shaw . (Scruggs, Chris) (Entered: 07/08/2013)
7/8/2013POSITION REGARDING PRESENTENCE REPORT by USA as to James Whitelow . (Scruggs, Chris) (Entered: 07/08/2013)
7/8/2013 MOTION to Continue proposed Order submitted by James Whitelow. (Parris, Robert) (Entered: 07/08/2013)
7/8/2013POSITION REGARDING PRESENTENCE REPORT by Keithian Helm . (Woods, Jeff) (Entered: 07/08/2013)
7/7/2013POSITION REGARDING PRESENTENCE REPORT by Markee Barbee . (McWhirter, Barry) (Entered: 07/07/2013)
7/3/2013NOTICE of ACKNOWLEDGEMENT of Order to Surrender by Derrick Dawson re 599 Order (agj) (Entered: 07/08/2013)
7/3/2013NOTICE of ACKNOWLEDGEMENT of Order to Surrender by Robert Lattimore re 600 Order (agj) (Entered: 07/08/2013)
7/1/2013 MOTION to Continue July 2, 2013 Sentencing Hearing (proposed order submitted) by Keithian Helm. (Woods, Jeff) (Entered: 07/01/2013)
6/28/2013NOTIFICATION of Prisoner Designation for Derrick Dawson. (jld) (Entered: 06/28/2013)
6/28/2013NOTIFICATION of Prisoner Designation for Robert Lattimore. (jld) (Entered: 06/28/2013)
6/26/2013SCHEDULING ORDER as to Shelton Bonds. Jury Trial set for 10/7/2013 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time excluded from 7/12/2013 until 10/18/2013 as to Shelton Bonds. Signed by Judge S. Thomas Anderson on 6/26/2013. (Anderson, S.) (Entered: 06/26/2013)
6/25/2013REDACTED JUDGMENT as to David Willis (5), Count 1, INCARCERATION: 26 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 6/25/2013. (Anderson, S.) (Entered: 06/25/2013)
6/25/2013JUDGMENT as to David Willis (5), Count 1, INCARCERATION: 26 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 6/25/2013. (Anderson, S.) (Entered: 06/25/2013)
6/25/2013ORDER TO SURRENDER as to Robert Lattimore. Signed by Judge S. Thomas Anderson on 6/25/2013. (Anderson, S.) (Entered: 06/25/2013)
6/25/2013ORDER TO SURRENDER as to Derrick Dawson. Signed by Judge S. Thomas Anderson on 6/25/2013. (Anderson, S.) (Entered: 06/25/2013)
6/25/2013598SETTING LETTER [Text Only - No Image Attached] as to Keithian Helm: Sentencing RESET for 7/9/2013 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 06/25/2013)
6/25/2013597SETTING LETTER [Text Only - No Image Attached] as to Markee Barbee: Sentencing RESET for 7/9/2013 03:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 06/25/2013)
6/24/2013RELEASE STATUS REPORT as to Markee Barbee. (Norman, Elaina) (Entered: 06/24/2013)
6/21/2013593DISBURSEMENT MADE pursuant to 579 Order on Motion for Refund of Bond as to Jim Roberson. (ms) (Entered: 06/21/2013)
6/20/2013596Minute Entry for proceedings held before Judge S. Thomas Anderson: Report Date as to Shelton Bonds held on 6/20/2013; Parties addressed status of case; Jury Trial set for 10/7/2013 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Time excluded from 7/12/2013 until 10/18/2013 as to Shelton Bonds; Court to enter scheduling order containing other deadlines. (AUSA: C. Scruggs; Dft Atty: J. Thomas) (Court Reporter Mark Dodson.) (tlh) (Entered: 06/24/2013)
6/20/2013594Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Darius Alston scheduled on 6/20/2013; Dft Attys motion to continue was denied; Parties addressed court; Recess; Dft to proceed with COP - Dft sworn; Dft questioned by Court; Dft became disruptive - Court to enter order for mental examination; Report Date set for 9/26/2013 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Time excluded from 6/20/2013 until 9/26/2013 as to Darius Alston. (AUSA: C. Scruggs; Dft Atty: A. Horne)(PO: V. Roberts) (Court Reporter Mark Dodson.)(1:33-1:39/2:55-3:05) (tlh) (Entered: 06/24/2013)
6/20/2013EXHIBIT AND WITNESS LIST as to David Willis. (Sentencing Hearing, 6/20/2013) (tlh) (Entered: 06/20/2013)
6/20/2013591Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 6/20/2013 for David Willis (5); Guilty plea on 3/15/2013; Govt proof/witnesses sworn: Tyler Gustafson, Exh. 1.; Count 1, INCARCERATION: 26 Months; SUPERVISED RELEASE: 3 Years - see Judgment for conditions of supervised release; S/A: $100.00; Court recommends to BOP that dft be designated to facility as close as possible to Memphis, TN; Dft waived right to appeal; Dft allowed to self report. (AUSA: C. Scruggs; Dft Atty: S. Wilkes)(PO: J. Perkins) (Court Reporter Mark Dodson.)(10:38-11:59) (tlh) (Entered: 06/20/2013)
6/20/2013ORDER FOR MENTAL EXAMINATION PURSUANT TO 18 U.S.C. § 4241 as to Darius Alston. Signed by Judge S. Thomas Anderson on 6/20/2013. (Anderson, S.) (Entered: 06/20/2013)
6/20/2013NOTICE Acknowledgement of Order to Surrender by John Wynn, Jr (csf) (Entered: 06/20/2013)
6/20/2013ORDER DENYING DEFENDANTS MOTION TO CONTINUE denying 587 Motion to Continue as to Darius Alston (19). Signed by Judge S. Thomas Anderson on 6/20/2012. (Anderson, S.) (Entered: 06/20/2013)
6/19/2013 MOTION to Continue Change of Plea / Proposed Order Submitted by Darius Alston. (Horne, Arthur) (Entered: 06/19/2013)
6/18/2013RELEASE STATUS REPORT as to Keithian Helm. (Fleming, Loretta) (Entered: 06/18/2013)
6/18/2013REDACTED JUDGMENT as to Robert Lattimore (17), Count 1, INCARCERATION: 9 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 6/18/2013. (Anderson, S.) (Entered: 06/18/2013)
6/18/2013JUDGMENT as to Robert Lattimore (17), Count 1, INCARCERATION: 9 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 6/18/2013. (Anderson, S.) (Entered: 06/18/2013)
6/18/2013583Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 6/18/2013 for Robert Lattimore (17); Guilty plea on 1/22/2013; Count 1, INCARCERATION: 9 Months; SUPERVISED RELEASE: 3 Years - see Judgment for conditions of supervised release; S/A: $100.00; Court recommends to BOP that dft be designated to a facility as close as possible to Memphis, TN; Dft waived right to appeal; Dft allowed to self report. (AUSA: C. Scruggs; Dft Atty: A. Quinn)(PO: J. Perkins) (Court Reporter Lynn Dudley.)(10:13-11:06) (tlh) (Entered: 06/18/2013)
6/17/2013POSITION REGARDING PRESENTENCE REPORT by David Willis . (Wilkes, Scottie) (Entered: 06/17/2013)
6/17/2013RELEASE STATUS REPORT as to David Willis. (Norman, Elaina) (Entered: 06/17/2013)
6/14/2013NOTIFICATION of Prisoner Designation for John Wynn, Jr. (jld) (Entered: 06/14/2013)
6/14/2013ORDER REFUNDING CASH APPEARANCE BOND granting 557 Motion for Refund of Bond as to Jim Roberson (9). Signed by Judge S. Thomas Anderson on 6/14/2013. (Anderson, S.) (Entered: 06/14/2013)
6/14/2013NOTICE of Subpoena In A Criminal Case retruned exacuted on Brenda Reese. (jld) (Entered: 06/14/2013)
6/13/2013ORDER ON JURY VERDICT as to Jason Simmons. Sentencing set for 9/12/2013 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 6/13/2013. (Anderson, S.) (Entered: 06/13/2013)
6/13/2013EXHIBIT AND WITNESS LIST as to Jason Simmons. (Jury Trial, 6/11/2013 - 6/13/2013) (tlh) (Entered: 06/13/2013)
6/13/2013Jury Instructions as to Jason Simmons. (tlh) (Entered: 06/13/2013)
6/13/2013Peremptory Challenges as to Jason Simmons. (tlh) (Entered: 06/13/2013)
6/13/2013Jury Note as to Jason Simmons. (tlh) (Entered: 06/13/2013)
6/13/2013ORDER CONTINUING SENTENCE granting in part 568 Motion to Continue as to David Willis (5). Signed by Judge S. Thomas Anderson on 6/13/2013. (Anderson, S.) (Entered: 06/13/2013)
6/13/2013JURY VERDICT as to Jason Simmons (11) Guilty on Count 1. (tlh) (Entered: 06/13/2013)
6/13/2013570Minute Entry for proceedings held before Judge S. Thomas Anderson: Jury Trial as to Jason Simmons held on 6/13/2013 (Day 3); Jury note received from Jury - Verdict Reached; Verdict as published/Filed in open court: Guilty as to Count 1 - amount was more than 500 grams; Jury polled; Court discharged jury at 10:47 AM; Sentencing set for 9/12/2013 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft remanded to USM custody. (AUSA: C. Scruggs; Dft Atty: A. Tipton)(PO: B. Hampton-Franseen) (Court Reporter Mark Dodson.)(10:44-10:51/11:05-11:08) (tlh) (Entered: 06/13/2013)
6/13/2013ORDER ON MOTION TO EXTEND TIME TO FILE OBJECTION AND/OR POSITION PAPER TO PRESENTENCE INVESTIGATION REPORT granting 567 Motion for Extension of Time to File as to David Willis (5). Signed by Judge S. Thomas Anderson on 6/13/2013. (Anderson, S.) (Entered: 06/13/2013)
6/13/2013 MOTION to Continue Sentencing by David Willis. (Wilkes, Scottie) (Entered: 06/13/2013)
6/13/2013 MOTION for Extension of Time to File Objection And/Or Position Paper to Presentence Report by David Willis. (Wilkes, Scottie) (Entered: 06/13/2013)
6/12/2013NOTICE of Acknowledgment of Order to Surrender for Eric Nixon (ac) (Entered: 06/13/2013)
6/12/2013565Minute Entry for proceedings held before Judge S. Thomas Anderson: Jury Trial as to Jason Simmons held on 6/12/2013 (Day 2); Motions in Limine addressed; Govt proof/witnesses sworn: Joseph Garrison Taylor, Exh. 1 - ID only, Exh. 2 - ID only, Exh. 3, Anthony Nixon, Exh 1-2 admitted; Govt rest at 02:36 PM; Dft motion for judgment of acquittal taken under advisement; Voir Dire of Jason Simmons; Charge Conference; Dft will not put on proof; Jury Charge; Alternates excused; Jury will return on 6/13/2013 at 09:30 AM to begin deliberations. (AUSA: C. Scruggs; Dft Atty: A. Tipton) (Court Reporter Mark Dodson.)(9:22-12:00/12:49-4:25) (tlh) (Entered: 06/12/2013)
6/12/2013REDACTED JUDGMENT as to Derrick Dawson (3), Count 1, INCARCERATION: 18 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 6/12/2013. (Anderson, S.) (Entered: 06/12/2013)
6/12/2013JUDGMENT as to Derrick Dawson (3), Count 1, INCARCERATION: 18 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 6/12/2013. (Anderson, S.) (Entered: 06/12/2013)
6/11/2013562Minute Entry for proceedings held before Judge S. Thomas Anderson: Jury Trial as to Jason Simmons held on 6/11/2013 (Day 1); Preliminary matters addressed; Voir Dire by Court/Counsel; 12 Challenges exercised; 2 jurors excused for cause; 5 unused jurors; Panel of 12 Jurors and 2 Alternates selected; Panel administered impanelment oath; (moved trial counts to P4); Court's preliminary jury instructions; Jury released instructed to return at 09:15 AM on 6/12/2013; Parties addressed pending motions in limine - Govt submitted case law to Court; Court will make a ruling in the morning - Trial to resume on 6/12/2013 at 09:15 AM. (AUSA: C. Scruggs; Dft Atty: A. Tipton) (Court Reporter Mark Dodson.)(9:43-12:25/1:53-3:55) (tlh) (Entered: 06/11/2013)
6/11/2013ORDER TO SURRENDER as to John Wynn, Jr. Signed by Judge S. Thomas Anderson on 6/11/2013. (Anderson, S.) (Entered: 06/11/2013)
6/10/2013560Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 6/10/2013 for Derrick Dawson (3); Guilty plea on 1/29/2013; Count 1, INCARCERATION: 18 Months; SUPERVISED RELEASE: 3 Years - see Judgment for conditions of supervised release; S/A: $100.00; Court recommends to BOP that dft be designated to a facility as close as possible to Memphis, TN - that the dft be considered for placement in the lowest security level facility deemed possible; Dft waived right to appeal; Dft allowed to self report. (AUSA: C. Scruggs; Dft Atty: J. Ganguli)(PO: J. Perkins) (Court Reporter Mark Dodson.)(11:09-11:46) (tlh) (Entered: 06/10/2013)
6/10/2013559Minute Entry for proceedings held before Judge S. Thomas Anderson: Motion in Limine Hearing as to Jason Simmons held on 6/10/2013; Dft sworn; Dft addressed Court re 539 , 544 Motion(s) - Dft motion to appoint new counsel Denied; Motions in Limine addressed - 540 Motion taken under advisement, 541 Motion Granted; 542 Motion taken under advisement, 543 Motion taken under advisement; Dft oral motion to not include a/k/a information on Indictment - granted; Jury trial to begin on 6/11/2013 at 09:30 AM in Courtroom #4; Dft to remain released on bond. (AUSA: C. Scruggs; Dft Atty: A. Tipton) (Court Reporter Mark Dodson.)(2:06-2:33/2:56-3:45) (tlh) (Entered: 06/10/2013)
6/10/2013PRO SE MOTION for Marsden Hearing to Substitute Appointed Counsel by Jason Simmons. (Attachments: # 1 Exhibit A - Report of Investigation, # 2 Exhibit B - motion and memorandum for pretrial determination of admissibility of co-conspirators' statements)(jae) (Entered: 06/10/2013)
6/10/2013 MOTION for Refund of Bond Proposed Order Submitted by Jim Roberson. (Mathis, Andre) (Entered: 06/10/2013)
6/7/2013***return cerified mail receipt #7011 2970 0004 1355 1556 for Eric Nixon: (ac) (Entered: 06/10/2013)
6/6/2013Application, Order and Writ of Habeas Corpus ad Testificandum Issued as to Esiquiel Sanchez for Trial on 6/11/2013-6/14/2013 before Judge S. Thomas Anderson. (Claxton, Charmiane) (Entered: 06/07/2013)
6/6/2013NOTIFICATION Of Prisoner Designation for Eric Nixon. (jld) (Entered: 06/07/2013)
6/6/2013RELEASE STATUS REPORT as to Jason Simmons. (Smith, Tim) (Entered: 06/06/2013)
6/5/2013ORDER DIRECTING UNITED STATES MARSHAL SERVICE TO PROVIDE SERVICE OF PROCESS FOR THE DEFENDANT granting 551 Motion Directing U.S. Marshal to Provide Service of Process as to Jason Simmons (11). Signed by Judge S. Thomas Anderson on 6/5/2013. (Anderson, S.) (Entered: 06/05/2013)
6/5/2013 MOTION USM to serve subpoena by Jason Simmons. (Tipton, C.) (Entered: 06/05/2013)
6/4/2013550Minute Entry for proceedings held before Judge S. Thomas Anderson:Change of Plea Hearing as to Darius Alston held on 6/4/2013; Dft sworn; Court resets matter to allow dft atty to further review plea agreement/consequences of plea with dft; Change of Plea Hearing RESET for 6/20/2013 03:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Time excluded from 6/14/2013 until 6/20/2013 as to Darius Alston. Dft remanded to USM custody. (AUSA: C. Scruggs; Dft Atty: A. Horne)(PO: H. Burton) (Court Reporter Mark Dodson.)(1:31-2:00) (tlh) (Entered: 06/04/2013)
6/4/2013ORDER GRANTING IN PART DEFENDANT'S MOTION TO AMEND CONDITIONS OF PRETRIAL RELEASE granting in part 522 Motion to Modify Conditions of Release as to Anthony Nixon (1). Signed by Judge S. Thomas Anderson on 6/4/2013. (Anderson, S.) (Entered: 06/04/2013)
6/3/2013Letter from Decormick Moore requesting a docket sheet..mailed a copy of docket sheet (ac) (Entered: 06/04/2013)
6/3/2013SETTING LETTER as to Jason Simmons: Motions In Limine Hearing set for 6/10/2013 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 06/03/2013)
5/31/2013546SETTING LETTER [Text Only - No Image Attached] as to Derrick Dawson: Sentencing RESET for 6/10/2013 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 05/31/2013)
5/31/2013ORDER TO SURRENDER as to Eric Nixon. Signed by Judge S. Thomas Anderson on 5/31/2013. (Anderson, S.) (Entered: 05/31/2013)
5/31/2013Notice of Correction to 539 MOTION for Hearing. (Attachments: # 1 Exhibit Corrected attachment)(jae) (Entered: 05/31/2013)
5/28/2013 MOTION in Limine by Jason Simmons. (Tipton, C.) (Entered: 05/28/2013)
5/28/2013 MOTION in Limine by Jason Simmons. (Tipton, C.) (Entered: 05/28/2013)
5/28/2013 MOTION for Release of Brady Materials by Jason Simmons. (Tipton, C.) (Entered: 05/28/2013)
5/28/2013 MOTION in Limine Pre-trial determination of admissibility of co-conspirators statements by Jason Simmons. (Tipton, C.) (Entered: 05/28/2013)
5/23/2013538Minute Entry for proceedings held before Magistrate Judge Tu M. Pham: Report Date as to Shelton Bonds held on 5/23/2013; Atty newly appointed - request 30 day continuance of report date - granted; Report Date reset for 6/20/2013 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Time excluded from 6/14/2013 until 7/12/2013 as to Shelton Bonds; Dft remanded to USM custody. (AUSA: C. Scruggs; Dft Atty: J. Thomas) (Court Reporter Nicole Warren.) (tlh) (Entered: 05/24/2013)
5/23/2013REDACTED JUDGMENT as to Eric Nixon (2), Count 1, INCARCERATION: 18 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 5/23/2013. (Anderson, S.) (Entered: 05/23/2013)
5/23/2013JUDGMENT as to Eric Nixon (2), Count 1, INCARCERATION: 18 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 5/23/2013. (Anderson, S.) (Entered: 05/23/2013)
5/23/2013REDACTED JUDGMENT as to John Wynn, Jr. (13), Count 1, INCARCERATION: 12 Months and 1 Day; SUPERVISED RELEASE: 2 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 5/23/2013. (Anderson, S.) (Entered: 05/23/2013)
5/23/2013JUDGMENT as to John Wynn, Jr. (13), Count 1, INCARCERATION: 12 Months and 1 Day; SUPERVISED RELEASE: 2 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 5/23/2013. (Anderson, S.) (Entered: 05/23/2013)
5/22/2013 PRO SE MOTION for Hearing on appointed counsel by Jason Simmons. (Attachments: # 1 Exhibit Agenda for Federal Defenders Seminar, # 2 Exhibit Standard Criminal Pretrial Motions)(jae) (Entered: 05/28/2013)
5/22/2013ORDER ON CHANGE OF PLEA AND SETTING as to Ronald Mitchell. The defendant entered a plea of guilty to Count 1 of the Indictment. Sentencing set for 8/22/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 5/21/2013. (Anderson, S.) (Entered: 05/22/2013)
5/22/2013531SETTING LETTER [Text Only - No Image Attached] as to Robert Lattimore: Sentencing RESET for 6/18/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 05/22/2013)
5/22/2013530SETTING LETTER [Text Only - No Image Attached] as to Derrick Dawson: Sentencing RESET for 6/6/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 05/22/2013)
5/22/2013529Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 5/22/2013 for Eric Nixon (2); Guilty plea on 1/29/2013; Count 1, INCARCERATION: 18 Months; SUPERVISED RELEASE: 3 Years - see Judgment for conditions of supervised release; S/A: $100.00; Court recommends to BOP that dft participate in any available drug treatment programs - that dft be designated to a facility as close as possible to Nashville; Dft waived right to appeal; Dft allowed to self report. (AUSA: C. Scruggs; Dft Atty: L. Pasley-Ward)(PO: J. Perkins) (Court Reporter Mark Dodson.)(1:44-2:40) (tlh) (Entered: 05/22/2013)
5/22/2013POSITION REGARDING PRESENTENCE REPORT by USA as to Keithian Helm . (Scruggs, Chris) (Entered: 05/22/2013)
5/22/2013SENTENCING MEMORANDUM by Derrick Dawson (Ganguli, Juni) (Entered: 05/22/2013)
5/21/2013MEMORANDUM OFPLEA AGREEMENT as to Ronald Mitchell. (tlh) (Entered: 05/22/2013)
5/21/2013528Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 5/21/2013 for John Wynn, Jr. (13); Guilty plea on 2/20/2013; Govt proof/witnesses sworn: SA Tyler Gustafson, Anthony Nixon; Count 1, INCARCERATION: 12 Months and 1 Day; SUPERVISED RELEASE: 2 Years - see Judgment for conditions of supervised release; S/A: $100.00; Court advised dft of appeal rights/Appeal packet handed to dft; Dft allowed to self report. (AUSA: C. Scruggs; Dft Atty: S. Leffler)(PO: D. Figlewski, J. Perkins) (Court Reporter Mark Dodson.)(3:22-4:20) (tlh) (Entered: 05/22/2013)
5/21/2013525Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Ronald Mitchell held on 5/21/2013; Dft sworn; Written plea agreement/Filed in open court; Plea colloquy/Basis in fact by Govt; Plea entered by Ronald Mitchell (15) Guilty Count 1; Guilty plea accepted; Sentencing set for 8/22/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft to remain released on present bond. (AUSA: C. Scruggs; Dft Atty: J. Parker)(PO: J. Perkins, D. Figlewski) (Court Reporter Mark Dodson.)(1:30-1:31/2:15-3:21) (tlh) (Entered: 05/21/2013)
5/20/2013RELEASE STATUS REPORT as to Eric Nixon. (Smith, Tim) (Entered: 05/20/2013)
5/20/2013RELEASE STATUS REPORT as to Derrick Dawson. (Norman, Elaina) (Entered: 05/20/2013)
5/20/2013 MOTION to Modify Conditions of Release with proposed order submitted by Anthony Nixon. (Bell, David) (Entered: 05/20/2013)
5/17/2013RELEASE STATUS REPORT as to John Wynn, Jr. (Fleming, Loretta) (Entered: 05/17/2013)
5/16/2013520Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Anthony Nixon held on 5/16/2013; Parties requested a continuance - Granted; Change of Plea Hearing reset for 7/11/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Time excluded from 6/14/2013 until 7/12/2013 as to Anthony Nixon; Dft Atty intends to file motion to modify conditions of release - Dft to remain released on present bond. (AUSA: C. Scruggs; Dft Atty: D. Bell)(PO: H. Burton) (Court Reporter Mark Dodson.)(2:19-2:25) (tlh) Modified on 5/16/2013 (tlh). (Entered: 05/16/2013)
5/16/2013REDACTED JUDGMENT as to Cameron Smith (21), Count 1, INCARCERATION: 24 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 5/16/2013. (Anderson, S.) (Entered: 05/16/2013)
5/16/2013JUDGMENT as to Cameron Smith (21), Count 1, INCARCERATION: 24 Months; SUPERVISED RELEASE: 3 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 5/16/2013. (Anderson, S.) (Entered: 05/16/2013)
5/15/2013RELEASE STATUS REPORT as to Anthony Nixon. (Tovornik, Cathy) (Entered: 05/15/2013)
5/15/2013516SETTING LETTER [Text Only - No Image Attached] as to Robert Lattimore: Sentencing RESET for 5/23/2013 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 05/15/2013)
5/15/2013515SETTING LETTER [Text Only - No Image Attached] as to Shelton Bonds: Report Date set for 5/23/2013 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time is excluded from 5/10/2013 until 6/14/2013 as to Shelton Bonds. (tlh) (Entered: 05/15/2013)
5/15/2013ORDER GRANTING DEFENDANTS MOTION TO CONTINUE CHANGE OF PLEA DATE granting 512 Motion to Continue as to Shelton Bonds (16). Signed by Judge S. Thomas Anderson on 5/15/2013. (Anderson, S.) (Entered: 05/15/2013)
5/15/2013ORDER ON CHANGE OF PLEA AND SETTING as to Aundra Smith. The defendant entered a plea of guilty to Count 1 of the Indictment. Sentencing set for 8/15/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 5/15/2013. (Anderson, S.) (Entered: 05/15/2013)
5/15/2013 MOTION to Continue proposed order submitted by Shelton Bonds. (Thomas, James) (Entered: 05/15/2013)
5/14/2013511Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 5/14/2013 for Cameron Smith (21); Guilty plea on 1/31/2013; Count 1, INCARCERATION: 24 Months; SUPERVISED RELEASE: 3 Years - see Judgment for conditions of supervise release; S/A: $100.00; Court recommends to BOP that dft be designated to a facility as close as possible to Memphis, TN; Dft waived right to appeal; Dft remanded to USM custody. (AUSA: C. Scruggs; Dft Atty: M. McAfee)(PO: H. Burton) (Court Reporter Mark Dodson.)(2:39-3:13) (tlh) (Entered: 05/14/2013)
5/14/2013MEMORANDUM OF PLEA AGREEMENT as to Aundra Smith. (tlh) (Entered: 05/14/2013)
5/14/2013509Minute Entry for proceedings held before Judge S. Thomas Anderson: Continuation of Change of Plea Hearing as to Aundra Smith held on 5/14/2013; Issue resolved; Written plea agreement/Filed in open court; Plea entered by Aundra Smith (12) Guilty Count 1; Guilty plea accepted; Sentencing set for 8/15/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft to remain released on present bond. (AUSA: C. Scruggs; Dft Atty: S. Schreiner)(PO: B. Hampton-Franseen/D. Figlewski) (Court Reporter Mark Dodson.)(10:28-10:36) (tlh) (Entered: 05/14/2013)
5/14/2013ORDER GRANTING MOTION TO RESET SENTENCING granting 505 Motion to Continue as to Robert Lattimore (17). Signed by Judge S. Thomas Anderson on 5/14/2013. (Anderson, S.) (Entered: 05/14/2013)
5/13/2013POSITION REGARDING PRESENTENCE REPORT by Cameron Smith . (Attachments: # 1 Supplement)(McAfee, Marty) (Entered: 05/13/2013)
5/13/2013RELEASE STATUS REPORT as to Robert Lattimore. (Smith, Tim) (Entered: 05/13/2013)
5/13/2013 MOTION to Continue proposed order submitted by Robert Lattimore. (Quinn, Arthur) (Entered: 05/13/2013)
5/11/2013SENTENCING MEMORANDUM by John Wynn, Jr (Leffler, Stephen) (Entered: 05/11/2013)
5/10/2013NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to John Wynn, Jr held on 2-20-13, Change of Plea, before Judge S. Thomas Anderson. Court Reporter Mark Dodson, Telephone number 901-525-2803. Tape Number: n/a. <p>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. <p>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 5/31/2013. Redaction Request due 5/31/2013. Release of Transcript Restriction set for 8/8/2013. (Dodson, Mark) (Entered: 05/10/2013)
5/10/2013502SETTING LETTER [Text Only - No Image Attached] as to Anthony Nixon: Change of Plea Hearing RESET for 5/16/2013 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 05/10/2013)
5/10/2013501SETTING LETTER [Text Only - No Image Attached] as to Shelton Bonds: Change of Plea Hearing RESET for 5/16/2013 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 05/10/2013)
5/10/2013ORDER ON CHANGE OF PLEA AND SETTING as to Esiquiel Sanchez. The defendant entered a plea of guilty to Count 1 of the Indictment. Sentencing set for 8/8/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 5/10/2013. (Anderson, S.) (Entered: 05/10/2013)
5/10/2013POSITION REGARDING PRESENTENCE REPORT by Eric Nixon . (Pasley-Ward, Lauren) (Entered: 05/10/2013)
5/9/2013MEMORANDUM OF PLEA AGREEMENT as to Esiquiel Sanchez. (tlh) (Entered: 05/09/2013)
5/9/2013497Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Esiquiel Sanchez held on 5/9/2013; Dft sworn; Written plea agreement/Filed in open court; Plea colloquy/Basis in fact by Govt; Plea entered by Esiquiel Sanchez (8) Guilty Count 1; Guilty plea accepted; Sentencing set for 8/8/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft remanded to USM custody. (AUSA: C. Scruggs; Dft Atty: M. Scholl)(PO: H. Burton/J. Perkins) (Court Reporter Mark Dodson.)(9:43-10:18) (tlh) (Entered: 05/09/2013)
5/8/2013496SETTING LETTER [Text Only - No Image Attached] as to Aundra Smith: Change of Plea Hearing RESET for 5/14/2013 09:45 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 05/08/2013)
5/8/2013495SETTING LETTER [Text Only - No Image Attached] as to Cameron Smith: Sentencing RESET for 5/14/2013 02:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 05/08/2013)
5/7/2013494SETTING LETTER [Text Only - No Image Attached] as to Darius Alston: Change of Plea Hearing RESET for 6/4/2013 01:15 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time remains excluded through 6/14/2013 as to Darius Alston. (tlh) (Entered: 05/07/2013)
5/6/2013ORDER GRANTING DEFENDANTS MOTION TO CONTINUE granting 492 Motion to Continue as to Darius Alston (19). Signed by Judge S. Thomas Anderson on 5/6/2013. (Anderson, S.) (Entered: 05/06/2013)
5/6/2013 MOTION to Continue Change of Plea / Proposed Order Submitted by Darius Alston. (Horne, Arthur) (Entered: 05/06/2013)
5/1/2013ORDER Granting 475 Motion to Withdraw as Attorney as to Shelton Bonds (16). Signed by Magistrate Judge Diane K. Vescovo on 5/1/2013. (Vescovo, Diane) (Entered: 05/01/2013)
5/1/2013Attorney update in case as to Shelton Bonds. Attorney James Edward Thomas for Shelton Bonds added. Attorney Ross A. Sampson terminated. (cas) (Entered: 05/01/2013)
5/1/2013490Minute Entry for proceedings held before Magistrate Judge Diane K. Vescovo:Attorney Appointment Hearing as to Shelton Bonds held on 5/1/2013. Defendant in custody and present. Attorney Ross Sampson present. Counsel for the Government present. The Court heard from counsel and the defendant. The Court grants the Motion. CJA Counsel appointed for the defendant. Defendant remanded to the custody of the USM. (AUSA: C. Scruggs. Defense Counsel: Ross Sampson present and relieved from representation.) (Tape #FTR) (cas) (Entered: 05/01/2013)
4/25/2013489NOTICE OF HEARING ON MOTION in case as to Shelton Bonds 475 MOTION to Withdraw as Attorney by Ross A. Sampson: Motion Hearing set for 5/1/2013 11:00 AM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. (crk) (Entered: 04/25/2013)
4/23/2013488SETTING LETTER [Text Only - No Image Attached] as to Shelton Bonds: Change of Plea Hearing RESET for 5/15/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time remains excluded through 6/14/2013 as to Shelton Bonds.(tlh) (Entered: 04/23/2013)
4/23/2013487SETTING LETTER [Text Only - No Image Attached] as to Anthony Nixon: Change of Plea Hearing RESET for 5/15/2013 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time remains excluded through 6/14/2013 as to Anthony Nixon. (tlh) (Entered: 04/23/2013)
4/22/2013486SETTING LETTER [Text Only - No Image Attached] as to Cameron Smith: Sentencing RESET for 5/8/2013 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 04/22/2013)
4/22/2013ORDER granting 480 Motion to Continue as to Anthony Nixon (1). Signed by Judge S. Thomas Anderson on 4/22/2013. (Anderson, S.) (Entered: 04/22/2013)
4/22/2013484SETTING LETTER [Text Only - No Image Attached] as to Esiquiel Sanchez: Change of Plea Hearing RESET for 5/9/2013 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time is excluded through 6/14/2013 as to Esiquiel Sanchez. (tlh) (Entered: 04/22/2013)
4/22/2013ORDER granting 479 Motion to Continue as to Shelton Bonds (16). Signed by Judge S. Thomas Anderson on 4/22/2013. (Anderson, S.) (Entered: 04/22/2013)
4/22/2013482ORDER REFERRING MOTION as to Shelton Bonds 475 MOTION to Withdraw as Attorney by Ross A. Sampson. filed by Shelton Bonds. Signed by Judge S. Thomas Anderson on 4/22/2013. (Anderson, S.) (Entered: 04/22/2013)
4/19/2013Notice of Correction to 480 MOTION to Continue Sentencing Hearing . (Scruggs, Chris) (Entered: 04/19/2013)
4/19/2013 MOTION to Continue Sentencing Hearing by USA as to Anthony Nixon. (Scruggs, Chris) (Entered: 04/19/2013)
4/19/2013 MOTION to Continue Sentencing Hearing by USA as to Shelton Bonds. (Scruggs, Chris) (Entered: 04/19/2013)
4/18/2013POSITION REGARDING PRESENTENCE REPORT by USA as to John Wynn, Jr . (Scruggs, Chris) (Entered: 04/18/2013)
4/18/2013POSITION REGARDING PRESENTENCE REPORT by Robert Lattimore . (Quinn, Arthur) (Entered: 04/18/2013)
4/18/2013ORDER ON CHANGE OF PLEA AND SETTING as to Andrian Shaw. The defendant entered a plea of guilty to Count 1 of the Indictment. Sentencing set for 7/30/2013 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 4/18/2013. (Anderson, S.) (Entered: 04/18/2013)
4/18/2013 MOTION to Withdraw as Attorney Proposed Order Submitted by Ross A. Sampson. by Shelton Bonds. (Sampson, Ross) (Entered: 04/18/2013)
4/17/2013474Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Aundra Smith held on 4/17/2013; Dft sworn; Plea colloquy/Basis in fact by Govt; Written plea agreement (not filed) - issue raised requiring further research - Change of Plea Hearing reset for 5/8/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft to remain released on present bond. (AUSA: C. Scruggs; Dft Atty: S. Schreiner)(PO: B. Hampton-Franseen) (Court Reporter Mark Dodson.)(1:36-2:26) (tlh) Modified on 5/14/2013 (tlh). (Entered: 04/18/2013)
4/17/2013471SETTING LETTER [Text Only - No Image Attached] as to Esiquiel Sanchez: Change of Plea Hearing RESET for 4/29/2013 02:45 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 04/17/2013)
4/16/2013MEMORANDUM OF PLEA AGREEMENT as to Andrian Shaw. (tlh) (Entered: 04/17/2013)
4/16/2013472Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Andrian Shaw held on 4/16/2013; Dft sworn; Written plea agreement/Filed in open court; Plea colloquy/Basis in fact by Govt; Plea entered by Andrian Shaw (20) Guilty Count 1; Guilty plea accepted; Sentencing set for 7/30/2013 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft remanded to USM custody. (AUSA: C. Scruggs; Dft Atty: S. Perkins)(PO: G. Steele, H. Burton) (Court Reporter Mark Dodson.)(1:46-2:36) (tlh) (Entered: 04/17/2013)
4/16/2013ORDER GRANTING MOTION TO CONTINUE CHANGE OF PLEA HEARING granting 469 Motion to Continue as to Esiquiel Sanchez (8). Signed by Judge S. Thomas Anderson on 4/16/2013. (Anderson, S.) (Entered: 04/16/2013)
4/15/2013 MOTION to Continue Change of Plea (proposed order submitted) by Esiquiel Sanchez. (Scholl, Michael) (Entered: 04/15/2013)
4/12/2013ORDER ON CHANGE OF PLEA AND SETTING as to James Whitelow. The defendant entered a plea of guilty to Count 1 of the Indictment. Sentencing set for 7/11/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 4/12/2013. (Anderson, S.) (Entered: 04/12/2013)
4/11/2013MEMORANDUM OF PLEA AGREEMENT as to James Whitelow. (tlh) (Entered: 04/12/2013)
4/11/2013466Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to James Whitelow held on 4/11/2013; Dft sworn; Written plea agreement/Filed in open Court; Plea colloquy/Basis in fact by Govt; Plea entered by James Whitelow (7) Guilty Count 1; Guilty plea accepted; Sentencing set for 7/11/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft to remain released on present bond. (AUSA: C. Scruggs; Dft Atty: R. Parris)(PO: M. Gonzalez) (Court Reporter Mark Dodson.)(11:17-11:51) (tlh) (Entered: 04/11/2013)
4/8/2013RELEASE STATUS REPORT as to James Whitelow. (Norman, Elaina) (Entered: 04/08/2013)
4/4/2013NOTICE of returned certified mail receipt #7011 2970 0004 1355 1280 for Jim Roberson (ac) (Entered: 04/05/2013)
4/4/2013NOTICE of Acknowledgment of Order to Surrender for Jim Roberson (ac) (Entered: 04/05/2013)
4/4/2013462Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Ronald Mitchell scheduled on 4/4/2013; Dft Atty request continuance - Granted; Change of Plea Hearing reset for 5/21/2013 01:15 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft to remain released on present bond - time remains excluded through 6/14/2013 as to Ronald Mitchell. (AUSA: C. Scruggs; Dft Atty: J. Parker)(PO: T. Everett) (Court Reporter Mark Dodson.)(3:25-3:33) (tlh) (Entered: 04/04/2013)
4/4/2013ORDER ON CHANGE OF PLEA AND SETTING as to Louis Bonds. The defendant entered a plea of guilty to Count 1 of the Indictment. Sentencing set for 7/29/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 4/4/2013. (Anderson, S.) (Entered: 04/04/2013)
4/4/2013MEMORANDUM OF PLEA AGREEMENT as to Louis Bonds. (tlh) (Entered: 04/04/2013)
4/4/2013459Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Louis Bonds held on 4/4/2013; Dft sworn; Written plea agreement/Filed in open court; Plea colloquy/Basis in fact by Govt; Plea entered by Louis Bonds (14) Guilty Count 1; Guilty plea accepted; Sentencing set for 7/29/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft remanded to USM custody. (AUSA: C. Scruggs; Dft Atty: B. Ballin)(PO: T. Everett) (Court Reporter Mark Dodson.)(2:19-2:52) (tlh) (Entered: 04/04/2013)
4/4/2013458Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Darius Alston scheduled on 4/4/2013; Dft Atty request continuance- Granted; Change of Plea Hearing reset for 5/7/2013 01:15 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft remanded to USM custody - time remains excluded through 6/14/2013 as to Darius Alston. (AUSA: C. Scruggs; Dft Atty: A. Horne)(PO: J. Perkins) (Court Reporter Mark Dodson.)(11:02-11:07) (tlh) Modified on 4/4/2013 (tlh). (Entered: 04/04/2013)
4/3/2013RELEASE STATUS REPORT as to Ronald Mitchell. (Tovornik, Cathy) (Entered: 04/03/2013)
4/2/2013456SETTING LETTER [Text Only - No Image Attached] as to Esiquiel Sanchez: Change of Plea Hearing RESET for 4/17/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time is excluded through 6/14/2013 as to Esiquiel Sanchez. (tlh) (Entered: 04/02/2013)
4/2/2013ORDER ON CHANGE OF PLEA AND SETTING as to Markee Barbee. The defendant entered a plea of guilty to Count 1 of the Indictment. Sentencing set for 7/3/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 4/2/2013. (Anderson, S.) (Entered: 04/02/2013)
4/2/2013MEMORANDUM OF PLEA AGREEMENT as to Markee Barbee. (tlh) (Entered: 04/02/2013)
4/2/2013453Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Markee Barbee held on 4/2/2013; Dft sworn; Written plea agreement/Filed in open court; Plea colloquy/Basis in fact by Govt; Plea entered by Markee Barbee (4) Guilty Count 1; Guilty plea accepted; Sentencing set for 7/3/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft to remain released on present bond. (AUSA: C. Scruggs; Dft Atty: B. McWhirter)(PO: J. Perkins) (Court Reporter Mark Dodson.)(1:37-2:07) (tlh) (Entered: 04/02/2013)
4/2/2013ORDER ON CHANGE OF PLEA AND SETTING as to Keithian Helm. The defendant entered a plea of guilty to Count 1 of the Indictment. Sentencing set for 7/2/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 4/2/2013. (Anderson, S.) (Entered: 04/02/2013)
4/2/2013MEMORANDUM OF PLEA AGREEMENT as to Keithian Helm. (tlh) (Entered: 04/02/2013)
4/2/2013450Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Keithian Helm held on 4/2/2013; Dft sworn; Written plea agreement/Filed in open court; Plea colloquy/Basis in fact by Govt; Plea entered by Keithian Helm (6) Guilty Count 1; Guilty plea accepted; Sentencing set for 7/2/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft to remain released on present bond. (AUSA: C. Scruggs; Dft Atty: J. Woods)(PO: J. Perkins) (Court Reporter Mark Dodson.)(10:05-10:34) (tlh) (Entered: 04/02/2013)
4/2/2013NOTICE of Denial of Bond Refund as to Jim Roberson (cas) (Entered: 04/02/2013)
4/2/2013NOTIFICATION of Prisoner Designation for Jim Robertson. (jld) (Entered: 04/02/2013)
4/2/2013 MOTION for Refund of Bond (Proposed Order Submitted) by Jim Roberson. (Mathis, Andre) (Entered: 04/02/2013)
4/2/2013ORDER GRANTING MOTION TO CONTINUE CHANGE OF PLEA HEARING granting 439 Motion to Continue as to Esiquiel Sanchez (8). Signed by Judge S. Thomas Anderson on 4/2/2013. (Anderson, S.) (Entered: 04/02/2013)
4/1/2013ORDER TO SURRENDER as to Jim Robertson. Signed by Judge S. Thomas Anderson on 4/1/2013. (Anderson, S.) (Entered: 04/01/2013)
3/28/2013444SETTING LETTER [Text Only - No Image Attached] as to Keithian Helm: Change of Plea Hearing RESET (*advanced*) for 4/2/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/28/2013)
3/28/2013443SETTING LETTER [Text Only - No Image Attached] as to Derrick Dawson: Sentencing RESET for 5/23/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/28/2013)
3/28/2013442SETTING LETTER [Text Only - No Image Attached] as to Eric Nixon: Sentencing RESET for 5/22/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/28/2013)
3/28/2013441SETTING LETTER [Text Only - No Image Attached] as to Robert Lattimore: Sentencing RESET for 5/16/2013 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/28/2013)
3/28/2013RELEASE STATUS REPORT as to Markee Barbee. (Norman, Elaina) (Entered: 03/28/2013)
3/28/2013 MOTION to Continue Change of Plea (proposed order submitted) by Esiquiel Sanchez. (Scholl, Michael) (Entered: 03/28/2013)
3/27/2013ORDER granting 432 Motion to Continue as to Eric Nixon (2). Signed by Judge S. Thomas Anderson on 3/27/2013. (Anderson, S.) (Entered: 03/27/2013)
3/27/2013ORDER granting 431 Motion to Continue as to Derrick Dawson (3). Signed by Judge S. Thomas Anderson on 3/27/2013. (Anderson, S.) (Entered: 03/27/2013)
3/27/2013ORDER granting 433 Motion to Continue as to Robert Lattimore (17). Signed by Judge S. Thomas Anderson on 3/27/2013. (Anderson, S.) (Entered: 03/27/2013)
3/27/2013RELEASE STATUS REPORT as to Keithian Helm. (Fleming, Loretta) (Entered: 03/27/2013)
3/26/2013POSITION REGARDING PRESENTENCE REPORT by USA as to Cameron Smith . (Scruggs, Chris) (Entered: 03/26/2013)
3/25/2013 MOTION to Continue Proposed Order Submitted by USA as to Robert Lattimore. (Scruggs, Chris) (Entered: 03/25/2013)
3/25/2013 MOTION to Continue Proposed Order Submitted by USA as to Eric Nixon. (Scruggs, Chris) (Entered: 03/25/2013)
3/25/2013 MOTION to Continue Proposed Order Submitted by USA as to Derrick Dawson. (Scruggs, Chris) (Entered: 03/25/2013)
3/22/2013POSITION REGARDING PRESENTENCE REPORT by USA as to Eric Nixon . (Scruggs, Chris) (Entered: 03/22/2013)
3/22/2013POSITION REGARDING PRESENTENCE REPORT by USA as to Derrick Dawson . (Scruggs, Chris) (Entered: 03/22/2013)
3/22/2013428SETTING LETTER [Text Only - No Image Attached] as to Anthony Nixon: Change of Plea Hearing RESET for 4/24/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time remains excluded through 6/14/2013.(tlh) (Entered: 03/22/2013)
3/21/2013427Minute Entry for proceedings held before Judge S. Thomas Anderson: Special Report Date as to Shelton Bonds held on 3/21/2013; Govt provided dft with plea agreement today - Dft Atty request continuance to review plea agreement with dft - Granted; Change of Plea Hearing set for 4/23/2013 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Time excluded from 4/12/2013 until 5/10/2013 as to Shelton Bonds; Dft remanded to USM custody. (AUSA: C. Scruggs; Dft Atty: R. Sampson)(PO: B. Hampton-Franseen) (Court Reporter Mark Dodson.)(11:04-11:07) (tlh) (Entered: 03/21/2013)
3/20/2013ORDER GRANTING DEFENDANTS MOTION TO CONTINUE granting 424 Motion to Continue as to Anthony Nixon (1). Signed by Judge S. Thomas Anderson on 3/20/2013. (Anderson, S.) (Entered: 03/20/2013)
3/20/2013425Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Aundra Smith scheduled on 3/20/2013; Dft atty request continuance - Granted; Change of Plea Hearing RESET for 4/17/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Time is excluded thru 6/14/2013 as to Aundra Smith; Dft to remain released on present bond. (AUSA: C. Scruggs; Dft Atty: S. Schreiner)(PO: J. Perkins) (Court Reporter Mark Dodson.)(1:41-1:45) (tlh) (Entered: 03/20/2013)
3/19/2013 MOTION to Continue with proposed order submitted by Anthony Nixon. (Bell, David) (Entered: 03/19/2013)
3/18/2013POSITION REGARDING PRESENTENCE REPORT by USA as to Robert Lattimore . (Scruggs, Chris) (Entered: 03/18/2013)
3/18/2013RELEASE STATUS REPORT as to Aundra Smith. (Norman, Elaina) (Entered: 03/18/2013)
3/18/2013REDACTED JUDGMENT as to Jim Robertson (9), Count 1, INCARCERATION: 3 Months; SUPERVISED RELEASE: 45 Months, w/9 Months of Home Detention to include electronic monitoring; S/A: $100.00. Signed by Judge S. Thomas Anderson on 3/18/2013. (Anderson, S.) (Entered: 03/18/2013)
3/18/2013JUDGMENT as to Jim Robertson (9), Count 1, INCARCERATION: 3 Months; SUPERVISED RELEASE: 45 Months, w/9 Months of Home Detention to include electronic monitoring; S/A: $100.00. Signed by Judge S. Thomas Anderson on 3/18/2013. (Anderson, S.) (Entered: 03/18/2013)
3/15/2013ORDER ON CHANGE OF PLEA AND SETTING as to David Willis. The defendant entered a plea of guilty to Count 1 of the Indictment. Sentencing set for 6/18/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 3/15/2013. (Anderson, S.) (Entered: 03/15/2013)
3/15/2013MEMORANDUM OF PLEA AGREEMENT as to David Willis. (tlh) (Entered: 03/15/2013)
3/15/2013417Minute Entry for proceedings held before Judge S. Thomas Anderson via video from Jackson, TN: Change of Plea Hearing as to David Willis (present in Memphis) held on 3/15/2013; Dft sworn; Written plea agreement/Filed in open court; Plea colloquy/Basis in fact by Govt; Plea entered by David Willis (5) Guilty Count 1; Guilty plea accepted; Sentencing set for 6/18/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft to remain released on present bond. (AUSA: J. Murphy; Dft Atty: S. Wilkes)(PO: M. Gonzalez) (Court Reporter Kristi Heasley.)(10:45-11:16) (tlh) (Entered: 03/15/2013)
3/14/2013416Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 3/14/2013 for Jim Robertson (9); Guilty plea on 12/13/2012; Count 1, INCARCERATION: 3 Months; SUPERVISED RELEASE: 45 Months, w/9 Months of Home Detention to include electronic monitoring - see Judgment for additional conditions of supervised release; S/A: $100.00; Court recommends to BOP that dft be designated to a facility as close as possible to Memphis, TN; Dft waived right to appeal; Dft allowed to self report. (AUSA: C. Scruggs; Dft Atty: A. Mathis)(PO: J. Perkins) (Court Reporter Kristi Heasley.)(1:35-2:06/4:31-4:32) (tlh) Modified on 3/15/2013 (tlh). (Entered: 03/15/2013)
3/13/2013SENTENCING MEMORANDUM by Jim Roberson (Mathis, Andre) (Entered: 03/13/2013)
3/11/2013RELEASE STATUS REPORT as to Jim Roberson. (Smith, Tim) (Entered: 03/11/2013)
3/11/2013RELEASE STATUS REPORT as to David Willis. (Norman, Elaina) (Entered: 03/11/2013)
3/7/2013NOTICE of Acknowledgment of Order to Surrender for Lafredric Jones (ac) (Entered: 03/11/2013)
3/1/2013NOTICE of returned certified receipt #7011 2970 0004 1355 1259 for Lafredric Jones (ac) (Entered: 03/01/2013)
3/1/2013410SETTING LETTER [Text Only - No Image Attached] as to David Willis: Change of Plea Hearing set for 3/15/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/01/2013)
3/1/2013409SETTING LETTER [Text Only - No Image Attached] as to Andrian Shaw: Change of Plea Hearing set for 4/16/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/01/2013)
3/1/2013408SETTING LETTER [Text Only - No Image Attached] as to Darius Alston: Change of Plea Hearing set for 4/4/2013 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/01/2013)
3/1/2013407SETTING LETTER [Text Only - No Image Attached] as to Ronald Mitchell: Change of Plea Hearing set for 4/4/2013 02:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/01/2013)
3/1/2013406SETTING LETTER [Text Only - No Image Attached] as to Louis Bonds: Change of Plea Hearing set for 4/4/2013 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/01/2013)
3/1/2013405SETTING LETTER [Text Only - No Image Attached] as to Aundra Smith: Change of Plea Hearing set for 3/20/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/01/2013)
3/1/2013404SETTING LETTER [Text Only - No Image Attached] as to Esiquiel Sanchez: Change of Plea Hearing set for 4/4/2013 11:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/01/2013)
3/1/2013403SETTING LETTER [Text Only - No Image Attached] as to James Whitelow: Change of Plea Hearing set for 4/11/2013 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/01/2013)
3/1/2013402SETTING LETTER [Text Only - No Image Attached] as to Keithian Helm: Change of Plea Hearing set for 4/3/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/01/2013)
3/1/2013401SETTING LETTER [Text Only - No Image Attached] as to Markee Barbee: Change of Plea Hearing set for 4/2/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/01/2013)
3/1/2013400SETTING LETTER [Text Only - No Image Attached] as to Anthony Nixon: Change of Plea Hearing set for 3/27/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 03/01/2013)
2/28/2013399Minute Entry for proceedings held before Judge S. Thomas Anderson: Special Report Date as to Anthony Nixon, Markee Barbee, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jason Simmons, Aundra Smith (app. waived), Louis Bonds, Ronald Mitchell (app. waived), Darius Alston, Andrian Shaw held on 2/28/2013; Change of Plea set for 3/27/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson as to Anthony Nixon; Change of Plea set for 4/2/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson as to Markee Barbee; Change of Plea set for 4/3/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson as to Keithian Helm; Change of Plea set for 4/11/2013 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson as to James Whitelow; Change of Plea set for 4/4/2013 11:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson as to Esiquiel Sanchez; Change of Plea set for 3/20/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson as to Aundra Smith; Change of Plea set for 4/4/2013 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson as to Louis Bonds; Change of Plea set for 4/4/2013 02:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson as to Ronald Mitchell; Change of Plea set for 4/4/2013 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson as to Darius Alston; Change of Plea set for 4/16/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson as to Andrian Shaw; Jury Trial set for 6/11/2013 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson, as to James Whitelow, Jason Simmons, Louis Bonds, Ronald Mitchell, Darius Alston, Andrian Shaw; Time excluded from 3/15/2013 until 6/14/2013 as to Anthony Nixon, Markee Barbee, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jason Simmons, Aundra Smith, Louis Bonds, Ronald Mitchell, Darius Alston, Andrian Shaw. (AUSA: C. Scruggs; Dfts Attys: D. Bell, B. McWhirter, J. Woods, R. Parris, M. Scholl, A. Tipton, S. Schreiner, B. Ballin, J. Parker, M. Wells for A. Horne, J. Jones for S. Perkins) (Court Reporter Mark Dodson.)(2:36-3:00) (tlh) (Entered: 03/01/2013)
2/28/2013ORDER GRANTING DEFENDANTS MOTION FOR PERMISSION TO ATTEND PRIVATE VIEWING OF MOTHERS REMAINS granting 397 Motion for permission to attend private viewing as to Darius Alston (19). Signed by Judge S. Thomas Anderson on 2/28/2013. (Anderson, S.) (Entered: 02/28/2013)
2/28/2013 MOTION for Permission to Attend Private Viewing of Mother's Remains by Darius Alston. (Horne, Arthur) (Entered: 02/28/2013)
2/27/2013ORDER FOR CHANGE OF PLEA DATE granting 394 Motion to Continue as to David Willis (5). Signed by Judge S. Thomas Anderson on 2/27/2013. (Anderson, S.) (Entered: 02/27/2013)
2/27/2013395SETTING LETTER [Text Only - No Image Attached] as to Shelton Bonds: Special Report Date reset for 3/21/2013 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time is excluded from 3/15/2013 until 4/12/2013 as to Shelton Bonds. (tlh) (Entered: 02/27/2013)
2/27/2013 MOTION to Continue Proposed order submitted by David Willis. (Wilkes, Scottie) (Entered: 02/27/2013)
2/26/2013ORDER GRANTING MOTION TO CONTINUE SPECIAL REPORT DATE granting 391 Motion to Continue as to Shelton Bonds (16). Signed by Judge S. Thomas Anderson on 2/26/2013. (Anderson, S.) (Entered: 02/26/2013)
2/26/2013ORDER GRANTING WAIVER OF PERSONAL APPEARANCE AT REPORT DATE granting 387 Motion for Waiver of personal appearance as to Ronald Mitchell (15). Signed by Judge S. Thomas Anderson on 2/26/2013. (Anderson, S.) (Entered: 02/26/2013)
2/26/2013 MOTION to Continue Proposed Order Submitted by Shelton Bonds. (Sampson, Ross) (Entered: 02/26/2013)
2/26/2013390DEFICIENCY NOTICE: Pursuant to Rule 49 of the Federal Rules of Criminal Procedure, document 389 MOTION to Continue Proposed Order Submitted filed by Shelton Bonds has been filed. However, the following deficiency has been found: Document is not signed by Attorney. Please refer to the ECF User Manual and ECF Policies and Procedures. The filer has one business day to correct the deficiency. (Anderson, S.) (Entered: 02/26/2013)
2/26/2013 MOTION to Continue Proposed Order Submitted by Shelton Bonds. (Sampson, Ross) (Entered: 02/26/2013)
2/25/2013ORDER TO SURRENDER as to Lafredric Jones. Signed by Judge S. Thomas Anderson on 2/25/2013. (Anderson, S.) (Entered: 02/25/2013)
2/25/2013Fourth MOTION Waiver of Personal Appearance Proposed Order Submitted by Ronald Mitchell. (Attachments: # 1 Affidavit Waiver)(Parker, John) (Entered: 02/25/2013)
2/21/2013ORDER GRANTING MOTION TO WAIVE DEFENDANTS APPEARANCE AT NEXT REPORT DATE granting 383 Motion to waive appearance at Report Date as to Aundra Smith (12). Signed by Judge S. Thomas Anderson on 2/21/2013. (Anderson, S.) (Entered: 02/21/2013)
2/20/2013ORDER ON CHANGE OF PLEA AND SETTING as to John Wynn, Jr. The defendant entered a plea of guilty to Count 1 of the Indictment. Sentencing set for 5/21/2013 02:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 2/20/2013. (Anderson, S.) (Entered: 02/20/2013)
2/20/2013384Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to John Wynn, Jr. held on 2/20/2013; Dft sworn; Dft plea to Indictment - no plea agreement; Plea colloquy/Basis in fact by Govt; Plea entered by John Wynn, Jr. (13) Guilty Count 1; Guilty plea accepted; Sentencing set for 5/21/2013 02:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft to remain released on present bond. (AUSA: C. Scruggs; Dft Atty: S. Leffler)(PO: H. Burton) (Court Reporter Mark Dodson.)(2:01-2:24) (tlh) (Entered: 02/20/2013)
2/20/2013 MOTION Waiver of defendant's appearance proposed order submitted by Aundra Smith. (Schreiner, Steffen) (Entered: 02/20/2013)
2/20/2013POSITION REGARDING PRESENTENCE REPORT by USA as to Jim Roberson . (Scruggs, Chris) (Entered: 02/20/2013)
2/19/2013POSITION REGARDING PRESENTENCE REPORT by Jim Roberson . (Mathis, Andre) (Entered: 02/19/2013)
2/15/2013380SETTING LETTER [Text Only - No Image Attached] as to John Wynn, Jr.: Change of Plea Hearing set for 2/20/2013 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 02/15/2013)
2/13/2013SCHEDULING ORDER as to John Wynn, Jr. Jury Trial set for 4/8/2013 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time excluded from 2/15/2013 until 4/12/2013. Signed by Judge S. Thomas Anderson on 2/13/2013. (Anderson, S.) (Entered: 02/13/2013)
2/13/2013REDACTED JUDGMENT as to Lafredric Jones (18), Count 1, INCARCERATION: 32 Months; SUPERVISED RELEASE: 2 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 2/13/2013. (Anderson, S.) (Entered: 02/13/2013)
2/13/2013JUDGMENT as to Lafredric Jones (18), Count 1, INCARCERATION: 32 Months; SUPERVISED RELEASE: 2 Years; S/A: $100.00. Signed by Judge S. Thomas Anderson on 2/13/2013. (Anderson, S.) (Entered: 02/13/2013)
2/8/2013ORDER ON CHANGE OF PLEA AND SETTING as to Cameron Smith. The defendant entered a plea of Guilty to Count 1 of the Indictment. Sentencing set for 4/30/2013 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 2/8/2013. (Anderson, S.) (Entered: 02/08/2013)
2/7/2013376Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to John Wynn, Jr. scheduled on 2/7/2013; Dft did not wish to change plea - matter set for jury trial; Jury Trial set for 4/8/2013 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Time excluded from 2/15/2013 until 4/12/2013 as to John Wynn, Jr.; Court will enter scheduling order; Dft to remain released on present bond. (AUSA: C. Scruggs; Dft Atty: S. Leffler)(PO: W. Bailey) (Court Reporter Mark Dodson.)(1:23-1:25/1:38-1:41) (tlh) (Entered: 02/12/2013)
2/5/2013375Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 2/5/2013 for Lafredric Jones (18): Guilty plea on 11/7/2012; Govt witness sworn: Tyler Gustafson; Count 1, INCARCERATION: 32 Months; SUPERVISED RELEASE: 2 Years - see Judgment for conditions of supervised release; S/A: $100.00; Court recommends to BOP that dft participate in 500 Hour Intensive Drug Treatment Program, or any available drug treatment program - that the dft be designated to a facility as close as possible to Ripley, TN; Dft waived right to appeal; Dft allowed to self report. (AUSA: C. Scruggs; Dft Atty: H. Manis)(PO: J. Perkins) (Court Reporter Mark Dodson.)(9:47-11:23) (tlh) (Entered: 02/12/2013)
2/4/2013POSITION REGARDING PRESENTENCE REPORT by USA as to Lafredric Jones . (Scruggs, Chris) (Entered: 02/04/2013)
2/4/2013RELEASE STATUS REPORT as to Lafredric Jones. (Norman, Elaina) (Entered: 02/04/2013)
2/1/2013POSITION REGARDING PRESENTENCE REPORT by Lafredric Jones . (Manis, Howard) (Entered: 02/01/2013)
1/31/2013PLEA AGREEMENT as to Cameron Smith. (tlh) (Entered: 02/08/2013)
1/31/2013372Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Cameron Smith held on 1/31/2013; Dft sworn; Written plea agreement/Filed in open court; Plea colloquy/Basis in fact by Govt; Plea entered by Cameron Smith (21) Guilty Count 1; Guilty plea accepted; Sentencing set for 4/30/2013 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft remanded to USM custody. (AUSA: C. Scruggs; Dft Atty: M. McAfee)(PO: B. Hampton-Franseen) (Court Reporter Mark Dodson.)(3:00-3:32) (tlh) (Entered: 02/08/2013)
1/31/2013ORDER ON CHANGE OF PLEA AND SETTING as to Derrick Dawson. The defendant entered a plea of guilty to Count 1 of the Indictment. Sentencing set for 4/25/2013 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 1/31/2013. (Anderson, S.) (Entered: 01/31/2013)
1/31/2013ORDER ON CHANGE OF PLEA AND SETTING as to Eric Nixon. The defendant entered a plea of guilty as to Count 1 of the Indictment. Sentencing set for 4/25/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 1/31/2013. (Anderson, S.) (Entered: 01/31/2013)
1/30/2013ORDER ON CHANGE OF PLEA AND SETTING as to Robert Lattimore. The defendant entered a plea of guilty to Count 1 of the Indictment. Sentencing set for 4/23/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 1/30/2013. (Anderson, S.) (Entered: 01/30/2013)
1/30/2013359SETTING LETTER [Text Only - No Image Attached] as to John Wynn, Jr.: Change of Plea Hearing RESET for 2/7/2013 01:15 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 01/30/2013)
1/29/2013MEMORANDUM OF PLEA AGREEMENT as to Derrick Dawson. (tlh) (Entered: 02/06/2013)
1/29/2013366Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Derrick Dawson held on 1/29/2013; Dft sworn; Written plea agreement/Filed in open court; Plea colloquy/Basis in fact by Govt; Plea entered by Derrick Dawson (3) Guilty Count 1; Guilty plea accepted; Sentencing set for 4/25/2013 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft to remain released on present bond. (AUSA: C. Scruggs; Dft Atty: J. Ganguli)(PO: M. Gonzalez) (Court Reporter Mark Dodson.)(3:10-3:35) (tlh) (Entered: 01/31/2013)
1/29/2013MEMORANDUM OF PLEA AGREEMENT as to Eric Nixon. (tlh) (Entered: 01/31/2013)
1/29/2013363Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Eric Nixon held on 1/29/2013; Dft sworn; Written plea agreement/Filed in open court; Plea colloquy/Basis in fact by Govt; Plea entered by Eric Nixon (2) Guilty Count 1; Guilty plea accepted; Sentencing set for 4/25/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft to remain released on present bond. (AUSA: C. Scruggs; Dft Atty: L. Pasley-Ward)(PO: J. Perkins) (Court Reporter Mark Dodson.)(11:43-12:11) (tlh) (Entered: 01/31/2013)
1/29/2013ORDER GRANTING MOTION TO RESCHEDULE CHANGE OF PLEA HEARING granting 356 Motion to Continue as to John Wynn Jr. (13). Signed by Judge S. Thomas Anderson on 1/29/2013. (Anderson, S.) (Entered: 01/29/2013)
1/29/2013RELEASE STATUS REPORT as to John Wynn, Jr. (Fleming, Loretta) (Entered: 01/29/2013)
1/26/2013 MOTION to Continue Change of Plea HEaring, Proposed Order Submitted by John Wynn, Jr. (Leffler, Stephen) (Entered: 01/26/2013)
1/25/2013RELEASE STATUS REPORT as to Derrick Dawson. (Norman, Elaina) (Entered: 01/25/2013)
1/25/2013RELEASE STATUS REPORT as to Eric Nixon. (Smith, Tim) (Entered: 01/25/2013)
1/23/2013SETTING LETTER as to Cameron Smith: Change of Plea Hearing set for 1/31/2013 03:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time excluded until 2/15/2013 as to Cameron Smith.(tlh) (Entered: 01/23/2013)
1/23/2013SETTING LETTER as to John Wynn, Jr.: Change of Plea Hearing set for 1/31/2013 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time is excluded from 1/18/2013 until 2/15/2013 as to John Wynn, Jr.(tlh) (Entered: 01/23/2013)
1/23/2013SETTING LETTER as to Derrick Dawson: Change of Plea Hearing set for 1/29/2013 03:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time is excluded until 2/15/2013 as to Derrick Dawson.(tlh) (Entered: 01/23/2013)
1/23/2013SETTING LETTER as to Eric Nixon: Change of Plea Hearing set for 1/29/2013 11:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time excluded until 2/15/2013 as to Eric Nixon.(tlh) (Entered: 01/23/2013)
1/22/2013MEMORANDUM OF PLEA AGREEMENT as to Robert Lattimore. (tlh) (Entered: 01/30/2013)
1/22/2013360Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Robert Lattimore held on 1/22/2013; Dft sworn; Written plea agreement/Filed in open court; Plea colloquy/Basis in fact by Govt; Plea entered by Robert Lattimore (17) Guilty Count 1; Guilty plea accepted; Sentencing set for 4/23/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft to remain released on present bond. (AUSA: C. Scruggs; Dft Atty: A. Quinn)(PO: A. Granberry) (Court Reporter Mark Dodson.)(11:17-11:47) (tlh) (Entered: 01/30/2013)
1/18/2013RELEASE STATUS REPORT as to Robert Lattimore. (Smith, Tim) (Entered: 01/18/2013)
1/15/2013347SETTING LETTER [Text Only - No Image Attached] as to Anthony Nixon, Markee Barbee, David Willis, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jason Simmons, Aundra Smith, Louis Bonds, Ronald Mitchell, Shelton Bonds, Darius Alston, Andrian Shaw: Special Report Date RESET for 2/28/2013 02:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time is excluded from 1/18/2013 until 3/15/2013 as to Anthony Nixon, Markee Barbee, David Willis, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jason Simmons, Aundra Smith, Louis Bonds, Ronald Mitchell, Shelton Bonds, Darius Alston, Andrian Shaw. (tlh) (Entered: 01/16/2013)
1/15/2013346TEXT ONLY** ORDER granting 345 Motion to Continue as to James Whitelow (7). Signed by Judge S. Thomas Anderson on 1/15/2013. (Anderson, S.) (Entered: 01/15/2013)
1/15/2013 MOTION to Continue proposed order submitted by James Whitelow. (Parris, Robert) (Entered: 01/15/2013)
1/15/2013ORDER GRANTING WAIVER OF PERSONAL APPEARANCE AT REPORT DATE granting 340 Motion to waive personal appearance as to Ronald Mitchell (15). Signed by Judge S. Thomas Anderson on 1/15/2013. (Anderson, S.) (Entered: 01/15/2013)
1/15/2013ORDER EXCUSING DEFENDANT FROM APPEARANCE granting 342 Motion Excusing Appearance as to David Willis (5). Signed by Judge S. Thomas Anderson on 1/15/2013. (Anderson, S.) (Entered: 01/15/2013)
1/11/2013 MOTION Excuse Appearance at Report Date Proposed Order Submitted by David Willis. (Wilkes, Scottie) (Entered: 01/11/2013)
1/10/2013341Minute Entry for proceedings held before Magistrate Judge Diane K. Vescovo:Hearing on Defendant's Pro Se Motion to Dismiss Counsel (DE#334) held on 1/10/2013. Defendant in custody and present with counsel. The Court heard from the defendant and from counsel. After hearing from the parties the Court DENIES the Motion. Defendant remanded to the custody of the USM. (AUSA: C. Scruggs. Defense Counsel: A. Horne.) (Court Reporter: Nicole Warren) (cas) (Entered: 01/11/2013)
1/10/2013Third MOTION Waiver of Appearance at Report Date Proposed Order Submitted by Ronald Mitchell. (Attachments: # 1 Exhibit Signed Waiver by Client, # 2 Exhibit Personal Day Request)(Parker, John) (Entered: 01/10/2013)
1/8/2013339NOTICE OF HEARING ON MOTION TO DISMISS COUNSEl in case as to Darius Alston. Motion Hearing set for 1/10/2013 03:00 PM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. (crk) (Entered: 01/08/2013)
1/8/2013338TEXT ONLY** ORDER REFERRING REQUEST/PETITION TO DISMISS COUNSEL TO UNITED STATES MAGISTRATE JUDGE as to Darius Alston re 334 Notice (Other) filed by Darius Alston. Signed by Judge S. Thomas Anderson on 1/8/2013. (Anderson, S.) (Entered: 01/08/2013)
1/3/2013337Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Robert Lattimore held on 1/3/2013; Dft in custody - not present; Dft Atty states dft was being housed at Mason, TN; Dft Atty addressed Court re Motion 333 to re-instate bond - motion granted, Court dismisses Writ and re-instates bond with original conditions of release; Change of Plea Hearing RESET for 1/22/2013 11:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (AUSA: C. Scruggs; Dft Atty: A. Quinn)(PO: J. Nazareno) (Court Reporter Mark Dodson.)(9:59-10:05) (tlh) Modified on 1/7/2013 (tlh). (Entered: 01/07/2013)
1/3/2013ORDER GRANTING MOTION TO REINSTATE BOND granting 333 Motion for reinstatement of Bond. Bond reinstated upon identical terms and conditions as originally imposed. Signed by Judge S. Thomas Anderson on 1/3/2013. (Anderson, S.) (Entered: 01/03/2013)
1/2/2013335SETTING LETTER [Text Only - No Image Attached] as to Robert Lattimore: Change of Plea Hearing RESET - TIME ONLY, for 1/3/2013 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 01/02/2013)
12/21/2012 MOTION for Bond proposed order submitted by Robert Lattimore. (Attachments: # 1 Exhibit)(Quinn, Arthur) (Entered: 12/21/2012)
12/20/2012REQUEST by Darius Alston to dismiss counsel (Attachments: # 1 letter requesting proof of filing notice) (copy of docket sheet mailed 12/26/2012)(jae) (Entered: 12/26/2012)
12/19/2012332SETTING LETTER [Text Only - No Image Attached] as to Robert Lattimore: Change of Plea Hearing RESET for 1/3/2013 02:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 12/19/2012)
12/18/2012ORDER ON CHANGE OF PLEA AND SETTING as to Jim Robertson. The defendant entered a plea of guilty to Count 1 of the Indictment. Sentencing set for 3/14/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 12/18/2012. (Anderson, S.) (Entered: 12/18/2012)
12/17/2012327SETTING LETTER [Text Only - No Image Attached] as to Anthony Nixon, Eric Nixon, Derrick Dawson, Markee Barbee, David Willis, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jason Simmons, Aundra Smith, John Wynn, Jr., Louis Bonds, Ronald Mitchell, Shelton Bonds, Darius Alston, Andrian Shaw, Cameron Smith: Report Date RESET for 1/15/2013 02:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 12/17/2012)
12/14/2012 SEALED MOTION by Anthony Nixon. (Bell, David) (Entered: 12/14/2012)
12/14/2012Writ of Habeas Corpus ad Prosequendum Issued as to Robert Lattimore to appear before the Honorable U.S. District Judge S. Thomas Anderson, on December 20, 2012, at 2:30 p.m., for a Change of Plea and for such other appearances as this Court may direct. (Pham, Tu) (Entered: 12/14/2012)
12/13/2012MEMORANDUM OF PLEA AGREEMENT as to Jim Robertson. (tlh) (Entered: 12/18/2012)
12/13/2012329Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Jim Robertson held on 12/13/2012; Dft sworn; Written plea agreement/Filed in open court; Plea colloquy/Basis in fact by Govt; Plea entered by Jim Robertson (9) Guilty Count 1; Guilty plea accepted; Sentencing set for 3/14/2013 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Dft to remain released on present bond. (AUSA: C. Scruggs; Dft Atty: A. Mathis)(PO: H. Burton) (Court Reporter Mark Dodson.)(10:07-10:39) (tlh) Modified on 12/18/2012 (tlh). (Entered: 12/18/2012)
12/13/2012ORDER GRANTING DEFENDANTS MOTION TO CONTINUE granting 323 Motion to Continue as to James Whitelow (7). Signed by Judge S. Thomas Anderson on 12/13/2012. (Anderson, S.) (Entered: 12/13/2012)
12/13/2012 MOTION to Continue propose order submitted by James Whitelow. (Parris, Robert) (Entered: 12/13/2012)
12/11/2012322SETTING LETTER [Text Only - No Image Attached] as to Robert Lattimore: Change of Plea Hearing RESET for 12/20/2012 02:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time is excluded from 12/14/2012 until 1/18/2013 as to Robert Lattimore.(tlh) (Entered: 12/11/2012)
12/7/2012RELEASE STATUS REPORT as to Jim Roberson. (Smith, Tim) (Entered: 12/07/2012)
12/7/2012320SETTING LETTER [Text Only - No Image Attached] as to Jim Roberson: Change of Plea Hearing RESET for 12/13/2012 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 12/07/2012)
12/3/2012ORDER OF DISMISSAL granting 318 Motion to Dismiss as to Decormic Moore (10). Signed by Judge S. Thomas Anderson on 12/3/2012. (Anderson, S.) (Entered: 12/03/2012)
11/30/2012 MOTION to Dismiss Proposed Order Submitted by USA as to Decormic Moore. (Scruggs, Chris) (Entered: 11/30/2012)
11/15/2012ORDER RESETTING REPORT DATE granting 314 Motion to Continue as to Decormic Moore (10). Signed by Judge S. Thomas Anderson on 11/15/2012. (Anderson, S.) (Entered: 11/15/2012)
11/14/2012SETTING LETTER as to Robert Lattimore: Change of Plea Hearing set for 12/11/2012 02:15 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time is excluded from 11/16/2012 until 12/14/2012 as to Robert Lattimore.(tlh) (Entered: 11/14/2012)
11/14/2012SETTING LETTER as to Jim Roberson: Change of Plea Hearing set for 12/10/2012 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time is excluded from 11/16/2012 until 12/14/2012 as to Jim Roberson.(tlh) (Entered: 11/14/2012)
11/14/2012Consent MOTION to Continue Report set 11-20-12 with proposed order by Decormic Moore. (Stengel, Michael) (Entered: 11/14/2012)
11/7/2012MEMORANDUM OF PLEA AGREEMENT filed in open court as to Lafredric Jones. (rmp) (Entered: 11/07/2012)
11/7/2012ORDER ON CHANGE OF PLEA AND SETTING as to Lafredric Jones. Defendant entered guilty plea to Count 1 of the indictment. Sentencing set for Tuesday, February 5, 2013 at 9:00 a.m., in Courtroom No. 4. Signed by Judge S. Thomas Anderson on 11/07/12. (rmp) (Entered: 11/07/2012)
11/7/2012311Minute Entry for proceedings held before Judge S. Thomas Anderson: Change of Plea Hearing as to Ct. 1 of the Indictment as to Lafredric Jones held on 11/7/2012. Written Plea Agreement filed in open court. Defendant to remain released on present bond. Sentencing set for Tuesday, February 5, 2013 at 9:00 a.m., in Courtroom No. 4. (Court Reporter Mark Dodson)(USPO: Jennifer Perkins) (rmp) (Entered: 11/07/2012)
11/7/2012ORDER granting 286 Motion to Modify Conditions of Release as to Ronald Mitchell (15); granting 309 Motion to Modify Conditions of Release as to Ronald Mitchell (15). Signed by Magistrate Judge Diane K. Vescovo on 11/7/2012. (Vescovo, Diane) (Entered: 11/07/2012)
11/6/2012Amended MOTION to Modify Conditions of Release by Ronald Mitchell. (Parker, John) (Entered: 11/06/2012)
11/5/2012RELEASE STATUS REPORT as to Lafredric Jones. (Norman, Elaina) (Entered: 11/05/2012)
11/1/2012SETTING LETTER as to Lafredric Jones: Change of Plea Hearing set for 11/7/2012 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 11/01/2012)
10/25/2012308Minute Entry for proceedings held before Magistrate Judge Charmiane G. Claxton: Report Date as to David Willis held on 10/25/2012; possible plea - dft request 60 days- granted; Special Report Date set for 12/18/2012 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Time excluded from 11/16/2012 until 1/18/2013 as to David Willis. (AUSA: C. Scruggs; Dft Atty: S. Wilkes) (Court Reporter Mark Dodson.) (tlh) (Entered: 11/06/2012)
10/25/2012304NOTICE RE-SETTING HEARING ON MOTION as to in case as to Ronald Mitchell - (TEXT ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY): The parties are hereby notified that the Hearing on Defendant's Motion to Modify Bond Conditions 286 currently set for Thursday, October 25, 2012 at 2:30 PM has been reset to Wednesday, November 7, 2012 at 2:30 PM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. (smm) (Entered: 10/25/2012)
10/18/2012305Minute Entry for proceedings held before Judge S. Thomas Anderson: Special Report Date as to Anthony Nixon, Eric Nixon, Derrick Dawson, Markee Barbee, Keithian Helm, James Whitelow, Esiquiel Sanchez (not present-app.waived), Jason Simmons, Aundra Smith, John Wynn, Jr., Louis Bonds, Ronald Mitchell, Shelton Bonds (not present-app. waived), Lafredric Jones, Darius Alston, Andrian Shaw, Cameron Smith (not present-app. waived) held on 10/18/2012; Court heard from parties as to status of case - some parties intend to request COP, to contact case manager; Special Report Date RESET for 12/18/2012 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Time excluded from 11/16/2012 until 1/18/2013 as to Anthony Nixon, Eric Nixon, Derrick Dawson, Markee Barbee, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jason Simmons, Aundra Smith, John Wynn, Jr., Louis Bonds, Ronald Mitchell, Shelton Bonds, Lafredric Jones, Darius Alston, Andrian Shaw, Cameron Smith. (AUSA: C. Scruggs; Dfts Attys: D. Bell, L. Pasley-Ward, J. Ganguli, B. McWhirter, J. Woods, R. Parris, A. Tipton, S. Leffler, B. Ballin, J. Parker, R. Sampson, H. Manis, A. Horne, M. McAfee) (Court Reporter Nicole Warren.)(9:32-9:41) (tlh) (Entered: 11/01/2012)
10/17/2012ORDER GRANTING WAIVER OF PERSONAL APPEARANCE AT REPORT DATE granting 298 Motion for Waiver of Personal Appearance as to Ronald Mitchell (15). Signed by Judge S. Thomas Anderson on 10/17/2012. (Anderson, S.) (Entered: 10/17/2012)
10/17/2012302SETTING LETTER [Text Only - No Image Attached] as to David Willis: Report Date RESET for 10/25/2012 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 10/17/2012)
10/17/2012ORDER GRANTING MOTION TO SET A CHANGE OF PLEA HEARING granting 291 Motion for Hearing as to Jim Roberson (9). Signed by Judge S. Thomas Anderson on 10/17/2012. (Anderson, S.) (Entered: 10/17/2012)
10/17/2012ORDER GRANTING MOTION TO STRIKE REPORT DATE AND SET FOR CHANGE OF PLEA granting 293 Motion to Strike as to Robert Lattimore (17). Signed by Judge S. Thomas Anderson on 10/17/2012. (Anderson, S.) (Entered: 10/17/2012)
10/17/2012ORDER GRANTING MOTION TO REVOKE BOND AS TO THE DEFENDANT, ROBERT LATTIMORE granting 294 Motion to Revoke as to Robert Lattimore (17). Signed by Judge S. Thomas Anderson on 10/17/2012. (Anderson, S.) (Entered: 10/17/2012)
10/16/2012Second MOTION Waiver of Appearance at Report Date Proposed Order Submitted by Ronald Mitchell. (Attachments: # 1 Exhibit Signed Waiver by Client, # 2 Exhibit Unsigned Example of Waiver)(Parker, John) (Entered: 10/16/2012)
10/16/2012ORDER CONTINUING REPORT granting 295 Motion to Continue as to David Willis (5). Signed by Judge S. Thomas Anderson on 10/16/2012. (bag) (Entered: 10/16/2012)
10/16/2012296NOTICE OF HEARING ON MOTION(S) in case as to Ronald Mitchell: (TEXT ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY) The parties are hereby notified that a Hearing Defendant's Motion to Modify Bond Conditions 286 has been set for Thursday, October 25, 2012 at 2:30 PM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. (smm) (Entered: 10/16/2012)
10/16/2012 MOTION to Continue proposed order submitted by David Willis. (Wilkes, Scottie) (Entered: 10/16/2012)
10/16/2012 MOTION to Revoke Bond, proposed order submitted by Robert Lattimore. (Quinn, Arthur) (Entered: 10/16/2012)
10/16/2012 MOTION to Strike Report Date and Set for Change of Plea by Robert Lattimore. (Quinn, Arthur) (Entered: 10/16/2012)
10/15/2012292ORDER REFERRING MOTION IN A CRIMINAL CASE as to Ronald Mitchell 286 MOTION to Modify Conditions of Release filed by Ronald Mitchell. Signed by Judge S. Thomas Anderson on 10/15/2012. (Anderson, S.) (Entered: 10/15/2012)
10/15/2012 MOTION for Hearing (TO CHANGE PLEA) by Jim Roberson. (Mathis, Andre) (Entered: 10/15/2012)
10/11/2012RESPONSE to Motion by USA as to Ronald Mitchell re 286 MOTION to Modify Conditions of Release proposed order submitted (Scruggs, Chris) (Entered: 10/11/2012)
10/1/2012SETTING LETTER as to Andrian Shaw: Special Report Date set for 10/18/2012 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time is excluded until 11/16/2012 as to Andrain Shaw. (tlh) (Entered: 10/01/2012)
9/26/2012288Minute Entry for proceedings held before Judge S. Thomas Anderson: Report Date / Scheduling Conference as to Andrian Shaw held on 9/26/2012; Parties addresed status of case; Co-Dfts set for Special Report Date on 10/18/2012; Special Report Date set for 10/18/2012 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Time excluded from 9/26/2012 until 11/16/2012 as to Andrian Shaw; Dft remanded to USM custody. (AUSA: C. Scruggs; Dft Atty: S. Perkins)(PO: H. Burton) (Court Reporter Mark Dodson.) (tlh) (Entered: 10/01/2012)
9/25/2012ORDER GRANTING WAIVER OF PERSONAL APPEARANCE AT REPORT DATE granting 283 Motion for Waiver of Appearance on October 4, 2012 as to Ronald Mitchell (15). Signed by Judge S. Thomas Anderson on 9/25/2012. (Anderson, S.) (Entered: 09/25/2012)
9/24/2012 MOTION to Modify Conditions of Release proposed order submitted by Ronald Mitchell. (Parker, John) (Entered: 09/24/2012)
9/24/2012285SETTING LETTER [Text Only - No Image Attached]: SPECIAL REPORT DATE *RESET* for 10/18/2012 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time is excluded from 10/12/2012 until 11/16/2012 as to Anthony Nixon, Eric Nixon, Derrick Dawson, Markee Barbee, David Willis, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jim Roberson, Jason Simmons, Aundra Smith, John Wynn, Jr, Louis Bonds, Ronald Mitchell, Shelton Bonds, Robert Lattimore, Lafredric Jones, Darius Alston, Cameron Smith.(tlh) (Entered: 09/24/2012)
9/24/2012284SETTING LETTER [Text Only - No Image Attached] as to Decormic Moore: Report Date RESET for 11/20/2012 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time is excluded from 10/12/2012 until 12/14/2012 as to Decormic Moore.(tlh) (Entered: 09/24/2012)
9/20/2012 MOTION Waiver of Appearance at Report Date Proposed Order Submitted by Ronald Mitchell. (Attachments: # 1 Exhibit Affidavit of Ronald Mitchell, # 2 Certificate of Consultation Certificate of Consultation)(Parker, John) (Entered: 09/20/2012)
9/17/2012SETTING LETTER as to Andrian Shaw: Report Date / Scheduling Conference set for 9/26/2012 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 09/17/2012)
8/31/2012ORDER OF DETENTION PENDING TRIAL as to Andrian Shaw. Signed by Magistrate Judge Charmiane G. Claxton on 8/31/2012. (Claxton, Charmiane) (Entered: 09/04/2012)
8/31/2012WAIVER of Detention Hearing by Andrian Shaw (cas) (Entered: 09/04/2012)
8/31/2012279Minute Entry for proceedings held before Magistrate Judge Charmiane G. Claxton:Detention Hearing as to Andrian Shaw held on 8/31/2012. Defendant waived his rights to a detention hearing and consented to detention. Waiver of Detention Hearing signed and entered. Order of Detention Pending Trial entered. Arraignment as to Andrian Shaw (20) Count 1 held on 8/31/2012. Defendant waived the formal reading of the Indictment and a NOT GUILTY plea entered on all counts. Trial Date and Report Date to be set and noticed by the District Court. Defendant remanded to the custody of the USM. (AUSA: C. Scruggs. Defense Counsel: S. Perkins.) (Tape #FTR CR5) (cas) (Entered: 09/04/2012)
8/29/2012CJA 20 and 21: Appointment of Attorney Samuel L. Perkins for Andrian Shaw. Signed by Magistrate Judge Diane K. Vescovo on 08/28/2012. (Vescovo, Diane) (Entered: 08/29/2012)
8/28/2012ORDER OF TEMPORARY DETENTION as to Andrian Shaw. Detention Hearing set for 8/31/2012 10:15 AM in Courtroom 5 - Memphis before Magistrate Judge Charmiane G. Claxton. Signed by Magistrate Judge Diane K. Vescovo on 8/28/2012. (Vescovo, Diane) (Entered: 08/29/2012)
8/28/2012CJA 23 Financial Affidavit by Andrian Shaw (cas) (Entered: 08/29/2012)
8/28/2012Arrest Warrant Returned Executed on 8/28/2012 as to Andrian Shaw. (cas) (Entered: 08/29/2012)
8/28/2012274Minute Entry for proceedings held before Magistrate Judge Diane K. Vescovo:Initial Appearance on Indictment as to Andrian Shaw held on 8/28/2012. The Court read the charges to the defendant and advised him of his rights. Defendants request for Court appointed counsel granted. Financial Affidavit signed and executed. CJA Counsel appointed. Government seeks detention. Detention Hearing set for 8/31/2012 10:15 AM in Courtroom 5 - Memphis before Magistrate Judge Charmiane G. Claxton. Order of Temporary Detention entered. Defendant remanded to the custody of the USM. (AUSA: C. Scruggs. No defense counsel present.) (Tape #FTR) (cas) (Entered: 08/29/2012)
8/22/2012Writ of Habeas Corpus ad Prosequendum Issued as to Andrian Shaw for 8/28/2012 at 2:00pm for initial appearance before Magistrate Judge Diane K. Vescovo. (Vescovo, Diane) (Entered: 08/22/2012)
8/16/2012ORDER RESETTING REPORT DATE granting 271 Motion to Continue as to Decormic Moore (10). Signed by Judge S. Thomas Anderson on 8/16/2012. (Anderson, S.) (Entered: 08/16/2012)
8/10/2012Consent MOTION to Continue Report with proposed order submitted by Decormic Moore. (Stengel, Michael) (Entered: 08/10/2012)
7/27/2012270SETTING LETTER [Text Only - No Image Attached]: SPECIAL REPORT DATE *RESET* for 10/4/2012 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Time is excluded until 10/12/2012 as to defendants Anthony Nixon, Eric Nixon, Derrick Dawson, Markee Barbee, David Willis, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jim Roberson, Decormic Moore, Jason Simmons, Aundra Smith, John Wynn, Jr, Louis Bonds, Ronald Mitchell, Shelton Bonds, Robert Lattimore, Lafredric Jones, Darius Alston, Cameron Smith.(tlh) (Entered: 07/27/2012)
7/26/2012269Minute Entry for proceedings held before Judge S. Thomas Anderson: Report Date / Scheduling Conference as to Shelton Bonds, Darius Alston held on 7/26/2012; Voluminous discovery - Court just entered 264 Order appointing Coordinator - Matter to be set for special report date; Co-dft previously scheduled for 8/21/2012 special report (to be reset); Special Report Date (as to all dfts) set for 10/4/2012 09:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Time excluded from 7/26/2012 until 10/12/2012 as to Shelton Bonds, Darius Alston; Dfts remanded to USM custody. (AUSA: R. Sampson; Dft Atty: A. Horne) (Court Reporter Mark Dodson.) (tlh) (Entered: 07/27/2012)
7/23/2012ORDER ON CAMERON SMITH'S MOTION TO SUBSTITUTE COUNSEL granting 265 Motion to Substitute Attorney. as to Cameron Smith (21). Signed by Judge S. Thomas Anderson on 7/23/2012. (Anderson, S.) (Entered: 07/23/2012)
7/19/2012Rule 16 Discovery Request/Response by USA as to Darius Alston (Scruggs, Chris) (Entered: 07/19/2012)
7/16/2012NOTICE OF ATTORNEY APPEARANCE: Marty B. McAfee appearing for Cameron Smith (McAfee, Marty) (Entered: 07/16/2012)
7/16/2012 MOTION to Substitute Attorney proposed order submitted by Cameron Smith. (McAfee, Marty) (Entered: 07/16/2012)
7/16/2012ORDER granting 254 Motion to Appoint Expert. Signed by Judge S. Thomas Anderson on 7/16/12. (Anderson, S.) (Entered: 07/16/2012)
7/13/2012Rule 16 Discovery Request/Response by Darius Alston (Horne, Arthur) (Entered: 07/13/2012)
7/13/2012SETTING LETTER as to Shelton Bonds, Darius Alston: Report Date / Scheduling Conference set for 7/26/2012 02:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 07/13/2012)
7/13/2012Rule 16 Discovery Request/Response by USA as to Robert Lattimore, Lafredric Jones (Scruggs, Chris) (Entered: 07/13/2012)
7/12/2012NOTICE OF ATTORNEY APPEARANCE: Arthur E. Horne, III appearing for Darius Alston (Horne, Arthur) (Entered: 07/12/2012)
7/12/2012Rule 16 Discovery Request/Response by USA as to Cameron Smith (Scruggs, Chris) (Entered: 07/12/2012)
7/12/2012Rule 16 Discovery Request/Response by USA as to Jim Roberson, Decormic Moore, Jason Simmons, Aundra Smith, John Wynn, Jr, Louis Bonds, Ronald Mitchell, Shelton Bonds (Scruggs, Chris) (Entered: 07/12/2012)
7/12/2012Rule 16 Discovery Request/Response by USA as to Anthony Nixon, Eric Nixon, Derrick Dawson, Markee Barbee, David Willis, Keithian Helm, James Whitelow, Esiquiel Sanchez (Scruggs, Chris) (Entered: 07/12/2012)
7/3/2012 MOTION to Appoint Expert Shazzie Naseem as CDA with proposed order submitted by Decormic Moore. (Attachments: # 1 Exhibit A)(Stengel, Michael) (Entered: 07/03/2012)
7/3/2012Rule 16 Discovery Request/Response by USA as to Keithian Helm (Scruggs, Chris) (Entered: 07/03/2012)
6/27/2012Rule 16 Discovery Request/Response by USA as to Shelton Bonds (Scruggs, Chris) (Entered: 06/27/2012)
6/27/2012ORDER MODIFYING BOND CONDITIONS granting 245 Motion for Bond set for Jason Simmons (11). Signed by Judge S. Thomas Anderson on 6/27/2012. (Anderson, S.) (Entered: 06/27/2012)
6/27/2012MEMORANDUM in Support by Decormic Moore re 249 MOTION for Bill of Particulars (Stengel, Michael) (Entered: 06/27/2012)
6/27/2012 MOTION for Bill of Particulars by Decormic Moore. (Stengel, Michael) (Entered: 06/27/2012)
6/26/2012ORDER OF DETENTION PENDING TRIAL as to Darius Alston. Signed by Magistrate Judge Charmiane G. Claxton on 06/26/2012. (Claxton, Charmiane) (Entered: 06/26/2012)
6/26/2012WAIVER of Detention Hearing by Darius Alston. (smm) (Entered: 06/26/2012)
6/26/2012246Minute Entry for proceedings held before Magistrate Judge Charmiane G. Claxton as to Darius Alston: Detention Hearing as to Darius Alston was held on 6/26/2012. Defendant waived the detention hearing and consented to detention. Waiver of detention hearing signed and entered by the defendant. Order of Detention Pending Trial Entered. Arraignment as to Darius Alston (19) Count 1 held on 6/26/2012. Defendant was arraigned. Defendant waived formal reading of the charges and entered a PLEA of NOT GUILTY on all counts. Trial Date and Report Date to be Set and Noticed by the District Court. Defendant remanded to the custody of the USM. (AUSA: Chris Scruggs) (Defense Counsel: Murray Wells for Art Horne) (Tape #FTR.) (smm) (Entered: 06/26/2012)
6/26/2012 MOTION for Bond Amend Conditions by Jason Simmons. (Tipton, C.) (Entered: 06/26/2012)
6/26/2012NOTICE Second Status Report on CDA by Decormic Moore re 211 Order (Attachments: # 1 Exhibit A)(Stengel, Michael) (Entered: 06/26/2012)
6/21/2012ORDER OF TEMPORARY DETENTION as to Darius Alston. Detention Hearing set for Tuesday, June 26, 2012 at 2:45 PM in Courtroom 6 - Memphis before Magistrate Judge Charmiane G. Claxton. Signed by Magistrate Judge Tu M. Pham on 06/21/2012. (Pham, Tu) (Entered: 06/22/2012)
6/21/2012CJA 20 and 21: Appointment of Attorney Arthur E. Horne, III for Darius Alston. Signed by Magistrate Judge Tu M. Pham on 06/21/2012. (Pham, Tu) (Entered: 06/22/2012)
6/21/2012ORDER APPOINTING CJA COUNSEL as to Darius Alston. Signed by Magistrate Judge Tu M. Pham on 06/21/2012. (Pham, Tu) (Entered: 06/21/2012)
6/21/2012CJA 23 Financial Affidavit by Darius Alston. (smm) (Entered: 06/21/2012)
6/21/2012238Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Darius Alston: Initial Appearance as to Darius Alston was held on 6/21/2012. 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 counsel from the CJA Panel. Government seeks detention. Detention Hearing set for Tuesday, June 26, 2012 at 02:45 PM in Courtroom 6 - Memphis before Magistrate Judge Charmiane G. Claxton. Order of Temporary Detention entered. Defendant remanded to the custody of the USM. (AUSA: Keenan Carter) (Defense Counsel: M. C. Jermann-Robinson, present on behalf of the Federal Defender's Office) (Tape #FTR.) (smm) (Entered: 06/21/2012)
6/21/2012NOTICE on Status of CDA appointment by Decormic Moore re 211 Order (Stengel, Michael) (Entered: 06/21/2012)
6/21/2012STATUS REPORT /PROPOSAL REGARDING APPOINTMENT OF COORDINATING DISCOVERY ATTORNEY by Markee Barbee (McWhirter, Barry) (Entered: 06/21/2012)
6/20/2012NOTICE of Change of Address by Markee Barbee (jml) (Entered: 06/21/2012)
6/18/2012Rule 16 Discovery Request/Response by Shelton Bonds (Sampson, Ross) (Entered: 06/18/2012)
6/13/2012Rule 5 Documents Received as to Darius Alston (Attachments: # 1 Warrant, # 2 Motion for Detention, # 3 Criminal Minutes, # 4 Affidavit, # 5 Affidavit, # 6 Order, # 7 Waiver, # 8 Docket sheet)(wjn) (Entered: 06/21/2012)
6/13/2012ORDER OF DETENTION PENDING TRIAL as to Shelton Bonds. Signed by Magistrate Judge Tu M. Pham on 06/13/2012. (Pham, Tu) (Entered: 06/13/2012)
6/13/2012232Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Shelton Bonds: Detention Hearing as to Shelton Bonds was held on 6/13/2012. The defendant waived the detention hearing and consented to detention. Order of Detention Pending Trial Entered. Arraignment as to Shelton Bonds (16) Count 1 was held on 6/13/2012. Defendant was arraigned. Defendant waived formal reading of the charges and entered a plea of NOT GUILTY on all counts. Trial Date and Report Date to be Set and Noticed by the District Court. Defendant remanded to the custody of the USM. (AUSA: Chris Scruggs) (Defense Counsel: Ross Sampson) (Tape #FTR.) (smm) (Entered: 06/13/2012)
6/13/2012CJA 20 as to Decormic Moore: Appointment of Attorney Michael J. Stengel for Decormic Moore. Signed by Judge S. Thomas Anderson on 6/12/2012. (Anderson, S.) (Entered: 06/13/2012)
6/12/2012Arrest Warrant Returned Executed as to Darius Alston. (jml) (Entered: 06/13/2012)
6/12/2012NOTICE OF ATTORNEY APPEARANCE: Ross A. Sampson appearing for Shelton Bonds (Sampson, Ross) (Entered: 06/12/2012)
6/12/2012ORDER ON MOTION TO WITHDRAW AS COUNSEL granting 222 Motion to Withdraw as Attorney. C. Mark Donahoe withdrawn from case. as to Decormic Moore (10). Signed by Judge S. Thomas Anderson on 6/12/2012. (Anderson, S.) (Entered: 06/12/2012)
6/12/2012CJA 20 as to Shelton Bonds: Appointment of Attorney Ross Sampson. Signed by Magistrate Judge Diane K. Vescovo on 6/8/2012. (Vescovo, Diane) (Entered: 06/12/2012)
6/8/2012ORDER OF TEMPORARY DETENTION as to Shelton Bonds. Detention Hearing set for 6/13/2012 02:45 PM in Courtroom 6 - Memphis before Magistrate Judge Charmiane G. Claxton. Signed by Magistrate Judge Diane K. Vescovo on 6/8/2012. (Vescovo, Diane) (Entered: 06/08/2012)
6/8/2012CJA 23 Financial Affidavit by Shelton Bonds (cas) (Entered: 06/08/2012)
6/8/2012224Minute Entry for proceedings held before Magistrate Judge Diane K. Vescovo:Initial Appearance on Indictment as to Shelton Bonds held on 6/8/2012. The Court read the charges to the defendant and advised him of his rights. Defendants request for Court appointed counsel granted. Financial Affidavit signed and executed. CJA Counsel appointed. Government seeks detention. Detention Hearing set for 6/13/2012 02:45 PM in Courtroom 6 - Memphis before Magistrate Judge Charmiane G. Claxton. Order of Temporary Detention entered. Defendant remanded to the custody of the USM. (AUSA: E. Everitt. No defense counsel present.) (Tape #FTR) (cas) (Entered: 06/08/2012)
6/8/2012Arrest Warrant Returned Executed on 6/8/2012 as to Shelton Bonds. (cas) (Entered: 06/08/2012)
6/8/2012First MOTION to Withdraw as Attorney Proposed Order Submitted by C. Mark Donahoe. by Decormic Moore. (Donahoe, C.) (Entered: 06/08/2012)
5/30/2012Appearance Bond Entered as to James Whitelow in the amount of $ 5000.00 with 10% Cash Deposit paid to the Clerk of Court, Receipt # M4676007594. (jld) (Entered: 05/31/2012)
5/30/2012ORDER Setting Conditions of Release as to James Whitelow (7) $5,000.00 w/10%. Signed by Magistrate Judge Diane K. Vescovo on 5/30/2012. (Vescovo, Diane) (Entered: 05/30/2012)
5/29/2012Rule 16 Discovery Request/Response by Esiquiel Sanchez (Scholl, Michael) (Entered: 05/29/2012)
5/29/2012NOTICE OF ATTORNEY APPEARANCE: Michael Edwin Scholl appearing for Esiquiel Sanchez (Scholl, Michael) (Entered: 05/29/2012)
5/25/2012213NOTICE OF HEARING ON SEALED MOTION **TEXT ONLY** in case as to James Whitelow 207 SEALED MOTION: Motion Hearing set for 5/30/2012 10:30 AM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. (bag) (Entered: 05/25/2012)
5/25/2012ORDER REFERRING MOTION as to James Whitelow 207 SEALED MOTION proposed order submitted filed by James Whitelow. Signed by Judge S. Thomas Anderson on 5/25/12. (Anderson, S.) (Entered: 05/25/2012)
5/24/2012ORDER on Appointment of Discovery Coordinator. Signed by Judge S. Thomas Anderson on 5/24/12. (Anderson, S.) (Entered: 05/24/2012)
5/18/2012Rule 16 Discovery Request/Response by USA as to Eric Nixon (Scruggs, Chris) (Entered: 05/18/2012)
5/18/2012Rule 16 Discovery Request/Response by USA as to Eric Nixon (Scruggs, Chris) (Entered: 05/18/2012)
5/18/2012 MOTION for Discovery by Eric Nixon. (Pasley-Ward, Lauren) (Entered: 05/18/2012)
5/17/2012 SEALED MOTION proposed order submitted by James Whitelow. (Parris, Robert) (Entered: 05/17/2012)
5/16/2012220Minute Entry for proceedings held before Judge S. Thomas Anderson: Bond Hearing as to Ronald Mitchell held on 5/16/2012; Dfts 174 Motion for Bond; Parties addressed the Court regarding motion; (recess); Court refers motion to Magistrate Judge Pham to be heard at 01:00 PM on 5/16/2012. (AUSA: C. Scruggs; Dft Atty: J. Parker) (Court Reporter Nicole Warren.)(11:02-11:21/11:28-11:30) (tlh) (Entered: 05/30/2012)
5/16/2012219Minute Entry for proceedings held before Judge S. Thomas Anderson:Report Date as to Anthony Nixon, Eric Nixon, Derrick Dawson, Markee Barbee, David Willis, Keithian Helm, James Whitelow (not present), Esiquiel Sanchez (not present), Jim Roberson, Decormic Moore (not present), Jason Simmons, Aundra Smith, John Wynn, Jr, Louis Bonds, Ronald Mitchell, Robert Lattimore, Lafredric Jones, Cameron Smith (not present) held on 5/16/2012; Parties addressed status of case - voluminous discovery/ discovery issues; Report Date set for 8/21/2012 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Time excluded from 5/16/2012 until 9/14/2012 as to Anthony Nixon, Eric Nixon, Derrick Dawson, Markee Barbee, David Willis, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jim Roberson, Decormic Moore, Jason Simmons, Aundra Smith, John Wynn, Jr., Louis Bonds, Ronald Mitchell, Robert Lattimore, Lafredric Jones, Cameron Smith; Dfts on bond to remain released on present bond. (AUSA: C. Scruggs; Dfts Attys: D. Bell, L. Pasely-Ward, J. Ganguli, B. McWhirter, S. Wilkes, J. Woods, A. Mathis, M. Donahoe, A. Tipton, S. Schreiner, B. Ballin, J. Parker, A. Quinn, H. Manis, C. Sullivan, M. McAfee, W. Villafana)(Spanish Interpreter sworn: S. Merediz) (Court Reporter Nicole Warren.) (tlh) (Entered: 05/30/2012)
5/16/2012Appearance Bond Entered as to Ronald Mitchell in amount of $ 20,000.00 Secured by a 10% Cash Deposit to the Clerk of the Court Receipt # M4676007503. (csf) (Main Document 206 replaced on 5/18/2012) (csf). (Entered: 05/17/2012)
5/16/2012ORDER Setting Conditions of Release as to Ronald Mitchell (15). Bond set in the amount of $20,000.00 SECURED by a 5% Cash Deposit Paid to the Clerk of the Court. Signed by Magistrate Judge Tu M. Pham on 05/16/2012. (Pham, Tu) (Entered: 05/17/2012)
5/16/2012203TEXT ORDER GRANTING DEFENDANT'S MOTION FOR BOND as to Ronald Mitchell - (TEXT ORDER ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY). After hearing testimony from the witnesses and argument from both sides, the Court granted defendant's motion for bond 174 and set bond in the amount of $20,000.00 SECURED by a 5% Cash Deposit Paid to the Clerk of the Court. Defendant shall remain in the custody of the United States Marshal until notified by Pretrial Services that Electronic Monitoring has been set up at the defendant's residence. Signed by Magistrate Judge Tu M. Pham on 05/16/2012. (Pham, Tu) (Entered: 05/17/2012)
5/16/2012202Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Ronald Mitchell: A Hearing on Defendant's Motion for Bond Hearing re 174 was held on 5/16/2012. Defense proof/sworn witnesses: Felicia Mitchell, Delphine Tyus and Marcus Keely. At the conclusion of the hearing the court set bond in the amount of $20,000.00 SECURED by a 5% Cash Deposit Paid to the Clerk of the Court. Defendant shall remain in USM Custody until notified by Pretrial Services that Electronic Monitoring has been set up at the defendant's residence. Not having made bond, the defendant is remanded to the custody of the USM. (AUSA: Chris Scruggs)(Defense Counsel: John Parker) (Tape #FTR.) (smm) (Entered: 05/17/2012)
5/16/2012ORDER Overruling Objections to Order of Detention as to James Whitelow. Signed by Judge S. Thomas Anderson on 5/16/12. (Anderson, S.) (Entered: 05/16/2012)
5/16/2012199Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Eric Nixon:Arraignment as to Eric Nixon (2) Count 1 was held on 5/16/2012. Defendant was arraigned. Defendant waived formal reading of the charges and entered a Plea of Not Guilty on all Counts. Trial Date and Report Date to be Set and Noticed by the District Court. Defendant to remain on present bond. (AUSA: Erin Everitt)(Defense Counsel: Lauren Pasley-Ward) (Tape #FTR.) (smm) (Entered: 05/16/2012)
5/15/2012Rule 16 Discovery Request/Response by USA as to Esiquiel Sanchez (Scruggs, Chris) (Entered: 05/15/2012)
5/15/2012Rule 16 Discovery Request/Response by USA as to Esiquiel Sanchez (Scruggs, Chris) (Entered: 05/15/2012)
5/14/2012NOTICE OF ATTORNEY APPEARANCE: Wendy Nicole Villafana appearing for Esiquiel Sanchez (Villafana, Wendy) (Entered: 05/14/2012)
5/14/2012Rule 16 Discovery Request/Response by Esiquiel Sanchez (Villafana, Wendy) (Entered: 05/14/2012)
5/11/2012First MOTION to Continue Proposed Order Submitted by Decormic Moore. (Donahoe, C.) (Entered: 05/11/2012)
5/10/2012SETTING LETTER as to Ronald Mitchell: Bond Hearing set for 5/16/2012 10:30 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 05/10/2012)
5/10/2012SETTING LETTER as to Anthony Nixon, Derrick Dawson, Markee Barbee, David Willis, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jim Roberson, Decormic Moore, Jason Simmons, Aundra Smith, John Wynn, Jr., Louis Bonds, Ronald Mitchell, Robert Lattimore, Lafredric Jones, Cameron Smith: Report Date / Scheduling Conference set for 5/16/2012 10:00 AM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 05/10/2012)
5/9/2012CJA 20 as to Eric Nixon: Appointment of Attorney Lauren Pasley-Ward for Eric Nixon. Signed by Magistrate Judge Diane K. Vescovo on 5/9/2012. (Vescovo, Diane) (Entered: 05/11/2012)
5/9/2012Sealed Document as to Anthony Nixon, Eric Nixon, Derrick Dawson, Markee Barbee, David Willis, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jim Roberson, Decormic Moore, Jason Simmons, Aundra Smith, John Wynn, Jr, Louis Bonds, Ronald Mitchell, Shelton Bonds, Robert Lattimore, Lafredric Jones, Darius Alston, Andrian Shaw, Cameron Smith. (Scruggs, Chris) (Entered: 05/09/2012)
5/9/2012SETTING LETTER as to Eric Nixon. Arraignment set for 5/16/2012 09:30 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. (bag) (Entered: 05/09/2012)
5/8/2012188Minute Entry for proceedings held before Magistrate Judge Diane K. Vescovo:Initial Appearance as to Eric Nixon held on 5/8/2012. Dft appeared on this Indictment in MD/TN @ Nashville on 4/12/2012. FPD apptd in Nashville. CJA Counsel apptd in this district by this Court. Dft to remain on present bond (set in Nashville). Arraignment set for 5/16/2012 09:30 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Dft to remain released on present bond. AUSA: E. Everitt; Dft Atty: None; (Tape #FTR.) (bag) (Entered: 05/09/2012)
5/8/2012Rule 16 Discovery Request/Response by USA as to Louis Bonds (Scruggs, Chris) (Entered: 05/08/2012)
5/8/2012Rule 16 Discovery Request/Response by USA as to Louis Bonds (Scruggs, Chris) (Entered: 05/08/2012)
5/8/2012Rule 16 Discovery Request/Response by Louis Bonds (Ballin, Blake) (Entered: 05/08/2012)
5/8/2012NOTICE OF ATTORNEY APPEARANCE: Blake D. Ballin appearing for Louis Bonds (Ballin, Blake) (Entered: 05/08/2012)
5/4/2012Rule 16 Discovery Request/Response by USA as to Jim Roberson, Jason Simmons, Aundra Smith, John Wynn, Jr, Lafredric Jones, Cameron Smith (Scruggs, Chris) (Entered: 05/04/2012)
5/4/2012Rule 16 Discovery Request/Response by USA as to David Willis, Keithian Helm, Robert Lattimore (Scruggs, Chris) (Entered: 05/04/2012)
5/4/2012Rule 16 Discovery Request/Response by USA as to Anthony Nixon, Derrick Dawson, Markee Barbee, James Whitelow, Decormic Moore, Ronald Mitchell (Scruggs, Chris) (Entered: 05/04/2012)
5/3/2012Attorney update in case as to James Whitelow. Attorney T. Clifton Harviel, Jr terminated per Notice of Appearance filed on 5/3/2012 by Robert L. Parris. (bag) (Entered: 05/07/2012)
5/3/2012Rule 16 Discovery Request/Response by James Whitelow (Parris, Robert) (Entered: 05/03/2012)
5/3/2012NOTICE OF ATTORNEY APPEARANCE: Robert L. Parris appearing for James Whitelow (Parris, Robert) (Entered: 05/03/2012)
5/2/2012ORDER OF DETENTION PENDING TRIAL as to Louis Bonds. Signed by Magistrate Judge Diane K. Vescovo on 5/2/2012. (Vescovo, Diane) (Entered: 05/02/2012)
5/2/2012WAIVER of Detention Hearing by Louis Bonds (bag) (Entered: 05/02/2012)
5/2/2012176Minute Entry for proceedings held before Magistrate Judge Diane K. Vescovo:Detention Hearing as to Louis Bonds held on 5/2/2012. AUSA present: C. Scruggs. Dft present with counsel B. Ballin. Dft through counsel waived the hearing and consented to detention. Waiver executed. Order of Detention Pending Trial entered. Arraignment as to Louis Bonds (14) Count 1 held on 5/2/2012. NOT GUILTY plea entered on all counts. Dft remanded to custody of USM. (Tape #FTR.) (bag) (Entered: 05/02/2012)
5/2/2012Rule 16 Discovery Request/Response by USA as to Keithian Helm (Scruggs, Chris) (Entered: 05/02/2012)
4/30/2012 MOTION for Bond Hearing (Proposed Order Submitted) by Ronald Mitchell. (Attachments: # 1 Exhibit Exhibit "A")(Parker, John) (Entered: 04/30/2012)
4/30/2012Rule 16 Discovery Request/Response by Keithian Helm (Woods, Jeff) (Entered: 04/30/2012)
4/30/2012NOTICE OF ATTORNEY APPEARANCE: Jeff C. Woods appearing for Keithian Helm (Woods, Jeff) (Entered: 04/30/2012)
4/30/2012Rule 16 Discovery Request/Response by USA as to Anthony Nixon (Scruggs, Chris) (Entered: 04/30/2012)
4/27/2012ORDER OF TEMPORARY DETENTION as to Louis Bonds. Detention Hearing set for Wednesday, May 2, 2012 at 2:30 PM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. Signed by Magistrate Judge Tu M. Pham on 04/27/2012. (Pham, Tu) (Entered: 04/27/2012)
4/27/2012169Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Louis Bonds: Initial Appearance as to Louis Bonds was held on 4/27/2012. The court read the charges to the defendant and advised him of his rights. Defendant to retain counsel. Government seeks detention. Detention Hearing set for Wednesday, May 2, 2012 at 2:30 PM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. Order of Temporary Detention Entered. Defendant remanded to the custody of the USM. (AUSA: J. Skrmetti)(Defense Counsel: None Present) (Tape #FTR.) (smm) (Entered: 04/27/2012)
4/27/2012Arrest Warrant Returned Executed on 04/27/2012 as to Louis Bonds. (smm) ( (Entered: 04/27/2012)
4/27/2012Rule 16 Discovery Request/Response by Anthony Nixon (Bell, David) (Entered: 04/27/2012)
4/26/2012Rule 16 Discovery Request/Response by USA as to David Willis, Jim Roberson (Scruggs, Chris) (Entered: 04/26/2012)
4/26/2012APPEAL OF MAGISTRATE JUDGE DECISION to District Court by James Whitelow (Harviel, T.) (Entered: 04/26/2012)
4/25/2012Application for Writ of Habeas Corpus ad Prosequendum as to Shelton Bonds to appear before the Honorable U.S. Magistrate Judge Diane K. Vescovo, on May 29, 2012, at 2:00 p.m., for an Initial Appearance and for such other appearances as this Court may direct. (Pham, Tu) (Entered: 04/25/2012)
4/25/2012Rule 16 Discovery Request/Response by Jim Roberson (Mathis, Andre) (Entered: 04/25/2012)
4/25/2012162Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Anthony Nixon, Esiquiel Sanchez, Jim Roberson and Ronald Mitchell:Arraignment as to Anthony Nixon (1) Count 1 and Esiquiel Sanchez (8) Count 1 and Jim Roberson (9) Count 1 and Ronald Mitchell (15) Count 1 was held on 4/25/2012. Spanish Interpreter Silvia Merediz sworn for defendant Esiquiel Sanchez. Defendants were arraigned. Defendants waived formal reading of the charges and entered a PLEA of NOT GUILTY on all counts. Trial Date and Report Date to be Set and Noticed by the District Courts. Defendants Anthony Nixon and Jim Roberson to remain on present bond. Defendants Esiquiel Sanchez and Ronald Mitchell remanded to the custody of the USM. Added attorney Wendy Nicole Villafana for Esiquiel Sanchez. (AUSA: Erin Everitt)(Defense Counsel: David Bell for Anthony Nixon; Wendy Villafana for Esiquiel Sanchez; Andre Mathis for Jim Roberson and John Parker for Ronald Mitchell)(Spanish Interpreter: Silvia Merediz) (Court Reporter p.) (smm) (Entered: 04/25/2012)
4/24/2012NOTICE OF SETTING as to Eric Nixon: Initial Appearance set for Tuesday, May 8. 2012 at 2:00 PM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. (smm) (Entered: 04/24/2012)
4/23/2012 MOTION for Discovery by David Willis. (Wilkes, Scottie) (Entered: 04/23/2012)
4/23/2012Rule 16 Discovery Request/Response by USA as to Jason Simmons, Aundra Smith, Cameron Smith (Scruggs, Chris) (Entered: 04/23/2012)
4/23/2012Rule 16 Discovery Request/Response by USA as to Markee Barbee, Ronald Mitchell, Robert Lattimore, Lafredric Jones (Scruggs, Chris) (Entered: 04/23/2012)
4/23/2012Rule 16 Discovery Request/Response by USA as to Derrick Dawson, James Whitelow, Decormic Moore, John Wynn, Jr (Scruggs, Chris) (Entered: 04/23/2012)
4/20/2012Application for Writ of Habeas Corpus ad Prosequendum as to Louis Bonds to appear before the Honorable U.S. Magistrate Judge Diane K. Vescovo, on May 1, 2012, at 2:00 p.m., for an Initial Appearance and for such other appearances as this Court may direct. (Pham, Tu) (Entered: 04/20/2012)
4/20/2012Arrest Warrant Returned Executed on 04/12/2012 as to Eric Nixon. (smm) (Entered: 04/20/2012)
4/20/2012Appearance Bond Entered as to Markee Barbee in amount of $ 20,000.00 Secured by a 10% Cash Deposit Paid to the Clerk of Court, Receipt # M4676007098. (csf) (Entered: 04/20/2012)
4/19/2012Rule 16 Discovery Request/Response by Markee Barbee (McWhirter, Barry) (Entered: 04/19/2012)
4/19/2012ORDER OF DETENTION PENDING TRIAL as to Decormic Moore. Signed by Magistrate Judge Tu M. Pham on 04/19/2012. (Pham, Tu) (Entered: 04/19/2012)
4/19/2012151Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Decormic Moore: Detention Hearing as to Decormic Moore was held on 4/19/2012. Defendant waived the detention hearing and consented to detention. Order of Detention Pending Trial Entered. Arraignment as to Decormic Moore (10) Count 1 held on 4/19/2012. Defendant was arraigned. Defendant waived formal reading of the charges and entered a PLEA of NOT GUILTY on all counts. Trial Date and Report Date to be Set and Noticed by the District Court. Defendant remanded to the custody of the USM. (AUSA: Chris Scruggs) (Defense Counsel: Mark Donahoe) (Tape #FTR.) (smm) (Entered: 04/19/2012)
4/19/2012Appearance Bond Entered as to Anthony Nixon in amount of $ $25,000.00 with 10% paid to the Clerk of Court, Receipt # M4676007085. (ac) (Entered: 04/19/2012)
4/19/2012Rule 16 Discovery Request/Response by Aundra Smith (Schreiner, Steffen) (Entered: 04/19/2012)
4/19/2012NOTICE OF ATTORNEY APPEARANCE: Steffen G. Schreiner appearing for Aundra Smith (Schreiner, Steffen) (Entered: 04/19/2012)
4/19/2012NOTICE OF ATTORNEY APPEARANCE: C. Anne Tipton appearing for Jason Simmons (Tipton, C.) (Entered: 04/19/2012)
4/19/2012Rule 16 Discovery Request/Response by Jason Simmons (Tipton, C.) (Entered: 04/19/2012)
4/18/2012Rule 16 Discovery Request/Response by Derrick Dawson (Ganguli, Juni) (Entered: 04/18/2012)
4/18/2012NOTICE OF ATTORNEY APPEARANCE: Juni S. Ganguli appearing for Derrick Dawson (Ganguli, Juni) (Entered: 04/18/2012)
4/18/2012Appearance Bond Entered as to Aundra Smith in amount of $ $5,000.00, Receipt # M4676007072. (ac) (Entered: 04/18/2012)
4/18/2012Appearance Bond Entered as to Keithian Helm in amount of $ $25,000 with 10% Cash Deposit paid to the Clerk of Court, Receipt # M4676007071. (ac) (Entered: 04/18/2012)
4/18/2012141Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Jason Simmons : Arraignment as to Jason Simmons (11) Count 1 was held on 4/18/2012. Defendant was arraigned. Defendant waived formal reading of the charges and entered a plea of NOT GUILTY on all counts. Trial Date and Report Date to be Set and Noticed by the District Court. Defendant to remain on present bond. (AUSA: Erin Everitt) (Defense Counsel: Robert Parris for Anne Tipton) (Tape #FTR.) (smm) (Entered: 04/18/2012)
4/18/2012Rule 16 Discovery Request/Response by Decormic Moore (Donahoe, C.) (Entered: 04/18/2012)
4/17/2012ORDER Setting Conditions of Release as to Lafredric Jones (18). Bond set at $10,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. Signed by Magistrate Judge Tu M. Pham on 04/17/2012. (Pham, Tu) (Entered: 04/17/2012)
4/17/2012ORDER Setting Conditions of Release as to Robert Lattimore (17). Bond set at $10,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. Signed by Magistrate Judge Tu M. Pham on 04/17/2012. (Pham, Tu) (Entered: 04/17/2012)
4/17/2012ORDER Setting Conditions of Release as to John Wynn Jr. (13). Bond set at $5,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. Signed by Magistrate Judge Tu M. Pham on 04/17/2012. (Pham, Tu) (Entered: 04/17/2012)
4/17/2012ORDER Setting Conditions of Release as to Aundra Smith (12). Bond set at $5,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. Signed by Magistrate Judge Tu M. Pham on 04/17/2012. (Pham, Tu) (Entered: 04/17/2012)
4/17/2012ORDER Setting Conditions of Release as to Keithian Helm (6). Bond set at $25,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. Signed by Magistrate Judge Tu M. Pham on 04/17/2012. (Pham, Tu) (Entered: 04/17/2012)
4/17/2012ORDER Setting Conditions of Release as to David Willis (5). Bond set at $5,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. Signed by Magistrate Judge Tu M. Pham on 04/17/2012. (Pham, Tu) (Entered: 04/17/2012)
4/17/2012ORDER Setting Conditions of Release as to Markee Barbee (4). Bond set at $20,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. Signed by Magistrate Judge Tu M. Pham on 04/17/2012. (Pham, Tu) (Entered: 04/17/2012)
4/17/2012125Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Markee Barbee, David Willis, Keithian Helm, Aundra Smith, John Wynn, Jr, Robert Lattimore and Lafredric Jones: Detention Hearing as to Markee Barbee, David Willis, Keithian Helm, Aundra Smith, John Wynn, Jr, Robert Lattimore and Lafredric Jones was held on 4/17/2012. As to Markee Barbee, the court set bond in the amount of $20,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. As to David Willis, the court set bond in the amount of $5,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. As to Keithian Helm, the court set bond in the amount of $25,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. As to Aundra Smith, the court set bond in the amount of $5,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. As to John Wynn Jr., the court set bond in the amount of $5,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. As to Robert Lattimore, the court set bond in the amount of $10,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. As to Lafredric Jones, the court set bond in the amount of $10,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. Arraignment as to Markee Barbee (4) Count 1 and David Willis (5) Count 1 and Keithian Helm (6) Count 1 and Aundra Smith (12) Count 1 and John Wynn Jr. (13) Count 1 and Robert Lattimore (17) Count 1 and Lafredric Jones (18) Count 1 was held on 4/17/2012. Defendants were arraigned. Defendants waived formal reading of the charges and entered a PLEA of NOT GUILTY on all counts. Trial Date and Report Date to be Set and Noticed by the District Courts. (AUSA: Chris Scruggs)(Defense Counsel: Jack Irvine for Barry McWhirter for Markee Barbee)(Defense Counsel: Scottie Wilkes for David Willis)(Defense Counsel: Jeff Woods for Keithian Helm)(Defense Counsel: Steffen Schreiner for Aundra Smith)(Defense Counsel: Stephen Leffler for John Wynn, Jr.)(Defense Counsel: Art Quinn for Robert Lattimore)(Defense Counsel: Howard Manis for Lafredric Jones) (Tape #ftr.) (smm) (Entered: 04/17/2012)
4/17/2012ORDER OF DETENTION PENDING TRIAL as to Cameron Smith. Signed by Magistrate Judge Tu M. Pham on 04/17/2012. (Pham, Tu) (Entered: 04/17/2012)
4/17/2012ORDER OF DETENTION PENDING TRIAL as to Ronald Mitchell. Signed by Magistrate Judge Tu M. Pham on 04/17/2012. (Pham, Tu) (Entered: 04/17/2012)
4/17/2012122Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Ronald Mitchell and Cameron Smith: Detention Hearing as to Ronald Mitchell and Cameron Smith was held on 4/17/2012. Defense proof/sworn witnesses: Brenda Reese; Felicia Mitchell. At the conclusion of the hearing, the court ordered both defendants detained pending trial. Orders of Detention Pending Trial Entered. Arraignment as to Ronald Mitchell is set for Wednesday, April 25, 2012 at 10:00 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Arraignment as to Cameron Smith (21) Count 1 was held on 4/17/2012. Defendant was arraigned. Defendant waived formal reading of the charges and entered a PLEA of NOT GUILTY on all counts. Trial Date and Report Date to be Set and Noticed by the District Courts. Defendants remanded to the custody of the USM. (AUSA: Chris Scruggs)(Defense Counsel: John Parker as to Ronald Mitchell)(Defense Counsel: Chris Sullivan as to Cameron Smith) (Tape #FTR.) (smm) (Entered: 04/17/2012)
4/17/2012ORDER Setting Conditions of Release as to Jim Roberson (9). Bond set at $10,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. Signed by Magistrate Judge Tu M. Pham on 04/17/2012. (Pham, Tu) (Entered: 04/17/2012)
4/17/2012119Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Jim Roberson: Detention Hearing as to Jim Roberson was held on 4/17/2012. BRA explained and signed. Bond set at $10,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. The court denied the defendant's Motion to Contiue 82 as moot. Arraignment set for Wednesday, April 25, 2012 at 9:30 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Not having made bond, defendant is remanded to the custody of the USM. (AUSA: Chris Scruggs)(No counsel present for the defendant) (Tape #FTR.) (smm) (Entered: 04/17/2012)
4/17/2012ORDER OF DETENTION PENDING TRIAL as to Esiquiel Sanchez. Signed by Magistrate Judge Tu M. Pham on 04/17/2012. (Pham, Tu) (Entered: 04/17/2012)
4/17/2012117Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Esiquiel Sanchez: Detention Hearing as to Esiquiel Sanchez was held on 4/17/2012. Spanish Interpreter Silvia Merediz sworn. The defendant waived the detention hearing and consented to detention. Order of Detention Pending Trial Entered. Arraignment is set for Wednesday, April 25, 2012 at 10:00 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Defendant remanded to the custody of the USM. (AUSA: Chris Scruggs)(Defense Counsel: Wendy Villafana) (Tape #FTR.) (smm) (Entered: 04/17/2012)
4/17/2012ORDER OF DETENTION PENDING TRIAL as to James Whitelow. Signed by Magistrate Judge Tu M. Pham on 04/17/2012. (Pham, Tu) (Entered: 04/17/2012)
4/17/2012115Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to James Whitelow: Detention Hearing as to James Whitelow was held on 4/17/2012. At the conclusion of the hearing, the court ordered the defendant detained pending trial. Order of Detention Pending Trial Entered. Arraignment as to James Whitelow (7) Count 1 was held on 4/17/2012. Defendant was arraigned. Defendant waived formal reading of the charges and entered a PLEA of NOT GUILTY on all counts. Trial Date and Report Date to be Set and Noticed by the District Courts. Defendant remanded to the custody of the USM. (AUSA: Chris Scruggs)(Defense Counsel: Clifton Harviel) (Tape #FTR.) (smm) (Entered: 04/17/2012)
4/17/2012ORDER Setting Conditions of Release as to Derrick Dawson (3). Bond set at $5000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. Signed by Magistrate Judge Tu M. Pham on 04/17/2012. (Pham, Tu) (Entered: 04/17/2012)
4/17/2012ORDER Setting Conditions of Release as to Anthony Nixon (1). Bond set at $25,000.00 SECURED by a 10 % Cash Deposit Paid to the Clerk of the Court. Signed by Magistrate Judge Tu M. Pham on 04/17/2012. (Pham, Tu) (Entered: 04/17/2012)
4/17/2012EXHIBIT & WITNESS LIST as to Anthony Nixon and Derrick Dawson. (smm) (Entered: 04/17/2012)
4/17/2012109Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Anthony Nixon and Derrick Dawson: Detention Hearing as to Anthony Nixon and Derrick Dawson was held on 4/17/2012. Defense proof/sworn witnesses: S. Nixon; Ms. Houston, Exhibit #1. Government's proof/sworn witnesses: Garrison Taylor. As to defendant Anthony Nixon, the Court set bond in the amount of $25,000.00 SECURED by a 10 % Cash Deposit Paid to the Clerk of the Court. Arraignment is set for Wednesday, April 25, 2012 at 09:30 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. As to defendant Derrick Dawson, the court set bond in the amount of $5000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. Arraignment as to Derrick Dawson (3) Count 1 was held on 4/17/2012. Defendant was arraigned. Defendant waived formal reading of the charges and entered a PLEA of NOT GUILTY on all counts. Trial Date and Report Date to be Set and Noticed by the District Court. Not having made bond, the defendants were remanded to the custody of the USM. (AUSA: Chris Scruggs)(Defense Counsel: David Bell for Anthony Nixon)(Defense Counsel: Juni Ganguli for Derrick Dawson) (Tape #FTR.) (smm) (Entered: 04/17/2012)
4/17/2012ORDER Setting Conditions of Release as to Jason Simmons (11). Bond set at $10,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. Signed by Magistrate Judge Tu M. Pham on 04/17/2012. (Pham, Tu) (Entered: 04/17/2012)
4/17/2012106Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Jason Simmons: Detention Hearing as to Jason Simmons was held on 4/17/2012. BRA explained and signed. Bond set at $10,000.00 SECURED by a 10% Cash Deposit Paid to the Clerk of the Court. Arraignment set for Wednesday, April 18, 2012 at 9:30 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. (AUSA: Chris Scruggs)(Defense Counsel: Steffen Schreiner for Anne Tipton) (Tape #FTR.) (smm) (Entered: 04/17/2012)
4/17/2012Appearance Bond Entered as to Jim Roberson in the amount of $ 10,000.00 secured by a 10% Cash Deposit paid to the Clerk of Court, Receipt # M4676007064. (jld) (Entered: 04/17/2012)
4/17/2012Appearance Bond Bond Entered as to David Willis in the amount of $ 5,000.00 secured by a 10% Cash Deposit paid to the Clerk of Court, Receipt # M4676007047. (jld) (Entered: 04/17/2012)
4/17/2012Appearance Bond Entered as to Robert Lattimore in the amount of $ 10,000.00 secured by a 10% Cash Deposit Paid to the Clerk of Court, Receipt # M4676007069. (jld) (Entered: 04/17/2012)
4/17/2012Appearance Bond Entered as to Lafredric Jones in the amount of $ 10,000.00 secured by a 10% Cash Deposit paid to the Clerk of Court, Receipt # M4676007067. (jld) (Entered: 04/17/2012)
4/17/2012Appearance Bond Entered as to John Wynn, Jr in the amount of $ 5,000.00 secured by a 10% Cash Deposit paid to the Clerk of Court, Receipt # M4676007065. (jld) (Entered: 04/17/2012)
4/17/2012Appearance Bond Entered as to Jason Simmons in the amount of $ 10,000.00 secured by a 10% Cash Deposit to the Clerk of Court, Receipt # M4676007066. (jld) (Entered: 04/17/2012)
4/17/2012Appearance Bond Entered as to Derrick Dawson in the amount of $ 5,000.00 secured by a 10% Cash Deposit to the Clerk of Court, Receipt # M4676007068. (jld) (Entered: 04/17/2012)
4/17/2012Rule 16 Discovery Request/Response by Lafredric Jones (Manis, Howard) (Entered: 04/17/2012)
4/17/2012NOTICE OF ATTORNEY APPEARANCE: Howard Brett Manis appearing for Lafredric Jones (Manis, Howard) (Entered: 04/17/2012)
4/17/2012Rule 16 Discovery Request/Response by Robert Lattimore (Quinn, Arthur) (Entered: 04/17/2012)
4/17/2012Rule 16 Discovery Request/Response by Ronald Mitchell (Parker, John) (Entered: 04/17/2012)
4/17/2012NOTICE OF ATTORNEY APPEARANCE: John Houser Parker, II appearing for Ronald Mitchell (Parker, John) (Entered: 04/17/2012)
4/17/2012Rule 16 Discovery Request/Response by James Whitelow (Harviel, T.) (Entered: 04/17/2012)
4/17/2012NOTICE OF ATTORNEY APPEARANCE: T. Clifton Harviel, Jr appearing for James Whitelow (Harviel, T.) (Entered: 04/17/2012)
4/17/2012Rule 16 Discovery Request/Response by John Wynn, Jr (Leffler, Stephen) (Entered: 04/17/2012)
4/17/2012NOTICE OF ATTORNEY APPEARANCE: Barry J. McWhirter appearing for Markee Barbee (McWhirter, Barry) (Entered: 04/17/2012)
4/16/2012Rule 5 Documents Received as to Eric Nixon (Attachments: # 1 Minutes, # 2 Order, # 3 Order Setting Conditions of Release, # 4 Order Holding Defendant To Answer in the Western District of Tennessee, # 5 Docket Sheet)(wjn) (Entered: 04/17/2012)
4/16/2012ORDER OF TEMPORARY DETENTION as to Decormic Moore. Detention Hearing set for Wednesday, April 19, 2012 at 2:30 PM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Signed by Magistrate Judge Tu M. Pham on 04/16/2012. (Pham, Tu) (Entered: 04/16/2012)
4/16/2012CJA 20 and 21: Appointment of Attorney C. Mark Donahoe for Decormic Moore. Signed by Magistrate Judge Tu M. Pham on 04/16/2012. (Pham, Tu) (Entered: 04/16/2012)
4/16/2012ORDER APPOINTING CJA COUNSEL as to Decormic Moore. Signed by Magistrate Judge Tu M. Pham on 04/16/2012. (Pham, Tu) (Entered: 04/16/2012)
4/16/2012CJA 23 Financial Affidavit by Decormic Moore. (smm) (Entered: 04/16/2012)
4/16/201284Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Decormic Moore :Initial Appearance as to Decormic Moore was held on 4/16/2012. 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 counsel from the CJA Panel. Government seeks detention. Detention Hearing set for Thursday, April 19, 2012 at 2:30 PM 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: Randy Alden, present on behalf of the Federal Defenders Office)(Tape #FTR.) (smm) (Entered: 04/16/2012)
4/16/2012Arrest Warrant Returned Executed on 04/16/2012 as to Decormic Moore. (smm) (Entered: 04/16/2012)
4/16/2012 MOTION to Continue proposed order submitted by Jim Roberson. (Mathis, Andre) (Entered: 04/16/2012)
4/16/2012 MOTION for Discovery by Cameron Smith. (Sullivan, Christopher) (Entered: 04/16/2012)
4/16/2012NOTICE OF ATTORNEY APPEARANCE: Christopher B. Sullivan appearing for Cameron Smith (Sullivan, Christopher) (Entered: 04/16/2012)
4/13/2012CJA 20 as to Cameron Smith: Appointment of Attorney Christopher B. Sullivan for Cameron Smith.. Signed by Magistrate Judge Diane K. Vescovo on 4/13/2012. (Vescovo, Diane) (Entered: 04/13/2012)
4/13/2012CJA 20 as to Lafredric Jones: Appointment of Attorney Howard Brett Manis for Lafredric Jones.. Signed by Magistrate Judge Diane K. Vescovo on 4/13/2012. (Vescovo, Diane) (Entered: 04/13/2012)
4/13/2012CJA 20 as to Robert Lattimore: Appointment of Attorney Arthur E. Quinn for Robert Lattimore.. Signed by Magistrate Judge Diane K. Vescovo on 4/13/2012. (Vescovo, Diane) (Entered: 04/13/2012)
4/13/2012CJA 20 as to Ronald Mitchell: Appointment of Attorney John Houser Parker, II for Ronald Mitchell.. Signed by Magistrate Judge Diane K. Vescovo on 4/13/2012. (Vescovo, Diane) (Entered: 04/13/2012)
4/13/2012CJA 20 as to John Wynn, Jr: Appointment of Attorney Stephen R. Leffler for John Wynn, Jr.. Signed by Magistrate Judge Diane K. Vescovo on 4/13/2012. (Vescovo, Diane) (Entered: 04/13/2012)
4/13/2012CJA 20 as to Aundra Smith: Appointment of Attorney Steffen G. Schreiner for Aundra Smith.. Signed by Magistrate Judge Diane K. Vescovo on 4/13/2012. (Vescovo, Diane) (Entered: 04/13/2012)
4/13/2012CJA 20 as to Jason Simmons: Appointment of Attorney C. Anne Tipton for Jason Simmons.. Signed by Magistrate Judge Diane K. Vescovo on 4/13/2012. (Vescovo, Diane) (Entered: 04/13/2012)
4/13/2012CJA 20 as to Jim Roberson: Appointment of Attorney Andre B. Mathis for Jim Roberson.. Signed by Magistrate Judge Diane K. Vescovo on 4/13/2012. (Vescovo, Diane) (Entered: 04/13/2012)
4/13/2012CJA 20 as to James Whitelow: Appointment of Attorney T. Clifton Harviel, Jr for James Whitelow. Signed by Magistrate Judge Diane K. Vescovo on 4/13/2012. (Vescovo, Diane) (Entered: 04/13/2012)
4/13/2012CJA 20 as to Keithian Helm: Appointment of Attorney Jeff C. Woods for Keithian Helm. Signed by Magistrate Judge Diane K. Vescovo on 4/13/2012. (Vescovo, Diane) (Entered: 04/13/2012)
4/13/2012CJA 20 as to David Willis: Appointment of Attorney Scottie O. Wilkes for David Willis. Signed by Magistrate Judge Diane K. Vescovo on 4/13/2012. (Vescovo, Diane) (Entered: 04/13/2012)
4/13/2012CJA 20 as to Markee Barbee: Appointment of Attorney Barry J. McWhirter for Markee Barbee. Signed by Magistrate Judge Diane K. Vescovo on 4/13/2012. (Vescovo, Diane) (Entered: 04/13/2012)
4/13/2012CJA 20 as to Derrick Dawson: Appointment of Attorney Juni S. Ganguli for Derrick Dawson. Signed by Magistrate Judge Diane K. Vescovo on 4/13/2012. (Vescovo, Diane) (Entered: 04/13/2012)
4/13/2012NOTICE OF ATTORNEY APPEARANCE: David Bell appearing for Anthony Nixon (Bell, David) (Entered: 04/13/2012)
4/12/2012ORDER OF TEMPORARY DETENTION as to Robert Lattimore, Lafredric Jones, Cameron Smith. Detention Hearing set for 4/17/2012 11:00 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Signed by Magistrate Judge Diane K. Vescovo on 4/12/2012. (Vescovo, Diane) (Entered: 04/12/2012)
4/12/2012ORDER OF TEMPORARY DETENTION as to Jason Simmons, Aundra Smith, John Wynn, Jr, Ronald Mitchell. Detention Hearing set for 4/17/2012 10:30 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Signed by Magistrate Judge Diane K. Vescovo on 4/12/2012. (Vescovo, Diane) (Entered: 04/12/2012)
4/12/2012ORDER OF TEMPORARY DETENTION as to Keithian Helm, James Whitelow, Esiquiel Sanchez, Jim Roberson. Detention Hearing set for 4/17/2012 10:00 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Signed by Magistrate Judge Diane K. Vescovo on 4/12/2012. (Vescovo, Diane) (Entered: 04/12/2012)
4/12/2012ORDER OF TEMPORARY DETENTION as to Anthony Nixon, Derrick Dawson, Markee Barbee, David Willis. Detention Hearing set for 4/17/2012 09:30 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Signed by Magistrate Judge Diane K. Vescovo on 4/12/2012. (Vescovo, Diane) (Entered: 04/12/2012)
4/12/2012ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Anthony Nixon. FPD for Anthony Nixon appointed. Signed by Magistrate Judge Diane K. Vescovo on 4/12/2012. (Vescovo, Diane) (Entered: 04/12/2012)
4/12/2012CJA 23 Financial Affidavit by Esiquiel Sanchez (bag) (Entered: 04/12/2012)
4/12/2012CJA 23 Financial Affidavit by Jason Simmons (bag) (Entered: 04/12/2012)
4/12/2012CJA 23 Financial Affidavit by Cameron Smith (bag) (Entered: 04/12/2012)
4/12/2012CJA 23 Financial Affidavit by Lafredric Jones (bag) (Entered: 04/12/2012)
4/12/2012CJA 23 Financial Affidavit by Robert Lattimore (bag) (Entered: 04/12/2012)
4/12/2012CJA 23 Financial Affidavit by Ronald Mitchell (bag) (Entered: 04/12/2012)
4/12/2012CJA 23 Financial Affidavit by John Wynn, Jr (bag) (Entered: 04/12/2012)
4/12/2012CJA 23 Financial Affidavit by Aundra Smith (bag) (Entered: 04/12/2012)
4/12/2012CJA 23 Financial Affidavit by Jim Roberson (bag) (Entered: 04/12/2012)
4/12/2012CJA 23 Financial Affidavit by James Whitelow (bag) (Entered: 04/12/2012)
4/12/2012CJA 23 Financial Affidavit by Keithian Helm (bag) (Entered: 04/12/2012)
4/12/2012CJA 23 Financial Affidavit by David Willis (bag) (Entered: 04/12/2012)
4/12/2012Certificate of Indigency as to Markee Barbee. (bag) (Entered: 04/12/2012)
4/12/2012CJA 23 Financial Affidavit by Markee Barbee (bag) (Entered: 04/12/2012)
4/12/2012CJA 23 Financial Affidavit by Derrick Dawson (bag) (Entered: 04/12/2012)
4/12/2012CJA 23 Financial Affidavit by Anthony Nixon (bag) (Entered: 04/12/2012)
4/12/2012ORDER FOR INRTERPRETER'S SERVICES as to Esiquiel Sanchez. Signed by Magistrate Judge Diane K. Vescovo on 4/12/2012. (Vescovo, Diane) (Entered: 04/12/2012)
4/12/2012Arrest Warrant Returned Executed on 4/12/2012 as to Esiquiel Sanchez. (bag) (Entered: 04/12/2012)
4/12/2012Arrest Warrant Returned Executed on 4/12/2012 as to Jason Simmons. (bag) (Entered: 04/12/2012)
4/12/2012Arrest Warrant Returned Executed on 4/12/2012 as to Cameron Smith. (bag) (Entered: 04/12/2012)
4/12/2012Arrest Warrant Returned Executed on 4/12/2012 as to Lafredric Jones. (bag) (Entered: 04/12/2012)
4/12/2012Arrest Warrant Returned Executed on 4/12/2012 as to Robert Lattimore. (bag) (Entered: 04/12/2012)
4/12/2012Arrest Warrant Returned Executed on 4/12/2012 as to Ronald Mitchell. (bag) (Entered: 04/12/2012)
4/12/2012Arrest Warrant Returned Executed on 4/12/2012 as to John Wynn, Jr. (bag) (Entered: 04/12/2012)
4/12/2012Arrest Warrant Returned Executed on 4/12/2012 as to Aundra Smith. (bag) (Entered: 04/12/2012)
4/12/2012Arrest Warrant Returned Executed on 4/12/2012 as to Jim Roberson. (bag) (Entered: 04/12/2012)
4/12/2012Arrest Warrant Returned Executed on 4/12/2012 as to James Whitelow. (bag) (Entered: 04/12/2012)
4/12/2012Arrest Warrant Returned Executed on 4/12/2012 as to Keithian Helm. (bag) (Entered: 04/12/2012)
4/12/2012Arrest Warrant Returned Executed on 4/12/2012 as to David Willis. (bag) (Entered: 04/12/2012)
4/12/2012Arrest Warrant Returned Executed on 4/12/2012 as to Markee Barbee. (bag) (Entered: 04/12/2012)
4/12/2012Arrest Warrant Returned Executed on 4/12/2012 as to Derrick Dawson. (bag) (Entered: 04/12/2012)
4/12/2012Arrest Warrant Returned Executed on 4/12/2012 as to Anthony Nixon. (bag) (Entered: 04/12/2012)
4/12/201228Minute Entry for proceedings held before Magistrate Judge Diane K. Vescovo:Initial Appearance as to Esiquiel Sanchez held on 4/12/2012. AUSA present: C. Andre. Spanish Interpreter sworn: S. Merediz. Order for Interpreter Services entered. Dft will retain counsel (Wendy Villafana). Detention hearing set for Tuesday 4/17/2012 @ 10:00am on motion of the Govt. Dft remanded to custody of USM. (Tape #FTR.) (bag) (Entered: 04/12/2012)
4/12/201227Minute Entry for proceedings held before Magistrate Judge Diane K. Vescovo: CASE UNSEALED.Initial Appearance as to Anthony Nixon, Derrick Dawson, Markee Barbee, David Willis, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jim Roberson, Jason Simmons, Aundra Smith, John Wynn, Jr, Ronald Mitchell, Robert Lattimore, Lafredric Jones, Cameron Smith held on 4/12/2012. The Court read charges to dfts and advised them of their rights. All dfts requested appointed counsel with the exception of Esiquel Sanchez, who will retain private counsel. Financial Affidavits executed. FPD apptd for dft Anthony Nixon. All dfts except Sanchez and A. Nixon apptd CJA counsel. Mr. Sanchez requested an Interpreter (spanish). Hearing will be continued upon arrival of Interpreter. Detention Hearing set for 4/17/2012 09:30 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham, on motion of the Govt. as to Anthony Nixon, Derrick Dawson, Markee Barbee & David Willis. Detention Hearing set for 4/17/2012 10:00 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham as to K. Helm, J. Whitelow, E. Sanchez, J. Roberson. Detention hrg set for 4/17/2012 @ 10:30am in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham as to J. Simmons, A. Smith, J. Wynn, Jr. & R. Mitchell. Detention hrg set for 4/17/2012 @ 11:00am before Magistrate Judge Tu M. Pham as to R. Lattimore, L. Jones & C. Smith. Dfts remanded to custody of USM. AUSA: C. Andre. Dft Atty: R. Alden for A. Nixon; (Tape #FTR.) (bag) (Entered: 04/12/2012)
4/12/2012Case unsealed as to Anthony Nixon, Eric Nixon, Derrick Dawson, Markee Barbee, David Willis, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jim Roberson, Decormic Moore, Jason Simmons, Aundra Smith, John Wynn, Jr, Louis Bonds, Ronald Mitchell, Shelton Bonds, Robert Lattimore, Lafredric Jones, Darius Alston, Andrian Shaw, Cameron Smith (per C. Andre, AUSA) (bag) (Entered: 04/12/2012)
4/10/2012INDICTMENT (PENALTY COPY) as to Anthony Nixon, Eric Nixon, Derrick Dawson, Markee Barbee, David Willis, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jim Roberson, Decormic Moore, Jason Simmons, Aundra Smith, John Wynn, Jr, Louis Bonds, Ronald Mitchell, Shelton Bonds, Robert Lattimore, Lafredric Jones, Darius Alston, Andrian Shaw, Cameron Smith. (cas) (Entered: 04/10/2012)
4/10/2012Redacted Indictment as to Anthony Nixon, Eric Nixon, Derrick Dawson, Markee Barbee, David Willis, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jim Roberson, Decormic Moore, Jason Simmons, Aundra Smith, John Wynn, Jr, Louis Bonds, Ronald Mitchell, Shelton Bonds, Robert Lattimore, Lafredric Jones, Darius Alston, Andrian Shaw, Cameron Smith. (cas) (Entered: 04/10/2012)
4/10/2012INDICTMENT as to Anthony Nixon (1) count(s) 1, Eric Nixon (2) count(s) 1, Derrick Dawson (3) count(s) 1, Markee Barbee (4) count(s) 1, David Willis (5) count(s) 1, Keithian Helm (6) count(s) 1, James Whitelow (7) count(s) 1, Esiquiel Sanchez (8) count(s) 1, Jim Roberson (9) count(s) 1, Decormic Moore (10) count(s) 1, Jason Simmons (11) count(s) 1, Aundra Smith (12) count(s) 1, John Wynn, Jr (13) count(s) 1, Louis Bonds (14) count(s) 1, Ronald Mitchell (15) count(s) 1, Shelton Bonds (16) count(s) 1, Robert Lattimore (17) count(s) 1, Lafredric Jones (18) count(s) 1, Darius Alston (19) count(s) 1, Andrian Shaw (20) count(s) 1, Cameron Smith (21) count(s) 1. (cas) (Entered: 04/10/2012)
4/10/2012ORDER Granting 1 Motion to Seal Document as to Anthony Nixon (1), Eric Nixon (2), Derrick Dawson (3), Markee Barbee (4), David Willis (5), Keithian Helm (6), James Whitelow (7), Esiquiel Sanchez (8), Jim Roberson (9), Decormic Moore (10), Jason Simmons (11), Aundra Smith (12), John Wynn Jr. (13), Louis Bonds (14), Ronald Mitchell (15), Shelton Bonds (16), Robert Lattimore (17), Lafredric Jones (18), Darius Alston (19), Andrian Shaw (20) and Cameron Smith (21). Signed by Magistrate Judge Tu M. Pham on 4/10/2012. (Pham, Tu) (Entered: 04/10/2012)
4/10/2012MOTION to Seal Indictment and Automatically Unseal Upon Arrest by the United States as to Anthony Nixon, Eric Nixon, Derrick Dawson, Markee Barbee, David Willis, Keithian Helm, James Whitelow, Esiquiel Sanchez, Jim Roberson, Decormic Moore, Jason Simmons, Aundra Smith, John Wynn, Jr, Louis Bonds, Ronald Mitchell, Shelton Bonds, Robert Lattimore, Lafredric Jones, Darius Alston, Andrian Shaw and Cameron Smith. (cas) (Entered: 04/10/2012)