USA v. Lilley

2:13-cr-20290 | Tennessee Western District Court

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Division Memphis
Judge Judge John T. Fowlkes, Jr
Filed Sept. 9, 2013
Terminated Dec. 17, 2015
Case Flags 51AD
Last Updated: 4 years, 9 months ago Show Interactive Timeline
Filing Date # Docket Text
10/24/2018NOTICE of retrieval of exhibits as to Michael A. Lilley. (jae) (Main Document 343 replaced on 10/24/2018) (jae). (Entered: 10/24/2018)
10/3/2018NOTICE REGARDING US PASSPORT as to Michael A. Lilley (jae) (Entered: 10/03/2018)
3/19/2018U.S. Supreme Court letter filed denying the petition for a writ of certiorari filed by Michael A. Lilley. Supreme Court Case No: 17-7621, 03/19/2018. (jrs) (Entered: 03/19/2018)
2/1/2018NOTICE from the Supreme Court of the United States. The petition for a writ of certiorari in the above entitled case was filed on January 26, 2018 and placed on the docket January 31, 2018 as No. 17-7621. (agj) (Entered: 02/01/2018)
11/7/2017MANDATE of USCA (certified copy) as to Michael A. Lilley. MANDATE ISSUED with no costs taxed. (jrs) (Entered: 11/07/2017)
7/26/2017
  • Order
ORDER of USCA (certified copy) as to Michael A. Lilley re 285 Notice of Appeal - Final Judgment. ORDER filed: We AFFIRM the district courts judgment, pursuant to FRAP 34(a)(2)(C), decision not for publication. (jrs) (Entered: 07/26/2017)
7/10/2017
  • Order
ORDER of USCA (certified copy) as to Michael A. Lilley re 285 Notice of Appeal - Final Judgment. ORDER filed: The order issued today's date was inadvertently issued and is hereby withdrawn. (jrs) (Entered: 07/10/2017)
7/10/2017
  • Order
Order entered in error: ORDER of USCA (certified copy) as to Michael A. Lilley re 285 Notice of Appeal - Final Judgment. ORDER filed: We AFFIRM the district courts judgment, pursuant to FRAP 34(a)(2)(C), decision not for publication. (jrs) Modified on 7/10/2017 (jrs). (Entered: 07/10/2017)
8/2/2016ORDER granting 328 Motion to Unseal Document as to Michael A. Lilley (1). Signed by Judge John T. Fowlkes, Jr. on 08/02/2016. (Fowlkes, John) (Entered: 08/02/2016)
8/2/2016 MOTION to Unseal Document Proposed Order Submitted by USA as to Michael A. Lilley. (Laurenzi, Lawrence) (Entered: 08/02/2016)
5/26/2016
  • Motion
MOTION to Permit Access to Documents on the District Court Record (proposed order submitted) by Michael A. Lilley. (Darker, Valentine) (Entered: 05/26/2016)
5/16/2016324TRANSCRIPT 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 291 , 292 , 293 , 294 , 295 , 296 , 297 , 298 , 299 , 300 , 301 , 302 and 304 : Release Date: 05/25/2016.(smm) (Entered: 05/16/2016)

3/24/2016Transcript Redaction Request in case as to Michael A. Lilley re 304 Transcript - Appeal,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 03/24/2016)
3/24/2016Transcript Redaction Request in case as to Michael A. Lilley re 302 Transcript - Appeal,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 03/24/2016)
3/23/2016Transcript Redaction Request in case as to Michael A. Lilley re 301 Transcript - Appeal,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 03/23/2016)
3/23/2016Transcript Redaction Request in case as to Michael A. Lilley re 300 Transcript - Appeal,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 03/23/2016)
3/23/2016Transcript Redaction Request in case as to Michael A. Lilley re 299 Transcript - Appeal,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 03/23/2016)
3/22/2016Transcript Redaction Request in case as to Michael A. Lilley re 298 Transcript - Appeal,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 03/22/2016)
3/22/2016Transcript Redaction Request in case as to Michael A. Lilley re 297 Transcript - Appeal,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 03/22/2016)
3/22/2016Transcript Redaction Request in case as to Michael A. Lilley re 296 Transcript - Appeal,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 03/22/2016)
3/22/2016Sealed Document as to Michael A. Lilley. (Ireland, Debra) (Entered: 03/22/2016)
3/21/2016Transcript Redaction Request in case as to Michael A. Lilley re 295 Transcript - Appeal,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 03/21/2016)
3/21/2016Transcript Redaction Request in case as to Michael A. Lilley re 295 Transcript - Appeal,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 03/21/2016)
3/15/2016Transcript Redaction Request in case as to Michael A. Lilley re 294 Transcript - Appeal,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 03/15/2016)
3/15/2016Transcript Redaction Request in case as to Michael A. Lilley re 293 Transcript - Appeal,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 03/15/2016)
3/15/2016Transcript Redaction Request in case as to Michael A. Lilley re 291 Transcript - Appeal,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 03/15/2016)
3/14/2016Transcript Redaction Request in case as to Michael A. Lilley re 292 Transcript - Appeal,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 03/14/2016)
3/14/2016Transcript Redaction Request in case as to Michael A. Lilley re 291 Transcript - Appeal,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 03/14/2016)
2/26/2016NOTICE of Intent to Request Redaction by USA as to Michael A. Lilley re 304 Transcript - Appeal,,,, 299 Transcript - Appeal,,,, 293 Transcript - Appeal,,,, 294 Transcript - Appeal,,,, 296 Transcript - Appeal,,,, 295 Transcript - Appeal,,,, 302 Transcript - Appeal,,,, 300 Transcript - Appeal,,,, 301 Transcript - Appeal,,,, 292 Transcript - Appeal,,,, 297 Transcript - Appeal,,,, 291 Transcript - Appeal,,,, (Ireland, Debra) (Entered: 02/26/2016)
2/25/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of December 17, 2015 Sentencing Hearing before Judge John T. Fowlkes, Jr., re 285 Notice of Appeal - Final Judgment Court Reporter Lynn Dudley, Telephone number (901)525-1023.

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 3/1/2016. Redaction Request due 3/17/2016. Release of Transcript Restriction set for 5/25/2016. (Dudley, Lynn) (Entered: 02/25/2016)

2/25/2016OOPS! Erroneously Attached Image Is Hereby Replaced To Correct The Record. (2/25/2016 (jld). (Entered: 02/25/2016)
2/25/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of September 22, 2015 Trial Proceedings before Judge John T. Fowlkes, Jr., re 285 Notice of Appeal - Final Judgment Court Reporter Lynn Dudley, Telephone number (901)525-1023.

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 3/1/2016. Redaction Request due 3/17/2016. Release of Transcript Restriction set for 5/25/2016. (Dudley, Lynn) (Entered: 02/25/2016)

2/25/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of September 21, 2015 Trial Proceedings p.m. before Judge John T. Fowlkes, Jr., re 285 Notice of Appeal - Final Judgment Court Reporter Lynn Dudley, Telephone number (901)525-1023.

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 3/1/2016. Redaction Request due 3/17/2016. Release of Transcript Restriction set for 5/25/2016. (Dudley, Lynn) (Entered: 02/25/2016)

2/25/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of September 21, 2015 Trial Proceedings a.m. before Judge John T. Fowlkes, Jr., re 285 Notice of Appeal - Final Judgment Court Reporter Lynn Dudley, Telephone number (901)525-1023.

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 3/1/2016. Redaction Request due 3/17/2016. Release of Transcript Restriction set for 5/25/2016. (Dudley, Lynn) (Entered: 02/25/2016)

2/25/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of September 18, 2015 Trial Proceedings p.m. before Judge John T. Fowlkes, Jr., re 285 Notice of Appeal - Final Judgment Court Reporter Lynn Dudley, Telephone number (901)525-1023.

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 3/1/2016. Redaction Request due 3/17/2016. Release of Transcript Restriction set for 5/25/2016. (Dudley, Lynn) (Entered: 02/25/2016)

2/25/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of September 18, 2015 Trial Proceedings a.m. before Judge John T. Fowlkes, Jr., re 285 Notice of Appeal - Final Judgment Court Reporter Lynn Dudley, Telephone number (901)525-1023.

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 3/1/2016. Redaction Request due 3/17/2016. Release of Transcript Restriction set for 5/25/2016. (Dudley, Lynn) (Entered: 02/25/2016)

2/25/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of September 17, 2015 Trial Proceedings p.m. before Judge John T. Fowlkes, Jr., re 285 Notice of Appeal - Final Judgment Court Reporter Lynn Dudley`, Telephone number (901)525-1023.

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 3/1/2016. Redaction Request due 3/17/2016. Release of Transcript Restriction set for 5/25/2016. (Dudley, Lynn) (Entered: 02/25/2016)

2/25/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of September 17, 2015 Trial Proceedings a.m. before Judge John T. Fowlkes, Jr., re 285 Notice of Appeal - Final Judgment Court Reporter Lynn Dudley, Telephone number (901)525-1023.

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 3/1/2016. Redaction Request due 3/17/2016. Release of Transcript Restriction set for 5/25/2016. (Dudley, Lynn) (Entered: 02/25/2016)

2/25/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of September 16, 2015 Trial Proceedings p.m. before Judge John T. Fowlkes, Jr., re 285 Notice of Appeal - Final Judgment Court Reporter Lynn Dudley, Telephone number (901)525-1023.

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 3/1/2016. Redaction Request due 3/17/2016. Release of Transcript Restriction set for 5/25/2016. (Dudley, Lynn) (Entered: 02/25/2016)

2/25/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of September 16, 2015 Trial Proceedings a.m. before Judge John T. Fowlkes, Jr., re 285 Notice of Appeal - Final Judgment Court Reporter Lynn Dudley, Telephone number (901)525-1023.

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 3/1/2016. Redaction Request due 3/17/2016. Release of Transcript Restriction set for 5/25/2016. (Dudley, Lynn) (Entered: 02/25/2016)

2/25/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of September 15, 2015, Trial Proceedings p.m. before Judge John T. Fowlkes, Jr., re 285 Notice of Appeal - Final Judgment Court Reporter Lynn Dudley, Telephone number (901)525-1023.

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 3/1/2016. Redaction Request due 3/17/2016. Release of Transcript Restriction set for 5/25/2016. (Dudley, Lynn) (Entered: 02/25/2016)

2/25/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of September 15, 2015, Trial Proceedings a.m. before Judge John T. Fowlkes, Jr., re 285 Notice of Appeal - Final Judgment Court Reporter Lynn Dudley, Telephone number (901)525-1023.

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 3/1/2016. Redaction Request due 3/17/2016. Release of Transcript Restriction set for 5/25/2016. (Dudley, Lynn) (Entered: 02/25/2016)

2/25/2016NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of September 14, 2015 Motions before Judge John T. Fowlkes, Jr., re 285 Notice of Appeal - Final Judgment Court Reporter Lynn Dudley, Telephone number (901)525-1023.

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 3/1/2016. Redaction Request due 3/17/2016. Release of Transcript Restriction set for 5/25/2016. (Dudley, Lynn) (Entered: 02/25/2016)

1/6/2016
  • Motion to SealGranted
ORDER granting 288 Motion to Seal as to Michael A. Lilley (1). Signed by Judge John T. Fowlkes, Jr. on 01/06/2016. (Fowlkes, John) (Entered: 01/06/2016)
1/5/2016
  • Motion to Seal
MOTION to Seal proposed order submitted by USA as to Michael A. Lilley. (Ireland, Debra) (Entered: 01/05/2016)
12/22/2015287USCA Case Number as to Michael A. Lilley 15-6415 for 285 Notice of Appeal - Final Judgment filed by Michael A. Lilley. (jae) (Entered: 12/22/2015)
12/22/2015286
  • Order
RULING LETTER SENT to extend appointment of Ms. Valentine Cole Darker for Michael A. Lilley as counsel under the Criminal Justice Act. (jae) (Entered: 12/22/2015)
12/21/2015NOTICE OF APPEAL by Michael A. Lilley. (Darker, Valentine) (Entered: 12/21/2015)
12/17/2015REDACTED JUDGMENT signed by Judge, John T. Fowlkes, Jr. (Fowlkes, John) (Entered: 12/18/2015)
12/17/2015
  • Motion for Judgment
JUDGMENT as to Michael A. Lilley (1), Count(s) 1-4, 10-12, 13, 14s, 5, 6-9, Dismissed; Count(s) 10s-12s, 240 Months BOP; 20 Years Supervised Release; Count(s) 13s, 120 Months BOP; 20 Years Supervised Release. (sentence: counts 1s-9s: 300 months; counts 10s-12s: 240 months; count 13s: 120 months; all counts concurrent for a total of 300 months)(supervised release: counts 1-5: 5 years; counts 6-13: 20 years for a total of 20 Years); Count(s) 15s, Defendant consents to forfeiture; Count(s) 1s-4s, 5s, 300 Months BOP; 5 Years Supervised Release; Count(s) 6s-9s, 300 Months BOP; 20 Years Supervised Release. Defendant present in Court with counsel & sworn. Dft's witnesses: Richard Lilley; Mickey Lilley; Govt's witness: Spc. Agt.Stephen Lies - FBI. Court recommends to BOP: defendant to serve sentence at Lexington Medical Center or FCI Memphis. Court's recommendation as to Supervised Release: 1. The defendant shall cooperate in the collection of DNA. 2. The defendant shall participate in educational/vocational training as directed by the probation officer. 3. The defendant shall participate in mental health treatment as directed by the probation officer. 4. The defendants employment and change of address must be approved by the probation officer. 5. The defendant must participate in a specialized sex offender treatment program that may include use of a polygraph. 6. The defendant may not directly or indirectly have contact with any child under age 18; excluding biological children; and may not loiter near school yards, playgrounds, swimming pools, arcades, or other places frequented by children. 7. The defendants place of residence may not be close in proximity to parks, playgrounds, public pools, or other locations frequented by children. 8. The defendant must abide by an evening curfew as set by the probation officer which may include submitting to remote monitoring, including wearing and maintaining a device for such purposes which may not be removed without the probation officers permission. 9. The defendant shall not possess, or use, an electronic device or computer with access to any on-line computer service at any location (including employment) without the prior approval of the probation officer. This includes any Internet Service Provider, bulletin board system, or any other public or private network or e-mail system. 10. The defendant shall complete and comply with sex offender registration requirements, sex offender treatment conditions, polygraph examination condition, and shall follow the specific instructions of the probation officer in regard to these requirements. 11. The defendant may not possess any sexually explicit material and may not use sexually oriented telephone numbers or services. 12. The defendant shall submit his or her person, property, house, residence, vehicle, papers, [computers (as defined in 18 U.S.C. § 1030(e)(1)), other electronic communications or data storage devices or media,] or office, to a search conducted by a United States Probation Officer. Failure to submit to a search may be grounds for revocation of release. The defendant shall warn any other occupants that the premises may be subject to searches pursuant to this condition. An officer may conduct a search pursuant to this condition only when reasonable suspicion exists that the defendant has violated a condition of his supervision and that the areas to be searched contain evidence of this violation. Any search must be conducted at a reasonable time and in a reasonable manner. 13. The defendant consents to forfeiture. Signed by Judge John T. Fowlkes, Jr. on 12/17/2015. (Fowlkes, John) (Entered: 12/18/2015)
12/17/2015EXHIBIT LIST as to Michael A. Lilley. (wrh) (Entered: 12/17/2015)
12/17/2015281Minute Entry for proceedings held before Judge John T. Fowlkes, Jr: Sentencing held on 12/17/2015 for Michael A. Lilley (1), Count(s) 1-4, 10-12, 13, 14s, 5, 6-9, Dismissed; Count(s) 10s-12s, 240 Months BOP; 20 Years Supervised Release; Count(s) 13s, 120 Months BOP; 20 Years Supervised Release. (sentence: counts 1s-9s: 300 months; counts 10s-12s: 240 months; count 13s: 120 months; all counts concurrent for a total of 300 months)(supervised release: counts 1-5: 5 years; counts 6-13: 20 years. all counts concurrent for a total of 20 Years); Count(s) 15s, Defendant consents to forfeiture; Count(s) 1s-4s, 5s, 300 Months BOP; 5 Years Supervised Release; Count(s) 6s-9s, 300 Months BOP; 20 Years Supervised Release. Defendant present in Court with counsel & sworn. Dft's witnesses: Richard Lilley; Mickey Lilley; Govt's witness: Spc. Agt.Stephen Lies - FBI. Court recommends to BOP: defendant to serve sentence at Lexington Medical Center or FCI Memphis. Court's recommendation as to Supervised Release: 1. The defendant shall cooperate in the collection of DNA. 2. The defendant shall participate in educational/vocational training as directed by the probation officer. 3. The defendant shall participate in mental health treatment as directed by the probation officer. 4. The defendants employment and change of address must be approved by the probation officer. 5. The defendant must participate in a specialized sex offender treatment program that may include use of a polygraph. 6. The defendant may not directly or indirectly have contact with any child under age 18; excluding biological children; and may not loiter near school yards, playgrounds, swimming pools, arcades, or other places frequented by children. 7. The defendants place of residence may not be close in proximity to parks, playgrounds, public pools, or other locations frequented by children. 8. The defendant must abide by an evening curfew as set by the probation officer which may include submitting to remote monitoring, including wearing and maintaining a device for such purposes which may not be removed without the probation officers permission. 9. The defendant shall not possess, or use, an electronic device or computer with access to any on-line computer service at any location (including employment) without the prior approval of the probation officer. This includes any Internet Service Provider, bulletin board system, or any other public or private network or e-mail system. 10. The defendant shall complete and comply with sex offender registration requirements, sex offender treatment conditions, polygraph examination condition, and shall follow the specific instructions of the probation officer in regard to these requirements. 11. The defendant may not possess any sexually explicit material and may not use sexually oriented telephone numbers or services. 12. The defendant shall submit his or her person, property, house, residence, vehicle, papers, [computers (as defined in 18 U.S.C. § 1030(e)(1)), other electronic communications or data storage devices or media,] or office, to a search conducted by a United States Probation Officer. Failure to submit to a search may be grounds for revocation of release. The defendant shall warn any other occupants that the premises may be subject to searches pursuant to this condition. An officer may conduct a search pursuant to this condition only when reasonable suspicion exists that the defendant has violated a condition of his supervision and that the areas to be searched contain evidence of this violation. Any search must be conducted at a reasonable time and in a reasonable manner. 13. The defendant consents to forfeiture. Court advised defendant of Appeal Rights & handed Appeal Packet. Defendant remanded to USM. (AUSA: Larry Laurenzi, Debra Ireland)(Defense: Clifton Harviel, Tatine Darker)(USPO: Randal Harford) (Court Reporter Lynn Dudley.) (wrh) (Entered: 12/17/2015)
12/15/2015NOTICE of No Redaction by Michael A. Lilley (Harviel, T.) (Entered: 12/15/2015)
12/14/2015NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael A. Lilley held on September 14, 2015, Transcript testimony of Susan McChesney, before Judge John T. Fowlkes, Jr. Court Reporter Lynn Dudley, Telephone number (901)525-1023.

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 12/21/2015. Redaction Request due 1/4/2016. Release of Transcript Restriction set for 3/14/2016. (Dudley, Lynn) (Entered: 12/14/2015)

12/7/2015Transcript Redaction Request in case as to Michael A. Lilley re 274 Transcript,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 12/07/2015)
12/7/2015POSITION REGARDING PRESENTENCE REPORT by Michael A. Lilley . (Harviel, T.) (Entered: 12/07/2015)
12/4/2015NOTICE of No Redaction Needed by Michael A. Lilley (Harviel, T.) (Entered: 12/04/2015)
12/4/2015NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael A. Lilley held on September 18, 2015, excerpt of trial proceeddings, testimony of Susan McChesney, before Judge John T. Fowlkes, Jr.. Court Reporter Lynn Dudley, Telephone number (901)525-1023.

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 12/9/2015. Redaction Request due 12/28/2015. Release of Transcript Restriction set for 3/3/2016. (Dudley, Lynn) (Entered: 12/04/2015)

11/19/2015
  • Motion
SEALED MOTION FOR SENTENCING HEARING SUBPOENAS TO BE HEARD by Michael A. Lilley. (wrh) (Entered: 11/19/2015)
11/13/2015POSITION REGARDING PRESENTENCE REPORT by USA as to Michael A. Lilley . (Ireland, Debra) (Entered: 11/13/2015)
10/9/2015
  • Motion to SealGranted
ORDER granting 269 Motion to Seal Document as to Michael A. Lilley (1). Signed by Judge John T. Fowlkes, Jr. on 10/09/2015. (Fowlkes, John) (Entered: 10/09/2015)
10/8/2015
  • Motion to Seal
MOTION to Seal Document proposed order submitted by USA as to Michael A. Lilley. (Ireland, Debra) (Entered: 10/08/2015)
9/28/2015
  • Order
ORDER on Jury Verdict as to Michael A. Lilley Signed by Judge John T. Fowlkes, Jr on 9/28/15. (Fowlkes, John) (Entered: 09/28/2015)
9/22/2015Jury Instructions as to Michael A. Lilley 09/22/2015. (wrh) (Entered: 09/23/2015)
9/22/2015JURY VERDICT as to Michael A. Lilley (1) Guilty on Count 1s-4s,5s,6s-9s,10s-13s 09/22/20115. (wrh) (Entered: 09/23/2015)
9/22/2015262SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Sentencing set for 12/17/2015 10:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr.. (wrh) (Entered: 09/22/2015)
9/22/2015261Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Jury Trial (Day 7) as to Michael A. Lilley held on 9/22/2015. Defendant present in Court with counsel. Government presented second closing argument; Jury charged; Both alt Jurors excused. Jury deliberation began at 2:38 p.m.; Court brought Jurors into Court at 5:30 p.m. Jurors requested an additional 30 minutes to deliberate. Verdict as published in Open Court at 5:50 p.m.; Jury polled; Jury discharged at 6:05 p.m. Sentencing set Thursday, 12/17/2015 at 10:00 a.m. Defendant remanded to USM. (AUSA: Larry Laurenzi, Debra Ireland)(Defense: Clifton Harviel, Valentine Darker)(USPO: Arquita Bonner) (Court Reporter Lynn Dudley.) (wrh) (Entered: 09/22/2015)
9/21/2015Jury Notes as to Michael A. Lilley 09/21/2015. (wrh) (Entered: 09/23/2015)
9/21/2015260Minute Entry for proceedings held before Judge John T. Fowlkes, Jr: Jury Trial (Day 5) as to Michael A. Lilley held on 9/21/2015. Defs proof/witnesses sworn/exhibits admitted: Richard Lilley; Ricardo Reyes; Darrell Blaydes; Shelby Jones; Walter Blaydes; Valerie Pillow; Thelma Wofford; Stephanie Dunning. Deft rests. Deft renewed Mot Judgment of Acquittal Heard & Denied. Charge conference. Closing arguments Gov argued first round, Def presented argument. Jury presented note to Court; Juror note placed in envelope marked for purpose of appeal only. Jury Trial to resume tomorrow, 9/22/2015 at 9:00 AM with Gov 2nd round of closing arguments; Jury Charge. Defendant remanded to USM. (AUSA: Larry Laurenzi, Debra Ireland)(Defense: Clifton Harviel, Valentine Darker) (Court Reporter Lynn Dudley.) (wrh) (Entered: 09/21/2015)
9/21/2015Proposed Jury Instructions by USA as to Michael A. Lilley (Ireland, Debra) (Entered: 09/21/2015)
9/18/2015258Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Jury Trial (Day 4) as to Michael A. Lilley held on 9/18/2015. Govt proof/witnesses sworn/exhibits admitted: Stephen Lies, Exhs 27-31; Pltf rests; Mot Judgment of Acquittal Heard & Denied; Defense made oral Motion for Mistrial, Mot Heard & witnesses sworn: AFPD Mary Jermann Robinson sworn, CSO Curtis Richmond sworn; Motion for Mistrial Denied. Defs proof/witnesses sworn/exhibits admitted: Dr. Susan McChesney, Exh 3 moved into evidence, Jury Trial to resume on Monday, 9/21/2015 at 10:30 AM. Defendant remanded to USM. (AUSA: Larry Laurenzi, Debra Ireland)(Defense: Clifton Harviel, Valentine Darker) (Court Reporter Lynn Dudley.) (wrh) (Entered: 09/18/2015)
9/15/2015Preliminary Jury Instructions as to Michael A. Lilley 09/15/2015. (Fowlkes, John) (Entered: 09/15/2015)
9/15/2015Peremptory Challenges as to Michael A. Lilley 09/15/2015. (wrh) (Entered: 09/15/2015)
9/15/2015Jury List as to Michael A. Lilley 09/15/2015. (wrh) (Entered: 09/15/2015)
9/15/2015249Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Jury Trial (Day 1)Michael A. Lilley held on 9/15/2015. Preliminary matters addressed; Voir Dire by Court/Counsel: 12 Challenges exercised, 6 jurors excused for cause, 10 Unused Jurors; Panel of 12 jurors plus 2 alternates selected; Panel administered impanelment oath; Trial Count moved to P4; Court's preliminary jury instructions; Opening Statements. Jury Trial to resume on tomorrow, 9/16/2015 at 9:00 AM. Defendant remanded to USM. (AUSA: Larry Laurenzi, Debra Ireland)(Defense: Clifton Harviel, Valentine Darker) (Court Reporter Lynn Dudley.) (wrh) (Entered: 09/15/2015)
9/15/2015
  • Order
ORDER DIRECTING CLERK'S OFFICE TO PAY FOR LUNCHES as to Michael A. Lilley. Signed by Judge John T. Fowlkes, Jr. on 09/15/2015. (Fowlkes, John) (Entered: 09/15/2015)
9/15/2015
  • Motion to CompelDenied
ORDER denying 167 Motion to Compel as to Michael A. Lilley (1); adopting Report and Recommendations re 208 Report and Recommendations as to Michael A. Lilley (1) Signed by Judge John T. Fowlkes, Jr on 9/15/15. (Fowlkes, John) (Entered: 09/15/2015)
9/15/2015
  • Motion
SEALED MOTION proposed order submitted by Michael A. Lilley. (Harviel, T.) (Entered: 09/15/2015)
9/14/2015243Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Motion Hearing as to Michael A. Lilley held on 9/14/2015. Defendant present in Court with counsel. Motions heard and: re 216 SEALED MOTION in Limine and Memorandum in Support to Exclude Expert Witness and Testimony filed by USA - GRANTED, 117 MOTION in Limine filed by USA - DENIED, 136 MOTION TO Sever Count 14 filed by Michael A. Lilley - GRANTED, 163 MOTION to Exclude Lin Chen filed by Michael A. Lilley - GRANTED, 218 MOTION in Limine and Memorandum in Support filed by USA - GRANTED, 129 MOTION to Exclude Testimony Under Rule 12.2 filed by USA - DENIED, 40 MOTION in Limine filed by Michael A. Lilley - DENIED. Order to be entered. Defendant remanded to USM. (AUSA: Larry Laurenzi, Debra Ireland)(Defense: Clifton Harviel, Jr., Tatine Darker) (Court Reporter Lynn Dudley.) (wrh) (Entered: 09/14/2015)
9/13/2015
  • Reply
SEALED REPLY TO RESPONSE to Motion by Michael A. Lilley re 125 Response to Motion (Harviel, T.) (Entered: 09/13/2015)
9/13/2015
  • Motion
SEALED MOTION proposed order submitted by Michael A. Lilley. (Harviel, T.) (Entered: 09/13/2015)
9/9/2015
  • Motion
SEALED MOTION proposed order submitted by Michael A. Lilley. (Harviel, T.) (Entered: 09/09/2015)
9/4/2015238SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED]Motion Hearing set for 9/14/2015 09:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. AND Jury Trial set for 9/15/2015 09:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr.. (wrh) (Entered: 09/04/2015)
9/4/2015237Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Motion Hearing as to Michael A. Lilley held on 9/4/2015 re 229 MOTION to Continue proposed order submitted filed by Michael A. Lilley. Defendant present in Court with counsel. Court heard re 229 Motion to Continue; motion granted, order to be entered. Case set Monday, 09/14/2015 at 9:00 a.m. for Motions Hearing and set Tuesday, 09/15/2015 at 9:00 a.m. for Jury Trial. Defendant remanded to USM. (AUSA: Debra Ireland)(Defense: Clifton Harviel)(USPO: Vanessa Roberts) (Court Reporter Lynn Dudley.) (wrh) (Entered: 09/04/2015)
9/2/2015236SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Motion Hearing Scheduling Conference set for 9/4/2015 09:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr.. (wrh) (Entered: 09/02/2015)
9/1/2015
  • Motion
Sealed Document proposed order submitted as to Michael A. Lilley. (Harviel, T.) (Entered: 09/01/2015)
9/1/2015
  • Reply
REPLY TO RESPONSE to Motion by Michael A. Lilley re 230 Response in Opposition (Harviel, T.) (Entered: 09/01/2015)
9/1/2015
  • Motion
Sealed Document proposed order submitted as to Michael A. Lilley. (Harviel, T.) (Entered: 09/01/2015)
9/1/2015RESPONSE in Opposition by USA as to Michael A. Lilley re 229 MOTION to Continue proposed order submitted (Ireland, Debra) (Entered: 09/01/2015)
8/31/2015
  • Motion to Continue
MOTION to Continue proposed order submitted by Michael A. Lilley. (Harviel, T.) (Entered: 08/31/2015)
8/28/2015228SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Motion Hearing RESET for 9/8/2015 10:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr.. (wrh) (Entered: 08/28/2015)
8/26/2015227NOTICE OF CANCELATION: as to Michael A. Lilley. The Motion Hearing scheduled for Thursday, 08/27/2015 at 10:30 a.m. has been CANCELED. Motion Hearing to be reset by separate notice. (wrh) (Entered: 08/26/2015)
8/25/2015Sealed Document Supplement to R-126 as to Michael A. Lilley. (Harviel, T.) (Entered: 08/25/2015)
8/21/2015Rule 16 Discovery Request/Response by USA as to Michael A. Lilley (Ireland, Debra) (Entered: 08/21/2015)
8/21/2015Transcript Redaction Request in case as to Michael A. Lilley re 209 Transcript,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 08/21/2015)
8/21/2015Transcript Redaction Request in case as to Michael A. Lilley re 212 Sealed Transcript filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 08/21/2015)
8/19/2015
  • Motion to Seal
SEALED MOTION To Seal Document by USA as to Michael A. Lilley. (Ireland, Debra) (Entered: 08/19/2015)
8/18/2015
  • Motion
Sealed Document proposed order submitted as to Michael A. Lilley. (Harviel, T.) (Entered: 08/18/2015)
8/17/2015
  • Motion in Limine
MOTION in Limine and Memorandum in Support by USA as to Michael A. Lilley. (Laurenzi, Lawrence) (Entered: 08/17/2015)
8/14/2015
  • Order
ORDER Adopting DE 207 Report and Recommendations as to Michael A. Lilley Denying DE 168 Motion to Suppress as to Michael A. Lilley. Signed by Judge John T. Fowlkes, Jr. on 08/14/2015. (Fowlkes, John) (Entered: 08/14/2015)
8/12/2015
  • Motion in Limine
SEALED MOTION in Limine and Memorandum in Support to Exclude Expert Witness and Testimony by USA as to Michael A. Lilley. (Attachments: # 1 Exhibit EX(1) Notice of Testimony; EX(2) MRI Report; EX(3) Curriculum Vitae)(Laurenzi, Lawrence) (Entered: 08/12/2015)
8/12/2015
  • Order
ORDER Adopting DE 205 Report and Recommendation and Denying DE 162 Motion for Bill of Particulars as to Michael A. Lilley. Signed by Judge John T. Fowlkes, Jr. on 08/12/2015. (Fowlkes, John) (Entered: 08/12/2015)
8/11/2015Sealed Document Memorandum in Support of Proffered Expert Testimony as to Michael A. Lilley. (Attachments: # 1 Exhibit Dr. McChesney-Atkins Report, # 2 Exhibit Dr. Laster Report & Summary, # 3 Exhibit Dr. McChesney-Atkins CV, # 4 Exhibit Dr. Laster CV)(Darker, Valentine) (Entered: 08/11/2015)
8/10/2015OBJECTION TO REPORT AND RECOMMENDATIONS 208 by Michael A. Lilley Re: Defendant's Motion to Compel Discovery (Darker, Valentine) (Additional attachment(s) added on 8/11/2015: # 1 Exhibit General Sessions & Criminal Court Case Information) (wrh). (Entered: 08/10/2015)
8/10/2015SEALED TRANSCRIPT of Proceedings as to Michael A. Lilley held on 7/23/2015, before Judge Vescovo. (Warren, Nicole) (Entered: 08/10/2015)
8/6/2015NOTICE of Intent to Request Redaction of 209 Transcript,,,, by Debra Lynn Ireland in case as to Michael A. Lilley (Ireland, Debra) (Entered: 08/06/2015)
8/1/2015NOTICE Regarding Dr. Atkins by Michael A. Lilley (Harviel, T.) (Entered: 08/01/2015)
7/31/2015NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael A. Lilley held on July 22, 2015, Motion Hearing, before Judge Diane K. Vescovo, Chief Magistrate Judge. Court Reporter Lynn Dudley, Telephone number (901)525-1023.

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 8/5/2015. Redaction Request due 8/21/2015. Release of Transcript Restriction set for 10/29/2015. (Dudley, Lynn) (Entered: 07/31/2015)

7/30/2015
  • Motion to Compel Discovery
REPORT AND RECOMMENDATIONS as to Michael A. Lilley re 167 MOTION to Compel Discovery; 180 Motion for Ruling; 182 Corrected Motion for Ruling -- Objections to R&R due by 8/13/2015. Signed by Chief Magistrate Judge Diane K. Vescovo on 7/30/2015. (Vescovo, Diane) (Entered: 07/30/2015)
7/30/2015
  • Motion to Suppress
REPORT AND RECOMMENDATIONS as to Michael A. Lilley re 168 Second MOTION to Suppress -- Objections to R&R due by 8/13/2015. Signed by Chief Magistrate Judge Diane K. Vescovo on 7/30/2015. (Vescovo, Diane) (Entered: 07/30/2015)
7/30/2015Rule 16 Discovery Request/Response by Michael A. Lilley (Darker, Valentine) (Entered: 07/30/2015)
7/27/2015
  • Order
REPORT AND RECOMMENDATIONS on Defendant's Second Motion for Bill of Particulars as to Michael A. Lilley -- Objections to R&R due by 8/10/2015. Signed by Chief Magistrate Judge Diane K. Vescovo on 7/27/2015. (Vescovo, Diane) (Entered: 07/27/2015)
7/27/2015EXHIBIT LIST by Michael A. Lilley Motion Hearing re: 168 on 7/23/15. (mlk) (Entered: 07/27/2015)
7/24/2015203Minute Entry for Motion Hearing re 168 Second MOTION to Suppress held before Chief Magistrate Judge Diane K. Vescovo: as to Michael A. Lilley on 7/23/2015. Defendant begins Suppression Hearing with Franks Motion. The parties argue the Motion. Govt. admitts Exhibit 1 & 2. The Court takes the matter under Advisement. Suppression Hearing: Govt calls: Agent Anthony Householder, Exhibit 3; Agent Stephen Lies, Exhibit 4-6; Agent Jammie Corman, Exhibit 7-8. The Court takes the matter under advisement. (Court Reporter Nicole Warren.)(AUSA L. Laurenzi, D. Ireland)(DEFT C. Harviel, T. Darker) (mlk) Modified on 7/24/2015 (mlk). (Entered: 07/24/2015)
7/23/2015202Minute Entry for Motion Hearing re 167 MOTION to Compel held before Chief Magistrate Judge Diane K. Vescovo: as to Michael A. Lilley on 7/23/2015. The parties argue the Motion. Govt. submits Exhibit 1. underseal. The Court takes the matter under advisement. (AUSA L. Laurenzi, D. Ireland)(DEFT C. Harviel, T. Darker)(Court Reporter Nicole Warren.) (mlk) (Entered: 07/23/2015)
7/23/2015200Minute Entry for re 162 Second MOTION for Bill of Particulars held before Chief Magistrate Judge Diane K. Vescovo: as to Michael A. Lilley on 7/23/2015. The parties argue the Motion and the Court takes the matter under advisement. (Court Reporter Nicole Warren) (mlk) (Entered: 07/23/2015)
7/23/2015EXHIBIT LIST by USA as to Michael A. Lilley. Hearing re: 185 Motion to Quash Subpoenas heard on 7/22/15. (mlk) (Entered: 07/23/2015)
7/22/2015
  • Motion to QuashPartial
ORDER granting in part and denying in part 185 Motion to Quash as to Michael A. Lilley (1). Signed by Chief Magistrate Judge Diane K. Vescovo on 7/22/2015. (Vescovo, Diane) (Entered: 07/22/2015)
7/22/2015Certificate of Service of subpoena to testify for J.A. (served 7/15/15) as to Michael A. Lilley (jae) (Entered: 07/22/2015)
7/22/2015Certificate of Service for subpoena to testify for Josh Owens (served 7/14/15) as to Michael A. Lilley (jae) (Entered: 07/22/2015)
7/22/2015Certificate of Service to testify for S. S. (served 7/14/15) as to Michael A. Lilley (jae) Modified on 9/11/2015 (jae). (Entered: 07/22/2015)
7/22/2015Certificate of Service of subpoena to testify for Shelby Jones (served 7/14/15) as to Michael A. Lilley (jae) (Entered: 07/22/2015)
7/22/2015Certificate of Service returned unexecuted of subpoena to testify for Brian. White (out of town, unknown return date) by Michael A. Lilley (jae) (Entered: 07/22/2015)
7/22/2015Certificate of Service of subpoena to testify for Jamie Wilson Corman (served 7/14/15) as to Michael A. Lilley (jae) (Entered: 07/22/2015)
7/22/2015Certificate of Service of subpoena to testify for Tracy Brauch (served 7/14/15) as to Michael A. Lilley (jae) (Entered: 07/22/2015)
7/22/2015Certificate of Service of subpoena to testify for Stephen Lies (served 7/14/15) as to Michael A. Lilley (jae) (Entered: 07/22/2015)
7/22/2015Certificate of Service of subpoena to testify for Agent Anthony Householder (served 7/14/15) as to Michael A. Lilley (jae) (Entered: 07/22/2015)
7/22/2015188Minute Entry re: 185 for Motion to Quash Subpoenas held before Chief Magistrate Judge Diane K. Vescovo: as to Michael A. Lilley on 7/22/2015. Defendant present and in the custody of USM. The Government Motion to Quash the 9 subpoenas (4 of FBI Agents and 5 of lay witnesses)of the Defendant. The Parties argue the Motion. The Govt. submit Exhibits 1-5 under seal. The Court GRANTED the Motion as to the lay witnesses. GRANTED IN PART AND DENID IN PART as to the FBI Agents. The Court will provide a short order summarizing its ruling. The Court will hear arguments tomorrow, 7/23/15, regarding Frank Hearing; as well as, the Hearing on Motions to Compel and Particulars. (AUSA: D. Ireland) (Defense Counsel: Clifton Harviel and Tatine Darker) Court Reporter Lynn Dudley. (Entered: 07/22/2015)
7/21/2015
  • Order
ORDER REFERRING DE 180 MOTION for Ruling for the Purpose of Procuring Witness at Upcoming Hearing, and DE 185 MOTION to Quash. Signed by Judge John T. Fowlkes, Jr. on 07/21/2015. (Fowlkes, John) (Entered: 07/21/2015)
7/17/2015186NOTICE OF HEARING ON MOTION in case as to Michael A. Lilley 185 MOTION to Quash Subpoenas: Motion Hearing set for 7/22/2015 10:30 AM in Courtroom 5 - Memphis before Chief Magistrate Judge Diane K. Vescovo. (crk) (Entered: 07/17/2015)
7/17/2015
  • Motion to Quash
MOTION to Quash Subpoenas, proposed order submitted by USA as to Michael A. Lilley. (Ireland, Debra) (Entered: 07/17/2015)
7/13/2015Rule 16 Discovery Request/Response by Michael A. Lilley (Darker, Valentine) (Entered: 07/13/2015)
7/10/2015Sealed Document as to Michael A. Lilley. (Harviel, T.) (Entered: 07/10/2015)
7/10/2015Notice of Correction to 180 MOTION for Ruling for the Purpose of Procuring Witness at Upcoming Hearing w/proposed order submitted . (Darker, Valentine) (Entered: 07/10/2015)
7/9/2015
  • Motion
MOTION for Ruling for the Purpose of Procuring Witness at Upcoming Hearing w/proposed order submitted by Michael A. Lilley. (Darker, Valentine) (Entered: 07/09/2015)
7/9/2015Sealed Document as to Michael A. Lilley. (Harviel, T.) (Entered: 07/09/2015)
7/9/2015178NOTICE OF HEARING ON MOTION in case as to Michael A. Lilley 162 Second MOTION for Bill of Particulars, 167 MOTION to Compel Discovery, are set in addition to 168 Second MOTION to Suppress, which was set by previous notice: Motion Hearing set for 7/23/2015 09:30 AM in Courtroom 5 - Memphis before Chief Magistrate Judge Diane K. Vescovo. (Vescovo, Diane) (Entered: 07/09/2015)
7/3/2015Rule 16 Discovery Request/Response by Michael A. Lilley (Darker, Valentine) (Entered: 07/03/2015)
6/30/2015
  • Motion to Continue HearingGranted
ORDER Granting 175 Motion to Continue Hearing on Second Motion to Suppress as to Michael A. Lilley (1). Signed by Chief Magistrate Judge Diane K. Vescovo on 6/30/2015. (Vescovo, Diane) (Entered: 06/30/2015)
6/29/2015
  • Motion to Continue Hearing
MOTION to Continue Pretrial Hearings by USA as to Michael A. Lilley. (Ireland, Debra) (Entered: 06/29/2015)
6/29/2015
  • Motion to Compel Discovery
MOTION to Compel Reciprocal Discovery by USA as to Michael A. Lilley. (Ireland, Debra) (Entered: 06/29/2015)
6/26/2015
  • Response
RESPONSE to Motion by USA as to Michael A. Lilley re 168 Second MOTION to Suppress (Laurenzi, Lawrence) (Entered: 06/26/2015)
6/23/2015
  • Response
RESPONSE to Motion by USA as to Michael A. Lilley re 163 MOTION to Exclude Lin Chen (Laurenzi, Lawrence) (Entered: 06/23/2015)
6/23/2015NOTICE U.S. Response to Defendant's 2nd Motion for Bill of Particulars by USA as to Michael A. Lilley re 162 Second MOTION for Bill of Particulars with proposed order submitted (Laurenzi, Lawrence) (Entered: 06/23/2015)
6/17/2015170NOTICE OF HEARING ON MOTION in case as to Michael A. Lilley 168 Second MOTION to Suppress: Motion Hearing set for 7/14/2015 09:30 AM in Courtroom 5 - Memphis before Chief Magistrate Judge Diane K. Vescovo. (Vescovo, Diane) (Entered: 06/17/2015)
6/16/2015
  • Order
ORDER REFERRING MOTION as to Michael A. Lilley 167 MOTION to Compel Discovery filed by Michael A. Lilley, 168 Second MOTION to Suppress filed by Michael A. Lilley, 162 Second MOTION for Bill of Particulars with proposed order submitted filed by Michael A. Lilley. Signed by Judge John T. Fowlkes, Jr. on 06/16/2015. (Fowlkes, John) (Entered: 06/16/2015)
6/15/2015
  • Motion to Suppress
Second MOTION to Suppress by Michael A. Lilley. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Darker, Valentine) (Entered: 06/15/2015)
6/15/2015
  • Motion to Compel Discovery
MOTION to Compel Discovery by Michael A. Lilley. (Darker, Valentine) (Entered: 06/15/2015)
6/15/2015NOTICE Rule 12(b) by Michael A. Lilley (Darker, Valentine) (Entered: 06/15/2015)
6/15/2015NOTICE Rule 12.2 (laster) by Michael A. Lilley (Harviel, T.) (Entered: 06/15/2015)
6/15/2015NOTICE Rule 12.2 (b) by Michael A. Lilley (Harviel, T.) (Entered: 06/15/2015)
6/15/2015
  • Motion to Exclude
MOTION to Exclude Lin Chen by Michael A. Lilley. (Harviel, T.) (Entered: 06/15/2015)
6/13/2015Second MOTION for Bill of Particulars with proposed order submitted by Michael A. Lilley. (Darker, Valentine) (Entered: 06/13/2015)
6/12/2015Rule 16 Discovery Request/Response by USA as to Michael A. Lilley (Ireland, Debra) (Entered: 06/12/2015)
6/11/2015
  • Motion for Speedy Trial
RESPONSE in Opposition by Michael A. Lilley re 135 MOTION for Speedy Trial , 148 MOTION Designate Case as Being of Special Public Importance (Harviel, T.) (Entered: 06/11/2015)
6/8/2015159TRANSCRIPT 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 141 : Release Date: 06/18/2015. (smm) (Entered: 06/08/2015)

6/5/2015Rule 16 Discovery Request/Response by Michael A. Lilley (Darker, Valentine) (Entered: 06/05/2015)
4/28/2015Redaction re 141 Transcript,,,, in case as to Michael A. Lilley (Dodson, Mark) (Entered: 04/28/2015)
3/30/2015Transcript Redaction Request in case as to Michael A. Lilley re 141 Transcript,,,, filed by attorney Debra Lynn Ireland (Ireland, Debra) (Entered: 03/30/2015)
3/27/2015153SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Motion Hearing set for 8/27/2015 10:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr.. (Fowlkes, John) (Entered: 03/27/2015)
3/27/2015152SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Jury Trial set for 9/14/2015 09:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr.. (Fowlkes, John) (Entered: 03/27/2015)
3/27/2015151
  • Order
TEXT ORDER EXCLUDING TIME [Text Only No Image Attached] as to Michael A. Lilley. The period from 3/27/2015 through 09/18/2015 is excludable under 18 U.S.C. 18 § 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 John T. Fowlkes, Jr. on 03/27/2015. (Fowlkes, John) (Entered: 03/27/2015)
3/27/2015150Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Michael A. Lilley held on 3/27/2015. Defendant present in Court with counsel. The court addressed parties as to setting a new trial date and deadline schedule. The following dates are set: Monday, Jury Trial 09/14/2015 at 9:30 a.m.; Motion Deadline 06/15/2015; Motion Hearing Date Thursday, 08/27/2015. Defendant remanded to USM. Text order exluding time to be entered. (AUSA: Larry Laurenzi, Debra Ireland)(Defense: Clifton Harviel, Tatine Darker) (Court Reporter Lynn Dudley.) (wrh) (Entered: 03/27/2015)
3/26/2015149
  • Order
TEXT ORDER EXCLUDING TIME [Text Only No Image Attached] as to Michael A. Lilley. The period from 1/9/2015 through 04/17/2015 is excludable under 18 U.S.C. 18 § 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 John T. Fowlkes, Jr. on 03/26/2015. (Fowlkes, John) (Entered: 03/26/2015)
3/26/2015
  • Motion
MOTION Designate Case as Being of Special Public Importance by USA as to Michael A. Lilley. (Ireland, Debra) (Entered: 03/26/2015)
3/26/2015147NOTICE: Jury Trial scheduled for Monday, 05/04/2015 has been CANCELED. Case set Friday, 03/27/2015 at 1:30 p.m. to obtain new trial date and set deadline dates. (wrh) (Entered: 03/26/2015)
3/26/2015
  • Motion to Continue TrialGranted
ORDER granting 139 Motion to Continue Jury Trial as to Michael A. Lilley (1). Signed by Judge John T. Fowlkes, Jr. on 03/26/2015. (Fowlkes, John) (Entered: 03/26/2015)
3/20/2015Sealed Document Ex Parte Memorandum as to Michael A. Lilley. (Harviel, T.) (Entered: 03/20/2015)
3/20/2015NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael A. Lilley held on 7-31-14, Detention/Bond Hearing (transcribed from CD), before Judge Diane K. Vescovo. Transcribed by 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 3/25/2015. Redaction Request due 4/10/2015. Release of Transcript Restriction set for 6/18/2015. (Dodson, Mark) (Entered: 03/20/2015)

3/20/2015
  • Response
RESPONSE to Motion by USA as to Michael A. Lilley re 136 MOTION for Separate Trial on Counts Michael A. Lilley (1) Count 14s Severance and Relief from Prejudicial Joinder (Ireland, Debra) (Entered: 03/20/2015)
3/19/2015
  • Motion to Continue Trial
Second MOTION to Continue Trial with proposed order submitted by Michael A. Lilley. (Darker, Valentine) (Entered: 03/19/2015)
3/11/2015138SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Motion Hearing set for 3/27/2015 01:30 PM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr.. (wrh) (Entered: 03/11/2015)
3/11/2015137Minute Entry for proceedings held before Judge John T. Fowlkes, Jr: Motion Hearing as to Michael A. Lilley held on 3/11/2015 re 128 MOTION to Continue Trial Date filed by Michael A. Lilley. Defendant present in Court with counsel. Motion to Continue Trial Date (DE#128) was heard and denied. Case set Friday, 03/27/2015 at 1:30 p.m. for Evidentiary Motion Hearings. Defendant remanded to USM. (AUSA: Larry Laurenzi, Debra Ireland)(Defense: Clifton Harviel, Jr., Valentine Darker)(USPO: Terra Everett) (Court Reporter Lynn Dudley.) (wrh) (Entered: 03/11/2015)
3/10/2015
  • Motion for Separate Trials
MOTION for Separate Trial on Counts Michael A. Lilley (1) Count 14s Severance and Relief from Prejudicial Joinder by Michael A. Lilley. (Darker, Valentine) (Entered: 03/10/2015)
3/9/2015
  • Motion for Speedy Trial
MOTION for Speedy Trial by USA as to Michael A. Lilley. (Ireland, Debra) (Entered: 03/09/2015)
3/9/2015
  • Reply
REPLY TO RESPONSE to Motion by USA as to Michael A. Lilley re 124 Reply to Response (Ireland, Debra) (Entered: 03/09/2015)
3/9/2015
  • Reply
REPLY TO RESPONSE to Motion by USA as to Michael A. Lilley re 125 Response to Motion (Ireland, Debra) (Entered: 03/09/2015)
3/9/2015
  • Reply
REPLY TO RESPONSE to Motion by USA as to Michael A. Lilley re 125 Response to Motion (Ireland, Debra) (Entered: 03/09/2015)
3/9/2015RESPONSE in Opposition by USA as to Michael A. Lilley re 128 MOTION to Continue Trial Date (Laurenzi, Lawrence) (Entered: 03/09/2015)
3/9/2015130SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Motion Hearing (DE#128) Motion to Continue Jury Trial set for 3/11/2015 09:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr.. (wrh) (Entered: 03/09/2015)
3/5/2015
  • Motion to Exclude Testimony
MOTION to Exclude Testimony Under Rule 12.2 by USA as to Michael A. Lilley. (Ireland, Debra) (Entered: 03/05/2015)
3/3/2015
  • Motion to Continue Trial
MOTION to Continue Trial Date by Michael A. Lilley. (Harviel, T.) (Entered: 03/03/2015)
2/23/2015Notice of Correction to 125 Response to Motion . (Darker, Valentine) (Entered: 02/23/2015)
2/20/2015
  • Response
RESPONSE to Motion by Michael A. Lilley re 117 MOTION in Limine (Darker, Valentine) (Entered: 02/20/2015)
2/20/2015
  • Reply
REPLY TO RESPONSE to Motion by Michael A. Lilley re 116 Response to Motion in limine (Harviel, T.) (Entered: 02/20/2015)
2/20/2015NOTICE Pursuant to Rule 12.2(b) by Michael A. Lilley (Harviel, T.) (Entered: 02/20/2015)
2/9/2015122TRANSCRIPT 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 97 : Release Date: 02/17/2015. (smm) (Entered: 02/09/2015)

2/2/2015ORDER granting 120 Motion for Extension of Time to File as to Michael A. Lilley (1). Signed by Judge John T. Fowlkes, Jr. on 02/02/2015. (Fowlkes, John) (Entered: 02/02/2015)
1/30/2015
  • Motion to Extend Time to File Reply
First MOTION for Extension of Time to File Reply to Government Response (proposed order submitted) by Michael A. Lilley. (Harviel, T.) (Entered: 01/30/2015)
1/29/2015
  • Motion to Extend Time to File ResponseGranted
ORDER granting 118 Motion for Extension of Time to File Response/Reply as to Michael A. Lilley (1). Signed by Judge John T. Fowlkes, Jr. on 01/29/2015. (Fowlkes, John) (Entered: 01/29/2015)
1/28/2015
  • Motion to Extend Time to File Response
First MOTION for Extension of Time to File Response/Reply as to 117 MOTION in Limine w/Proposed Order Submitted by Michael A. Lilley. (Darker, Valentine) (Entered: 01/28/2015)
1/16/2015
  • Motion in Limine
MOTION in Limine by USA as to Michael A. Lilley. (Ireland, Debra) (Entered: 01/16/2015)
1/16/2015
  • Response
RESPONSE to Motion by USA as to Michael A. Lilley re 40 MOTION in Limine (Ireland, Debra) (Entered: 01/16/2015)
1/13/2015NOTICE of Redaction by Michael A. Lilley (Harviel, T.) (Entered: 01/13/2015)
1/13/2015NOTICE of Redaction by Michael A. Lilley (Harviel, T.) (Entered: 01/13/2015)
1/12/2015113TRANSCRIPT 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 91 : Release Date: 01/21/2015. (smm) (Entered: 01/12/2015)

1/11/2015NOTICE OF ATTORNEY APPEARANCE: Valentine Cole Darker appearing for Michael A. Lilley (Darker, Valentine) (Entered: 01/11/2015)
1/9/2015111SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] ****OOOPS!!!!!!!!! ENTERY ENTERED ON WRONG DEFENDANT******(wrh). (Entered: 01/09/2015)
1/9/2015110Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: *****OOOPS!!!! ENTRY ENTERED ON WROND DEFENDANT!!!!!*****(wrh). (Entered: 01/09/2015)
1/9/2015109SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Jury Trial set for 4/6/2015 09:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 01/09/2015)
1/9/2015108Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Michael A. Lilley held on 1/9/2015. Defendant present in Court with counsel. The Court inquired if there are any outstanding motions pending. Defense counsel Clifton Harviel, Jr. informed the Court that the only outstanding motion is (DE#40) Motion in Limine. AUSA Lawrence Laurenzi stated that the government will file a Motion in Limine closer to trial date. Parties anticipate the trial will take 5-6 days to try. Court will rule on pending motions. Defense counsel Valentine Darker, appointed as co-counsel, informed the Court that she has discussed with defendant Michael Lilley that she was employed by the Federal Defenders Office at the time Mr. Lilley was indicted. Mr. Lilley stated that he has no objection to Mrs. Darker representing him. Mr. Harviel, Jr. brought to the Court's attention on behalf of defendant, concern that the heat is out in the dorm at the facility in Mason, TN where defendant is housed. Court advised the USM of the situation. Case set Monday, 04/06/2015 at 9:30 a.m. for Jury Trial. Defendant remanded to USM. Time excluded through 04/17/2015. (AUSA: Lawrence Laurenzi, Debra Ireland)(Defense: Clifton Harviel, Jr., Valentine Darker) (Court Reporter Lynn Dudley.) (wrh) (Entered: 01/09/2015)
12/24/2014CJA 20 and 21 as to Michael A. Lilley: Appointment of Attorney Valentine Cole Darker for Michael A. Lilley as co-counsel. Signed by Magistrate Judge Tu M. Pham on 12/18/2014. (Pham, Tu) (Entered: 12/24/2014)
12/8/2014
  • Order
ORDER Adopting Reports and Recommendations DE 93 , 94 , 95 , and 96 ; Denying DE 77 Motion to Suppress as to Michael A. Lilley (1); Granting DE 79 Motion to Amend and Adopt DE 37 as to Michael A. Lilley (1); Granting DE 82 Motion for Bill of Particulars as to Michael A. Lilley (1); and Denying DE 84 Motion for Change of Venue as to Michael A. Lilley (1). Signed by Judge John T. Fowlkes, Jr. on 12/08/14. (Fowlkes, John) (Entered: 12/08/2014)
12/3/2014103
  • Order
TEXT ORDER EXCLUDING TIME [Text Only No Image Attached] as to Michael A. Lilley. The period from 12/12/2014 through 01/16/2015 is excludable under 18 U.S.C. 18 § 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 John T. Fowlkes, Jr. on 12/03/2014. (Fowlkes, John) (Entered: 12/03/2014)
12/3/2014102SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Report Date set for 1/9/2015 09:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (Fowlkes, John) (Entered: 12/03/2014)
11/25/2014
  • Order
ORDER Denying DE 99 Emergency Motion for Temporary Bond as to Michael A. Lilley (1), signed by Judge John T. Fowlkes, Jr. on 11/25/14. (Fowlkes, John) (Main Document 101 replaced on 11/26/2014) (Fowlkes, John). (Entered: 11/25/2014)
11/25/2014
  • Response
RESPONSE to Motion by USA as to Michael A. Lilley re 99 MOTION temporary release (Ireland, Debra) (Entered: 11/25/2014)
11/25/2014
  • Motion
MOTION temporary release by Michael A. Lilley. (Harviel, T.) (Entered: 11/25/2014)
11/19/2014EXHIBIT LIST as to Michael A. Lilley. Exhibits from Suppression Hearing held 11/5/2014. (cas) (cas). (Entered: 11/19/2014)
11/17/2014NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael A. Lilley held on 11-05-2014, before Magistrate Judge Diane Vescovo. Court Reporter Brenda Parker, Telephone number 901-526-8769. 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 11/24/2014. Redaction Request due 12/8/2014. Release of Transcript Restriction set for 2/17/2015. (Parker, Brenda) (Entered: 11/17/2014)

11/14/2014
  • Motion to Suppress
REPORT AND RECOMMENDATIONS as to Michael A. Lilley re 77 MOTION to Suppress Statements made at time of Search Warrant -- Objections to R&R due by 11/28/2014. Signed by Magistrate Judge Diane K. Vescovo on 11/14/2014. (Vescovo, Diane) (Entered: 11/14/2014)
11/6/2014REPORT AND RECOMMENDATIONS as to Michael A. Lilley re 84 MOTION to Change Venue -- Objections to R&R due by 11/20/2014. Signed by Magistrate Judge Diane K. Vescovo on 11/6/2014. (Vescovo, Diane) (Entered: 11/06/2014)
11/6/2014
  • Order
REPORT AND RECOMMENDATIONS as to Michael A. Lilley re 82 First MOTION for Bill of Particulars -- Objections to R&R due by 11/20/2014. Signed by Magistrate Judge Diane K. Vescovo on 11/6/2014. (Vescovo, Diane) (Entered: 11/06/2014)
11/6/2014
  • Order
REPORT AND RECOMMENDATIONS as to Michael A. Lilley re 79 MOTION adopt DE-37 -- Objections to R&R due by 11/20/2014. Signed by Magistrate Judge Diane K. Vescovo on 11/6/2014. (Vescovo, Diane) (Entered: 11/06/2014)
11/5/201492Minute Entry for proceedings held before Magistrate Judge Diane K. Vescovo: Motion Hearing as to Michael A. Lilley held on 11/5/2014 re 82 First MOTION for Bill of Particulars, 84 MOTION to Change Venue, 79 MOTION adopt DE-37 and 77 MOTION to Suppress Statements made at time of Search Warrant filed by Michael A. Lilley. Defendant in custody and present with counsel. Counsel for the Government present. As to DE#79: There is no objection from the Government and the Court will recommend the Motion be GRANTED. As to DE#82: The Court heard from the parties on the issues raised in the Motion. The Court will recommend that the Government be ordered to disclose the identities. As to DE#84: The Court heard from the parties. The parties stipulated to the dates of the news broadcast on the CD. After hearing argument the Court will take the matter under advisement. As to DE#77: The statements in the motion re: the camera are DENIED AS MOOT. The issues has been resolved by the parties. As to the defendants statements, after hearing from the parties the Court will take the matter under advisement. Government witnesses called and sworn: Stephen Lies (FBI) and Anthony Householder (FBI). Government Exhibit #3 marked and entered. Defense witness called and sworn: Michael Lilley (defendant). Defense exhibit #1 and #2 (collective) marked and entered. Defendant is remanded to the custody of the USM. (AUSA: L. Laurenzi & D. Ireland. Defense Counsel: C. Harviel.) (Court Reporter: Brenda Parker.) (cas) (Entered: 11/05/2014)
10/23/2014NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Michael A. Lilley held on July 31, 2014, Hearing on Motion, Arraignment and Initial Appearnce on Superceding indictment, before Judge Diane K. Vescovo, Magistrate Judge. Court Reporter Lynn Dudley, Telephone number (901)525-1023.

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 10/28/2014. Redaction Request due 11/13/2014. Release of Transcript Restriction set for 1/21/2015. (Dudley, Lynn) (Entered: 10/23/2014)

10/20/201490NOTICE OF HEARING ON MOTIONS in case as to Michael A. Lilley 79 MOTION adopt DE-37; 77 MOTION to Suppress Statements made at time of Search Warrant; 82 First MOTION for Bill of Particulars; and 84 MOTION to Change Venue: Motion Hearing set for 11/5/2014 10:00 AM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. (crk) (Entered: 10/20/2014)
10/17/2014Receipt for Surrender of Passport as to Michael A. Lilley issued by USA. (jld) (Entered: 10/17/2014)
10/17/2014
  • Order
ORDER REFERRING MOTION as to Michael A. Lilley 82 First MOTION for Bill of Particulars filed by Michael A. Lilley, 84 MOTION to Change Venue filed by Michael A. Lilley, 79 MOTION adopt DE-37 filed by Michael A. Lilley, 77 MOTION to Suppress Statements made at time of Search Warrant filed by Michael A. Lilley. Signed by Judge John T. Fowlkes, Jr. on 10/17/2014. (Fowlkes, John) (Entered: 10/17/2014)
10/17/201486Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Michael A. Lilley held on 10/17/2014. Defendant present in Court with Counsel. Motion for Jury Questionaire [DE #36] withdrawn by defendant. AUSA Debra Ireland informed the Court that responses have been filed, plea agreement extended, government waiting on trial date. Counsel for Defendant Clifton Harviel has one ex parte loose end to be resolved in November. Defendant's Passport was tendered to the Court for safe keeping. Court will refer Motions to Magistrate for Report & Recommendation, order to be entered. Court will keep (DE#40) Motion in Limine. Defendant remanded to USM. Time excluded through 12/12/2014 to allow time for R&R. (Court Reporter Lynn Dudley.) (wrh) (Entered: 10/17/2014)
10/15/2014RESPONSE in Opposition by USA as to Michael A. Lilley re 84 MOTION to Change Venue (Ireland, Debra) (Entered: 10/15/2014)
10/14/2014 MOTION to Change Venue by Michael A. Lilley. (Harviel, T.) (Entered: 10/14/2014)
10/14/2014RESPONSE in Opposition by USA as to Michael A. Lilley re 77 MOTION to Suppress Statements made at time of Search Warrant (Ireland, Debra) (Entered: 10/14/2014)
10/14/2014First MOTION for Bill of Particulars by Michael A. Lilley. (Harviel, T.) (Entered: 10/14/2014)
10/7/2014
  • Motion
MOTION adopt DE-40 by Michael A. Lilley. (Harviel, T.) (Entered: 10/07/2014)
10/7/2014
  • Motion
MOTION adopt DE-37 by Michael A. Lilley. (Harviel, T.) (Entered: 10/07/2014)
10/7/2014
  • Motion
MOTION Adopt and amend DE-36 by Michael A. Lilley. (Harviel, T.) (Entered: 10/07/2014)
10/6/2014
  • Motion to Suppress
MOTION to Suppress Statements made at time of Search Warrant by Michael A. Lilley. (Harviel, T.) (Entered: 10/06/2014)
8/22/201476
  • Order
TEXT ORDER EXCLUDING TIME [Text Only No Image Attached] as to Michael A. Lilley. The period from 08/15/2014 through 10/17/2014 is excludable under 18 U.S.C. 18 § 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 John T. Fowlkes, Jr. on 08/22/2014. (Fowlkes, John) (Entered: 08/22/2014)
8/22/201475SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Report Date set for 10/17/2014 09:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 08/22/2014)
8/7/201472SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Report Date set for 9/5/2014 09:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr.(wrh) (Entered: 08/07/2014)
8/7/201471Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Michael A. Lilley held on 8/7/2014. Defendant present in Court with counsel. Defendant has received discovery and is working through phone calls. Defendant has not seen video but will this week. Defendant request additional time to prepare. Case continued to Friday, 09/05/2014 at 9:30 a.m. for Report. Defendant remanded to USM. Time excluded through 09/12/2014. (AUSA: Stephen Hall)(Defense: Mary Jermann-Robinson)(USPO: Terra Everett) (Court Reporter Lynn Dudley.) (wrh) (Entered: 08/07/2014)
8/7/201470SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Report Date set for 9/25/2014 10:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr.(wrh) (Entered: 08/07/2014)
8/7/201469Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Michael A. Lilley held on 8/7/2014. Defendant present in Court with Counsel. Court inquired into pending Motions. Defense Counsel Clifton Harviel informed the Court that there are at least 4 pending pretrial motions filed by previous counsel and at least one Motion will not be pursued. Some discovery is left to review with defendant. Court would like to work through pending Motions and get a Trial date at next setting indicating that the Trial date will probably be in November. AUSA Larry Laurenzi expects trial to last a week. Defendant request additional time to prepare. Case continued to Thursday, 09/25/2014 at 10:30 a.m. Defendant remanded to USM. Time excluded through 10/17/2014. (AUSA: Larry Laurenzi)(Defense: Clifton Harviel, Jr.) (Court Reporter Lynn Dudley.) (wrh) (Entered: 08/07/2014)
8/6/201468SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Report Date advanced for 8/7/2014 to 09:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 08/06/2014)
7/31/201466Minute Entry for proceedings held before Magistrate Judge Diane K. Vescovo: Initial Appearance on Superseding Indictment as to Michael A. Lilley held on 7/31/2014. The Court read the superseding charges to the defendant and advised him of the penalties and his rights. Arraignment as to Michael A. Lilley (1) Count 1-4,1s-4s,5,5s,6-9,6s-9s,10-12,10s-14s,13,15s held on 7/31/2014. Defendant waived the formal reading of the Superseding Indictment and a NOT GUILTY plea entered on all counts. Trial Date and Report Date to be set and noticed by the District Court. Motion Hearing as to Michael A. Lilley held on 7/31/2014 re 59 First MOTION for Bond filed by Michael A. Lilley. Government witness called and sworn: Jamie Wilson-Corman (FBI). Government Exhibits marked and entered: #1 (Collective), #2 (Collective), #3 (Collective), #4 and #5 (Collective). Defense Witness called and sworn: Betty Lilley (Mother). The Government will retain possession of Exhibit #1. The Court heard argument from counsel. After hearing the testimony of the witnesses and the argument of counsel the Court DENIED the Motion for Bond. Defendant remanded to the custody of the USM. (AUSA: L. Laurenzi. Defense Counsel: C. Harviel-CJA.) (Tape #FTR) (cas) (Entered: 08/01/2014)
7/31/2014Arrest Warrant Returned Executed on 7/31/2014 as to Michael A. Lilley. (cas) (Entered: 07/31/2014)
7/31/2014SUPERSEDING INDICTMENT (PENALTY COPY) as to Michael A. Lilley. (Attachments: # 1 Notice of Penalties) (smm) (Entered: 07/31/2014)
7/31/2014SUPERSEDING INDICTMENT as to Michael A. Lilley (1) count(s) 1s-4s, 5s, 6s-9s, 10s-14s, 15s. (smm) (Entered: 07/31/2014)
7/23/201461NOTICE OF HEARING ON MOTION in case as to Michael A. Lilley 59 First MOTION for Bond: Motion Hearing set for 7/31/2014 02:30 PM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. (Vescovo, Diane) (Entered: 07/23/2014)
7/22/2014
  • Order
ORDER REFERRING MOTION as to Michael A. Lilley 59 First MOTION for Bond filed by Michael A. Lilley. Signed by Judge John T. Fowlkes, Jr. on 07/22/2014. (Fowlkes, John) (Entered: 07/22/2014)
7/22/2014First MOTION for Bond by Michael A. Lilley. (Harviel, T.) (Entered: 07/22/2014)
7/10/201457SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Report Date set for 8/7/2014 10:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 07/10/2014)
7/10/201456Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Michael A. Lilley held on 7/10/2014. Defendant present in Court with counsel. AUSA Larry Laruenzi informed the Court that the government may add an additional count and will make a decision within a week. Counsel for defendant Clifton Harviel stated to the Court that he has met with the defendant and defendants former counsel. Appears case will go to trial. Defendant request additional time to prepare. Case continued to Thursday, 08/07/2014 at 10:30 a.m. for Report. Defendant remanded to USM. Time excluded through 08/15/2014. (AUSA: Larry Laurenzi, Debra Ireland)(Defense: Clifton Harviel, Jr.)(USPO: Adam Jones) (Court Reporter Lynn Dudley.) (wrh) (Entered: 07/10/2014)
6/30/2014Rule 16 Discovery Request/Response by Michael A. Lilley (Harviel, T.) (Entered: 06/30/2014)
6/30/2014NOTICE OF ATTORNEY APPEARANCE: T. Clifton Harviel, Jr appearing for Michael A. Lilley (Harviel, T.) (Entered: 06/30/2014)
6/20/2014CJA 20 and 21 as to Michael A. Lilley: Appointment of Attorney T. Clifton Harviel, Jr for Michael A. Lilley. Signed by Magistrate Judge Tu M. Pham on 06/20/2014. (Pham, Tu) (Entered: 06/20/2014)
6/20/2014
  • Motion to Withdraw as CounselGranted
ORDER granting 41 Motion to Withdraw as Attorney. Needum Louis Germany, III and Mary Catherine Jermann-Robinson withdrawn from case. as to Michael A. Lilley (1). Signed by Judge John T. Fowlkes, Jr. on 06/20/2014. (Fowlkes, John) (Entered: 06/20/2014)
6/20/201449SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Report Date - Attorney Status set for 7/10/2014 09:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr.(wrh) (Entered: 06/20/2014)
6/20/201448Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.:Motion Hearing as to Michael A. Lilley held on 6/20/2014 re 41 MOTION to Withdraw as Attorney w/proposed order submitted by Needum L. Germany. filed by Michael A. Lilley. Defendant present in Court with counsel. The Court reviewed status of case and determined that the FPD is relieved. Court granted DE#41 Motion to Withdraw Attorney, appointment from the CJA panel will be made. Government objected and was heard, the Court stated that it had ruled. Order to be entered. Defendant remanded to USM. Time excluded through 07/18/2014. (AUSA: Larry Laurenzi, Debra Ireland)(Defense: Needum Germany, Mary Jermann-Robinson) (Court Reporter Lynn Dudley.) (wrh) (Entered: 06/20/2014)
6/19/2014NOTICE Government's Response to Defendant's Memorandum In Support of Motion to Permit the Federal Public Defender to Withdraw Representation by USA as to Michael A. Lilley re 46 Memorandum in Support of Motion (Laurenzi, Lawrence) (Entered: 06/19/2014)
6/19/2014
  • Motion to Withdraw as Counsel
MEMORANDUM in Support by Michael A. Lilley re 41 MOTION to Withdraw as Attorney w/proposed order submitted by Needum L. Germany. w/proposed order submitted (Germany, Needum) (Entered: 06/19/2014)
6/18/201445SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Motion Hearing (DE#41)set for 6/20/2014 09:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 06/18/2014)
6/18/201444Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.:Motion Hearing as to Michael A. Lilley held on 6/18/2014 re 41 MOTION to Withdraw as Attorney w/proposed order submitted by Needum L. Germany. filed by Michael A. Lilley. Defendant present in Court with counsel. AUSA Larry Laurenzi addressed concern for victims and the detriment to victims in continuing the case. Court requested information from defense counsel as to whether or not defense counsel has contacted BOP etc. to see if there is any way to proceed. Defense counsel Needum Germany informed the Court that he has not contacted the BOP but has done independant research. The Court advised defense counsel that he needs to reach out to the BOP for advice, recommendation etc. and defense will need to keep in communication with the Court. Also defense needs to discuss with FPD Office to see what may and may not be discussed with the Court ex parte. Mr. Germany needs to augment his Motion with more detail and file under seal. Case taken under advisement and continued to Friday, 06/20/2014 at 9:00 a.m. Defendant remanded to USM. Time excluded through 07/18/2014. (AUSA: Larry Laurenzi, Debra Ireland)(Defense: Needum Germany, Mary Jermann-Robinson)(USPO: Adam Jones) (Court Reporter Lynn Dudley.) (wrh) (Entered: 06/18/2014)
6/17/201443SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Motion Hearing set for 6/18/2014 10:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 06/17/2014)
6/17/2014
  • Response
RESPONSE to Motion by USA as to Michael A. Lilley re 41 MOTION to Withdraw as Attorney w/proposed order submitted by Needum L. Germany. (Laurenzi, Lawrence) (Entered: 06/17/2014)
6/16/2014
  • Motion to Withdraw as Counsel
MOTION to Withdraw as Attorney w/proposed order submitted by Needum L. Germany. by Michael A. Lilley. (Germany, Needum) (Entered: 06/16/2014)
6/16/2014
  • Motion in Limine
MOTION in Limine by Michael A. Lilley. (Jermann-Robinson, Mary) (Entered: 06/16/2014)
6/16/201439SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Jury Trial (TIME CHANGE) set for 6/23/2014 01:30 PM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 06/16/2014)
6/16/2014NOTICE U.S. Notice of Intention to Use Hearsay Evidence by USA as to Michael A. Lilley (Laurenzi, Lawrence) (Entered: 06/16/2014)
6/10/2014NOTICE (other) by Michael A. Lilley (Jermann-Robinson, Mary) (Entered: 06/10/2014)
6/10/2014
  • Motion
MOTION Order for Jury Questionnaire (proposed order to be submitted) by Michael A. Lilley. (Attachments: # 1 Exhibit Proposed Jury Questionnaire)(Jermann-Robinson, Mary) (Entered: 06/10/2014)
6/10/2014NOTICE of Intent to Present Summary Under FRE 1006 by USA as to Michael A. Lilley (Ireland, Debra) (Entered: 06/10/2014)
6/10/2014NOTICE Intent to Present Evidence Under FRE 404(b) by USA as to Michael A. Lilley (Ireland, Debra) (Entered: 06/10/2014)
6/10/2014NOTICE of Intent to Present Summary Under FRE 1006 by USA as to Michael A. Lilley (Ireland, Debra) (Entered: 06/10/2014)
6/10/2014NOTICE U.S. Notice of Intention to Use Hearsay Evidence by USA as to Michael A. Lilley (Laurenzi, Lawrence) (Entered: 06/10/2014)
5/23/201431Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Michael A. Lilley held on 5/23/2014. Counsel for Plaintiff Debra Ireland informed the Court that a Plea Agreement has been submitted to the defendant. Government will be ready for Trial presently scheduled for Monday, 06/23/2014 at 9:30 a.m. Counsel for Defendant Ned Germany stated that he has met with the defendant and is ready for Trial. Defendant received the Proposed Plea Agreement this morning and will discuss it with the defendant today. Government stated that the defendant has one week to make his decision as to entering a Change of Plea or going forward with the Trial. Defendant remanded to USM. Time excluded through 07/18/2014. (AUSA: Debra Ireland, Lawrence J. Laurenzi)(Defense: Needum Germany) (Court Reporter Lynn Dudley.) (wrh) (Entered: 05/23/2014)
5/21/201430SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Report Date ADVANCED set for 5/23/2014 10:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 05/21/2014)
4/29/2014Attorney update in case as to Michael A. Lilley. Attorney FPD terminated. Notice of Appearance filed by N. Germany and M.C. Jermann-Robinson. (cas) (Entered: 04/29/2014)
4/28/2014NOTICE OF ATTORNEY APPEARANCE: Mary Catherine Jermann-Robinson appearing for Michael A. Lilley as Co-Counsel (Jermann-Robinson, Mary) (Entered: 04/28/2014)
2/28/201428SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Report Date set for 5/29/2014 09:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr.(wrh) (Entered: 02/28/2014)
2/28/201427SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Jury Trial set for 6/23/2014 09:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 02/28/2014)
2/28/201426Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Michael A. Lilley held on 2/28/2014. Defendant present in Court with Counsel. Government announced ready for Trial presently set for 03/31/2014 however is requesting to put off Trial into June due to Governments proof and school schedules of witnesses. Defense Counsel Ned Germany is also requesting a June trial date as well. Defense has volumeness discovery to review with client. Court Grants Joint Motion to Continue Trial Date. Pro Se Motion to Withdraw Counsel (DE#25) is withdrawn by Defendant. Case set 06/23/2014 at 9:30 a.m. for Jury Trial. Case set Thursday, 05/29/2014 at 9:00 a.m. for Report. Defendant remanded to USM. Time excluded through 06/23/2014. AUSA: Lawrence Laurenzi, Debra Ireland)(Defense: Needum Germany, Mary Robinson)(USPO: Adam Jones) (Court Reporter Brenda Parker.) (wrh) (Entered: 02/28/2014)
2/24/2014
  • Motion to Dismiss (Demurrer)
Pro Se MOTION To Dismiss Counsel by Michael A. Lilley. (Attachments: # 1 Envelope)(jld) (Entered: 02/24/2014)
1/31/2014NOTICE OF ATTORNEY APPEARANCE Debra Lynn Ireland appearing for USA. (Ireland, Debra) (Entered: 01/31/2014)
11/14/201323SETTING LETTER as to Michael A. Lilley [TEXT ONLY - NO IMAGE ATTACHED] Report Date set for 2/28/2014 09:00 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 11/14/2013)
11/14/201322SETTING LETTER as to Michael A. Lilley TEXT ONLY - NO IMAGE ATTACHED] Jury Trial set for 3/31/2014 09:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. (wrh) (Entered: 11/14/2013)
11/14/201321Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Report Date as to Michael A. Lilley held on 11/14/2013. Defendant present in Court with counsel. Court addressd the defendants Prose Motion to Discharge Counsel (DE# 20). Defense counsel Mr. Needum Germany stated that the defendant is withdrawing the Motion (DE# 20). AUSA Mr. Lawrence Laurenzi addressed the Court stating that discovery is complete and the Government is ready for Trial. Mr. Germany stated that discovery is not complete that the materials are not in his possession and requested a February Trial Date. The defendant addressed the Court expressing concerns that the detention facility where he is housed is not addressing his medical needs. The Court intructed the USM to inform the detention facility that the Court instructs that the defendant be given blankets and medication for migranes. Case set Monday, 03/31/2014 at 9:30 a.m. for Jury Trial and Friday, 02/28/2014 at 9:00 a.m. for Report. Trial estimated to last 2 weeks. Defendant remanded to USM. Time excluded through 04/18/2014. (AUSA: Lawrence Laurenzi)(Defense: Needum Germany)(USPO: Terra Everett)(Court Reporter Lynn Dudley.) (wrh) (Entered: 11/14/2013)
10/31/2013
  • Motion
Pro Se MOTION for Discharge of Counsel, Motion for Substitute by Michael A. Lilley. (csf) (Entered: 10/31/2013)
10/16/2013SETTING LETTER / SCHEDULING ORDER as to Michael A. Lilley Report Date set for 11/14/2013 10:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr. Time excluded through 11/15/2013. (wrh) (Entered: 10/16/2013)
10/4/2013Rule 16 Discovery Request/Response by USA as to Michael A. Lilley (Laurenzi, Lawrence) (Entered: 10/04/2013)
10/2/2013Rule 16 Discovery Request/Response by Michael A. Lilley (Germany, Needum) (Entered: 10/02/2013)
10/2/201316Minute Entry for proceedings held before Magistrate Judge Tu M. Pham as to Michael A. Lilley: Initial Appearance as to Michael A. Lilley was held on 10/2/2013. The court read the charges to the defendant and advised him of his rights. FPD previously appointed. Arraignment as to Michael A. Lilley (1) Count 1-4,5,6-9,10-12,13 was held on 10/2/2013. 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 Cotten) (Defense Counsel: Ned Germany) (Tape #FTR.) (smm) (Entered: 10/02/2013)
9/25/201315Notice of Setting as to Michael A. Lilley. Initial Appearance/Arraignment on Indictment has been set for 10/2/2013 at 10:00 AM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. *TEXT NOTICE ONLY - THERE IS NO IMAGE ASSOCIATED WITH THIS NOTICE*(cas) (Entered: 09/25/2013)
9/25/2013Redacted Indictment as to Michael A. Lilley. (Attachments: # 1 Notice of Penalties) (cas) (Entered: 09/25/2013)
9/25/2013INDICTMENT as to Michael A. Lilley (1) count(s) 1-4, 5, 6-9, 10-12, 13. (cas) (Entered: 09/25/2013)
9/12/2013
  • Order
ORDER OF DETENTION PENDING TRIAL as to Michael A. Lilley. Signed by Magistrate Judge Tu M. Pham on 9/12/2013. (Pham, Tu) (Entered: 09/12/2013)
9/12/2013WAIVER of Probable Cause Hearing by Michael A. Lilley (cas) (Entered: 09/12/2013)
9/12/201310Minute Entry for proceedings held before Magistrate Judge Tu M. Pham:Probable Cause/Detention Hearing as to Michael A. Lilley held on 9/12/2013. Defendant waived his rights to a probable cause/detention hearing and consented to detention. Waiver of Probable Cause Hearing signed and entered. Order of Detention Pending Trial entered. The matter is held to the action of the District Court. Defendant remanded to the custody of the USM. (AUSA: L. Laurenzi & D. Ireland. Defense Counsel: N. Germany.) (Tape #FTR) (cas) (Entered: 09/12/2013)
9/12/2013NOTICE Proposed Instructions by USA as to Michael A. Lilley (Laurenzi, Lawrence) (Entered: 09/12/2013)
9/10/2013NOTICE OF ATTORNEY APPEARANCE: Needum Louis Germany, III appearing for Michael A. Lilley (Germany, Needum) (Entered: 09/10/2013)
9/9/2013
  • Order
ORDER OF TEMPORARY DETENTION as to Michael L. Lilley. Probable Cause/Detention Hearing set for 9/12/2013 02:30 PM in Courtroom 6 - Memphis before Magistrate Judge Tu M. Pham. Signed by Magistrate Judge Tu M. Pham on 9/9/2013. (Pham, Tu) (Entered: 09/09/2013)
9/9/2013
  • Order
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Michael L. Lilley. Signed by Magistrate Judge Tu M. Pham on 9/9/2013. (Pham, Tu) (Entered: 09/09/2013)
9/9/20135Minute Entry for proceedings held before Magistrate Judge Tu M. Pham:Initial Appearance on Complaint as to Michael L. Lilley held on 9/9/2013. The Court read the charges to the defendant and advised him of his rights. Defendants request for Court appointed counsel granted. Defendant sworn and questioned regarding his financial status. FPD appointed. Government seeks detention. Probable Cause/Detention Hearing set for 9/12/2013 02:30 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: L. Laurenzi. No defense counsel present.) (Tape #FTR) (cas) (Entered: 09/09/2013)
9/9/2013Arrest Warrant Returned Executed on 9/9/2013 as to Michael L. Lilley. (cas) (Entered: 09/09/2013)
9/9/2013
  • Complaint
Complaint-Redacted as to Michael L. Lilley (cas) (Entered: 09/09/2013)