At that time, counsel for the defendant requested a continuance of the December 5, 2005 trial date in order to allow for additional preparation in the case.

The Court granted the request and reset the trial date to March 6, 2006 with a

report date of Monday, February 27, 2006, at 9:30 a.m., in Courtroom 1 11th Floor of the Federal Building, Memphis, TN.

The period from December 16, 2005 through March 17,2006 is excludable under 18 U.S.C. § 3161 (h)(8)(B)(iv) because the ends ofjustice served in allowing for additional time to prepare outweigh the need for a speedy trial.

Notice of Distribution This notice confirms a copy of the document docketed as number 132 in case 2:04-CR-20223 was distributed by fax, mail, or direct printing on December 5, 2005 to the parties listed.

It is hereby Ordered that the Unopposed Motion to Continue the Sentencing Hearing for Mr. Visor / IS IS NOT granted and if granted a new Sentencing Hearing will be held on the Igb day of ,200£_atL3Q THUS Done this 2?

day of November, 2005 at Memphis, Tennessee.

Notice of Distribution This notice confirms a copy of the document docketed as number 30 in case 2:05-CR-20150 was distributed by fax, mail, or direct printing on November 29, 2005 to the parties listed.

800 Memphis, TN 38103 J Patten Brown

200 Memphis, TN 38103 Honorable Bernice Donald

Before this Honorable Court is Defendant Darryl Dempsey’s Motion to Waive Defendant’s Appearance.

It appearing to this Court that Defendant’s Motion is well- taken; IT IS THEREFORE, ORDERED, ADJUDGED AND DECREED that Defendant’s request for waiver of appearance is granted.

Notice of Distribution This notice confirms a copy of the document docketed as number 130 in case 2:04-CR-20223 was distributed by fax, mail, or direct printing on November 29, 2005 to the parties listed.

Cam Towers Jones

13 13 Memphis, TN 38103 Honorable J. Breen

Before this Court is the joint motion by defendants Marilyn Prince Watts and Michael Prince to continue the report date and for additional time in which to file pretrial motions, filed November 22, 2005.

For good cause shown, the motion is GRANTED.

The report date is RESET to the February, 2006 report which will be set by separate notice of this Court.

Notice of Distribution This notice confirms a copy of the document docketed as number 125 in case 2:04-CR-20223 was distributed by fax, mail, or direct printing on November 23, 2005 to the parties listed.

200 Memphis, TN 38103 Cam Towers Jones

who was placed on supervision by the Honorable _._I_1_1lia Smith Gibbons sitting in the Court at Memphis, TN on the_1_Zthday of December, 2002, who fixed the period of supervision at three 13) years , and imposed the general terms and conditions theretofore adopted by the Court and also imposed Special Conditions and terms as follows:

The defendant shall submit to substance abuse testing and treatment and mental health counseling as deemed appropriate by the Probation Officer.

Ms. Anderson signed a Payment Agreement with the United States Attorney’s Office wherein she has agreed to continue paying One Hundred Dollars ($100.00) per month until her fine balance is paid in full.

PRAYING THAT THE COURT WILL ORDER that Ms. Anderson’s supervision be allowed to terminate as scheduled on December 16, 2005, with the understanding that the United States Attorney’s Office will be responsible for the continued collection of restitution.

1 10 Bartlett, TN 3 8134 Marcus Martin 1420 Brown Street Memphis, TN 38107 Edwin A. Perry

According to the Affidavit of Complaint, beginning on orabout June 15, 2005, the defendant wrote three checks to Go11ld’s Salon for a gift card to be used for services totaling $1,576.42.

According to the report received from Huntsville Police Department, Mr. Green and an accomplice were purchasing merchandise from a number of area stores with counterfeit checks.

Following transport to the precinct, Mr. Green admitted that he came to Huntsville to buy merchandise using counterfeit checks that he made on his computer.

Mr. Green left the Westem District of Tennessee without permission as evidenced by his arrest in Huntsville, Alabama on September 9, 2005.

New criminal charge: Trafficking in Identity Theft and Possession of Forged Instruments Travel outside the district without permission

(For Offenses Committed On or After November 1, 1987) The defendant pleaded guilty to Count 1 & 9 of the Indictment (03—20169) and to Violation of Supervised Release (92-20132), on October 12, 2004.

IT IS FURTHER ORDERED that the defendant shall notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs and special assessments imposed by this judgment are fully paid.

The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons as notified by the United States Marshal.

While on supervised release, the defendant shall not commit another federal, state or local crime and shall not possess a firearm, ammunition, or destructive device as defined in 18 U.S.C. § 921.

The defendant shall also comply with the following additional conditions of supervised release: - Participate in substance abuse testing and treatment programs as directed by the Probation Officer.

___j.____ This matter comes before the Court on a motion for refund of the cash appearance bond.

It now appears that the defendant has complied with the requirements of said bond and orders of this Court.

IT IS THEREFORE ORDERED that the appearance bond for this defendant be canceled and discharged; and the Clerk is directed to issue a check on the Registry in the sum of $1,000.00, payable to Violet Miller at 6589 So.

Sungate Dr., Bartlett, TN 38135 in full refund of the cash appearance bond posted herein.

Notice of Distribution This notice confirms a copy of the document docketed as number 139 in case 2:04-CR-20448 was distributed by fax, mail, or direct printing on Dewun R. Settle

(For Offenses Committed On or After November 1, 1987) The defendant pleaded guilty to Count 1 & 9 of the Indictment (03-20169) and to Violation of Supervised Release (92-20132), on October 12, 2004.

IT IS FURTHER ORDERED that the defendant shall notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs and special assessments imposed by this judgment are fully paid.

The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons as notified by the United States Marshal.

While on supervised release, the defendant shall not commit another federal, state or local crime and shall not possess a firearm, ammunition, or destructive device as defined in 18 U.S.C. § 921.

The defendant shall also comply with the following additional conditions of supervised release: - Participate in substance abuse testing and treatment programs as directed by the Probation Officer.

PagelD 19 IN THE UNITED STATES DISTRICT couRT '""‘"'m

At that time counsel for the defendant requested a continuance of the November 7, 2005 trial date in order to allow for additional preparation in the case.

The Court granted the request and reset the trial date to December 5, 2005 with a re ort date of Monda November 28 2005 at 9:30 a.m., in Courtroom 1 11th Floor of the Federal Building, Memphis, TN.

The period from November 18, 2005 through December 16, 2000 is excludable under 18 U.S.C. § 3161(h)(8)(B)(iv) because the ends of justice Served in allowing for additional time to prepare outweigh the need for a speedy trial.

Notice of Distribution This notice confirms a copy of the document docketed as number 20 in case 2:03-CR-20475 was distributed by fax, mail, or direct printing on November 9, 2005 to the parties listed.

The defendant and his counsel will be provided a copy of the transcript of that defendant’s testimony before the grand jury before sentencing.

The Probation Officer assigned to this matter will be provided with a copy ofthe transcript of the grand jury testimony of the above-named defendant before sentencing for use in connection with the sentencing of the testifying defendant.

The Government will file under seal a copy of the transcript of the grand jury testimony of the above—named defendant, for the Court’s consideration in sentencing and in connection with any departure motion.

This document entered on the docket s eat in camp}; with Rule 55 and/or 32(b} FHCrP on 7-» g ,0-Since 64*‘ DONE at Memphis: Tennessee this gqkday of E 991.)

2005 Notice of Distribution This notice confirms a copy of the document docketed as number 597 in case 2:03-CR-20169 was distributed by fax, mail, or direct printing on November 8, 2005 to the parties listed.

Structuring Transactions to Evade Reporting Requirement While Violating Another Law 04/03/2003 1/ 04-20252 The defendant is sentenced as provided in the following pages of this judgment.

IT IS FURTHER ORDERED that the defendant Shall notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs and special assessments imposed by this judgment are fully paid.

Marshal No.: 9/21/1968 413-13-7044 11414-076 Defendant’s Mailing Address: 1588 Barnes Court Memphis, TN 38106 This document entered on the docket Sreet In compliance 2(b FHC P on

While on supervised release, the defendant shall not commit another federal, state or local crime and shall not possess a firearm, ammunition, or destructive device as defined in 18 U.S.C. § 921.

The defendant shall also comply with the following additional conditions of supervised release: Participate in substance abuse testing and treatment as directed by the Probation Officer.

IT IS FURTHER ORDERED that the defendant Shall notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs and special assessments imposed by this judgment are fully paid.

Marshal No.2 20017-076 Defendant’s Mailing Address: 6589 South Sungate Drive Bartlett, TN 38135 PagelD 141 Case No: 2:04CFt20448-05-B Defendant Name: Lavita M. HARVEY Page 3 of 5

While on supervised release, the defendant shall not commit another federal, state or local crime and shall not possess a firearm, ammunition, or destructive device as defined in 18 U.S.C. § 921.

The defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the permission of the court; As directed by the probation officer, the defendant shall notify third parties of risks that may be if this judgment imposes a fine or a restitution obligation, it shall be a condition of supervised release that the defendant pay any such fine or restitution in accordance with the Schedule of Payments set forth in the Criminal Monetary Penalties sheet of this judgment.

The defendant shall also comply with the following additional conditions of supervised release: - Participate in substance abuse testing and treatment programs as directed by the Probation Officer.

At that time Counsel for the defendant requested a continuance of the November 7, 2005 trial date in order to allow for additional preparation in the Case.

The Court granted the request and reset the trial date to December 5, 2005 with a re on date of Monda November 28 2005 at 9:30 a.m., in Courtroom 1 11th Floor of the Federal Building, Memphis, TN.

The period from November 18, 2005 through December 16, 200%/is excludable under 18 U.S.C. § 3161(h)(8)(B)(iv) because the ends of justice served in allowing for additional time to prepare outweigh the need for a speedy trial.

Notice of Distribution This notice confirms a copy of the document docketed as number 134 in case 2:04-CR-20448 was distributed by fax, mail, or direct printing on Steffen G. Schreiner

8 S. Third St. Fourth Floor Memphis, TN 38103--238 Mary Catherine Jermann

Structuring Transactions to Evade Reporting Requirement While Violating Another Law 03/31/2003 Count Numbers 03—20169 1-6 The defendant is sentenced as provided in the following pages of this judgment.

IT IS FURTHER ORDERED that the defendant shall notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs and special assessments imposed by this judgment are fully paid.

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 292 Months.

While on supervised release, the defendant shall not commit another federal, state or local crime and shall not possess a firearm, ammunition, or destructive device as defined in 18 U.S.C. § 921.

The defendant shall also comply with the following additional conditions of supervised release: Participate in substance abuse testing and treatment programs as directed by the Probation Officer.