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12-066 - USA v. Goss et al

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Party NamesMouse over help for Party Names says The names of the parties in the case. Search field operator example is partyname:"State of Rhode Island".Joey Eugene Brewer, Defendant
Katrina Elaine Carroll, Defendant
Christopher Shannon Carroll, Defendant
Montique Denise Chandler, Defendant
Clarence J Cook Jr, Defendant
Jeremiah J Cooley, Defendant
Amber L Fine, Defendant
Jeffery Wade Fine, Defendant
Richard E Goldberg, Defendant
John Wesley Goss, Defendant
Ginger M Green, Defendant
Thomas W Green, Defendant
Tabitha Anne Inman, Defendant
Tawny Michelle Inman, Defendant
William Brent Kirkpatrick, Defendant
James Charles Luffman, Defendant
Bobby Lee Martin, Defendant
Rhett B Massey, Defendant
Eva Hallene McNelley, Defendant
Samuel Houston Newcome, Defendant
Jerry W Randall, Defendant
Amy Renee Shillings, Defendant
Donald Gene Steinmetz, Defendant
Debbie Colleen Stooksbury, Defendant
William F Taylor Jr, Defendant
Crystal D Trent, Defendant
Russell Anthony Walters, Defendant
Daphne Watts, Defendant
Johnny Wayne Watts, Defendant
Cynthia Kay Wheeler, Defendant
Stephen Eugene Williams, Defendant
Lonnie Dale Wright, Defendant
Timothy Guy Wright, Defendant
USA, Plaintiff
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Document in Context
12-066 - USA v. Goss et al
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September 4, 2013
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JUDGMENT as to Katrina Elaine Carroll (5): Count 1 of the Indictment - 42 Months Imprisonment followed by 3 Years Supervised Release. $100 SA; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by Chief District Judge Thomas A Varlan on 9/3/2013. [USPO notified regarding designation] (JDH)
September 4, 2013
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JUDGMENT as to Stephen Eugene Williams (10): Count 1 of the Indictment - 45 Months Imprisonment followed by 3 Years Supervised Release. $100 SA; All remaining counts as to this defendant in this case are dismissed on the motion of the United States. Signed by Chief District Judge Thomas A Varlan on 9/3/2013. [USPO notified regarding designation] (JDH)
March 3, 2015
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MEMORANDUM OPINION AND ORDER granting 829 MOTION for Release from Custody as to John Wesley Goss (1) signed by Chief District Judge Thomas A Varlan on 3/3/2015. [Copy emailed to K. Miller, USMS] (JDH)
May 5, 2015
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MEMORANDUM AND ORDER granting 763 Motion to Reduce Sentence - USSC Amendment for Amber L Fine (26); granting 832 Supplemental Motion to Reduce Sentence - USSC Amendment for Amber L Fine (26). If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 11/19/2013 686, shall remain in effect. The effective date of this order is 11/2/2015.Signed by Chief District Judge Thomas A Varlan on 5/5/2015. (JDH)
June 3, 2015
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MEMORANDUM AND ORDER granting 861 Motion to Reduce Sentence - USSC Amendment for Cynthia Kay Wheeler (22). The defendant's sentence is REDUCED to 54 months imprisonment. If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 10/9/2013 676, shall remain in effect. The effective date of this order is 11/2/2015. Signed by Chief District Judge Thomas A Varlan on 6/3/2015. (JDH)
October 26, 2015
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MEMORANDUM AND ORDER granting 864 Motion to Reduce Sentence - USSC Amendment for Clarence J Cook, Jr (30). If this sentence is less than the amount of time the defendant has already served, the sentence shall be reduced to a "time served" sentence. Except as otherwise provided in this order, all provisions of the judgment dated 9/19/2013 664, shall remain in effect. The effective date of this order is 11/2/2015. Signed by Chief District Judge Thomas A Varlan on 10/26/2015. (JDH)
October 20, 2016
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MEMORANDUM OPINION as to Eva Hallene McNelley signed by Chief District Judge Thomas A Varlan on 10/20/2016. [Copy mailed to Eva Hallene McNelley] (JDH)
October 20, 2016
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JUDGMENT ORDER denying 921 Motion to Vacate (2255) as to Eva Hallene McNelley (2). If Petitioner files a notice of appeal from this judgment, such notice of appeal will be treated as an application for a certificate of appealability, which is DENIED pursuant to 28 U.S.C. § 2253(c)(2) and Fed. R. App. P. 22(b) because he has failed to make a substantial showing of the denial of a federal constitutional right. The Court CERTIFIES pursuant to 28 U.S.C. § 1915(a)(3) and Fed. R. App. P. 24 that any such appeal from this judgment would be frivolous and not taken in good faith. Signed by Chief District Judge Thomas A Varlan on 10/20/2016. [Copy mailed to Eva Hallene McNelley] (JDH) Civil Case 3:16-cv-00423-TAV closed.